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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
Hutco, Inc.Hutco Inc.business serviceswage and hour violation2012WHD$1,914,818
Proimtu MMI-NV, LLC wage and hour violation2014WHD$1,914,648
Dizzy's wage and hour violation2021NY-DOL$1,911,519
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2007private lawsuit-federal$1,910,000
Dragon Kitchen wage and hour violation2024WHD$1,907,512
Allied Aviation Services, Inc. employment discrimination2008EEOC$1,900,000
Global Building Services, Inc. wage and hour violation2003WHD$1,900,000
Rosebud Restaurants, Inc. employment discrimination2017EEOC$1,900,000
Cathay Pacific AirwaysCathay Pacific Airwaysairlineswage and hour violation2017private lawsuit-federal$1,900,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2017private lawsuit-federal$1,900,000
Allis-Chalmers EnergyArcher Limitedoilfield services and supplieswage and hour violation2012private lawsuit-federal$1,900,000
Cycle Gear Inc. wage and hour violation2016private lawsuit-federal$1,900,000
Palm Inc. wage and hour violation2011private lawsuit-state$1,900,000
Bay Environmental Management Inc.Republic Serviceswaste management and environmental servicesbenefit plan administrator violation2011private lawsuit-federal$1,900,000
Prospect Medical Holdings, Inc. wage and hour violation2020private lawsuit-federal$1,900,000
Care New England Health System wage and hour violation2025WHD$1,900,000
IBEW Local 48 labor relations violation2011NLRB$1,895,327
Bank of AmericaBank of Americafinancial serviceswage and hour violation2024private lawsuit-federal$1,890,000
Fisker Automotive Holdings Inc. WARN Act violation2020private lawsuit-federal$1,887,771
CEMEX, IncCemexbuilding materialswage and hour violation2008WHD$1,886,469
Management and Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2011WHD$1,882,409
American GreetingsClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$1,880,000
Guam Construction Company work visa violations2017USAO$1,875,407
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2008EEOC$1,875,000
Vice Media Inc. employment discrimination2020private lawsuit-state$1,875,000
Converse, Inc.Nikeapparelwage and hour violation2020private lawsuit-federal$1,875,000
Zachary Holdings, Inc. benefit plan administrator violation2022private lawsuit-federal$1,875,000
Deutsche PostDHL Groupfreight and logisticswage and hour violation2015private lawsuit-federal$1,870,236
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2020MA-AG$1,870,000
Cerner CorporationOracleinformation technologyemployment discrimination2022OFCCP$1,860,000
Gordon Food Service, Inc.Gordon Food Servicerestaurants and foodserviceemployment discrimination2016OFCCP$1,850,000
NTN Bower Corp.NTN Corporationautomotive partslabor relations violation2012NLRB$1,850,000
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2017private lawsuit-federal$1,850,000
PVHPVH Corp.apparelwage and hour violation2015private lawsuit-federal$1,850,000
MetroPCST-Mobile UStelecommunicationswage and hour violation2015private lawsuit-state$1,850,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$1,850,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial serviceswage and hour violation2019private lawsuit-federal$1,850,000
J & L Cable TV Services wage and hour violation2021private lawsuit-federal$1,850,000
University of Miami benefit plan administrator violation2022private lawsuit-federal$1,850,000
Peregrine Financial Group, Inc. WARN Act violation2019private lawsuit-federal$1,850,000
Continental Floral Greens wage and hour violation2024WHD$1,850,000
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2013WHD$1,847,512
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
Jimmy John's LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,834,700
Greet America, Incorporated wage and hour violation2010WHD$1,832,518
Scientific Colors, Inc. dba Apollo Colors employment discrimination2002EEOC$1,825,000
The Pep BoysIcahn Enterprisesdiversifiedwage and hour violation2008private lawsuit-federal$1,825,000
FADMO HHC wage and hour violation2023NY-DOL$1,820,107
G&K Services, Inc.Cintasbusiness servicesemployment discrimination2015OFCCP$1,813,555
Kaiaffa LLC wage and hour violation2023private lawsuit-state$1,807,293
EIS Brake Parts labor relations violation2004NLRB$1,805,000
CLP Resources, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2014WHD$1,804,017
