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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
Genz-Ryan Plumbing and Heating, Inc. labor relations violation2011NLRB$775,000
Solomon Health Systems labor relations violation2005NLRB$775,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2017private lawsuit-federal$775,000
Horseshoe Cincinnati Management LLC dba Horseshoe Casino Cincinnati wage and hour violation2016private lawsuit-federal$775,000
Lanetix, Inc. labor relations violation2019NLRB$775,000
Los Andes Restaurant wage and hour violation2020WHD$775,000
Lockheed Martin Global TelecommunicationsLockheed Martinaerospace and military contractingemployment discrimination2008EEOC$773,000
First Choice Home Care Inc wage and hour violation2018NY-DOL$770,729
JPMorgan ChaseJPMorgan Chasefinancial serviceswage and hour violation2013private lawsuit-federal$770,000
Zep Inc.New Mountain Capitalprivate equity (including portfolio companies)wage and hour violation2014private lawsuit-federal$768,647
Cramark Inc. wage and hour violation2019WHD$768,548
Toys R Us wage and hour violation2011private lawsuit-federal$768,000
Watterson Prime, LLC wage and hour violation2006WHD$766,335
AmedisysAmedisyshealthcare serviceswage and hour violation2016private lawsuit-federal$766,000
Carmike Cinemas, Inc.AMC Entertainment Holdingsentertainmentemployment discrimination2005EEOC$765,000
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
Tishman Speyer PCVST Managment, LLC, Tishman Speyer Properties, L.P. labor relations violation2011NLRB$764,002
Saginaw Valley Neurosurgery wage and hour violation2013MI-LEO$761,686
Ajulia Executive Payroll LLC wage and hour violation2023NJ-DLW$760,939
Peri Software Solutions, Inc. wage and hour violation2009WHD$760,417
Sablan Construction Company, Ltd. wage and hour violation2008WHD$760,000
The Rochester General Hospital wage and hour violation2008WHD$758,684
Gopuff wage and hour violation2022WA-SOLS$758,260
USProtect Corporation wage and hour violation2012WHD$758,235
Saddleback Roofing Inc. wage and hour violation2021WHD$758,166
Elena's Home Care et al. wage and hour violation2022WHD$757,134
HKA Enterpises, Inc wage and hour violation2005WHD$756,152
AT&TAT&Ttelecommunicationsemployment discrimination2007EEOC$756,000
Vanderveer Estates Holding, LLC labor relations violation2004NLRB$756,000
Kinder Morgan, Inc.Kinder Morganpipelineswage and hour violation2010WHD$754,830
Bally Total Fitness Corporation wage and hour violation2006WHD$754,556
U.S. Logistics, Inc. wage and hour violation2006WHD$754,239
Saint Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2009NLRB$753,897
Pactiv CorporationRank Groupdiversifiedwage and hour violation2011WHD$753,837
New VIP Nail Spa Inc. et al. workplace whistleblower retaliation2024OSHA$753,500
New VIP Nail Spa Inc. et al. wage and hour violation2024WHD$753,500
Casa Vieja Mexican Grille, Inc. wage and hour violation2017WHD$751,682
Solarcity CorporationTesla Inc.motor vehicleswage and hour violation2013WHD$751,154
N&F Logistic work visa violations2008USAO$750,400
Top Golf USA Inc. wage and hour violation2021WHD$750,063
Arooga's Grille House and Sports Bar wage and hour violation2018WHD$750,007
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2016OFCCP$750,000
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
U-Haul International Inc.AMERCOmiscellaneous servicesemployment discrimination2013EEOC$750,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
National Education Association and NEA-Alaska employment discrimination2006EEOC$750,000
Fatima & Farida, Inc wage and hour violation2005WHD$750,000
Triumph Controls, Inc.Triumph Groupaerospace and military contractinglabor relations violation2006NLRB$750,000
ECC, Inc. labor relations violation2004NLRB$750,000
Penske LogisticsPenske Truck Leasingmiscellaneous serviceswage and hour violation2017private lawsuit-federal$750,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$750,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
