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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
San Francisco Baseball Associates, LLC wage and hour violation2013WHD$110,397
RPM Wood Finishes Group IncRPM Internationalchemicalswage and hour violation2012WHD$110,396
Power Security, Inc. wage and hour violation2006WHD$110,374
Elite Global Communications, Inc. wage and hour violation2008WHD$110,373
681 Complex, Inc. wage and hour violation2012WHD$110,369
HVS Plumbing, Inc. wage and hour violation2013WHD$110,340
Fulton Apparel Inc. wage and hour violation2023NY-DOL$110,335
E.A.G. Granite, LLC wage and hour violation2009WHD$110,294
Five Star Industrial Services, Inc. wage and hour violation2019WHD$110,267
Channel Islands Roofing, Inc. wage and hour violation2008WHD$110,264
Asmussen Bin Builders, LLC wage and hour violation2011WHD$110,262
Best Care Agency of Dade County Inc wage and hour violation2011WHD$110,258
Cooperative Response Center, Inc. labor relations violation2011NLRB$110,251
Hampton on Sutter wage and hour violation2015CA-LCO$110,250
Durability, Inc. wage and hour violation2010WHD$110,235
FKM Construction Inc. & Fodie Koita wage and hour violation2018NY-DOL$110,228
EnergySolutions, LLC wage and hour violation2013WHD$110,208
Central Park North Meat LLC wage and hour violation2014WHD$110,203
Shamrock Plastering Company, LLC wage and hour violation2014WHD$110,198
Dodo Design, Inc wage and hour violation2021CA-LCO$110,190
Joy Health Services, LLC wage and hour violation2008WHD$110,176
Massapequa Park Pizza, Inc. wage and hour violation2010WHD$110,175
Nantasket Hotel Group LLC wage and hour violation2020MA-AG$110,175
Terra Construction Corp wage and hour violation2023NJ-DLW$110,172
Vogt Plumbing & Heating labor relations violation2005NLRB$110,160
Wyle TE&R West employment discrimination2011OFCCP$110,150
LLP REST INC. wage and hour violation2013WHD$110,148
Hearth Management, LLCHearth Managementhealthcare serviceswage and hour violation2019WHD$110,117
Pioneer Door Inc wage and hour violation2012WA-DLI$110,089
Southern Care Connection LLC wage and hour violation2024WHD$110,076
American Medical Response of Mass., Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2006WHD$110,075
Parasoft, Inc. wage and hour violation2008WHD$110,063
Axiom Companies, LLC wage and hour violation2015WHD$110,051
LGR 1, Inc. wage and hour violation2018MA-AG$110,046
Michael Anthony Contracting Corp. wage and hour violation2003WHD$110,029
Gobi Mongolian Grill Inc. wage and hour violation2014WHD$110,027
Fancy Spa and Nails wage and hour violation2020NY-DOL$110,024
Phenomena Wash, LTD wage and hour violation2007WHD$110,010
Anteon Corporation wage and hour violation2006WHD$110,006
Bill Heard Chevrolet Corp. employment discrimination2010EEOC$110,000
Creative Networks LLC employment discrimination2010EEOC$110,000
Measurement Inc. employment discrimination2011EEOC$110,000
Brand Energy & Infrastructure Services, Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)employment discrimination2011EEOC$110,000
Federal Insurance Company dba Chubb & Son employment discrimination2011EEOC$110,000
Holiday Specialtrees employment discrimination2011EEOC$110,000
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
Norfolk Southern Railway CompanNorfolk Southernrailroadsemployment discrimination2014EEOC$110,000
Bank of AmericaBank of Americafinancial servicesemployment discrimination2014EEOC$110,000
Zoo Printing, Inc employment discrimination2016EEOC$110,000
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
Dillard's, Inc.Dillard'sretailingemployment discrimination2009EEOC$110,000
