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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
NES Global, LLC wage and hour violation2016WHD$576,139
Adorn,LLC wage and hour violation2003WHD$575,965
National Freight Industries Inc wage and hour violation2016WHD$575,148
Ruby Tuesday Inc.Ruby Tuesdayrestaurants and foodserviceemployment discrimination2013EEOC$575,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2014private lawsuit-state$575,000
Werner EnterprisesWerner Enterprisesfreight and logisticswage and hour violation2013private lawsuit-federal$575,000
Hannah Motors Co. employment discrimination2005EEOC$575,000
Control Building Services, Inc. employment discrimination2003EEOC$575,000
Continental Promotion Group, Inc. WARN Act violation2013private lawsuit-federal$575,000
USPack Logistics LLC wage and hour violation2022WHD$575,000
Manganaro Midatlantic LLC wage and hour violation2022DC-AG$575,000
Manganaro Midatlantic LLC wage and hour violation2022DC-AG$575,000
Florida International University employment discrimination2023OFCCP$575,000
Loyal Source Government Services LLC wage and hour violation2018WHD$574,989
Atlanta Erosion Consultants, LLC wage and hour violation2006WHD$574,487
Homeland Security Corporation wage and hour violation2009WHD$574,347
Kelley Drye & Warren employment discrimination2012EEOC$574,000
Rock River Valley Self Help Enterprises Inc. wage and hour violation2019WHD$573,836
Chickie's & Pete's, Inc.Chickie's & Pete's Inc.restaurants and foodservicewage and hour violation2012WHD$573,058
The Garick Group, Inc. wage and hour violation2010WHD$572,105
Dariush Inc. and Rockets and Rockets Inc. dba Johnny Rockets wage and hour violation2016WHD$571,640
Mondelez InternationalMondelez Internationalfood productswage and hour violation2021IL-COLS$571,300
Larino Masonry, Inc. wage and hour violation2011WHD$571,000
JR Custom Harvesting Co. Inc. wage and hour violation2010WHD$570,974
Bauer Residential Inc. wage and hour violation2023WHD$570,057
Imagine Schools Inc. employment discrimination2010EEOC$570,000
Discovering Hidden Hawaii Tours, Inc. employment discrimination2018EEOC$570,000
Dignity HealthCommonSpirit Healthhealthcare servicesemployment discrimination2019EEOC$570,000
Tower Car Wash wage and hour violation2012CA-SFCA$570,000
Bonneville Hot Springs and Carson Hot Springs Resort employment discrimination2020EEOC$570,000
Nielsen Company (US) LLCNielsen Holdingsbusiness servicesemployment discrimination2023OFCCP$570,000
Pizzicato Inc. wage and hour violation2024WHD$569,999
Alliance Environmental Systems Inc. wage and hour violation2009WHD$569,643
Comfort Systems of Virginia, Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2014WHD$568,792
Personnel Staffing Group, LLC dba Most Valuable Personnel employment discrimination2020EEOC$568,500
Sotera Defense Solutions, Inc wage and hour violation2017WHD$567,796
URS Federal Support Services, IncAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$567,544
Aetna IncCVS Healthretailingwage and hour violation2004WHD$567,403
Tipsy Holding II LLC dba Tipsy Taco wage and hour violation2023WHD$567,079
Edge Fitness, LLC wage and hour violation2019private lawsuit-federal$566,875
Cigna - Columbus ClaimCignahealthcare serviceswage and hour violation2004WHD$566,688
TMIRS Enterprises, Ltd wage and hour violation2010WHD$566,400
Kabul Grill aka Babai Food Corp wage and hour violation2016NY-DOL$566,324
Web Yoga, Inc. work visa violations2019USAO$566,000
Kale Stems LLC et al. wage and hour violation2023WHD$564,999
Veterans of the Land, Inc. wage and hour violation2010WHD$564,659
Shield Packaging, Inc.,Shield Packaging Co.miscellaneous manufacturingwage and hour violation2017MA-AG$564,000
Shield Packaging, Inc.Shield Packaging Co.miscellaneous manufacturingwage and hour violation2017MA-AG$564,000
Fiber Control Inc. wage and hour violation2020MA-AG$564,000
All Metro Home Care Services of Florida, Inc. wage and hour violation2015WHD$563,456
