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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
Operative Plasterers' and Cement Masons' International Association; Operative Plasterers' and Cement labor relations violation2015NLRB$832,000
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
American Future Systems, Inc wage and hour violation2016WHD$831,364
Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)wage and hour violation2018WHD$830,578
Samsung Electronics America, Inc.Samsung Electronicselectrical and electronic equipmentwage and hour violation2018WHD$828,782
Newalta Environmental Services, Inc. wage and hour violation2013WHD$828,584
Amalfi Stone & Masonry Company, Inc. wage and hour violation2024CA-AG$826,430
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
Grocery Outlet wage and hour violation2019CA-LCO$825,813
Alan Berman Trucking, Inc. wage and hour violation2007WHD$825,000
C.P. Buckner Steel Erection Inc. work visa violations2014USAO$825,000
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Birmingham Beverage Company, Inc. employment discrimination2021EEOC$825,000
Barrio Tacos wage and hour violation2024WHD$823,326
Wyncote Wellness LLC wage and hour violation2024WHD$820,320
Michael's Car Wash, Inc wage and hour violation2005WHD$819,520
HNC Solutions, Inc. wage and hour violation2000WHD$818,885
Archer Western Contractors, LLC wage and hour violation2016WHD$818,137
Better Choice Home Care Inc wage and hour violation2022NY-DOL$818,059
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
Shamrock FoodsShamrock Foodsrestaurants and foodserviceemployment discrimination2007OFCCP$816,781
Koffee Kup Bakery and Vermont Bread Company wage and hour violation2021VT-AG$816,437
Torrance Carwash Inc. dba Torrance Car Wash wage and hour violation2022CA-LCO$815,311
Bentonite Performance Minerals LLCHalliburtonoilfield services and supplieslabor relations violation2013NLRB$814,700
Baptist Medical Center labor relations violation2008NLRB$813,664
Verizon Pennsylvania LLCVerizon Communicationstelecommunicationsemployment discrimination2017private lawsuit-federal$813,571
General Hospital Corporation, TheMass General Brighamhealthcare serviceswage and hour violation2009WHD$812,036
Limited Stores, LLC WARN Act violation2018private lawsuit-federal$810,625
G & T Packing Terminal labor relations violation2015NLRB$810,394
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2005WHD$810,122
Center Staging Music Production, Inc wage and hour violation2008CA-LCO$810,000
Big Ridge, Inc.Peabody Energymining and mineralswage and hour violation2007WHD$809,993
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2000MA-AG$809,000
Ecotality Inc wage and hour violation2013WHD$807,626
Government Employees Insurance Co. dba GEICOBerkshire Hathawaydiversifiedwage and hour violation2023private lawsuit-federal$805,000
Benjamin Coal Co. & Empire Coal Co., Inc. &/r Benjamin Coal Co., Debtor in Possession & Empire Coal Co., Inc., Debtor in Possession labor relations violation2002NLRB$803,757
Whole Foods Market Group, Inc.Amazon.comretailingemployment screening violation2016private lawsuit-federal$802,720
Source One Staffing, Inc. employment discrimination2015EEOC$800,000
Ornamental Iron Workers Local 580 employment discrimination2007EEOC$800,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedemployment discrimination2007EEOC$800,000
Berwind Property Group, Ltd. employment discrimination2006EEOC$800,000
Doyon/ARAMARK labor relations violation2009NLRB$800,000
Caesar's Casino HotelVICI Propertiesentertainmentlabor relations violation2004NLRB$800,000
Perdue Farms Inc.Perduefood productsemployment discrimination2008OFCCP$800,000
Sensient Natural Ingredients LLCSensient Technologieschemicalsemployment discrimination2017EEOC$800,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$800,000
MB FinancialFifth Third Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$800,000
Aaron Brothers Inc. and Michaels StoresApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2014private lawsuit-federal$800,000
American Sugars Holdings Inc. employment discrimination2018private lawsuit-federal$800,000
Consolidated Freightways employment discrimination2000private lawsuit-federal$800,000
Sunny Industries wage and hour violation2007WI-AG$800,000
Florence XVI Century Marble Inc. wage and hour violation2005NY-BKLYNDA$800,000
Melrose Hotel Co., Inc. et al. employment discrimination2006EEOC$800,000
Middletown Car-G-Cam Uni Corp. et al. wage and hour violation2016private lawsuit-federal$800,000
Modell's Sporting Goods, Inc. wage and hour violation2015private lawsuit-federal$800,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
Charter Communications, Inc.Charter Communicationstelecommunicationsemployment discrimination2020EEOC$800,000
ExxonMobil Corp.Exxon Mobiloil and gasworkplace whistleblower retaliation2022OSHA$800,000
C-Mart wage and hour violation2023MA-AG$800,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceswage and hour violation2023private lawsuit-federal$800,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentemployment discrimination2024OFCCP$800,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2024MA-AG$800,000
Deen Electrical Contractors Inc. wage and hour violation2022WHD$799,479
Consolidated Home Health Holdings, LLC wage and hour violation2009WHD$797,501
Manganaro Midatlantic, LLC wage and hour violation2011WHD$795,873
Lalo Drywall, Inc. wage and hour violation2016NY-AG$793,509
University of Texas Medical BranchUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$792,952
Pythagoras General Contracting Corp. wage and hour violation2006WHD$792,396
Revel Systems Inc. wage and hour violation2019WHD$791,935
A.S.V. INC., A/K/A TEREX labor relations violation2020NLRB$791,515
Alliance Mechanical Inc wage and hour violation2011WHD$791,210
Ultimate Services For You Inc wage and hour violation2022NY-DOL$790,722
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$790,000
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$787,900
Able Inovations, Inc. wage and hour violation2018WHD$787,596
McKessonMcKessonwholesalerswage and hour violation2013private lawsuit-federal$787,188
R & R Square labor relations violation2007NLRB$786,840
G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The WackenhutAllied Universal Security Servicesbusiness serviceslabor relations violation2019NLRB$786,434
Ducommun AeroStructuresDucommunaerospace and military contractinglabor relations violation2006NLRB$786,196
Providence Alaska Medical Center labor relations violation2005NLRB$786,144
JECA Construction Corp. wage and hour violation2010WHD$785,121
Trade Fair Supermarkets et al labor relations violation2012NLRB$785,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-federal$785,000
Dellew Corp. wage and hour violation2021WHD$783,616
Woodbine Alaska Fish Company (2003) wage and hour violation2003WHD$782,871
Landis Plastics, Inc. employment discrimination2000EEOC$782,000
Bluestone Coal Corp. et al. WARN Act violation2019private lawsuit-federal$782,000
Superior Ambulance Service, Inc. wage and hour violation2009WHD$780,097
Advanced Power & Lighting wage and hour violation2014USAO$780,000
Adecco USAAdeccobusiness serviceswage and hour violation2011private lawsuit-federal$780,000
Fred Fuller Oil Co. employment discrimination2005EEOC$780,000
Acri Cafe wage and hour violation2018NY-DOL$779,957
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2007WHD$779,902
Seaborn Healthcare, Inc. wage and hour violation2005WHD$779,542
Tuesday MorningTuesday Morning Corp.housewares and home furnishingswage and hour violation2017private lawsuit-federal$779,500
Premier Transport Ambulance wage and hour violation2015CA-LCO$778,621
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceswage and hour violation2005WHD$778,391
Svihel Vegetable Farm, Inc. wage and hour violation2014WHD$775,925
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Genz-Ryan Plumbing and Heating, Inc. labor relations violation2011NLRB$775,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.