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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
Woodbine Alaska Fish Company wage and hour violation2004WHD$1,238,551
American AirlinesAmerican Airlinesairlinesemployment discrimination2008private lawsuit-federal$1,238,333
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
Finkelstein Morgan L.L.C. and J. Siebold Construction Corporation wage and hour violation2008NY-AG$1,230,000
St. Barnabas HospitalSaint Barnabas Hospitalhealthcare serviceslabor relations violation2006NLRB$1,229,333
Angels Learning Center LLC wage and hour violation2010OH-AG$1,225,245
Venetian Casino Resort, LLC employment screening violation2018private lawsuit-federal$1,225,000
C&J Well Services, Inc. employment discrimination2019EEOC$1,225,000
Bryant & Stratton Business Institute labor relations violation2000NLRB$1,220,393
Flying Food Group wage and hour violation2023CA-LCO$1,220,330
Vital Home Health Care Inc. and Comfort Home Health Care Inc wage and hour violation2021WHD$1,218,320
Top Echelon Contracting Inc. wage and hour violation2005WHD$1,216,644
Southern California Maids Service Inc wage and hour violation2009WHD$1,214,354
TL Foods Inc. et al. wage and hour violation2023WHD$1,210,438
CMA Services, Inc. wage and hour violation2008WHD$1,210,012
LAURELS MEDICAL SERVICES wage and hour violation2015WHD$1,209,872
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
Global Horizons Inc.; Maui Pineapple Farms; Del Monte Fresh Produce Inc. employment discrimination2013EEOC$1,200,000
J&R Well Service LLC; Beckman Production Services Inc.; Dart Energy Corp. employment discrimination2014EEOC$1,200,000
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
Wells Dairy, Inc. labor relations violation2004NLRB$1,200,000
Weldun International, Inc. labor relations violation2004NLRB$1,200,000
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2001NLRB$1,200,000
SprintT-Mobile UStelecommunicationswage and hour violation2018private lawsuit-federal$1,200,000
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
Williams-SonomaWilliams-Sonomaretailingwage and hour violation2016private lawsuit-state$1,200,000
SkechersSkechers USA Inc.apparelwage and hour violation2014private lawsuit-state$1,200,000
Central Parking wage and hour violation2013private lawsuit-federal$1,200,000
Rockwell CollinsRTX Corporationaerospace and military contractingwage and hour violation2012private lawsuit-federal$1,200,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2011private lawsuit-federal$1,200,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2011private lawsuit-state$1,200,000
Champion Mortgage and KeyBankKeyCorpfinancial serviceswage and hour violation2009private lawsuit-federal$1,200,000
Ross StoresRoss Storesretailingwage and hour violation2009private lawsuit-federal$1,200,000
Gold'n Plump Poultry, Inc.JBSfood productsemployment discrimination2009private lawsuit-federal$1,200,000
NucorNucormetalsemployment discrimination2009private lawsuit-federal$1,200,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
Earth Fare Inc. wage and hour violation2015private lawsuit-federal$1,200,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceswage and hour violation2019private lawsuit-federal$1,200,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesemployment screening violation2019private lawsuit-federal$1,200,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2020private lawsuit-federal$1,200,000
EdgeMarc Energy Holdings, LLC wage and hour violation2020private lawsuit-federal$1,200,000
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)employment discrimination2019CA-CRD$1,200,000
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
CoventBridge (USA), Inc. wage and hour violation2021private lawsuit-federal$1,200,000
Rochester Bituminous Products, Inc. wage and hour violation2022MA-AG$1,200,000
Evergreen Recreational Vehicles, LLC WARN Act violation2019private lawsuit-federal$1,200,000
Matlinpatterson Global Advisors LLC WARN Act violation2013private lawsuit-federal$1,200,000
Countrywide Financial CorporationBank of Americafinancial servicesWARN Act violation2013private lawsuit-federal$1,200,000
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringemployment discrimination2023EEOC$1,200,000
