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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
Kabuki Dearborn, Inc. wage and hour violation2017WHD$85,256
Jacobs Stone Products Inc. wage and hour violation2022WHD$85,242
Burrito Junction, Inc. wage and hour violation2002WHD$85,237
Kemtex Services Incorporated wage and hour violation2018WHD$85,223
Continental Contracting wage and hour violation2003MA-AG$85,200
Diana's Care Homes wage and hour violation2016CA-LCO$85,183
Medallo Restaurant Lounge Corp wage and hour violation2023NY-DOL$85,180
K.S. Inc. wage and hour violation2014WHD$85,179
J & C Shirts, Inc. wage and hour violation2016NY-DOL$85,179
Barragan & Jesus Galvan, Inc. wage and hour violation2008WHD$85,172
Springhop, LLC wage and hour violation2010WHD$85,149
Water Dragon LLC wage and hour violation2017WHD$85,142
Psychcare of Louisiana, L.L.C. wage and hour violation2007WHD$85,135
Northstar Management Inc. wage and hour violation2010WHD$85,133
Ciro Fernandez wage and hour violation2013WHD$85,132
ResponseForce1, LLC wage and hour violation2022WHD$85,131
Forgotten Angels Inc. wage and hour violation2006WHD$85,121
Four D Landscaping Inc wage and hour violation2016NY-DOL$85,118
Food and Discount World Inc. wage and hour violation2016NY-DOL$85,114
Zeigler Auto Group wage and hour violation2021WHD$85,111
Midnight Diner LLC wage and hour violation2013WHD$85,110
WC Holding, Incorporated wage and hour violation2012WHD$85,109
Mandal's, Inc. wage and hour violation2012WHD$85,106
Deerebuilt LLC wage and hour violation2012WHD$85,105
Troxell Custom Painting wage and hour violation2007WHD$85,079
Morse Electric, Inc wage and hour violation2018WHD$85,071
Duke University Health System, Inc.Duke Universitymiscellaneous serviceswage and hour violation2006WHD$85,069
Home DepotHome Depotretailingemployment discrimination2015OFCCP$85,064
LA-Re-Entry & Rehab Services, Inc. wage and hour violation2010WHD$85,060
Dee Brown, Inc. wage and hour violation2015WHD$85,049
Video Internet Phone Installs wage and hour violation2016WHD$85,049
AELCO Corporation labor relations violation2000NLRB$85,042
Allsoft Technologies, Incorporated wage and hour violation2018CA-LCO$85,042
NGN Apparel, Inc. wage and hour violation2007WHD$85,039
N.K.A. Cleaning, Inc. and N.K.A. Painting, Inc. wage and hour violation2022MA-AG$85,038
Hanci wage and hour violation2022NY-DOL$85,036
Compunnel Software Group Inc. wage and hour violation2018WHD$85,026
Xtreme Green Team wage and hour violation2016WHD$85,026
R & S Landscaping, Inc. wage and hour violation2011WHD$85,025
Systrand Manufacturing Company labor relations violation2015NLRB$85,024
Nail Design wage and hour violation2012WHD$85,018
La Sirena wage and hour violation2023NY-DOL$85,016
269 Columbus Rest. Inc. wage and hour violation2008WHD$85,009
Gurukrupa LLC wage and hour violation2006WHD$85,008
Rosa's Mexican Grill, Inc. wage and hour violation2003WHD$85,006
Vighter Medical Group, LLC wage and hour violation2019WHD$85,006
Nexus Enterprises Inc wage and hour violation2009WHD$85,002
Andy Chevrolet Company dba Sims Chevrolet employment discrimination2010EEOC$85,000
Pacific Seafood Company Inc. employment discrimination2011EEOC$85,000
Hussey Copper, Ltd.KPS Capital Partnersprivate equity (including portfolio companies)employment discrimination2011EEOC$85,000
The Country Inn at Berkeley Springs employment discrimination2011EEOC$85,000
Quality Egg, LLCQuality Eggfood productsemployment discrimination2012EEOC$85,000
Century Shree Corporation employment discrimination2012EEOC$85,000
OfficeMaxODP Corporationretailingemployment discrimination2012EEOC$85,000
Cappo Management, Inc. employment discrimination2013EEOC$85,000
