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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
DHL ExpressDHL Groupfreight and logisticswage and hour violation2010private lawsuit-federal$740,000
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
Cascom, Inc. wage and hour violation2008WHD$737,133
Mining Specialists, Inc. and Its Alter Ego and/or Successor Point Mining, Inc. labor relations violation2006NLRB$736,615
Battaglia Distributing Corp. employment discrimination2014EEOC$735,000
S&A Industries Inc. wage and hour violation2023WHD$733,100
Caradco Landlord LLC wage and hour violation2012WHD$732,041
Morton Buildings, Inc. wage and hour violation2009WHD$731,678
Piney Woods Sanitation Inc. wage and hour violation2022WHD$731,492
Teltara, LLC wage and hour violation2011WHD$731,161
Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc. wage and hour violation2018NY-AG$731,000
Horizons Hotels Corporation d/b/a Carib Inn Hotel labor relations violation2003NLRB$730,913
Aimco Pavilion G.P., L.L.C. wage and hour violation2005WHD$730,044
InstacartInstacartmiscellaneous serviceswage and hour violation2024WA-SOLS$730,041
Mantech International CorporationCarlyle Groupprivate equity (including portfolio companies)employment screening violation2017private lawsuit-federal$730,000
KENTUCKY RIVER MEDICAL CENTER labor relations violation2013NLRB$729,355
FTR Electrical and Mechanical Contractors Inc. wage and hour violation2022WHD$728,144
Clearview Operating Co. LLC wage and hour violation2016WHD$727,513
Design Development NYC, Inc. wage and hour violation2017WHD$726,989
Worldwide Software Services, Inc. wage and hour violation2009WHD$726,949
Triage, Inc. wage and hour violation2002WHD$725,800
Northwest Territorial Mint employment discrimination2017EEOC$725,000
American Residential Services of Indiana, Inc. labor relations violation2011NLRB$725,000
PVHPVH Corp.apparelwage and hour violation2016private lawsuit-federal$725,000
International Creative Management PartnersICM Partnersmiscellaneous serviceswage and hour violation2015private lawsuit-federal$725,000
Sara Lee CorporationTyson Foodsfood productswage and hour violation2014private lawsuit-federal$725,000
Hat WorldGenescoretailingwage and hour violation2012private lawsuit-federal$725,000
Lowe's Companies, Inc.Lowe'sretailingbenefit plan administrator violation2014private lawsuit-federal$725,000
Hathaway Dinwiddie Construction Company employment discrimination2021EEOC$725,000
Pactiv EvergreenRank Groupdiversifiedbenefit plan administrator violation2024private lawsuit-federal$725,000
MiAngels Apparel, Inc. wage and hour violation2004WHD$724,604
IES Residential wage and hour violation2023WHD$724,082
Metrocare Home Services, Inc. labor relations violation2002NLRB$724,060
Palo Verde Plastering Inc. wage and hour violation2023WHD$723,787
Lockheed Martin Operations Support, Inc.Lockheed Martinaerospace and military contractingwage and hour violation2009WHD$723,686
Younger Brothers Companies wage and hour violation2019WHD$723,674
US FoodsUS Foods Holdingwholesalersemployment discrimination2023OFCCP$721,414
Pharmaceutical Care Network benefit plan administrator violation2006EBSA$721,323
Exclusive Hospitality LLC, Krishna Hospitality LLC and Sterling Hospitality LLC wage and hour violation2018WHD$721,086
Motiva CompanySaudi Arabian Oil Company (Saudi Aramco)oil and gaswage and hour violation2014WHD$720,368
V-Tech labor relations violation2005NLRB$720,000
DTG Las Vegas, LLC et al. employment discrimination2024EEOC$720,000
The Best Consulting Team, Inc wage and hour violation2001WHD$718,411
TBJ Drywall & Taping Inc. wage and hour violation2024IL-AG$718,000
Marshalls of MA, Inc.TJXretailingemployment screening violation2016private lawsuit-federal$717,500
Forge Building Company, LLC wage and hour violation2017WHD$717,000
Sanchez-Abraham Corporation wage and hour violation2014CA-LCO$716,000
W.W. GraingerW.W. Graingerwholesalerswage and hour violation2015private lawsuit-federal$715,000
Joe & the Juice employment discrimination2023EEOC$715,000
Granite Telecommunications, LLC wage and hour violation2018private lawsuit-federal$714,900
