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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
Creative Hairdressers Inc. wage and hour violation2020WHD$1,149,965
AKAL Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$1,148,113
Desert Plastering, LLC wage and hour violation2007WHD$1,147,921
Human Development Association labor relations violation2012NLRB$1,147,908
Populus Group work visa violations2019WHD$1,145,256
Allstar Home Care Agency Inc wage and hour violation2022NY-DOL$1,141,281
MGM MirageVICI Propertiesentertainmentemployment discrimination2002EEOC$1,140,000
Sirsai Inc. wage and hour violation2009WHD$1,136,632
Golden Guernsey Dairy, LLC wage and hour violation2020WI-AG$1,136,220
CSI Caregiver Services Inc. wage and hour violation2018WHD$1,131,165
Flat Rate Movers wage and hour violation2012NY-AG$1,130,000
Simos Insourcing Solutions Corp.TrueBlue Inc.miscellaneous servicesemployment screening violation2017private lawsuit-federal$1,130,000
U. S. Steel Corporation, Minnesota Ore OperationsUnited States Steelmetalslabor relations violation2008NLRB$1,125,000
GymboreeBain Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$1,125,000
Enterprise Rent-A-CarEnterprise Holdingsmiscellaneous serviceswage and hour violation2012private lawsuit-state$1,125,000
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
Associated Supermarket and Pioneer Supermarket wage and hour violation2009NY-AG$1,125,000
ProSource Technologies, LLC wage and hour violation2016private lawsuit-federal$1,125,000
American President Companies Ltd. benefit plan administrator violation2004private lawsuit-federal$1,125,000
Marshalls of CA, LLCTJXretailingwage and hour violation2020private lawsuit-federal$1,125,000
ESCAB Enterprise, Inc. wage and hour violation2012WHD$1,120,628
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$1,117,500
Blouesource LLC wage and hour violation2018WHD$1,116,874
Southern California Maid Service and Carpet C wage and hour violation2005WHD$1,115,646
Waukesha EnginesAdvent Internationalprivate equity (including portfolio companies)employment discrimination2010private lawsuit-federal$1,115,000
Beckman Coulter, Inc.Danahermiscellaneous manufacturingwage and hour violation2009WHD$1,114,492
U-Haul Co. of Nevada, Inc.AMERCOmiscellaneous serviceslabor relations violation2008NLRB$1,114,147
Kellogg, Brown and Root Services Inc.KBRconstruction and engineeringwage and hour violation2006WHD$1,113,435
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023WHD$1,112,000
Family Residential Care LLC wage and hour violation2016CA-LCO$1,111,603
Family Residential Care, LLC dba Del Cerro Assisted Living wage and hour violation2020CA-LCO$1,111,603
Fifth Third BankFifth Third Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,111,388
Stockton Steel employment discrimination2003EEOC$1,110,000
Herrick Corporation d/b/a Stockton Steel employment discrimination2003EEOC$1,110,000
TeamStaff Government Solutions, Inc. wage and hour violation2008WHD$1,109,795
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)wage and hour violation2011WHD$1,109,697
SCR Medical Transportation Services, Inc. wage and hour violation2016WHD$1,106,772
Deere & CompanyDeereagribusinessemployment discrimination2024OFCCP$1,105,000
Coastal Staffing Services LLC wage and hour violation2018WHD$1,104,466
Wacor Electrical wage and hour violation2003PA-DLI$1,100,425
Pleasant Care Corporation?et al. wage and hour violation2002WHD$1,100,000
Custom Companies employment discrimination2007EEOC$1,100,000
Cheap Tickets employment discrimination2003EEOC$1,100,000
Contractors Mechanical, Incorporated labor relations violation2001NLRB$1,100,000
Lufthansa Technik North AmericaLufthansaairlineswage and hour violation2017private lawsuit-federal$1,100,000
Big Lots StoresBig Lotsretailingwage and hour violation2017private lawsuit-federal$1,100,000
Southwestern Bell Yellow PagesThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$1,100,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2011private lawsuit-federal$1,100,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare serviceswage and hour violation2011private lawsuit-federal$1,100,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$1,100,000
