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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
Arbor Medical Staffing, Inc. wage and hour violation2013WHD$95,390
Oyster Bay Marios Corp wage and hour violation2010WHD$95,388
Lion's Pride, Inc wage and hour violation2011WHD$95,382
Fashion Graphics, LLC wage and hour violation2013WHD$95,381
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2018WHD$95,366
Reliant Services Group, LLC wage and hour violation2015WHD$95,363
Americo Industries Inc. wage and hour violation2006WHD$95,360
M&J General Services Inc. wage and hour violation2022WHD$95,358
United Holdings Group LLC dba Pitch Pizzeria wage and hour violation2020WHD$95,353
Mortgage Now, Inc. wage and hour violation2006WHD$95,352
University of Iowa Hospitals and Clinics wage and hour violation2017WHD$95,352
Pueblo Center Partners wage and hour violation2011WHD$95,335
DPHC, LLC wage and hour violation2017WHD$95,321
A & K Quality Garment, Inc. wage and hour violation2011WHD$95,320
S. F. Constructors labor relations violation2002NLRB$95,314
Sentel Corporation wage and hour violation2013WHD$95,296
Consolidated Building Systems, Inc. wage and hour violation2008WHD$95,291
Listia, Inc. wage and hour violation2013WHD$95,273
Sally Spa Inc wage and hour violation2016NY-DOL$95,273
RSN and Associates, Inc. labor relations violation2013NLRB$95,264
Urban Concepts of NY Round the Clock Nursery wage and hour violation2018WHD$95,254
E & L Drywall Finishers, Incorporated wage and hour violation2013WHD$95,235
Double Star Fashion, Inc. wage and hour violation2020CA-LCO$95,222
Chomphoonut Dongird wage and hour violation2008WHD$95,216
Theater of the Sea, Inc. wage and hour violation2012WHD$95,214
Gami, Inc. wage and hour violation2019WHD$95,207
Joe Raica Excavating, Inc. wage and hour violation2011WHD$95,201
Genesee Family Restaurant, Inc. and Coney Island labor relations violation2002NLRB$95,197
Champion Home Builders Co., a Subsidiary of Champion Enterprises, Inc.Skyline Championmiscellaneous manufacturinglabor relations violation2007NLRB$95,180
Taqueria Los Hermanos Inc wage and hour violation2014WHD$95,175
Andre Concrete labor relations violation2006NLRB$95,172
Legacy Learning, LLC. wage and hour violation2006WHD$95,163
JI Gandara Transport wage and hour violation2009WHD$95,158
USC Apparel, Inc. wage and hour violation2018CA-LCO$95,156
California Comfort Systems USA, Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2007WHD$95,153
Cymez International Security, LLC wage and hour violation2012WHD$95,151
Petaluma Valley Hospital labor relations violation2013NLRB$95,138
ITS Solar, LLC wage and hour violation2020CA-LCO$95,127
Control Expert Inc. wage and hour violation2020WHD$95,120
Michel Drywall, LLC wage and hour violation2010WHD$95,117
Miller Electric Company wage and hour violation2013WHD$95,115
The Plexus Groupe LLC wage and hour violation2019IL-DOL$95,112
Industrial Forms of San Antonio, Inc. wage and hour violation2007WHD$95,100
Condustrial, Inc. wage and hour violation2010WHD$95,087
Great Lakes Care Companions Inc. wage and hour violation2023WHD$95,074
World Wireless LLC wage and hour violation2016WHD$95,073
Offshore Energy Services, Inc. wage and hour violation2017WHD$95,072
Posen Construction, Inc wage and hour violation2011WHD$95,062
Manna's Dragon, Inc. wage and hour violation2010WHD$95,029
Trustees of Tuft College wage and hour violation2009WHD$95,029
Legacy Granite & Marble Co., Inc. wage and hour violation2017WHD$95,020
Sam's Fashion, Inc. wage and hour violation2017CA-LCO$95,017
RELCO LOCOMOTIVES, INC. labor relations violation2014NLRB$95,013
