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
Fastaff, LLC   2019 private lawsuit-federal $2,750,000
Hornblower Yachts, LLC and Alcatraz Cruises, LLC   2018 CA-SFCA $2,750,000
PNC Financial Services Group, Inc. PNC Financial Services financial services 2020 private lawsuit-federal $2,750,000
Power Design, Inc.   2020 DC-AG $2,750,000
United Parcel Service United Parcel Service freight and logistics 2009 private lawsuit-federal $2,749,999
Systems Made Simple, Inc.   2014 WHD $2,735,493
E. I. Du Pont de Nemours and Company DuPont de Nemours chemicals 2019 private lawsuit-federal $2,725,000
Sprint Deutsche Telekom telecommunications 2011 private lawsuit-federal $2,712,000
Rent-A-Center Rent-A-Center retailing 2011 private lawsuit-state $2,710,000
ADT LLC Apollo Global Management private equity (including portfolio companies) 2016 private lawsuit-federal $2,700,000
BJ's Wholesale BJ's Wholesale Club Holdings retailing 2014 private lawsuit-federal $2,700,000
Caribou Coffee JAB Holding Co. diversified 2008 private lawsuit-federal $2,700,000
Gamestop GameStop retailing 2005 private lawsuit-state $2,700,000
Peet's Coffee JAB Holding Co. diversified 2004 private lawsuit-state $2,700,000
Barbeque Integrated Inc.   2019 private lawsuit-federal $2,700,000
Keane Frac GP   2017 private lawsuit-federal $2,690,083
St. Peter's Health Care Services Trinity Health healthcare services 2011 private lawsuit-federal $2,685,622
P.F. Chang's China Bistro, Inc.   2019 private lawsuit-federal $2,670,000
Hartford Fire Insurance Hartford Financial Services financial services 2016 private lawsuit-federal $2,650,000
Graebel Van Lines Holdings LLC   2019 private lawsuit-federal $2,650,000
Merrill Lynch Bank of America financial services 2016 private lawsuit-state $2,645,000
Unifirst UniFirst business services 2015 private lawsuit-federal $2,600,000
John B. Sanfilippo & Son John B. Sanfilippo & Son food products 2012 private lawsuit-federal $2,600,000
Unifirst UniFirst business services 2011 private lawsuit-federal $2,600,000
Baxter International Baxter International medical equipment and supplies 2011 private lawsuit-federal $2,600,000
Genentech Roche pharmaceuticals 2011 private lawsuit-state $2,600,000
Computing Techonologies, Inc.   2013 WHD $2,577,290
Securitas Securitas business services 2016 private lawsuit-federal $2,550,000
El-Milagro, Inc.   2012 private lawsuit-federal $2,550,000
Wackenhut Services Incorporated Constellis miscellaneous services 2007 WHD $2,541,364
Burberry Burberry apparel 2017 private lawsuit-federal $2,540,000
Bovis Lend Lease Lendlease Group construction and engineering 2012 private lawsuit-federal $2,530,000
Masonite Masonite International building materials 2018 private lawsuit-federal $2,525,000
Allied Universal Security Services   2020 private lawsuit-federal $2,520,000
Allied Building Products CRH PLC building materials 2018 private lawsuit-federal $2,500,000
Sedgwick Claims Management KKR & Co. private equity (including portfolio companies) 2017 private lawsuit-state $2,500,000
Utz Quality Foods Utz Quality Foods food products 2017 private lawsuit-federal $2,500,000
CEC Entertainment Apollo Global Management private equity (including portfolio companies) 2016 private lawsuit-federal $2,500,000
Groupon Groupon information technology 2016 private lawsuit-federal $2,500,000
Covidien Medtronic medical equipment and supplies 2014 private lawsuit-federal $2,500,000
Family Dollar Stores Dollar Tree retailing 2014 private lawsuit-state $2,500,000
TSA Stores Inc. Dick's Sporting Goods retailing 2014 private lawsuit-federal $2,500,000
Hilton Los Angeles Airport Hilton Worldwide hotels 2012 private lawsuit-state $2,500,000
Belo Corp. A.H. Belo media 2011 private lawsuit-state $2,500,000
Celestica Celestica miscellaneous services 2010 private lawsuit-federal $2,500,000
TD Ameritrade TD Ameritrade financial services 2009 private lawsuit-federal $2,500,000
Home Loan Center Inc. LendingTree financial services 2009 private lawsuit-federal $2,500,000
Einstein Noah Restaurant Group JAB Holding Co. diversified 2008 private lawsuit-state $2,500,000
Six Flags Entertainment Six Flags Entertainment entertainment 2008 private lawsuit-state $2,500,000
Bank of America Bank of America financial services 2007 private lawsuit-state $2,500,000
