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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
Judson Motors, Ltd. dba Universal Toyota employment discrimination2012EEOC$140,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2013EEOC$140,000
Kanbar Property Management LLC employment discrimination2013EEOC$140,000
Stack Bros. Mechanical Contractors, Inc. employment discrimination2015EEOC$140,000
Ellucian employment discrimination2016EEOC$140,000
Ron Clark Ford, Inc. employment discrimination2002EEOC$140,000
Dahdoul Textiles Inc wage and hour violation2012WHD$140,000
Email Solutions, Inc. wage and hour violation2006WHD$140,000
Diamond Paper Box Company d/b/a Diamond Packaging labor relations violation2008NLRB$140,000
Inman Pharmacy, Inc. labor relations violation2006NLRB$140,000
Guardian Automotive Trim, Inc.Central Glass Ltd.building materialslabor relations violation2005NLRB$140,000
Willamette Industries, Inc.and Weyerhaeuser Company, a Golden State SuccessorWeyerhaeuserbuilding materialslabor relations violation2005NLRB$140,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packaginglabor relations violation2005NLRB$140,000
Nelson Electrical Contracting Corp. d/b/a Nelcorp labor relations violation2003NLRB$140,000
Heil CompanyDover Corp.industrial equipmentlabor relations violation2001NLRB$140,000
Local 469, IBT labor relations violation2001NLRB$140,000
Mulrooney Enterprises wage and hour violation2017WHD$140,000
Greektown Casino LLC employment discrimination2018EEOC$140,000
WHITE BUFFALO TRUCKING wage and hour violation2009WA-DLI$140,000
Stanley Black & Decker Inc.Stanley Black & Deckermiscellaneous manufacturingemployment discrimination2019EEOC$140,000
American Tire Distributors, Inc. employment screening violation2013private lawsuit-federal$140,000
Minnesota Beef Indus., Inc. employment discrimination2004EEOC$140,000
HealthCareSTAT wage and hour violation2005WHD$140,000
Imperial Trading Company, LLC employment discrimination2020EEOC$140,000
Thermo Fisher ScientificThermo Fisher Scientificmiscellaneous manufacturinglabor relations violation2018NLRB$140,000
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemswage and hour violation2019IL-DOL$140,000
Revolutionary Home Health Inc. wage and hour violation2021WHD$140,000
Giertsen Company of Wisconsin employment discrimination2022EEOC$140,000
Hiland Dairy Foods employment discrimination2023EEOC$140,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesemployment discrimination2023EEOC$140,000
Greene Kleen of South Florida Inc. employment discrimination2023DOJ_RIGHTS$140,000
Foundation Systems Of Michigan wage and hour violation2020MI-LEO$140,000
St Construction & Son wage and hour violation2018MI-LEO$140,000
St Construction & Son wage and hour violation2018MI-LEO$140,000
IBusiness Solution LLC wage and hour violation2011WHD$139,991
A Cab, LLC wage and hour violation2012WHD$139,989
Apella Health Management wage and hour violation2023WHD$139,975
Spartanburg Regional Healthcare System wage and hour violation2023WHD$139,975
Parakletos Services Inc. wage and hour violation2007WHD$139,969
Trinity Services I, LLC wage and hour violation2013WHD$139,961
RSCR West Virginia, IncKKR & Co.private equity (including portfolio companies)wage and hour violation2015WHD$139,960
Ortiz and Ruiz, Inc. wage and hour violation2016WHD$139,924
Guardhill Financial Corp wage and hour violation2023NY-DOL$139,891
Patten Grounds Care, Inc. wage and hour violation2015WHD$139,884
Women's Healthcare Group of Illinois wage and hour violation2022IL-DOL$139,883
Billy Boy Food Corp DBA C Town wage and hour violation2015NY-DOL$139,876
SCA Restaurant Corp. wage and hour violation2012WHD$139,867
Chirping Chicken wage and hour violation2019NY-DOL$139,842
KYND Heart Home Healthcare, LLC wage and hour violation2016WHD$139,829
