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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Dell Technologies
Ownership Structure: publicly traded (ticker symbol DVMT)
Headquartered in: Texas
Major Industry: electrical and electronic equipment
Specific Industry: computers
Penalty total since 2000: $217,155,498
Number of records: 21
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $100,000,000 | 1 |
| government-contracting-related offenses | $89,800,000 | 2 |
| employment-related offenses | $19,917,218 | 13 |
| consumer-protection-related offenses | $7,350,000 | 2 |
| safety-related offenses | $75,280 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| accounting fraud or deficiencies | $100,000,000 | 1 |
| False Claims Act and related | $89,800,000 | 2 |
| employment discrimination | $18,575,836 | 6 |
| consumer protection violation | $7,350,000 | 2 |
| wage and hour violation | $1,341,382 | 7 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Dell Inc. | accounting fraud or deficiencies | 2010 | SEC | $100,000,000 |
| EMC Corporation | False Claims Act and related | 2010 | DOJ_CIVIL | $87,500,000 |
| Dell Inc. | employment discrimination | 2009 | private lawsuit-federal | $9,100,000 |
| Dell Technologies, Inc. | employment discrimination | 2019 | OFCCP | $5,455,817 |
| Dell | consumer protection violation | 2009 | NY-AG | $4,000,000 |
| Dell, Inc. | consumer protection violation | 2009 | MULTI-AG | $3,350,000 |
| Dell-EMC | employment discrimination | 2018 | OFCCP | $2,925,000 |
| Dell Technologies Inc. | False Claims Act and related | 2024 | DOJ_CIVIL | $2,300,000 |
| Dell Inc. | employment discrimination | 2010 | private lawsuit-state | $910,019 |
| Dell Services Federal Government, Inc. | wage and hour violation | 2012 | WHD | $408,185 |
| Dell Federal Systems L.P. | wage and hour violation | 2011 | WHD | $376,952 |
| Dell Federal Systems L.P. | wage and hour violation | 2011 | WHD | $328,002 |
| Dell Federal Systems, LP | wage and hour violation | 2011 | WHD | $150,407 |
| EMC Corp. | employment discrimination | 2017 | MA-AG | $110,000 |
| Dell, Inc. | employment discrimination | 2021 | EEOC | $75,000 |
| DELL SERVICES FEDERAL GOVERNMENT, INC | workplace safety or health violation | 2010 | OSHA | $70,000 |
| Dell Financial Services | wage and hour violation | 2004 | WHD | $63,294 |
| EMC Corporation | export control violation | 2000 | BIS | $13,000 |
| EMC CORPORATION | wage and hour violation | 2014 | IL-DOL | $7,500 |
| EMC CORPORATION | wage and hour violation | 2003 | KY-DWS | $7,042 |
| EMC, INC. | workplace safety or health violation | 2013 | OSHA | $5,280 |
