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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
Delphi Automotive Systems LLCAptiv PLCautomotive partslabor relations violation2002NLRB$90,000
MYRpower, Inc.MYR Groupconstruction and engineeringlabor relations violation2001NLRB$90,000
Net Services, LLC labor relations violation2001NLRB$90,000
Heritage Nursing and Rehab labor relations violation2001NLRB$90,000
Pepsi Cola CompanyPepsiCofood productslabor relations violation2000NLRB$90,000
Bollinger Shipyards Lockport LLCBollinger Shipyardsheavy equipmentemployment discrimination2006OFCCP$90,000
Intershell International Corp wage and hour violation2017WHD$90,000
Plastipak Packaging, Inc.Plastipakpaper and packagingemployment discrimination2018EEOC$90,000
National Public Safety Security Services wage and hour violation2014CA-LCO$90,000
Ashlan Inn/Quality Inn wage and hour violation2013CA-LCO$90,000
Spooky Halloween Super Store wage and hour violation2012CA-LCO$90,000
Mission Car Wash wage and hour violation2012CA-LCO$90,000
Colonial Manor Convalascent Hospital wage and hour violation2011CA-LCO$90,000
E. B. Reyes F.L.C. wage and hour violation2007CA-LCO$90,000
Landing Strip wage and hour violation2002CA-LCO$90,000
Rancho F & M, Inc. wage and hour violation2002CA-LCO$90,000
SAZERAC NORTH AMERICA INC wage and hour violation2017KY-DWS$90,000
Estee Lauder Companies, Inc.Estee Lauderhousehold and personal care productswage and hour violation2018MA-AG$90,000
Best BuyBest Buyretailingwage and hour violation2013private lawsuit-federal$90,000
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2018EEOC$90,000
Shake Shack Enterprises LLCShake Shack Inc.restaurants and foodservicewage and hour violation2019MA-AG$90,000
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2018private lawsuit-federal$90,000
J.A.M. Construction Corp. wage and hour violation2016NY-AG$90,000
Russell Disposal Inc. et al. wage and hour violation2010MA-AG$90,000
Tamco Professional Coating Services, Inc. employment discrimination2019EEOC$90,000
The Estee Lauder Companies, Inc.Estee Lauderhousehold and personal care productswage and hour violation2018MA-AG$90,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
Bechtel Corp.Bechtelconstruction and engineeringemployment discrimination2004EEOC$90,000
Aramark Healthcare Support Servs., Inc.Aramarkrestaurants and foodserviceemployment discrimination2004EEOC$90,000
Spylen of Denville, Inc., dba Wendy's employment discrimination2004EEOC$90,000
Resources for Human Development, Inc. employment discrimination2004EEOC$90,000
Rochdale Village employment discrimination2004EEOC$90,000
CRST Van Expedited, Inc.CRST Internationalfreight and logisticsemployment discrimination2003EEOC$90,000
Spencer Gifts LLC employment discrimination2020EEOC$90,000
Alpha-Omega Change Engineering, Inc. labor relations violation2017NLRB$90,000
Protocol of Amherst, Inc. employment discrimination2020EEOC$90,000
Key Food labor relations violation2021NY-NYCDCWP$90,000
USAble Life employment discrimination2021EEOC$90,000
Forever 21 Retail, Inc.Authentic Brands Groupretailingemployment discrimination2018CA-CRD$90,000
K&L Auto Crushers employment discrimination2021EEOC$90,000
D.D.S. Collision, Inc. wage and hour violation2020CA-LCO$90,000
Lone Star Ambulance employment discrimination2022EEOC$90,000
Suisan Company, Limited employment discrimination2022EEOC$90,000
JM Pro Cleaner, Inc. dba Enterprise Cleaner wage and hour violation2022NY-AG$90,000
Outwest Express and American One Source employment discrimination2022EEOC$90,000
United Polychem Inc wage and hour violation2015MI-LEO$90,000
AMAZON.COM SERVICES LLCAmazon.comretailingwage and hour violation2022IL-DOL$90,000
Exact Sciences CorporationExact Sciences Corp.healthcare servicesemployment discrimination2023EEOC$90,000
TCI of Alabama, LLC employment discrimination2024EEOC$90,000
