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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current 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 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Mechdyne Corporation wage and hour violation2012WHD$166,517
BobRich Enterprises, Inc. employment discrimination2007EEOC$166,500
Meijer Inc.Meijerretailingemployment discrimination2001private lawsuit-federal$166,467
Majestic Dealership Services Inc. wage and hour violation2022WHD$166,435
Mapbox labor relations violation2022NLRB$166,382
West Coast Transportation wage and hour violation2011WHD$166,330
Good Samaritan Society HCBS-Heritage, LLC wage and hour violation2017WHD$166,311
The VIP Grill wage and hour violation2019NY-DOL$166,309
North Shore Medical Center, Inc., TheMass General Brighamhealthcare serviceswage and hour violation2009WHD$166,269
Jopal Sayville, LLC wage and hour violation2014WHD$166,266
WOODFORD MEMORIAL HOSPITAL INC wage and hour violation2002KY-DWS$166,228
Try Us Healthcare Services, Inc. wage and hour violation2007WHD$166,207
Memorial Hospital of Rhode Island, Inc. wage and hour violation2007WHD$166,202
Roof Right Roofing and Insulation Co. labor relations violation2003NLRB$166,164
Buffet Palace wage and hour violation2005WHD$166,153
O'CONNOR WOODS HOUSING D/B/A O'CONNOR WOODS labor relations violation2015NLRB$166,118
Modern Oil Co. wage and hour violation2022WHD$166,073
Dr. Arenia C. Mallory Community Health Center wage and hour violation2014WHD$166,039
ACD Emergency Road Services LLC wage and hour violation2021WHD$166,030
B. G. H. Gas Testing, Inc wage and hour violation2008WHD$166,018
Valley Medical Facilities, Inc. wage and hour violation2007WHD$166,000
Utilimap CorporationQuanta Servicesconstruction and engineeringwage and hour violation2010WHD$165,976
Caremore House Homecare Services,LLC wage and hour violation2018WHD$165,945
Texas De Brazil Corporation wage and hour violation2008WHD$165,932
Aryzta Holdings IV LLCAryztafood productswage and hour violation2015WHD$165,921
SunocoEnergy Transferpipelineswage and hour violation2023NY-DOL$165,873
Pharmacy Operations, Inc. (Cardinal Health) wage and hour violation2009WHD$165,849
Po & Yu Inc. wage and hour violation2005WHD$165,797
Patrick Media Group d/b/a Eller Media Company labor relations violation2001NLRB$165,772
Seoul Jung wage and hour violation2013CA-LCO$165,709
Bethel-Patterson Construction wage and hour violation2020PA-DLI$165,669
Oani Home Care for the Elderly, Inc. wage and hour violation2018CA-LCO$165,669
Giant Company LLC wage and hour violation2021WHD$165,653
Sunrise Carpentry, Inc. wage and hour violation2015WHD$165,641
INCISA U.S.A., INC. labor relations violation2000NLRB$165,640
Global World Technology LLC wage and hour violation2009WHD$165,583
JTBR CORP. wage and hour violation2013WHD$165,582
Texas Tank Trucks, Inc. wage and hour violation2015WHD$165,575
Lear Seigler Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2006WHD$165,549
Pasha Gas Sales Inc. wage and hour violation2022NY-DOL$165,529
Limousine Livery, LTD wage and hour violation2011WHD$165,513
Certain Care LLC wage and hour violation2017WHD$165,511
New England Sandblasting LLC wage and hour violation2016WHD$165,413
MBM Contracting Inc wage and hour violation2019PA-DLI$165,398
Protec Instrument Corporation wage and hour violation2018MA-AG$165,381
Ide Management Group LLC wage and hour violation2017WHD$165,379
Nurse Source Corporation wage and hour violation2016WHD$165,372
AKAL Security, IncAkal Securitymiscellaneous serviceswage and hour violation2005WHD$165,362
Mi Barrio Corporation wage and hour violation2019CA-LCO$165,333
Scepter Ingot Castings, Inc. labor relations violation2007NLRB$165,303
Scenic Ridge Construction wage and hour violation2018WHD$165,254
