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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
Pan American Grain Co., Inc.Pan American Grainfood productslabor relations violation2011NLRB$1,068,115
Genesis HealthCare of New YorkGenesis HealthCarehealthcare serviceslabor relations violation2001NLRB$1,066,164
Golden Dragon Restaurant wage and hour violation2006CA-SFCA$1,065,000
Unlimited Security, Inc. wage and hour violation2005WHD$1,062,629
Textron Lycoming Reciprocating Engine Div., Subsidiary of Textron, Inc.Textronaerospace and military contractinglabor relations violation2006NLRB$1,060,538
Kraft FoodsKraft Heinzfood productswage and hour violation2012private lawsuit-federal$1,060,352
ADT LLCApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$1,060,000
Robbins, Salomon, & Patt, Ltd. et al. benefit plan administrator violation2024EBSA$1,059,999
WiCare Home Care Agency LLC wage and hour violation2024WHD$1,059,540
TriNet Human Resources Corp.TriNet Groupbusiness serviceswage and hour violation2016WHD$1,058,000
Pagewood Company N.V.; Pagewood Meat Packing Company; GH Processed Beef Co., Inc.; the Gartner-Harf Company, a single employer labor relations violation2001NLRB$1,056,471
Pagewood Company N.V.; Pagewood Meat Packing Company; GH Processed Beef Co., Inc., a Single Employer labor relations violation2001NLRB$1,056,471
National Water Main Cleaning Co. wage and hour violation2012MA-AG$1,056,000
Skyline Ultd, Inc. wage and hour violation2015WHD$1,054,308
Caring Hearts Health Care Services LLC wage and hour violation2024WHD$1,054,047
PBI Bank Inc. benefit plan administrator violation2015EBSA$1,052,613
Jack Marshall Foods, Inc. employment discrimination2010EEOC$1,052,000
MINGO LOGAN COAL CO., AND MAHON ENTERPRISES, INC., JOINT EMPLOYERSArch Resourcesmining and mineralslabor relations violation2006NLRB$1,051,117
Carmike Cinemas Inc.AMC Entertainment Holdingsentertainmentemployment discrimination2019private lawsuit-federal$1,050,790
Rivera Vineyards employment discrimination2005EEOC$1,050,000
Under ArmourUnder Armourapparelwage and hour violation2017private lawsuit-state$1,050,000
Banco PopularPopular Inc.financial serviceswage and hour violation2009private lawsuit-federal$1,050,000
Harrison Global, LLC DBA BostonCoach wage and hour violation2019private lawsuit-federal$1,050,000
Advanced Tech Security Services Inc. wage and hour violation2008private lawsuit-state$1,050,000
NDR Inc. dba Gold Rush Auto Spa et al. wage and hour violation2012CA-AG$1,050,000
Sprig Inc. wage and hour violation2016private lawsuit-state$1,050,000
Anjost Corp. dba Zaro's Bakery wage and hour violation2014private lawsuit-federal$1,050,000
Wag Labs, Inc. wage and hour violation2020private lawsuit-federal$1,050,000
DSE Inc. WARN Act violation2014private lawsuit-federal$1,050,000
H&K Engineering LLC wage and hour violation2023private lawsuit-federal$1,050,000
CDP Corporation, Inc wage and hour violation2008WHD$1,047,998
Lloyd Industries Inc.Lloyd Industriesmiscellaneous manufacturingworkplace whistleblower retaliation2019OSHA$1,047,399
Newalta Environmental Services, Inc. wage and hour violation2013WHD$1,047,038
Golden Mark Maintenance, Ltd. labor relations violation2002NLRB$1,046,619
Boyd Bros. Transportation, Inc. employment screening violation2014private lawsuit-federal$1,046,000
Lawler Foods Inc. employment discrimination2016EEOC$1,042,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingwage and hour violation2021IL-DOL$1,041,072
Macedo Construction Inc. et al. wage and hour violation2021WHD$1,040,840
Flying J, Inc.Pilot Corporationretailingwage and hour violation2008WHD$1,040,764
Logan Bus Co. Inc. labor relations violation2016NLRB$1,040,066
Harbor Freight Tools USA Inc.Harbor Freight Toolsretailingemployment screening violation2015private lawsuit-federal$1,040,000
United HealthCare Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$1,038,831
Geneva Trading USA, LLC wage and hour violation2021IL-DOL$1,038,219
Newalta Environmental Services, Inc. wage and hour violation2013WHD$1,038,028
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2009EEOC$1,037,261
NARCO FREEDOM INC. wage and hour violation2015NY-DOL$1,037,225
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007WHD$1,035,239
Northern Stone Supply Inc. wage and hour violation2022WHD$1,033,725
Network of Patrols Inc. wage and hour violation2012WHD$1,033,565