GamestopGameStopretailingwage and hour violation2015private lawsuit-federal$750,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2014private lawsuit-federal$750,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2014private lawsuit-federal$750,000
Kraft FoodsKraft Heinzfood productswage and hour violation2013private lawsuit-federal$750,000
RegisRegismiscellaneous serviceswage and hour violation2011private lawsuit-federal$750,000
Exxon MobilExxon Mobiloil and gaswage and hour violation2011private lawsuit-federal$750,000
VerizonVerizon Communicationstelecommunicationswage and hour violation2011private lawsuit-federal$750,000
Morgan StanleyMorgan Stanleyfinancial servicesemployment discrimination2008private lawsuit-federal$750,000
Infinity Staffing Solutions employment screening violation2016private lawsuit-federal$750,000
First Advantage LNS Screening Solutions, Inc. employment screening violation2018private lawsuit-federal$750,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Star Services, Inc. wage and hour violation2014MA-AG$750,000
Pier 1 Imports U.S. Inc. wage and hour violation2018private lawsuit-federal$750,000
Phase 2 Co. employment discrimination2004EEOC$750,000
Intec Communications, LLC wage and hour violation2017private lawsuit-federal$750,000
F. Korbel & Bros. Inc. wage and hour violation2009private lawsuit-federal$750,000
Natalie Salon Inc. et al. wage and hour violation2013private lawsuit-state$750,000
Diversified Maintenance Systems, LLC employment discrimination2019EEOC$750,000
Terry Machine Co., A Division of S.P.S. Technologies, Inc. labor relations violation2017NLRB$750,000
Volume Services Inc. dba Centerplate Fair Credit Reporting Act violation2020private lawsuit-federal$750,000
Health Care Service Corporation benefit plan administrator violation2010private lawsuit-federal$750,000
Dynapac Harvesting, Inc. employment discrimination2020CA-CRD$750,000
Lucky's Market WARN Act violation2021private lawsuit-federal$750,000
All My Sons Moving and Storage Business Development, LLC wage and hour violation2022private lawsuit-federal$750,000
Public Service Company of New Mexico and PNMR Services Co.PNM Resourcesutilities and power generationemployment discrimination2023EEOC$750,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)benefit plan administrator violation2023private lawsuit-federal$750,000
THE FEDERAL SAVINGS BANK wage and hour violation2023IL-DOL$750,000
THE FEDERAL SAVINGS BANK wage and hour violation2023IL-DOL$750,000
Honor the Earth employment discrimination2023MN-AG$750,000
BKP Inc. wage and hour violation2024private lawsuit-federal$750,000
Best Wireless wage and hour violation2024NY-AG$750,000
Arizona Pipeline Company wage and hour violation2009WHD$749,862
Georgia-Pacific Consumer Operations LLCKoch Industriesdiversifiedemployment discrimination2007OFCCP$749,000
Quik Trip Corporation wage and hour violation2008WHD$747,729
University of CaliforniaUniversity of Californiamiscellaneous serviceswage and hour violation2016WHD$746,746
Heartland Health wage and hour violation2018WHD$746,446
Bradley Dental wage and hour violation2010MI-LEO$746,055
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$745,000
Time Warner Cable LCCCharter Communicationstelecommunicationsemployment discrimination2020OFCCP$745,000
Seton Health System wage and hour violation2011private lawsuit-federal$744,739
Ultimate Services For You Inc wage and hour violation2022NY-DOL$744,202
RPG Enterprise LLC wage and hour violation2018WHD$743,443
AGL Industries wage and hour violation2021NY-DOL$742,842
Coastline Corporation wage and hour violation2019PA-DLI$742,568
Trans Express Inc. wage and hour violation2022WHD$742,500
Islamic Supreme Council Of America wage and hour violation2018MI-LEO$741,888
Semafor Technologies,LLC wage and hour violation2009WHD$741,288
Pilgrim Interiors, Inc. wage and hour violation2019MA-AG$740,129
DHL ExpressDHL Groupfreight and logisticswage and hour violation2010private lawsuit-federal$740,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.