ABC Professional Tree Services, Inc. wage and hour violation2006WHD$1,801,508
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$1,800,282
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
Ingersoll Milling Machine CompanyBerkshire Hathawaydiversifiedemployment discrimination2001EEOC$1,800,000
Larson Automotive Group employment discrimination2001EEOC$1,800,000
SprintT-Mobile UStelecommunicationswage and hour violation2018private lawsuit-federal$1,800,000
Zale DelawareSignet Jewelersretailingwage and hour violation2017private lawsuit-federal$1,800,000
Avon ProductsLG H&H Co. Ltdhousehold and personal care productswage and hour violation2017private lawsuit-federal$1,800,000
Universal City StudiosComcasttelecommunicationswage and hour violation2016private lawsuit-federal$1,800,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2016private lawsuit-federal$1,800,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$1,800,000
Gap Inc.Gap Inc.retailingwage and hour violation2005private lawsuit-state$1,800,000
Mutual Association Administrators benefit plan administrator violation2008EBSA$1,800,000
Ensign United States Drilling, Inc.Ensign Energy Servicesoilfield services and supplieswage and hour violation2016private lawsuit-federal$1,800,000
U.S. Remodelers, Inc. wage and hour violation2010private lawsuit-federal$1,800,000
Aon CorporationAonfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$1,800,000
D&S Plumbing & Heating Corp./Zaffuto Construction Company, Inc. wage and hour violation2005NY-AG$1,800,000
Macy's, Inc.Macy'sretailingFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
Silicon Valley Growth Syndicate employment discrimination2020CA-CRD$1,800,000
Swagat Restaurant Inc. wage and hour violation2021private lawsuit-federal$1,800,000
CDI CorporationCDI Corp.miscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,800,000
LinkedIn CorporationMicrosoftinformation technologyemployment discrimination2022OFCCP$1,800,000
Force Corp. and AB Construction Group Inc. wage and hour violation2022WHD$1,800,000
Solar Turbines Inc.Caterpillar Inc.heavy equipmentwage and hour violation2022private lawsuit-federal$1,800,000
Land O'Lakes, Inc.Land O'Lakesfood productsbenefit plan administrator violation2022private lawsuit-federal$1,800,000
Sosie Limited, LLC wage and hour violation2022IL-DOL$1,800,000
Metro Staff Inc. wage and hour violation2024IL-AG$1,800,000
Trugreen LandcareClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$1,799,750
Kirnland Food Distribution Inc. and Y&L Service Inc. wage and hour violation2019WHD$1,794,753
CVR Energy, IncorporatedIcahn Enterprisesdiversifiedwage and hour violation2011WHD$1,792,837
U.S. Nursing Corp. wage and hour violation2013private lawsuit-federal$1,792,000
South Beach Beverage Company, Inc.PepsiCofood productsemployment discrimination2002EEOC$1,790,000
I.A.P. World Services, Inc.IAP Worldwide Servicesmiscellaneous serviceswage and hour violation2008WHD$1,788,002
Casey Industrial Inc. wage and hour violation2012WHD$1,783,869
TruGreen Limited PartnershipClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$1,780,000
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2015private lawsuit-federal$1,777,500
NLP Janitorial Inc. and Coast to Coast West Inc. wage and hour violation2014CA-LCO$1,775,765
Perdue FarmsPerduefood productswage and hour violation2023private lawsuit-federal$1,775,000
Bean Drywall Inc. wage and hour violation2024WHD$1,775,000
Zachry Industrial, Inc.Zachry Groupconstruction and engineeringwage and hour violation2012WHD$1,772,798
JPI Construction wage and hour violation2021CA-LCO$1,771,133
Nestle USA, Inc.Nestlefood productswage and hour violation2008WHD$1,752,293
CEC Entertainment, Inc.Apollo Global Managementprivate equity (including portfolio companies)employment screening violation2016private lawsuit-federal$1,750,500
American Future Systems dba Progressive Business Publications wage and hour violation2016WHD$1,750,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$1,750,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
Coach Inc.Tapestry Inc.apparelwage and hour violation2017private lawsuit-federal$1,750,000
Follett CorporationFollettmiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,750,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedwage and hour violation2017private lawsuit-federal$1,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.