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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
King's Rice Inc wage and hour violation2017NY-DOL$125,280
Morgan Hill Villa wage and hour violation2013CA-LCO$125,278
Scott Credit Union wage and hour violation2023IL-DOL$125,262
MBA Waste Services, LLC wage and hour violation2015WHD$125,213
Kevin Patterson Industries, LLC wage and hour violation2014WHD$125,204
Davi Apparel, Inc. wage and hour violation2018CA-LCO$125,186
Schep's labor relations violation2002NLRB$125,131
Roman El Nopal Columbus Inc wage and hour violation2011WHD$125,127
Due South Inc. wage and hour violation2002WHD$125,055
Anthony Abestos and Mold Company LLC wage and hour violation2023NY-DOL$125,050
SWR, Incorporated wage and hour violation2007WHD$125,041
Simplex Grinnell, LPJohnson Controlsautomotive partswage and hour violation2009WHD$125,036
TME Building Maintenance Incorporated wage and hour violation2011WHD$125,026
Spencer Reed Group employment discrimination2010EEOC$125,000
Cobra Pavers & Engineering, Inc. employment discrimination2010EEOC$125,000
Ricoh Americas Corp.Ricohmiscellaneous manufacturingemployment discrimination2011EEOC$125,000
Forrest City Grocery CompanyPerformance Food Grouprestaurants and foodserviceemployment discrimination2011EEOC$125,000
Grays Harbor Community Hospital employment discrimination2011EEOC$125,000
American Laser Centers employment discrimination2011EEOC$125,000
Simon Property Group Inc.Simon Property Groupreal estateemployment discrimination2011EEOC$125,000
Boca Group LLC dba Menorah House employment discrimination2012EEOC$125,000
Resources for Human Development Inc. dba Family House of Louisiana employment discrimination2012EEOC$125,000
H&E Equipment Services, Inc.H&E Equipment Servicesmiscellaneous servicesemployment discrimination2012EEOC$125,000
Donohue Cardiology Associates employment discrimination2012EEOC$125,000
Marymount Manhattan College employment discrimination2013EEOC$125,000
Grand Central Partnership, Inc. employment discrimination2013EEOC$125,000
Caddell Construction CompanyCaddell Constructionconstruction and engineeringemployment discrimination2013EEOC$125,000
Boh Brothers Construction Co. employment discrimination2014EEOC$125,000
St. Alexius Medical Center employment discrimination2015EEOC$125,000
Gregory Packaging, Inc. employment discrimination2015EEOC$125,000
Potter and Sims Foods, Inc. employment discrimination2016EEOC$125,000
Vacation Resorts International employment discrimination2016EEOC$125,000
BNV Home Care Agency Inc. employment discrimination2016EEOC$125,000
Dimensions Healthcare System employment discrimination2016EEOC$125,000
PJ Utah LLC employment discrimination2017EEOC$125,000
Total Electric and Supply Company dba TESSCO employment discrimination2009EEOC$125,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
Medical Health Group employment discrimination2009EEOC$125,000
Sears, Roebuck and Co.Searsretailingemployment discrimination2003EEOC$125,000
Alpha Management Corporation wage and hour violation2010WHD$125,000
Automated Control Systems, Inc. wage and hour violation2008WHD$125,000
SEHGAL & SONS ENTERPRISES, LP wage and hour violation2005WHD$125,000
50-18 Meat Corp. wage and hour violation2004WHD$125,000
Coastal Sunbelt Produce labor relations violation2016NLRB$125,000
VISION OF ELK RIVER, INC. labor relations violation2015NLRB$125,000
Denver Newspaper Agency labor relations violation2008NLRB$125,000
AlcoaApollo Global Managementprivate equity (including portfolio companies)labor relations violation2008NLRB$125,000
Energy Services International, Inc. and Arkansas Wiring Systems, Inc., alter egos labor relations violation2006NLRB$125,000
CenterPoint EnergyCenterPoint Energyutilities and power generationlabor relations violation2006NLRB$125,000
Chas Roberts Air Conditioning labor relations violation2006NLRB$125,000
Tower Automotive Lansing, LLCKPS Capital Partnersprivate equity (including portfolio companies)labor relations violation2005NLRB$125,000
