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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
Young Adult Institute employment discrimination2017NY-NYCCHR$95,000
Advanced Disposal Services Solid Waste Midwest LLCWaste Management Inc.waste management and environmental servicesworkplace whistleblower retaliation2021OSHA$95,000
Employer Solutions Group, LLC employment discrimination2021EEOC$95,000
R-International Inc. wage and hour violation2021WHD$95,000
National Opinion Research Center employment discrimination2023OFCCP$95,000
Passages Family Support employment discrimination2024EEOC$95,000
Preferred Home Care of New York wage and hour violation2023NY-DOL$95,000
Nature's Herb and Wellness Center employment discrimination2024EEOC$95,000
Brick & Bourbon employment discrimination2025DOJ_RIGHTS$95,000
Lily Alvarado Restaurant Inc wage and hour violation2016NY-DOL$94,988
Satterfield & Pontikes Construction, Inc. wage and hour violation2011WHD$94,979
Reteg Electric Inc wage and hour violation2021NY-DOL$94,964
Hollenbeck Palms wage and hour violation2015WHD$94,961
CVS Pharmacy, Inc.CVS Healthretailingwage and hour violation2024WA-SOLS$94,957
Arlettes Home Care Agency wage and hour violation2017NY-DOL$94,953
G4S Youth Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2011WHD$94,951
Michua's Painting LLC wage and hour violation2022WHD$94,945
Northwest Security Management, Inc wage and hour violation2010WHD$94,900
SKAV DINER CORP wage and hour violation2011WHD$94,886
Greer's Investigations and Security, Inc. wage and hour violation2008WHD$94,883
Saintilus Day Care/M. Kalix & Natalie Lindor Nursery wage and hour violation2019NY-DOL$94,847
Pfeifer Roofing, Inc. wage and hour violation2017WHD$94,833
Applied Card Systems, Inc. wage and hour violation2004WHD$94,819
New York LifeNew York Life Insurancefinancial serviceswage and hour violation2016private lawsuit-federal$94,818
Foster Blaydes Construction, LLC wage and hour violation2011WHD$94,815
Infiniti Handling Systems wage and hour violation2021NY-DOL$94,806
New Tree Personnel Services, Inc. wage and hour violation2004WHD$94,790
Sunny Nails & Spa wage and hour violation2023NY-DOL$94,785
Capital Business Development, LLC; Premier Exteriors and Design, LLC wage and hour violation2024MA-AG$94,773
Palo Alto, Inc wage and hour violation2013WHD$94,769
Blessing Food Corp wage and hour violation2019NY-DOL$94,768
Miami Therpeutic Centers LLC wage and hour violation2016WHD$94,767
Chang Li Supermarket, Inc. wage and hour violation2009WHD$94,757
Thompson Bldg Co wage and hour violation2022IL-DOL$94,740
Perez Forestry, LLC wage and hour violation2013WHD$94,738
Northrop Gruman Technical Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2009WHD$94,734
Strike Force Protective Services, Inc wage and hour violation2013WHD$94,732
EV Ranch wage and hour violation2013WHD$94,711
A1 Freeman Relocation wage and hour violation2004WHD$94,709
1055 Patchogue Operating Corp. wage and hour violation2006WHD$94,707
Gracious Adult Foster Care wage and hour violation2022WHD$94,706
Cantaloupe LLC T/A Lovely Day wage and hour violation2023NY-DOL$94,687
White Eagle Sonic Technologies, Inc. wage and hour violation2018CA-LCO$94,678
Carvallo - Carvallo Inc. d/b/a Beaumont Solar Co. wage and hour violation2015MA-AG$94,638
Carite Corporate Llc wage and hour violation2019MI-LEO$94,631
Carite Inc wage and hour violation2019MI-LEO$94,631
Guam Pak Express, Inc wage and hour violation2018WHD$94,622
Healthy Me - Organic Juice Lab wage and hour violation2023NY-DOL$94,616
CleanNet of Charlotte, Inc.CleanNet USAbusiness serviceswage and hour violation2018WHD$94,608
