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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
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2012private lawsuit-federal$1,600,000
CintasCintasbusiness serviceswage and hour violation2009private lawsuit-state$1,600,000
SkechersSkechers USA Inc.apparelwage and hour violation2005private lawsuit-state$1,600,000
Mattress Firm, Inc. wage and hour violation2012private lawsuit-federal$1,600,000
Strategic Screening Solutions, Inc. employment screening violation2016private lawsuit-federal$1,600,000
Christian Home Healthcare Corp. wage and hour violation2021WHD$1,600,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2020EEOC$1,600,000
Z&Y Restaurant wage and hour violation2021CA-LCO$1,600,000
Coughlin, Inc. employment discrimination2022EEOC$1,600,000
Coughlin, Inc. employment discrimination2022VT-AG$1,600,000
Minnesota Living Assistance Inc. wage and hour violation2023WHD$1,600,000
R&R Construction Maintenance of North Carolina Inc. wage and hour violation2023WHD$1,600,000
J.A. Croson employment discrimination2024EEOC$1,600,000
Abbatrans LLC wage and hour violation2023NY-DOL$1,597,231
Marianas Garment Manufacturing, Inc. wage and hour violation2002WHD$1,595,000
American Limousine Group LLC wage and hour violation2022private lawsuit-federal$1,595,000
RK Seamless Gutters Inc. wage and hour violation2022NY-DOL$1,594,929
Pitney BowesPitney Bowesmiscellaneous manufacturingemployment discrimination2023OFCCP$1,590,000
JBM, INC., D/B/A BLUEGRASS SATELLITE, INC. labor relations violation2009NLRB$1,588,464
Georgia Power Co.Southern Companyutilities and power generationemployment discrimination2016EEOC$1,586,500
Closetmaid CorporationGriffon Corp.diversifiedemployment screening violation2014private lawsuit-federal$1,585,000
Tyson Foods, Inc.Tyson Foodsfood productsemployment discrimination2016OFCCP$1,582,400
URS CorporationAECOMconstruction and engineeringwage and hour violation2008WHD$1,580,037
United States SteelUnited States Steelmetalsemployment discrimination2009private lawsuit-federal$1,580,000
Crown of Life Care NY LLC wage and hour violation2022NY-AG$1,578,050
Maxim Healthcare ServicesMaxim Healthcare Servicesmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,575,000
Frito-LayPepsiCofood productswage and hour violation2012private lawsuit-federal$1,575,000
DFS Group wage and hour violation2017private lawsuit-federal$1,575,000
DFS Group L.P. wage and hour violation2017private lawsuit-state$1,575,000
Pirelli Cable Corporation labor relations violation2001NLRB$1,571,539
Federal Express CorporationFedExfreight and logisticsemployment discrimination2004EEOC$1,570,000
StarbucksStarbucksrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,564,000
Kentucky Bankers Association et al. benefit plan administrator violation2020EBSA$1,561,818
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
Sears, RoebuckSearsretailingemployment discrimination2001private lawsuit-federal$1,559,717
Win Wholesale, Inc. wage and hour violation2011WHD$1,557,933
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$1,555,104
Merrill LynchBank of Americafinancial servicesemployment discrimination2008EEOC$1,550,000
Rio Bravo International, Inc. et. al. employment discrimination2003EEOC$1,550,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2010private lawsuit-federal$1,550,000
LaMi Products, LLC wage and hour violation2016private lawsuit-federal$1,550,000
USF Reddaway Inc.Yellow Corporationfreight and logisticswage and hour violation2020private lawsuit-federal$1,550,000
3M Company3M Companymiscellaneous manufacturingwage and hour violation2021private lawsuit-federal$1,550,000
Hertz Transportation Inc.Hertzmiscellaneous serviceswage and hour violation2021private lawsuit-federal$1,550,000
Desert Springs Hospital Medical Center labor relations violation2007NLRB$1,545,109
Desert Springs Hospital Medical Center labor relations violation2007NLRB$1,545,109
Packers Sanitation Services Inc.Blackstoneprivate equity (including portfolio companies)wage and hour violation2023WHD$1,544,076