Goodyear Tire & Rubber Co. (Green, OH Plant)Goodyear Tire & Rubberautomotive partslabor relations violation2005NLRB$125,000
Spartech Polycom, Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)labor relations violation2004NLRB$125,000
VASTAR RESOURCES, INC. labor relations violation2004NLRB$125,000
Goya Food, Inc.Goya Foodsfood productslabor relations violation2004NLRB$125,000
Beverly California Corporation f/k/a Beverly Enterprises its Operating Divisions Regions Wholly-Owned Subsidiaries & Individual Facilities & each them labor relations violation2003NLRB$125,000
Comfort Companies, Inc. labor relations violation2001NLRB$125,000
JL Schwieters Construction, Inc employment discrimination2017EEOC$125,000
GGNSC Omaha Hallmark LLC dba Golden Living Care Omaha employment discrimination2018OFCCP$125,000
R & R Crossroads Spa wage and hour violation2008CA-LCO$125,000
Hyacinth Corp. benefit plan administrator violation2008EBSA$125,000
Merritt Hospitality, LLC employment discrimination2018EEOC$125,000
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2018private lawsuit-federal$125,000
Allstate Company, Inc.Allstatefinancial serviceswage and hour violation2007MA-AG$125,000
Bed Bath & Beyond employment discrimination2014NY-AG$125,000
Cavallo-Cavallo, Inc. wage and hour violation2015MA-AG$125,000
Day & Zimmermann Group, Inc. and Sunrise Beach Corporation dba M2 Services CorporationDay & Zimmermannconstruction and engineeringemployment discrimination2019EEOC$125,000
Global Imaging Systems, Inc., dba Quality Business Systems employment discrimination2006EEOC$125,000
Macalester College employment discrimination2005EEOC$125,000
Consolidated Chemical Corp. d/b/a Tri-Chem Corp. employment discrimination2005EEOC$125,000
Johnson ControlsJohnson Controlsautomotive partsemployment discrimination2005EEOC$125,000
James G. Kennedy & Co. employment discrimination2005EEOC$125,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
Campbell Concrete of Nevada, Inc. employment discrimination2004EEOC$125,000
Memscap, Inc. employment discrimination2004EEOC$125,000
P & O Nedlloyd, Ltd. employment discrimination2003EEOC$125,000
Home Depot, Inc.Home Depotretailingemployment discrimination2003EEOC$125,000
MWE Services, Inc. wage and hour violation2012WHD$125,000
Transglobal Technologies, Inc. wage and hour violation2012WHD$125,000
Safie Specialty Foods Company, Inc. employment discrimination2020EEOC$125,000
Titus-Will employment discrimination2019EEOC$125,000
Fairbanks Ranch Country Club, Inc. employment discrimination2019EEOC$125,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
SBM Site Services, LLC labor relations violation2020NLRB$125,000
The Mobile Source, LLC labor relations violation2019NLRB$125,000
Wolf Appliance, Inc. labor relations violation2017NLRB$125,000
Waxy's Modern Irish Pub and Jamsan Hotel Management Inc., wage and hour violation2020MA-AG$125,000
Teradyne Inc.Teradyneindustrial equipmentemployment discrimination2020OFCCP$125,000
T&T Subsea, LLC employment discrimination2021EEOC$125,000
Chater Oak Health Center workplace whistleblower retaliation2017OSHA$125,000
Zurla Trucking workplace whistleblower retaliation2010OSHA$125,000
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
Liberty Warehouse employment discrimination2021EEOC$125,000
TrueBlue, Inc. and PeopleReady, Inc.TrueBlue Inc.miscellaneous servicesemployment discrimination2022EEOC$125,000
AJ Plumbing wage and hour violation2022WHD$125,000
Jivaro Professional Headhunters employment discrimination2022EEOC$125,000
Northwest Territorial Mint LLC WARN Act violation2018private lawsuit-federal$125,000
Koerner Management Group, Inc. employment discrimination2022EEOC$125,000
Fire N' Brew, LLC wage and hour violation2023ME-DOL$125,000
Care Team Home Health And Hospice wage and hour violation2021MI-LEO$125,000
Michael Stapleton Associates, LTD, d/b/a MSA Security labor relations violation2022NLRB$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.