Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
A&E Tire, Inc. employment discrimination2019EEOC$60,000
Masterbuilt Manufacturing, LLC employment discrimination2019EEOC$60,000
Friedman Realty Group, Inc. employment discrimination2019EEOC$60,000
Couto Management Group, LLC wage and hour violation2018MA-AG$60,000
Domingo Record Shop Corp. et al. wage and hour violation2001NY-AG$60,000
Illinois Action for Children employment discrimination2019EEOC$60,000
Olympic Painting and Roofing Co., Inc. wage and hour violation2008MA-AG$60,000
AE Sweeney Masonry, Inc. employment discrimination2006EEOC$60,000
Whiting Door Manufacturing Corp. employment discrimination2005EEOC$60,000
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)employment discrimination2005EEOC$60,000
Alternative Resources Corp. employment discrimination2004EEOC$60,000
Kmart Corp.Searsretailingemployment discrimination2004EEOC$60,000
Fischer Health and Rehab Center LLC wage and hour violation2013WHD$60,000
ACME Markets, Inc.Albertsons Companiesretailingemployment discrimination2020EEOC$60,000
G.N.T, Inc. dba GNT Foods employment discrimination2020EEOC$60,000
Ramsey Debt Relief, LLC labor relations violation2020NLRB$60,000
Sysco South Florida, Inc.Syscowholesalerslabor relations violation2019NLRB$60,000
Thesis Painting, Inc. labor relations violation2019NLRB$60,000
Mendez Trucking, Inc. labor relations violation2018NLRB$60,000
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2018NLRB$60,000
Palmer Fish Company, Inc. d/b/a Palmer Food Services labor relations violation2018NLRB$60,000
T-MOBILE USA, INC.T-Mobile UStelecommunicationslabor relations violation2017NLRB$60,000
T-MOBILE USA, INC.T-Mobile UStelecommunicationslabor relations violation2017NLRB$60,000
PML Services, LLC dba IHG Army Hotels employment discrimination2020EEOC$60,000
United Precision Products Co., Inc. employment discrimination2021EEOC$60,000
Brentwood, L.P. dba Lexus of Cool Springs employment discrimination2021EEOC$60,000
Optimal Solutions & Technologies, Inc. employment discrimination2021EEOC$60,000
Jordan Carriers, Inc. employment discrimination2021EEOC$60,000
JP Morgan Chase Bank, NAJPMorgan Chasefinancial servicesemployment discrimination2019CA-CRD$60,000
ABM IndustriesABM Industriesbusiness servicesemployment discrimination2021EEOC$60,000
Professional Transportation, Inc. employment discrimination2021EEOC$60,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateemployment discrimination2021NY-NYCCHR$60,000
Crunch LLC employment discrimination2020NY-NYCCHR$60,000
Baldor Specialty Foods employment discrimination2019NY-NYCCHR$60,000
Frizzell Furniture employment discrimination2021EEOC$60,000
Boston Market Corporation wage and hour violation2021MA-AG$60,000
T.M.F. Mooresville, LLC employment discrimination2022EEOC$60,000
Armed Forces Services Corporation employment discrimination2022EEOC$60,000
Green-Lantern Inn, Inc. and Pullman Associates, LLC employment discrimination2022EEOC$60,000
Rover's Place employment discrimination2022EEOC$60,000
Keystone Foods LLCTyson Foodsfood productsemployment discrimination2022EEOC$60,000
North Georgia Foods, Inc. employment discrimination2023EEOC$60,000
Goodwill Industries of Southeast Louisiana, Inc. employment discrimination2023EEOC$60,000
Flagship Facility Services, Inc. employment discrimination2022NY-NYCCHR$60,000
Community Loans of America, Inc. employment discrimination2023EEOC$60,000
Art Of Dermatology wage and hour violation2022MI-LEO$60,000
Aquila Resources wage and hour violation2022MI-LEO$60,000
