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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
Naperville Ready-Mix, Inc. labor relations violation2003NLRB$497,016
T & W Trucking, Inc. labor relations violation2003NLRB$497,016
Kerkim Inc. wage and hour violation2011WHD$496,976
MGC Restoration Services Inc. wage and hour violation2005NY-AG$496,440
Einstein Brothers Bagels wage and hour violation2002WHD$495,930
Versa Integrity Group Inc. wage and hour violation2020WHD$495,901
Advanced Contracting Corp. wage and hour violation2006NY-AG$495,876
Causway Food Group Inc. wage and hour violation2011WHD$495,645
Caritas Health Care, Inc. WARN Act violation2012private lawsuit-federal$495,269
USProtect Corporation wage and hour violation2006WHD$495,260
Coca-Cola Bottling Company ConsolidatedCoca-Cola Consolidatedbeveragesemployment discrimination2010OFCCP$495,000
Marjam Supply Company, Inc. employment discrimination2009EEOC$495,000
Jersey Central Power and Light Company, A First Energy CompanyFirstEnergyutilities and power generationlabor relations violation2003NLRB$495,000
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
The New Fulton Commons Company, LLC wage and hour violation2016WHD$494,365
Carolina Trail Golf Partners, Inc. wage and hour violation2013WHD$494,319
Core-Mark Distributors, Inc.Performance Food Grouprestaurants and foodserviceemployment screening violation2018private lawsuit-federal$494,200
Engineering and Professional Services, Inc wage and hour violation2003WHD$494,115
JHCC Holding, LLC wage and hour violation2017WHD$494,038
Music City Masonry Contractors LLC wage and hour violation2018WHD$493,987
Sonicraft, Inc. labor relations violation2001NLRB$493,608
ADF, Inc. and its alter ego ADLA labor relations violation2013NLRB$493,350
Mortgage Lenders of America wage and hour violation2016WHD$492,421
The Hana Group, Inc. wage and hour violation2009WHD$492,273
Norfolk Southern Corp.Norfolk Southernrailroadsemployment discrimination2016OFCCP$492,000
BoeingBoeingaerospace and military contractingemployment discrimination2004private lawsuit-federal$492,000
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
Jennie-O Turkey Store Inc.Hormel Foodsfood productsemployment discrimination2016OFCCP$491,861
Schwickert, Inc. labor relations violation2007NLRB$491,841
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2020CA-LCO$491,535
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2020CA-LCO$491,535
Oneida Communications Inc. wage and hour violation2015WHD$491,245
Kindercare Learning Centers, LLC wage and hour violation2023MA-AG$491,240
S.S.L.& M., LLC wage and hour violation2011WHD$491,015
Brisbane Guest Home Inc. wage and hour violation2024WHD$490,731
Beloit Corporation wage and hour violation2004WI-AG$490,525
1650 Broadway Associates d/b/a Ellen's Stardust Diner labor relations violation2018NLRB$490,000
Dish Network L.L.C.EchoStar Corporationmiscellaneous manufacturingwage and hour violation2009WHD$489,666
General Dynamics Information Technology, IncMaximusmiscellaneous serviceswage and hour violation2010WHD$489,642
Allsteel Inc.HNI Corp.housewares and home furnishingsemployment discrimination2015private lawsuit-federal$489,123
Llano Logistics Inc. wage and hour violation2018WHD$488,416
Dallas Co. Hospital District dba wage and hour violation2006WHD$487,970
Vercet LLC wage and hour violation2015WHD$487,943
Flowserve CorporationFlowserveindustrial equipmentlabor relations violation2003NLRB$487,908
Partners Pizzeria wage and hour violation2021NY-DOL$487,819
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2014EEOC$487,500
BGMV CORP. wage and hour violation2020CA-LCO$487,163
EuroAmerican Propagators, LLC wage and hour violation2017WHD$486,903
Industrial Hard Chrome LTD, Bar Technologies, LLC, Fluid Power Manufacturing labor relations violation2008NLRB$486,569
KDE Equine LLC wage and hour violation2024WHD$486,520
Compassionate Homecare Inc. wage and hour violation2017MA-AG$486,163
