Violation Tracker Summary for Primary Offense Type

Offense Type: 
wage and hour violation
Penalty Total since 2000: 
$14,731,688,299
Number of Penalty Records: 
93,010
Note: 
The totals here 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 Parent CompaniesTotal Penalty $Number of Records
Walmart$1,486,427,88041
FedEx$526,005,82722
Bank of America$381,499,08934
Wells Fargo$250,099,62929
JPMorgan Chase$162,347,97924
AT&T$143,421,49243
State Farm Insurance$140,000,0002
G4S$138,742,68124
United Parcel Service$138,089,96610
ABM Industries$137,168,86051


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.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Waste Management Waste Management waste management 2010 private lawsuit-state $15,000,000
Verizon Verizon Communications telecommunications 2008 private lawsuit-state $5,550,000
GEICO Berkshire Hathaway diversified 2004 private lawsuit-state $3,300,000
CSK Auto O'Reilly Automotive retail-auto parts 2001 private lawsuit-state $8,800,000
Postmates Postmates Inc. delivery services 2018 private lawsuit-federal $8,750,000
JPMorgan Chase JPMorgan Chase banking & securities 2018 private lawsuit-federal $3,000,000
Kindred Healthcare Kindred Healthcare skilled nursing facilities 2018 private lawsuit-federal $12,000,000
Rosa Mexicano Brands Inc.   2018 private lawsuit-federal $3,600,000
Saks & Company Hudson's Bay Co. retail-department stores 2018 private lawsuit-state $5,030,000
Kellogg Company Kellogg food products 2018 private lawsuit-federal $16,750,000
Lyft Lyft Inc. transportation services 2018 private lawsuit-federal $1,950,000
Hobart Service Illinois Tool Works industrial equipment 2018 private lawsuit-federal $4,200,000
Masonite Masonite International forest products 2018 private lawsuit-federal $2,525,000
Wells Fargo Wells Fargo banking 2018 private lawsuit-state $27,500,000
Sprint Deutsche Telekom telecommunications 2018 private lawsuit-federal $1,200,000
Allied Building Products CRH PLC building materials 2018 private lawsuit-federal $2,500,000
Sprint Deutsche Telekom telecommunications 2018 private lawsuit-federal $1,800,000
Costco Costco retail 2018 private lawsuit-state $1,500,000
JPMorgan Chase JPMorgan Chase banking & securities 2018 private lawsuit-federal $8,333,333
Spearmint Rhino   2018 private lawsuit-federal $8,500,000
Penske Automotive Penske Automotive retail-automotive 2018 private lawsuit-state $3,275,000
Live Nation Worldwide Live Nation Entertainment entertainment 2018 private lawsuit-state $1,000,000
Regus Management International Workplace Group workspace services 2018 private lawsuit-state $5,300,000
AT&T Services AT&T telecommunications 2018 private lawsuit-federal $2,750,000
Werner Enterprises Werner Enterprises logistics 2018 private lawsuit-federal $1,339,569
BB&T Truist Financial banking 2018 private lawsuit-federal $72,336
Stericycle Stericycle waste management 2018 private lawsuit-federal $2,000,000
Domino's Pizza Domino's Pizza Inc. pizza 2018 private lawsuit-federal $850,000
Talbots Sycamore Partners Management private equity (including portfolio companies) 2018 private lawsuit-state $2,950,000
Wyndham Resort Development Wyndham Destinations vacation timesharing 2018 private lawsuit-federal $7,250,000
Chipotle Chipotle Mexican Grill restaurants 2018 private lawsuit-federal $62,000
Abercrombie & Fitch Abercrombie & Fitch retail-apparel 2018 private lawsuit-federal $25,000,000
Medstar Health MedStar Health healthcare services 2018 private lawsuit-federal $600,000
Uber Technologies Uber Technologies transportation services 2018 private lawsuit-federal $3,000,000
DCH Auto Group Lithia Motors retail-automotive 2018 private lawsuit-state $6,500,000
PetSmart BC Partners private equity (including portfolio companies) 2017 private lawsuit-federal $332,475
KBR KBR construction & engineering 2017 private lawsuit-federal $3,750,000
Ruby Tuesday Ruby Tuesday restaurants 2017 private lawsuit-federal $485,000
Uber Technologies Uber Technologies transportation services 2017 private lawsuit-state $7,750,000
Wells Fargo Wells Fargo banking 2017 private lawsuit-state $13,000,000
Progressive Progressive insurance 2017 private lawsuit-federal $46,000
Paramount Pictures ViacomCBS media 2017 private lawsuit-federal $71,542
ABC Television Walt Disney entertainment 2017 private lawsuit-federal $225,000
Sony Pictures Entertainment Sony consumer electronics 2017 private lawsuit-federal $50,000
Bravo Brio Restaurant Group   2017 private lawsuit-federal $4,000,000
Prudential Financial Prudential Financial insurance 2017 private lawsuit-federal $12,500,000
Pier 1 Imports Pier 1 Imports Inc. retail-home furnishings 2017 private lawsuit-federal $3,500,000
Schlumberger Schlumberger oilfield services 2017 private lawsuit-federal $1,350,000
Rock-Tenn WestRock packaging 2017 private lawsuit-state $8,500,000
