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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
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$448,094
Bodega Latina Corp. dba El Super wage and hour violation2021CA-LCO$447,836
Magnesium Products of America Inc. wage and hour violation2014WHD$447,741
Thyssen Mining Construction of Canada LTD wage and hour violation2003WHD$447,363
Northrop Grumman Shipbuilding, IncNorthrop Grummanaerospace and military contractingwage and hour violation2009WHD$447,171
Salem Nail Bar Limited Partnership wage and hour violation2022MA-AG$447,060
Alegent HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$447,027
Pacific Housing Diversified wage and hour violation2005WHD$446,764
Bus & Truck Service, Inc. wage and hour violation2020CA-LCO$446,558
Messina Market wage and hour violation2022NY-DOL$446,329
Reniss Inc wage and hour violation2023NY-DOL$446,318
MedShares, Inc. wage and hour violation2002WHD$446,045
Fonix Corporation wage and hour violation2002WHD$445,791
Raceway Petroleum Inc. wage and hour violation2009WHD$445,745
PTS of America, LLC wage and hour violation2014WHD$445,715
Walt Disney Parks and Resorts U.S., IncWalt Disneyentertainmentwage and hour violation2010WHD$445,204
Quest Intelligence Group wage and hour violation2013CA-LCO$445,029
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation employment discrimination2015DOJ_RIGHTS$445,000
Sears Roebuck CompanySearsretailingemployment discrimination2000NY-AG$445,000
Las Margaritas, Inc. wage and hour violation2007WHD$444,708
Children's Hospital Corporation wage and hour violation2022MA-AG$444,338
HIGHLANDERS ALLOYS, LLC labor relations violation2005NLRB$444,185
Rock-It Natural Stone, Inc. wage and hour violation2015WHD$444,141
The Kroger CompanyKrogerretailinglabor relations violation2004NLRB$444,000
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$443,835
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$443,835
Colony Car Wash wage and hour violation2023NY-DOL$443,711
TJ Homes Corporation wage and hour violation2016CA-LCO$443,460
Alpha Guards Management, Inc. wage and hour violation2014WHD$443,210
Cozy Corner wage and hour violation2021NY-DOL$443,094
GE AerospaceGeneral Electricdiversifiedemployment discrimination2024OFCCP$443,000
ADS Trinity, LLC wage and hour violation2012WHD$442,102
Rock-Tenn ServicesSmurfit Westrock PLCpaper and packagingemployment discrimination2016private lawsuit-federal$441,976
Rosauers Supermarkets Inc. wage and hour violation2023WHD$441,408
Protection Plus Inc. wage and hour violation2022WHD$440,458
Chestnut Petroleum Distrbutors, Inc. wage and hour violation2006WHD$440,178
Mineral Met, Inc. employment discrimination2010EEOC$440,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2011EEOC$440,000
Fifth Third BankFifth Third Bancorpfinancial servicesemployment discrimination2000OFCCP$440,000
CostcoCostcoretailingwage and hour violation2010private lawsuit-federal$440,000
Dutch Maid Bakery Inc. et al. wage and hour violation2023MA-AG$440,000
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$439,920
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringemployment discrimination2020OFCCP$439,911
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Never Quit Enterprises, Inc. wage and hour violation2010WHD$439,524
Seasonal Ag Services, Inc. wage and hour violation2011WHD$439,400
NCLN20, INC. wage and hour violation2008WHD$439,117
Sprucewood Painting Corp. wage and hour violation2003NY-AG$438,909
NAMCO Cybertainment, Inc. wage and hour violation2008WHD$438,903
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
Mi Barrio Corporation wage and hour violation2019CA-LCO$438,607
Corrections Corporation of AmericaCoreCivicmiscellaneous servicesemployment discrimination2007OFCCP$438,600
Joined Inc. wage and hour violation2016WHD$438,509
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2012WHD$438,247
R. Systems, Inc. wage and hour violation2002WHD$438,218
Sterling Bank & Trust wage and hour violation2021MI-LEO$438,066
JKA Construction Inc. wage and hour violation2021WHD$438,000
J. J. Cassone Bakery, Inc. labor relations violation2012NLRB$437,954
M.J. Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$437,892
KSM Industries, Incorporated labor relations violation2012NLRB$437,848
Farfield wage and hour violation2005PA-DLI$437,722
Johns Car Wash wage and hour violation2019NY-DOL$437,272
ABR Builders LLC wage and hour violation2019NY-DOL$436,985
JCOAST LIMITED PARTNERSHIP wage and hour violation2023CA-LCO$436,916
Alma Conway Home Care LLC wage and hour violation2023WHD$436,608
Great Dane LLCGreat Dane LLCmotor vehiclesemployment discrimination2024DOJ_RIGHTS$436,000
Design Development NYC Inc. wage and hour violation2016WHD$435,985
Rancho Loco Grill and Bar wage and hour violation2021WHD$435,785
National Insulation & GC, Corp. wage and hour violation2014NY-NYCCO$435,666
Intelligent Waves LLC employment discrimination2023OFCCP$435,638
Pacific Stucco, Inc. wage and hour violation2008WHD$435,220
GSI Pool Finishes Inc. wage and hour violation2023WHD$435,216
Global Fitness Holdings, LLC wage and hour violation2011WHD$435,154
National Food CorporationNational Food Corporationfood productswage and hour violation2010WHD$435,069
Wild Oats Markets, Inc. labor relations violation2007NLRB$435,009
Resource Employment Solutions LLC employment discrimination2016EEOC$435,000
Sinco Construction Corp. wage and hour violation2003WHD$435,000
First Wireless Group, Inc. employment discrimination2008EEOC$435,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
Nagan Construction, Inc. wage and hour violation2019USAO$435,000
Green Chevrolet wage and hour violation2021IL-DOL$435,000
THE CARBIDE/GRAPHITE GROUP, INC. CARBIDE DIVISION labor relations violation2003NLRB$434,598
C & K Supply, Inc. wage and hour violation2010WHD$433,426
Allsec Tech, Inc. wage and hour violation2018WHD$433,221
Allied Protection Services, Inc. wage and hour violation2006WHD$433,040
Quality Used Electrical Equipment wage and hour violation2018NY-DOL$432,860
Heal at Home LLC and TPS Caregiving LLC wage and hour violation2022WHD$432,797
Homak Manufacturing Co. labor relations violation2005NLRB$432,266
Able Security & Investigations, Inc. wage and hour violation2007WHD$432,042
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$432,012
Strong Shield Security, Corp. wage and hour violation2007WHD$431,997
Martino's Pizzeria, Inc. wage and hour violation2010WHD$431,800
Sam Schwartz Engineering, DPC wage and hour violation2014WHD$431,356
Haandi Restaurant wage and hour violation2019NY-DOL$430,984
Elevations Shoring, LLC wage and hour violation2011WHD$430,956
Merchants Building Maintenance, LLC wage and hour violation2017WHD$430,833
K B Promotions, Inc. wage and hour violation2011WHD$430,571
Lady of Fatima Health Services Inc. wage and hour violation2022WHD$430,515
Acapulco Polishing, Corp. wage and hour violation2022CA-LCO$430,278
University of Wisconsin Press employment discrimination2001EEOC$430,000
Fairfield Towers Condominium Association as Joint Employer labor relations violation2006NLRB$430,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.