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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
Strandtek International Inc. wage and hour violation2003WHD$1,300,000
AlliedBarton Security Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2014NY-NYCCO$1,300,000
Kate SpadeTapestry Inc.apparelwage and hour violation2016private lawsuit-state$1,300,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2016private lawsuit-federal$1,300,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2013private lawsuit-state$1,300,000
DevryCogswell Educationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,300,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2013private lawsuit-federal$1,300,000
SupervaluUnited Natural Foodswholesalerswage and hour violation2012private lawsuit-federal$1,300,000
Sports AuthorityDick's Sporting Goodsretailingwage and hour violation2003private lawsuit-state$1,300,000
Northshore Mining CoCleveland-Cliffsmining and mineralsemployment discrimination2006private lawsuit-federal$1,300,000
Omnicare, Inc.CVS Healthretailingemployment screening violation2019private lawsuit-federal$1,300,000
FTS USA, LLC employment screening violation2017private lawsuit-federal$1,300,000
Madison Square Garden, LPMadison Square Garden Co.entertainmentwage and hour violation2011private lawsuit-federal$1,300,000
Medifit Corporate Services, Inc. wage and hour violation2016private lawsuit-federal$1,300,000
We R Wireless, Inc. wage and hour violation2016private lawsuit-federal$1,300,000
Glasswerks LA Inc. wage and hour violation2019private lawsuit-state$1,300,000
Food Management Partners dba Hometown Buffet wage and hour violation2020WHD$1,300,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,300,000
Perfect Point Corp. dba South Coast Gymnastics wage and hour violation2021CA-LCO$1,300,000
Legacy Healthcare Financial Services LLC wage and hour violation2023private lawsuit-federal$1,300,000
Grand Street Construction wage and hour violation2023MULTI-AG$1,300,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingbenefit plan administrator violation2024private lawsuit-federal$1,300,000
La Tolteca Wilkes-Barre Inc. wage and hour violation2024WHD$1,300,000
Sirius XM RadioLiberty Mediamediawage and hour violation2016private lawsuit-federal$1,297,350
Sterling JewelersSignet Jewelersretailingwage and hour violation2006WHD$1,291,069
VISION REMODELING CO., INC. wage and hour violation2022IL-DOL$1,290,240
VISION REMODELING CO., INC. wage and hour violation2022IL-DOL$1,290,240
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
SSP America Inc. wage and hour violation2022private lawsuit-federal$1,290,000
Yale UniversityYale Universitymiscellaneous servicesemployment discrimination2022private lawsuit-federal$1,290,000
Benitez Drywall LLC. wage and hour violation2006WHD$1,288,484
Accredited Home Lenders wage and hour violation2007private lawsuit-federal$1,287,443
Airo Die Casting, Inc., a Subsidiary of Leggett & Platt, Incorporated labor relations violation2009NLRB$1,286,269
Google FiberAlphabet Inc.information technologywage and hour violation2017private lawsuit-federal$1,286,250
Lighting Services, Inc. wage and hour violation2010WHD$1,281,620
Foley Company wage and hour violation2003WHD$1,280,793
CPI Financial Services, Inc. benefit plan administrator violation2001EBSA$1,279,656
Lovin Contracting Co. Inc. work visa violations2018WHD$1,277,550
Convergys Government SolutionsTD Synnexwholesalerswage and hour violation2010WHD$1,277,405
Covanta Energy Corporation and Covanta SEMASS LLC, individually and as single and joint employersEQT ABprivate equity (including portfolio companies)labor relations violation2012NLRB$1,277,227
PEREZ M. CONSTRUCTION, CORP wage and hour violation2011WHD$1,275,487
Blue Telcom, Inc wage and hour violation2013WHD$1,275,248
SecuritasSecuritasbusiness serviceswage and hour violation2014private lawsuit-federal$1,275,000
Associated Banc-CorpAssociated Banc-Corpfinancial serviceswage and hour violation2012private lawsuit-federal$1,275,000
Cushman & Wakefield National CorporationCushman & Wakefieldreal estateemployment discrimination2017private lawsuit-federal$1,275,000
Flexsteel Industries, Inc.Flexsteel Industrieshousewares and home furnishingsWARN Act violation2022private lawsuit-federal$1,275,000
