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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
Crown Equipment CorporationCrown Equipmentindustrial equipmentemployment discrimination2021OFCCP$85,000
Pirtek USA LLC employment discrimination2021EEOC$85,000
El Vallarta, LLC employment discrimination2021EEOC$85,000
Norfolk Southern Railway Corp.Norfolk Southernrailroadsworkplace whistleblower retaliation2020OSHA$85,000
Springfield Terminal Railway Inc. workplace whistleblower retaliation2018OSHA$85,000
Compassionate Healthcare Systems LLC wage and hour violation2021MA-AG$85,000
Spike Electric and Controls, LLC employment discrimination2021EEOC$85,000
Altec, Inc. employment discrimination2021OFCCP$85,000
Cassone Leasing, Inc. employment discrimination2022EEOC$85,000
Alden Short and Hinson Jennings employment discrimination2023EEOC$85,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$85,000
Teamsters Local Union # 455 employment discrimination2023EEOC$85,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediaemployment discrimination2023EEOC$85,000
Walnut Creek Life wage and hour violation2020MI-LEO$85,000
Tyler Home Improvements wage and hour violation2020MI-LEO$85,000
Messina Used Cars Inc wage and hour violation2018MI-LEO$85,000
Used Car Motor Mall Of Grand Rapids wage and hour violation2018MI-LEO$85,000
Belwith Products Llc wage and hour violation2018MI-LEO$85,000
Spartan Urgent Care wage and hour violation2017MI-LEO$85,000
Valmet, Inc.Valmet Oyjpaper and packaginglabor relations violation2021NLRB$85,000
Wellcare & Assurance IQ wage and hour violation2023IL-DOL$85,000
Wellcare & Assurance IQ wage and hour violation2023IL-DOL$85,000
Wellcare & Assurance IQ wage and hour violation2023IL-DOL$85,000
SMARTCharts wage and hour violation2022IL-DOL$85,000
AllstateAllstatefinancial serviceswage and hour violation2021IL-DOL$85,000
PR 30 LLC wage and hour violation2018NY-DOL$85,000
LA Pine Design, Inc wage and hour violation2007WHD$84,993
LGA Enterprises, Inc wage and hour violation2014WHD$84,991
Patchogue Foods Inc. wage and hour violation2015WHD$84,990
VNU Retail Group LLC wage and hour violation2022CA-LCO$84,989
Espinosa Group Inc. wage and hour violation2018WHD$84,978
Davi Apparel, Inc. wage and hour violation2018CA-LCO$84,975
Gettier Commercial Cleaning, Inc. wage and hour violation2003WHD$84,974
Fred Serral, Dealer in LT wage and hour violation2004WHD$84,964
Vetech Inc wage and hour violation2022CA-LCO$84,955
Johnson & Fischer, Incorporated wage and hour violation2008WHD$84,938
Thunderbolt Construction Corp. of Arizona wage and hour violation2003WHD$84,938
Matisse Restaurant wage and hour violation2021NY-DOL$84,937
Urban Cable Technology, Inc wage and hour violation2010WHD$84,926
KNS Enterprises LLC wage and hour violation2011WHD$84,924
TEG Staffing, Inc. wage and hour violation2012WHD$84,917
Beverly Enterprises d/b/a Beverly Manor labor relations violation2001NLRB$84,916
STAT Courier Services, Inc. wage and hour violation2016WHD$84,905
Flagger Force wage and hour violation2010PA-DLI$84,875
Dodo Fashion Corporation wage and hour violation2018CA-LCO$84,871
Perez, Get It There, LLC wage and hour violation2022CA-LCO$84,865
Professional Services of America, Inc. wage and hour violation2018WHD$84,848
City Drywall and Contracting wage and hour violation2015NY-DOL$84,842
Ascension Health Alliance employment discrimination2021DOJ_RIGHTS$84,832
Knishka restaurant associates, Inc wage and hour violation2011WHD$84,820
Dana Enterprises. Inc. wage and hour violation2013WHD$84,811
