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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
Lowe's Home Centers, LLCLowe'sretailingemployment discrimination2018EEOC$55,000
Salvation Army employment discrimination2018EEOC$55,000
El Baron Night Club Restaurant wage and hour violation2007CA-LCO$55,000
Heartland Food LLC employment discrimination2018EEOC$55,000
Capco, LLC employment discrimination2017OFCCP$55,000
Asplundh Tree Expert CompanyAsplundh Tree Expertmiscellaneous servicesemployment discrimination2019OFCCP$55,000
G2 Corporation dba Screen Tight employment discrimination2019EEOC$55,000
Home Depot, U.S.A., Inc.Home Depotretailingwage and hour violation2009MA-AG$55,000
Tornare Construction Corp. wage and hour violation2008MA-AG$55,000
Belle Tire Distributors, Inc. employment discrimination2019EEOC$55,000
W.H. Braum, Inc., d/b/a Braum's Ice Cream & Dairy Store employment discrimination2004EEOC$55,000
Aargus Security Systems, Inc. employment discrimination2004EEOC$55,000
Johnson Controls, Inc.Johnson Controlsautomotive partsemployment discrimination2004EEOC$55,000
Kettering University employment discrimination2003EEOC$55,000
NTT Security US Inc.Nippon Telegraph & Telephonetelecommunicationsemployment screening violation2019private lawsuit-federal$55,000
Delta-T Group Massachusetts, Inc. wage and hour violation2020MA-AG$55,000
Black Forest Decor, LLC employment discrimination2020EEOC$55,000
TGS Garage & Doors employment discrimination2020EEOC$55,000
Walden Security, Inc. labor relations violation2020NLRB$55,000
G4S Secure Solutions (USA), Inc.Allied Universal Security Servicesbusiness serviceslabor relations violation2020NLRB$55,000
Qwest Corporation, d/b/a CenturyLink QCLumen Technologiestelecommunicationslabor relations violation2019NLRB$55,000
IC Interconnect, Inc. labor relations violation2017NLRB$55,000
Family Ranch, Inc. employment discrimination2021EEOC$55,000
Heartshare Human Services of New York employment discrimination2019NY-NYCCHR$55,000
Rural/Metro Corporation of FloridaKKR & Co.private equity (including portfolio companies)employment discrimination2021EEOC$55,000
Grady Memorial Hospital CorporationGrady Health Systemhealthcare servicesemployment discrimination2022EEOC$55,000
A.V.I. Sea Bar & Chophouse employment discrimination2023EEOC$55,000
Motorcars Of Lansing wage and hour violation2021MI-LEO$55,000
Negri Bossi North America wage and hour violation2019MI-LEO$55,000
Grand River Signs wage and hour violation2018MI-LEO$55,000
Snapdesignz Inc wage and hour violation2018MI-LEO$55,000
Medical Home Visits Pllc wage and hour violation2017MI-LEO$55,000
Wl Molding Of Michigan Llc wage and hour violation2015MI-LEO$55,000
Wpi Llc wage and hour violation2015MI-LEO$55,000
Wassim Younes Md Plc wage and hour violation2013MI-LEO$55,000
Option Energy Llc wage and hour violation2010MI-LEO$55,000
Option Energy Llc wage and hour violation2010MI-LEO$55,000
Option Energy Llc wage and hour violation2010MI-LEO$55,000
Option Energy Llc wage and hour violation2010MI-LEO$55,000
Option Energy Llc wage and hour violation2010MI-LEO$55,000
HOLSTEN MANAGEMENT CORP wage and hour violation2021IL-DOL$55,000
Cash Depot LTD employment discrimination2024EEOC$55,000
Sour Mouse wage and hour violation2024NY-DOL$55,000
MDR Landscaping wage and hour violation2023NY-DOL$55,000
Flor Azteca Deli and Grocery wage and hour violation2022NY-DOL$55,000
7E Food Corp wage and hour violation2021NY-DOL$55,000
MedMark Treatment Centers employment discrimination2024EEOC$55,000
Castle Hills Master Association Inc. et al. employment discrimination2024EEOC$55,000
