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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
G.F.B. Enterprises, LLC d/b/a Lexus of Kendall employment discrimination2003EEOC$700,000
S.S. Skikos, Inc. wage and hour violation2016private lawsuit-federal$700,000
DS Services Of America, Inc. wage and hour violation2016private lawsuit-federal$700,000
Computer Science Corporation employment discrimination2020EEOC$700,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingemployment discrimination2020OFCCP$700,000
Lowe'sLowe'sretailingemployment discrimination2022EEOC$700,000
Navient CorporationNavientfinancial servicesemployment discrimination2023OFCCP$700,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023DOJ_RIGHTS$700,000
Bayada Home Health Care wage and hour violation2023private lawsuit-federal$700,000
Trans Valley Transport wage and hour violation2024private lawsuit-federal$700,000
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$699,481
Thomas & BettsABB Ltd.utilities and power generationemployment discrimination2003private lawsuit-federal$698,610
Cintas CorporationCintasbusiness serviceswage and hour violation2015WHD$697,985
Tank Noodle Inc. wage and hour violation2021WHD$697,295
Waters Sheetmetal/W.C. Piping Logistics LLC wage and hour violation2013WHD$696,932
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawaydiversifiedworkplace whistleblower retaliation2020OSHA$696,173
Wal-Mart StoresWalmartretailingemployment discrimination2010private lawsuit-state$695,654
Blue Ridge Limousine and Tour Services, Inc. wage and hour violation2011WHD$693,918
Steelcase Inc.Steelcase Inc.miscellaneous manufacturingemployment discrimination2009private lawsuit-federal$692,500
Champaign Residential Services, Inc wage and hour violation2014WHD$691,984
A C J Construction Corp. wage and hour violation2011WHD$691,054
Neldy's Adult Residential Care Home wage and hour violation2023WHD$690,696
American Bindery Depot Inc wage and hour violation2010WHD$690,677
Hickory Hills Country Club employment discrimination2009EEOC$690,000
Northern Star (Pogo) LLC employment discrimination2019EEOC$690,000
Sierra Creative Systems, Inc. employment discrimination2020EEOC$690,000
Carrabba's Italian Grill LLC and OS Restaurants Services LLCBloomin' Brandsrestaurants and foodserviceemployment discrimination2021EEOC$690,000
Newcor Bay City Division of Newcor, Inc. labor relations violation2011NLRB$689,273
MEMC Electronic Materials, Inc.SunEdisonelectrical and electronic equipmentlabor relations violation2005NLRB$689,218
Magic Touch Carwash wage and hour violation2021NY-DOL$688,944
Ultimate Services For You Inc wage and hour violation2022NY-DOL$688,931
Quest Diagnostics,IncQuest Diagnosticshealthcare serviceswage and hour violation2006WHD$688,772
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2003WHD$687,588
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
Weyerhaeuser CompanyWeyerhaeuserbuilding materialslabor relations violation2006NLRB$687,365
Oceanica Chinese Restaurant Inc. wage and hour violation2023NY-DOL$686,909
Leadpoint Business Services wage and hour violation2019WA-SOLS$686,202
Jos? Santiago, Inc. labor relations violation2018NLRB$686,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$685,000
PRH, Inc. wage and hour violation2006WHD$684,309
Bliss Clearing Niagara, Inc. labor relations violation2006NLRB$683,795
Newell-RubbermaidNewell Brandshousewares and home furnishingsemployment discrimination2002private lawsuit-federal$683,606
Belen Jesuit Preparatory School wage and hour violation2018WHD$682,847
Southern Tire Mart, LLC wage and hour violation2012WHD$682,695
Tri Management Solutions labor relations violation2020NLRB$682,657
Teamsters Local Union 705 labor relations violation2005NLRB$682,500
Allied Foundation Specialists, Inc. wage and hour violation2015WHD$682,318
Ward's Cleaning Service, Inc. wage and hour violation2012WHD$680,839
Mastro's Restaurants LLC wage and hour violation2021private lawsuit-federal$679,750
PaneraJAB Holding Co.diversifiedwage and hour violation2009private lawsuit-federal$679,387