Wakefield Deli and Grocery wage and hour violation2017NY-DOL$84,804
Friendship Home Solutions, Inc. wage and hour violation2008WHD$84,802
Bolonese Construction Service, Inc. wage and hour violation2008WHD$84,787
KobeWieland Copper Products, LLC employment discrimination2011EEOC$84,750
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2009EEOC$84,750
Country Fresh, LLCDairy Farmers of America (DFA)food productsemployment discrimination2017EEOC$84,750
TTP Care Pro. wage and hour violation2017WHD$84,750
ASD Estates Inc. wage and hour violation2014WHD$84,743
Concilio Integral de Salud de Loiza labor relations violation2004NLRB$84,741
Paredes Inc. wage and hour violation2024WHD$84,740
Tex-Star Water Services, LLC wage and hour violation2013WHD$84,739
A.P.F. Carting, Inc. labor relations violation2004NLRB$84,713
Cypress Private Security, Inc. wage and hour violation2011WHD$84,697
Kalispell Regional Hospital d/b/a Kalispell Regional Medical CenterLogan Healthhealthcare serviceslabor relations violation2015NLRB$84,697
Waraner and Company, LLC wage and hour violation2018WHD$84,670
Vimoc Technologies, Inc. wage and hour violation2020CA-LCO$84,663
Matisia, Inc. wage and hour violation2015WHD$84,656
B & B Electrical & Utility Contractors, inc. wage and hour violation2011WHD$84,647
Kawa Trading, Inc. wage and hour violation2009WHD$84,647
Southern Coalition for Social Justice labor relations violation2023NLRB$84,642
Gang Nam Style dba Gang Nam Style, A Corp. wage and hour violation2018CA-LCO$84,629
Howard Fertilizer & Chemical Company, Inc. labor relations violation2023NLRB$84,625
Garden House, Inc. wage and hour violation2013WHD$84,622
Joe's Drywall & Framing, Inc. wage and hour violation2003WHD$84,618
Fraternal Order of Eagles employment discrimination2019IA-CRC$84,607
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2008WHD$84,600
SonSol Development Corporation wage and hour violation2011WHD$84,593
BFC Partners Development LLC wage and hour violation2019WHD$84,593
SPPD Lubbock wage and hour violation2018WHD$84,574
Precision Infrastructure, Inc. wage and hour violation2012WHD$84,561
Primex Plastics CorporationICC Industriesdiversifiedwage and hour violation2007WHD$84,558
Orbit USA, LLC wage and hour violation2020CA-LCO$84,555
L&V JANITORIAL SERVICE wage and hour violation2020CA-LCO$84,555
Tesla Energy Operations, Inc.Tesla Inc.motor vehicleswage and hour violation2020CA-LCO$84,555
Aequor Healthcare Services Inc wage and hour violation2022NY-DOL$84,555
First Avenue Lube Corp wage and hour violation2005WHD$84,552
Monterrey Mexican Restarant 48 wage and hour violation2005WHD$84,549
KDK, Inc. wage and hour violation2011WHD$84,546
WEDGECO, INC. wage and hour violation2012WHD$84,544
Leave You Smiling Painting Contractor wage and hour violation2017WHD$84,543
Ichiban Buffet Leesburg, Inc. wage and hour violation2017WHD$84,541
Support Systems Associates, Inc wage and hour violation2010WHD$84,527
Randolph Security Services wage and hour violation2018WHD$84,509
Phyllom Bioproducts Corporation wage and hour violation2018CA-LCO$84,505
Current River Sheltered Workshop wage and hour violation2015WHD$84,498
McGuire Denim, LLC wage and hour violation2022CA-LCO$84,482
Texas Farm, LLC. wage and hour violation2012WHD$84,474
Kilowatt Electric, Inc. wage and hour violation2005WHD$84,470
Farmer Bros. Co.Farmer Brothers Co.food productswage and hour violation2016WHD$84,466
Fresco Pizza Deli wage and hour violation2021NY-DOL$84,465
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.