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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
Terrace Deli/Cosina Latina Deli wage and hour violation2022NY-DOL$502,019
ABC Automotive Products Corp. labor relations violation2002NLRB$501,657
KinderCare wage and hour violation2017WHD$501,523
Olive Tree Deli wage and hour violation2018NY-DOL$501,284
Hong Kong Ent. (Overseas) Invt. Ltd wage and hour violation2007WHD$501,216
San Lorenzo Adult Provider and Pediatrics wage and hour violation2023WHD$501,211
Ranco Construction, Inc. wage and hour violation2016WHD$500,896
Inland Group wage and hour violation2021WHD$500,851
Landwin Management Inc. employment discrimination2010EEOC$500,000
RockTenn Services Company, Inc.Smurfit Westrock PLCpaper and packagingemployment discrimination2012EEOC$500,000
Hamilton Growers Inc. employment discrimination2012EEOC$500,000
BASF CorporationBASFchemicalsemployment discrimination2013EEOC$500,000
Exel Inc.DHL Groupfreight and logisticsemployment discrimination2013EEOC$500,000
Cooper University Health Care employment discrimination2013EEOC$500,000
Presence Health employment discrimination2016EEOC$500,000
SWMW Management, Inc., Bell Road Automall, Inc., and Big Bell 21 LLC, doing business as Bell Road Kia employment discrimination2009EEOC$500,000
Ryan's Family Steakhouse employment discrimination2009EEOC$500,000
Ceisel Masonry employment discrimination2009EEOC$500,000
Dillard'sDillard'sretailingemployment discrimination2008EEOC$500,000
Vanguard Group, Inc.Vanguard Groupfinancial servicesemployment discrimination2008EEOC$500,000
Michigan Seamless employment discrimination2007EEOC$500,000
Austrian Airlines employment discrimination2005EEOC$500,000
FedEx Freight EastFedExfreight and logisticsemployment discrimination2005EEOC$500,000
Burt Chevrolet and LGC Management employment discrimination2000EEOC$500,000
Tyson Foods, Inc.Tyson Foodsfood productswage and hour violation2013WHD$500,000
W.D. Manor Mechanical Contractors, Inc. labor relations violation2015NLRB$500,000
Citizens Investment Services Corp. labor relations violation2006NLRB$500,000
Treu House of Munch labor relations violation2002NLRB$500,000
Presbyterian University Hospital d/b/a University of Pittsburgh Medical CenterUPMChealthcare serviceslabor relations violation2000NLRB$500,000
Alpha Learning Center / Sylvan Learning Center wage and hour violation2011CA-LCO$500,000
DG Retail, LLC d/b/a Dollar GeneralDollar Generalretailingwage and hour violation2017MA-AG$500,000
TKNYC LLC dba Per Se wage and hour violation2015NY-AG$500,000
TruFoods, Inc. wage and hour violation2003NY-AG$500,000
Penske LogisticsPenske Truck Leasingmiscellaneous serviceswage and hour violation2017private lawsuit-federal$500,000
Covenant TransportationCovenant Logistics Groupfreight and logisticswage and hour violation2017private lawsuit-federal$500,000
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$500,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2016private lawsuit-federal$500,000
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2015private lawsuit-federal$500,000
Rally's and Checkers Drive-In Restaurants wage and hour violation2014private lawsuit-federal$500,000
Hat WorldGenescoretailingwage and hour violation2014private lawsuit-state$500,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2012private lawsuit-state$500,000
LululemonLululemon Athleticaapparelwage and hour violation2010private lawsuit-state$500,000
Ceres Environmental Services Inc. wage and hour violation2018WHD$500,000
NW Systems Inc. benefit plan administrator violation2015EBSA$500,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2016private lawsuit-federal$500,000
Fedex CorporationFedExfreight and logisticsemployment discrimination2006private lawsuit-federal$500,000
AccentureAccenturebusiness servicesemployment discrimination2017private lawsuit-state$500,000
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
Union PacificUnion Pacificrailroadsemployment discrimination2006private lawsuit-state$500,000
