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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
DHM, International Corp. wage and hour violation2014WHD$80,014
Gatten Sushi USA, Inc. wage and hour violation2014WHD$80,009
Maryland Classified Employees Association employment discrimination2010EEOC$80,000
StarbucksStarbucksrestaurants and foodserviceemployment discrimination2010EEOC$80,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
Finch Air Conditioning and Heating, Inc. employment discrimination2010EEOC$80,000
South Basin Packing employment discrimination2011EEOC$80,000
Great Lakes Chemical CorporationLanxesschemicalsemployment discrimination2011EEOC$80,000
AA Enterprises, Inc. employment discrimination2011EEOC$80,000
Champion Window Company employment discrimination2011EEOC$80,000
Jackson Park Hospital and Medical Center employment discrimination2011EEOC$80,000
Dillon Companies, Inc.Krogerretailingemployment discrimination2011EEOC$80,000
Roadrunner Redi-Mix Inc. employment discrimination2012EEOC$80,000
Pioneer Place Assisted Living employment discrimination2012EEOC$80,000
Huntington Ingalls, Inc.Huntington Ingalls Industriesaerospace and military contractingemployment discrimination2012EEOC$80,000
JES Personnel Consultants, Inc. dba Genie Temporary Service employment discrimination2012EEOC$80,000
Landau Uniforms, Inc. employment discrimination2013EEOC$80,000
Professional Freezing Services, LLC employment discrimination2014EEOC$80,000
Turner Machine Company employment discrimination2014EEOC$80,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesemployment discrimination2015EEOC$80,000
Mel-K Management Company employment discrimination2015EEOC$80,000
FYC International Inc. employment discrimination2016EEOC$80,000
CHESCO Services employment discrimination2009EEOC$80,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
Stanley Furniture Company, Inc. employment discrimination2009EEOC$80,000
Vail CorporationVail Resorts Inc.entertainmentemployment discrimination2009EEOC$80,000
Talbert Building Supply, Inc. employment discrimination2009EEOC$80,000
Delphi CorporationAptiv PLCautomotive partsemployment discrimination2009EEOC$80,000
Meenan Oil Company employment discrimination2009EEOC$80,000
99 Cents, Inc., Yun's Inc., and Townhouse Inc. employment discrimination2009EEOC$80,000
Grand Parkway Restaurant Group, LP wage and hour violation2012WHD$80,000
Cool Knits, Inc. wage and hour violation2012WHD$80,000
Delivery Driver Solutions, Inc. wage and hour violation2011WHD$80,000
Peace Pipe Cigarette Shop wage and hour violation2008WHD$80,000
Peach, Inc. wage and hour violation2007WHD$80,000
Rohrer Painting, Incorporated wage and hour violation2006WHD$80,000
Earl's Grill, Inc. wage and hour violation2006WHD$80,000
Los Dos Amigos Hacienda wage and hour violation2005WHD$80,000
ProWash Express Inc. wage and hour violation2003WHD$80,000
Amir Sadighi wage and hour violation2002WHD$80,000
AERO GLOBAL LOGISTICS, LLC labor relations violation2016NLRB$80,000
Indiana University Health, Inc.Indiana University Health Inc.healthcare serviceslabor relations violation2016NLRB$80,000
ChimeOn, Inc. d/b/a GoodChime!, Vitalspring Technologies, Inc., Single Employer labor relations violation2013NLRB$80,000
PARAGON SYSTEMS, INC. labor relations violation2013NLRB$80,000
Golden Nugget Atlantic CityLandry'srestaurants and foodservicelabor relations violation2012NLRB$80,000
Longwood Enterprises, Inc. dba Longwood Manor Convalescent Hospital labor relations violation2012NLRB$80,000
MGM Grand Hotels, LLCVICI Propertiesentertainmentlabor relations violation2011NLRB$80,000
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
Westinghouse Electric Company, Energy CenterBrookfield Corporationdiversifiedlabor relations violation2010NLRB$80,000
Alcoa, Inc.Alcoametalslabor relations violation2009NLRB$80,000
AT&T (Southwestern Bell Telephone)AT&Ttelecommunicationslabor relations violation2009NLRB$80,000