Medassurant, Inc. wage and hour violation2010WHD$714,588
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$713,947
Waterfront Services Co. labor relations violation2005NLRB$713,624
Rosemount Aerospace Inc.RTX Corporationaerospace and military contractingemployment discrimination2023OFCCP$712,500
EMCO Technologies wage and hour violation2016WHD$711,819
Corrections Corporation of America, a MD CorpCoreCivicmiscellaneous serviceswage and hour violation2006WHD$710,347
AA Florida Bridal Retail Company, LLC WARN Act violation2020private lawsuit-federal$710,237
Hometown Buffet, Inc. employment discrimination2009EEOC$710,000
General Environmental Services, LLC and General Environmental Services, LLC, Debtor-in-Possession labor relations violation2011NLRB$710,000
Danica Group LLC wage and hour violation2014WHD$710,000
PFG Customized Distribution employment discrimination2023EEOC$709,971
Zhao & Wong Inc. wage and hour violation2014CA-LCO$709,285
US PROTECT Corporation wage and hour violation2008WHD$709,147
Wallace, Rush, Schmidt Inc. wage and hour violation2018WHD$708,922
Angmar Medical Holdings, Inc. wage and hour violation2014WHD$708,918
Technologies500 Holdings & EDU Inc wage and hour violation2005WHD$708,689
Amore Retirement Living wage and hour violation2019CA-LCO$708,521
Maersk Line LimitedMaerskfreight and logisticsworkplace whistleblower retaliation2023OSHA$707,759
J&J Snack Foods Corp.J&J Snack Foodsfood productswage and hour violation2015WHD$706,852
GMRI Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2008private lawsuit-federal$706,525
Etienne Home Care Services Inc wage and hour violation2022NY-DOL$705,803
Pennsylvania State University employment discrimination2024OFCCP$703,742
Heavenly Hands Home Healthcare LLC wage and hour violation2022WHD$703,609
Newalta Environmental Services, Inc. wage and hour violation2013WHD$702,525
GenescoGenescoretailingwage and hour violation2010private lawsuit-federal$702,500
Molina Healthcare of New Mexico Inc.Molina Healthcarehealthcare serviceswage and hour violation2016WHD$701,855
Presrite Corp. employment discrimination2013EEOC$700,000
InterCallApollo Global Managementprivate equity (including portfolio companies)employment discrimination2011OFCCP$700,000
Lexus of Kendall employment discrimination2003EEOC$700,000
Direct Marketing Services employment discrimination2000EEOC$700,000
Thomas Computer Solutions, LLC wage and hour violation2008WHD$700,000
Stella D'Oro Biscuit Co., Inc.Campbell Soupfood productslabor relations violation2007NLRB$700,000
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
LOCAL 282, International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America labor relations violation2003NLRB$700,000
West Business SolutionsAloricabusiness serviceswage and hour violation2017private lawsuit-federal$700,000
Life Time FitnessLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$700,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2017private lawsuit-federal$700,000
BMO FinancialBank of Montrealfinancial serviceswage and hour violation2016private lawsuit-federal$700,000
ComcastComcasttelecommunicationswage and hour violation2016private lawsuit-federal$700,000
Bebe Stores wage and hour violation2016private lawsuit-state$700,000
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2014private lawsuit-federal$700,000
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
Kohl'sKohl'sretailingwage and hour violation2012private lawsuit-federal$700,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$700,000
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
USF HollandYellow Corporationfreight and logisticsemployment discrimination2007private lawsuit-federal$700,000
Lucinda Management, LLC et al employment discrimination2019EEOC$700,000
Wilmington Trust CorporationM&T Bankfinancial servicesemployment discrimination2018EEOC$700,000
RBD Staffing, Inc. employment screening violation2017private lawsuit-federal$700,000
Comcast Corp.Comcasttelecommunicationsemployment discrimination2004EEOC$700,000
G.F.B. Enterprises, LLC d/b/a Lexus of Kendall employment discrimination2003EEOC$700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.