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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
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
Groendyke Transport, Inc. employment discrimination2003EEOC$150,000
New England Serum Company, Inc. employment discrimination2003EEOC$150,000
B.K., Inc., d/b/a Church's Chicken employment discrimination2002EEOC$150,000
Residential Omnicare, Inc. wage and hour violation2016WHD$150,000
Bronx harbor Health Care Complex, Inc. wage and hour violation2016WHD$150,000
Burgers & Beer employment discrimination2019EEOC$150,000
Versant Supply Chain, Inc. and AT&T Services, Inc. employment discrimination2020EEOC$150,000
Brinker Restaurant Corporation d/b/a Chili's Grill & BarBrinker Internationalrestaurants and foodserviceemployment discrimination2020EEOC$150,000
Washington Hospital Center Corporation dba MedStar Washington Hospital Center employment discrimination2020EEOC$150,000
Presbyterian Healthcare Services employment discrimination2020EEOC$150,000
Locke Lord LLP employment discrimination2020OFCCP$150,000
Goodman Manufacturing Co. LPDaikinmiscellaneous manufacturingworkplace whistleblower retaliation2011OSHA$150,000
Hyde Electric Corp. workplace whistleblower retaliation2011OSHA$150,000
Canal Farms and L.C. Dennis Company, Inc. employment discrimination2019CA-CRD$150,000
CACI, Inc.CACI Internationalmiscellaneous servicesemployment discrimination2021EEOC$150,000
NDI Office Furniture, LLC employment discrimination2021EEOC$150,000
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
JVA Insulation Inc. wage and hour violation2021WHD$150,000
West Suburban Medical Center employment discrimination2021EEOC$150,000
Victory Automotive Group, Inc. and Cappo Management XXIX, Inc. employment discrimination2022EEOC$150,000
Shurina Brothers LLC wage and hour violation2022WHD$150,000
Adam Aircraft Industries, Inc. WARN Act violation2012private lawsuit-federal$150,000
Stanley Black and DeckerStanley Black & Deckermiscellaneous manufacturingemployment discrimination2022OFCCP$150,000
Somerset Donut Express, Inc dba Dunkin Donuts wage and hour violation2023MA-AG$150,000
Parris Pizza Company, LLC employment discrimination2023EEOC$150,000
SSC Montrose San Juan Operating Co., LLC and SavaSeniorCare Administrative Services, LLC employment discrimination2023EEOC$150,000
Clarksburg Electrical Joint Apprenticeship and Training Committee employment discrimination2023EEOC$150,000
Mueller Co. LLCMueller Water Productsbuilding materialsemployment discrimination2023EEOC$150,000
Jerry Abston State Farm wage and hour violation2018MI-LEO$150,000
Stone Transport Inc wage and hour violation2010MI-LEO$150,000
Digital Arbitrage, Inc. employment discrimination2023EEOC$150,000
Rite-Aid Woodland Distribution CenterRite Aidretailinglabor relations violation2021NLRB$150,000
SedgwickCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2022IL-DOL$150,000
COLINEINC wage and hour violation2022IL-DOL$150,000
MERIX PHARMACEUTICAL CORP. wage and hour violation2021IL-DOL$150,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2023EEOC$150,000
Fronterra Resources employment discrimination2024EEOC$150,000
Quirky, Inc. wage and hour violation2019NY-DOL$150,000
The Laurels of AthensThe Ciena Grouphealthcare servicesemployment discrimination2024EEOC$150,000
Catalyst Family Inc. employment discrimination2024EEOC$150,000
Houston-based Noble Energy, Inc. employment discrimination2025EEOC$150,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$149,999
E. S. Sutton Realty Co. labor relations violation2003NLRB$149,988
Mr. Bubbles Car Wash wage and hour violation2020NY-DOL$149,976
MNI Enterprises, Inc. FKA Michael Nicholas, I wage and hour violation2016WHD$149,876
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Ralph Serpa & Sons Inc wage and hour violation2012WHD$149,842
