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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
Ultimate Services For You Inc wage and hour violation2022NY-DOL$630,390
SDS Fontana Holdings, Inc. employment discrimination2012EEOC$630,000
Area Erectors, Inc. employment discrimination2009EEOC$630,000
Video Only employment discrimination2008EEOC$630,000
Parishes Supportive Living Inc. wage and hour violation2023WHD$630,000
Olin Corp.Olin Corp.chemicalsemployment discrimination2023OFCCP$630,000
BMW Manufacturing Company, LLCBMWmotor vehicleswage and hour violation2006WHD$629,869
UPR Care Corp. wage and hour violation2011WHD$629,567
Rojas, LLC wage and hour violation2017WHD$628,944
American Samoa Medical Center wage and hour violation2011WHD$628,115
Family Care Plus, LLC wage and hour violation2016WHD$627,403
The Diligent Group, LLC wage and hour violation2018WHD$627,132
Fleetlogix Inc. employment discrimination2020DOJ_RIGHTS$627,000
Adecco USA Inc.Adeccobusiness serviceswage and hour violation2024WHD$626,341
Hae Woon Dae wage and hour violation2016NY-DOL$625,788
DDZ, Inc. employment discrimination2018EEOC$625,400
Bottling Group LLC (fka Pepsi Bottling Group)PepsiCofood productswage and hour violation2012private lawsuit-federal$625,066
Specialty Restaurants Corporation employment discrimination2008EEOC$625,000
Paul Hall Center for Maritime Training and Education and Seafarers International employment discrimination2005EEOC$625,000
London International Group, LLC employment discrimination2000EEOC$625,000
Craig's Roustabout Service, Inc. wage and hour violation2008WHD$625,000
Gold's Gym wage and hour violation2016private lawsuit-federal$625,000
DSWDesigner Brands Inc.retailingwage and hour violation2012private lawsuit-federal$625,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$625,000
Staffing Solutions Southeast, Inc. employment screening violation2011private lawsuit-federal$625,000
Meristar Management Co., LLC et al. employment discrimination2003EEOC$625,000
New England Motor Freight Inc. WARN Act violation2019private lawsuit-federal$625,000
Virginia Fuel CorporationJames C. Justice Companiesmining and mineralsWARN Act violation2015private lawsuit-federal$625,000
Cooper Health SystemCooper Healthhealthcare servicesemployment discrimination2022OFCCP$625,000
167 Raw King Street LLC wage and hour violation2022WHD$624,017
FLINTRIDGE CAR WASH,LLC wage and hour violation2020CA-LCO$622,349
c/o Zurcher Tire, Inc. wage and hour violation2018WHD$622,142
Delmonte Fresh Production, Inc. wage and hour violation2014WHD$621,423
Regions FinancialRegions Financialfinancial serviceswage and hour violation2017private lawsuit-federal$620,634
Justiss Oil Company Inc wage and hour violation2013WHD$619,831
Haley & Haley, Inc., Oceanway Transport, Inc., Loren Haley and Larry Haley labor relations violation2000NLRB$619,636
IMC-Agric Port SuttonMosaic Co.chemicalslabor relations violation2004NLRB$619,315
Jacky's Galaxie Providence, Inc. wage and hour violation2016WHD$617,954
Alltech International, Inc. wage and hour violation2008WHD$617,476
Fortune Interior Dismantling Corp wage and hour violation2011WHD$616,281
Premier Warehousing Ventures LLC wage and hour violation2011CA-LCO$616,250
Pacific Bell Telephone Company, Nevada Bell Telephone Company d/b/a AT&TAT&Ttelecommunicationslabor relations violation2018NLRB$616,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2008private lawsuit-state$615,000
UMass Memorial Medical Center, Inc. wage and hour violation2004WHD$614,449
L-3 Communications/Vertex Aerospace, LLC.L3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$614,449
Barolo Restaurant wage and hour violation2017NY-DOL$613,703
Michael Bianco, Inc. wage and hour violation2007WHD$613,000
Accurate Safety Compliance, LLC wage and hour violation2014WHD$612,744
Grand China Buffet, LLC wage and hour violation2011WHD$612,718
Traylor Chemical & Supply Co. benefit plan administrator violation2007EBSA$612,658
Farfield wage and hour violation2004PA-DLI$612,591
