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
Gerdau Ameristeel Gerdau steel 2013 private lawsuit-federal $3,075,000
Ashley Quality Care Inc   2016 WHD $3,074,012
ABM Industries, Inc. ABM Industries business services 2018 private lawsuit-federal $3,070,300
Ralph's Kroger retail-supermarkets 2005 private lawsuit-federal $3,049,000
U.S. Bank U.S. Bancorp banking 2015 private lawsuit-federal $3,031,075
Immigration Centers of America Farmville LLC   2013 WHD $3,013,469
MetLife MetLife insurance 2013 private lawsuit-federal $3,003,000
Gerber Products Nestle food products 2016 private lawsuit-state $3,001,669
El Rodeo-Electric, Inc., et al.   2017 WHD $3,000,000
JPMorgan Chase JPMorgan Chase banking & securities 2018 private lawsuit-federal $3,000,000
Uber Technologies Uber Technologies transportation services 2018 private lawsuit-federal $3,000,000
Key Energy Services Key Energy Services oilfield services 2017 private lawsuit-federal $3,000,000
Cogent Communications, Inc.   2017 private lawsuit-federal $3,000,000
Fidelity National Information Services Fidelity National Information Services information technology 2017 private lawsuit-federal $3,000,000
CVS Pharmacy CVS Health retail-pharmacies 2017 private lawsuit-federal $3,000,000
Bloomin' Brands Bloomin' Brands restaurants 2016 private lawsuit-federal $3,000,000
Pepsi Beverages Company PepsiCo food products 2016 private lawsuit-federal $3,000,000
Capital One Capital One Financial banking 2015 private lawsuit-federal $3,000,000
Guardian Home Care Holdings   2015 private lawsuit-federal $3,000,000
Macy's West Stores Macy's retail-department stores 2015 private lawsuit-federal $3,000,000
SuperMedia Inc.   2015 private lawsuit-federal $3,000,000
Smart & Final Apollo Global Management private equity (including portfolio companies) 2014 private lawsuit-state $3,000,000
Ruby Tuesday Ruby Tuesday restaurants 2014 private lawsuit-federal $3,000,000
Angelica Textile Angelica Corp. linen service 2014 private lawsuit-federal $3,000,000
Coventry Health Care CVS Health retail-pharmacies 2014 private lawsuit-federal $3,000,000
Wells Fargo Wells Fargo banking 2014 private lawsuit-state $3,000,000
AMN Healthcare AMN Healthcare Services healthcare staffing services 2014 private lawsuit-federal $3,000,000
Citizens Bank Citizens Financial Group banking & securities 2014 private lawsuit-federal $3,000,000
Starbucks Starbucks restaurants 2013 private lawsuit-federal $3,000,000
U.S. Foodservice US Foods Holding wholesalers-food products 2012 private lawsuit-federal $3,000,000
Boston Market Sun Capital Partners private equity (including portfolio companies) 2012 private lawsuit-federal $3,000,000
Olan Mills Inc.   2010 private lawsuit-federal $3,000,000
United Parcel Service United Parcel Service package delivery 2009 private lawsuit-federal $3,000,000
Starwood Hotels Marriott International hotels 2008 private lawsuit-state $3,000,000
Adecco USA Adecco business services 2006 private lawsuit-state $3,000,000
Shurgard Storage Public Storage self-storage services 2005 private lawsuit-federal $3,000,000
Great Atlantic & Pacific Tea Great Atlantic & Pacific Tea retail-supermarkets 2002 private lawsuit-federal $3,000,000
Rent-A-Center Rent-A-Center retail 2000 private lawsuit-state $3,000,000
Liberty Travel Inc.   2011 private lawsuit-federal $3,000,000
Hutchison Tree Service   2019 private lawsuit-federal $3,000,000
FedEx Ground FedEx package delivery 2010 MA-AG $3,000,000
Food Emporium   2000 NY-AG $3,000,000
Wal-Mart Stores, Inc. Walmart retail-discount stores 2009 MA-AG $3,000,000
Bloomberg L.P. Bloomberg information services 2020 private lawsuit-federal $3,000,000
Kraft Heinz Foods Company Kraft Heinz food products 2020 private lawsuit-federal $3,000,000
Mosaic Sales Solutions US Operating Co., LLC   2020 private lawsuit-federal $3,000,000
AllianceBernstein AXA insurance 2013 private lawsuit-federal $2,980,000
Vangent, Inc. Maximus outsourced government services 2009 WHD $2,976,667
Panda Restaurant Group Panda Restaurant Group Chinese fast food 2015 private lawsuit-federal $2,975,000
Talbots Sycamore Partners Management private equity (including portfolio companies) 2018 private lawsuit-state $2,950,000