Medrobotics Corporation wage and hour violation2020MA-AG$1,272,572
Skylease Inc wage and hour violation2019WHD$1,271,637
Bluestone Coal Corp. et al. WARN Act violation2019private lawsuit-federal$1,270,800
EWC & Associates Inc. wage and hour violation2019WHD$1,270,683
Serafina Management Group, Ltd. wage and hour violation2017private lawsuit-federal$1,270,000
AK SteelCleveland-Cliffsmining and mineralsemployment discrimination2008private lawsuit-federal$1,269,200
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2018private lawsuit-state$1,268,283
USI Advisors Inc. benefit plan administrator violation2012EBSA$1,265,608
Beilida Overseas (CNMI) Ltd. wage and hour violation2017WHD$1,264,997
Homestore, Inc. wage and hour violation2004WHD$1,260,280
KarenKim Inc. doing business as Paul's Big M employment discrimination2011EEOC$1,260,000
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Pay-O-Matic Check Cashing Corp. wage and hour violation2021private lawsuit-federal$1,257,750
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$1,253,611
Northeast Health wage and hour violation2011private lawsuit-federal$1,250,872
Campus Apartments LLC et al. wage and hour violation2014private lawsuit-federal$1,250,200
Hamilton SundstrandRTX Corporationaerospace and military contractingemployment discrimination2005EEOC$1,250,000
General Motors CorporationGeneral Motorsmotor vehiclesemployment discrimination2001EEOC$1,250,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$1,250,000
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
Sara Lee CorporationBimbo Groupfood productswage and hour violation2012private lawsuit-federal$1,250,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2012private lawsuit-federal$1,250,000
Loehmann's wage and hour violation2012private lawsuit-federal$1,250,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
United Healthcare ServicesUnitedHealth Grouphealthcare serviceswage and hour violation2011private lawsuit-federal$1,250,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2006private lawsuit-state$1,250,000
Genji, LLC wage and hour violation2014private lawsuit-federal$1,250,000
Godiva Chocolatier Inc. wage and hour violation2011private lawsuit-state$1,250,000
ROC Service Company, LLC wage and hour violation2015private lawsuit-federal$1,250,000
Scott Farms, Inc. wage and hour violation2015private lawsuit-federal$1,250,000
DISH Network LLCEchoStar Corporationmiscellaneous manufacturingemployment discrimination2019EEOC$1,250,000
Great American Financial Resources, Inc.American Financial Groupfinancial serviceswage and hour violation2019private lawsuit-federal$1,250,000
Pro Unlimited, Inc. wage and hour violation2013private lawsuit-federal$1,250,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$1,250,000
Healthways, Inc. benefit plan administrator violation2011private lawsuit-federal$1,250,000
Childtime Childcare, Inc. wage and hour violation2020private lawsuit-federal$1,250,000
Orchard Supply Company, LLC wage and hour violation2020private lawsuit-federal$1,250,000
Air Systems Inc. employment discrimination2020EEOC$1,250,000
Del Taco, LLCJack in the Box Inc.restaurants and foodserviceemployment discrimination2020EEOC$1,250,000
Aon Hewitt Health Market Insurance Solutions, Inc.Aonfinancial serviceswage and hour violation2021private lawsuit-federal$1,250,000
R&L Carriers, Inc. employment discrimination2023EEOC$1,250,000
National Telecommuting Institute, Inc. employment discrimination2024EEOC$1,250,000
Asphalt Paving Systems, Inc. employment discrimination2024EEOC$1,250,000
George's Processing, Incorporated wage and hour violation2006WHD$1,245,257
LexisNexis Risk SolutionsRELX Groupmediaemployment discrimination2017OFCCP$1,245,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Young's Nail Spa wage and hour violation2018CA-LCO$1,242,227
The Washington Consulting Group, Inc. wage and hour violation2005WHD$1,241,329
O'Neill Meat Company and/or O'Neill Ltd., and/or Food Equipment Leasing Company labor relations violation2004NLRB$1,240,415
John Pickle Company, Inc. employment discrimination2006EEOC$1,240,000
EatStreet Inc. wage and hour violation2023private lawsuit-federal$1,240,000
Woodbine Alaska Fish Company wage and hour violation2004WHD$1,238,551
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.