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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
Accel, Inc. labor relations violation2006NLRB$120,000
Telefonos Publicos de Puerto Rico, Inc. labor relations violation2005NLRB$120,000
GES Exposition ServicesViadbusiness serviceslabor relations violation2005NLRB$120,000
Raymour & Flanigan labor relations violation2005NLRB$120,000
Armored, Inc. labor relations violation2004NLRB$120,000
Union-Tribune Publishing Company labor relations violation2004NLRB$120,000
Hospital Dr. Susoni, Inc. labor relations violation2004NLRB$120,000
National Management Consultants, Inc. labor relations violation2004NLRB$120,000
Regal Kitchens, Inc. labor relations violation2003NLRB$120,000
F. J. Sibr & Sons, Inc labor relations violation2003NLRB$120,000
General Service Security Corporation labor relations violation2003NLRB$120,000
Smucker Company labor relations violation2003NLRB$120,000
Riva Jewelry Mfg Inc labor relations violation2002NLRB$120,000
Clark Distribution labor relations violation2002NLRB$120,000
Riva Jewelry Mfg Inc labor relations violation2002NLRB$120,000
Fox Painting Co. labor relations violation2000NLRB$120,000
Downhole Technology, LLC employment discrimination2017EEOC$120,000
Nestle USA Prepared Foods Division Inc.Nestlefood productsemployment discrimination2006OFCCP$120,000
Sellari's Enterprises, Inc.? employment discrimination2017DOJ_RIGHTS$120,000
Blockbuster Video # 06258EchoStar Corporationmiscellaneous manufacturingwage and hour violation2002CA-LCO$120,000
Bermudez Longo Diaz?Masso, LLC employment discrimination2017OFCCP$120,000
ADS Logistics Co, LLC employment screening violation2014private lawsuit-federal$120,000
Aegean General Contracting, Inc. wage and hour violation2003NY-AG$120,000
Aldo Group Inc. employment discrimination2018NY-AG$120,000
McCoy Associates, Inc. and; TH McCoy Restaurant Group, LLC d/b/a McDonald's wage and hour violation2019MA-AG$120,000
Simplicity Ground Services, LLC employment discrimination2019EEOC$120,000
RLS, Inc., dba SEBO's Do-It-Center employment discrimination2005EEOC$120,000
Jefferson Smurfit Corp. (U.S.)Smurfit Westrock PLCpaper and packagingemployment discrimination2005EEOC$120,000
Bazaar Del Mundo employment discrimination2003EEOC$120,000
Flint Ink Corporation employment discrimination2003EEOC$120,000
NYU Lutheran Medical CenterNYU Langone Healthhealthcare servicesemployment discrimination2019OFCCP$120,000
C323 Exteriors & More inc, wage and hour violation2020IL-DOL$120,000
New China employment discrimination2021EEOC$120,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
LogistiCare Solutions, LLC employment discrimination2021EEOC$120,000
Govostes Management Group wage and hour violation2021MA-AG$120,000
Liberty Gas Station and Convenience Store LLC and Liberty Pizza & Convenience Inc. wage and hour violation2021WHD$120,000
BOB 1232 JERICHO CORP. aka DHCW Inc. wage and hour violation2023NY-SCDA$120,000
Conduent State and Local Solutions, Inc.Conduentmiscellaneous servicesemployment discrimination2023EEOC$120,000
Corning IncorporatedCorning Inc.miscellaneous manufacturingemployment discrimination2023EEOC$120,000
Mr. Glass Doors and Windows Inc. et al. employment discrimination2023DOJ_RIGHTS$120,000
Chefs' WarehouseChef's Warehouse Inc.wholesalersemployment discrimination2022NY-NYCCHR$120,000
Ford Motor CoFord Motormotor vehicleswage and hour violation2022MI-LEO$120,000
Roseen Realty Corp. d/b/a Arnold Walter Nursing Home labor relations violation2022NLRB$120,000
JM Star Incorporated wage and hour violation2021IL-DOL$120,000
South Chicago Oncology Associates, LLC wage and hour violation2021IL-DOL$120,000
