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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
Areawide Electronic Security Systems, Inc. wage and hour violation2003WHD$477,105
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2023MA-AG$476,820
Reilly Electrical Contractors wage and hour violation2011WHD$476,801
Sofia 42 Restaurant Corp dba Sofia Italian Grill wage and hour violation2015NY-DOL$476,665
Decker Coal CompanyResource Capital Fundsprivate equity (including portfolio companies)labor relations violation2016NLRB$476,649
Engineering Support Personnel, Inc. wage and hour violation2010WHD$476,642
Isleta Casino & Resort wage and hour violation2010WHD$476,341
Club Demonstration Services, Inc. wage and hour violation2016MA-AG$475,823
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$475,000
Robertson Sanitation employment discrimination2009EEOC$475,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelsemployment discrimination2004EEOC$475,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
PVHPVH Corp.apparelwage and hour violation2017private lawsuit-state$475,000
Trump National Golf Club Los AngelesTrump Organizationreal estatewage and hour violation2013private lawsuit-state$475,000
KmartSearsretailingwage and hour violation2012private lawsuit-federal$475,000
East Coast Labor Solutions, East Coast Labor Solutions of West Virginia, Labor Solutions, and Labor Solutions of Alabama employment discrimination2019EEOC$475,000
International Alliance of Theatrical & Stage Employees, Local 52 employment discrimination2014NY-AG$475,000
Pass & Seymour, Inc employment discrimination2005EEOC$475,000
Eldorado Stone Operations, LLCWestlake Chemicalchemicalsemployment discrimination2004EEOC$475,000
Wilkes-Barre Hospital Company LLCCommunity Health Systemshealthcare serviceswage and hour violation2014private lawsuit-federal$475,000
VERIZON CORPORATE RESOURCES GROUP LVerizon Communicationstelecommunicationswage and hour violation2021IL-DOL$475,000
Government Support Services, Inc. wage and hour violation2014WHD$474,938
Carnival Latin Bistro Corp wage and hour violation2022NY-DOL$474,517
NEC Corporation of AmericaNEC Corp.information technologywage and hour violation2014WHD$474,078
Brown and Pipkins, LLC d/b/a Acsential labor relations violation2017NLRB$473,822
Terra Universal Inc. wage and hour violation2010WHD$472,299
University of Alaska wage and hour violation2005WHD$472,232
Hanson Aggregates B.M.C., Inc.Heidelberg Materialsbuilding materialslabor relations violation2015NLRB$472,170
Fiesta Market and Mi Rancho Market wage and hour violation2024WHD$472,162
RPM Services, Inc. wage and hour violation2011MA-AG$472,000
Nations Lending Corporation wage and hour violation2016WHD$471,827
Bayport Construction Corp. wage and hour violation2011WHD$471,644
Esteemed Patrol Inc wage and hour violation2023NY-DOL$471,607
Killion & Sons Well Service, Inc. wage and hour violation2012WHD$471,565
NESTLE USA INCNestlefood productswage and hour violation2011KY-DWS$471,490
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationemployment discrimination2016NY-DHR$470,951
Estrategy Consulting LLC wage and hour violation2011WHD$470,720
Scotto Brothers Restaurant Westbury, Inc. wage and hour violation2003WHD$470,687
Mary Grace Inc wage and hour violation2023NY-DOL$470,454
Adventist Homecare and Medical Services LLC wage and hour violation2024WHD$470,261
The Elyria Division of Browning Ferris Industries of Ohio, Inc. labor relations violation2003NLRB$470,229
Zeninfotech, LLC wage and hour violation2010WHD$470,043
Greenridge Farms and Baker Produce employment discrimination2024WA-AG$470,000
Masonry Services, Inc. wage and hour violation2006WHD$469,884
Fugazy Continental Corp. labor relations violation2004NLRB$468,898
CGI-AMS, Inc.CGI Inc.information technologywage and hour violation2004WHD$468,422
TIAA - CREFTIAAfinancial serviceswage and hour violation2006WHD$468,336
Cambridge Behavioral Health Services, PLLC wage and hour violation2007WHD$468,322
JPS Completion Fluids Inc wage and hour violation2015WHD$467,711
