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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
Trans Bay Steel, Inc. employment discrimination2006EEOC$1,000,000
Commercial Coating Service, Inc. employment discrimination2006EEOC$1,000,000
Airguide Corporation and Pioneer Metals, Inc. employment discrimination2004EEOC$1,000,000
Optical Cable Corporation employment discrimination2002EEOC$1,000,000
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
Grace Culinary Systems, Inc. and Townsend Culinary, Inc. employment discrimination2000EEOC$1,000,000
UPM, Inc. wage and hour violation2006WHD$1,000,000
Nasaky,Inc. d/b/a Yuba Skilled Nursing Center and Thekkek Health Services, Inc., Joint or Single Emp labor relations violation2015NLRB$1,000,000
Ohio Bulk Transfer Co. labor relations violation2009NLRB$1,000,000
Crown Cork & SealCrown Holdings Inc.paper and packaginglabor relations violation2007NLRB$1,000,000
Commercial Carriers Inc. labor relations violation2007NLRB$1,000,000
International Association of Bridge, Structural & Ornamental Iron Workers Local No. 373 labor relations violation2006NLRB$1,000,000
Ironworkers Local No. 373 labor relations violation2006NLRB$1,000,000
Local 373, Int'l Association of Bridge, Structural & Ornamental Ironworkers labor relations violation2006NLRB$1,000,000
Flowserve Corporation Pump DivisionFlowserveindustrial equipmentlabor relations violation2005NLRB$1,000,000
Grinnell Fire Protection Systems CompanyJohnson Controlsautomotive partslabor relations violation2005NLRB$1,000,000
CONDERE CORPORATION D/B/A SERVIS FLEET TIRE COMPANY D/B/A FIDELITY TIRE MANUFACTURING CO. AND TITAN TIRE OF NATCHEZ, INC. (SINGLE EMPLOYER/ALTER EGOS) labor relations violation2005NLRB$1,000,000
TITAN TIRE CORPORATION OF NATCHEZTitan Internationalmiscellaneous manufacturinglabor relations violation2005NLRB$1,000,000
Chandler Evans- Div. B.F. Goodrich Corp. labor relations violation2001NLRB$1,000,000
Bank of AmericaBank of Americafinancial servicesemployment discrimination2017OFCCP$1,000,000
Pilgrim's Pride Corp.JBSfood productsemployment discrimination2007OFCCP$1,000,000
La Espiga De Oro work visa violations2017USAO$1,000,000
M.D. Basciani and Sons Inc. work visa violations2015USAO$1,000,000
Florian White Dove Care wage and hour violation2014CA-LCO$1,000,000
Quetico, LLC wage and hour violation2013CA-LCO$1,000,000
Az Tex wage and hour violation2011CA-LCO$1,000,000
Live Nation WorldwideLive Nation Entertainmententertainmentwage and hour violation2018private lawsuit-state$1,000,000
C.H. Robinson CompanyC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$1,000,000
USM Inc. and Ross Dress for LessRoss Storesretailingwage and hour violation2016private lawsuit-federal$1,000,000
NielsenNielsen Holdingsbusiness serviceswage and hour violation2015private lawsuit-federal$1,000,000
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2015private lawsuit-federal$1,000,000
Tractor Supply CompanyTractor Supply Co.retailingwage and hour violation2015private lawsuit-federal$1,000,000
Kaplan Inc.Graham Holdingsmediawage and hour violation2013private lawsuit-federal$1,000,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
USF ReddawayYellow Corporationfreight and logisticswage and hour violation2012private lawsuit-federal$1,000,000
General ElectricGeneral Electricdiversifiedwage and hour violation2012private lawsuit-federal$1,000,000
Young's Market CompanyRepublic National Distributingwholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Becton DickinsonBecton Dickinsonmedical equipment and supplieswage and hour violation2010private lawsuit-federal$1,000,000
The Pantry Inc.Couche-Tardretailingwage and hour violation2009private lawsuit-federal$1,000,000
Mueller Industries, Inc.Mueller Industriesmetalsemployment discrimination2018EEOC$1,000,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2009private lawsuit-federal$1,000,000
General Assembly Space, Inc. wage and hour violation2018private lawsuit-federal$1,000,000
Waste Management Holdings Inc.Waste Management Inc.waste management and environmental servicesbenefit plan administrator violation2013private lawsuit-federal$1,000,000
Norfolk Southern CorporationNorfolk Southernrailroadsbenefit plan administrator violation2007private lawsuit-federal$1,000,000
Austin Electric Services LLC wage and hour violation2019WHD$1,000,000
J.H.S.K, Inc. and Osaka Japan Restaurant, Inc. wage and hour violation2019WHD$1,000,000
