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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
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Adem LLC wage and hour violation2014WHD$155,622
Wood Mechanix Holding Company wage and hour violation2011WHD$155,605
Harden Group LLC wage and hour violation2021PA-DLI$155,568
Dr. James S Hayes, Living Health Care Agency wage and hour violation2012WHD$155,563
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$155,560
Chatterbox 54 wage and hour violation2021NY-DOL$155,559
Poseidon Dining, LLC wage and hour violation2012WHD$155,495
76 Mall Inn, Inc. wage and hour violation2011WHD$155,486
MJ FASHION, INC. wage and hour violation2024CA-LCO$155,458
Achieving Life Skills , LLC wage and hour violation2017WHD$155,420
Susan B Allen Memorial Hospital labor relations violation2020NLRB$155,413
William Lyons Design Craft, Inc. labor relations violation2000NLRB$155,387
American Maint&Janitorial Svs.&Supp. Co. Corp wage and hour violation2012WHD$155,372
Construction Associates, Inc. dba KRT Drywall wage and hour violation2005WHD$155,334
WadeCo Holding Corporation wage and hour violation2015WHD$155,308
ARS, LLC wage and hour violation2008WHD$155,289
Wheeling Brake Block Manufacturing Company labor relations violation2010NLRB$155,268
Patriarch , Inc. wage and hour violation2001WHD$155,264
Ascape Landscap & Construction Corp wage and hour violation2012WHD$155,256
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2010WHD$155,238
Wa-Hi Diner LLC wage and hour violation2022NY-DOL$155,211
Super 8 HotelWyndham Hotels & Resortshotelswage and hour violation2014NY-DOL$155,196
East Coast Sod,. LLC wage and hour violation2012WHD$155,187
Nodious, Inc. wage and hour violation2023CA-LCO$155,144
Landmark Services, Inc. wage and hour violation2017WHD$155,090
Boss Man Llc wage and hour violation2019MI-LEO$155,075
Williams Energy Systems, Inc. wage and hour violation2003WHD$155,024
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous servicesemployment discrimination2012EEOC$155,000
Hotspur Resorts Nevada Ltd. employment discrimination2012EEOC$155,000
Big Lots Stores, Inc.Big Lotsretailingemployment discrimination2012EEOC$155,000
Metro Special Police & Security Services, Inc. employment discrimination2014EEOC$155,000
Shamrock Foods, Inc.Shamrock Foodsrestaurants and foodservicelabor relations violation2004NLRB$155,000
Capital Cleaning Contractors, Inc. labor relations violation2003NLRB$155,000
Wilson Sporting Goods Co.Anta Sports Productsmiscellaneous manufacturinglabor relations violation2001NLRB$155,000
Integrity Construction LLC wage and hour violation2017WA-DLI$155,000
Envision Healthcare Holdings, Inc.KKR & Co.private equity (including portfolio companies)employment screening violation2017private lawsuit-federal$155,000
Party City Corporation employment discrimination2019EEOC$155,000
Park Nicollet Health System employment discrimination2005EEOC$155,000
Rogers Enterprises, Inc., d/b/a Rogers & Hollands Jewelers employment discrimination2003EEOC$155,000
Nielsen & Bainbridge, L.L.C. employment discrimination2002EEOC$155,000
American Classic Construction wage and hour violation2015WHD$155,000
LAZ Parking employment discrimination2019EEOC$155,000
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
Wegman Partners, LLC employment discrimination2019NY-NYCCHR$155,000
FCN Corporation wage and hour violation2017NY-AG$154,951
Veritiv Operating CompanyVeritivwholesalerslabor relations violation2023NLRB$154,922
The Studio Museum of Harlem Inc. wage and hour violation2004WHD$154,898
CSRA, IncGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$154,865
