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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
Kellogg CompanyWK Kelloggfood productswage and hour violation2013private lawsuit-federal$550,000
MacNeil Automotive Products dba WeatherTech wage and hour violation2018private lawsuit-federal$550,000
MacNeil Automotive Products Limited DBA WeatherTech wage and hour violation2018private lawsuit-federal$550,000
KKW Trucking, Inc. employment screening violation2018private lawsuit-federal$550,000
SOS Security LLC employment screening violation2018private lawsuit-federal$550,000
Connections CSP, Inc. employment discrimination2019EEOC$550,000
Raley's Inc.Raley'sretailingwage and hour violation2010CA-MULTI$550,000
Fairfield Toyota and Barber Dodge employment discrimination2004EEOC$550,000
Thomson Reuters CorporationThomson Reutersinformation technologyemployment discrimination2021OFCCP$550,000
IQVIA, Inc.IQVIAhealthcare servicesemployment discrimination2022OFCCP$550,000
Staffing Solutions of WNY Inc. employment discrimination2022EEOC$550,000
Georgetown University wage and hour violation2023DC-AG$550,000
Polo Masonry Builders Inc. wage and hour violation2024IL-AG$550,000
Regency Management Company, Inc. wage and hour violation2009WHD$549,925
American Tissue Mills wage and hour violation2003WI-AG$549,424
Petrillo Trucking Inc. wage and hour violation2021WHD$549,209
American Tissue Corp. labor relations violation2003NLRB$549,000
Robert Bosch CorporationRobert Boschautomotive partslabor relations violation2009NLRB$548,791
Bloomberg L.P.Bloomberginformation technologywage and hour violation2013WHD$547,863
San Diego Hospice & Palliative Care Corporation WARN Act violation2015private lawsuit-federal$547,857
Leap Wireless International, Inc.AT&Ttelecommunicationswage and hour violation2010WHD$547,072
Mid-States Express, Inc. labor relations violation2000NLRB$546,676
Tri-State Group Inc wage and hour violation2009CA-LCO$546,000
Hoffmann-La Roche, Inc.Rochepharmaceuticalsemployment discrimination2012private lawsuit-federal$545,833
Tiger Security Group, Inc. wage and hour violation2015NY-BKLYNDA$545,368
Spectrum Healthcare LLC labor relations violation2011NLRB$545,000
Carondelet Health Network and Ascension Health employment discrimination2019EEOC$545,000
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2002MA-AG$545,000
Uniserv Corp wage and hour violation2022IL-DOL$545,000
San Francisco Baseball Associates L.P wage and hour violation2012WHD$544,715
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
Salazar Construction Co, Inc wage and hour violation2007WHD$543,785
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswage and hour violation2020WHD$543,228
KinderCare Learning Centers, LLC wage and hour violation2023MA-AG$543,091
Preferred Fire Protection wage and hour violation2019PA-DLI$542,397
Montgomery Arc wage and hour violation2019WHD$541,597
FBT Transport LLC wage and hour violation2014WHD$541,414
Emstar Pizza Inc. wage and hour violation2015NY-AG$541,337
Conn Appliances Inc. wage and hour violation2018WHD$540,870
TPP Holdings Inc. benefit plan administrator violation2022EBSA$540,658
Frank's International, LLC wage and hour violation2014WHD$540,363
Alcoa Mill Products Inc.Apollo Global Managementprivate equity (including portfolio companies)employment discrimination2011OFCCP$540,172
Superior Carpentry, Inc. wage and hour violation2021MA-AG$540,000
Asian Journal Publications, Inc. wage and hour violation2008WHD$539,918
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$539,779
AKAL Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$539,456
Snow Aviation International, Inc. wage and hour violation2006WHD$539,290
Coba Auto Sales wage and hour violation2020NY-DOL$538,337
Frontline Security Services, LLC wage and hour violation2016WHD$538,331
San Francisco Health Care dba Grove Street Extended Care Center labor relations violation2013NLRB$538,250
