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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
Patrizias of Staten Island LLC DBA Patrizias Pizza & Pasta wage and hour violation2017NY-DOL$458,655
Balise Motor Sales, Inc. wage and hour violation2011MA-AG$458,137
AZ Metro Distributors, LLC employment discrimination2019EEOC$458,000
Fatty Fish Manhattan Inc wage and hour violation2022NY-DOL$457,979
Hallmark-Phoenix 3, LLC labor relations violation2017NLRB$457,533
Sara Companion Services wage and hour violation2018NY-DOL$457,517
N-W Ventures, LLC employment discrimination2009EEOC$457,500
Knight Protective Service, Inc wage and hour violation2006WHD$457,458
Midwest Quality Home Care Inc. wage and hour violation2018WHD$457,397
DaimlerChrylserStellantismotor vehiclesemployment discrimination2004private lawsuit-federal$457,109
Moda Rein Inc wage and hour violation2022NY-DOL$456,895
E. I. du Pont de Nemours and Co.Cortevaagribusinessemployment discrimination2000OFCCP$456,678
Taormina Ristorante wage and hour violation2016NY-DOL$456,514
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$456,343
Norcal Floor Services Inc. wage and hour violation2015CA-LCO$456,073
Sega of America, Inc. employment discrimination2003EEOC$456,000
SkyLease I, Inc wage and hour violation2017WHD$455,757
Coalition Solutions Integrated, Inc. wage and hour violation2018WHD$455,066
Tim Dahle Imports employment discrimination2009EEOC$455,000
ASD Corporation labor relations violation2004NLRB$455,000
Merchants Metals, Inc. labor relations violation2004NLRB$455,000
Express Inc.Express Inc.retailingwage and hour violation2013private lawsuit-federal$455,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
Reserves Network, Inc. employment screening violation2018private lawsuit-federal$455,000
Horseless Carriage Carrier, Inc. wage and hour violation2024NJ-AG$455,000
NBCUniversal MediaComcasttelecommunicationslabor relations violation2023NLRB$454,929
Younex Builders Corporation wage and hour violation2010WHD$454,866
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Hi-Tech Pharmaceuticals Inc. wage and hour violation2019WHD$454,655
Ruffo de Alba Forwarders LP wage and hour violation2024WHD$454,443
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$454,000
BFI Transfer Systems of Massachusetts, LLC wage and hour violation2009MA-AG$454,000
ComcastComcasttelecommunicationswage and hour violation2015private lawsuit-federal$453,900
Express Hand Car Wash wage and hour violation2020NY-DOL$453,763
Frontline Security Servicess wage and hour violation2016WHD$453,638
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2024OSHA$453,510
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2024OFCCP$452,439
Midwest Logistics Systems, Ltd employment screening violation2013private lawsuit-federal$452,380
Consolidated Terminal Inc. wage and hour violation2010private lawsuit-federal$452,275
Aguirre Collins & Ackman labor relations violation2000NLRB$452,000
Kline Welsh Behavioral Health Foundation wage and hour violation2023WHD$451,989
I. A. P. World Services, Inc.IAP Worldwide Servicesmiscellaneous serviceswage and hour violation2008WHD$451,560
Preferred Commerce, Inc wage and hour violation2010WHD$451,421
Cullum Contracting Corp wage and hour violation2006WHD$450,949
Gantt's Excavating & Contracting Inc. wage and hour violation2013WHD$450,689
Bay Area Contract Maintenance wage and hour violation2019WHD$450,584
American Top Quality Maintenance, Inc. wage and hour violation2012WHD$450,581
I'M A BODY EXERCISE STUDIO, INC. wage and hour violation2009WHD$450,439
Rhoades Aviation Inc. wage and hour violation2024WHD$450,220
General ElectricGeneral Electricdiversifiedemployment discrimination2001private lawsuit-federal$450,172
University of Louisiana at Monroe employment discrimination2010EEOC$450,000
