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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Tropical Farm Inc wage and hour violation2023NY-DOL$55,162
Myer Real Estate, Inc. wage and hour violation2010WHD$55,160
Amidon Contracting Solutions, Inc. wage and hour violation2012WHD$55,155
Badavas, Inc. dba Niko's Bar & Grill wage and hour violation2021MA-AG$55,152
Festival Ice Cream Corp wage and hour violation2005WHD$55,146
CACI Dynamics Systems, IncCACI Internationalmiscellaneous serviceswage and hour violation2014WHD$55,142
Womens Christian Assoc of Jamestown, NY wage and hour violation2007WHD$55,141
Sterling Heritage Corporation employment discrimination2018OFCCP$55,140
Terra Infotech, Inc. wage and hour violation2009WHD$55,136
Bashas' Inc.Raley'sretailinglabor relations violation2008NLRB$55,136
Consolidated Support Services, Inc. wage and hour violation2005WHD$55,135
American Legal Services Pc wage and hour violation2014MI-LEO$55,135
Mustang General Contracting wage and hour violation2010WHD$55,133
End 2 End Communications LLC wage and hour violation2004WHD$55,128
DeBaldo Brothers wage and hour violation2008PA-DLI$55,122
Stefanos Pizzeria wage and hour violation2023NY-DOL$55,117
Lanier Brugh wage and hour violation2011WA-DLI$55,109
Interspace technologies, Inc. wage and hour violation2012WHD$55,104
Bardwell Group wage and hour violation2022MI-LEO$55,100
Meadows Construction Company LLC wage and hour violation2015WHD$55,097
Heavenly Helpers In-Home Services, LLC wage and hour violation2017WHD$55,088
Area Wide Protective labor relations violation2003NLRB$55,084
Excel Site Rentals Llc wage and hour violation2017MI-LEO$55,080
720 Sleep Solutions, P.C. wage and hour violation2022CA-LCO$55,075
Custom Floors & Remodeling Specialists, Inc. wage and hour violation2009WHD$55,074
Pollos a la Brasa Pio Pio Inc. wage and hour violation2008WHD$55,072
Jones, Bonnie wage and hour violation2006WHD$55,072
McElvain Homes wage and hour violation2017WHD$55,069
IMNY Aspen LLC wage and hour violation2013WHD$55,066
Riceland Cabinet Corporation wage and hour violation2010WHD$55,066
Avenue Spoon, Inc. wage and hour violation2003WHD$55,066
Heartland EMS, Inc. wage and hour violation2011WHD$55,065
Hinshaw Electric Company, Inc wage and hour violation2010WHD$55,063
Tip Top Construction, LLc wage and hour violation2013WHD$55,055
BNK Trucking, Inc wage and hour violation2011WHD$55,052
Sa-Bai Thong, LLC wage and hour violation2017WHD$55,049
9001 Corporation wage and hour violation2005WHD$55,045
Westbury Equities LLC wage and hour violation2015WHD$55,041
Omega Drywall Company Inc. wage and hour violation2022WHD$55,039
Dutton Janitorial Service, LLC wage and hour violation2022CA-LCO$55,039
Mercer Couny Community College wage and hour violation2017WHD$55,038
ITEC Drywall LLC wage and hour violation2007WHD$55,036
Sun Crane & Hoist, Inc. wage and hour violation2017WHD$55,031
Tepanyaki of Clearfield LLC wage and hour violation2007WHD$55,030
RL Kelley Plumbing, Inc. wage and hour violation2005WHD$55,028
Madhuban Indian Cuisine, Inc. wage and hour violation2014WHD$55,018
Morpheus Consulting, LLC wage and hour violation2009WHD$55,016
M.B.T. Transport, Inc. wage and hour violation2015WHD$55,012
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
Real Time Staffing Services, Inc. wage and hour violation2004WHD$55,008
N.A. Rugby Union LLC aka Professional Rugby, wage and hour violation2018CA-LCO$55,007
Polk County Public Services, Inc. wage and hour violation2012WHD$55,003
Front Range Stone, Inc. wage and hour violation2011WHD$55,003
North Carolina Agricultural & Technical State University employment discrimination2008DOJ_RIGHTS$55,000
Sentry Credit, Inc. employment discrimination2010EEOC$55,000