The Cliftex Corporation and Stewart Grossman, trustee in bankruptcy labor relations violation2009NLRB$139,825
Rock Security Services, Inc. wage and hour violation2008WHD$139,814
Lugano 2, LLC. wage and hour violation2010WHD$139,751
Jai Thai Enterprises, LLC wage and hour violation2004WHD$139,746
Juarez M&M Construction Inc. wage and hour violation2023WHD$139,725
Sebastiao M Resende dba J.E. Burgos, Inc. wage and hour violation2011WHD$139,711
Capitol Kitchen & Bath INC. wage and hour violation2015WHD$139,683
You You Restaurant wage and hour violation2016NY-DOL$139,674
Safelite Auto Glass wage and hour violation2022NY-DOL$139,664
Floralnation LLC wage and hour violation2014WHD$139,661
Corner Stone Embellishment, Inc. wage and hour violation2019CA-LCO$139,653
National Specialties Installations, Inc. labor relations violation2008NLRB$139,650
Tocco, Inc.Park-Ohio Holdingsindustrial equipmentlabor relations violation2000NLRB$139,648
Suburban Fire Protection, Inc. wage and hour violation2004MA-AG$139,642
Sunrise West Painting & Construction, Inc. wage and hour violation2022CA-LCO$139,612
Labor Connections, Inc. wage and hour violation2020MA-AG$139,605
Labor Connections, Inc. wage and hour violation2020MA-AG$139,605
Star West Satellite, Inc. wage and hour violation2011WHD$139,604
San Miguel Sweepers, Inc wage and hour violation2012WHD$139,593
Catuira Home, Inc. wage and hour violation2017CA-LCO$139,525
Norwalk Hospital AssociatesNuvance Healthhealthcare serviceswage and hour violation2007WHD$139,513
U.S. Premier Security Services, Inc. wage and hour violation2008WHD$139,507
Great Lakes Lumber and Pallet Inc. wage and hour violation2018WHD$139,490
R. L. Campbell Management Services, Inc. wage and hour violation2010WHD$139,481
Boulder Energy Solutions, LLC wage and hour violation2018WHD$139,410
Organic on the Go Inc. wage and hour violation2022WHD$139,398
C & D Groceries, Inc. wage and hour violation2012WHD$139,389
Diallo's of Houston employment discrimination2017EEOC$139,366
D R Well Site Well Testing, LLC wage and hour violation2015WHD$139,366
Heatherwood RI, LLC d/b/a wage and hour violation2016WHD$139,355
Bay Mechanical, Inc. wage and hour violation2005WHD$139,343
Excalibur Charter School, Inc. labor relations violation2019NLRB$139,328
Monroe Staffing Services, LLC wage and hour violation2014WHD$139,312
Family Hands Adult Care Facility LLC wage and hour violation2024WHD$139,284
CORE Education and Consulting Solutions Inc. wage and hour violation2012WHD$139,228
Kforce, Inc.Kforce Inc.miscellaneous serviceswage and hour violation2018WHD$139,223
Academi Training Center, LLCConstellismiscellaneous serviceswage and hour violation2018WHD$139,213
Southern Mid Central Concrete wage and hour violation2014WHD$139,210
Mega Angels Inhome Care, LLC wage and hour violation2021CA-LCO$139,198
Mega Inhome Care LLC wage and hour violation2021CA-LCO$139,198
Mobile Diesel Services LLC wage and hour violation2020WHD$139,165
SRSK Group Inc dba Bawarchi Indian Cruisine wage and hour violation2023CA-LCO$139,154
Hayashi Telempu North America, Inc wage and hour violation2015WHD$139,152
Dagel Steel Construction, Inc. wage and hour violation2017WHD$139,124
TSTAR Services Inc. wage and hour violation2022WHD$139,068
Arizona Pipeline Company wage and hour violation2013WHD$139,062
Madison Branch Management Inc. labor relations violation2000NLRB$139,000
Merkle Direct Marketing wage and hour violation2005WHD$138,992
Chloe's Restaurant & Lounge LLC wage and hour violation2018NY-DOL$138,985
Sheridan Community Hospital wage and hour violation2022MI-LEO$138,979
New Era Manufacturing, Inc. wage and hour violation2016WHD$138,953
Mystique Hospitality Services, LLC wage and hour violation2010WHD$138,894
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.