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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
DJ Drywall Inc. work visa violations2016USAO$100,000
LandCare USA LLC employment discrimination2017OFCCP$100,000
The Procaccianti Group et al. dba St. Louis Marriott West employment discrimination2018OFCCP$100,000
Scottsdale Wine Cafe, LLC dba 5th & Wine employment discrimination2018EEOC$100,000
Patient Care Transport & Ride Medical wage and hour violation2013CA-LCO$100,000
Alpha Staffing Services wage and hour violation2013CA-LCO$100,000
Ace Metal wage and hour violation2012CA-LCO$100,000
CA Botana wage and hour violation2012CA-LCO$100,000
Professional Courier & Logistics, Inc. wage and hour violation2011CA-LCO$100,000
Broadway By The Sea Care Center & Rehab. wage and hour violation2011CA-LCO$100,000
Coast to Coast West Inc. wage and hour violation2010CA-LCO$100,000
Paradise Show Girls wage and hour violation2010CA-LCO$100,000
Luis Ochoa Martinez wage and hour violation2009CA-LCO$100,000
Johnny Flores Oaxaca Jr. wage and hour violation2009CA-LCO$100,000
Diligent Delivery Services wage and hour violation2007CA-LCO$100,000
Cedar Creek Inn, Mallards Modest wage and hour violation2007CA-LCO$100,000
Pacific Sales wage and hour violation2007CA-LCO$100,000
Alameda Care Center wage and hour violation2006CA-LCO$100,000
Ayala Corporation wage and hour violation2005CA-LCO$100,000
Autopia wage and hour violation2005CA-LCO$100,000
Winchester Convalescent Hospital wage and hour violation2004CA-LCO$100,000
Troop Real Estate, Inc. wage and hour violation2004CA-LCO$100,000
J G Farm Labor wage and hour violation2004CA-LCO$100,000
RC @ PDQ wage and hour violation2004CA-LCO$100,000
Westline Medical Management wage and hour violation2003CA-LCO$100,000
American Textile Maintenance Company wage and hour violation2003CA-LCO$100,000
Future Staffing wage and hour violation2003CA-LCO$100,000
Preferred Employment, Inc. wage and hour violation2003CA-LCO$100,000
Preferred Personnel wage and hour violation2003CA-LCO$100,000
Micro Source Management wage and hour violation2003CA-LCO$100,000
PPI Group Inc. wage and hour violation2002CA-LCO$100,000
Arthur J Lerille Jr wage and hour violation2002CA-LCO$100,000
Drilube Company Inc. wage and hour violation2001CA-LCO$100,000
Excellence in Staffing, Inc. wage and hour violation2001CA-LCO$100,000
Superior Employment Solutions wage and hour violation2001CA-LCO$100,000
Evergreen Kia employment discrimination2018EEOC$100,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$100,000
Home DepotHome Depotretailingemployment discrimination2018EEOC$100,000
Murphy Oil USA, Inc.Murphy USAretailingemployment discrimination2018EEOC$100,000
Camber Corporation employment discrimination2018EEOC$100,000
RADAC Corp. benefit plan administrator violation2002EBSA$100,000
Apple-Metro, Inc. and Hawthorne Apple, LLC employment discrimination2018EEOC$100,000
Flash Market, Inc. employment discrimination2019EEOC$100,000
Metal Rock Construction Inc. wage and hour violation2019WHD$100,000
SAICScience Applications International Corp. (SAIC)information technologyemployment discrimination2018OFCCP$100,000
Hyatt CorporationHyatt Hotelshotelsemployment discrimination2019EEOC$100,000
1st Security Prep and Placement wage and hour violation2013NY-AG$100,000
Big Lots StoresBig Lotsretailingemployment discrimination2016NY-AG$100,000
Cornucopia Logistics, LLC wage and hour violation2016NY-AG$100,000
Hampton Building Company, Inc. wage and hour violation2011MA-AG$100,000
Interim Healthcare of Greater New York, Inc. employment discrimination2016NY-AG$100,000
Jimmy John's Enterprises LLC and Jimmy John's Franchise LLCRoark Capitalprivate equity (including portfolio companies)employment discrimination2016IL-AG$100,000