The Longy School of Music labor relations violation2011NLRB$467,394
David Kleis, Inc. wage and hour violation2005WHD$467,361
Diamond Wireless, LLC wage and hour violation2013WHD$467,139
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2023CA-LCO$467,000
Ajilon Consulting wage and hour violation2004WHD$466,484
AramarkAramarkrestaurants and foodservicewage and hour violation2017private lawsuit-federal$466,250
Meda- Care Transportation, Inc. wage and hour violation2011WHD$466,018
Providien Injection Molding Inc. wage and hour violation2023WHD$465,993
General Environmental Services, LLC and General Environmental Services, LLC, Debtor-in-Possession labor relations violation2011NLRB$465,732
Henredon Furniture Industries, Inc. employment discrimination2008EEOC$465,000
Intertek U.S.A. Inc. employment discrimination2017OFCCP$465,000
Absolut Facilities Management, LLC employment discrimination2018EEOC$465,000
Flat Rate Movers, LTD. labor relations violation2017NLRB$465,000
Allstate Interiors Inc wage and hour violation2012WHD$464,804
Ashley House, Birdie House, Anna House, Amber House and Autumn House wage and hour violation2016CA-LCO$464,367
SEI Group, inc wage and hour violation2006WHD$464,242
Allied Waste Industries, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2001MA-AG$464,000
Sky Materials Corp. wage and hour violation2017NY-MANDA$464,000
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$463,948
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$463,948
Ricos Tacos Restaurant wage and hour violation2022NY-DOL$463,928
SBHLP Inc. wage and hour violation2020WHD$463,679
R & R Store Inc. dba USA Gas wage and hour violation2017WHD$463,452
Sako Corporation wage and hour violation2004WHD$463,132
Washington Mutual BankJPMorgan Chasefinancial serviceswage and hour violation2011private lawsuit-federal$463,000
Excellent Commerical Cleaning, Inc. wage and hour violation2007WHD$462,983
The Boeing CompanyBoeingaerospace and military contractingwage and hour violation2019WHD$462,859
Bechtel Bettis, Inc.Bechtelconstruction and engineeringlabor relations violation2005NLRB$462,533
O'Connor Hospital labor relations violation2004NLRB$462,512
Aqua Tri and Pool Water Products employment discrimination2011EEOC$462,500
James L. Orrington, D.M.D., Ltd. employment discrimination2009EEOC$462,500
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2004WHD$462,448
CareFirst BlueCross BlueShieldCareFirst of Marylandhealthcare serviceswage and hour violation2022DC-AG$462,041
Grabber and Sons Landscaping wage and hour violation2022NY-DOL$461,500
Nestle USANestlefood productswage and hour violation2008WHD$461,158
Quantum Transportation LLC wage and hour violation2018MA-AG$460,945
Y.S. Lee Company Inc. wage and hour violation2024WHD$460,857
CITGO REFINING AND CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gaswage and hour violation2015WHD$460,853
Sutter Health Inc./California Pacific Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$460,800
A. Oseguera Company Inc. wage and hour violation2023WHD$460,498
Pennpak Services, Inc. wage and hour violation2014WHD$460,000
Reef Development of Hawaii Inc. benefit plan administrator violation2013EBSA$460,000
Elias Corner Restaurant for Fish wage and hour violation2003NY-AG$460,000
New England Market, LLC wage and hour violation2018MA-AG$460,000
Fischer Connectors, Inc. employment discrimination2023EEOC$460,000
TFI International, Inc.TFI Internationalfreight and logisticsemployment discrimination2024EEOC$460,000
Nextera Enterprises, Inc. wage and hour violation2001CA-LCO$459,388
Kablelink Communications LLC wage and hour violation2015WHD$459,363
Los Arcos Mexican Restaurant wage and hour violation2016WHD$459,130
Southern CompanySouthern Companyutilities and power generationwage and hour violation2014WHD$459,104
Harper Hutzel Hospital wage and hour violation2007WHD$458,801
Patrizias of Staten Island LLC DBA Patrizias Pizza & Pasta wage and hour violation2017NY-DOL$458,655
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.