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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
Intrepid U.S.A.Patriarch Partners LLCdiversifiedwage and hour violation2017private lawsuit-federal$1,750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2016private lawsuit-federal$1,750,000
Southern California EdisonEdison Internationalutilities and power generationwage and hour violation2015private lawsuit-state$1,750,000
Air Express InternationalDHL Groupfreight and logisticswage and hour violation2015private lawsuit-federal$1,750,000
Sky ChefsLufthansaairlineswage and hour violation2014private lawsuit-federal$1,750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Rite AidRite Aidretailingwage and hour violation2006private lawsuit-federal$1,750,000
First Investors Corporation wage and hour violation2013private lawsuit-federal$1,750,000
Family HealthCare Network employment discrimination2018EEOC$1,750,000
Trunk Club, Inc. wage and hour violation2019private lawsuit-federal$1,750,000
DISH Network LLCEchoStar Corporationmiscellaneous manufacturingemployment screening violation2017private lawsuit-federal$1,750,000
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautyretailingwage and hour violation2020private lawsuit-federal$1,750,000
Hertz CorporationHertzmiscellaneous servicesemployment discrimination2021private lawsuit-federal$1,750,000
Plains Pipeline, L.P.Plains GP Holdingspipelinesemployment discrimination2022EEOC$1,750,000
HomeBanc Mortgage Corporation WARN Act violation2016private lawsuit-federal$1,750,000
Barnabas Health, Inc.RWJBarnabas Healthhealthcare servicesbenefit plan administrator violation2022private lawsuit-federal$1,750,000
Scottsdale Healthcare Hospitals employment discrimination2023EEOC$1,750,000
Dispatch Delivery Services, Inc. wage and hour violation2021CA-LCO$1,745,914
SNP Pharmacy, LLC wage and hour violation2021CA-LCO$1,745,914
GEICOBerkshire Hathawaydiversifiedwage and hour violation2004private lawsuit-federal$1,743,320
Perspecta inc wage and hour violation2016WHD$1,738,122
Alliance Home Healthcare Inc. benefit plan administrator violation2016EBSA$1,736,339
1st Adult & Pediatrics Healthcare Services Inc. wage and hour violation2023WHD$1,718,239
VMT Long Term Care Management, Inc. wage and hour violation2008WHD$1,715,815
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$1,712,712
TAC Worldwide Consulting Group wage and hour violation2008WHD$1,710,169
D2 Government Solutions LLC wage and hour violation2021WHD$1,705,441
Pactiv LLCRank Groupdiversifiedemployment discrimination2015EEOC$1,700,000
Lowe's Home Improvement Warehouse, Inc.Lowe'sretailingemployment discrimination2009EEOC$1,700,000
L&T Group of Companies, Ltd. employment discrimination2009EEOC$1,700,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2015private lawsuit-state$1,700,000
American General Finance Management CorporationOneMain Holdingsfinancial serviceswage and hour violation2011private lawsuit-federal$1,700,000
Celestica wage and hour violation2008private lawsuit-federal$1,700,000
Denny's Inc.Denny's Corp.restaurants and foodservicewage and hour violation2005private lawsuit-state$1,700,000
Triumph Foods LLC wage and hour violation2012private lawsuit-federal$1,700,000
California Institute of Technology wage and hour violation2011private lawsuit-state$1,700,000
Mango Garden wage and hour violation2019CA-LCO$1,700,000
Intelenet America, LLC wage and hour violation2021private lawsuit-federal$1,700,000
People's Choice Home Loan, Inc. WARN Act violation2009private lawsuit-federal$1,700,000
Advance Auto PartsAdvance Auto Partsretailingbenefit plan administrator violation2024private lawsuit-federal$1,700,000
Hot Wing Holdings Group, Inc. et al dba Wingstop wage and hour violation2024CA-LCO$1,700,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partswage and hour violation2012private lawsuit-federal$1,695,000
Dismas Charities, Inc. wage and hour violation2010WHD$1,687,882
Chickie's & Pete'sChickie's & Pete's Inc.restaurants and foodservicewage and hour violation2014private lawsuit-federal$1,685,511
GlobalCynex, Inc. wage and hour violation2007WHD$1,683,584
Kovacevich 5 Farms employment discrimination2008EEOC$1,680,000
New York Small Business Network benefit plan administrator violation2003EBSA$1,677,502
Nidec Motor CorporationNidec Groupmiscellaneous manufacturingwage and hour violation2019private lawsuit-federal$1,675,000
