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 Agency Penalty Amountsort icon
Costco Costco retailing 2007 private lawsuit-federal $7,500,000
Rubio's Restaurants Rubio's Restaurants restaurants and foodservice 2007 private lawsuit-state $7,500,000
U-Haul AMERCO miscellaneous services 2001 private lawsuit-state $7,500,000
O.C. Communications, Inc.   2019 private lawsuit-federal $7,500,000
Cardinal Health Cardinal Health wholesalers 2019 private lawsuit-federal $7,500,000
CVS Pharmacy CVS Health retailing 2016 private lawsuit-state $7,460,000
MetLife MetLife financial services 2009 private lawsuit-federal $7,400,000
Gristede's Red Apple Group diversified 2010 private lawsuit-federal $7,394,618
Wyndham Resort Development Wyndham Destinations hotels 2018 private lawsuit-federal $7,250,000
Swift Transportation Co Inc. Knight-Swift Transportation freight and logistics 2020 private lawsuit-federal $7,250,000
Oakwood Healthcare Beaumont Health healthcare services 2010 private lawsuit-federal $7,183,000
Foot Locker Foot Locker retailing 2015 private lawsuit-federal $7,150,000
Adat Shalom Board & Care, Inc.   2018 CA-LCO $7,137,036
Pacific Health Corporation   2013 CA-LCO $7,061,300
Genesis Logistics Genesis Group Inc. freight and logistics 2017 private lawsuit-federal $7,000,000
U.S. Bancorp U.S. Bancorp financial services 2017 private lawsuit-federal $7,000,000
M-I L.L.C. Schlumberger oilfield services and supplies 2017 private lawsuit-federal $7,000,000
Bank of America Bank of America financial services 2017 private lawsuit-federal $7,000,000
PNC Bank PNC Financial Services financial services 2014 private lawsuit-federal $7,000,000
Cranwell Resort   2011 private lawsuit-state $7,000,000
Waste Management Waste Management waste management and environmental services 2010 private lawsuit-state $7,000,000
BMG Songs, Careers-BMG Music Publishing and BMG Music Sony electrical and electronic equipment 2004 NY-AG $7,000,000
EMI Music Publishing and EMI Music North America Sony electrical and electronic equipment 2004 NY-AG $7,000,000
Harry Fox Agency   2004 NY-AG $7,000,000
SONY Music Entertainment and Sony ATV Music Publishing Sony electrical and electronic equipment 2004 NY-AG $7,000,000
UMG Recordings   2004 NY-AG $7,000,000
Universal Music Vivendi telecommunications 2004 NY-AG $7,000,000
Warner Music Group Access Industries diversified 2004 NY-AG $7,000,000
Corrections Corporation of America CoreCivic miscellaneous services 2009 private lawsuit-federal $7,000,000
HSBC HSBC financial services 2016 private lawsuit-federal $6,982,000
Merrill Lynch Bank of America financial services 2014 private lawsuit-federal $6,900,000
Wells Fargo Wells Fargo financial services 2011 private lawsuit-federal $6,900,000
Rite Aid Rite Aid retailing 2009 private lawsuit-federal $6,900,000
Chickie's & Pete's Chickie's & Pete's Inc. restaurants and foodservice 2014 WHD $6,892,412
Wells Fargo Wells Fargo financial services 2011 private lawsuit-federal $6,720,000
Cross Country Healthcare Cross Country Healthcare miscellaneous services 2006 private lawsuit-state $6,704,392
Casey's General Stores Casey's General Stores retailing 2009 private lawsuit-federal $6,700,000
Cisco Systems Cisco Systems electrical and electronic equipment 2009 private lawsuit-state $6,700,000
Wells Fargo Wells Fargo financial services 2011 private lawsuit-federal $6,660,000
Albertson's Cerberus Capital Management private equity (including portfolio companies) 2008 private lawsuit-federal $6,637,500
Bank of America Bank of America financial services 2017 private lawsuit-federal $6,600,000
Butterball LLC Butterball LLC food products 2012 private lawsuit-federal $6,576,000
DCH Auto Group Lithia Motors retailing 2018 private lawsuit-state $6,500,000
Golub Corporation Golub retailing 2017 private lawsuit-federal $6,500,000
Deja Vu Services   2017 private lawsuit-federal $6,500,000
Lowe's Home Improvement Centers Lowe's retailing 2015 private lawsuit-federal $6,500,000
Comprehensive Health Management Centene healthcare services 2013 private lawsuit-federal $6,500,000
Cintas Cintas business services 2010 private lawsuit-state $6,500,000
AXA Financial AXA financial services 2009 private lawsuit-federal $6,500,000
United Parcel Service United Parcel Service freight and logistics 2009 private lawsuit-federal $6,500,000
Pacifica Host Hotels Pacifica Companies real estate 2008 private lawsuit-state $6,500,000