Hillshire Brands Tyson Foods poultry processing and meatpacking 2017 private lawsuit-federal $425,000
BrightView Landscapes BrightView Landscapes landscaping services 2017 private lawsuit-federal $4,746,778
Cathay Pacific Airways Cathay Pacific Airways airlines 2017 private lawsuit-federal $1,900,000
U.S. Security Associates U.S. Security Associates security services 2017 private lawsuit-federal $21,000,000
Bank of America Bank of America banking 2017 private lawsuit-federal $6,000,000
Wells Fargo Advisors Wells Fargo banking 2017 private lawsuit-federal $3,500,000
Genesis Logistics Genesis Group Inc. trucking 2017 private lawsuit-federal $7,000,000
Giumarra Vineyards Giumarra Vineyards wines 2017 private lawsuit-federal $6,100,000
Staffmark Recruit Holding Co. business services 2017 private lawsuit-federal $5,600,000
Atlas Van Lines Atlas Van Lines moving services 2017 private lawsuit-federal $1,480,000
Bloomin' Brands Bloomin' Brands restaurants 2017 private lawsuit-federal $314,000
Moet Hennessey LVMH luxury goods 2017 private lawsuit-state $1,950,000
Victoria's Secret Stores L Brands retail-apparel 2017 private lawsuit-federal $12,000,000
Hertz Hertz car rentals 2017 private lawsuit-state $4,800,000
Burberry Burberry apparel 2017 private lawsuit-federal $2,540,000
West Business Solutions Alorica business process outsourcing 2017 private lawsuit-federal $700,000
Delta Air Lines Delta Air Lines airlines 2017 private lawsuit-federal $4,250,000
BAE Systems BAE Systems aerospace & military contracting 2017 private lawsuit-federal $2,900,000
Wyndham Vacation Resorts Wyndham Destinations vacation timesharing 2017 private lawsuit-federal $1,500,000
SSM Health SSM Health hospitals 2017 private lawsuit-federal $350,000
U.S. Bancorp U.S. Bancorp banking 2017 private lawsuit-federal $7,000,000
Phillips 66 Phillips 66 oil & gas 2017 private lawsuit-federal $5,500,000
JPMorgan Chase JPMorgan Chase banking & securities 2017 private lawsuit-federal $16,666,667
J.C. Penney J.C. Penney retail-department stores 2017 private lawsuit-federal $1,750,000
ADT LLC Apollo Global Management private equity (including portfolio companies) 2017 private lawsuit-federal $310,000
Albertson's Cerberus Capital Management private equity (including portfolio companies) 2017 private lawsuit-federal $1,600,000
TGI Friday's Sentinel Capital Partners private equity (including portfolio companies) 2017 private lawsuit-federal $19,100,000
Life Time Fitness Leonard Green & Partners private equity (including portfolio companies) 2017 private lawsuit-federal $700,000
Ceva Logistics Apollo Global Management private equity (including portfolio companies) 2017 private lawsuit-federal $1,750,000
Knight Transportation Knight-Swift Transportation trucking 2017 private lawsuit-federal $1,450,000
Key Energy Services Key Energy Services oilfield services 2017 private lawsuit-federal $3,000,000
Permanente Medical Group Kaiser Permanente healthcare services 2017 private lawsuit-federal $6,255,000
Golub Corporation Golub retail-supermarkets 2017 private lawsuit-federal $6,500,000
ABM Industries ABM Industries business services 2017 private lawsuit-federal $4,800,000
XPO Last Mile XPO Logistics trucking and logistics 2017 private lawsuit-federal $475,000
Wawa Wawa retail-convenience stores 2017 private lawsuit-federal $370,000
Zillow Zillow Group real estate information services 2017 private lawsuit-federal $6,000,000
Zale Delaware Signet Jewelers retail-jewelry 2017 private lawsuit-federal $1,800,000
Alle Processing Alle Processing food products 2017 private lawsuit-federal $5,200,000
Delano Farms Delano Farms Company grape growing 2017 private lawsuit-federal $6,000,000
Con-Way Freight XPO Logistics trucking and logistics 2017 private lawsuit-federal $3,500,000
Cogent Communications, Inc.   2017 private lawsuit-federal $3,000,000
Petco Animal Supplies CVC Capital Partners private equity (including portfolio companies) 2017 private lawsuit-federal $7,995,000
Ditech Financial LLC Ditech Holding Corporation home loans 2017 private lawsuit-federal $1,383,000
Farmers Insurance Exchange Farmers Insurance Exchange insurance 2017 private lawsuit-federal $775,000
Penske Logistics Penske Truck Leasing truck leasing 2017 private lawsuit-federal $850,000
Academy of Art University Foundation   2017 private lawsuit-state $3,095,000
Sedgwick Claims Management KKR & Co. private equity (including portfolio companies) 2017 private lawsuit-state $2,500,000
Utz Quality Foods Utz Quality Foods food products 2017 private lawsuit-federal $2,500,000
ABM Industries ABM Industries business services 2017 private lawsuit-federal $5,000,000
Matheson Tri-Gas Mitsubishi Group diversified 2017 private lawsuit-federal $370,000
Bealls Inc. Bealls Inc. retail-department stores 2017 private lawsuit-federal $1,200,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.