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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
CMH ManufacturingBerkshire Hathawaydiversifiedemployment discrimination2009private lawsuit-federal$930,000
Bank of America Corp.Bank of Americafinancial servicesworkplace whistleblower retaliation2011OSHA$930,000
Tri State Drywall Systems, LLC wage and hour violation2012MA-AG$928,602
Concierge Services, Inc. wage and hour violation2024MA-AG$927,969
BPI Construction Management, Inc. wage and hour violation2023MA-AG$926,898
Planned Building Services,Inc labor relations violation2009NLRB$926,787
Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2006OFCCP$925,000
Micros SystemsOracleinformation technologywage and hour violation2015private lawsuit-federal$925,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2013private lawsuit-federal$925,000
Home DepotHome Depotretailingemployment discrimination2012private lawsuit-federal$925,000
Alstate Maintenance LLC wage and hour violation2014NY-AG$925,000
Entertainment Benefits Group employment discrimination2019EEOC$925,000
Princeton UniversityPrinceton Universitymiscellaneous servicesemployment discrimination2020OFCCP$925,000
Alliance Bancorp Inc. WARN Act violation2011private lawsuit-federal$925,000
Dominick's Finer FoodsAlbertsons Companiesretailingwage and hour violation2013private lawsuit-federal$924,207
Cumulus MediaCumulus Mediamediawage and hour violation2012private lawsuit-federal$923,133
THD At-Home Services, Inc. wage and hour violation2009WHD$920,940
The New Coleman Park labor relations violation2008NLRB$920,323
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$920,225
Pipeline Health System LLC WARN Act violation2022private lawsuit-federal$920,000
Pipe Dream Brewing LLC wage and hour violation2024WHD$917,742
Midwestern Personnel Services, Inc. labor relations violation2012NLRB$916,537
Tyson FoodsTyson Foodsfood productsemployment discrimination2015private lawsuit-federal$915,765
Beaumont Affiliated Health and Rehabilitation Centers wage and hour violation2019WHD$915,223
Miss Korea wage and hour violation2016NY-DOL$914,655
Innovative Mgt. & Tech Servs dba DN American wage and hour violation2006WHD$914,427
El Rodeo Mexican Restaurant wage and hour violation2023WHD$911,568
We Wash Car Care Center Inc. wage and hour violation2024WHD$910,556
New Vision Drywall Inc. wage and hour violation2021WHD$910,389
Dell Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2010private lawsuit-state$910,019
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
Barnes And Noble, Inc.Elliott Managementprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$910,000
Advantix Logistics Corp. wage and hour violation2023WHD$910,000
Masse Contracting Inc. wage and hour violation2013WHD$909,668
Shine N Brite Car Wash wage and hour violation2022CA-LCO$908,998
Mount Clemens General Hospital, Inc. wage and hour violation2003WHD$907,247
Bimbo BakeriesBimbo Groupfood productswage and hour violation2014private lawsuit-federal$905,000
Data Cooling Technologies LLC WARN Act violation2018private lawsuit-federal$904,000
La Primavera Store Inc. wage and hour violation2024WHD$903,207
Nor-Cal Venture Group, Inc. wage and hour violation2017CA-LCO$903,084
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$902,410
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2023CA-LCO$902,272
Alegre Home Health Care LLC wage and hour violation2024WHD$900,786
Fort Myer Construction Corp. employment discrimination2014OFCCP$900,000
Mason County Forest Products employment discrimination2011EEOC$900,000
M. Slavin & Sons Ltd., doing business as M. Slavin & Sons Fish employment discrimination2011EEOC$900,000
It's Just Lunch USA LLC employment discrimination2013EEOC$900,000
DSW Inc.Designer Brands Inc.retailingemployment discrimination2014EEOC$900,000
Flushing Manor Geriatric Center, Inc. employment discrimination2007EEOC$900,000
Executive Plumbing, Inc. wage and hour violation2005WHD$900,000
Texas Dental Association labor relations violation2010NLRB$900,000
RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICAKKR & Co.private equity (including portfolio companies)labor relations violation2003NLRB$900,000