Great Care Inc wage and hour violation2023NY-DOL$1,542,857
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
Vallarta Food Enterprises Inc. wage and hour violation2014private lawsuit-state$1,540,000
Alii Security Systems Inc. wage and hour violation2022WHD$1,539,772
United Plastics and ASI Staffing Group Corp. wage and hour violation2016WHD$1,533,618
GrubhubWonder Grouprestaurants and foodservicewage and hour violation2023WA-SOLS$1,529,078
DeCoster FarmsQuality Eggfood productsemployment discrimination2002EEOC$1,525,000
Aviacode Inc. wage and hour violation2019private lawsuit-federal$1,525,000
Apex Systems LLCASGN Inc.miscellaneous serviceswage and hour violation2019WHD$1,523,137
Farmer's InsuranceZurich Insurancefinancial serviceswage and hour violation2011WHD$1,520,705
Kynd Hearts Home Health Care LLC wage and hour violation2023WHD$1,519,396
C&G HVAC LLC wage and hour violation2024WHD$1,512,316
Western Express Inc. wage and hour violation2022private lawsuit-federal$1,510,040
Azure Health Services, LLC wage and hour violation2023DC-AG$1,510,000
Alticor Inc.Alticormiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$1,510,000
Sutter HealthSutter Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,507,000
CJS Solutions Group, LLC wage and hour violation2017WHD$1,504,286
Westat Inc.Westatmiscellaneous servicesemployment discrimination2014OFCCP$1,500,000
Ralph Schomp Automotive employment discrimination2010EEOC$1,500,000
Mid-American Specialties Inc. employment discrimination2011EEOC$1,500,000
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
Cintas Corp.Cintasbusiness servicesemployment discrimination2015EEOC$1,500,000
Chevron CorporationChevronoil and gaswage and hour violation2016WHD$1,500,000
Washington Group International, Inc.Amentum Government Services Holdings LLCmiscellaneous servicesemployment discrimination2008EEOC$1,500,000
Colorado Central Station Casino, Inc. employment discrimination2003EEOC$1,500,000
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
MFA Oil Company labor relations violation2010NLRB$1,500,000
NSTAR Gas & Electric CompanyEverSource Energyutilities and power generationlabor relations violation2009NLRB$1,500,000
Carolina Food Processors, Inc. labor relations violation2009NLRB$1,500,000
Utility Concrete Products, LLC labor relations violation2008NLRB$1,500,000
The Airolite Co. labor relations violation2004NLRB$1,500,000
Howard University/Howard University Hospital labor relations violation2003NLRB$1,500,000
Tyson Foods Inc.Tyson Foodsfood productsemployment discrimination2006OFCCP$1,500,000
Vought Aircraft Industries Inc.Triumph Groupaerospace and military contractingemployment discrimination2008OFCCP$1,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
CostcoCostcoretailingwage and hour violation2018private lawsuit-state$1,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Activision BlizzardMicrosoftinformation technologywage and hour violation2017private lawsuit-state$1,500,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$1,500,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$1,500,000
Restoration HardwareRH (Restoration Hardware)housewares and home furnishingswage and hour violation2016private lawsuit-state$1,500,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
Kraft FoodsKraft Heinzfood productswage and hour violation2015private lawsuit-state$1,500,000
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
Children's Place Retail StoresThe Children's Place Inc.retailingwage and hour violation2013private lawsuit-federal$1,500,000
ConvergysTD Synnexwholesalerswage and hour violation2013private lawsuit-federal$1,500,000
La QuintaWyndham Hotels & Resortshotelswage and hour violation2012private lawsuit-federal$1,500,000
E-TradeMorgan Stanleyfinancial serviceswage and hour violation2012private lawsuit-federal$1,500,000
Manpower Inc.Manpowerbusiness serviceswage and hour violation2012private lawsuit-federal$1,500,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.