Pettus Plumbing & Piping Inc. wage and hour violation2012WHD$165,242
Internet Connectivity Group, Inc wage and hour violation2014WHD$165,221
Yum Yum Bang Kok wage and hour violation2020NY-DOL$165,215
Sitters Companion Adult Care, Inc. wage and hour violation2021WHD$165,171
Elevator Specialists of North Carolina, Inc. wage and hour violation2013WHD$165,089
Feng's Asian Cuisine et al. wage and hour violation2021WHD$165,044
New Broadway Nail Spa wage and hour violation2023NY-DOL$165,013
Yahir Inc wage and hour violation2008WHD$165,004
Aramark Education Services LLCAramarkrestaurants and foodserviceemployment discrimination2015OFCCP$165,000
Wawona Property Management, Inc. employment discrimination2010EEOC$165,000
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2012EEOC$165,000
New Mexico Orthopaedics Associates, P.C. employment discrimination2016EEOC$165,000
Danco Homes, LLC wage and hour violation2009WHD$165,000
Oswego Ltd. wage and hour violation2007WHD$165,000
S & W of Ohio, LLC wage and hour violation2006WHD$165,000
Universal Health Systems/Valley HospitalUniversal Health Services Inc.healthcare serviceslabor relations violation2010NLRB$165,000
PAYNE ELECTRIC COMPANY, INC. labor relations violation2009NLRB$165,000
Starbucks CoffeeStarbucksrestaurants and foodservicelabor relations violation2005NLRB$165,000
SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$165,000
EMEC, Inc. labor relations violation2001NLRB$165,000
Summa Health Systems, Inc. d/b/a Akron City Hospital labor relations violation2001NLRB$165,000
Proformance Plastering, Inc. labor relations violation2001NLRB$165,000
Franklin American MortgageCitizens Financial Groupfinancial serviceswage and hour violation2013private lawsuit-federal$165,000
Otto Candies, LLC employment discrimination2018EEOC$165,000
Big 5 Corporation employment discrimination2018EEOC$165,000
Office Superstore East LLC fka StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2019MA-AG$165,000
Northwest Protection Service, LP employment discrimination2019OFCCP$165,000
Northern Arizona Orthopedics employment discrimination2019EEOC$165,000
Recon Refractory & Construction, Inc. employment discrimination2005EEOC$165,000
Raytheon Technical ServicesRTX Corporationaerospace and military contractingemployment discrimination2004EEOC$165,000
Quality Health Services of Puerto Rico, Inc. d/b/a Hospital San Cristobal labor relations violation2018NLRB$165,000
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partslabor relations violation2018NLRB$165,000
Evraz Rocky Mountain Steel Mills labor relations violation2017NLRB$165,000
Stan Koch & Sons Trucking, Inc. employment discrimination2020EEOC$165,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2021EEOC$165,000
Good Guys Pizza, Inc. employment discrimination2021CA-CRD$165,000
CFB, Inc. employment discrimination2019CA-CRD$165,000
Michael J. Malpere Company, Inc. labor relations violation2022NLRB$165,000
Third Bench Holdings LLC employment discrimination2024EEOC$165,000
Bell Tech, Inc. wage and hour violation2010WHD$164,985
Rogers Electric wage and hour violation2008PA-DLI$164,954
Renaissance House, Inc. wage and hour violation2006WHD$164,953
Minority Auto Handling Specialists, Inc. and Minority Intermodal Specialists, Inc. labor relations violation2009NLRB$164,918
Ital Pizza Corp wage and hour violation2006WHD$164,810
Timo Brothers, Inc. wage and hour violation2005WHD$164,808
Brick Lane Curry House wage and hour violation2022NY-DOL$164,800
Sears, Roebuck and CompanySearsretailinglabor relations violation2004NLRB$164,785
Citi Development & Construction Inc. wage and hour violation2020WHD$164,755
San Mateo Construction Corp wage and hour violation2020NY-DOL$164,718
Capricorn Luxury Travel wage and hour violation2018NY-DOL$164,710
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.