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Violation Tracker Current Parent Headquarters Summary Page
HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
| Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
| Bank of America | $87,286,650,890 | 328 |
| JPMorgan Chase | $39,340,688,209 | 275 |
| Wells Fargo | $27,616,269,231 | 266 |
| Citigroup | $26,945,611,792 | 181 |
| Johnson & Johnson | $24,497,162,770 | 88 |
| PG&E Corp. | $19,952,607,075 | 134 |
| Goldman Sachs | $17,729,358,987 | 111 |
| Pfizer | $10,948,368,523 | 98 |
| Morgan Stanley | $10,780,502,443 | 203 |
| Merck | $10,710,400,031 | 89 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
| Verizon | Verizon Communications | telecommunications | wage and hour violation | 2008 | private lawsuit-state | $5,550,000 |
| GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-state | $3,300,000 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
| Kellogg Company | Kellanova | food products | wage and hour violation | 2018 | private lawsuit-federal | $16,750,000 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $1,950,000 |
| Hobart Service | Illinois Tool Works | industrial equipment | wage and hour violation | 2018 | private lawsuit-federal | $4,200,000 |
| Masonite | Masonite International | building materials | wage and hour violation | 2018 | private lawsuit-federal | $2,525,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Allied Building Products | Beacon Roofing Supply | wholesalers | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Live Nation Worldwide | Live Nation Entertainment | entertainment | wage and hour violation | 2018 | private lawsuit-state | $1,000,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
| Werner Enterprises | Werner Enterprises | freight and logistics | wage and hour violation | 2018 | private lawsuit-federal | $1,339,569 |
| BB&T | Truist Financial | financial services | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
| Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Talbots | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
| Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
| Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Medstar Health | MedStar Health | healthcare services | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| KBR | KBR | construction and engineering | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
| Progressive | Progressive | financial services | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
| Paramount Pictures | Paramount Global | media | wage and hour violation | 2017 | private lawsuit-federal | $71,542 |
| ABC Television | Walt Disney | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $225,000 |
| Prudential Financial | Prudential Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $12,500,000 |
| Rock-Tenn | WestRock | paper and packaging | wage and hour violation | 2017 | private lawsuit-state | $8,500,000 |
| Hillshire Brands | Tyson Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $425,000 |
| BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
| U.S. Security Associates | Allied Universal Security Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $21,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Genesis Logistics | Genesis Group Inc. | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Giumarra Vineyards | Giumarra Vineyards | beverages | wage and hour violation | 2017 | private lawsuit-federal | $6,100,000 |
| Atlas Van Lines | Atlas Van Lines | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,480,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $314,000 |
| Victoria's Secret Stores | Victoria's Secret & Co. | apparel | wage and hour violation | 2017 | private lawsuit-federal | $12,000,000 |
| Hertz | Hertz | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,800,000 |
| West Business Solutions | Alorica | business services | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2017 | private lawsuit-federal | $4,250,000 |
| Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2017 | private lawsuit-federal | $1,500,000 |
| SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Phillips 66 | Phillips 66 | oil and gas | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| ADT LLC | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Life Time Fitness | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
| Key Energy Services | Key Energy Services | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Permanente Medical Group | Kaiser Permanente | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $6,255,000 |
| Golub Corporation | Golub | retailing | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $4,800,000 |
| XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
| Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Zillow | Zillow Group | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Alle Processing | Alle Processing | food products | wage and hour violation | 2017 | private lawsuit-federal | $5,200,000 |
| Delano Farms | Delano Farms Company | food products | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Con-Way Freight | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Ditech Financial LLC | Ditech Holding Corporation | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
| Penske Logistics | Penske Truck Leasing | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $850,000 |
| Sedgwick Claims Management | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $2,500,000 |
| Utz Quality Foods | Utz Quality Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $2,500,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
| Google Fiber | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-federal | $1,286,250 |
| DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $175,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Ann Taylor | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $3,500,000 |
| Under Armour | Under Armour | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,050,000 |
| Instacart | Instacart | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
| XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Citigroup | Citigroup | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Manpower Inc. | Manpower | business services | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,950,000 |
| Vita-Mix Corporation and Kelly Services Inc. | Kelly Services | business services | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Regions Financial | Regions Financial | financial services | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