Rancho Nuevo Harvesting Inc. wage and hour violation2023WHD$1,033,509
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center labor relations violation2011NLRB$1,032,000
Westbury Manor Enterprises, Inc. wage and hour violation2009WHD$1,031,721
Mashantucket Pequot Gaming Enterprise d/b/a Foxwoods Resort Casino labor relations violation2010NLRB$1,030,000
Mashantucket Pequot Gaming Enterprise, d/b/a Foxwoods Resort Casino & MGM Grand at Foxwoods labor relations violation2010NLRB$1,030,000
Hyatt Corp.Hyatt Hotelshotelswage and hour violation2023private lawsuit-federal$1,028,000
Tesla, Inc.Tesla Inc.motor vehicleswage and hour violation2018private lawsuit-federal$1,026,755
Freig Carrillo Forwarding Inc. wage and hour violation2023WHD$1,026,215
WIN.IT America Inc. wage and hour violation2022WHD$1,025,909
American Association of Professional Landmen labor relations violation2016NLRB$1,025,000
FedEx FreightFedExfreight and logisticswage and hour violation2013private lawsuit-federal$1,025,000
Zenta Mortgage ServicesAccenturebusiness serviceswage and hour violation2013private lawsuit-federal$1,025,000
Lassissi Afolabi wage and hour violation2007WHD$1,024,140
Levi Strauss & CompanyLevi Straussapparelwage and hour violation2010WHD$1,023,989
Best One Tire Group wage and hour violation2019WHD$1,023,808
Consumers EnergyCMS Energyutilities and power generationemployment discrimination2011private lawsuit-federal$1,023,385
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2020OFCCP$1,023,000
Grosvenor Orlando, Associates d/b/a The Grosvenor Resort labor relations violation2010NLRB$1,021,074
Global Hospitality Resorts Inc.; Vail Run Resort Community Association Inc. employment discrimination2016EEOC$1,020,000
PMT Corp. employment discrimination2016EEOC$1,020,000
Joy Technologies Inc., d/b/a Joy Mining MachineryKomatsuheavy equipmentlabor relations violation2007NLRB$1,020,000
AAR/Co Electrical, Inc. wage and hour violation2009NY-QCDA$1,019,553
LaMode, Inc. wage and hour violation2005WHD$1,019,392
Sun Glass Products, Inc. d/b/a Personal Optics labor relations violation2008NLRB$1,019,283
Lockheed Martin Services, Inc.Lockheed Martinaerospace and military contractinglabor relations violation2009NLRB$1,019,200
Didlake, Inc. employment discrimination2024EEOC$1,017,500
UKG, Inc. wage and hour violation2022WHD$1,017,460
Prudential InsurancePrudential Financialfinancial serviceswage and hour violation2011private lawsuit-federal$1,016,500
Calvin Klein, Inc.PVH Corp.apparelemployment screening violation2016private lawsuit-federal$1,013,400
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WHD$1,012,790
First Republic BankJPMorgan Chasefinancial serviceswage and hour violation2012WHD$1,009,644
TGF MANAGEMENT GROUP HOLDCO, INC. labor relations violation2018NLRB$1,009,145
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
RFS Ecusta Inc. labor relations violation2010NLRB$1,008,056
Maestro-Connections Home Health Systems, LLC wage and hour violation2017MA-AG$1,007,717
Wachovia SecuritiesWells Fargofinancial servicesbenefit plan administrator violation2009private lawsuit-federal$1,005,000
Jerome Beverage Inc wage and hour violation2023NY-DOL$1,003,703
McClain E-Z Pack, Inc. (Demopolis Division) labor relations violation2006NLRB$1,002,549
Pilgrim's Pride CorporationJBSfood productswage and hour violation2010WHD$1,001,438
Suncoast Resources, Inc. wage and hour violation2018WHD$1,000,141
United Airlines Inc.United Airlines Holdingsairlinesemployment discrimination2015EEOC$1,000,040
Lincoln Electric Co.Lincoln Electric Holdingsindustrial equipmentemployment discrimination2014OFCCP$1,000,000
Lafayette College employment discrimination2010EEOC$1,000,000
Elmer W. Davis Inc. employment discrimination2010EEOC$1,000,000
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2011EEOC$1,000,000
Cavalier Telephone Company Inc. employment discrimination2011EEOC$1,000,000
Food Management Investors Inc. and Apple Core Enterprises, Inc. employment discrimination2011EEOC$1,000,000
Missoula Mac Inc. employment discrimination2012EEOC$1,000,000
Mantanio Inc. employment discrimination2012EEOC$1,000,000
Lawry's Restaurants, Inc. employment discrimination2009EEOC$1,000,000
Razzoo's employment discrimination2008EEOC$1,000,000
Trans Bay Steel, Inc. employment discrimination2006EEOC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.