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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
Brake Landscaping & Lawncare Inc. work visa violations2012USAO$145,000
D.A. Davidson Companies employment screening violation2017private lawsuit-federal$145,000
Sam Williamson Farms Inc. employment discrimination2019DOJ_RIGHTS$145,000
Exel, Inc.DHL Groupfreight and logisticsemployment discrimination2005EEOC$145,000
John Harvard's Brew House, Inc. employment discrimination2004EEOC$145,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
Ellison Home Care Companion Agency, Inc. wage and hour violation2017WHD$145,000
Unifirst CorporationUniFirstbusiness servicesemployment discrimination2020OFCCP$145,000
Guangzhou Mino Equipment Co. wage and hour violation2021IL-AG$145,000
IT8 Software Engineering, S.L. wage and hour violation2021IL-AG$145,000
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
BIW Automotive Solution Inc. wage and hour violation2022IL-AG$145,000
BIW Automotive Solution Inc. wage and hour violation2022IL-AG$145,000
Westford Group, Inc. wage and hour violation2022MA-AG$145,000
Dac Inc wage and hour violation2016MI-LEO$145,000
Pete's Car Smart employment discrimination2024EEOC$145,000
Point Management d/b/a Shangri-La labor relations violation2023NLRB$145,000
Dedicated Donor Call Inc. wage and hour violation2018NJ-DLW$145,000
Tom Johnson Camping Center Inc wage and hour violation2009WHD$144,984
Friendship Home Solutions, Inc wage and hour violation2004WHD$144,972
Chrisevan Corp. wage and hour violation2017WHD$144,972
CoBros III wage and hour violation2011WHD$144,968
GHC of San Fran 180, LLC d/b/a Kindred Transitional Care and Rehabilitation - Tunnell Center Under N labor relations violation2018NLRB$144,926
R & N Middleton Residential Care Home Inc wage and hour violation2013WHD$144,921
Saldivar & Associates, Inc. wage and hour violation2016WHD$144,920
Del Sol Partnership 2 Inc. wage and hour violation2018WHD$144,884
MFM Enterprises, Inc. wage and hour violation2014WHD$144,881
Allterior Contracting Corp wage and hour violation2022NY-DOL$144,874
CAPC HME Attending Prog 10 wage and hour violation2018NY-DOL$144,865
Park One of Florida LLC wage and hour violation2012WHD$144,859
US Midwest Freight, Inc. wage and hour violation2012WHD$144,835
GAF Materials CorporationStandard Industries Inc.building materialslabor relations violation2005NLRB$144,817
Afterburner Inc., Chicowings Inc., Hangar of Greenfield Inc. Enterprise, and Hangar of Westfield Inc. wage and hour violation2019MA-AG$144,802
Weeks Marine, Inc. wage and hour violation2008WHD$144,793
Fiesta Market Inc. wage and hour violation2021WHD$144,775
Golf and Tennis Pro Shop Inc. wage and hour violation2009WHD$144,751
Johnson Motor Company benefit plan administrator violation2001EBSA$144,741
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
Cheryl Jimenez/Inez Lovell wage and hour violation2023NY-DOL$144,730
The Center for Mental Health, Inc. wage and hour violation2007WHD$144,726
Bishamon Group Restaurants wage and hour violation2011WHD$144,721
Kafe Design wage and hour violation2021CA-LCO$144,699
Lupy Fashions wage and hour violation2021CA-LCO$144,699
SOS Nursing Services, Inc. wage and hour violation2016WHD$144,682
Renegade Construction Inc. wage and hour violation2006WHD$144,666
Koenig & Vits, Inc. wage and hour violation2010WI-AG$144,665
INSTITUTE FOR FAMILY SERV INC wage and hour violation2001KY-DWS$144,647
Alta Hospitals System, LLC wage and hour violation2009WHD$144,643
United Telephone Company of FloridaLumen Technologiestelecommunicationswage and hour violation2010WHD$144,593
Maverick Construction Inc. wage and hour violation2006WHD$144,576