Atchison Transportation Services, Inc. employment discrimination2014EEOC$85,000
Doumak, Inc. employment discrimination2014EEOC$85,000
Angel Medical Center, Inc. employment discrimination2014EEOC$85,000
Sony Electronics, Inc.Sonyelectrical and electronic equipmentemployment discrimination2014EEOC$85,000
Strategic Legal Solutions employment discrimination2015EEOC$85,000
Tomeldon Company, Inc., dba Pharmacy Solutions employment discrimination2016EEOC$85,000
McWhite's Funeral Home employment discrimination2016EEOC$85,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersemployment discrimination2015OFCCP$85,000
Angola Food Mart Inc., LHP Food Mart Inc. and Lake Shore Mini Mart, Inc.? wage and hour violation2016WHD$85,000
Six Flags Inc.Six Flags Entertainmententertainmentwage and hour violation2002WHD$85,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Image Builders Group, LLC wage and hour violation2013WHD$85,000
Rapid Global Business Solutions Inc. wage and hour violation2009WHD$85,000
Crystal Garment Fashion, Inc. wage and hour violation2009WHD$85,000
Foremost Response Inc wage and hour violation2007WHD$85,000
The Summit Academy, Inc. wage and hour violation2006WHD$85,000
HHCNY INC. wage and hour violation2005WHD$85,000
O'Connor Packaging & Distribution, Inc. wage and hour violation2004WHD$85,000
Whole Foods Market, Inc.Amazon.comretailinglabor relations violation2013NLRB$85,000
Lowe's Distribution CenterLowe'sretailinglabor relations violation2011NLRB$85,000
Lowe's HIW, Inc.Lowe'sretailinglabor relations violation2011NLRB$85,000
Mr. Rooter Sewer & Drain Cleaning Inc. labor relations violation2009NLRB$85,000
Washington Group International Inc.Amentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2007NLRB$85,000
American Residential Services d/b/a Modern Heating and Cooling labor relations violation2007NLRB$85,000
ABM Janitorial ServicesABM Industriesbusiness serviceslabor relations violation2007NLRB$85,000
Allied properties LLC labor relations violation2006NLRB$85,000
The Four Seasons Hotel d/b/a Hotel 57 L.L.C. labor relations violation2006NLRB$85,000
Onyx Waste Services - Port Orange labor relations violation2005NLRB$85,000
PCC Specialty Products, Inc.Berkshire Hathawaydiversifiedlabor relations violation2003NLRB$85,000
Republic Services, Inc. dba Trash AwayRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$85,000
Camaco-Lorain Manufacturing labor relations violation2002NLRB$85,000
BASF CORPORATIONBASFchemicalslabor relations violation2002NLRB$85,000
Kentucky General Inc., d/b/a Norman King Electric labor relations violation2001NLRB$85,000
NEW ORLEANS COLD STORAGE & WAREHOUSE COMPANY labor relations violation2001NLRB$85,000
Pioneer Health Services, Inc. employment discrimination2018EEOC$85,000
Food 4 LessKrogerretailingwage and hour violation2003CA-LCO$85,000
Jax, LLC employment discrimination2018EEOC$85,000
Atlas Energy Group LLC employment discrimination2019EEOC$85,000
Pacific Sunwear of California, LLC employment discrimination2019EEOC$85,000
Imclone Systems, Inc.Eli Lillypharmaceuticalsemployment discrimination2005EEOC$85,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
Dillard Trucking, Inc., d/b/a Dillard Environmental Services employment discrimination2003EEOC$85,000
Service Caster Corporation employment discrimination2020EEOC$85,000
Hitachi Automotive Systems Americas, Inc.Hitachidiversifiedemployment discrimination2020EEOC$85,000
EVENT SOLUTIONS INTERNATIONAL labor relations violation2018NLRB$85,000
Crown Equipment CorporationCrown Equipmentindustrial equipmentemployment discrimination2021OFCCP$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.