AnnTaylor Stores Ascena Retail Group retailing 2006 private lawsuit-state $6,500,000
Jo-Ann Stores Leonard Green & Partners private equity (including portfolio companies) 2002 private lawsuit-state $6,500,000
Frito-Lay Inc. PepsiCo food products 2018 private lawsuit-federal $6,500,000
P.F. Chang's China Bistro, Inc.   2018 private lawsuit-federal $6,500,000
The Wine Group, LLC   2018 private lawsuit-state $6,500,000
U.S. Bancorp U.S. Bancorp financial services 2014 private lawsuit-federal $6,450,000
Randstad Randstad business services 2016 private lawsuit-federal $6,400,000
NBCUniversal Inc. Comcast telecommunications 2015 private lawsuit-federal $6,400,000
Liberty Mutual Liberty Mutual Insurance financial services 2005 private lawsuit-federal $6,400,000
Permanente Medical Group Kaiser Permanente healthcare services 2017 private lawsuit-federal $6,255,000
KeyCorp KeyCorp financial services 2012 private lawsuit-federal $6,250,000
Carnival Corporation Carnival Corp. entertainment 2006 private lawsuit-federal $6,250,000
AGL Industries   2019 NY-MANDA $6,250,000
Viacom ViacomCBS media 2016 private lawsuit-federal $6,202,500
Station Casinos Inc. Red Rock Resorts entertainment 2010 private lawsuit-federal $6,200,000
Lowe's Home Centers Lowe's retailing 2012 private lawsuit-federal $6,175,000
Ditech Ditech Holding Corporation financial services 2002 private lawsuit-federal $6,150,000
Giumarra Vineyards Giumarra Vineyards beverages 2017 private lawsuit-federal $6,100,000
Bank of America Bank of America financial services 2017 private lawsuit-federal $6,000,000
Zillow Zillow Group miscellaneous services 2017 private lawsuit-federal $6,000,000
Delano Farms Delano Farms Company food products 2017 private lawsuit-federal $6,000,000
Mistras Group Mistras Group miscellaneous services 2017 private lawsuit-federal $6,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners healthcare services 2017 private lawsuit-state $6,000,000
Weatherford International Weatherford International oilfield services and supplies 2016 private lawsuit-federal $6,000,000
PNC Financial Services PNC Financial Services financial services 2016 private lawsuit-federal $6,000,000
Pizza Hut Yum Brands restaurants and foodservice 2016 private lawsuit-state $6,000,000
Calfrac Well Services Calfrac Well Services oilfield services and supplies 2015 private lawsuit-federal $6,000,000
TD Bank Toronto-Dominion Bank financial services 2014 private lawsuit-federal $6,000,000
Pacific Bell Telephone AT&T telecommunications 2014 private lawsuit-state $6,000,000
AHMC Healthcare AHMC Healthcare healthcare services 2013 private lawsuit-state $6,000,000
Combined Insurance Company of America Chubb Limited financial services 2010 private lawsuit-federal $6,000,000
Ecolab Ecolab chemicals 2010 private lawsuit-federal $6,000,000
Certifiedsafety, Inc.   2020 private lawsuit-federal $6,000,000
Morgan Stanley Morgan Stanley financial services 2016 private lawsuit-federal $5,995,000
Ecolab Ecolab chemicals 2017 private lawsuit-federal $5,950,000
LinkedIn Corp. Microsoft information technology 2014 WHD $5,855,841
Conde Nast Advance Publications media 2015 private lawsuit-federal $5,850,000
FedEx FedEx freight and logistics 2014 private lawsuit-federal $5,800,000
Dollar Financial Lone Star Funds private equity (including portfolio companies) 2006 private lawsuit-state $5,800,000
Wachovia Bank Wells Fargo financial services 2004 WHD $5,798,744
Tyson Foods Tyson Foods food products 2016 private lawsuit-federal $5,785,757
Farmland Foods WH Group food products 2013 private lawsuit-federal $5,774,000
Regis Regis miscellaneous services 2016 private lawsuit-federal $5,750,000
Ikea Ikea retailing 2014 private lawsuit-state $5,750,000
Burlington Coat Factory Warehouse Corporation Burlington Stores retailing 2011 private lawsuit-federal $5,750,000
Siltronic Siltronic Corporation electrical and electronic equipment 2004 private lawsuit-federal $5,750,000
Schneider National Carriers, Inc. Schneider National freight and logistics 2018 private lawsuit-federal $5,750,000
Serrot Construction Corp.   2000 WHD $5,745,385
JPMorgan Chase JPMorgan Chase financial services 2017 private lawsuit-federal $5,707,279
3001 Castor, Inc. dba The Penthouse Club   2019 private lawsuit-federal $5,669,494
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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.