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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
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2015private lawsuit-state$1,400,000
Sara Lee CorporationTyson Foodsfood productswage and hour violation2013private lawsuit-federal$1,400,000
UBSUBSfinancial serviceswage and hour violation2012private lawsuit-federal$1,400,000
Ulta SalonUlta Beautyretailingwage and hour violation2010private lawsuit-federal$1,400,000
H&R BlockH&R Blockfinancial serviceswage and hour violation2010private lawsuit-federal$1,400,000
SyscoSyscowholesalerswage and hour violation2010private lawsuit-state$1,400,000
Kaiser PermanenteKaiser Permanentehealthcare serviceswage and hour violation2009private lawsuit-federal$1,400,000
Rexam Beverage Can CompanyBall Corp.paper and packagingemployment discrimination2016private lawsuit-federal$1,400,000
Alcatel-Lucent Inc.Nokiatelecommunicationsemployment discrimination2013private lawsuit-federal$1,400,000
Toshiba AmericaToshibaelectrical and electronic equipmentemployment discrimination2002private lawsuit-federal$1,400,000
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Verified Credentials, Inc. employment screening violation2018private lawsuit-federal$1,400,000
Mid-Continent Well Logging Service Inc. wage and hour violation2016private lawsuit-federal$1,400,000
Cablevision Systems CorporationAltice USA Inc.telecommunicationswage and hour violation2019private lawsuit-federal$1,400,000
Interwall Development Systems wage and hour violation2008CA-AG$1,400,000
Yellow Rat Bastard wage and hour violation2008NY-AG$1,400,000
Indian River Transport Co. wage and hour violation2019private lawsuit-federal$1,400,000
Wellfleet Communications LLC wage and hour violation2021WHD$1,400,000
Kitty Hawk, Inc. WARN Act violation2009private lawsuit-federal$1,400,000
Community Home Care Referral Svc Inc wage and hour violation2023NY-DOL$1,399,683
Tesoro Refining and Marketing Co.Marathon Petroleumoil and gaslabor relations violation2017NLRB$1,397,710
Zocdoc, Inc. wage and hour violation2019private lawsuit-federal$1,395,000
COFAB, Inc., and DA Clothing Company, Inc. labor relations violation2001NLRB$1,394,529
La Mina De Oro, Inc. et al. wage and hour violation2021CA-LCO$1,393,909
Quick Temp. Inc. wage and hour violation2023MA-AG$1,392,665
Yellow Cab SLS Jet Management Corp. wage and hour violation2014NY-AG$1,387,500
Trojan Horse, LTD wage and hour violation2013WHD$1,387,404
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
Lawrence Aviation Industries Inc. benefit plan administrator violation2006EBSA$1,385,911
Ditech Financial LLCDitech Holding Corporationfinancial serviceswage and hour violation2017private lawsuit-federal$1,383,000
Teledyne ResonTeledyne Technologiesmiscellaneous manufacturingemployment discrimination2014private lawsuit-state$1,382,315
DSI Contracting Inc. benefit plan administrator violation2015EBSA$1,381,444
Wayne Farms LLCWayne-Sanderson Farmsfood productswage and hour violation2009private lawsuit-federal$1,375,000
Fidelity Resources, Incorporated wage and hour violation2021private lawsuit-federal$1,375,000
GDC Technics LLC WARN Act violation2022private lawsuit-federal$1,375,000
Avenue Homecare Services, Inc. wage and hour violation2018MA-AG$1,373,933
Total Enterprise, Inc. wage and hour violation2009WHD$1,371,389
Southern Mail Service Inc., Byrd Trucking Co., Inc., S&B Stagelines, Inc., Alamo Mail Service, Inc., E&L Mail, Inc., H&L Mail, Inc. labor relations violation2007NLRB$1,366,622
PfizerPfizerpharmaceuticalsemployment discrimination2009private lawsuit-federal$1,365,003
Crate & BarrelOtto Groupretailingwage and hour violation2014private lawsuit-state$1,365,000
Matagrano Inc. wage and hour violation2017private lawsuit-state$1,365,000
Ryder/ATE labor relations violation2009NLRB$1,360,000
Stanley Associates, Inc. wage and hour violation2011WHD$1,359,888
Larsen Farms wage and hour violation2022WHD$1,356,860
Northwoods Forestry Inc. wage and hour violation2023WHD$1,355,389
Diamond Parking Inc. wage and hour violation2024private lawsuit-state$1,354,410
Princeton HealthCare System employment discrimination2014EEOC$1,350,000
AmerSig Graphics, Inc. and AmerSig Southeast, Inc. d/b/a American Signature labor relations violation2002NLRB$1,350,000
