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
3001 Castor, Inc. dba The Penthouse Club   2019 private lawsuit-federal $5,669,494
Hallmark Hallmark Cards miscellaneous manufacturing 2009 private lawsuit-federal $5,625,000
Staffmark Recruit Holding Co. business services 2017 private lawsuit-federal $5,600,000
G4S Secure Solutions (USA), Inc. G4S business services 2019 private lawsuit-state $5,600,000
Kallberg Industries LLC et al.   2019 WHD $5,579,939
Verizon Verizon Communications telecommunications 2008 private lawsuit-state $5,550,000
Phillips 66 Phillips 66 oil and gas 2017 private lawsuit-federal $5,500,000
Rite Aid Rite Aid retailing 2017 private lawsuit-federal $5,500,000
Google Alphabet Inc. information technology 2017 private lawsuit-state $5,500,000
RadioShack RadioShack retailing 2016 private lawsuit-federal $5,500,000
Coverall Coverall miscellaneous services 2015 private lawsuit-federal $5,500,000
Equinox Holdings Related Companies real estate 2013 private lawsuit-state $5,500,000
ABM Industries ABM Industries business services 2012 private lawsuit-federal $5,500,000
UBS as successor to Piper Jaffray UBS financial services 2008 private lawsuit-federal $5,500,000
Party City Thomas H. Lee Partners private equity (including portfolio companies) 2005 private lawsuit-state $5,500,000
Silicon Graphics Hewlett Packard Enterprise information technology 2002 private lawsuit-state $5,500,000
Pacific Gas And Electric Company PG&E Corp. utilities and power generation 2018 private lawsuit-federal $5,500,000
Allstate Insurance Company Allstate financial services 2018 private lawsuit-state $5,500,000
XPO Logistics, Inc. XPO Logistics freight and logistics 2020 private lawsuit-federal $5,500,000
Bloomberg Bloomberg information technology 2016 private lawsuit-federal $5,475,000
Peri & Sons Farms, Inc.   2009 WHD $5,468,600
Centerplate of Delaware Inc.   2019 private lawsuit-federal $5,450,000
Bloomberg Bloomberg information technology 2014 private lawsuit-federal $5,407,000
Kaiser Foundation Health Plan Kaiser Permanente healthcare services 2009 private lawsuit-federal $5,400,000
Progressive Progressive financial services 2004 private lawsuit-federal $5,400,000
Epic Systems Corporation   2015 private lawsuit-federal $5,400,000
ABM Industries, Inc. ABM Industries business services 2019 private lawsuit-federal $5,400,000
Electronic Data Systems, Inc. DXC Technology information technology 2007 WHD $5,365,982
EP Management Services   2006 private lawsuit-state $5,348,000
Regus Management International Workplace Group business services 2018 private lawsuit-state $5,300,000
Wal-Mart Stores, Inc. Walmart retailing 2012 WHD $5,292,257
Abercrombie & Fitch Abercrombie & Fitch retailing 2016 private lawsuit-federal $5,250,000
Guess Inc. Guess Inc. apparel 2016 private lawsuit-state $5,250,000
Pasta Resources Inc.   2012 private lawsuit-federal $5,250,000
FedEx Freight FedEx freight and logistics 2012 private lawsuit-federal $5,250,000
Enterprise Services LLC   2018 WHD $5,232,930
Alle Processing Alle Processing food products 2017 private lawsuit-federal $5,200,000
Advanced Micro Devices Advanced Micro Devices electrical and electronic equipment 2013 private lawsuit-state $5,200,000
Kome Japanese Seafood & Buffet   2018 CA-LCO $5,160,000
Trinity Health Trinity Health healthcare services 2013 private lawsuit-federal $5,144,257
Pierce Manufacturing Oshkosh Corp. motor vehicles 2017 private lawsuit-federal $5,100,000
Wal-Mart Stores, Inc. Walmart retailing 2007 WHD $5,058,550
Saks & Company Hudson's Bay Co. retailing 2018 private lawsuit-state $5,030,000
Air Methods Corporation Air Methods Corp. healthcare services 2019 private lawsuit-federal $5,026,204
A.C.E. Restaurant Group   2018 WHD $5,000,000
ABM Industries ABM Industries business services 2017 private lawsuit-federal $5,000,000
DoorDash DoorDash miscellaneous services 2017 private lawsuit-state $5,000,000
J.C. Penney J.C. Penney retailing 2017 private lawsuit-federal $5,000,000
Synthes USA Johnson & Johnson pharmaceuticals 2016 private lawsuit-federal $5,000,000
Freightquote C.H. Robinson freight and logistics 2016 private lawsuit-federal $5,000,000
Fresh Market Apollo Global Management private equity (including portfolio companies) 2016 private lawsuit-federal $5,000,000
