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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $38,786,433,825
Number of Penalty Records: 168,815
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$1,653,029,803137
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,981,28154
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$354,436,65215

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
Eden Manor wage and hour violation2004CA-LCO$30,000
Sidelines Pub & Grill wage and hour violation2004CA-LCO$30,000
Sizzler's Restaurant wage and hour violation2003CA-LCO$30,000
Click 2 m wage and hour violation2003CA-LCO$30,000
Hansen Enterprises ( Santa Rosa Ranch ) wage and hour violation2003CA-LCO$30,000
Crown Billards wage and hour violation2002CA-LCO$30,000
Preferred Limousine Service wage and hour violation2002CA-LCO$30,000
GRS Network, Inc. wage and hour violation2002CA-LCO$30,000
Harbor Bar and Grill wage and hour violation2001CA-LCO$30,000
Skokie Motors wage and hour violation2001CA-LCO$30,000
Optiline Imports & Trade, Inc. wage and hour violation2000CA-LCO$30,000
Oasis Auto Care Center wage and hour violation2000CA-LCO$30,000
DICE TECHNOLOGIES INC wage and hour violation2016IL-DOL$30,000
BATH COUNTY SHERIFF wage and hour violation2007KY-DWS$30,000
Charter Foods North, LLC d/b/a Taco Bell wage and hour violation2016MA-AG$30,000
Mast Contractors Inc et al wage and hour violation2001PA-DLI$30,000
Persistent Systems Inc wage and hour violation2016WA-DLI$30,000
Volantic, INC wage and hour violation2016WA-DLI$30,000
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2015WA-DLI$30,000
Harborview Midical Center wage and hour violation2014WA-DLI$30,000
Woodwards R I wage and hour violation2011WA-DLI$30,000
All Phase Transportation wage and hour violation2009WA-DLI$30,000
Anchor Staffing, Inc. employment discrimination2018EEOC$30,000
Prime Technology LLC benefit plan administrator violation2007EBSA$30,000
Mercury Signs & Display LTD benefit plan administrator violation2015EBSA$30,000
Bendinelli Law Firm employment discrimination2018EEOC$30,000
Llanerch Country Club employment discrimination2019EEOC$30,000
R Wings R Wild, LLC employment discrimination2019EEOC$30,000
Vasquez Family Services wage and hour violation2019WHD$30,000
Master Marine, Inc. employment discrimination2019EEOC$30,000
Universal Diversified Enterprises, Inc. and Universal Diversified Solutions LLC employment discrimination2019EEOC$30,000
Pulmonary Specialists of Tyler and Sleep Health employment discrimination2019EEOC$30,000
D'Agostino Associates, Inc. wage and hour violation2011MA-AG$30,000
Lancaster Enterprises, Inc. wage and hour violation2011MA-AG$30,000
Northwest Petroleum LP and Travis County Investments LP employment discrimination2019EEOC$30,000
L.F. Driscoll Co. employment discrimination2005EEOC$30,000
Owens Corning Insulating Systems LLCOwens Corningbuilding materialsFamily and Medical Leave Act2018WHD$30,000
Tolly Landscape, Inc wage and hour violation2010WHD$30,000
A & O Food and Liquor, Inc wage and hour violation2010WHD$30,000
M&M Limousine Service employment discrimination2020EEOC$30,000
BCD Restaurants, LLC employment discrimination2020EEOC$30,000
Century Care of Laurinburg, Inc. d/b/a Scottish Pines Rehabilitation & Nursing Center employment discrimination2019EEOC$30,000
Diamond Kitchen & Bath Inc. wage and hour violation2019WHD$30,000
Apollo Mechanical Contractors labor relations violation2020NLRB$30,000
Southwest Network labor relations violation2020NLRB$30,000
Cannery Hotel & Casino labor relations violation2020NLRB$30,000
Audit Logistics labor relations violation2020NLRB$30,000
Anesthesia Associates of Rochester, P.C. labor relations violation2019NLRB$30,000
CONDUENT COMMERCIAL SOLUTIONS, LLCConduentmiscellaneous serviceslabor relations violation2019NLRB$30,000
Allegiance Services LLC labor relations violation2018NLRB$30,000
