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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
Community Environmental Center labor relations violation2011NLRB$525,000
MERIDIAN AUTOMOTIVE SYSTEMS (JACKSON, OH) labor relations violation2008NLRB$525,000
B & K Corporation labor relations violation2005NLRB$525,000
Anderson Enterprises d/b/a Royal Motor Sales labor relations violation2002NLRB$525,000
Interfaith Medical Center labor relations violation2002NLRB$525,000
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2013private lawsuit-federal$525,000
Interstate Management Company, LLC employment screening violation2016private lawsuit-federal$525,000
Firstpoint, Inc. employment screening violation2016private lawsuit-federal$525,000
Horning Brothers, LLC employment discrimination2018WA-AG$525,000
Dick Lee Pastry Inc. wage and hour violation2013CA-SFCA$525,000
ANKA Behavioral Health, Inc. WARN Act violation2021private lawsuit-federal$525,000
Chinatown Supermarket LLC wage and hour violation2023WHD$525,000
LabCorp Central Laboratory Services Inc.Laboratory Corp. of Americahealthcare servicesemployment discrimination2023OFCCP$525,000
Lighthouse Integrated Services Corp wage and hour violation2018WHD$524,684
Careerbuilder.com wage and hour violation2006WHD$524,216
Solidus Network Inc. wage and hour violation2007WHD$524,160
THE ARDIT COMPANY labor relations violation2017NLRB$524,008
VICO Products Company labor relations violation2004NLRB$523,557
Whiplash wage and hour violation2017CA-LCO$523,154
First Quality Car Detail, Inc wage and hour violation2014WHD$523,135
Bloomberg L.P.Bloomberginformation technologywage and hour violation2011WHD$522,683
AUSTAL USAAustalheavy equipmentlabor relations violation2011NLRB$522,601
X-Treme Care LLC wage and hour violation2022NY-DOL$522,558
United Steel Service, Inc. d/b/a UNISERV labor relations violation2009NLRB$522,500
V&K ENTERPRISE, LLC wage and hour violation2024CA-LCO$522,396
A-C Taxi Service wage and hour violation2014CA-LCO$522,301
A-C Transportation Services Inc. wage and hour violation2016CA-LCO$522,300
Careerbuilder, LLC wage and hour violation2004WHD$522,224
Pacific Commercial Company wage and hour violation2022CA-MULTI$522,220
Urgent Home Care Inc. wage and hour violation2022WHD$521,905
Albany County Nursing Home wage and hour violation2007WHD$521,387
Stepping Stones Learning Center wage and hour violation2019NY-DOL$520,821
J & J Comfort Zone, Inc. wage and hour violation2014WHD$520,708
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2005WHD$520,692
Medtronic, IncMedtronicmedical equipment and supplieswage and hour violation2010WHD$520,674
Roy & Dot's Towing, Inc. wage and hour violation2018WHD$520,258
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare serviceswage and hour violation2015private lawsuit-federal$520,000
CSM Bakery Products NA, Inc. wage and hour violation2012MA-AG$520,000
Hospital Housekeeping Systems, LLC employment discrimination2024EEOC$520,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productswage and hour violation2007WHD$519,883
Shrimp Lover's wage and hour violation2018CA-LCO$519,706
Intercounty Paving Associates, LLC wage and hour violation2021NJ-DLW$519,622
Explore General Inc. benefit plan administrator violation2012EBSA$519,601
SearsSearsretailingemployment discrimination2000private lawsuit-federal$519,068
Hyperion, Incorporated wage and hour violation2012WHD$518,697
BHMK Enterprises LLC wage and hour violation2021WHD$518,643
Ecostructive LLC wage and hour violation2024WHD$518,446
Good Shepherd Home Inc. wage and hour violation2016WHD$518,060
Boston Hides & Furs, Ltd wage and hour violation2012WHD$517,362
130 Crabco NJ, LLC wage and hour violation2012WHD$517,327
ACAG, Inc. dba Doma Kitchen wage and hour violation2020CA-LCO$517,000
Merrill Lynch & Co., Inc.Bank of Americafinancial serviceswage and hour violation2008WHD$516,924
