Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Fairfield Towers Condominium Association as Joint Employer labor relations violation2006NLRB$430,000
Pratt & Whitney Aircraft, Div. of United Tech. Corp.RTX Corporationaerospace and military contractinglabor relations violation2006NLRB$430,000
Adoc Holdings Inc. WARN Act violation2013private lawsuit-federal$430,000
Superior Service & Associates, Inc wage and hour violation2008WHD$429,985
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$429,879
GS Staffing wage and hour violation2005WHD$429,466
Career and Educational Consultants Inc. wage and hour violation2023NY-DOL$429,152
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2008NLRB$429,056
Lynx Electric Company, Inc wage and hour violation2005WHD$429,053
Northrop Grumman Information Technology Inc.Northrop Grummanaerospace and military contractingwage and hour violation2004WHD$429,041
Supershuttle wage and hour violation2012private lawsuit-federal$429,000
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$428,876
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$428,876
Hopeton Care wage and hour violation2024NY-DOL$428,698
Hancock Park Associates, LLP WARN Act violation2011private lawsuit-federal$428,522
Eagle Wings Industries Inc. employment discrimination2010EEOC$428,500
United Subcontractors, Inc. dba wage and hour violation2004WHD$428,152
Byun Brothers Sales Inc. wage and hour violation2023WHD$427,993
L-3 Communications Systems Field SupportL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$427,642
Regal Select Services, Inc. wage and hour violation2006WHD$427,609
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2001EEOC$427,500
Supreme Corporation and Supreme Northwest LLC employment discrimination2008EEOC$427,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2020OFCCP$427,000
Southwest Gas CorporationSouthwest Gasmiscellaneous energy products and systemslabor relations violation2002NLRB$426,625
Audubon Regional Medical Center labor relations violation2007NLRB$426,398
Contrail Glory, Inc. wage and hour violation2024MA-AG$426,000
E & P Electrical Contracting Company, Inc. wage and hour violation2014WHD$425,782
YANFENG US AUTOMOTIVE INTERIOR SYSTEMS II LLC wage and hour violation2019KY-DWS$425,523
BLZ Electric Inc. wage and hour violation2008WHD$425,207
Interstate Rock Products, Inc. wage and hour violation2011WHD$425,204
Valley Supermarket LTD wage and hour violation2019WHD$425,160
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsmiscellaneous servicesemployment discrimination2015EEOC$425,000
Scolari?s Warehouse Markets employment discrimination2008EEOC$425,000
Tobacco Superstores, Inc. employment discrimination2008EEOC$425,000
Hillshire BrandsTyson Foodsfood productswage and hour violation2017private lawsuit-federal$425,000
SiemensSiemensdiversifiedwage and hour violation2014private lawsuit-federal$425,000
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
DKNJ Masonry Corp. wage and hour violation2015WHD$425,000
Matson Terminals Inc.Matsonfreight and logisticslabor relations violation2019NLRB$425,000
Weaver Racing Inc. wage and hour violation2020WHD$425,000
Cendrowski Selecky wage and hour violation2019MI-LEO$425,000
Conceivex wage and hour violation2019MI-LEO$425,000
Conceivex wage and hour violation2019MI-LEO$425,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2024MA-AG$425,000
Ecolab, Inc.Ecolabchemicalswage and hour violation2014WHD$424,769
Ravago Americas LLC wage and hour violation2016WHD$424,537
Illinois Central RailroadCanadian National Railwayrailroadsworkplace whistleblower retaliation2012OSHA$424,401
Climax Manufacturing wage and hour violation2017NY-DOL$424,357
Broadlawn Manor Nursing and Rehabilitation Center wage and hour violation2019NY-DOL$424,209
Sky Materials Corp wage and hour violation2020NY-DOL$422,598
Assisted Hands LLC et al. wage and hour violation2024WHD$422,484
Saras America, Inc. wage and hour violation2007WHD$422,434
Rhee Bros., Inc. labor relations violation2005NLRB$422,197
Quality Transportation wage and hour violation2019NY-DOL$422,059
HWA, INC. wage and hour violation2009WHD$421,668
FFA Farm Labor Services Inc wage and hour violation2013CA-LCO$421,500
Sriven Systems, Inc wage and hour violation2007WHD$421,373
G&T Erectors wage and hour violation2019PA-DLI$420,946
SDC, Inc. wage and hour violation2016WHD$420,516
Shield Packaging Co. Inc.Shield Packaging Co.miscellaneous manufacturingwage and hour violation2017WHD$420,454
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
Tishman Interiors Corp. wage and hour violation2019WHD$420,335
Georgetown Realty Inc. benefit plan administrator violation2014EBSA$420,127
Buck's Inc. wage and hour violation2014WHD$420,098
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
NBTY Inc.Nestlefood productswage and hour violation2012private lawsuit-state$420,000
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
City Sports employment discrimination2020EEOC$420,000
CCC Group, Inc.CCC Groupconstruction and engineeringemployment discrimination2021EEOC$420,000
PultegroupPulteGroupconstruction and engineeringwage and hour violation2014MI-LEO$420,000
Green Chevrolet wage and hour violation2022IL-DOL$420,000
QualiT Healthcare LLC wage and hour violation2024WHD$420,000
EI Nuevo Amanecer wage and hour violation2024NY-DOL$419,949
Tacos Chukis wage and hour violation2020WHD$419,459
Buddy's Diner Inc. wage and hour violation2019CA-LCO$419,161
Buddy's Diner Inc. wage and hour violation2019CA-LCO$419,161
China Super Buffet Phoenix Enterprises INC wage and hour violation2010WHD$418,937
CFY Inc wage and hour violation2014WHD$418,920
Kallberg Industries, LLC wage and hour violation2018WHD$418,871
Prime Time Electric/Genco labor relations violation2007NLRB$418,410
Hector I.Nieves Transport, Inc wage and hour violation2010WHD$418,358
Justrite Manufacturing Company employment discrimination2014EEOC$418,000
Buffet Palace wage and hour violation2021WHD$417,737
Pilot CorporationPilot Corporationretailingwage and hour violation2004WHD$417,659
Central Towing & Transport, LLC wage and hour violation2023CA-LCO$417,440
Council for Jewish Elderly wage and hour violation2013WHD$417,318
Kum Gang San wage and hour violation2024NY-DOL$417,240
Hawk One Security, Inc.- Citywide wage and hour violation2009WHD$416,813
Super Buffet, LLC wage and hour violation2011WHD$416,261
Fedex Smartpost Inc.FedExfreight and logisticsemployment discrimination2018private lawsuit-federal$415,600
We Care Transportation wage and hour violation2023NY-DOL$415,485
FG Diner, Inc. wage and hour violation2018WHD$415,440
Stuart's Stables, Ltd wage and hour violation2022NY-DOL$415,222
AutoZone Inc.AutoZoneretailingemployment discrimination2013EEOC$415,000
ACM Services Inc. employment discrimination2014EEOC$415,000
NPMG Acquisition Sub, LLC employment discrimination2009EEOC$415,000
Farmland Industries, Inc. labor relations violation2004NLRB$415,000
Bed Bath & Beyond wage and hour violation2014private lawsuit-federal$415,000
International Paper Corp.International Paperpaper and packagingemployment discrimination2003EEOC$415,000
Ranger American of Puerto Rico, Inc wage and hour violation2018WHD$414,912
Alta Bicycle Share, Inc. wage and hour violation2014WHD$414,677
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.