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
Dominion Energy, Inc. Dominion Energy utilities 2019 private lawsuit-federal $3,800,000
Trustaff Travel Nurses LLC   2017 private lawsuit-federal $3,775,000
SMX LLC TrueBlue Inc. staffing services 2016 private lawsuit-federal $3,773,002
KBR KBR construction & engineering 2017 private lawsuit-federal $3,750,000
McDonald's McDonald's restaurants 2017 private lawsuit-federal $3,750,000
FedEx FedEx package delivery 2016 private lawsuit-federal $3,750,000
Time Warner Cable Charter Communications telecommunications 2014 private lawsuit-federal $3,750,000
Overland Solutions ExlService Holdings business services 2013 private lawsuit-federal $3,750,000
Cardinal Logistics Cardinal Logistics Management trucking and logistics 2011 private lawsuit-federal $3,750,000
Bimbo Bakeries Bimbo Group food products 2010 private lawsuit-federal $3,750,000
Boston Market Sun Capital Partners private equity (including portfolio companies) 2006 private lawsuit-federal $3,750,000
Vectrus Sysems Corporation fka ITT Corporation   2018 private lawsuit-federal $3,750,000
Native Oilfield Services LLC   2015 private lawsuit-federal $3,728,614
Gordon Trucking Heartland Express freight services 2012 private lawsuit-federal $3,700,000
Team Environmental LLC   2019 WHD $3,700,000
Jani-King of Philadelphia, Inc.   2019 private lawsuit-federal $3,700,000
GDB Investment Inc.   2014 CA-LCO $3,660,000
Ulta Beauty Ulta Beauty retail-beauty products 2017 private lawsuit-federal $3,650,000
Pacific Bell Directory DexYP marketing services 2016 private lawsuit-federal $3,630,000
Anderson Merchandisers LP   2010 private lawsuit-federal $3,625,000
Rosa Mexicano Brands Inc.   2018 private lawsuit-federal $3,600,000
Knight Transportation Knight-Swift Transportation trucking 2015 private lawsuit-state $3,600,000
The Pep Boys Icahn Enterprises diversified 2015 private lawsuit-federal $3,600,000
Parsec Inc.   2012 private lawsuit-federal $3,600,000
Attic Pros   2017 CA-LCO $3,591,080
Swift Transportation Knight-Swift Transportation trucking 2016 private lawsuit-federal $3,587,250
California Cartage Company LLC   2018 WHD $3,573,074
Cabot Oil And Gas Corporation Cabot Oil & Gas oil & gas 2019 private lawsuit-federal $3,564,250
Envoy Air, Inc.   2019 private lawsuit-federal $3,555,941
KFC Yum Brands restaurants 2013 private lawsuit-federal $3,550,000
Citigroup Citigroup banking & securities 2006 private lawsuit-federal $3,550,000
MCC International Saipan Ltd. Co.   2017 WHD $3,539,990
Friendly's Ice Cream, LLC Sun Capital Partners private equity (including portfolio companies) 2017 private lawsuit-federal $3,535,000
Officemax Office Depot retail-office supplies 2016 private lawsuit-federal $3,530,000
Bimbo Food Bakeries Bimbo Group food products 2013 private lawsuit-federal $3,525,000
University of Phoenix Apollo Education Group educational services 2004 WHD $3,500,000
Pier 1 Imports Pier 1 Imports Inc. retail-home furnishings 2017 private lawsuit-federal $3,500,000
Wells Fargo Advisors Wells Fargo banking 2017 private lawsuit-federal $3,500,000
Con-Way Freight XPO Logistics trucking and logistics 2017 private lawsuit-federal $3,500,000
Ann Taylor Ascena Retail Group retail-apparel 2017 private lawsuit-state $3,500,000
Time Warner Cable Charter Communications telecommunications 2016 private lawsuit-federal $3,500,000
Old Navy LLC Gap Inc. retail-apparel 2016 private lawsuit-state $3,500,000
Sunny's Limousine Service Inc.   2015 private lawsuit-federal $3,500,000
KeyBank KeyCorp banking 2014 private lawsuit-federal $3,500,000
USS-Posco United States Steel steel 2014 private lawsuit-federal $3,500,000
SSM Health Care SSM Health hospitals 2013 private lawsuit-federal $3,500,000
Schneider National Schneider National freight services 2013 private lawsuit-federal $3,500,000
Southern Wine and Spirits Southern Glazer's Wine & Spirits wholesalers-beverages 2012 private lawsuit-federal $3,500,000
Union Bank Mitsubishi Group diversified 2012 private lawsuit-federal $3,500,000
Duane Reade Walgreens Boots Alliance retail-pharmacies 2009 private lawsuit-federal $3,500,000