Broad Run Contracting, LLC wage and hour violation2015WHD$516,437
Mechel Bluestone Inc. WARN Act violation2018private lawsuit-federal$516,250
EHT Crabco NJ, LLC wage and hour violation2013WHD$515,932
Love Irrigation Inc. work visa violations2012USAO$515,109
Nino's Positano Ristorante Italiano wage and hour violation2010NY-AG$515,000
Factor One Source Pharmacy, LLC employment discrimination2024EEOC$515,000
REGENCY HERITAGE NURSING & REHABILITATION CENTER labor relations violation2021NLRB$514,968
K transco-inc-DOT-10626410 wage and hour violation2022IL-DOL$514,509
Spring Creek SNF LLC and Franklin Center OPCO LLC wage and hour violation2022WHD$513,368
Complete Automation, Inc. wage and hour violation2012WHD$512,724
TREO Staffing , LLC wage and hour violation2014WHD$511,877
Stacey Health Care Centers Inc. wage and hour violation2014WHD$511,367
JB Restaurants Inc. wage and hour violation2018WHD$511,117
Idea Painting Company wage and hour violation2023MA-AG$511,046
Talon Resources, Inc. labor relations violation2005NLRB$510,454
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
Northwest Airlines, Inc.Delta Air Linesairlinesemployment discrimination2004EEOC$510,000
Ryder Integrated LogisticsRyder Systemfreight and logisticsemployment discrimination2004EEOC$510,000
Michigan State Employees Association d/b/a American Federation of State County 5 MI Loc Michigan Sta labor relations violation2018NLRB$509,957
Saginaw Control & Engineering labor relations violation2005NLRB$509,870
Cognizant Technology SolutionsCognizant Technology Solutionsinformation technologywage and hour violation2008WHD$509,607
Motir, Inc. wage and hour violation2012WHD$509,472
Laducer & Associates, Inc. wage and hour violation2007WHD$509,231
Bultman Enterprises, Inc. d/b/a Le Rendezvous Restaurant and Taber Partners I d/b/a Ambassador Plaza Hotel & Casino, A Radisson Plaza Hotel labor relations violation2002NLRB$508,655
Pinkerton Government Services, Inc.Securitasbusiness serviceswage and hour violation2004WHD$508,519
FHI, LLC wage and hour violation2004WHD$508,214
Los Angeles Hotel Employer's Council labor relations violation2005NLRB$508,196
San Miguel Enterprises LLC and Jimenez Genao LLC wage and hour violation2023WHD$508,000
FLS Transportation Services (USA) Inc. wage and hour violation2019WHD$507,455
Chevron U.S.A Inc.Chevronoil and gaswage and hour violation2014WHD$507,138
All Native Services Co. wage and hour violation2017WHD$507,000
D2J APPAREL, INC wage and hour violation2008CA-LCO$507,000
Pulsar de Puerto Rico, Inc. d/b/a Diamond Palace Hotel & Casino labor relations violation2020NLRB$506,939
Perla Mexicana wage and hour violation2017NY-DOL$506,909
Parts Depot Inc. labor relations violation2008NLRB$506,368
SSC Highrise Construction wage and hour violation2018NY-DOL$506,193
CR England, Inc.C.R. Englandfreight and logisticswage and hour violation2014WHD$506,061
Beverly California Corporation f/k/a Beverly Enterprises, its Operating Divisions, Wholly Owned Subsidiaries & Individual Facilities and Each of Them labor relations violation2002NLRB$505,816
Wirtz Quality Installations, Inc. wage and hour violation2012CA-LCO$505,742
Nova Mud, Inc. wage and hour violation2015WHD$505,298
Energy-Onix Broadcast Equipment Co Inc wage and hour violation2017NY-DOL$505,046
JOBEC, Inc. employment discrimination2008EEOC$505,000
USA Gateway Inc. wage and hour violation2016WHD$504,699
Bangkok House wage and hour violation2015NY-DOL$504,545
AGS Contract Field Teams wage and hour violation2011WHD$503,127
Touch of Grace Services LLC wage and hour violation2022WHD$503,053
Potomac Abatement Inc. employment discrimination2020OFCCP$503,000
NSC Technologies, Inc wage and hour violation2013WHD$502,575
Terrace Deli/Cosina Latina Deli wage and hour violation2022NY-DOL$502,019
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.