Don Pancho Mexican Restaurant wage and hour violation2020WHD$563,350
Frontline Security Services, LLC wage and hour violation2016WHD$563,033
Stone & Webster Construction wage and hour violation2008WHD$562,902
Lithia Motors, Inc.Lithia Motorsretailingemployment discrimination2006EEOC$562,500
Becerra Enterprises Inc. wage and hour violation2023WHD$561,478
American Airlines Inc.American Airlinesairlinesemployment discrimination2008DOJ_CIVIL$560,772
Tyson Refrigerated Processed Meats Inc.Tyson Foodsfood productsemployment discrimination2010OFCCP$560,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Lamont Homes Inc. wage and hour violation2024WHD$560,000
Colvin Construction Inc. wage and hour violation2024WHD$560,000
Parkside Landscaping Inc. wage and hour violation2016WHD$559,759
RPM X Construction, LLC wage and hour violation2014WHD$559,700
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
La Mode, Inc. wage and hour violation2004WHD$559,179
Gil's Collision Services Inc. dba D&R Collision Corp. employment discrimination2023NY-NYCCHR$559,090
Illinois PowerAmerenutilities and power generationemployment discrimination2002private lawsuit-federal$559,000
Circle 8 Fluid Services, Inc wage and hour violation2012WHD$558,952
Tri City Foods, dba Burger King wage and hour violation2021IL-COLS$558,931
Sprint CorporationT-Mobile UStelecommunicationsemployment discrimination2019OFCCP$558,650
eTeam Inc. employment discrimination2024DOJ_RIGHTS$557,500
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$557,263
Sun Valley Orchards, LLC wage and hour violation2019WHD$556,745
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2004private lawsuit-federal$556,450
Sako Corporation wage and hour violation2004WHD$556,386
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
Loyal Source wage and hour violation2021MI-LEO$555,555
Orion Drilling Company, LLC wage and hour violation2010WHD$555,306
WestCor Construction wage and hour violation2006WHD$554,528
El Paso Disposal, L.P.Waste Connections Inc.waste management and environmental serviceslabor relations violation2011NLRB$552,977
Caesar's Atlantic City HotelVICI Propertiesentertainmentemployment discrimination2000private lawsuit-federal$552,425
Southwest Research Institute wage and hour violation2008WHD$552,387
El Potrero de Chimino wage and hour violation2005WHD$552,116
Suleiman Fakhouri & Sons wage and hour violation2023WHD$551,978
Encino Hospital Medical Center labor relations violation2021NLRB$550,764
UKG Inc. wage and hour violation2023WHD$550,434
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
Search Fund Accelerator wage and hour violation2018MA-AG$550,187
Parkside Landscape Inc. work visa violations2018WHD$550,167
Hormel Foods Corp.Hormel Foodsfood productsemployment discrimination2016OFCCP$550,000
Leprino Foods Inc.Leprino Foodsfood productsemployment discrimination2012OFCCP$550,000
Western Sugar CooperativeWestern Sugar Cooperativeagribusinessemployment discrimination2011EEOC$550,000
Hersha Hospitality Management LP wage and hour violation2017WHD$550,000
GLC Restaurants, Inc. employment discrimination2007EEOC$550,000
Aggregate Industries - WRC, IncHolcim Groupbuilding materialswage and hour violation2006WHD$550,000
King Buffet of Veterans Blvd., L.L.C. wage and hour violation2003WHD$550,000
AVIS BUDGET GROUP, INC.Avis Budget Groupmiscellaneous serviceslabor relations violation2015NLRB$550,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2018EEOC$550,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2016private lawsuit-state$550,000
MetroPCST-Mobile UStelecommunicationswage and hour violation2014private lawsuit-federal$550,000
ADPAutomatic Data Processingbusiness serviceswage and hour violation2013private lawsuit-federal$550,000
Kellogg CompanyWK Kelloggfood productswage and hour violation2013private lawsuit-federal$550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.