Estee LauderEstee Lauderhousehold and personal care productsemployment discrimination2018EEOC$1,100,000
JEC II LLC wage and hour violation2017private lawsuit-federal$1,100,000
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
JEC II LLC wage and hour violation2017private lawsuit-federal$1,100,000
Compass Health Inc. wage and hour violation2014private lawsuit-federal$1,100,000
Hugh O'Kane Electric Co., LLC employment discrimination2003EEOC$1,100,000
Promise Home Care Agency, Inc. wage and hour violation2020private lawsuit-federal$1,100,000
Hertz CorporationHertzmiscellaneous serviceswage and hour violation2021private lawsuit-federal$1,100,000
Chicago Meat Authority employment discrimination2021EEOC$1,100,000
DGI Services LLC WARN Act violation2022private lawsuit-federal$1,100,000
CS Mining, LLC WARN Act violation2018private lawsuit-federal$1,100,000
Aegis Mortgage Corporation WARN Act violation2009private lawsuit-federal$1,100,000
Water Energy Services LLC wage and hour violation2023WHD$1,100,000
Universal Protection Service LPAllied Universal Security Servicesbusiness serviceswage and hour violation2023WHD$1,100,000
Live Well Financial Inc. WARN Act violation2024private lawsuit-federal$1,100,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare serviceswage and hour violation2024private lawsuit-federal$1,100,000
Radiant Services Corporation employment discrimination2024EEOC$1,100,000
Dario's Landscaping & Masonry Inc. wage and hour violation2024WHD$1,099,998
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$1,095,663
Michell McDonald's Group wage and hour violation2022NY-NYCDCWP$1,092,338
California Ice Company and San Diego Ice Company wage and hour violation2025WHD$1,091,732
Honeywell Technology Solutions Inc.Honeywell Internationaldiversifiedwage and hour violation2024WHD$1,091,515
S2verify employment screening violation2017private lawsuit-federal$1,090,750
C.S. Capital Management Inc. benefit plan administrator violation2010EBSA$1,090,000
Nicodemus Plumbing & Mechanical wage and hour violation2012CA-LCO$1,088,890
Sako Corporation employment discrimination2005EEOC$1,087,337
Ryan Iron Works, Inc. labor relations violation2006NLRB$1,086,678
Henkels & McCoy Inc. wage and hour violation2021WHD$1,085,830
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
ProPetro Services, Inc wage and hour violation2009WHD$1,082,753
FESCO, LtdFESCOoilfield services and supplieswage and hour violation2013WHD$1,082,127
UniMak, LLC wage and hour violation2021NJ-AG$1,082,041
American Hospitality Concepts, Inc. wage and hour violation2004WHD$1,080,516
CitigroupCitigroupfinancial serviceswage and hour violation2017private lawsuit-federal$1,080,000
Realpage, Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018private lawsuit-federal$1,079,200
Judlau Contracting Inc. wage and hour violation2016WHD$1,078,885
LLM Placements, LLC wage and hour violation2018WHD$1,077,855
Dynamic Contracting, Inc. wage and hour violation2022DC-AG$1,075,070
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
AutozonersAutoZoneretailingemployment discrimination2014private lawsuit-state$1,075,000
Tuv Taam Corporation wage and hour violation2003NY-AG$1,075,000
VCI Telecom, Inc. wage and hour violation2003WHD$1,074,375
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2012EEOC$1,073,261
Newark Housing Authority wage and hour violation2013WHD$1,072,710
National Freight Inc. wage and hour violation2016WHD$1,072,061
Gaines Motor Lines Inc. workplace whistleblower retaliation2013OSHA$1,070,123
Automated Controls and Power, LLC/ACP, LLC wage and hour violation2018WHD$1,069,513
Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc. labor relations violation2021NLRB$1,069,048
Pan American Grain Co., Inc.Pan American Grainfood productslabor relations violation2011NLRB$1,068,115
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.