Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
MTC TRANSPORTATION benefit plan administrator violation2021EBSA$100,000
Lake States Lumber, Inc. employment discrimination2021EEOC$100,000
First Metropolitan Financial Services, Inc. employment discrimination2021EEOC$100,000
Dura-Fibre LLC workplace whistleblower retaliation2018OSHA$100,000
THOMAS C BRUFF MD A MEDICAL CORP benefit plan administrator violation2021EBSA$100,000
TRI-VALLEY PHARMACY, INC. benefit plan administrator violation2021EBSA$100,000
JKA Construction Inc. and Mendes Candido Framers Corp. wage and hour violation2021WHD$100,000
Iron Horse Ventures, Inc. and 26-28 Center St. LLC wage and hour violation2021MA-AG$100,000
Memorial Sloan Kettering Cancer CenterMemorial Sloan Kettering Cancer Centerhealthcare servicesemployment discrimination2020NY-NYCCHR$100,000
With & Wessel LLC employment discrimination2016NY-NYCCHR$100,000
Fermi Research Alliance, LLC employment discrimination2021EEOC$100,000
Hollingsworth Richards, LLC employment discrimination2022EEOC$100,000
LAM Automation wage and hour violation2021IL-AG$100,000
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
Neighborhood Restaurant Partners Florida, LLC employment discrimination2022EEOC$100,000
Patriot National Inc. WARN Act violation2019private lawsuit-federal$100,000
Eagle Services employment discrimination2022EEOC$100,000
Skils'kin employment discrimination2022EEOC$100,000
OKC Metro Alliance wage and hour violation2022WHD$100,000
Hospitality Logistics International, LLC employment discrimination2022OFCCP$100,000
Excentia Human Services employment discrimination2023EEOC$100,000
JDKD Enterprises, L.P. employment discrimination2022EEOC$100,000
Amado Enterprises, Inc. and Amado Staffing, Inc. d/b/a Amado Enterprises wage and hour violation2022MA-AG$100,000
Inspira Medical Centers, Inc. employment discrimination2023EEOC$100,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023DOJ_RIGHTS$100,000
Daikin IndustriesDaikinmiscellaneous manufacturingemployment discrimination2023OFCCP$100,000
Tycoons Gentlemens Club wage and hour violation2022MI-LEO$100,000
Seven Daughters Llc wage and hour violation2022MI-LEO$100,000
Dock Walker Llc wage and hour violation2021MI-LEO$100,000
Opeo Inc wage and hour violation2018MI-LEO$100,000
Prime Home Care 1 Inc wage and hour violation2015MI-LEO$100,000
Fl Parker Inc wage and hour violation2010MI-LEO$100,000
Fl Parker Inc wage and hour violation2010MI-LEO$100,000
SPCP Group LLC benefit plan administrator violation2023private lawsuit-federal$100,000
Citizens BankCitizens Financial Groupfinancial servicesemployment discrimination2023EEOC$100,000
HEETER PLUMBING, LLC labor relations violation2022NLRB$100,000
TDB Communications, Inc. and Capitol Bridge, LLC, joint employers labor relations violation2022NLRB$100,000
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardretailinglabor relations violation2022NLRB$100,000
Sheffield Barbers, LLC labor relations violation2021NLRB$100,000
Edmar Corporation wage and hour violation2023IL-DOL$100,000
Smallwood Behavioral LLC, Forefront Psychotherapeutics LLC, Erotes Inc. wage and hour violation2023IL-DOL$100,000
BEST FOOT FORWARD wage and hour violation2022IL-DOL$100,000
Vtech LLC wage and hour violation2022IL-DOL$100,000
Blackmore PArtners wage and hour violation2021IL-DOL$100,000
Anant Enterprises, LLC et al. employment discrimination2023EEOC$100,000
Frank Recruitment Group Incorporated employment discrimination2024DOJ_RIGHTS$100,000
Golden Entertainment, Inc. employment discrimination2024EEOC$100,000
Ayoquezco Farms employment discrimination2024CA-CRD$100,000
Grubb & Ellis wage and hour violation2016NY-DOL$100,000
Walmart, Inc.Walmartretailingemployment discrimination2024EEOC$100,000
JV Tree and Lawn Services Corporation wage and hour violation2016NJ-DLW$100,000
Lago Mar Properties, Inc. employment discrimination2024EEOC$100,000