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Marriott InternationalMarriott Internationalhotelswage and hour violation2007private lawsuit-state$1,350,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2018private lawsuit-state$1,350,000
DirecTV, Inc. et al.AT&Ttelecommunicationswage and hour violation2011private lawsuit-federal$1,350,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019private lawsuit-federal$1,350,000
New York Mortgage Company, LLC wage and hour violation2008private lawsuit-federal$1,350,000
Musluoglu Inc. dba Empire Diner wage and hour violation2022WHD$1,350,000
Ashley Cottage Inc dba Ashley Cottage wage and hour violation2022CA-LCO$1,347,735
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
Xperts Inc. wage and hour violation2019WHD$1,341,829
Lions Gate EntertainmentLions Gate Entertainmententertainmentwage and hour violation2016private lawsuit-federal$1,341,752
ASR International Corp. wage and hour violation2006WHD$1,341,646
DSM Design Group, LLC wage and hour violation2008WHD$1,340,763
Associated Security Enforcement, Inc. employment discrimination2006EEOC$1,340,000
Christmas Tree Shops Inc. wage and hour violation2014private lawsuit-federal$1,340,000
Werner EnterprisesWerner Enterprisesfreight and logisticswage and hour violation2018private lawsuit-federal$1,339,569
GMG Janitorial, Inc. wage and hour violation2014CA-SFCA$1,339,028
Majestic Towers, Inc. d/b/a Wilshire Plaza Hotel labor relations violation2010NLRB$1,334,961
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008USAO$1,334,000
M.G. Luna, Inc. wage and hour violation2023CA-LCO$1,332,663
Grant Construction, Inc. wage and hour violation2022CA-LCO$1,331,682
Fortunoff Holdings LLC WARN Act violation2011private lawsuit-federal$1,330,000
Parsons Infrastructure & Technology Group, InParsons Corporationconstruction and engineeringwage and hour violation2006WHD$1,329,031
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$1,327,567
Medrobotics Corporation wage and hour violation2020MA-AG$1,325,287
Kraft Foods North AmericaKraft Heinzfood productsemployment discrimination2007private lawsuit-federal$1,325,000
Hatfield Quality Meats Inc. wage and hour violation2007private lawsuit-federal$1,325,000
Gruber Systems Inc. benefit plan administrator violation2016EBSA$1,320,000
Concierge Services, Inc. wage and hour violation2024MA-AG$1,319,394
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining CompanyChevronoil and gaslabor relations violation2012NLRB$1,316,790
Madison Square Garden CompanyMadison Square Garden Co.entertainmentFair Credit Reporting Act violation2020private lawsuit-federal$1,315,108
GEOPHARMA, Inc. wage and hour violation2010WHD$1,313,870
Pace Airlines, Inc. wage and hour violation2009WHD$1,313,611
Florence Hardwoods LLC wage and hour violation2023WHD$1,313,204
UBSUBSfinancial serviceswage and hour violation2015private lawsuit-federal$1,312,500
Kum Gang San wage and hour violation2024NY-DOL$1,311,039
AIM Integrated Logistics, Inc. employment screening violation2016private lawsuit-federal$1,310,000
Au Bon Pain wage and hour violation2023NY-NYCDCWP$1,308,000
Daycon Products Company, Inc. labor relations violation2014NLRB$1,306,072
Starbucks CorporationStarbucksrestaurants and foodserviceFair Credit Reporting Act violation2020private lawsuit-federal$1,305,000
Total Healthcare Staffing of Long Island, Inc wage and hour violation2008WHD$1,304,911
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$1,304,250
ClearEdge Power Inc.DoosandiversifiedWARN Act violation2016private lawsuit-federal$1,300,217
Denny's, Inc.Denny's Corp.restaurants and foodserviceemployment discrimination2011EEOC$1,300,000
Hill Country Farms employment discrimination2012EEOC$1,300,000
McCormick & Schmick's Seafood Restaurants Inc.Landry'srestaurants and foodserviceemployment discrimination2014EEOC$1,300,000
Cintas Fire Protection ServicesCintasbusiness serviceswage and hour violation2017WHD$1,300,000
Corrections Corporation Of America and Dominion Correctional Services, LLCCoreCivicmiscellaneous servicesemployment discrimination2009EEOC$1,300,000
AT&TAT&Ttelecommunicationsemployment discrimination2009EEOC$1,300,000
KGB wage and hour violation2012WHD$1,300,000
CAL Construction Co., Inc wage and hour violation2010WHD$1,300,000
Strandtek International Inc. wage and hour violation2003WHD$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.