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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
Trafficade Service, Inc. employment discrimination2020EEOC$80,000
Moore & Morford, Inc. employment discrimination2020EEOC$80,000
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2019CA-CRD$80,000
PFNY, LLC employment discrimination2019NY-NYCCHR$80,000
R.Y. Management employment discrimination2018NY-NYCCHR$80,000
White's Bakery employment discrimination2021MA-AG$80,000
Withlacoochee River Electric Cooperative Inc. employment discrimination2022DOJ_RIGHTS$80,000
GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. wage and hour violation2023NY-SCDA$80,000
Medical Express Ambulance Corp employment discrimination2008NY-DHR$80,000
Aon Risk ServicesAonfinancial servicesemployment discrimination2022NY-NYCCHR$80,000
Idea Painting Company Inc. wage and hour violation2023MA-AG$80,000
Fine Line Transport wage and hour violation2022MI-LEO$80,000
Tde Group Usa Inc wage and hour violation2022MI-LEO$80,000
Tri-County Home Improvements wage and hour violation2021MI-LEO$80,000
Associated Constructors Llc wage and hour violation2021MI-LEO$80,000
Prime Home Care 1 Inc wage and hour violation2015MI-LEO$80,000
Partner Telecom Services Llc wage and hour violation2015MI-LEO$80,000
Paskon Inc wage and hour violation2011MI-LEO$80,000
Paskon Inc wage and hour violation2011MI-LEO$80,000
Towne Mortgage Company wage and hour violation2010MI-LEO$80,000
Dutch Farms labor relations violation2023NLRB$80,000
Twisted Traces wage and hour violation2023IL-DOL$80,000
GREENBRIER RAIL SERVICES LLCGreenbrier Companiesheavy equipmentwage and hour violation2021IL-DOL$80,000
Medsurant Holdings, LLC employment discrimination2024EEOC$80,000
MOD Super Fast Pizza LLC wage and hour violation2024WA-SOLS$80,000
Chos Grocery wage and hour violation2022NY-DOL$80,000
Manhattan Oral Facial Surgery LLC wage and hour violation2021NY-DOL$80,000
Snug Harbor Cultural Center & Botanical Garden wage and hour violation2020NY-DOL$80,000
Tick-Tock Towing wage and hour violation2019NY-DOL$80,000
CSC Holdings, Inc. employment discrimination2024OFCCP$80,000
Balfour Beatty Infrastructure, Inc.Balfour Beattyconstruction and engineeringemployment discrimination2024EEOC$80,000
Allied Health Systems, LLC wage and hour violation2024MA-AG$80,000
PNS Construction LLC wage and hour violation2017NJ-DLW$80,000
Formel D USA, Inc. employment discrimination2024EEOC$80,000
VibraLife of Katy, LLC employment discrimination2024EEOC$80,000
Shiprock Enterprise LTD and Junior Senior Inc. wage and hour violation2019WHD$79,999
The Upper Crust - Back Bay, LLC wage and hour violation2009WHD$79,995
Rural/Metro of Greater Seattle, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2008WHD$79,989
Fresh Mark, Inc., d/b/a Carriage Hill Foods labor relations violation2000NLRB$79,970
Hauss, LLC wage and hour violation2006WHD$79,956
IET Labs Inc. wage and hour violation2024MA-AG$79,956
Telecom House, Inc. wage and hour violation2006WHD$79,954
Bling Bling, Inc. wage and hour violation2018CA-LCO$79,946
CrimStone AAA Operating Company, LP. wage and hour violation2015WHD$79,929
National Community Renaissance wage and hour violation2014WHD$79,929
Uristas Transports, Inc. wage and hour violation2005WHD$79,928
Hye Neighbor Market Inc. wage and hour violation2017CA-LCO$79,920
Marathon Health Care Corp wage and hour violation2013WHD$79,912
Mortgage Advantage Personnel wage and hour violation2012WHD$79,906