Sentinel Security Group Inc. wage and hour violation2023WHD$54,999
Bletsas Plumbing & Heating Corp. wage and hour violation2011WHD$54,995
TA Molina, LLC wage and hour violation2009WHD$54,994
Goodman Bros. Steel Drum Co., Inc. labor relations violation2002NLRB$54,993
Peterson Automotive Group, Inc. wage and hour violation2013WHD$54,989
Gate Embroidery NY 2, Inc. wage and hour violation2015WHD$54,989
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$54,987
St. Joseph's Ambulance Service, Inc. wage and hour violation2009WHD$54,979
Bull of Springfield, Inc. wage and hour violation2011WHD$54,978
New ChinaBuffet City Inc. wage and hour violation2012WHD$54,976
Solas Industries Corp. wage and hour violation2008WHD$54,974
Citywide Towing Services LLC wage and hour violation2005WHD$54,970
Latino Services Hood Cleaning wage and hour violation2019NY-DOL$54,970
TNT Scrap Metal wage and hour violation2023NY-DOL$54,965
Ziegler Inc. wage and hour violation2024WHD$54,964
Schaeffer's Investment Research, Inc. wage and hour violation2011WHD$54,960
La Casa Del Rey Inc. wage and hour violation2010WHD$54,958
S&S Contractors Inc. wage and hour violation2010WHD$54,953
Silver & Blue Concrete Inc wage and hour violation2014WHD$54,952
La Hacienda of Goose Creek, Inc. wage and hour violation2009WHD$54,944
Y-Tech Services, Inc. labor relations violation2017NLRB$54,941
Family Tradition Holdings LLC wage and hour violation2024CA-LCO$54,941
BAM Investment Holdings LLC wage and hour violation2024CA-LCO$54,941
Seahorse Gardens, LLC wage and hour violation2024CA-LCO$54,941
Sahai Construction Corp. wage and hour violation2005WHD$54,940
Super Carniceria La Hereford Roman LLC wage and hour violation2015WHD$54,937
Krishna Grocery wage and hour violation2020WHD$54,935
Vino Farms wage and hour violation2022WHD$54,935
Perfect Brow Art Inc wage and hour violation2011WHD$54,933
Workmen's Circle Home Geriatric Center, Inc wage and hour violation2009WHD$54,931
Southland Sanitation, LLC wage and hour violation2010WHD$54,928
Cash Group wage and hour violation2016NY-DOL$54,926
Lourdes Chavez, Inc. wage and hour violation2010WHD$54,918
CDC Global Services wage and hour violation2012WHD$54,912
DMO Chelmsford, LLC dba Dan O'Brien Nissan wage and hour violation2022MA-AG$54,907
Lufthansa Technik Puerto Rico, LLCLufthansaairlineswage and hour violation2016WHD$54,902
E & S Building Maintenance, Inc. wage and hour violation2015WHD$54,900
Beachbrook Nursery School wage and hour violation2017NY-DOL$54,899
University of Alabama at Birmingham wage and hour violation2007WHD$54,894
General Dynamics Information Technology Inc.General Dynamicsaerospace and military contractingwage and hour violation2007WHD$54,892
Hallcon Crew Transport, Inc. U.S. wage and hour violation2008WHD$54,891
Trompler Company labor relations violation2008NLRB$54,890
Classic Holdings, LLC wage and hour violation2006WHD$54,888
PARADISE DINER wage and hour violation2023NY-DOL$54,886
EFM Associates, Inc. wage and hour violation2005WHD$54,882
Electraserve, Inc. wage and hour violation2012WHD$54,875
Trinity Transportation Group, LLC labor relations violation2017NLRB$54,875
Cornelia Street Group Inc. wage and hour violation2009WHD$54,872
Chimes District of Columbia, Inc. wage and hour violation2017WHD$54,870
Certus Automotive Inc wage and hour violation2021MI-LEO$54,869
Saratoga Emergency Physicians, P.C. wage and hour violation2008WHD$54,868
Reunion Apparel, Inc. wage and hour violation2022CA-LCO$54,868
9155406 Canada, Inc. wage and hour violation2022CA-LCO$54,868
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.