Basic Search  |  Summaries  |  Advanced Search

more than 100,000 Violation Tracker results found (maximum display is 100,000)

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$226,500,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$204,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2005private lawsuit-state$135,000,000
G4S Secure SolutionsAllied Universal Security Servicesbusiness serviceswage and hour violation2019private lawsuit-state$130,000,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2005private lawsuit-state$120,000,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2017private lawsuit-state$110,000,000
Adobe Systems IncorporatedAdobe Systemsinformation technologywage and hour violation2015private lawsuit-federal$103,750,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2015private lawsuit-federal$103,750,000
Google Inc.Alphabet Inc.information technologywage and hour violation2015private lawsuit-federal$103,750,000
Intel CorporationIntelelectrical and electronic equipmentwage and hour violation2015private lawsuit-federal$103,750,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022NJ-AG$100,000,000
NovartisNovartispharmaceuticalswage and hour violation2012private lawsuit-federal$99,000,000
CitigroupCitigroupfinancial serviceswage and hour violation2008private lawsuit-federal$98,000,000
MicrosoftMicrosoftinformation technologywage and hour violation2000private lawsuit-federal$97,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2001private lawsuit-state$90,009,208
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2009private lawsuit-state$85,000,000
Virgin America, Inc.Alaska Airairlineswage and hour violation2019private lawsuit-federal$77,763,395
Bank of AmericaBank of Americafinancial serviceswage and hour violation2013private lawsuit-federal$73,000,000
Interexchange, Inc., et al. wage and hour violation2019private lawsuit-federal$65,500,000
International Business Machines Corp.IBM Corp.information technologywage and hour violation2007private lawsuit-federal$65,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Amazon.comAmazon.comretailingwage and hour violation2021FTC$61,710,583
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
Bloomberg, L.P.Bloomberginformation technologywage and hour violation2018private lawsuit-federal$54,500,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-state$54,000,000
Albertson'sAlbertsons Companiesretailingwage and hour violation2007private lawsuit-federal$53,300,000
Morgan StanleyMorgan Stanleyfinancial serviceswage and hour violation2009private lawsuit-federal$50,000,000
UBSUBSfinancial serviceswage and hour violation2007private lawsuit-federal$45,000,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2014private lawsuit-state$44,300,000
UBSUBSfinancial serviceswage and hour violation2007private lawsuit-federal$44,000,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2010private lawsuit-federal$43,500,000
Holland Acquisition Inc. wage and hour violation2021WHD$43,276,638
Morgan StanleyMorgan Stanleyfinancial serviceswage and hour violation2006private lawsuit-federal$42,500,000
VHS of MichiganTenet Healthcarehealthcare serviceswage and hour violation2015private lawsuit-federal$42,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$42,000,000
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2011private lawsuit-federal$42,000,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$41,029,237
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$40,000,000
Wachovia SecuritiesWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$39,000,000
Washington Mutual BankJPMorgan Chasefinancial serviceswage and hour violation2009private lawsuit-federal$38,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-state$38,000,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2006private lawsuit-federal$37,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2016private lawsuit-federal$36,000,000
Family DollarDollar Treeretailingwage and hour violation2009private lawsuit-federal$35,576,059
EcolabEcolabchemicalswage and hour violation2016private lawsuit-federal$35,000,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2012private lawsuit-federal$35,000,000
OracleOracleinformation technologywage and hour violation2011private lawsuit-state$35,000,000
Pacific Bell and Pacific TelesisAT&Ttelecommunicationswage and hour violation2001private lawsuit-federal$35,000,000
Wells Fargo & CompanyWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$35,000,000
CVS CaremarkCVS Healthretailingwage and hour violation2012private lawsuit-federal$34,000,000
Wal-Mart Stores Inc.Walmartretailingwage and hour violation2007WHD$33,000,000
CNA InsuranceLoews Corp.diversifiedwage and hour violation2006private lawsuit-state$33,000,000
Tyson FoodsTyson Foodsfood productswage and hour violation2011private lawsuit-federal$32,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2022private lawsuit-federal$30,478,508
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Countrywide FinancialBank of Americafinancial serviceswage and hour violation2005private lawsuit-state$30,000,000
RadioShackRadioShackretailingwage and hour violation2002private lawsuit-state$29,900,000
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
Lowe's Home Improvement CentersLowe'sretailingwage and hour violation2009private lawsuit-state$29,500,000
EcolabEcolabchemicalswage and hour violation2013private lawsuit-federal$29,000,000
Schneider NationalSchneider Nationalfreight and logisticswage and hour violation2016private lawsuit-federal$28,000,000
New Prime, Inc. wage and hour violation2021private lawsuit-federal$28,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2018private lawsuit-state$27,500,000
National City MortgagePNC Financial Servicesfinancial serviceswage and hour violation2008private lawsuit-federal$27,500,000
Siebel SystemsOracleinformation technologywage and hour violation2006private lawsuit-state$27,500,000
EcolabEcolabchemicalswage and hour violation2009private lawsuit-state$27,400,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2017private lawsuit-federal$27,000,000
Children's Hospital Los AngelesChildren's Hospital Los Angeleshealthcare serviceswage and hour violation2016private lawsuit-state$27,000,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$27,000,000
MCDONALD'S RESTAURANTS OF CALIFORNIA INCMcDonald'srestaurants and foodservicewage and hour violation2020private lawsuit-state$26,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$25,696,122
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$25,000,000
Rite AidRite Aidretailingwage and hour violation2001private lawsuit-state$25,000,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2005private lawsuit-federal$24,000,000
StarbucksStarbucksrestaurants and foodservicewage and hour violation2013private lawsuit-federal$23,500,000
Flowers Foods Inc.Flowers Foodsfood productswage and hour violation2022private lawsuit-federal$23,100,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
CintasCintasbusiness serviceswage and hour violation2011private lawsuit-federal$22,750,000
Freedom Communications dba Orange County RegisterDigital First Mediamediawage and hour violation2009private lawsuit-state$22,000,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2001private lawsuit-state$22,000,000
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2017private lawsuit-federal$21,000,000
Schneider LogisticsSchneider Nationalfreight and logisticswage and hour violation2015private lawsuit-federal$21,000,000
Merrill LynchBank of Americafinancial serviceswage and hour violation2013private lawsuit-federal$21,000,000
Edward D. Jones & Co.Jones Financialfinancial serviceswage and hour violation2008private lawsuit-federal$21,000,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2022NY-NYCDCWP$21,000,000
Management & Training Corp.Management & Training Corporationmiscellaneous serviceswage and hour violation2009WHD$20,998,873
Glenn O. Hawbaker, Inc. wage and hour violation2021PA-AG$20,937,015
Rite AidRite Aidretailingwage and hour violation2013private lawsuit-federal$20,900,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2001private lawsuit-state$20,200,000
Wells FargoWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$20,000,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.