Dudley Perkins Company employment discrimination2010EEOC$55,000
Biewer Wisconsin Sawmill, Inc. employment discrimination2010EEOC$55,000
Trinity Products, Inc. employment discrimination2010EEOC$55,000
SKMATCH, Inc. employment discrimination2010EEOC$55,000
Belk, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)employment discrimination2011EEOC$55,000
Childress Engineering Services, Inc. employment discrimination2011EEOC$55,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
Longs DrugsCVS Healthretailingemployment discrimination2011EEOC$55,000
Journal Disposition employment discrimination2011EEOC$55,000
BAE Systems Tactical Vehicle Systems, LPBAE Systemsaerospace and military contractingemployment discrimination2012EEOC$55,000
Medical Specialties, Inc. d/b/a Gaylord, Inc. employment discrimination2012EEOC$55,000
Superior Electric, Inc. employment discrimination2014EEOC$55,000
Alden Estates of Naperville, Inc.Alden Management Serviceshealthcare servicesemployment discrimination2015EEOC$55,000
First Call Ambulance Service, LLC employment discrimination2016EEOC$55,000
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2009EEOC$55,000
Transamerica Services &Technical Supplies Inc wage and hour violation2014WHD$55,000
Absolut Restoration LLC wage and hour violation2008WHD$55,000
Ray's Lawn & Home Care, Inc. wage and hour violation2008WHD$55,000
Upgrade Concrete & Decking, LLC wage and hour violation2008WHD$55,000
Cambridge Resource Group wage and hour violation2007WHD$55,000
Mineral Labs Incorporated wage and hour violation2006WHD$55,000
AHN Inc. wage and hour violation2006WHD$55,000
Friedwald Center for Rehabilitation & Nursing wage and hour violation2006WHD$55,000
Shonio & Shonio, Inc. wage and hour violation2005WHD$55,000
RTG Furniture Corp. of Georgia employment discrimination2017EEOC$55,000
The TM Group, Inc. labor relations violation2012NLRB$55,000
URS Corporation d/b/a EG&G, Inc.AECOMconstruction and engineeringlabor relations violation2011NLRB$55,000
Bandmill Coal CorporationAlpha Metallurgical Resourcesmining and mineralslabor relations violation2010NLRB$55,000
Irish Construction and Irish Communications Co. labor relations violation2009NLRB$55,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
On Point Consulting, Inc. labor relations violation2008NLRB$55,000
Upper Cumberland Electric Membership Corporation labor relations violation2008NLRB$55,000
Yellow Transportation, Inc.Yellow Corporationfreight and logisticslabor relations violation2006NLRB$55,000
Beverly California Corporation f/k/a Beverly Enterprises, Its Operating Divisions, Regions, Wholly-Owned Subsidiaries and Individual Facilities, etc. labor relations violation2004NLRB$55,000
Clawson Concrete labor relations violation2003NLRB$55,000
Patano Brothers labor relations violation2003NLRB$55,000
THE CONCRETE COMPANY labor relations violation2003NLRB$55,000
JOHN CLARK TRUCKING AND RIGGING CO./HOSEA PROJECT MOVERS, LLC/HOSEA WORLDWIDE, INC. labor relations violation2003NLRB$55,000
Poindexter Transport labor relations violation2002NLRB$55,000
AmeriGasUGI Corp.utilities and power generationlabor relations violation2002NLRB$55,000
Ferro CorporationAmerican Securities LLCprivate equity (including portfolio companies)labor relations violation2001NLRB$55,000
James Hardie Gypsum, Inc.James Hardie Building Productsbuilding materialslabor relations violation2001NLRB$55,000
P.Q. CorporationEcovyst Inc.chemicalslabor relations violation2001NLRB$55,000
Johns-ManvilleBerkshire Hathawaydiversifiedlabor relations violation2000NLRB$55,000
Parents in Community Action, Inc. labor relations violation2000NLRB$55,000
Lowe's Home Centers, LLCLowe'sretailingemployment discrimination2018EEOC$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.