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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
WSTB Corporation wage and hour violation2013WHD$115,087
Robco Oilfield Service, Inc. wage and hour violation2008WHD$115,083
Del-Air Electrical Services, Inc wage and hour violation2014WHD$115,050
Sunflower State Enterprises, Incorporated wage and hour violation2014WHD$115,045
Allandale Lawn & Landscape Inc. wage and hour violation2023WHD$115,036
Orion Construction Corporation (Guam) wage and hour violation2006WHD$115,025
El Guerrero, Inc. wage and hour violation2017WHD$115,020
Guardian Elder Care LLCGuardian Elder Carehealthcare serviceswage and hour violation2014WHD$115,014
Liliana Sanchez wage and hour violation2009WHD$115,009
Potter Concrete employment discrimination2014DOJ_RIGHTS$115,000
Oral Arts Laboratory Inc. employment discrimination2015OFCCP$115,000
Administaff Inc. employment discrimination2010EEOC$115,000
Maverik, Inc. employment discrimination2011EEOC$115,000
FedEx FreightFedExfreight and logisticsemployment discrimination2012EEOC$115,000
Deluxe Financial Services, Inc. employment discrimination2016EEOC$115,000
GuardsmarkAllied Universal Security Servicesbusiness servicesemployment discrimination2016EEOC$115,000
New Hampshire International Speedway wage and hour violation2000WHD$115,000
ResCom Services, Inc. employment discrimination2009EEOC$115,000
Brooks Run Mining Company and Neal & Associates employment discrimination2009EEOC$115,000
LPG Enterprises, Inc. employment discrimination2009EEOC$115,000
KOK, Inc. wage and hour violation2012WHD$115,000
Industrial Appraisal Company wage and hour violation2007WHD$115,000
Package by Package, Inc. wage and hour violation2005WHD$115,000
Zurn/N.E.P.C.O. labor relations violation2011NLRB$115,000
General Kinetics, Inc. and/or General Kinetics, Inc., Debtor-In-Possession labor relations violation2008NLRB$115,000
General Transportation Services labor relations violation2007NLRB$115,000
Bernstein & Sons Inc d/b/a Bernstein displays labor relations violation2005NLRB$115,000
FES (Division of Thermo Power) labor relations violation2003NLRB$115,000
DELTA PACKAGING, INC., SUCCESSOR TO CON PAC, INC. labor relations violation2002NLRB$115,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$115,000
Elyria Foundry labor relations violation2000NLRB$115,000
University of Baltimore employment discrimination2018DOJ_RIGHTS$115,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
Wolverine Proctor & Schwartz LLC benefit plan administrator violation2009EBSA$115,000
Human Resource Profile, Inc. employment screening violation2018private lawsuit-federal$115,000
L&L and Wings, Inc. employment discrimination2002EEOC$115,000
University of California San Diego Medical CenterUniversity of Californiamiscellaneous serviceswork visa violations2012DOJ_RIGHTS$115,000
Aspire Health Partners employment discrimination2020EEOC$115,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingemployment discrimination2020EEOC$115,000
Thompson Construction Group, Inc. employment discrimination2020EEOC$115,000
Heart of CarDon employment discrimination2022EEOC$115,000
Ford Motor CompanyFord Motormotor vehiclesemployment discrimination2022EEOC$115,000
Brighton Management, LLC employment discrimination2023CA-CRD$115,000
Capital City Group, Inc. labor relations violation2022NLRB$115,000
Aged Artisans LLC et al. employment discrimination2024EEOC$115,000
Iron Hill Brewery of Buckhead, LLC and Iron Hill Brewery, LLC employment discrimination2024EEOC$115,000
Able 1 Express, Inc. wage and hour violation2019NJ-DLW$115,000
Junior Trucking, LLC wage and hour violation2019NJ-DLW$115,000
Scissorhands Easton Barbershop Limited Liability Company wage and hour violation2019NJ-DLW$115,000