Five Guys Enterprises LLC wage and hour violation2023private lawsuit-federal$1,200,000
University of Massachusetts Memorial Medical Center wage and hour violation2023private lawsuit-federal$1,200,000
Colony Display LLC wage and hour violation2023IL-AG$1,200,000
Village Concrete Inc. wage and hour violation2024WHD$1,200,000
A & Z Trucking Inc. wage and hour violation2013WHD$1,198,996
Proforce Personnel Group, Inc. wage and hour violation2016WHD$1,197,609
McKinsey & Company, Inc.McKinseybusiness serviceswage and hour violation2021IL-DOL$1,196,573
B.A. Marble & Granite Inc. wage and hour violation2013CA-LCO$1,196,344
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2012private lawsuit-federal$1,195,000
Sygma NetworkSyscowholesalerswage and hour violation2010private lawsuit-state$1,195,000
Pepsi Beverages CompanyPepsiCofood productsemployment screening violation2019private lawsuit-federal$1,192,275
C.R. England, Inc.C.R. Englandfreight and logisticswage and hour violation2012WHD$1,190,646
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2009private lawsuit-state$1,190,000
1st Choice Home Care Service Inc wage and hour violation2023NY-DOL$1,189,796
American Security Programs, Inc. labor relations violation2022NLRB$1,189,433
Krispy Kreme Doughnut Corp.Krispy Kreme Inc.retailingwage and hour violation2022WHD$1,187,757
OracleOracleinformation technologywage and hour violation2009private lawsuit-federal$1,187,500
TB Penick & Sons, Inc. wage and hour violation2018CA-LCO$1,187,078
ManTech International Corp.Carlyle Groupprivate equity (including portfolio companies)wage and hour violation2018WHD$1,184,722
Ericsson IncEricssontelecommunicationswage and hour violation2012WHD$1,184,535
Wins of California, Inc. wage and hour violation2001WHD$1,181,478
AmeriFirst Financial Inc. wage and hour violation2016private lawsuit-state$1,180,000
Target Rock Corporation labor relations violation2000NLRB$1,177,500
AnthropologieUrban Outfittersretailingwage and hour violation2006private lawsuit-state$1,175,000
AlliedBarton Security Services LLCAllied Universal Security Servicesbusiness servicesemployment discrimination2021OFCCP$1,175,000
R.R. Donnelley & SonsChatham Asset Managementfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$1,175,000
MBB Services Inc. et al. wage and hour violation2024WHD$1,175,000
Wyoming Casing Service Inc. wage and hour violation2018WHD$1,174,291
UHSUniversal Health Services Inc.healthcare serviceswage and hour violation2006WHD$1,173,531
Teachers Insurance Annuity AssociationTIAAfinancial serviceswage and hour violation2007WHD$1,171,404
Reliant Equity Investors, LLC et al. WARN Act violation2011private lawsuit-federal$1,171,031
Aetna Inc.CVS Healthretailingwage and hour violation2012private lawsuit-federal$1,168,499
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2006WHD$1,165,132
I Am Beyond LLC wage and hour violation2024WHD$1,164,634
Bodega Latina Corp. dba El Super wage and hour violation2021CA-LCO$1,164,500
Planned Parenthood Advocacy Project LA wage and hour violation2016private lawsuit-state$1,163,282
Nursing Care in Home LLC dba Meridius Health wage and hour violation2022WHD$1,158,955
Alliance RV LLC wage and hour violation2022WHD$1,158,536
Astoria General Contracting Corp. wage and hour violation2015NY-NYCCO$1,157,982
Prime Healthcare Services - Encino, LLC dba Encino Hospital Medical CenterPrime Healthcare Services Inc.healthcare serviceslabor relations violation2019NLRB$1,155,785
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006MA-AG$1,154,930
Macro Companies Inc. wage and hour violation2018WHD$1,151,291
The Mudlogging Company USA, LP wage and hour violation2006WHD$1,151,233
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,150,000
AM RetailG-III Apparel Groupapparelwage and hour violation2016private lawsuit-federal$1,150,000
Claire's Stores wage and hour violation2015private lawsuit-federal$1,150,000
Family DollarDollar Treeretailingwage and hour violation2015private lawsuit-federal$1,150,000
Shoe Mania LLC wage and hour violation2011private lawsuit-federal$1,150,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
Schultze Asset Management, LLC WARN Act violation2013private lawsuit-federal$1,150,000
Creative Hairdressers Inc. wage and hour violation2020WHD$1,149,965
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.