Alexa Deli Fruit Market Corp wage and hour violation2019NJ-DLW$90,000
Main Street Cafe Limited Liability Company wage and hour violation2019NJ-DLW$90,000
Mike's All Star Painting, LLC wage and hour violation2019NJ-DLW$90,000
Sonny Express LLC wage and hour violation2019NJ-DLW$90,000
Doyon/ARAMARK Joint Venture wage and hour violation2008WHD$89,985
PEID, Inc. wage and hour violation2022CA-LCO$89,977
MJMS, Inc. wage and hour violation2022CA-LCO$89,977
RC & CO Commercial Janitorial Services, Inc. wage and hour violation2022CA-LCO$89,977
JBS Inc. wage and hour violation2017WHD$89,972
Malphrus Construction Company, Inc. wage and hour violation2008WHD$89,970
EduCare Community Living Corporation wage and hour violation2006WHD$89,970
Benson's Rolloff Services wage and hour violation2005WHD$89,949
Centerline Construction Company labor relations violation2008NLRB$89,922
Mr. K's Restaurant Inc wage and hour violation2006WHD$89,921
Armando's Mexican Food wage and hour violation2014WHD$89,920
Irvtex Automotive Sales wage and hour violation2010WHD$89,916
Trinity Nursing Home Management, Inc. wage and hour violation2007WHD$89,906
Big Easy Cajun wage and hour violation2023NY-DOL$89,904
AZTAR INDIANA GAMING COMPANY, LLC, d/b/a CASINO AZTARBally's Corporationentertainmentlabor relations violation2008NLRB$89,902
Mariscos El Pantano, Mariscos Los Reyes wage and hour violation2020CA-LCO$89,898
Advanced Marketing & Processing Inc. wage and hour violation2019WHD$89,866
Arko Foods International, Inc. wage and hour violation2015WHD$89,847
London Ent Inc. wage and hour violation2024CA-LCO$89,845
East End Landscaping Service LLC wage and hour violation2023NY-DOL$89,833
SSC Apparel, Inc. dba-Soprano wage and hour violation2012WHD$89,827
Albar Industries, Inc. labor relations violation2004NLRB$89,827
NEWTON GRANITE & MARBLE, INC. wage and hour violation2004WHD$89,804
Waste Management of Arizona Inc., d/b/a Waste Management of TucsonWaste Management Inc.waste management and environmental serviceslabor relations violation2010NLRB$89,803
International Brotherhood of Electrical Workers Local 71, AFL-CIO labor relations violation2010NLRB$89,792
Campisi Environmental Associates, Inc., dba Corporate Environmental Advisors wage and hour violation2022IL-DOL$89,787
Armstrong International Inc. wage and hour violation2004WHD$89,771
Ritchie-Curbow Construction Company, Inc. wage and hour violation2014WHD$89,763
Genisis Mexican Foods, LLC wage and hour violation2012WHD$89,760
CHAJ Corp. wage and hour violation2011WHD$89,749
Advance Brake Tech, Inc. wage and hour violation2011WHD$89,742
Okatie Ale House, Inc wage and hour violation2016WHD$89,727
Diversified Coatings & Waterproofing, Inc. wage and hour violation2003WHD$89,724
Lemuel Shattuck Hospital wage and hour violation2010WHD$89,716
Cellular Sales of New York, LLC wage and hour violation2022private lawsuit-federal$89,710
One Style Inc. wage and hour violation2010WHD$89,697
South County Support Services and Southwest Transportation Agency employment discrimination2016EEOC$89,691
Nebula Fashion, Inc. wage and hour violation2019CA-LCO$89,681
Becton Dickinson & Co.Becton Dickinsonmedical equipment and suppliesemployment discrimination2020OFCCP$89,678
Universal Steel Fabricators Inc wage and hour violation2021NY-DOL$89,672
Eisenhower Capital IncorporatedInc. wage and hour violation2005CA-LCO$89,671
Nanking Restaurant wage and hour violation2017NY-DOL$89,667
J & P Staffing Inc wage and hour violation2012WHD$89,664
All N One Delivery, Inc. wage and hour violation2016WHD$89,664
Al Finer Company wage and hour violation2006WHD$89,662
Wolverine Pride, LLC. wage and hour violation2013WHD$89,658
Triple A and K / Tapk Apparel wage and hour violation2017WHD$89,657
Zin Day Spa, Inc. dba Zen Nails & Day Spa wage and hour violation2020CA-LCO$89,653
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.