Jin Market wage and hour violation2001NY-AG$100,000
Mesaba Aviation, Inc.Delta Air Linesairlineswage and hour violation2005WI-AG$100,000
RME Enterprises wage and hour violation2014MA-AG$100,000
Rochester Flooring Resource wage and hour violation2008NY-AG$100,000
Star One Staffing wage and hour violation2008NY-AG$100,000
Sweet Waverly Printing Co. wage and hour violation2006CT-AG$100,000
Tuhsur Development, LLC wage and hour violation2014NY-AG$100,000
Turbine Airfoil Designs benefit plan administrator violation2010PA-AG$100,000
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2019EEOC$100,000
Wilmington Wiring Corp. wage and hour violation2017MA-AG$100,000
LifeWell Living Center, LLC employment discrimination2019EEOC$100,000
Frontier Communications CorporationFrontier Communicationstelecommunicationsemployment discrimination2019OFCCP$100,000
Aramark Uniform ServicesVestis Corporationbusiness servicesemployment discrimination2019OFCCP$100,000
Dagel Steel Construction work visa violations2019WHD$100,000
Grief Brothers Corp. employment discrimination2006EEOC$100,000
Iron City Constructors, Inc. employment discrimination2005EEOC$100,000
Wolverine Bronze Co. employment discrimination2005EEOC$100,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationsemployment discrimination2005EEOC$100,000
Bancroft Neurohealth d/b/a Bancroft Brain Injury Services employment discrimination2005EEOC$100,000
THC-Chicago, Inc., d/b/a Kindred Pharmacy Services employment discrimination2005EEOC$100,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$100,000
Dakota Pork Indus. employment discrimination2004EEOC$100,000
Huntwood Industries employment discrimination2004EEOC$100,000
Bradco Supply Corp.ABC Supplywholesalersemployment discrimination2004EEOC$100,000
DaimlerChrysler Corp.Stellantismotor vehiclesemployment discrimination2003EEOC$100,000
Propiedades Encantadas, LLC. wage and hour violation2015WHD$100,000
Mamacita's, Inc. wage and hour violation2015WHD$100,000
Kazu Construction LLC wage and hour violation2014WHD$100,000
Harry L. Minke d/b/a Capital Protection & Sec wage and hour violation2011WHD$100,000
Finest Security Service Inc wage and hour violation2010WHD$100,000
PAQ, Inc. dba Rancho San Miguel Markets employment discrimination2020EEOC$100,000
BLI Northwest, Inc. and Harris Pacific Northwest, LLC employment discrimination2020EEOC$100,000
M&T BankM&T Bankfinancial servicesemployment discrimination2020EEOC$100,000
Big Lots Stores, Inc.,Big Lotsretailingemployment discrimination2019EEOC$100,000
On The Border Acquisitions, LLC employment discrimination2019EEOC$100,000
H.G. Donuts, Inc. wage and hour violation2020MA-AG$100,000
Waterbury Gardens Nursing and Rehabilitation, LLC and Priority Healthcare Group, LLC, as single and labor relations violation2020NLRB$100,000
Silverstone Property Group, LLC, 62-60 99th Street Owner II LLC, and California Crown Energy Service labor relations violation2019NLRB$100,000
Union Tank Car CompanyBerkshire Hathawaydiversifiedlabor relations violation2019NLRB$100,000
Bel USA LLC employment discrimination2020DOJ_RIGHTS$100,000
Baccarat, Inc. employment discrimination2020EEOC$100,000
Capital City Dental Care employment discrimination2020EEOC$100,000
H.G. Donuts, Inc. wage and hour violation2020MA-AG$100,000
EnviroVantage, Inc. employment discrimination2020OFCCP$100,000
University of Delaware employment discrimination2020OFCCP$100,000
Forbes Excavating wage and hour violation2018PA-DLI$100,000
BUILDERS CHICAGO CORPORATION wage and hour violation2020IL-DOL$100,000
Builders Chicago wage and hour violation2020IL-DOL$100,000
MTC TRANSPORTATION benefit plan administrator violation2021EBSA$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.