Star Nursing, Inc. wage and hour violation2006WHD$79,900
Avila Construction Co. Inc. labor relations violation2002NLRB$79,883
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2010EEOC$79,880
Courtyard Siena Management Services, Inc. wage and hour violation2008WHD$79,874
Ernesto Ramon Transport wage and hour violation2007WHD$79,870
Salvador Almonte d/b/a Quiqueya Construction labor relations violation2004NLRB$79,868
Triad Drywall, LLC wage and hour violation2013WHD$79,868
Kiraku Japanese Restaurant Inc. wage and hour violation2014WHD$79,865
The ARC of Jefferson County, Inc. wage and hour violation2007WHD$79,859
Great Lakes Warehouse Corporation labor relations violation2001NLRB$79,842
USProtect Corporation wage and hour violation2008WHD$79,841
CLEANEVENT USA, INC. wage and hour violation2003WHD$79,838
Nautilus Recovery Group, Inc dba Nautilus Recovery Centers wage and hour violation2020CA-LCO$79,824
B & L Construction wage and hour violation2017WHD$79,820
Thermospas, Inc. labor relations violation2004NLRB$79,819
Thomas,Means,Gillis & Seay, P.C. wage and hour violation2012WHD$79,802
Belville Enterprises, Inc. wage and hour violation2004WHD$79,801
SNP Restaurant Group d/b/a Red Hat Caf? wage and hour violation2020MA-AG$79,790
Cowboy and Sons, LP wage and hour violation2015WHD$79,788
Subway Nevada, LLC wage and hour violation2012WHD$79,778
Papa Poblano's of Arkansas Inc. wage and hour violation2013WHD$79,773
Santana, Inc. wage and hour violation2009WHD$79,773
Accurate Basement Repair, LLC wage and hour violation2017WHD$79,773
Southern Sod wage and hour violation2018WHD$79,758
Soft Solutions Group wage and hour violation2016WHD$79,756
New College of California, Inc. wage and hour violation2011CA-LCO$79,751
Chesapeake Academy employment discrimination2009EEOC$79,750
Hibachi Grill Buffet, Inc. wage and hour violation2019CA-LCO$79,750
CHAMPION CONSTRUCTION INC. wage and hour violation2019CA-LCO$79,750
T & Y No Buffett, Inc. wage and hour violation2013WHD$79,736
Communications Workers of America, Local 13000, AFL-CIO labor relations violation2001NLRB$79,718
Phoenix Coatings, Inc. wage and hour violation2016WHD$79,715
Sunergos Coffee Ltd. Co. LLC wage and hour violation2023WHD$79,715
S & S Gates Services, LLC wage and hour violation2013WHD$79,710
Allied Landscape Management Corporation wage and hour violation2004WHD$79,701
El Paso Electric CompanyJPMorgan Chasefinancial serviceslabor relations violation2012NLRB$79,692
GV Foods, Inc. wage and hour violation2018WHD$79,685
BMY 1 Foods, Inc. wage and hour violation2014WHD$79,678
Onyx Enterprises International Corporation wage and hour violation2010WHD$79,669
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2007WHD$79,660
C.J.'s Transportation Services, Inc. wage and hour violation2003WHD$79,650
Emit Technologies, Inc. wage and hour violation2007WHD$79,641
Antico Foods, LLC wage and hour violation2015WHD$79,634
Encore Holdings, LLC wage and hour violation2015MA-AG$79,634
Libertador wage and hour violation2017NY-DOL$79,629
Craz-ee Chef LLC wage and hour violation2014WHD$79,622
JIA JUN GROUP, LLC wage and hour violation2012WHD$79,614
Southeast Spreading Company, LLC wage and hour violation2007WHD$79,603
Guard Force, Inc. wage and hour violation2004WHD$79,593
West Shore Medical Personnel, Inc. wage and hour violation2008WHD$79,585
Fulton Seafood, Inc. wage and hour violation2007WHD$79,583
Uni Floor, Inc. wage and hour violation2016WHD$79,572
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.