McLane NortheastBerkshire Hathawaydiversifiedemployment discrimination2024EEOC$1,675,000
Delta-21 Resources, Inc. wage and hour violation2010WHD$1,674,340
TPUSA, Inc wage and hour violation2010WHD$1,670,856
Renaissance Home Health Care Services wage and hour violation2023NY-DOL$1,670,457
Indecomm Holdings, Inc. wage and hour violation2013WHD$1,666,139
Circle C Construction LLC wage and hour violation2010USAO$1,661,423
B & D Contracting, Inc. wage and hour violation2012WHD$1,660,438
Palantir Technologies IncPalantir Technologiesinformation technologyemployment discrimination2017OFCCP$1,659,434
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007WHD$1,654,184
Coastal International Security, Inc. wage and hour violation2016WHD$1,652,260
Inventory Professionals Inc. wage and hour violation2019CA-LCO$1,651,627
McKesson Specialty Distribution LLCMcKessonwholesalerswage and hour violation2019WHD$1,650,452
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessemployment discrimination2011OFCCP$1,650,000
Sheet Metal Workers Local 25 employment discrimination2016EEOC$1,650,000
Conectiv, et al. employment discrimination2008EEOC$1,650,000
Amerigroup New YorkElevance Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,650,000
Starwood HotelsMarriott Internationalhotelswage and hour violation2010private lawsuit-federal$1,650,000
Novellus SystemsLam Researchelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$1,650,000
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
Corepower Yoga LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$1,650,000
SCI Direct, Inc. wage and hour violation2019private lawsuit-federal$1,650,000
Facebook, Inc.Meta Platforms Inc.information technologywage and hour violation2020private lawsuit-federal$1,650,000
AFA Foods, Inc. WARN Act violation2013private lawsuit-federal$1,650,000
Connecticut Handivan, Inc. wage and hour violation2014WHD$1,649,511
Silver Lake Car Wash, Inc. and Catalina Car Wash, Inc. wage and hour violation2018CA-LACA$1,639,995
DoorDash, Inc.DoorDashmiscellaneous serviceswage and hour violation2023WA-SOLS$1,635,823
Fire & Safety Investigation Consulting Services LLC wage and hour violation2019WHD$1,635,804
Time Warner Entertainment-Advance/Newhouse PartnershipWarner Bros. Discovery Inc.mediawage and hour violation2013private lawsuit-federal$1,632,883
Westinghouse Electric Corp., Science & Technology CenterBrookfield Corporationdiversifiedlabor relations violation2000NLRB$1,630,000
Bedford Care Group Inc. wage and hour violation2013CA-LCO$1,625,468
National Collegiate Scouting Association, Inc. wage and hour violation2014private lawsuit-federal$1,625,000
Sweet Home Healthcare LLC wage and hour violation2018private lawsuit-federal$1,625,000
Verizon Connect Inc.Verizon Communicationstelecommunicationswage and hour violation2024private lawsuit-federal$1,625,000
Sunkist Growers Inc.Sunkist Growersfood productsbenefit plan administrator violation2013EBSA$1,620,420
Akal Security Inc.Akal Securitymiscellaneous servicesemployment discrimination2010EEOC$1,620,000
Chad C. Brown Inc. work visa violations2019WHD$1,617,673
ECS Federal, LLC wage and hour violation2016WHD$1,617,017
Neoly Home Care LLC wage and hour violation2021WHD$1,612,833
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
Ford Motor Co. et al.Ford Motormotor vehiclesemployment discrimination2007EEOC$1,600,000
B. F. Goodrich Aerospace Landing Gear-Plating OperationsRTX Corporationaerospace and military contractinglabor relations violation2005NLRB$1,600,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$1,600,000
Reno Hilton Resorts, d/b/a Reno Hilton labor relations violation2001NLRB$1,600,000
Avery DennisonAvery Dennisonmiscellaneous manufacturinglabor relations violation2000NLRB$1,600,000
Albertson'sAlbertsons Companiesretailingwage and hour violation2017private lawsuit-federal$1,600,000
Vita-Mix Corporation and Kelly Services Inc.Kelly Servicesbusiness serviceswage and hour violation2017private lawsuit-federal$1,600,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
Medline IndustriesMedline Industriesmedical equipment and supplieswage and hour violation2014private lawsuit-federal$1,600,000
Frito-LayPepsiCofood productswage and hour violation2014private lawsuit-federal$1,600,000
HondaHondamotor vehicleswage and hour violation2014private lawsuit-federal$1,600,000
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2012private lawsuit-federal$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.