Burrito Factory wage and hour violation2019CA-LCO$1,000,000
Genesis HealthcareGenesis HealthCarehealthcare serviceswage and hour violation2012MA-AG$1,000,000
Godiva Chocolatiers Inc. wage and hour violation2011private lawsuit-federal$1,000,000
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
UNICCO Service Co. employment discrimination2002MA-AG$1,000,000
Northern Indiana Public Service CorporationNiSourceutilities and power generationemployment discrimination2019OFCCP$1,000,000
DiPietro Todd-Post Street LLC et al. wage and hour violation2017private lawsuit-state$1,000,000
Reputation.com wage and hour violation2013private lawsuit-federal$1,000,000
Crossmark Inc. wage and hour violation2012private lawsuit-federal$1,000,000
Vistar Corporation dba Roma Foods wage and hour violation2011private lawsuit-state$1,000,000
W&B Mechanical Corp. wage and hour violation2005NY-SCDA$1,000,000
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
Pilgrim Interiors Inc. wage and hour violation2019MA-AG$1,000,000
C-Mart wage and hour violation2021MA-AG$1,000,000
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsemployment discrimination2021EEOC$1,000,000
Kimco Staffing Services, Inc. employment discrimination2021EEOC$1,000,000
Tennessee Commerce Bank workplace whistleblower retaliation2010OSHA$1,000,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial serviceswage and hour violation2021NY-AG$1,000,000
Fox News NetworksFox Corporationmediaemployment discrimination2021NY-NYCCHR$1,000,000
Yellowstone Club Operations, LLC employment discrimination2021private lawsuit-federal$1,000,000
Omnicare Inc.CVS Healthretailingwage and hour violation2021private lawsuit-federal$1,000,000
SBEEG Holdings LLC dba Hyde Bellagio and Spoonful Management, LV LLC employment discrimination2021EEOC$1,000,000
Microfibres Inc. WARN Act violation2017private lawsuit-federal$1,000,000
Navigation Capital Partners Inc. WARN Act violation2016private lawsuit-federal$1,000,000
Cumulus Media Inc.Cumulus Mediamediabenefit plan administrator violation2023private lawsuit-federal$1,000,000
Your Comfort Zone Inc. wage and hour violation2023WHD$1,000,000
Dollar GeneralDollar Generalretailingemployment discrimination2023EEOC$1,000,000
Calcrete Construction Inc. wage and hour violation2023CA-LCO$1,000,000
Scott Credit Union wage and hour violation2023IL-DOL$1,000,000
La Mina De Oro Inc. wage and hour violation2024CA-LCO$1,000,000
Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2024CA-LCO$1,000,000
Yale-New Haven Hospital Inc.Yale New Haven Healthhealthcare servicesbenefit plan administrator violation2024private lawsuit-federal$1,000,000
New Hope Harvesting LLC wage and hour violation2024private lawsuit-federal$1,000,000
Sidwell Air Freight Inc. wage and hour violation2024private lawsuit-federal$1,000,000
Wells Fargo & Co.Wells Fargofinancial servicesbenefit plan administrator violation2024private lawsuit-federal$1,000,000
Beam Brothers Trucking wage and hour violation2014WHD$999,200
Smartsoft International, Inc. wage and hour violation2008WHD$997,733
Silver Cross Hospital and Medical Center wage and hour violation2022WHD$996,758
Abraham Rest Home Inc. wage and hour violation2014CA-LCO$996,000
Time Warner Entertainment-Advance/Newhouse PartnershipWarner Bros. Discovery Inc.mediawage and hour violation2014private lawsuit-federal$995,000
Cowabunga, Inc. wage and hour violation2016private lawsuit-federal$995,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Harris Farms employment discrimination2005EEOC$994,000
Gilroy Foods and ConAgra Foods, Inc. employment discrimination2003EEOC$993,500
Broadband Express, Inc. wage and hour violation2005WHD$990,523
TSA Stores Inc.Dick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$990,000
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
Gate Solution Systems Inc. wage and hour violation2024WHD$990,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2024WHD$990,000
ACF Industries, LLC labor relations violation2009NLRB$988,058
U.S. Ecology CorporationRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$987,878
Lous Berger US, INC. wage and hour violation2018WHD$987,086
Aluminum Casting & Engineering Company, Inc. labor relations violation2013NLRB$986,880
West Coast Drywall & Paint, Inc. wage and hour violation2015WHD$985,695
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.