Stealthbits Technologies Inc benefit plan administrator violation2024EBSA$100,000
Stealthbits Technologies Inc benefit plan administrator violation2024EBSA$100,000
Hammett Excavation, Inc benefit plan administrator violation2024EBSA$100,000
AGING WITH COMFORT benefit plan administrator violation2024EBSA$100,000
Evoqua Water Technologies LlcXylemmiscellaneous servicesbenefit plan administrator violation2024EBSA$100,000
Trialon Corporation benefit plan administrator violation2024EBSA$100,000
Craftmark Bakery, Llc benefit plan administrator violation2024EBSA$100,000
Prospect Echn, Inc. benefit plan administrator violation2024EBSA$100,000
Noise & Vibration Technologies benefit plan administrator violation2024EBSA$100,000
Cheetah Technologies, Inc. benefit plan administrator violation2024EBSA$100,000
Universal Healthcare Management benefit plan administrator violation2024EBSA$100,000
Arbor Pharmaceuticals Llc benefit plan administrator violation2024EBSA$100,000
True North Human Capital, Llc benefit plan administrator violation2024EBSA$100,000
Ryan Air, Inc. benefit plan administrator violation2024EBSA$100,000
Step Up on Second Street, Inc. benefit plan administrator violation2024EBSA$100,000
TAG RESOURCES, LLC benefit plan administrator violation2024EBSA$100,000
Pathgoal Employer Services benefit plan administrator violation2024EBSA$100,000
Emerald X, Llc benefit plan administrator violation2024EBSA$100,000
Fortitude Group Holdings, Llc benefit plan administrator violation2024EBSA$100,000
TALENT SOFTWARE SERVICES, INC. benefit plan administrator violation2024EBSA$100,000
BLH Acquisition Co., Llc benefit plan administrator violation2024EBSA$100,000
MESA MECHANICAL INC. benefit plan administrator violation2024EBSA$100,000
St. Vincent Hospital benefit plan administrator violation2024EBSA$100,000
MAGNOLIA OPERATING LLC benefit plan administrator violation2024EBSA$100,000
Howard's Appliances, Inc. benefit plan administrator violation2024EBSA$100,000
Oakwood Worldwide (US) Lp benefit plan administrator violation2024EBSA$100,000
Oakwood Worldwide (US) Lp benefit plan administrator violation2024EBSA$100,000
Carahsoft Technology Corp.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2024EBSA$100,000
CENTRALCARE, INCORPORATED benefit plan administrator violation2024EBSA$100,000
CENTRALCARE, INCORPORATED benefit plan administrator violation2024EBSA$100,000
CENTRALCARE, INCORPORATED benefit plan administrator violation2024EBSA$100,000
Sinai Health SystemSinai Health System (IL)healthcare servicesbenefit plan administrator violation2024EBSA$100,000
Kantar, Llc benefit plan administrator violation2024EBSA$100,000
College Hospital Group, Inc. benefit plan administrator violation2024EBSA$100,000
Healthy Living Network Resources benefit plan administrator violation2024EBSA$100,000
ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES benefit plan administrator violation2024EBSA$100,000
Pathgoal Employer Services Llc benefit plan administrator violation2024EBSA$100,000
Loparex, Llc benefit plan administrator violation2024EBSA$100,000
Mightyhive Inc. benefit plan administrator violation2024EBSA$100,000
ALLEN PRESS, INC. benefit plan administrator violation2024EBSA$100,000
Kendell Doors & Hardware, Llc benefit plan administrator violation2024EBSA$100,000
Prospect Medical Holdings, Inc. benefit plan administrator violation2024EBSA$100,000
Prospect Medical Holdings, Inc. benefit plan administrator violation2024EBSA$100,000
Pavion Corp. benefit plan administrator violation2024EBSA$100,000
Standard Forwarding Llc benefit plan administrator violation2024EBSA$100,000
Shell USA, Inc.Shell PLCoil and gasbenefit plan administrator violation2024EBSA$100,000
Enhance Therapies benefit plan administrator violation2024EBSA$100,000
MMM Holdings Llc benefit plan administrator violation2024EBSA$100,000
Hella Corporate Center USA benefit plan administrator violation2024EBSA$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.