Azad Mart wage and hour violation2022NY-DOL$94,605
Trimax, Inc. wage and hour violation2011WHD$94,602
C & B Inc wage and hour violation2006WHD$94,600
ACK General Services, Inc. wage and hour violation2017WHD$94,598
Gallitos Mexican Urban Cuisine wage and hour violation2018NY-DOL$94,587
Boss Collection, Inc. wage and hour violation2019CA-LCO$94,584
La Vicharra wage and hour violation2023NY-DOL$94,581
Christopher Lee Smith Farms wage and hour violation2018WHD$94,575
Maizal wage and hour violation2023NY-DOL$94,565
The Cornell House wage and hour violation2011CA-LCO$94,562
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
Reliable Site Development Inc. wage and hour violation2022NY-DOL$94,534
Green Box Wisconsin LLC wage and hour violation2016WHD$94,528
J R Ball Contracting Group, Inc. wage and hour violation2011WHD$94,524
Oesterling's Sandblasting & Painting, Inc. labor relations violation2007NLRB$94,500
Peninsula Mobile Service wage and hour violation2015CA-LCO$94,500
Domino's Pizza LLCDomino's Pizza Inc.restaurants and foodservicelabor relations violation2019NLRB$94,500
H. A. Richard & Sons, Inc. wage and hour violation2020MA-AG$94,498
H. A. Richard & Sons, Inc. wage and hour violation2020MA-AG$94,498
Mediplex of Greater Hartford labor relations violation2001NLRB$94,492
Sanjo GCH Food Service, Inc. wage and hour violation2012WHD$94,492
R & J Supermarket Corporation wage and hour violation2014WHD$94,477
Saehoi Corporation wage and hour violation2011WHD$94,467
Howard University labor relations violation2008NLRB$94,458
Emerge, Inc. wage and hour violation2012WHD$94,457
International Financial Services Group employment discrimination2015NY-DHR$94,436
Auto Buses Los Paisanos, Inc. wage and hour violation2012WHD$94,427
L A S Fashion Ltd wage and hour violation2017NY-DOL$94,421
Ace Millenium Auto Body wage and hour violation2016NY-DOL$94,408
Utilipath, LLC wage and hour violation2012WHD$94,407
Lana Blackwell Trucking, LLC labor relations violation2009NLRB$94,404
ISCO Holding Company, Inc. and Subsidiaries wage and hour violation2009WHD$94,390
Carbone Ristorante Italiano wage and hour violation2018NY-DOL$94,369
Metro NetworksiHeartMediamedialabor relations violation2003NLRB$94,368
Hardy Painting and Drywall labor relations violation2003NLRB$94,353
GREDE II LLCGamut Capitalprivate equity (including portfolio companies)labor relations violation2022NLRB$94,343
Ganado Painting and Wall Covering, Inc. wage and hour violation2010WHD$94,333
TRIANGLE, INC. labor relations violation2018NLRB$94,330
Bazan Enterprises, INC. wage and hour violation2013WHD$94,312
Five Tacos wage and hour violation2020NY-DOL$94,310
Coachella Valley Hotel LLC wage and hour violation2021CA-LCO$94,309
GHB Development, LLC wage and hour violation2021CA-LCO$94,309
Global Fortune Development Group, Inc. wage and hour violation2021CA-LCO$94,309
Manhattanview Operations, LLC wage and hour violation2017WHD$94,306
Shippers Transport Express, IncShippers Transport Expressfreight and logisticswage and hour violation2011WHD$94,294
Snipped Fresh Prodcue, Inc. wage and hour violation2014WHD$94,289
Quality Lease and Rental Holding, LLC wage and hour violation2013WHD$94,283
FCI Towers, Inc. wage and hour violation2007WHD$94,280
Laurel Baye Healthcare of Lake Lanier, LLC labor relations violation2012NLRB$94,272
Sunrise RCFE, Inc. wage and hour violation2016WHD$94,271
2000 Sports, Inc. wage and hour violation2007WHD$94,268
Rockaway Car Wash wage and hour violation2020NY-DOL$94,263
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.