Fingerhut Corp, Mora, MN labor relations violation2001NLRB$900,000
Gerber Products Co.Nestlefood productsemployment discrimination2009OFCCP$900,000
Coliseum Companies, Inc. d/b/a/Bay State Linen wage and hour violation2017MA-AG$900,000
Thrifty Payless Inc.Rite Aidretailingwage and hour violation2017private lawsuit-state$900,000
JCP Logistics and J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$900,000
CVS CaremarkCVS Healthretailingwage and hour violation2015private lawsuit-federal$900,000
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2015private lawsuit-federal$900,000
Waste ConnectionsWaste Connections Inc.waste management and environmental serviceswage and hour violation2014private lawsuit-federal$900,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$900,000
E-TradeMorgan Stanleyfinancial serviceswage and hour violation2008private lawsuit-federal$900,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
American International GroupAmerican International Groupfinancial serviceswage and hour violation2009MA-AG$900,000
Gerson Lehrman Group, Inc. wage and hour violation2012private lawsuit-federal$900,000
Prometheus Global Media LLC wage and hour violation2017private lawsuit-state$900,000
Planet Hollywood New York, LP wage and hour violation2009private lawsuit-federal$900,000
Dillard's, Inc.Dillard'sretailingemployment discrimination2020EEOC$900,000
Regus Management Group LLC employment discrimination2021OFCCP$900,000
Zacky & Sons Poultry LLC WARN Act violation2021private lawsuit-federal$900,000
Corinthian Colleges Inc. WARN Act violation2019private lawsuit-federal$900,000
Crowne Architectural Systems, Inc. WARN Act violation2019private lawsuit-federal$900,000
SAMCO ELECTRICAL CORPORATION wage and hour violation2023NY-MANDA$900,000
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$900,000
Tegus Inc. wage and hour violation2023private lawsuit-federal$900,000
Rockwell Automation Inc.Rockwell Automationindustrial equipmentbenefit plan administrator violation2024private lawsuit-federal$900,000
Virginia Agricultural Growers Association wage and hour violation2024private lawsuit-federal$900,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesemployment discrimination2024OFCCP$900,000
SL Alabama LLC et al. wage and hour violation2024private lawsuit-federal$900,000
Lintech Electric wage and hour violation2022NY-AG$899,180
Tuesday MorningTuesday Morning Corp.housewares and home furnishingswage and hour violation2014private lawsuit-state$899,000
Times Union, Capital Newspapers Division Of Hearst Corp. labor relations violation2013NLRB$897,951
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)wage and hour violation2018WHD$895,186
Flagstar BankNew York Community Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$895,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
Thyssenkrupp Crankshaft Co, LLCThyssenKruppdiversifiedwage and hour violation2021private lawsuit-federal$894,000
Pinnacle Metal Products Company f/k/a The Wilkie Company labor relations violation2004NLRB$893,901
Reliant Pro Rehab, LLC. wage and hour violation2017WHD$890,681
La Carreta Mexican Restaurant wage and hour violation2022WHD$890,169
UnWrapped, Inc. wage and hour violation2017WHD$890,021
Motel 6Blackstoneprivate equity (including portfolio companies)wage and hour violation2013private lawsuit-federal$890,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2011private lawsuit-state$890,000
Bara Infoware Inc & Federal Solutions Group wage and hour violation2017WHD$889,134
Suttles Logging, Inc. wage and hour violation2013WHD$888,356
L-3 Communications Titan GroupL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$888,167
Progressive Technologies, Inc. wage and hour violation2009WHD$888,001
VerizonVerizon Communicationstelecommunicationswage and hour violation2012private lawsuit-federal$887,500
P-D Valmiera Glass USA Corp. WARN Act violation2020private lawsuit-federal$887,500
Silver State Disposal Service, Inc. labor relations violation2001NLRB$886,485
Collins & Aikman Plastics, Inc. labor relations violation2004NLRB$885,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.