International Brotherhood of Electrical Workers wage and hour violation2018private lawsuit-federal$500,000
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
Casey's General Stores, Inc.Casey's General Storesretailingemployment screening violation2016private lawsuit-federal$500,000
Bally's Park Place, Inc.Bally's Corporationentertainmentwage and hour violation2019private lawsuit-federal$500,000
150 Fourth Ave, LLC wage and hour violation2014NY-AG$500,000
Burritoville Systems wage and hour violation2003NY-AG$500,000
Hirani Construction Management et al. wage and hour violation2012NY-AG$500,000
Labor Solutions, Inc. wage and hour violation2010MA-AG$500,000
LaCorte Companies wage and hour violation2002NY-AG$500,000
Moregrace LLC and Thegrace, Inc. wage and hour violation2016NY-AG$500,000
Per Se wage and hour violation2015NY-AG$500,000
SPS Temporaries, Inc. employment discrimination2005EEOC$500,000
FedEx Freight East, Inc.FedExfreight and logisticsemployment discrimination2005EEOC$500,000
PJAX, Inc. employment discrimination2003EEOC$500,000
Ceres Caribe, Inc. wage and hour violation2018WHD$500,000
FUJI Food Products, Inc. labor relations violation2018NLRB$500,000
Fagerberg Produce, Inc. employment discrimination2021EEOC$500,000
The Bay Club Company employment discrimination2021EEOC$500,000
Maio Building Corp. wage and hour violation2021WHD$500,000
Bond Laboratories Inc. workplace whistleblower retaliation2011OSHA$500,000
Cigar City Motors employment discrimination2021EEOC$500,000
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
Stan Koch and Sons Trucking employment discrimination2021EEOC$500,000
Live Nation Entertainment, Inc. and House of Blues Anaheim Restaurant Corp.Live Nation Entertainmententertainmentemployment discrimination2022CA-CRD$500,000
5 Spring Street Corp. dba Sweet and Vicious employment discrimination2022NY-AG$500,000
Colortree Group Inc. WARN Act violation2019private lawsuit-federal$500,000
Astor & Black Custom LLC WARN Act violation2016private lawsuit-federal$500,000
Focus Plumbing, LLC employment discrimination2022EEOC$500,000
Pathways Community Services, LLC et al. employment discrimination2022CA-CRD$500,000
Senior Flexonics Pathway wage and hour violation2021MI-LEO$500,000
Affinity Resources Inc wage and hour violation2012MI-LEO$500,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2023private lawsuit-federal$500,000
Baystate Health Inc. benefit plan administrator violation2023private lawsuit-federal$500,000
Palm Beach Metro Transportation, LLC and its alter ego Metro Mobility Management Group, LLC labor relations violation2020NLRB$500,000
Schuff Steel CompanyInnovate Corp.diversifiedemployment discrimination2023EEOC$500,000
Real Time Staffing Services, LLC employment discrimination2024EEOC$500,000
Hatzel & Buehler, Inc. employment discrimination2024EEOC$500,000
Generac Power Systems, Inc.Generac Holdingselectrical and electronic equipmentemployment discrimination2024OFCCP$500,000
Big G Express Inc. benefit plan administrator violation2019EBSA$499,999
SOUTHCOAST HOSPITALS GROUP, INC. labor relations violation2018NLRB$499,806
Earl's Restaurant (The Meadows) Inc. wage and hour violation2008WHD$499,566
Becton, Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesemployment discrimination2022OFCCP$499,349
House Calls Home Care wage and hour violation2023NY-DOL$499,311
Mezcal Inc. wage and hour violation2021WHD$499,258
Cooper-Standard Automotive, Inc.Cooper-Standard Holdingsautomotive partslabor relations violation2006NLRB$499,147
EmCare Inc.KKR & Co.private equity (including portfolio companies)employment discrimination2014EEOC$499,000
Impact Logistics, Inc. wage and hour violation2011CA-LCO$499,000
Kyco Services LLC wage and hour violation2016WHD$498,170
Oldcastle SW Group, Inc.CRH PLCbuilding materialsemployment discrimination2010EEOC$498,000
Brigham and Women's Hospital, Inc., TheMass General Brighamhealthcare serviceswage and hour violation2009WHD$497,357
Naperville Ready-Mix, Inc. labor relations violation2003NLRB$497,016
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.