Urban Outfitters Urban Outfitters retailing 2016 private lawsuit-federal $5,000,000
PPG Industries PPG Industries chemicals 2016 private lawsuit-federal $5,000,000
Compass Group USA Compass Group restaurants and foodservice 2014 private lawsuit-federal $5,000,000
Sears Holdings Sears retailing 2014 private lawsuit-federal $5,000,000
AT&T Mobility AT&T telecommunications 2014 private lawsuit-federal $5,000,000
State Farm State Farm Insurance financial services 2013 private lawsuit-federal $5,000,000
Gentiva Health Kindred Healthcare healthcare services 2013 private lawsuit-federal $5,000,000
Panera JAB Holding Co. diversified 2012 private lawsuit-state $5,000,000
Texas Roadhouse Inc. Texas Roadhouse Inc. restaurants and foodservice 2012 private lawsuit-federal $5,000,000
Staples Sycamore Partners Management private equity (including portfolio companies) 2012 private lawsuit-state $5,000,000
Milgard Manufacturing   2012 private lawsuit-state $5,000,000
Dr Pepper Snapple JAB Holding Co. diversified 2012 private lawsuit-state $5,000,000
Sun Microsystems Oracle information technology 2010 private lawsuit-state $5,000,000
Best Buy Best Buy retailing 2010 private lawsuit-federal $5,000,000
Jo-Ann Stores Leonard Green & Partners private equity (including portfolio companies) 2010 private lawsuit-state $5,000,000
Verizon Verizon Communications telecommunications 2010 private lawsuit-state $5,000,000
Casey's General Stores Casey's General Stores retailing 2009 private lawsuit-federal $5,000,000
Domino's Pizza Domino's Pizza Inc. restaurants and foodservice 2007 private lawsuit-state $5,000,000
Pepsi-Cola Sales And Distribution, Inc. PepsiCo food products 2018 private lawsuit-federal $5,000,000
Intel Corporation Intel electrical and electronic equipment 2018 private lawsuit-state $5,000,000
American Bank and Trust Company   2019 private lawsuit-federal $5,000,000
Federal Express Corporation FedEx freight and logistics 2020 private lawsuit-federal $5,000,000
Lowe's Home Centers Lowe's retailing 2014 private lawsuit-federal $4,984,000
Stanley Black & Decker Stanley Black & Decker miscellaneous manufacturing 2015 private lawsuit-federal $4,970,000
Burma Ruby Burmese Cuisine and Rangoon Ruby Burmese Cuisine   2018 CA-LCO $4,960,000
TE Connectivity Networks, Inc. TE Connectivity electrical and electronic equipment 2019 private lawsuit-federal $4,960,000
3M 3M Company miscellaneous manufacturing 2010 private lawsuit-federal $4,950,000
Rent-A-Center Rent-A-Center retailing 2006 private lawsuit-state $4,950,000
Farmers Insurance Exchange Farmers Insurance Exchange financial services 2017 private lawsuit-federal $4,900,000
Simplexgrinnell Johnson Controls automotive parts 2015 private lawsuit-federal $4,900,000
Randstad Randstad business services 2013 private lawsuit-federal $4,900,000
KeyBank KeyCorp financial services 2013 private lawsuit-federal $4,900,000
Hewitt Associates Aon financial services 2009 private lawsuit-federal $4,900,000
99 Cents Only Ares Management private equity (including portfolio companies) 2004 private lawsuit-state $4,900,000
Optimum Healthcare IT, LLC   2018 private lawsuit-federal $4,900,000
Manpower, Inc. Manpower business services 2007 WHD $4,886,877
Irvine Auto Towing Inc. and Stride Towing   2017 CA-LCO $4,874,661
Community Education Center Inc. and Essex County   2016 WHD $4,800,000
ZipRealty   2012 CA-LCO $4,800,000
Hertz Hertz miscellaneous services 2017 private lawsuit-state $4,800,000
ABM Industries ABM Industries business services 2017 private lawsuit-federal $4,800,000
Ellis Hospital   2011 private lawsuit-federal $4,800,000
National Grid National Grid utilities and power generation 2013 NY-AG $4,800,000
T-Mobile USA, Inc. Deutsche Telekom telecommunications 2003 WHD $4,779,985
Panera JAB Holding Co. diversified 2016 private lawsuit-federal $4,774,022
Google Alphabet Inc. information technology 2017 private lawsuit-state $4,750,000
TJX Companies TJX retailing 2016 private lawsuit-federal $4,750,000
Randstad Randstad business services 2016 private lawsuit-federal $4,750,000
Advocate Health Care Advocate Aurora Health healthcare services 2016 private lawsuit-federal $4,750,000
Universal Alloy Corporation   2014 private lawsuit-federal $4,750,000
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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.