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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
Collins & Aikman Plastics, Inc. labor relations violation2004NLRB$885,000
Hillcrest Nursing Home wage and hour violation2012CA-LCO$883,780
Chariot Manufacturing labor relations violation2002NLRB$881,906
Mariah Boats, Inc. labor relations violation2002NLRB$881,906
Helix Electric of Nevada LLC wage and hour violation2013WHD$879,686
Aging with Care Inc. wage and hour violation2024WHD$879,483
Petlyn Job wage and hour violation2023NY-DOL$879,446
Timberline South LLC wage and hour violation2020WHD$878,874
Topeka Metal Specialties, Inc. labor relations violation2006NLRB$877,700
Team West Contracting Corporation wage and hour violation2013WHD$876,936
Advantage Home Care LLC wage and hour violation2024WHD$876,554
Alta Bates Corp.; Alta Bates Medical Center labor relations violation2001NLRB$876,500
Diversified Medical Healthcare, Inc. wage and hour violation2023WHD$875,116
M.C. Dean Inc. employment discrimination2013OFCCP$875,000
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
United RentalsUnited Rentalsmiscellaneous serviceswage and hour violation2012private lawsuit-federal$875,000
Google Inc.Alphabet Inc.information technologywage and hour violation2018private lawsuit-state$875,000
Classica Cruise Operator Ltd wage and hour violation2021private lawsuit-federal$875,000
APX Holdings LLC WARN Act violation2006private lawsuit-federal$875,000
SmartTalent, LLC employment discrimination2024EEOC$875,000
La Estrella Tacos & Seafood wage and hour violation2024WHD$874,725
Aegis Communications Group, LLC employment screening violation2015private lawsuit-federal$874,600
Central Mass Disposal wage and hour violation2012MA-AG$873,624
Alameda County Medical Center wage and hour violation2007WHD$873,361
Hill Country Farms, Inc. wage and hour violation2009WHD$873,000
Fresh & Easy Neighborhood Market wage and hour violation2012private lawsuit-state$871,878
Tyson FoodsTyson Foodsfood productsemployment discrimination2006EEOC$871,000
Gala Event & Food Artistry and Seaview Caterers of Temple Beth El wage and hour violation2022NY-DOL$870,620
New England Motor Freight, Inc. employment screening violation2014private lawsuit-federal$870,500
Henry Miller Spring and Manufacturing Company, a Subsidiary of Standard Car Truck Company and/or Standard Car Truck Company labor relations violation2000NLRB$869,000
Bottomley Properties of Nevada, LP wage and hour violation2012WHD$868,848
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
CFI SALES & MARKETING, LLC wage and hour violation2009WHD$868,444
Roanoke Hard Eight LLC wage and hour violation2022WHD$867,000
California Pacific Bank benefit plan administrator violation2016EBSA$866,840
Orange Treeidence OPCO, LLC employment discrimination2023EEOC$865,000
California Pacific Medical Center labor relations violation2011NLRB$864,000
New United Motors Manufacturing Inc wage and hour violation2007WHD$862,285
Sterling Medical Associates, Inc. wage and hour violation2015WHD$861,208
MPRI Inc. and L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2009private lawsuit-federal$860,956
Hawk One Security, Inc.- DC Public Schools wage and hour violation2009WHD$859,784
TMBR/Sharp Drilling, Inc.Patterson-UTI Energyoilfield services and suppliesemployment discrimination2002EEOC$859,000
Jet Specialty, Inc. wage and hour violation2015WHD$858,774
Shamrock Foods CompanyShamrock Foodsrestaurants and foodserviceemployment discrimination2020OFCCP$858,492
Technical Marine Maintenance Texas LLC work visa violations2018DOJ_RIGHTS$857,868
AZCO INC wage and hour violation2024WHD$851,799
Scharome Cares wage and hour violation2022NY-DOL$851,476
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2009EEOC$850,000
Caesars PalaceVICI Propertiesentertainmentemployment discrimination2007EEOC$850,000
Hall Care Homes, Inc. wage and hour violation2011WHD$850,000
Asarco, LLC and Silver Bell Mining, LLCGrupo Mexicomining and mineralslabor relations violation2005NLRB$850,000