El Toro Bravo, Inc. wage and hour violation2016WHD$95,003
Papermoon-Stuart, Inc. and Imaginary Images, Inc. employment discrimination2010EEOC$95,000
Burlington Northern & Santa Fe Railway CompanyBerkshire Hathawaydiversifiedemployment discrimination2010EEOC$95,000
IESI LA Corporation employment discrimination2010EEOC$95,000
Southeastern Telecom Inc. employment discrimination2011EEOC$95,000
Tandy Brands Accessories, Inc. employment discrimination2011EEOC$95,000
UPS Supply Chain SolutionsUnited Parcel Servicefreight and logisticsemployment discrimination2011EEOC$95,000
Children's Hospital Association employment discrimination2012EEOC$95,000
Country Fresh Market, LLC employment discrimination2012EEOC$95,000
Miles Kimball Company employment discrimination2012EEOC$95,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsemployment discrimination2012EEOC$95,000
Regions Financial CorporationRegions Financialfinancial servicesemployment discrimination2013EEOC$95,000
Skanska USA Building, Inc.Skanskaconstruction and engineeringemployment discrimination2015EEOC$95,000
First Title & Escrow, Inc. employment discrimination2015EEOC$95,000
BNSF Railway Co.Berkshire Hathawaydiversifiedemployment discrimination2016EEOC$95,000
Hospman LLC employment discrimination2017EEOC$95,000
Extra Space Management, Inc.Extra Space Storagemiscellaneous servicesemployment discrimination2009EEOC$95,000
Delaware County Pain Management employment discrimination2009EEOC$95,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Lisa's Italian Eatery LLC wage and hour violation2009WHD$95,000
RELIANCE SYSTEMS, INC. wage and hour violation2001WHD$95,000
ADVOSERV NEW JERSEY labor relations violation2017NLRB$95,000
CL Frank Management, LLC labor relations violation2012NLRB$95,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
Emory Eastside Medical CenterPiedmont Healthcarehealthcare serviceslabor relations violation2011NLRB$95,000
Securitas Security ServicesSecuritasbusiness serviceslabor relations violation2009NLRB$95,000
Southwest GasSouthwest Gasmiscellaneous energy products and systemslabor relations violation2009NLRB$95,000
Caritas Good Samaritan Medical Center labor relations violation2009NLRB$95,000
Lamson Session labor relations violation2008NLRB$95,000
Central Valley Meat Co., Inc. labor relations violation2008NLRB$95,000
Cajun Concrete Services, Inc. labor relations violation2006NLRB$95,000
Trinity Waste Services labor relations violation2003NLRB$95,000
Trinity Hospital employment discrimination2017EEOC$95,000
Stemilt Growers employment discrimination2018EEOC$95,000
Good Luck Farm, Inc. wage and hour violation2009CA-LCO$95,000
Y-Tech Services Inc. wage and hour violation2018WHD$95,000
iMoveGreen wage and hour violation2013NY-AG$95,000
MarshallsTJXretailingemployment discrimination2016NY-AG$95,000
Party City employment discrimination2014NY-AG$95,000
Southern Mass Staffing, Inc. wage and hour violation2018MA-AG$95,000
Quest Diagnostics, Inc.Quest Diagnosticshealthcare servicesemployment discrimination2019OFCCP$95,000
City Metro Corp. wage and hour violation2018NY-MANDA$95,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2016CA-SFCA$95,000
SPD Technologies, Inc. employment discrimination2005EEOC$95,000
Chicago Horticultural Society employment discrimination2005EEOC$95,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodserviceemployment discrimination2019EEOC$95,000
Berry Hill Galleries employment discrimination2017NY-NYCCHR$95,000
Young Adult Institute employment discrimination2017NY-NYCCHR$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.