TJX Companies, Inc.TJXretailingemployment discrimination2009EEOC$110,000
D.B. Hawaii, Inc. wage and hour violation2010WHD$110,000
KASCO, LLC employment discrimination2017EEOC$110,000
S&B Industry employment discrimination2017EEOC$110,000
Wingra Redi-Mix, Inc. labor relations violation2013NLRB$110,000
Logistec USA labor relations violation2011NLRB$110,000
Armstrong Coal Company, Inc. labor relations violation2010NLRB$110,000
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
Haymarket People's Fund labor relations violation2008NLRB$110,000
Columbus Symphony Orchestra labor relations violation2008NLRB$110,000
IATSE Local 720 labor relations violation2008NLRB$110,000
Lincoln Park labor relations violation2007NLRB$110,000
Cemex, Inc.Cemexbuilding materialslabor relations violation2004NLRB$110,000
GILBERT SOUTHERN labor relations violation2002NLRB$110,000
The Emporium labor relations violation2000NLRB$110,000
FedEx GroundFedExfreight and logisticsemployment discrimination2006OFCCP$110,000
Dash Dream Plant, Inc employment discrimination2017EEOC$110,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$110,000
HyattHyatt Hotelshotelswage and hour violation2010private lawsuit-federal$110,000
Joseph S. Buscone Management Inc. benefit plan administrator violation2005EBSA$110,000
Triton Management Services, LLC employment discrimination2018EEOC$110,000
Lafayette Schools Federal Credit Union (now known as Meritus Credit Union) employment discrimination2018EEOC$110,000
EMC Corp.Dell Technologieselectrical and electronic equipmentemployment discrimination2017MA-AG$110,000
Guardsmark, LLCAllied Universal Security Servicesbusiness servicesemployment discrimination2009NY-AG$110,000
Northeast Abatement Corp. wage and hour violation2011MA-AG$110,000
Treatment Centers, LLC dba Lexington Treatment Associates employment discrimination2019EEOC$110,000
Hilton Garden Inn Valencia Six FlagsHilton Worldwidehotelswage and hour violation2019CA-LACDCBA$110,000
Ameripride Services, Inc. employment discrimination2005EEOC$110,000
Wells Fargo Financial Texas, Inc.Wells Fargofinancial servicesemployment discrimination2003EEOC$110,000
Hatel Patel INC wage and hour violation2016WHD$110,000
U.S. Security Associates, Inc. dba Allied UniversalAllied Universal Security Servicesbusiness servicesemployment discrimination2021EEOC$110,000
James Auto Management LLC employment discrimination2021EEOC$110,000
Express Scripts, Inc.Cignahealthcare servicesemployment discrimination2020OFCCP$110,000
Mr. Good Vape LLC workplace whistleblower retaliation2018OSHA$110,000
Taylor Recycling Center, Inc. employment discrimination2019NY-NYCCHR$110,000
Mi Health Clinics wage and hour violation2021MI-LEO$110,000
Ionia Hotel Business Inc. wage and hour violation2024WHD$110,000
AMZ Manufacturing Co. employment discrimination2024EEOC$110,000
Hank's Furniture, Inc. employment discrimination2024EEOC$110,000
Patriot Protective Services wage and hour violation2006WHD$109,981
LHK Consulting Inc wage and hour violation2017WHD$109,958
V.J.R. Management Corporation of America wage and hour violation2013WHD$109,906
American Artisans Group LLC wage and hour violation2013WHD$109,903
Metro Disposal, Inc. wage and hour violation2000WHD$109,869
QJ's Welding and Steel, Inc. wage and hour violation2008WHD$109,862
ResCare Services, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2010WHD$109,846
North East Underlayments wage and hour violation2015WHD$109,844
W/D Enterprise, Inc. wage and hour violation2008WHD$109,843
GUESS, INCGuess Inc.apparellabor relations violation2001NLRB$109,841
Total Commitment LLC wage and hour violation2008WHD$109,819
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.