Goettle Equipment Company wage and hour violation2019PA-DLI$144,565
C.F.C. Management & Construction Corp wage and hour violation2019NY-DOL$144,551
Defense Support Services, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2007WHD$144,546
EL CENTRO AMERICANO RESTAURANT II, INC. wage and hour violation2010WHD$144,539
Ascendia Brands, Inc. labor relations violation2009NLRB$144,510
Pro-Solutions for Chiropractic, Inc. wage and hour violation2007WHD$144,475
NC Communications Inc. wage and hour violation2011WHD$144,430
Rush Wellsite Services, LLC wage and hour violation2015WHD$144,422
726 Food Corp wage and hour violation2019NY-DOL$144,402
Custom Hospice Llc wage and hour violation2017MI-LEO$144,360
M.E.S., Inc. wage and hour violation2008WHD$144,303
Edward Cooper Painting, Inc. and Cooper and Cooper Painting, an alter ego labor relations violation2003NLRB$144,275
ILM Employment Group wage and hour violation2014CA-LCO$144,250
MJG Construction LLC wage and hour violation2009WHD$144,237
Onyx Marble & Granite LLC wage and hour violation2018WHD$144,199
Miami Marlins L.P. wage and hour violation2013WHD$144,145
Quality Health Services of Puerto Rico, Inc. d/b/a Hospital San Cristobal labor relations violation2018NLRB$144,127
Quality Health Services of Puerto Rico, Inc. d/b/a Hospital San Cristobal labor relations violation2018NLRB$144,127
La Dolce Vita LLC wage and hour violation2023WHD$144,095
N Your Home wage and hour violation2019WHD$144,080
Inpax Shipping Solutions, Inc (MODO) wage and hour violation2016WHD$144,073
Six Continents Hotes Group, Inc. wage and hour violation2006WHD$144,040
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
University of Kansas Medical Center employment discrimination2020EEOC$144,000
Quality Transportation wage and hour violation2019NY-DOL$144,000
Worth and Company wage and hour violation2009PA-DLI$143,997
K & F Construction wage and hour violation2022NY-DOL$143,941
44444, LLC wage and hour violation2015WHD$143,932
Byrd Oilfield Services, LLC wage and hour violation2015WHD$143,931
The Wackenhut CorporationAllied Universal Security Servicesbusiness serviceslabor relations violation2006NLRB$143,914
Evonik DegussaEvonik Industrieschemicalslabor relations violation2009NLRB$143,876
Wilson In Home, Inc. wage and hour violation2019WHD$143,876
Restaurante Eugenia II wage and hour violation2020NY-DOL$143,846
Truckla Services, Inc. wage and hour violation2012WHD$143,843
Indus Construction, L.P. wage and hour violation2013WHD$143,832
Hal D. Hicks Mail Transportation, Inc. wage and hour violation2005WHD$143,797
Bodyrox Inc. wage and hour violation2018CA-LCO$143,784
JetBlue CorporationJetBlue Airwaysairlinesworkplace whistleblower retaliation2018OSHA$143,783
Donovan Electric labor relations violation2009NLRB$143,768
Gonza Construction, Inc. wage and hour violation2022MA-AG$143,765
Southeastern Painting Contractors, Inc. wage and hour violation2012WHD$143,704
Edge Services, Inc wage and hour violation2016WHD$143,670
Lonsdale Construction Inc. et al. wage and hour violation2024WHD$143,655
La Bella Vida ALF, Inc. wage and hour violation2014WHD$143,544
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$143,541
Timekkepers, Inc wage and hour violation2011WHD$143,517
NEW PAGE AT 63 MAIN, LLC wage and hour violation2017WHD$143,503
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2003EEOC$143,500
56 West Deli Grocery Corp wage and hour violation2014NY-DOL$143,456
D.J. Bronson, Inc. wage and hour violation2019CA-LCO$143,415
United Cerebral Palsy of Greater New Orleans Inc. wage and hour violation2022WHD$143,404
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.