Violation Tracker Summary for Primary Offense Type

Offense Type: 
wage and hour violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Bank of America$381,499,08934
Wells Fargo$250,099,62929
JPMorgan Chase$162,347,97924
State Farm Insurance$140,000,0002
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
Universal Alloy Corporation   2014 private lawsuit-federal $4,750,000
TFI International Inc.   2019 private lawsuit-federal $4,750,000
Lumber Liquidators, Inc. Lumber Liquidators Inc. housewares and home furnishings 2020 private lawsuit-state $4,750,000
Baxalta US Inc. Takeda Pharmaceutical pharmaceuticals 2019 private lawsuit-state $4,750,000
BrightView Landscapes BrightView Landscapes miscellaneous services 2017 private lawsuit-federal $4,746,778
Cingular Wireless, LLC AT&T telecommunications 2007 WHD $4,711,767
Domino's Pizza Domino's Pizza Inc. restaurants and foodservice 2015 private lawsuit-federal $4,705,145
Schneider Logistics Schneider National freight and logistics 2014 private lawsuit-federal $4,700,000
Thermo Fischer Scientific Inc. Thermo Fisher Scientific miscellaneous manufacturing 2019 private lawsuit-federal $4,700,000
Citigroup Citigroup financial services 2015 private lawsuit-federal $4,650,000
New United Motor Manufacturing New United Motors Manufacturing Inc. motor vehicles 2009 private lawsuit-federal $4,650,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INC Toyota motor vehicles 2015 KY-DWS $4,636,961
Instacart Instacart miscellaneous services 2017 private lawsuit-state $4,625,000
Covelli Enterprises, Inc.   2020 private lawsuit-federal $4,625,000
General Nutrition GNC Holdings retailing 2005 private lawsuit-state $4,600,000
BMC West, LLC   2018 private lawsuit-federal $4,550,000
Albany Medical Center   2011 private lawsuit-federal $4,524,236
Wawona Frozen Foods   2017 private lawsuit-federal $4,500,000
International Paper International Paper paper and packaging 2017 private lawsuit-state $4,500,000
Centene Centene healthcare services 2016 private lawsuit-federal $4,500,000
Labor Ready TrueBlue Inc. miscellaneous services 2016 private lawsuit-federal $4,500,000
Convergys Synnex wholesalers 2015 private lawsuit-federal $4,500,000
Moran Foods Onex private equity (including portfolio companies) 2014 private lawsuit-federal $4,500,000
Affiliated Computer Services Conduent miscellaneous services 2012 private lawsuit-federal $4,500,000
Autozone AutoZone retailing 2011 private lawsuit-state $4,500,000
Albertson's Cerberus Capital Management private equity (including portfolio companies) 2005 private lawsuit-federal $4,500,000
Cheesecake Factory Cheesecake Factory restaurants and foodservice 2004 private lawsuit-state $4,500,000
Estee Lauder Estee Lauder household and personal care products 2008 private lawsuit-federal $4,495,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2019 private lawsuit-federal $4,480,000
Shell Oil Company and Motiva Enterprises Royal Dutch Shell oil and gas 2014 WHD $4,470,764
Amerigroup Corporation Anthem healthcare services 2012 private lawsuit-federal $4,450,000
Wal-Mart Stores Walmart retailing 2010 private lawsuit-federal $4,450,000
Service Corporation International Service Corporation International miscellaneous services 2006 private lawsuit-federal $4,450,000
Canon Canon electrical and electronic equipment 2014 private lawsuit-federal $4,425,000
Tyson Foods Tyson Foods food products 2014 private lawsuit-federal $4,420,271
Neiman Marcus Group, Inc. Ares Management private equity (including portfolio companies) 2019 private lawsuit-federal $4,400,000
Konica Milolta Konica Minolta electrical and electronic equipment 2013 private lawsuit-federal $4,350,000
Michaels Stores Michaels Companies retailing 2007 private lawsuit-federal $4,300,000
Washington Demilitarization Company LLC   2009 WHD $4,277,259
NBC Universal Television Group Comcast telecommunications 2017 private lawsuit-federal $4,266,000
Westat, Inc Westat miscellaneous services 2015 WHD $4,257,054
Delta Air Lines Delta Air Lines airlines 2017 private lawsuit-federal $4,250,000
Pacer Cartage Inc. XPO Logistics freight and logistics 2016 private lawsuit-federal $4,250,000
Warehouse Demo Services Inc. and Club Demonstration Services Inc.   2015 private lawsuit-federal $4,250,000
Butterball LLC Butterball LLC food products 2012 private lawsuit-federal $4,250,000
Pilot Travel Centers Pilot Corporation retailing 2010 private lawsuit-federal $4,250,000
University Medical Center of Southern Nevada   2019 private lawsuit-federal $4,250,000
Amerihealth Caritas Services, LLC   2020 private lawsuit-federal $4,250,000
CEC Entertainment Apollo Global Management private equity (including portfolio companies) 2004 private lawsuit-state $4,240,000
