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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
Hill, Betts & Nash, LLP employment discrimination2008NY-DHR$50,000
Suffolk County Community College employment discrimination2008NY-DHR$50,000
Community Health Center of Buffalo, Inc. employment discrimination2008NY-DHR$50,000
Hobby Lobby Stores, Inc.Hobby Lobby Storesretailingemployment discrimination2023EEOC$50,000
Houcorp, Inc. employment discrimination2023EEOC$50,000
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
Aurora Renovations and Developments, LLC employment discrimination2023EEOC$50,000
JC Market, Inc. employment discrimination2023EEOC$50,000
Wynn MA, LLCWynn Resortshotelswage and hour violation2023MA-AG$50,000
House of Hounds LLC workplace whistleblower retaliation2023OSHA$50,000
Michigan Wood Fibers wage and hour violation2022MI-LEO$50,000
Tde Group Usa Inc wage and hour violation2022MI-LEO$50,000
Harmony Living wage and hour violation2021MI-LEO$50,000
Nsf International wage and hour violation2021MI-LEO$50,000
Dock Walker Llc wage and hour violation2021MI-LEO$50,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
Pure Star Travel wage and hour violation2020MI-LEO$50,000
Trevor Merren Auto Sales wage and hour violation2019MI-LEO$50,000
Gompers Cornish & Barr Insurance Professionals wage and hour violation2017MI-LEO$50,000
Gompers Cornish & Barr Insurance Professionals wage and hour violation2017MI-LEO$50,000
Gompers Cornish & Barr Insurance Professionals wage and hour violation2017MI-LEO$50,000
Gompers Couillard & Wolfe Inc wage and hour violation2017MI-LEO$50,000
Gompers Couillard & Wolfe Inc wage and hour violation2017MI-LEO$50,000
Gompers Couillard & Wolfe Inc wage and hour violation2017MI-LEO$50,000
Great Lakes Heavy Haul wage and hour violation2017MI-LEO$50,000
Unified Logistics wage and hour violation2017MI-LEO$50,000
General Rv Center Inc wage and hour violation2016MI-LEO$50,000
Michigan Brand wage and hour violation2016MI-LEO$50,000
Affinity Private Care wage and hour violation2016MI-LEO$50,000
Eci Healthcare Partners wage and hour violation2016MI-LEO$50,000
Emergency Consultants Inc wage and hour violation2016MI-LEO$50,000
Fastlube wage and hour violation2016MI-LEO$50,000
Nichols Steven wage and hour violation2016MI-LEO$50,000
Pongracz James wage and hour violation2016MI-LEO$50,000
Process Development Corporation wage and hour violation2016MI-LEO$50,000
Process Development Corporation wage and hour violation2015MI-LEO$50,000
Senior Home Care Solutions wage and hour violation2015MI-LEO$50,000
Northwestern Michigan College wage and hour violation2013MI-LEO$50,000
Ruby TuesdayRuby Tuesdayrestaurants and foodservicewage and hour violation2012MI-LEO$50,000
MeijerMeijerretailingwage and hour violation2011MI-LEO$50,000
Midwest Construction, Concrete & General Conatractor wage and hour violation2011MI-LEO$50,000
Q Analysts, LLC labor relations violation2023NLRB$50,000
NuMed Inc. labor relations violation2022NLRB$50,000
Lone Star Specialties labor relations violation2021NLRB$50,000
Hercules Fire Protection and Plumbing labor relations violation2021NLRB$50,000
Beelman Ready Mix wage and hour violation2023IL-DOL$50,000
MANUS HEALTH wage and hour violation2023IL-DOL$50,000
American Water Resources wage and hour violation2023IL-DOL$50,000
Mercedes Benz of Hoffman Estates wage and hour violation2022IL-DOL$50,000
Mercedes Benz of Hoffman Estates wage and hour violation2022IL-DOL$50,000
Mercedes Benz of Hoffman Estates wage and hour violation2022IL-DOL$50,000
BLOQ INC. wage and hour violation2022IL-DOL$50,000
SIGNATURE RETAIL SERVICES INC wage and hour violation2022IL-DOL$50,000
SBH CHI LL wage and hour violation2022IL-DOL$50,000
Stratagem Construction wage and hour violation2021IL-DOL$50,000
Stratagem Construction wage and hour violation2021IL-DOL$50,000
Arlington Acura wage and hour violation2021IL-DOL$50,000
4MC CORPORATION wage and hour violation2021IL-DOL$50,000
Trinity Health Grand Rapids employment discrimination2024EEOC$50,000
Paramount Healthcare Consultants, LLC employment discrimination2024EEOC$50,000
Bakotic Pathology Associates LLC employment discrimination2024EEOC$50,000
Concierge Services, Inc. wage and hour violation2024MA-AG$50,000
Concierge Services, Inc. wage and hour violation2024MA-AG$50,000
Concierge Services, Inc. wage and hour violation2024MA-AG$50,000
Cedar Fair, LPSix Flags Entertainmententertainmentemployment discrimination2024EEOC$50,000
American Screening, LLC employment discrimination2024EEOC$50,000
Chipotle Services, LLCChipotle Mexican Grillrestaurants and foodserviceemployment discrimination2024EEOC$50,000
NorVal Electric Cooperative, Inc. employment discrimination2024EEOC$50,000
Ninas Pizzeria and Restaurant wage and hour violation2023NY-DOL$50,000
Pamela L Jackson wage and hour violation2021NY-DOL$50,000
Luz de America wage and hour violation2020NY-DOL$50,000
Pro Pallet, LLC employment discrimination2024EEOC$50,000
McWhorter Builders LLC wage and hour violation2016NJ-DLW$50,000
Oxendale's Market wage and hour violation2022MN-DCR$50,000
Northern Virginia Surgery Center, LLC employment discrimination2025EEOC$50,000
J & P Italian Foods, Inc. wage and hour violation2008WHD$49,999
KDMG wage and hour violation2003WHD$49,999
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
Old Woodward Ventures LLC wage and hour violation2024WHD$49,998
Sandi Lam wage and hour violation2021IL-DOL$49,996
XST Corportation wage and hour violation2011WHD$49,995
A K STEEL CORPORATIONCleveland-Cliffsmining and mineralswage and hour violation2006KY-DWS$49,994
Aspen Downtowner Group, LLC wage and hour violation2018WHD$49,994
The Habco Corp. wage and hour violation2012WHD$49,993
Landmark Installations, Inc labor relations violation2007NLRB$49,993
RDI Marketing Services, Inc. wage and hour violation2006WHD$49,983
New United Motors Mfg., Inc. labor relations violation2005NLRB$49,983
Old Pine, Inc. wage and hour violation2018CA-LCO$49,982
MMM Foundation Repair wage and hour violation2015WHD$49,981
Stockholders LLC wage and hour violation2018WHD$49,980
Variety Specialties and Amusement Co., Inc. wage and hour violation2009WHD$49,976
Medical Park Group, inc. wage and hour violation2017WHD$49,976
Valle Fashion, Inc. wage and hour violation2018WHD$49,974
Desert Valley Aire wage and hour violation2012WHD$49,973
Iwata Bolt USA, Inc. wage and hour violation2011WHD$49,972
The Magnolia School, Inc. wage and hour violation2005WHD$49,971
Clem Trans, Inc wage and hour violation2008WHD$49,969
Cone Distributing, Inc. wage and hour violation2005WHD$49,965
Motor City Hospitol and Surgical SUpply, Inc. wage and hour violation2015WHD$49,965
SN Transport, Inc. wage and hour violation2022WHD$49,964
URS Federal Technical Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2015WHD$49,962
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.