Star Group / Star Hyundai LLC wage and hour violation2022NY-DOL$120,000
HWA, INC. wage and hour violation2009WHD$119,970
Master Offshore, Inc wage and hour violation2004WHD$119,963
Masters Offshore Inc. wage and hour violation2004WHD$119,962
Grimaldis Coal Brick Oven Pizzeria wage and hour violation2015NY-DOL$119,926
The Grill Mediterranean Restaurant & Bar wage and hour violation2019NY-DOL$119,921
DI Overnite LLC wage and hour violation2016WHD$119,917
U.S. Timber Cutters, LLC wage and hour violation2017WHD$119,913
MEYER TOOL INC. labor relations violation2019NLRB$119,913
Home II U LLC wage and hour violation2022WHD$119,913
Smilowitz Home Made Foods Inc. wage and hour violation2006WHD$119,910
Wei Mao Corporation wage and hour violation2011WHD$119,898
Maronda Systems Inc. of Florida wage and hour violation2003WHD$119,895
San Diego Jet Ski wage and hour violation2016CA-LCO$119,877
5 STAR ENTERPRISES LLC wage and hour violation2006WHD$119,875
Yasheng Group, Inc. wage and hour violation2018CA-LCO$119,869
Providence Alaska Medical Center labor relations violation2006NLRB$119,853
Manua's, Inc wage and hour violation2014WHD$119,851
JMB, LLC wage and hour violation2006WHD$119,825
Percheron, LLC wage and hour violation2016WHD$119,792
Gelita USA Inc. labor relations violation2011NLRB$119,776
Genesis Fire Protection, Inc. wage and hour violation2014WHD$119,773
LTD Management Company, LLC wage and hour violation2007WHD$119,754
Sora Sam, Inc. wage and hour violation2024CA-LCO$119,744
First Watch Security, Inc wage and hour violation2006WHD$119,732
ICS Corp. wage and hour violation2018MA-AG$119,716
Sunshine Agency Inc. wage and hour violation2023WHD$119,716
TNT Petroleum Inc. wage and hour violation2010WHD$119,707
Combs Brothers LLC wage and hour violation2009WHD$119,692
Cambridge Management INC wage and hour violation2015WHD$119,687
Playa Vista Car Care, LTD wage and hour violation2007WHD$119,668
Cameron Management wage and hour violation2008PA-DLI$119,655
Tai Sports, Inc. wage and hour violation2013WHD$119,639
Alfred Nickles Bakery Inc. wage and hour violation2015WHD$119,617
Old Dominion Freight Line, Inc.Old Dominion Freight Linefreight and logisticsemployment discrimination2015EEOC$119,612
M & N Grocers, Inc. wage and hour violation2010WHD$119,602
Express Business Service, LLC. wage and hour violation2014WHD$119,588
Food52 Inc. wage and hour violation2017NY-DOL$119,580
C.K.R. Produce Corp wage and hour violation2013WHD$119,564
Legal Life Plans Inc. workplace whistleblower retaliation2015OSHA$119,556
Schadsons Corporation wage and hour violation2015WHD$119,551
W.A.G. Program Inc. (We Are Graduatiing) wage and hour violation2011WHD$119,546
Hopewell Home Health Agency, LLC wage and hour violation2012WHD$119,538
Ruchman and Associates, Inc. wage and hour violation2014WHD$119,505
Bayside Milk Farm Inc wage and hour violation2010WHD$119,489
MacGregor Sports, Inc. f/k/a MGS Acquisition Inc., Debtor-In-Possession labor relations violation2005NLRB$119,489
Transcontinental Security Services, Inc. wage and hour violation2009WHD$119,488
Fames Transport, Inc. / Fames Express, Inc. wage and hour violation2009WHD$119,485
New York Ravioli and Pasta Company Inc. wage and hour violation2008WHD$119,479
Louisiana Health Care Consultants wage and hour violation2016WHD$119,474
Frontline Security Services, LLC wage and hour violation2016WHD$119,473
Oriental Eagle Inc wage and hour violation2013WHD$119,469
Ajel Technologies Inc. wage and hour violation2015WHD$119,467
Child Care Associates wage and hour violation2004WHD$119,457
Auto Tire and Parts Company Inc wage and hour violation2015WHD$119,452
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.