Petco Animal Supplies CVC Capital Partners private equity (including portfolio companies) 2002 private lawsuit-state $2,500,000
Affinity Health Plan Inc.   2012 private lawsuit-federal $2,500,000
MarLu Restaurant Group   2018 private lawsuit-state $2,500,000
Ruiz Food Products Ruiz Foods food products 2013 private lawsuit-federal $2,500,000
Pasha Distribution Corporation dba Wireless Lifestyle Inc.   2013 private lawsuit-federal $2,500,000
Nobu Corp.   2009 private lawsuit-federal $2,500,000
DAL Global Services, LLC Delta Air Lines airlines 2018 private lawsuit-federal $2,500,000
Auvil Fruit Company, Inc.   2018 private lawsuit-federal $2,500,000
Firebirds of Overland Park, LLC   2019 private lawsuit-federal $2,500,000
MSR Electrical Construction Co.   2017 NY-BKLYNDA $2,500,000
Munger Bros. LLC   2019 WHD $2,500,000
JPMorgan Chase JPMorgan Chase financial services 2010 private lawsuit-federal $2,492,729
Taco Bell Yum Brands restaurants and foodservice 2013 private lawsuit-federal $2,490,000
M&T Bank Corporation M&T Bank financial services 2018 private lawsuit-federal $2,490,000
Wal-Mart Stores, Inc. Walmart retailing 2007 WHD $2,478,757
Kindred Healthcare Kindred Healthcare healthcare services 2016 private lawsuit-state $2,465,000
Zillow, Inc. Zillow Group miscellaneous services 2015 WHD $2,462,888
Ito, Inc. dba Kikka   2011 private lawsuit-federal $2,451,000
Recreational Equipment Inc. Recreational Equipment Inc. (REI) retailing 2015 private lawsuit-federal $2,450,000
Eurofresh, Inc.   2008 WHD $2,445,590
McDonald's McDonald's restaurants and foodservice 2011 private lawsuit-federal $2,422,850
Petsmart, Inc. BC Partners private equity (including portfolio companies) 2019 private lawsuit-federal $2,420,000
Patni Computer Systems Inc.   2005 WHD $2,402,757
JPMorgan Chase JPMorgan Chase financial services 2015 private lawsuit-federal $2,400,000
SunTrust Mortgage Truist Financial financial services 2012 private lawsuit-federal $2,400,000
Perdue Farms Perdue food products 2001 private lawsuit-federal $2,400,000
Qualxserv LLC   2014 private lawsuit-federal $2,400,000
Sushi Yasuda   2015 private lawsuit-federal $2,400,000
Tom Douglas Seattle Kitchen, Inc.   2019 private lawsuit-state $2,400,000
Apollo Group, Inc Apollo Education Group miscellaneous services 2004 WHD $2,397,193
Darden Restaurants Darden Restaurants restaurants and foodservice 2016 private lawsuit-federal $2,386,000
Apollo Group, Inc Apollo Education Group miscellaneous services 2004 WHD $2,380,428
Oppenheimer & Co. Oppenheimer Holdings financial services 2011 private lawsuit-federal $2,375,901
Gaucho LLC et al.   2016 private lawsuit-federal $2,375,000
Centinela Car Wash, Inc. DBA Playa Vista Car Wash   2019 CA-LCO $2,365,051
CVS Pharmacy CVS Health retailing 2016 private lawsuit-federal $2,350,800
Quest Diagnostics Quest Diagnostics healthcare services 2017 private lawsuit-federal $2,350,000
C.R. England C.R. England freight and logistics 2017 private lawsuit-federal $2,350,000
MetLife MetLife financial services 2011 private lawsuit-federal $2,350,000
Albertson's Cerberus Capital Management private equity (including portfolio companies) 2006 private lawsuit-federal $2,350,000
Roma Food dba Performance Food Performance Food Group restaurants and foodservice 2016 private lawsuit-federal $2,300,000
AXA Advisors AXA financial services 2016 private lawsuit-federal $2,300,000
Ross Stores and USM Inc. Ross Stores retailing 2016 private lawsuit-federal $2,300,000
Family Dollar Dollar Tree retailing 2014 private lawsuit-federal $2,300,000
Kiawah Island Inn Company LLC   2016 private lawsuit-federal $2,300,000
FedEx Ground FedEx freight and logistics 2010 MT-AG $2,300,000
Gymboree Bain Capital private equity (including portfolio companies) 2006 private lawsuit-state $2,275,000
Shell Oil Products Company LLC Royal Dutch Shell oil and gas 2014 WHD $2,258,480
Evergreen International Aviation, Inc.   2006 WHD $2,250,876
Bath and Body Works L Brands retailing 2016 private lawsuit-federal $2,250,000
Bank of America Bank of America financial services 2016 private lawsuit-federal $2,250,000
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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.