TechFlyte LLC wage and hour violation2022WHD$538,076
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
Ford Motor CompanyFord Motormotor vehiclesemployment discrimination2019EEOC$537,760
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesemployment discrimination2006private lawsuit-federal$537,500
Adams Land & Cattle Co. wage and hour violation2011WHD$537,065
GE Lighting LLCSavant Systemsmiscellaneous manufacturingemployment discrimination2014OFCCP$537,000
CALIFORNIA PORTLAND CEMEMT CO. d/b/a CATALINA PACIFIC CONCRETECalPortlandbuilding materialslabor relations violation2006NLRB$536,537
Giant Car Wash wage and hour violation2023NY-DOL$535,099
Monterey Gourmet Foods Inc. employment discrimination2011EEOC$535,000
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2004EEOC$535,000
DELTA PRODUCTS CORPORATION wage and hour violation2015WHD$534,254
Ford of Greensburg employment discrimination2003EEOC$534,000
Oceanside Labor & Demolition LLC wage and hour violation2021WHD$533,778
109th & First Avenue Corp. wage and hour violation2013WHD$533,466
Fresenius Medical Care North AmericanFresenius Medical Carehealthcare serviceswage and hour violation2007WHD$532,967
Netsoft Technologies Corp, Inc. wage and hour violation2004WHD$532,890
Jennings Professional Services wage and hour violation2023WHD$532,842
Blue Chip Southwest LLC wage and hour violation2010WHD$532,707
Enterprise Services LLC wage and hour violation2018WHD$531,966
Production Control Services, Inc.Dover Corp.industrial equipmentwage and hour violation2012WHD$531,927
Dealer Computer Services, Inc. wage and hour violation2005WHD$531,226
HMW LLC wage and hour violation2021WHD$531,173
Associated Galleries of California, Incorporated, wage and hour violation2001CA-LCO$530,945
Fleetcor Technologies, Inc.FleetCor Technologiesbusiness servicesemployment screening violation2017private lawsuit-federal$530,759
KKT Investment Inc. wage and hour violation2014CA-LCO$530,647
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$530,152
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$530,152
AHMC Garfield Medical CenterAHMC Healthcarehealthcare servicesemployment discrimination2011EEOC$530,000
A & B Mail Transporting Service wage and hour violation2009WHD$530,000
Copperhead Construction LLC? wage and hour violation2019WHD$530,000
Tropical Breeze Car Wash wage and hour violation2019NY-AG$530,000
U.S. Contractors, Ltd. employment discrimination2004EEOC$530,000
Pattie Hut & Grill wage and hour violation2022NY-DOL$529,562
Goya Foods Inc d/b/a Goya FoodsGoya Foodsfood productslabor relations violation2020NLRB$529,450
JEM Unlimited Iron Inc. wage and hour violation2019WHD$529,186
Mission of Nevada, Inc., d/b/a Mission Industries labor relations violation2004NLRB$529,000
Atelier Condominium and Cooper Square Realty, as joint employers labor relations violation2018NLRB$528,891
Daufuskie Island Club, Inc. d/b/a Daufuskie Island Club and Resort, Inc. labor relations violation2004NLRB$528,027
Central Laundry Inc. wage and hour violation2020WHD$527,986
CAJC, Inc wage and hour violation2015WHD$527,369
Signal Restoration Services wage and hour violation2013NY-AG$527,026
Swahili Village M Street, LLC wage and hour violation2024DC-AG$526,973
Haven HHC Partners II, LLC wage and hour violation2016WHD$526,896
Norwegian Cruise LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2011WHD$526,602
Airway Sheet Metal Company, Inc. wage and hour violation2005WHD$525,863
Rossman Fruit & Vegetable, Inc. wage and hour violation2006WHD$525,695
Pop Corn, Inc wage and hour violation2010WHD$525,383
Plaza Hotel, Fairmont Hotel Management LP and Fairmont Hotel and Resorts, Inc. employment discrimination2005EEOC$525,000
Brown & Root, Inc.KBRconstruction and engineeringlabor relations violation2016NLRB$525,000
Community Environmental Center labor relations violation2011NLRB$525,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.