Riverwood Health NH LLC, d/b/a Riverwood Health & Rehabilitation Center labor relations violation2018NLRB$30,000
Alight Solutions LLC f/k/a Hewitt Associates LLC d/b/a Aon Hewitt labor relations violation2018NLRB$30,000
Shred It USA, Inc. a wholly owned subsidiary of Stericycle, inc., and Stericycle, Inc. Joint employe labor relations violation2018NLRB$30,000
Advantage Veterans Services of Walterboro, LLC, and HMR Veterans Services, Inc.,Joint Employers and/ labor relations violation2017NLRB$30,000
JBS USA, LLCJBSfood productslabor relations violation2017NLRB$30,000
Component Bar Products, Inc. labor relations violation2017NLRB$30,000
Omni Commercial Lighting, Inc. labor relations violation2017NLRB$30,000
Ralphs Grocery CompanyKrogerretailingemployment discrimination2020EEOC$30,000
Uni Teriyaki wage and hour violation2018WA-DLI$30,000
RR DonnelleyChatham Asset Managementfinancial serviceswage and hour violation2020IL-DOL$30,000
TH Foods, Inc. wage and hour violation2019IL-DOL$30,000
1618 Concepts, Inc. et al. employment discrimination2020EEOC$30,000
Meijer, Inc.Meijerretailingemployment discrimination2021EEOC$30,000
Mark Alvis Inc. workplace whistleblower retaliation2012OSHA$30,000
Shooting Gallery Range Inc. workplace whistleblower retaliation2020OSHA$30,000
Triple B Cleaning Inc. workplace whistleblower retaliation2009OSHA$30,000
California Coast Credit Union employment discrimination2019CA-CRD$30,000
The Permanente Medical Group, Inc.Kaiser Permanentehealthcare servicesemployment discrimination2018CA-CRD$30,000
Forrest Solutions Group employment discrimination2021NY-NYCCHR$30,000
American Museum of Natural History employment discrimination2020NY-NYCCHR$30,000
O.M.G., Inc. employment discrimination2020NY-NYCCHR$30,000
HSBCHSBCfinancial servicesemployment discrimination2020NY-NYCCHR$30,000
U.S. Realty Management Co., LLC employment discrimination2019NY-NYCCHR$30,000
Triangle Services, Inc. employment discrimination2018NY-NYCCHR$30,000
7-Eleven, IncSeven & I Holdingsretailingemployment discrimination2017NY-NYCCHR$30,000
Yelp, Inc.Yelp Inc.information technologyemployment discrimination2017NY-NYCCHR$30,000
Endeavor Air employment discrimination2017NY-NYCCHR$30,000
Awon Phie LLC employment discrimination2021EEOC$30,000
Lifestyle University, Inc. dba Chick-fil-A wage and hour violation2021MA-AG$30,000
Bourne's House, LLC employment discrimination2022EEOC$30,000
RCC Partners, LLC employment discrimination2022EEOC$30,000
AIS Ventures Corp. wage and hour violation2020CA-LCO$30,000
LA Manufacture, Inc. wage and hour violation2019CA-LCO$30,000
Al Meghani Enterprises, Inc. dba The Wireless Solutions employment discrimination2022EEOC$30,000
Dustbusters Co. Inc and Lawnbusters, Inc. wage and hour violation2023MA-AG$30,000
Gil's Transmission, Inc. wage and hour violation2022CA-LCO$30,000
Dustbusters Co. Inc and Lawnbusters, Inc. wage and hour violation2023MA-AG$30,000
Vinton Family Medical Clinic and Virginia Gay Hospital employment discrimination2012IA-CRC$30,000
Ace Outdoor Services wage and hour violation2021MI-LEO$30,000
Theoria Medical Pllc wage and hour violation2021MI-LEO$30,000
Avalon Building Concepts wage and hour violation2020MI-LEO$30,000
Angelical Stepping Ground wage and hour violation2020MI-LEO$30,000
Ci Electrical wage and hour violation2019MI-LEO$30,000
Sequoia Tool wage and hour violation2019MI-LEO$30,000
Happy Life Cannabis Co wage and hour violation2019MI-LEO$30,000
Ktc Industries wage and hour violation2019MI-LEO$30,000
Loan Depot Com Llc wage and hour violation2018MI-LEO$30,000
London Square Specialty Services wage and hour violation2018MI-LEO$30,000
Heart & Vascular Institute wage and hour violation2017MI-LEO$30,000
Hvi Management Services Llc wage and hour violation2017MI-LEO$30,000
Bells Home Furnishings wage and hour violation2017MI-LEO$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.