Ruan Logistics   2016 private lawsuit-federal $3,500,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 private lawsuit-federal $3,500,000
Management & Training Corporation Management & Training Corporation private prisons 2020 private lawsuit-federal $3,500,000
Computech Corporation   2005 WHD $3,472,000
Broadspectrum Downstream Services   2017 private lawsuit-federal $3,450,000
MCI Communication Services Verizon Communications telecommunications 2009 private lawsuit-federal $3,450,000
KB Home KB Home homebuilding 2016 private lawsuit-federal $3,416,335
Zenefits FTW Insurance Services   2017 WHD $3,400,000
Old Dominion Freight Old Dominion Freight Line logistics 2015 private lawsuit-federal $3,400,000
DaVita Inc. DaVita HealthCare Partners healthcare services 2014 private lawsuit-federal $3,400,000
Sprint Nextel Deutsche Telekom telecommunications 2016 private lawsuit-federal $3,370,000
Imperial Pacific Resort Hotel and Casino   2019 WHD $3,360,000
GEICO Berkshire Hathaway diversified 2004 private lawsuit-state $3,300,000
Ralcorp Holdings ConAgra Brands food products 2013 private lawsuit-state $3,300,000
Connecticut General Life Insurance Company Cigna insurance; managed care 2009 private lawsuit-federal $3,300,000
Office Depot Office Depot retail-office supplies 2005 private lawsuit-state $3,300,000
AT&T AT&T telecommunications 2013 private lawsuit-federal $3,287,500
Life Alert Emergency Response, Inc.   2016 private lawsuit-federal $3,281,250
Penske Automotive Penske Automotive retail-automotive 2018 private lawsuit-state $3,275,000
Parker-Hannifin Parker-Hannifin industrial equipment 2011 private lawsuit-state $3,265,000
PVH PVH Corp. apparel 2017 private lawsuit-federal $3,250,000
Bank of America Bank of America banking 2016 private lawsuit-federal $3,250,000
Fifth Third Bank Fifth Third Bancorp banking 2015 private lawsuit-federal $3,250,000
Continental Airlines United Airlines Holdings airlines 2014 private lawsuit-federal $3,250,000
Target Target retail-discount stores 2012 private lawsuit-federal $3,250,000
Sprint/United Management Company Deutsche Telekom telecommunications 2019 private lawsuit-federal $3,250,000
K.S. Contracting Corporation   2017 NY-NYCCO $3,200,000
Bloomberg Bloomberg information services 2016 private lawsuit-federal $3,200,000
First Acceptance Corporation   2015 private lawsuit-federal $3,200,000
Lee Publications Lee Enterprises media 2015 private lawsuit-federal $3,200,000
Sears Holdings Sears retail-department stores 2014 private lawsuit-federal $3,200,000
Capital One Capital One Financial banking 2012 private lawsuit-federal $3,200,000
99 Cents Only Ares Management private equity (including portfolio companies) 2012 private lawsuit-state $3,200,000
99 Cents Only Ares Management private equity (including portfolio companies) 2007 private lawsuit-state $3,200,000
Big Lots Stores Big Lots retail-closeout 2007 private lawsuit-federal $3,200,000
Gristede's Foods, Inc. Red Apple Group retailing and oil refining 2003 NY-AG $3,200,000
Chevron Corporation Chevron oil & gas 2019 private lawsuit-federal $3,200,000
FPMI Solutions Inc.   2017 WHD $3,159,214
NCBI Investment Inc. and HC Global Inc.   2014 CA-LCO $3,140,000
Sanderson Farms Sanderson Farms poultry processing 2008 private lawsuit-federal $3,120,000
Pizza Hut Yum Brands restaurants 2017 private lawsuit-federal $3,100,000
Bridgestone Bridgestone automotive parts-tires 2014 private lawsuit-state $3,100,000
Huntington Bancshares Huntington Bancshares banking 2013 private lawsuit-federal $3,100,000
Pacific Bell AT&T telecommunications 2013 private lawsuit-federal $3,100,000
Tequipment, Inc.   2012 private lawsuit-federal $3,100,000
GEO Group GEO Group private prisons 2005 private lawsuit-state $3,100,000
Fleming Companies, Inc.   2004 WI-AG $3,100,000
Fedex Ground Package System, Inc. FedEx package delivery 2019 private lawsuit-federal $3,100,000
Academy of Art University Foundation   2017 private lawsuit-state $3,095,000
Russell Stover Lindt & Sprungli food products 2014 private lawsuit-federal $3,075,000
Gerdau Ameristeel Gerdau steel 2013 private lawsuit-federal $3,075,000
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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.