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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
Thunder Electrical Contractors, Inc. wage and hour violation2010WHD$663,659
GPM, Inc. wage and hour violation2017WHD$663,225
Nyack HospitalMontefiore Health Systemhealthcare serviceslabor relations violation2001NLRB$662,512
Jalisco of Kingsport, Inc. wage and hour violation2003WHD$662,286
Bank of AmericaBank of Americafinancial serviceswage and hour violation2010private lawsuit-federal$661,392
Compass Capital Partners Ltd. benefit plan administrator violation2012EBSA$661,206
Excel Insulation Co. wage and hour violation2009MA-AG$661,000
Watry Homes, LLC wage and hour violation2013WHD$660,840
Dual Diagnosis Treatment Center Inc. wage and hour violation2018WHD$660,766
Global Home Loans & Finance, Inc. wage and hour violation2005WHD$660,630
Jamali Developers LLC d/b/a JD Construction wage and hour violation2017NJ-DLW$660,419
Iovine Bros Inc. wage and hour violation2017WHD$660,117
Kustom Kleen of Texas, Inc. wage and hour violation2004WHD$660,000
Chicago Tribune CompanyDigital First Mediamediawage and hour violation2013private lawsuit-federal$660,000
Hankook Tire Manufacturing Tennessee LPHankook Tireautomotive partswage and hour violation2019WHD$659,268
Edgewood Residential Facility wage and hour violation2024CA-LCO$658,948
Dennis Shipping wage and hour violation2016NY-DOL$658,751
Golden Bridge Restaurant, LLC labor relations violation2008NLRB$658,000
Ironwood Communications, Inc. wage and hour violation2004WHD$657,267
Enviro & Demo Masters, Inc. wage and hour violation2010WHD$656,647
Alaniz, LLC wage and hour violation2015WHD$655,169
Travis Transit Management, Inc. labor relations violation2016NLRB$655,000
San Francisco Art Institute labor relations violation2011NLRB$655,000
El Paso Mexican Grill wage and hour violation2018WHD$654,366
Extened Health Care Inc. wage and hour violation2011WHD$654,082
United Memorial Medical Center wage and hour violation2018WHD$653,935
CPC International, LLCChickie's & Pete's Inc.restaurants and foodservicewage and hour violation2012WHD$653,688
Saltgrass, Inc.Landry'srestaurants and foodservicewage and hour violation2002WHD$653,542
Worthington Industries Inc.Worthington Industriesmetalsemployment discrimination2020private lawsuit-federal$653,001
Kirnland Food Distribution, Inc. wage and hour violation2016WHD$652,799
Carbonell and Associates wage and hour violation2023IL-DOL$652,293
Kleenco Maintenance & Construction, Inc. wage and hour violation2013WHD$651,961
Abadin Plumbing & Heating Inc. wage and hour violation2008WHD$651,592
Mallinckrodt Inc.Mallinckrodtpharmaceuticalsemployment discrimination2003private lawsuit-federal$650,561
MI-DE, Inc. wage and hour violation2007WHD$650,520
Area Temps Inc. employment discrimination2010EEOC$650,000
National Food Corp.National Food Corporationfood productsemployment discrimination2013EEOC$650,000
Race, LLC employment discrimination2009EEOC$650,000
Georgetowne Place employment discrimination2005EEOC$650,000
Blood Systems, Inc. employment discrimination2001EEOC$650,000
Big Texan Steak Ranch, Inc. wage and hour violation2012WHD$650,000
OPW Fueling Components and Richards Industries, Inc., a Single Employer labor relations violation2010NLRB$650,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
Kyco Services LLC wage and hour violation2018WHD$650,000
Pape Material Handling, Inc. employment discrimination2019EEOC$650,000
EEC Group Tech Inc. wage and hour violation2018NY-BKLYNDA$650,000
Merrill Gardens, LLC employment discrimination2005EEOC$650,000
Let's Eat Out Incorporated wage and hour violation2019private lawsuit-federal$650,000
Horizontal Well Drillers LLC employment discrimination2020EEOC$650,000
TTI, Inc.Berkshire Hathawaydiversifiedemployment discrimination2020OFCCP$650,000
Western Stone & Metal Corp. dba Shane Co. wage and hour violation2015private lawsuit-federal$650,000