Jetco Packaging Solutions Llc wage and hour violation2021MI-LEO$60,000
Electrx & Health Solutions wage and hour violation2020MI-LEO$60,000
Home Advantage Dialysis wage and hour violation2020MI-LEO$60,000
Case Medical wage and hour violation2019MI-LEO$60,000
Am Data Service wage and hour violation2019MI-LEO$60,000
State Of The Art Properties Inc wage and hour violation2019MI-LEO$60,000
Atco Industries Inc wage and hour violation2012MI-LEO$60,000
Belfor Property Restoration wage and hour violation2011MI-LEO$60,000
Bluestone Construction Group wage and hour violation2011MI-LEO$60,000
Mercer County Community College employment discrimination2023NJ-AG$60,000
Circuit Media LLC labor relations violation2022NLRB$60,000
Queens Law Associates d/b/a Queens Defenders labor relations violation2022NLRB$60,000
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
Transit Management of Charlotte, Inc. labor relations violation2021NLRB$60,000
Lutheran Social Services of Illinois wage and hour violation2023IL-DOL$60,000
R1RCM, LLC wage and hour violation2023IL-DOL$60,000
MOMENTS HOSPICE OF CHICAGO NORTH LLC wage and hour violation2023IL-DOL$60,000
Moments Hospice wage and hour violation2023IL-DOL$60,000
Ammeraal Beltech wage and hour violation2021IL-DOL$60,000
RPM Corp wage and hour violation2021IL-DOL$60,000
WalmartWalmartretailingemployment discrimination2024EEOC$60,000
Charter Communications, LLCCharter Communicationstelecommunicationsemployment discrimination2024EEOC$60,000
Barrett Distribution Centers, LLC employment discrimination2024EEOC$60,000
Amerigo Italian Restaurant employment discrimination2024EEOC$60,000
Chocolate Fashion wage and hour violation2023NY-DOL$60,000
Nelson Taxel wage and hour violation2022NY-DOL$60,000
Idea Painting Company Inc. wage and hour violation2024MA-AG$60,000
Brendalys Restaurant LLC wage and hour violation2019NJ-DLW$60,000
Center One LLC employment discrimination2024EEOC$60,000
Shelby Baptist Medical Center employment discrimination2024EEOC$60,000
King Umberto Inc. wage and hour violation2010WHD$59,999
Chattree & Associates, Ltd. wage and hour violation2012WHD$59,993
Protection Development, Inc. wage and hour violation2003WHD$59,992
Northern Exposure Landscaping Inc. wage and hour violation2003WHD$59,984
Pinelli's Gourmet Deli, Inc. wage and hour violation2002WHD$59,982
Napoli, Inc. wage and hour violation2018CA-LCO$59,981
Linda Rice Racing wage and hour violation2016WHD$59,976
Wachter Newtwork Services, Inc. wage and hour violation2005WHD$59,970
Patriot Marine, LLC wage and hour violation2017WHD$59,964
A-1 Sprinkler Company, Inc. wage and hour violation2012WHD$59,963
Postel International, Inc. wage and hour violation2008WHD$59,962
M.J. Flaherty Plumbing & Heating, Inc. wage and hour violation2004WHD$59,962
Investment Management Recoveries, Inc. wage and hour violation2012WHD$59,961
Prosegur Security USA Inc. wage and hour violation2022WHD$59,956
Ultra Electronics Ussi wage and hour violation2018MI-LEO$59,953
Route 112 Restaurant Corp. wage and hour violation2011WHD$59,952
Electrical Staffing, Inc. wage and hour violation2011WHD$59,948
Shenandoah Country Club, Inc. wage and hour violation2018WHD$59,946
Park Chow, LLC wage and hour violation2012WHD$59,945
Santa Motors wage and hour violation2020NY-DOL$59,944
La Sierra Mexican Restaurant, LLC wage and hour violation2012WHD$59,939
AL'S CORNER OIL CO. wage and hour violation2006WHD$59,939
Casitas Maria, Inc. wage and hour violation2017WHD$59,937
Uno Restaurant Associates, Inc. wage and hour violation2012WHD$59,936
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.