Longs Drug Stores California, Inc.CVS Healthretailingwage and hour violation2005WHD$149,822
BlueWare, Inc. wage and hour violation2013WHD$149,803
Deckhand Detailing, LLC wage and hour violation2021WA-DLI$149,789
Deckhand Detailing, LLC wage and hour violation2021WA-DLI$149,789
Arkansas Health Center wage and hour violation2007WHD$149,787
Alternative Care Systems Inc wage and hour violation2023NY-DOL$149,759
Fabriclean, Inc. wage and hour violation2012WHD$149,691
Wiebolt Electric, Inc. wage and hour violation2010WHD$149,673
Device Inside, Inc. wage and hour violation2013WHD$149,671
M&M Affordable Plumbing, Inc. labor relations violation2020NLRB$149,667
GPJ Inc. wage and hour violation2006WHD$149,648
La Estrella Market wage and hour violation2023CA-LCO$149,593
Kellogg Auto Supply Co. benefit plan administrator violation2010EBSA$149,573
McNeil Technologies, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2010WHD$149,546
Essex County Chapter NYSARC, Inc. wage and hour violation2011WHD$149,536
No. 1 East Restaurant wage and hour violation2019NY-DOL$149,510
HologicHologicmedical equipment and supplieswage and hour violation2012private lawsuit-federal$149,500
APA Homecare & Transport Services Inc. wage and hour violation2013CA-LCO$149,471
Awesome Auto Salvage, LLC wage and hour violation2015WHD$149,449
Granite Construction, Inc.Granite Constructionconstruction and engineeringwage and hour violation2008WHD$149,430
Granite Contsruction, Inc.Granite Constructionconstruction and engineeringwage and hour violation2008WHD$149,430
UIT wage and hour violation2006WHD$149,411
Safar Carpet, Inc. wage and hour violation2018WHD$149,406
Manganaro Midatlantic, LLC wage and hour violation2010WHD$149,389
Waltech Inc. wage and hour violation2004WHD$149,365
Daniels & Norelli wage and hour violation2008WHD$149,351
Al Mar Housekeepers, Inc wage and hour violation2011WHD$149,335
Cryme Inc, T/A Inwood Thai wage and hour violation2017NY-DOL$149,299
Smart Systems Technologies, Inc wage and hour violation2016WHD$149,255
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
Ferry Electric Company wage and hour violation2019PA-DLI$149,213
Lineage Logistics, LLCLineage Logisticsfreight and logisticsemployment screening violation2017private lawsuit-federal$149,205
Synagro Technologies, IncGoldman Sachsfinancial serviceswage and hour violation2005WHD$149,141
Pila's Construction, LLC wage and hour violation2016WHD$149,138
Douglas Express Delivery LLC. wage and hour violation2011WHD$149,112
Planned Building Service labor relations violation2008NLRB$149,062
Huntington Ingalls CorporationHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2019OFCCP$149,050
TKL Group Inc. wage and hour violation2022CA-LCO$149,036
Cafe Creme Brasserie Ltd. wage and hour violation2017NY-DOL$149,036
Nevada Affordable Housing Assistance Corporat wage and hour violation2013WHD$149,031
iFuturistics, Inc. wage and hour violation2010WHD$149,010
Freshore Hospitality, LLC dba Willows Inn wage and hour violation2017WHD$149,000
OGC Investments, LLC employment discrimination2017CA-CRD$149,000
Phoenix Assembly & Packaging, LLC wage and hour violation2004WHD$148,936
Livewell Home Care, Inc. wage and hour violation2021CA-LCO$148,933
Livewell Care, Inc. wage and hour violation2021CA-LCO$148,933
Transport Production System, Inc., Transport Production System, Inc. d/b/a Chipper, P.T.O. Services, labor relations violation2012NLRB$148,924
M & M Plumbing, Inc. wage and hour violation2007WHD$148,891
Aryan Bake Shop wage and hour violation2015NY-DOL$148,870
The General Electric CompanyGeneral Electricdiversifiedwage and hour violation2004WHD$148,864
Bicallis LLC benefit plan administrator violation2022EBSA$148,852
Metropolitan Center for Mental Health wage and hour violation2012WHD$148,739
H&H Personnel Incorporated, Inc. wage and hour violation2013WHD$148,707
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.