Accurate Inventory and Calculating Service, Inc. dba Quantum Services wage and hour violation2014private lawsuit-federal$650,000
DXC Technology CompanyDXC Technologyinformation technologyemployment discrimination2020OFCCP$650,000
Life Insurance Company of North AmericaCignahealthcare servicesemployment discrimination2020OFCCP$650,000
Sempling-Menke Company, Inc. labor relations violation2021WI-AG$650,000
Tara Construction Inc. workplace whistleblower retaliation2022OSHA$650,000
Romero's Food Products Inc. wage and hour violation2023WHD$650,000
Hooters of Louisiana, LLC employment discrimination2023EEOC$650,000
Carbonell and Associates wage and hour violation2023IL-DOL$650,000
KPMG LLPKPMGbusiness servicesbenefit plan administrator violation2024private lawsuit-federal$650,000
L3Harris Technologies Inc.L3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2024private lawsuit-federal$650,000
Driven Solutions wage and hour violation2016WHD$649,997
Cort Business Services Corporation labor relations violation2023NLRB$649,950
Fayette Janitorial Service LLC wage and hour violation2024WHD$649,304
Genesys Regional Medical CenterAscension Healthhealthcare serviceslabor relations violation2009NLRB$648,000
Down N Dirty, Inc. wage and hour violation2011WHD$647,637
Coastal International Security, Inc. wage and hour violation2016WHD$647,371
Behavioral Systems Southwest, Inc. wage and hour violation2007WHD$647,361
Vista Santa Rosa Inc wage and hour violation2018CA-LCO$646,875
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2010WHD$646,742
BOWLIN GROUP, LLC wage and hour violation2012WHD$646,164
WET wage and hour violation2022WHD$645,828
Alianza Dominicana Inc. wage and hour violation2011WHD$645,438
Individual Advocacy Group wage and hour violation2022IL-DOL$645,189
Individual Advocacy Group wage and hour violation2022IL-DOL$645,189
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesemployment screening violation2017private lawsuit-federal$644,500
Attis Ethanol Fulton LLC wage and hour violation2022NY-DOL$644,148
SMYRNA READY MIX CONCRETE, LLC labor relations violation2023NLRB$643,849
First StudentFirstGroupmiscellaneous serviceslabor relations violation2018NLRB$643,514
Mikawa Japanese Cuisine wage and hour violation2021NY-DOL$643,440
The DOW Chemical CompanyDow Inc.chemicalswage and hour violation2007WHD$640,033
Raytheon Co.RTX Corporationaerospace and military contractingemployment discrimination2023private lawsuit-federal$640,000
TCS/Rail Temps-AK Steel/Middletwon Works wage and hour violation2006WHD$639,298
Teracom Inc. wage and hour violation2024WHD$638,770
Staffworks, Inc. wage and hour violation2004WHD$637,951
Visiting Nursing Association of the Inland Co wage and hour violation2015WHD$636,425
C/O WM Recycle America LLC wage and hour violation2006WHD$636,292
Healthy Care N.Y. Inc wage and hour violation2023NY-DOL$636,233
Novant HealthNovant Healthhealthcare serviceswage and hour violation2011WHD$635,988
Salomon Smith BarneyMorgan Stanleyfinancial servicesemployment discrimination2001EEOC$635,000
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2014WHD$634,742
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012EBSA$633,715
Rite Hite/Arbon wage and hour violation2014WHD$633,207
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$632,561
Sypris Solutions Inc. benefit plan administrator violation2023EBSA$632,500
EM Protective Services LLC wage and hour violation2023WHD$632,463
Kira, Inc. wage and hour violation2009WHD$631,775
Take-Two Interactive SoftwareTake-Two Interactive Software Inc.entertainmentwage and hour violation2013private lawsuit-state$631,000
Gaylord Opryland Resort & Convention Center employment discrimination2022OFCCP$630,722
Ultimate Services For You Inc wage and hour violation2022NY-DOL$630,390
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.