Verizon Maryland LLCVerizon Communicationstelecommunicationsemployment discrimination2024EEOC$115,000
The Saucy Crab Grand Rapids LLC wage and hour violation2024WHD$115,000
Moran Mining USA, Inc. wage and hour violation2005WHD$114,999
14th Street Bella Pizza Corp. wage and hour violation2011WHD$114,998
Dix Hills Pizzeria & Italian Restaurant LLC wage and hour violation2012WHD$114,964
Metro Mayaguez, Inc./Hospital Perea labor relations violation2011NLRB$114,950
My Development Group LLC wage and hour violation2008WHD$114,949
Goodwill Industries of the Coastal Empire Inc. wage and hour violation2018WHD$114,936
ELLIOTT MANUFACTURING COMPANY labor relations violation2023NLRB$114,893
Wadley Care Center, Inc wage and hour violation2013WHD$114,891
Vivid Rehab wage and hour violation2020MI-LEO$114,877
JetBroadband labor relations violation2010NLRB$114,858
International Brotherhood of Electrical Workers, Local No. 77 labor relations violation2022NLRB$114,831
Clean Advantage Corporation wage and hour violation2012WHD$114,828
Three Sisters Restaurant wage and hour violation2023NY-DOL$114,814
Brighten at Ambler wage and hour violation2009WHD$114,802
Corona Hotel wage and hour violation2022NY-DOL$114,798
McCarthy Bush Corporation wage and hour violation2011WHD$114,786
Bluegrass Hospitality Group, LLC wage and hour violation2010WHD$114,756
MPS Site Development Services, LLC wage and hour violation2014WHD$114,736
CS Construction Group LLC wage and hour violation2019NY-DOL$114,724
Pathion, Inc. wage and hour violation2019CA-LCO$114,708
Morton Electric, Inc wage and hour violation2012WHD$114,693
Medina Memorial Health Care System labor relations violation2005NLRB$114,660
LA Sewing Contractor wage and hour violation2012WHD$114,657
JP Technology Inc. wage and hour violation2021WHD$114,656
College Point Electrical supplies Inc. wage and hour violation2012WHD$114,629
A & M Mattress Company wage and hour violation2015WHD$114,616
Labrada Distributors, Inc. wage and hour violation2008WHD$114,612
Bogopa - Madison LLC wage and hour violation2014WHD$114,604
Reliable Delivery Flint, Inc. wage and hour violation2011WHD$114,584
Armor Marine and Precision Weld Boats wage and hour violation2022WA-DLI$114,572
Weatherford, US, LPWeatherford Internationaloilfield services and supplieswage and hour violation2012WHD$114,540
B Kei Trim, Inc. wage and hour violation2018CA-LCO$114,540
Mail Carriers, Incorporated wage and hour violation2004WHD$114,539
Magic Valley Fresh Frozen, Inc. wage and hour violation2013WHD$114,524
Concern Home Care Inc wage and hour violation2022NY-DOL$114,513
Chicagoland Auto Repairs & Body Shop, Inc wage and hour violation2011WHD$114,492
Bryant Taconic Corp. wage and hour violation2007WHD$114,491
J. Rollins Construction, Inc. wage and hour violation2012WHD$114,462
Scotsmans Auto Body III Inc wage and hour violation2023NY-DOL$114,442
Boss Wings Enterprises LLC wage and hour violation2022WHD$114,427
Comfort Inn & SuitesChoice Hotels Internationalhotelswage and hour violation2023NY-DOL$114,420
Bethany Medical Center labor relations violation2000NLRB$114,415
Burton Center for Disabilities & Special Need wage and hour violation2010WHD$114,392
Green House Deshi Supermarket wage and hour violation2023NY-DOL$114,385
APDC Cleaning Services Inc. wage and hour violation2023WHD$114,354
Porto Fino Ristorante wage and hour violation2019NY-DOL$114,329
Long Island Checker Cab of Mineola wage and hour violation2022NY-DOL$114,293
Intini Construction Services wage and hour violation2020PA-DLI$114,288
Chesapeake Services Systems, Inc. wage and hour violation2017WHD$114,254
KING'S STONEWORK Inc. wage and hour violation2019CA-LCO$114,226
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.