Wisconsin Electric Power Company WEC Energy Group utilities and power generation 2019 private lawsuit-federal $4,236,231
Warner Music Group Access Industries diversified 2016 private lawsuit-federal $4,230,750
Cheesecake Factory Restaurants, Inc. and Americlean Janitorial Services Corp. DBA Allied National Services Cheesecake Factory restaurants and foodservice 2018 CA-LCO $4,206,351
EG&G Technical Services AECOM construction and engineering 2010 WHD $4,200,000
Hobart Service Illinois Tool Works industrial equipment 2018 private lawsuit-federal $4,200,000
Morgan Stanley Morgan Stanley financial services 2014 private lawsuit-federal $4,200,000
Standard Parking SP Plus Corporation miscellaneous services 2011 private lawsuit-federal $4,200,000
Marriott International Inc. Marriott International hotels 2019 private lawsuit-state $4,168,000
Bank of America Bank of America financial services 2003 private lawsuit-state $4,100,000
Wal-Mart Stores, Inc. Walmart retailing 2007 CA-LCO $4,098,900
Equinox Holdings Related Companies real estate 2015 private lawsuit-state $4,088,027
Yank Sing   2014 CA-LCO $4,000,000
Bravo Brio Restaurant Group   2017 private lawsuit-federal $4,000,000
Bank of America Bank of America financial services 2016 private lawsuit-state $4,000,000
American Greetings American Greetings miscellaneous manufacturing 2016 private lawsuit-federal $4,000,000
Kohl's Kohl's retailing 2016 private lawsuit-federal $4,000,000
Toys R Us Toys R Us retailing 2014 private lawsuit-federal $4,000,000
Fifth Third Bank Fifth Third Bancorp financial services 2014 private lawsuit-federal $4,000,000
Wells Fargo Advisors Wells Fargo financial services 2013 private lawsuit-federal $4,000,000
Sephora USA LVMH apparel 2013 private lawsuit-state $4,000,000
University of Phoenix Apollo Education Group miscellaneous services 2012 private lawsuit-federal $4,000,000
Federal Express FedEx freight and logistics 2012 private lawsuit-federal $4,000,000
California Pizza Kitchen Golden Gate Capital private equity (including portfolio companies) 2012 private lawsuit-state $4,000,000
Sutherland Global Services Inc.   2011 private lawsuit-federal $4,000,000
Express Inc. Express Inc. retailing 2011 private lawsuit-state $4,000,000
Matrix Service Matrix Service Co. miscellaneous services 2010 private lawsuit-state $4,000,000
Polo Ralph Lauren Ralph Lauren Corp. apparel 2010 private lawsuit-federal $4,000,000
Big Lots Stores Big Lots retailing 2010 private lawsuit-federal $4,000,000
Inter-Con Security Systems Inc.   2008 private lawsuit-federal $4,000,000
Health Care Services of New York Inc. DBA HCS Healthcare   2018 private lawsuit-federal $4,000,000
Sprint/United Management Company Deutsche Telekom telecommunications 2019 private lawsuit-federal $4,000,000
Mazzone Management Group   2020 private lawsuit-federal $4,000,000
SpaceX Space Exploration Technologies (SpaceX) aerospace and military contracting 2017 private lawsuit-state $3,975,000
Wells Fargo Wells Fargo financial services 2017 private lawsuit-federal $3,900,000
BMO Financial Bank of Montreal financial services 2015 private lawsuit-federal $3,900,000
Nebraska Beef Inc.   2012 private lawsuit-federal $3,900,000
Arthur J. Gallagher Arthur J. Gallagher & Co. financial services 2011 private lawsuit-federal $3,900,000
Aramark Aramark restaurants and foodservice 2010 private lawsuit-federal $3,900,000
Golden Corral Corporation   2018 private lawsuit-federal $3,900,000
Country Builders, Inc.   2010 CA-AG $3,900,000
Sleepy's LLC Steinhoff International retailing 2019 private lawsuit-federal $3,900,000
Gold'n Plump Poultry JBS food products 2008 private lawsuit-federal $3,875,000
Durham School Services, L.P.   2018 private lawsuit-federal $3,875,000
Unitek USA and FTS USA   2012 private lawsuit-federal $3,873,045
Western Express, Inc.   2019 private lawsuit-federal $3,825,000
Kmart Sears retailing 2016 private lawsuit-federal $3,814,000
The Walt Disney Co. Walt Disney entertainment 2017 WHD $3,800,000
Superior Energy Services Superior Energy Services oilfield services and supplies 2016 private lawsuit-federal $3,800,000
PetSmart BC Partners private equity (including portfolio companies) 2015 private lawsuit-federal $3,800,000
Charles Schwab Charles Schwab Corp. financial services 2014 private lawsuit-federal $3,800,000
Zale Corporation Signet Jewelers retailing 2007 private lawsuit-state $3,800,000
Dominion Energy, Inc. Dominion Energy utilities and power generation 2019 private lawsuit-federal $3,800,000
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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.