Matrix, L.L.C. employment discrimination2012EEOC$450,000
Mesa Systems Inc. employment discrimination2013EEOC$450,000
Farming Technology Inc. and Smokin' Spuds Inc. employment discrimination2015EEOC$450,000
Mint Julep Restaurant Operations LLC employment discrimination2016EEOC$450,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productswage and hour violation2002WHD$450,000
Skilled Healthcare Group, Inc. employment discrimination2009EEOC$450,000
Professional Transit Management employment discrimination2007EEOC$450,000
Johnson International, Inc. employment discrimination2004EEOC$450,000
Lithia Centennial Chrysler Plymouth Jeep, Inc.Lithia Motorsretailingemployment discrimination2002EEOC$450,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2000EEOC$450,000
Larino Masonry, Inc. wage and hour violation2010WHD$450,000
Flyte Tyme Worldwide labor relations violation2016NLRB$450,000
Cardinal Industries, Inc. labor relations violation2009NLRB$450,000
Elbar, Inc., C Gulley Truck Services, Inc., J.C. Hounsel, Inc., Fast Freight West, Inc., Mitchell Mail Service, Inc., Texas Mail Service, Inc., CMT, I labor relations violation2003NLRB$450,000
San Francisco Honda labor relations violation2002NLRB$450,000
Colony Liquor & Wine Distributors, LLC labor relations violation2000NLRB$450,000
George's Processing Inc. work visa violations2009USAO$450,000
ComcastComcasttelecommunicationswage and hour violation2016private lawsuit-federal$450,000
LululemonLululemon Athleticaapparelwage and hour violation2014private lawsuit-federal$450,000
MetLifeMetLifefinancial serviceswage and hour violation2013private lawsuit-federal$450,000
Wachovia Financial ServicesWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$450,000
L'Chaim House wage and hour violation2018CA-LCO$450,000
Quicksius, L.L.C. employment screening violation2018private lawsuit-federal$450,000
Allegan Area Educational Service Agency employment discrimination2019USAO$450,000
M & T Pretzel Inc. wage and hour violation2004NY-AG$450,000
Microelectronic Modules Corporation wage and hour violation2004WI-AG$450,000
Health Help, Inc. employment discrimination2006EEOC$450,000
Priority Staffing, Inc. employment discrimination2004EEOC$450,000
Horizon/Mercy Health Plan of Trenton, N.J. employment discrimination2004EEOC$450,000
Tucoemas Federal Credit Union employment discrimination2019EEOC$450,000
Koelsch Senior Communities employment discrimination2020EEOC$450,000
E Source Companies, LLC labor relations violation2019NLRB$450,000
Regency Corporation wage and hour violation2015private lawsuit-federal$450,000
Elite Model Management Corporation wage and hour violation2014private lawsuit-federal$450,000
Diesel U.S.A., Inc. wage and hour violation2012private lawsuit-federal$450,000
Pioneer Pines Mobile Home Park et al. employment discrimination2019CA-CRD$450,000
MedicOne employment discrimination2021EEOC$450,000
Willis-Knighton Medical Center employment discrimination2021EEOC$450,000
Blackmore PArtners wage and hour violation2021IL-DOL$450,000
Aaron Thomas Company, Inc. employment discrimination2024EEOC$450,000
Martinez Builders Supply, LLC work visa violations2024USAO$450,000
Ultimate Performance Fitness wage and hour violation2023DC-AG$449,999
3808 BOSTON ROAD CAR WASH INC wage and hour violation2013WHD$449,784
Peach Tree Maintenance, Inc. wage and hour violation2009WHD$449,436
Martha Cortez Trucking Inc wage and hour violation2008WHD$449,198
Bergen Regional Medical Center L.P. wage and hour violation2015WHD$449,109
Queens Home Care Agency wage and hour violation2023NY-DOL$448,885
Reilly Electrical Contractors, Inc. wage and hour violation2011WHD$448,842
McKesson Medical-Surgical Inc.McKessonwholesalersemployment discrimination2024OFCCP$448,578
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.