Management Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2005WHD$485,991
Management & Training Corp.Management & Training Corporationmiscellaneous serviceswage and hour violation2007WHD$485,990
Patterson-Stevens, Inc. labor relations violation2003NLRB$485,905
GN Agency, Inc. wage and hour violation2020CA-LCO$485,457
B K Khinda, Inc. dba Cheap Liquor Store wage and hour violation2020CA-LCO$485,457
SG Nanda Agency, Inc wage and hour violation2020CA-LCO$485,457
Global Personnel Pool, Inc. wage and hour violation2017WHD$485,447
Aspen Power, LLC wage and hour violation2011WHD$485,108
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2008EEOC$485,000
NCL America, Inc.Norwegian Cruise Lineentertainmentemployment discrimination2008EEOC$485,000
Charoen Pokphand, USA, Inc. employment discrimination2001EEOC$485,000
Georgia Farm Bureau Mutual Insurance Companies labor relations violation2003NLRB$485,000
Ruby TuesdayRuby Tuesdayrestaurants and foodservicewage and hour violation2017private lawsuit-federal$485,000
Electroimpact Inc. employment discrimination2017WA-AG$485,000
Southern Valley Fruit and Vegetable Inc wage and hour violation2015private lawsuit-federal$485,000
Taylor Corp.Taylor Corporationmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$485,000
Teachers Teaching Teachers: Partners in Educa wage and hour violation2007WHD$484,956
Strategic Building & Developement Corp wage and hour violation2011WHD$484,814
Vallow Floor Coverings, Inc., and Vallow Carpet Installation, Inc., Alter Egos labor relations violation2006NLRB$484,700
Thai Pavilion Restaurant wage and hour violation2015NY-DOL$484,094
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$484,069
GB Logistics, LLC; GoBrands,Inc. wage and hour violation2023MA-AG$484,000
Sader Power Enterprises, LLC wage and hour violation2013WHD$483,734
Neuman Distributors, Inc. labor relations violation2007NLRB$483,589
Alliance HHC & Nursing Service LLC wage and hour violation2021WHD$483,164
Bresnan Communications LLCCharter Communicationstelecommunicationswage and hour violation2011WHD$483,146
Chenega Support Services, LLC wage and hour violation2016WHD$482,800
O & K Apparel Inc. wage and hour violation2013CA-LCO$482,485
Sprint/United Management CompanyT-Mobile UStelecommunicationswage and hour violation2007WHD$482,289
Chemonics International Inc.Chemonics Internationaldiversifiedemployment discrimination2016OFCCP$482,243
Valley Metro Security, LLC wage and hour violation2008WHD$482,141
Toomie's Thai Cuisine wage and hour violation2013CA-LCO$481,813
The Rodin Group wage and hour violation2023WHD$481,357
MEMCO, Inc. wage and hour violation2010WHD$480,581
Spencer Press of MaineChatham Asset Managementfinancial servicesemployment discrimination2004private lawsuit-federal$480,552
Crescent Directional Drilling, L.P. wage and hour violation2013WHD$480,431
Don's Specialty Meats wage and hour violation2016WHD$480,313
Cline, Davis & Mann, Inc. labor relations violation2004NLRB$480,000
Bowater, Inc. Newsprint DivisionPaper Excellence Grouppaper and packaginglabor relations violation2003NLRB$480,000
Aurora Health CareAdvocate Aurora Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$480,000
Missouri Vegetable Farm LLC wage and hour violation2024WHD$479,983
Zalemark Holding Company IncInc. wage and hour violation2021CA-LCO$479,421
BEATITUDES MISSION, Inc. wage and hour violation2018CA-LCO$478,788
LA PERA MISSION, LLC wage and hour violation2018CA-LCO$478,788
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2002MA-AG$478,000
New Grand Buffet wage and hour violation2022NY-DOL$477,999
Noel Canning, a Division of the Noel Corporation labor relations violation2017NLRB$477,938
Quality Logging, Inc. wage and hour violation2012WHD$477,801
PAM Transport, Inc. employment discrimination2015EEOC$477,399
Areawide Electronic Security Systems, Inc. wage and hour violation2003WHD$477,105
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.