SOUTH COAST REFUSE & RECYCLING CORPORATION labor relations violation2004NLRB$850,000
Whirlpool CorporationWhirlpool Corp.housewares and home furnishingsemployment discrimination2005OFCCP$850,000
DKNJ Masonry Corp., Roy Rock LLC and Silver Construction Inc.? wage and hour violation2017WHD$850,000
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicewage and hour violation2018private lawsuit-federal$850,000
Penske LogisticsPenske Truck Leasingmiscellaneous serviceswage and hour violation2017private lawsuit-federal$850,000
Harrah'sCaesars Entertainment Inc.entertainmentwage and hour violation2016private lawsuit-federal$850,000
Starwood HotelsMarriott Internationalhotelswage and hour violation2016private lawsuit-state$850,000
NationwideNationwidefinancial serviceswage and hour violation2013private lawsuit-federal$850,000
Goodwill Industries employment discrimination2018EEOC$850,000
Samsonite Company Stores wage and hour violation2010private lawsuit-federal$850,000
Favorite Farms employment discrimination2018EEOC$850,000
The Scotts Company LLCScotts Miracle-Grochemicalsemployment screening violation2015private lawsuit-federal$850,000
Area Wide Protective, Inc. employment screening violation2019private lawsuit-federal$850,000
Northshore University HealthsystemNorthshore University Healthsystemhealthcare serviceswage and hour violation2020private lawsuit-federal$850,000
Rockland Bakery, Inc. employment discrimination2022OFCCP$850,000
Americool Heating & AC LLC wage and hour violation2024private lawsuit-state$850,000
Golden Dolphin Diner wage and hour violation2017NY-DOL$849,542
Ironworkers, Local 480 labor relations violation2003NLRB$849,113
Adecco USAAdeccobusiness serviceswage and hour violation2006private lawsuit-state$848,964
Mejia Corp. dba El Tio Tex-Mex Grill wage and hour violation2020WHD$848,006
D & J Enterprises, Inc. wage and hour violation2006WHD$847,216
Kelly ServicesKelly Servicesbusiness servicesemployment discrimination2007private lawsuit-state$847,150
A. Oseguera Company Inc wage and hour violation2012WHD$845,721
Vanderbilt Police Department wage and hour violation2010WHD$845,705
Roadie, Inc. wage and hour violation2023WA-SOLS$845,524
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$845,000
Style Management Corp. wage and hour violation2016NY-AG$845,000
Southwest Research Institute wage and hour violation2009WHD$843,965
Laboratory Corp. of AmericaLaboratory Corp. of Americahealthcare servicesemployment discrimination2018private lawsuit-federal$842,835
Pason Systems USA Corp wage and hour violation2007WHD$841,825
Ace Primary Homecare, Inc. wage and hour violation2022WHD$841,244
Ridgecrest Healthcare Center wage and hour violation2013CA-LCO$840,604
Landry's Restaurants, Inc.Landry'srestaurants and foodservicewage and hour violation2008WHD$840,015
Res-Care, Inc.KKR & Co.private equity (including portfolio companies)employment screening violation2015private lawsuit-federal$840,000
Sierra Cascade Nursery, Inc wage and hour violation2006WHD$839,750
Tierra Colombiana and Mixto wage and hour violation2017WHD$839,530
Force Corp. wage and hour violation2018MA-AG$837,341
Hill Country Farms, Inc. wage and hour violation2009WHD$836,883
Visionary Nutrition, LLC wage and hour violation2023CA-LCO$836,857
CPC Bucks County, LLC wage and hour violation2012WHD$836,234
Green Light Electric Systems Inc. wage and hour violation2015WHD$835,910
Maryland Applicators wage and hour violation2023DC-AG$835,000
Gwinnett Sprinkler Company wage and hour violation2010WHD$834,307
Sanamluang Cafe wage and hour violation2018CA-LCO$833,707
Associated Materials, LLC wage and hour violation2014WHD$833,107
Jopal Bronx, LLC wage and hour violation2014WHD$833,100
Global Horizons Manpower wage and hour violation2005WHD$832,794
Associated Fresh Market, Inc. employment discrimination2018EEOC$832,500
Triad Associates Inc. wage and hour violation2023WHD$832,237
Operative Plasterers' and Cement Masons' International Association; Operative Plasterers' and Cement labor relations violation2015NLRB$832,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.