Lowe's Home Improvement Centers Lowe's retail-home improvement 2011 private lawsuit-federal $2,950,000
Oil States Energy Services, L.L.C. Oil States International oilfield equipment 2019 private lawsuit-federal $2,950,000
Air Evac EMS, Inc.   2020 private lawsuit-federal $2,950,000
Idemia Identity & Security USA, LLC   2019 private lawsuit-federal $2,948,867
Equinox Holdings Related Companies real estate 2014 private lawsuit-state $2,925,000
Wilmington Finance Inc. OneMain Holdings financial services 2008 private lawsuit-federal $2,925,000
Mica Gabe Brooklyn LLC and Brooklyn Warehouse 180 LLC   2019 NY-AG $2,915,000
Kaiser Foundation Hospitals Kaiser Permanente healthcare services 2010 private lawsuit-federal $2,910,000
BAE Systems BAE Systems aerospace & military contracting 2017 private lawsuit-federal $2,900,000
Office Depot Office Depot retail-office supplies 2017 private lawsuit-federal $2,900,000
Manpower Inc. Manpower business services 2017 private lawsuit-federal $2,900,000
A.C. Moore Sbar's Inc. art supplies 2017 private lawsuit-federal $2,900,000
Payless Shoesource Golden Gate Capital private equity (including portfolio companies) 2015 private lawsuit-federal $2,900,000
Lennar Lennar homebuilding 2011 private lawsuit-federal $2,900,000
Guitar Center Ares Management private equity (including portfolio companies) 2006 private lawsuit-state $2,900,000
Ozburn-Hessey Logistics, LLC   2018 private lawsuit-federal $2,900,000
Rice Energy, Inc.   2018 private lawsuit-federal $2,900,000
Cinemark USA Inc. Cinemark entertainment 2019 private lawsuit-federal $2,900,000
Brooklyn Warehouse 180 LLC and Mica Gabe Brooklyn LLC   2019 NY-AG $2,900,000
Telos Corporation   2009 WHD $2,880,033
Janney Montgomery Scott Penn Mutual insurance and investment management 2009 private lawsuit-federal $2,880,000
PSS World Medical McKesson wholesalers-medical supplies 2004 private lawsuit-federal $2,875,000
Advanced Prfessional Marketing, Inc.   2007 WHD $2,865,216
RehabCare Group Kindred Healthcare skilled nursing facilities 2002 WHD $2,850,000
Lowe's Home Centers Lowe's retail-home improvement 2017 private lawsuit-federal $2,850,000
Kmart Sears retail-department stores 2008 private lawsuit-federal $2,845,224
Fedcap Rehabilitation Services Inc.   2018 WHD $2,830,146
Maximus Inc. Maximus outsourced government services 2017 private lawsuit-federal $2,813,680
3PD Inc. XPO Logistics trucking and logistics 2016 private lawsuit-federal $2,800,000
Macy's and Home Delivery Link Macy's retail-department stores 2015 private lawsuit-federal $2,800,000
Johnson Controls Johnson Controls automotive parts; business services 2015 private lawsuit-federal $2,800,000
CVS Pharmacy CVS Health retail-pharmacies 2014 private lawsuit-state $2,800,000
Nextel Deutsche Telekom telecommunications 2010 private lawsuit-federal $2,800,000
Soho House West Hollywood LLC   2015 private lawsuit-state $2,800,000
Tilly's Inc. Tilly's Inc. retail-apparel 2017 private lawsuit-state $2,800,000
EQT Corporation EQT oil & gas 2018 private lawsuit-federal $2,800,000
Vishay-Sprague Vishay Intertechnology semiconductors 2002 ME-AG $2,800,000
Corinthian Construction Co., Inc.   2005 NY-AG $2,792,000
Ulta Beauty Ulta Beauty retail-beauty products 2017 private lawsuit-federal $2,790,000
Bob Evans Farms, Inc. Post Holdings food products 2018 private lawsuit-federal $2,790,000
CSRA, LLC General Dynamics aerospace & military contracting 2017 WHD $2,778,123
WSP USA Services Inc.   2019 WHD $2,772,977
AppleIllinois LLC   2014 private lawsuit-federal $2,765,000
Nestle USA Nestle food products 2008 WHD $2,750,840
AT&T Services AT&T telecommunications 2018 private lawsuit-federal $2,750,000
Islands Restaurants Islands Restaurants restaurants 2017 private lawsuit-state $2,750,000
W.W. Grainger W.W. Grainger wholesalers-industrial equipment 2014 private lawsuit-federal $2,750,000
Aramark Aramark foodservice 2013 private lawsuit-federal $2,750,000
Kelly Services Kelly Services business services 2011 private lawsuit-federal $2,750,000
Revel Systems Inc.   2019 private lawsuit-federal $2,750,000
Fastaff, LLC   2019 private lawsuit-federal $2,750,000
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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.