Steven St. George General Contracting, Inc. and Southern Tier Contracting, Inc., an alter-ego/single employer labor relations violation2008NLRB$80,000
New York Hotel & Motel Trades Council labor relations violation2008NLRB$80,000
Air Contact Transport, Inc. labor relations violation2008NLRB$80,000
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2007NLRB$80,000
Merit Contracting, Inc. labor relations violation2006NLRB$80,000
Lackawanna Electric Construction labor relations violation2005NLRB$80,000
Applied Molded Products Corporation labor relations violation2005NLRB$80,000
Kaiser Permanente, Medical Care ProgramKaiser Permanentehealthcare serviceslabor relations violation2004NLRB$80,000
Scepter Ingot Castings, Inc. labor relations violation2004NLRB$80,000
Rohr, Inc., Operating as BF Goodrich Aerospace/Aerostructer GroupRTX Corporationaerospace and military contractinglabor relations violation2004NLRB$80,000
Fine Line Litho labor relations violation2004NLRB$80,000
Harrah's North Kansas City CasinoVICI Propertiesentertainmentlabor relations violation2003NLRB$80,000
AK Steel-Zanesville WorksCleveland-Cliffsmining and mineralslabor relations violation2003NLRB$80,000
Rexnord CorporationRegal Rexnordmiscellaneous manufacturinglabor relations violation2003NLRB$80,000
Hacienda Care Center, Inc. d/b/a Sierra Valley Rehab. Center labor relations violation2003NLRB$80,000
Bryant College labor relations violation2002NLRB$80,000
RSI, Inc. labor relations violation2001NLRB$80,000
Health South dba Physicians' Surgery Center labor relations violation2000NLRB$80,000
Silverado employment discrimination2018EEOC$80,000
APA Homecare & Transport Services Inc. wage and hour violation2013CA-LCO$80,000
Blue Oval Car Rental wage and hour violation2010CA-LCO$80,000
Blue Oval Car Rental Long Beach wage and hour violation2010CA-LCO$80,000
Orange Delight & Grill wage and hour violation2006CA-LCO$80,000
Trailer Court Justice LLC Nevada & Greenlight Entertainment Inc., Jointly & severaly liable wage and hour violation2005CA-LCO$80,000
Velasquez Harvesting wage and hour violation2004CA-LCO$80,000
SPADE CORPORATION wage and hour violation2012KY-DWS$80,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2015private lawsuit-federal$80,000
Christini's Ristorante Italiano employment discrimination2019EEOC$80,000
Draper Development LLC employment discrimination2018EEOC$80,000
Scribe-X Northwest employment discrimination2019EEOC$80,000
Alexus Steakhouse & Tavern employment discrimination2017NJ-AG$80,000
Amazon Logistics, Inc.Amazon.comretailingwage and hour violation2016MA-AG$80,000
JBJ Construction, LLC wage and hour violation2016MA-AG$80,000
SoftPro, LLC employment discrimination2019EEOC$80,000
Zen Market Quincy, Inc. and Ming's Supermarket, Inc. wage and hour violation2018MA-AG$80,000
Walmart Inc.Walmartretailingemployment discrimination2019EEOC$80,000
Borland Software Corp. employment discrimination2005EEOC$80,000
Interstate Management Co. LLC d/b/a Sheraton National Hotel employment discrimination2005EEOC$80,000
Lubrication Technologies, Inc. employment discrimination2005EEOC$80,000
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
Remedy Intelligent Staffing employment discrimination2004EEOC$80,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
Northwest Community Action of Wyoming, Inc. d/b/a NOWCAP Services employment discrimination2003EEOC$80,000
Golf Galaxy, Inc.Dick's Sporting Goodsretailingemployment discrimination2002EEOC$80,000
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2020private lawsuit-federal$80,000
Brookdale Senior Living Communities, Inc.Brookdale Senior Livinghealthcare servicesemployment discrimination2020EEOC$80,000
Checklist Cleaning, LLC d/b/a Checklist Facility Maintenance labor relations violation2019NLRB$80,000
MICROPOWER USA CORP. labor relations violation2017NLRB$80,000
PODS ENTERPRISES, LLC labor relations violation2017NLRB$80,000
Trafficade Service, Inc. employment discrimination2020EEOC$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.