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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
Avenue Homecare Services, Inc. wage and hour violation2018MA-AG$50,000
North Canton Donuts, Inc. d/b/a Dunkin Donuts wage and hour violation2017MA-AG$50,000
JBK Management LLC d/b/a McDonald's wage and hour violation2017MA-AG$50,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentwage and hour violation2017private lawsuit-federal$50,000
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
Heritage Home Group, LLC employment discrimination2018EEOC$50,000
Delta Faucet Co.Mascohousewares and home furnishingsFamily and Medical Leave Act2018WHD$50,000
Children's Hospital of Philadelphia employment discrimination2018OFCCP$50,000
Five Star Quality CareAlerisLifereal estateemployment discrimination2018OFCCP$50,000
Tenet Healthcare Corporation d/b/a Saint Vincent HospitalTenet Healthcarehealthcare serviceswage and hour violation2018MA-AG$50,000
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2003EBSA$50,000
Kessinger Hunter Management, Inc. employment discrimination2018EEOC$50,000
Millcroft Senior Living employment discrimination2017OFCCP$50,000
HousewaresDirect, Inc. wage and hour violation2018MA-AG$50,000
Asurion, LLCAsurionfinancial servicesemployment discrimination2019EEOC$50,000
Smiley Dental Associates Inc. wage and hour violation2018WHD$50,000
Sweetgreen Boston LLC wage and hour violation2018MA-AG$50,000
Pilgrim's Pride CorporationJBSfood productsemployment discrimination2019EEOC$50,000
Remedy Intelligent Staffing, LLC and Lornamead employment discrimination2019EEOC$50,000
Fastenal CompanyFastenalretailingemployment discrimination2019EEOC$50,000
Bridgeview Yacht Club wage and hour violation2016NY-AG$50,000
Consolidated Diesel, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019OFCCP$50,000
D&D Mulch and Landscaping, Inc. wage and hour violation2015MA-AG$50,000
GDS Enterprises, Inc. dba Domino's Pizza wage and hour violation2019MA-AG$50,000
Leveillee Architectural Millwork Inc. wage and hour violation2018MA-AG$50,000
LVI Environmental Services, Inc. wage and hour violation2009MA-AG$50,000
MHC Services, LLC wage and hour violation2012MA-AG$50,000
Rockdale Grocery, Inc. employment discrimination2019EEOC$50,000
Sondocatt Investments LLC wage and hour violation2008MA-AG$50,000
Staff Management | SMX employment discrimination2019EEOC$50,000
Interim Healthcare of Wyoming employment discrimination2019EEOC$50,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationemployment discrimination2019EEOC$50,000
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2019OFCCP$50,000
Nelson Francia Trucking wage and hour violation2009CA-CCCDA$50,000
King of Thai Noodle House, Inc. wage and hour violation2013CA-SFCA$50,000
Blockbuster, Inc.EchoStar Corporationmiscellaneous manufacturingemployment discrimination2005EEOC$50,000
Wisconsin Health Fund employment discrimination2004EEOC$50,000
Boca Chica, Inc., d/b/a Loca Luna Restaurant employment discrimination2004EEOC$50,000
Family Dollar ServicesDollar Treeretailingemployment discrimination2004EEOC$50,000
Ft. Austin Limited Partnership dba Broadway Plaza at Cityview & American Retirement Corp. employment discrimination2004EEOC$50,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveretailingemployment discrimination2004EEOC$50,000
Gurtz Electric Co. employment discrimination2003EEOC$50,000
Greyhound Lines, Inc. employment discrimination2003EEOC$50,000
PERALTA-BUENO CORP wage and hour violation2018WHD$50,000
Cook Children's Health Care System Family and Medical Leave Act2017WHD$50,000
Fog River LLC wage and hour violation2017WHD$50,000
Ultimate Homecare of Solon, LLC. wage and hour violation2016WHD$50,000
Ahorros, LTD wage and hour violation2015WHD$50,000
KDP Hospitality, LLC wage and hour violation2015WHD$50,000
Arizona Tract LLC wage and hour violation2014WHD$50,000
CSG Workforce Partners, LLC wage and hour violation2014WHD$50,000
David Alan Caterers LLC wage and hour violation2012WHD$50,000
United Methodist Church, Inc. employment discrimination2020EEOC$50,000
Riddle Painting & Coatings, Inc. employment discrimination2020EEOC$50,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2020MA-AG$50,000
Collins Pine Company and/or Kane Hardwood, a Division of Collins Pine, a single employer labor relations violation2018NLRB$50,000
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$50,000
The McBurney Corporation labor relations violation2017NLRB$50,000
Boothwyn Fire Company No. 1 labor relations violation2017NLRB$50,000
Sol Mexican Grill, LLC employment discrimination2020EEOC$50,000
Darmody Enterprises L.T.D. wage and hour violation2020WHD$50,000
Bryce Corporation employment discrimination2020EEOC$50,000
Frito-Lay, Inc.PepsiCofood productsemployment discrimination2021EEOC$50,000
LOOT CRATE INC benefit plan administrator violation2021EBSA$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021EBSA$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021EBSA$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021EBSA$50,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021EBSA$50,000
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,000
TAG RESOURCES, LLC benefit plan administrator violation2021EBSA$50,000
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021EBSA$50,000
SBEEG HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2021EEOC$50,000
Pilgrim's Pride Corp.JBSfood productsworkplace whistleblower retaliation2012OSHA$50,000
Pan Am Railways Inc.CSXrailroadsworkplace whistleblower retaliation2013OSHA$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021EBSA$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021EBSA$50,000
VAL VERDE REGIONAL MEDICAL CTR benefit plan administrator violation2021EBSA$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021EBSA$50,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021EBSA$50,000
LONGHORN SERVICE COMPANY benefit plan administrator violation2021EBSA$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$50,000
PREMIER MEDICAL GROUP benefit plan administrator violation2021EBSA$50,000
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2021EBSA$50,000
Southern Coal Corporation et al. employment discrimination2021EEOC$50,000
Pediatric Healthcare Alliance employment discrimination2021EEOC$50,000
Treehouse Foods, Inc.TreeHouse Foodsfood productsemployment discrimination2021EEOC$50,000
The Atlantic Group LLC employment discrimination2018NY-NYCCHR$50,000
Club Demonstration Services, Inc. employment discrimination2021EEOC$50,000
BAC Contractors, Inc. wage and hour violation2021MD-AG$50,000
SNP Restaurant Group, Inc. dba Red Hat Cafe wage and hour violation2021MA-AG$50,000
Tampa Bay Delivery Service, LLC employment discrimination2022EEOC$50,000
Dollar Tree DistributionDollar Treeretailingemployment discrimination2022EEOC$50,000
Lone Wolf Resources, L.L.C. employment discrimination2022EEOC$50,000
M. Davis Insurance Agency Inc. wage and hour violation2022WHD$50,000
LivaNova USA employment discrimination2022OFCCP$50,000
Qualtool, Inc. employment discrimination2022EEOC$50,000
Dustbusters Co. Inc and Lawnbusters, Inc. wage and hour violation2023MA-AG$50,000
Dustbusters Co. Inc and Lawnbusters, Inc. wage and hour violation2023MA-AG$50,000
Radisson Hotel Islandia employment discrimination2007NY-DHR$50,000
Hill, Betts & Nash, LLP employment discrimination2008NY-DHR$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.