B&B Solutions wage and hour violation2023DC-AG$612,000
Multivision Inc. wage and hour violation2008WHD$611,710
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingwage and hour violation2011WHD$611,136
Apna Bazar Cash & Carry wage and hour violation2017NY-AG$610,277
S&L Vegetables, Corp. and J&B Vegetables, Inc. wage and hour violation2017NY-AG$610,277
Office DepotODP Corporationretailingwage and hour violation2016private lawsuit-federal$610,000
KDE Equine LLC dba Asmussen Racing Stables wage and hour violation2021WHD$610,000
USF HOLLAND, LLCYellow Corporationfreight and logisticsemployment discrimination2023EEOC$610,000
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$608,031
Prestige Gunite wage and hour violation2000WHD$608,000
Kiewit Infrastructure West Co.Kiewitconstruction and engineeringwage and hour violation2024WHD$607,395
JS Homecare Agency of NY, Inc wage and hour violation2023NY-DOL$607,340
Champion Windows and Doors LLC wage and hour violation2010WHD$607,310
Akima Global Services, LLC labor relations violation2023NLRB$606,313
McClain of GA, Inc. labor relations violation2005NLRB$605,620
CCA of Tennessee, LLCCoreCivicmiscellaneous serviceswage and hour violation2016WHD$605,523
Euro Homecare, LLC wage and hour violation2016WHD$605,486
J&A Mechanical, Inc. wage and hour violation2006WHD$605,343
Esterline TechnologiesTransDigmaerospace and military contractinglabor relations violation2011NLRB$605,000
J.P. Morgan Chase Retirement PlanJPMorgan Chasefinancial servicesbenefit plan administrator violation2010private lawsuit-federal$604,957
Prestige Drywall wage and hour violation2023DC-AG$604,640
Progressive Services of Virginia LLC wage and hour violation2023WHD$604,288
AOC Senior Home Health Corporation wage and hour violation2012WHD$604,139
Centurion Air Cargo, Inc. wage and hour violation2014WHD$604,131
Innovative Design and Development LLC et al. wage and hour violation2024WHD$603,403
Dhoom Resaurant & Caterer wage and hour violation2019NY-DOL$603,141
1st Choice Family Services Inc. wage and hour violation2022WHD$603,000
C&E Stone Masonry LLC wage and hour violation2022WHD$602,745
Zenith Capital LLC benefit plan administrator violation2013EBSA$602,018
Air Transport Manufacturing Co. benefit plan administrator violation2011EBSA$601,736
Fortress Investment Group WARN Act violation2010private lawsuit-federal$601,230
Lawrence Livermore National Security LLCLawrence Livermore National Security LLCmiscellaneous serviceswage and hour violation2017WHD$601,053
Caviness Beef Packers Ltd. dba Palo Duro Meat Processing Inc. employment discrimination2011OFCCP$600,000
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
Austin Foam Plastics Inc. employment discrimination2010EEOC$600,000
United Airlines Inc.United Airlines Holdingsairlinesemployment discrimination2010EEOC$600,000
Bankers Asset Management, Inc. employment discrimination2012EEOC$600,000
Sparks Steak House employment discrimination2012EEOC$600,000
VXI Global Solutions Inc.Bain Capitalprivate equity (including portfolio companies)employment discrimination2015EEOC$600,000
Tepro Inc. employment discrimination2015EEOC$600,000
AK Steel CorporationCleveland-Cliffsmining and mineralsemployment discrimination2007EEOC$600,000
Nine West and Jones Apparel GroupPremier Brands Group Holdingsapparelemployment discrimination2006EEOC$600,000
Western Casework Corporation employment discrimination2005EEOC$600,000
Cirque du Soleil employment discrimination2004EEOC$600,000
Sega of America, Inc. and Spherion Corporation employment discrimination2004EEOC$600,000
Sterling Fluid Systems (USA), Inc., d/b/a Peerless Pump Company labor relations violation2008NLRB$600,000
Network Dynamics Cabling, Inc. labor relations violation2006NLRB$600,000
Health Midwest and Lee's Summit Hospital, a Single Employer labor relations violation2004NLRB$600,000
CWI of Maryland, Inc. et al. labor relations violation2000NLRB$600,000
Unicon Inc. wage and hour violation2017WHD$600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.