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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
Unicon Inc. wage and hour violation2017WHD$600,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017DOJ_RIGHTS$600,000
Medstar HealthMedStar Healthhealthcare serviceswage and hour violation2018private lawsuit-federal$600,000
Dollar TreeDollar Treeretailingwage and hour violation2017private lawsuit-federal$600,000
Sur La TableSur La Table Inc.housewares and home furnishingswage and hour violation2013private lawsuit-federal$600,000
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2013private lawsuit-federal$600,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$600,000
Central Scale Company benefit plan administrator violation2002EBSA$600,000
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
Riceland FoodsRiceland Foodsagribusinessemployment discrimination2012private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2013private lawsuit-federal$600,000
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2017private lawsuit-federal$600,000
Masonry Services, Inc. wage and hour violation2013NY-AG$600,000
Valentino Las Vegas, LLC et al. employment discrimination2005EEOC$600,000
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFININGMarathon Petroleumoil and gaslabor relations violation2020NLRB$600,000
Mouser Electronic, Inc. employment discrimination2020OFCCP$600,000
Rosetta Stone, Ltd. wage and hour violation2013private lawsuit-federal$600,000
BSN Sports LLC employment discrimination2020OFCCP$600,000
e-Smart Technologies Inc. workplace whistleblower retaliation2010OSHA$600,000
Ramco Enterprises, LP employment discrimination2019CA-CRD$600,000
Tricap International, LLC wage and hour violation2019CA-LCO$600,000
The Triangle Group wage and hour violation2019CA-LCO$600,000
Esparza Enterprises employment discrimination2022CA-CRD$600,000
Munson Healthcare benefit plan administrator violation2023private lawsuit-federal$600,000
McLeod Healthcare Network LLCMcLeod Healthhealthcare serviceswage and hour violation2023private lawsuit-federal$600,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodserviceemployment discrimination2024EEOC$600,000
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2018OFCCP$599,989
Performance Food GroupPerformance Food Grouprestaurants and foodserviceemployment discrimination2019OFCCP$599,989
Stillwater Mining CompanySibanye-Stillwater Limitedmining and mineralswage and hour violation2005WHD$599,636
DAYTON NEWSPAPERS, INC. D/B/A COX OHIO PUBLISHINGCox Enterprisesmedialabor relations violation2006NLRB$599,537
Fox Bindery Inc.? wage and hour violation2019WHD$598,366
Universal Structural Building Corp. wage and hour violation2019CA-LCO$597,933
ValuCare Inc wage and hour violation2022NY-DOL$597,810
Ian Corporation wage and hour violation2024WHD$597,378
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical CenterTenet Healthcarehealthcare serviceslabor relations violation2002NLRB$597,366
The Boeing CompanyBoeingaerospace and military contractinglabor relations violation2021NLRB$597,169
Western Company of Texas, Inc. wage and hour violation2007WHD$597,125
The Home Mortgage Company, Inc. wage and hour violation2008WHD$597,037
LaserShip Inc. wage and hour violation2019WHD$597,000
Ammo Inc. workplace whistleblower retaliation2022OSHA$597,000
Addicts Rehabilitation Center wage and hour violation2022NY-DOL$596,332
Foot LockerFoot Lockerretailingwage and hour violation2016private lawsuit-federal$596,150
DHL ExpressDHL Groupfreight and logisticswage and hour violation2016private lawsuit-federal$595,000
Gebbers Orchards, Inc wage and hour violation2011WHD$594,900
Antepli Baklava wage and hour violation2018NY-DOL$594,634
Discover Electric Inc. wage and hour violation2024WHD$594,305
Northwestern Orchards, LLC wage and hour violation2014WHD$594,000
Superior Protection, Inc. wage and hour violation2004WHD$593,526
Hachi-Hachi Corporation wage and hour violation2007WHD$593,222
OREMET-Wah Chang labor relations violation2003NLRB$593,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
INEK Technologies, LLC wage and hour violation2010WHD$592,151
Hong Kong Entertainment (Overseas) Investment, Ltd. wage and hour violation2002WHD$591,535
E. I. Du Pont De Nemours & Co.Cortevaagribusinessemployment discrimination2005EEOC$591,000
National Consolidated Couriers, Inc.National Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$590,144
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2008WHD$590,084
PPG Industries, Inc.PPG Industrieschemicalsemployment screening violation2018private lawsuit-federal$590,000
The American Bottling CompanyKeurig Dr Pepper Inc.beveragesemployment discrimination2020OFCCP$590,000
American Sales and Management Organization, LLC dba Eulen America wage and hour violation2021NY-AG$590,000
Fujutsu Consulting wage and hour violation2005WHD$589,594
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Excel at Woodbury wage and hour violation2023NY-DOL$589,395
T-T Security, Inc. wage and hour violation2008WHD$588,698
Staten Island Hotel Limited Partnership labor relations violation2001NLRB$588,464
SEMI USA Corporation wage and hour violation2014WHD$588,412
Castle & Cooke Cold Storage wage and hour violation2012CA-LCO$588,350
SeVerna Phase II, LLC wage and hour violation2015WHD$587,854
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
AramarkAramarkrestaurants and foodservicewage and hour violation2011private lawsuit-federal$587,500
CONSOL Energy, Inc.Consol Energymining and mineralsemployment discrimination2015EEOC$586,860
FTR International, Inc. wage and hour violation2012CA-LCO$586,766
Federal Loan Modification Law Center, LLP wage and hour violation2009WHD$586,500
Jessica's Brick Oven, Inc. wage and hour violation2013MA-AG$586,000
Southeast Alaska Regional Health Consortium wage and hour violation2008WHD$585,375
Paramount Staffing Inc. employment discrimination2010EEOC$585,000
Everdry Marketing and Management, Inc.? employment discrimination2006EEOC$585,000
VC Team, Corporation wage and hour violation2024CA-LCO$584,401
Wealthplus Management Group LLC wage and hour violation2024CA-LCO$584,401
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$583,380
Halstead Management Company, LLC employment screening violation2016private lawsuit-federal$583,375
Purdue University wage and hour violation2008WHD$582,888
Metropolitan Jewish Health System Inc wage and hour violation2020NY-DOL$582,446
HPN Consulting Group LLC wage and hour violation2007WHD$582,092
Suffolk Laundry Services, Inc. employment discrimination2015EEOC$582,000
ERA Equipment LLC wage and hour violation2019MA-AG$580,611
Aleris International, Inc.Aditya Birla Groupdiversifiedwage and hour violation2007WHD$580,326
Real Time Staffing Corp. and New Koosharem Corp. employment discrimination2014EEOC$580,000
Renhill Services, Inc. employment discrimination2008EEOC$580,000
Premier Builders MN LLC wage and hour violation2021NY-AG$580,000
All Bay Floor wage and hour violation2023CA-SCCDA$580,000
Unit Texas Drilling LLC . wage and hour violation2009WHD$579,911
B & B Trucking Services, Inc wage and hour violation2016WHD$579,165
Nestle USA, Inc.Nestlefood productswage and hour violation2009WHD$578,824
Virgo Medical Services Inc. wage and hour violation2022WHD$578,018
Southwest Windows & Doors LLC wage and hour violation2020WHD$577,997
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$577,500
Carr-Lowery Glass Company labor relations violation2003NLRB$577,370
Flaum Appetizing Corp. labor relations violation2012NLRB$577,000
United Information Technology wage and hour violation2008WHD$576,593
NES Global, LLC wage and hour violation2016WHD$576,139
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.