Advanced Medical Placement wage and hour violation2017CA-LCO$154,853
Genesis Floor Covering, Inc. wage and hour violation2011WHD$154,844
Nevada Checker Cab Corporation wage and hour violation2011WHD$154,641
Titan Stairs & Trim Inc. wage and hour violation2016WHD$154,631
FT&T Bean Line, Inc. wage and hour violation2011WHD$154,527
Hong's, Inc. wage and hour violation2011WHD$154,525
Kingdom Buffet of Boynton Beach, Inc. wage and hour violation2012WHD$154,507
Super Eagle Contracting, Inc. wage and hour violation2012WHD$154,505
One Stop Motors, Inc. wage and hour violation2008WHD$154,457
New Hope Services wage and hour violation2022WHD$154,443
Saber, Inc. wage and hour violation2017WHD$154,440
Jalapeno Restaurant & Carnaval L.L.C. wage and hour violation2017CA-LCO$154,429
AWAB Transport Inc., wage and hour violation2018WHD$154,404
AdroIT Software & Consulting, Inc. wage and hour violation2009WHD$154,394
Hertz CorporationHertzmiscellaneous servicesworkplace whistleblower retaliation2005OSHA$154,364
Fairfield Restaurant LLC wage and hour violation2018WHD$154,314
Chuan Liang Yeon Buckhead, Inc.. wage and hour violation2011WHD$154,304
Soopia Fashion, Inc. wage and hour violation2020CA-LCO$154,300
Peninsula, Inc. wage and hour violation2009WHD$154,256
VXI Global Solutions, IncBain Capitalprivate equity (including portfolio companies)wage and hour violation2010WHD$154,242
Joe's Stone Crab employment discrimination2001EEOC$154,205
Lederman Caterers Management Inc wage and hour violation2014WHD$154,193
Urban Concrete Contractors Ltd. wage and hour violation2003WHD$154,189
Haven Valley Care, Inc. wage and hour violation2017CA-LCO$154,187
NAC Servces, LLC wage and hour violation2013WHD$154,182
Windy City Doc Holding LLC dba Metro Diner wage and hour violation2016WHD$154,179
PULAU Corporation wage and hour violation2017WHD$154,178
M. Morris, Inc. wage and hour violation2005WHD$154,105
Sogno Italiano Ristorante Inc wage and hour violation2017NY-DOL$154,077
DLMC Inc. wage and hour violation2017WHD$154,065
Guardian Elder Care of Erie, IV, LLC and Twinbrook Healthcare and Rehab labor relations violation2022NLRB$154,063
Allied Mechanical labor relations violation2008NLRB$154,061
Milwaukee Sportservice, Inc. d/b/a Miller Park labor relations violation2010NLRB$154,044
Hang Lung Inc. wage and hour violation2022WHD$154,033
Lantern Light Corp. wage and hour violation2014WHD$154,027
STABILUS, INC. labor relations violation2012NLRB$154,000
PIEC wage and hour violation2011CA-LCO$154,000
Sysco Central Texas Inc.Syscowholesalersemployment discrimination2022OFCCP$154,000
Soares House and Window Cleaning Inc. wage and hour violation2016WHD$153,986
Mortex Products and Summit Manufacturing wage and hour violation2014WHD$153,915
Magdalena Sanchez wage and hour violation2000WHD$153,855
Valley Radiotherapy Associates Medical Group, Inc. a Calif. Corp. wage and hour violation2014CA-LCO$153,838
Meggitt (Erlanger), LLC employment discrimination2018OFCCP$153,804
La Carreta, Inc. wage and hour violation2011WHD$153,792
General Security Services Corporation labor relations violation2007NLRB$153,790
Environmental Instrumentation Co. benefit plan administrator violation2023EBSA$153,768
Accelore Group LLC dba Accelore Solutions wage and hour violation2020WHD$153,755
Chattanooga Restaurant Group LLC wage and hour violation2019WHD$153,740
Popular Mortgage, Inc.Popular Inc.financial serviceswage and hour violation2011WHD$153,736
Flavours, Inc wage and hour violation2012WHD$153,707
Canyon Plastics, Inc. wage and hour violation2018WHD$153,661
Premier Security & Electronics, Inc. wage and hour violation2021NJ-DLW$153,658
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.