Five Point Capital, Inc. wage and hour violation2008WHD$678,901
Global Professional Healthcare Providers, Inc wage and hour violation2005WHD$678,784
Nursing Personnel Homecare wage and hour violation2022NY-DOL$678,770
American Ordnance LLC wage and hour violation2018WHD$678,296
Sprain Brook Manor Rehab, LLC, Pinnacle Dietary Inc., Budget Services, Inc., and Commercial Buildin labor relations violation2019NLRB$678,130
Sterling Medical Associates, Inc. wage and hour violation2015WHD$677,040
CALNET, Inc. wage and hour violation2010WHD$676,699
Xincon Home Healthcare Services wage and hour violation2023NY-DOL$676,640
Amentum Government Services Holding, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2023WHD$675,680
The Glass Group labor relations violation2006NLRB$675,529
Akzo Nobel Paints, LLCPPG Industrieschemicalswage and hour violation2013WHD$675,392
RadioShackRadioShackretailingemployment discrimination2013EEOC$675,000
Ford Motor CompanyFord Motormotor vehicleslabor relations violation2007NLRB$675,000
Quadrtech Corporation; Onyx Industries, Inc.; Vladimir Reil; Studex Corporation; Studex USA; Trilling Industries labor relations violation2002NLRB$675,000
Red Robin Gourmet BurgersRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2017private lawsuit-federal$675,000
Bear StearnsJPMorgan Chasefinancial serviceswage and hour violation2010private lawsuit-federal$675,000
Atlantic Capes Fisheries, Inc. and BJ's Service Co., Inc. employment discrimination2019EEOC$675,000
EL Toro Medical Investors Limited Partnership employment screening violation2018private lawsuit-federal$675,000
Verizon Communications Inc.Verizon Communicationstelecommunicationsemployment discrimination2020OFCCP$675,000
The Connaught Group, Ltd. WARN Act violation2013private lawsuit-federal$675,000
Car Component Technologies, Inc. WARN Act violation2009private lawsuit-federal$675,000
American Remanufacturers, Inc. WARN Act violation2009private lawsuit-federal$675,000
Four Points by SheratonMarriott Internationalhotelslabor relations violation2010NLRB$674,976
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2002WHD$674,513
Best BuyBest Buyretailingwage and hour violation2016private lawsuit-federal$674,500
Chateau De Alik wage and hour violation2015NY-DOL$674,373
Angleton Danbury Hospital District wage and hour violation2014WHD$674,120
LH Wellbeing Care Inc wage and hour violation2022NY-DOL$672,872
Automatic Meter Reading Corp. employment discrimination2015NY-NYCCHR$672,670
Southwest Power Pool, Inc. wage and hour violation2011WHD$672,591
Precon Marine Inc. wage and hour violation2016WHD$671,659
Autoridad Anticrimen Antillana de Rapida Acci wage and hour violation2004WHD$671,625
Knight Protective Service, Inc. wage and hour violation2006WHD$670,708
New Horizons School K-8 Corporation wage and hour violation2024CA-LCO$670,355
Nova Commercial Company, Inc. wage and hour violation2004WHD$669,543
Neptune Garment Company wage and hour violation2023MA-AG$669,426
Yellow Freight SystemYellow Corporationfreight and logisticsemployment discrimination2005private lawsuit-federal$669,000
PR Administration of Jurvenile Institutions wage and hour violation2011WHD$668,298
Williams Brothers Construction Co. Inc. wage and hour violation2009WHD$668,049
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$667,740
Far West Restaurant Group, LLC wage and hour violation2023CA-LACDCBA$667,414
United States Auto Club Inc. wage and hour violation2018WHD$666,476
Simmons Farm Raised Catfish, Inc. wage and hour violation2008WHD$665,919
EWC & Associates Inc. wage and hour violation2018WHD$665,596
Green Valley Landscaping Services wage and hour violation2013CA-LCO$664,764
Nationa Bank of Kansas City wage and hour violation2005WHD$664,522
Heat Transfer Products Group, LLC labor relations violation2010NLRB$664,503
La Boina Roja Steak House Inc wage and hour violation2023NY-DOL$664,390
Castro's Company DMC, Inc. wage and hour violation2006WHD$664,226
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
Thunder Electrical Contractors, Inc. wage and hour violation2010WHD$663,659
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.