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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
Prestige Health Care Services, Inc. wage and hour violation2020MA-AG$400,843
Yaana Technologies, LLC wage and hour violation2019CA-LCO$400,435
Broadway Mart Corp. et al. wage and hour violation2020WHD$400,301
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialslabor relations violation2013NLRB$400,010
Beaumont HealthBeaumont Healthhealthcare serviceswage and hour violation2019WHD$400,007
Hospira Inc.Pfizerpharmaceuticalsemployment discrimination2015OFCCP$400,000
Nishimoto Trading Co. employment discrimination2011OFCCP$400,000
Big Lots Inc.Big Lotsretailingemployment discrimination2010EEOC$400,000
Ready Mix USA employment discrimination2012EEOC$400,000
Central Freight Lines Inc. employment discrimination2012EEOC$400,000
Fremont Automoblie Dealership LLC doing business as Fremont Toyota employment discrimination2012EEOC$400,000
BMO Harris BankBank of Montrealfinancial servicesemployment discrimination2013EEOC$400,000
Jewel-OscoAlbertsons Companiesretailingemployment discrimination2015EEOC$400,000
Unit Drilling Co. employment discrimination2015EEOC$400,000
Tom Smith, Inc. wage and hour violation2002WHD$400,000
Qwest Communications International Inc.Lumen Technologiestelecommunicationsemployment discrimination2006EEOC$400,000
Midamerica Hotels Corporation employment discrimination2004EEOC$400,000
American Firestop Solutions, Inc. labor relations violation2012NLRB$400,000
Westchester Lace, Inc. labor relations violation2006NLRB$400,000
Yankee Screw Prods. labor relations violation2006NLRB$400,000
NORTON AUDUBON HOSPITAL AND NORTON HEALTHCARE labor relations violation2006NLRB$400,000
Wohlert Corp. labor relations violation2004NLRB$400,000
Mead CorporationSmurfit Westrock PLCpaper and packaginglabor relations violation2002NLRB$400,000
McCalla Corporation work visa violations2012USAO$400,000
Montrose Memorial Hospital employment discrimination2018EEOC$400,000
Alvarado Hospital Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012CA-LCO$400,000
CVS PharmacyCVS Healthretailingwage and hour violation2016private lawsuit-federal$400,000
Dress Barn Inc. wage and hour violation2013private lawsuit-federal$400,000
Wal-Mart StoresWalmartretailingwage and hour violation2012private lawsuit-federal$400,000
Paul Dill Associates Inc. wage and hour violation2018WHD$400,000
U.S. Healthworks Inc.Select Medical Holdingshealthcare servicesemployment screening violation2017private lawsuit-federal$400,000
A-Check America Inc. employment screening violation2017private lawsuit-federal$400,000
Falasca Mechanical, Inc. employment discrimination2014NJ-AG$400,000
Ready Fixtures Company wage and hour violation2006WI-AG$400,000
Pepsi-Cola General Bottlers, Inc.PepsiCofood productsemployment discrimination2006EEOC$400,000
Staffing Network, LLC employment discrimination2004EEOC$400,000
Pacific Micronesia Corp. employment discrimination2004EEOC$400,000
Heart II Heart LLC wage and hour violation2020WHD$400,000
Wendy's International LLCWendy'srestaurants and foodservicewage and hour violation2020MA-AG$400,000
Dynamex Operations East, LLC wage and hour violation2020private lawsuit-federal$400,000
O'Neill Ventures, Inc. work visa violations2020USAO$400,000
Pacific Sunwear of California, Inc. wage and hour violation2016private lawsuit-federal$400,000
Aimbridge Hospitality, LLC and AH 2007 Management, LPAdvent Internationalprivate equity (including portfolio companies)employment discrimination2021EEOC$400,000
Bristol Studios, Inc. wage and hour violation2021MA-AG$400,000
EN Engineering, LLC wage and hour violation2021private lawsuit-federal$400,000
Fullerton Landscapes LLC wage and hour violation2022WHD$400,000
Munchery Inc. WARN Act violation2021private lawsuit-federal$400,000
Tango Transport LLC WARN Act violation2017private lawsuit-federal$400,000
First NLC Financial Services, LLC WARN Act violation2009private lawsuit-federal$400,000
McDonald Oil Company employment discrimination2023EEOC$400,000
Symphony Deerbrook, LLC employment discrimination2023EEOC$400,000
Lowe'sLowe'sretailingemployment discrimination2023private lawsuit-federal$400,000
ChipotleChipotle Mexican Grillrestaurants and foodserviceemployment discrimination2023EEOC$400,000
Temple University HospitalTemple University Health Systemhealthcare serviceslabor relations violation2023NLRB$400,000
Pilot Air Freight, LLC employment discrimination2024EEOC$400,000
Acare HHC, Inc. employment discrimination2024EEOC$400,000
Mountain Premier Cleaning Services LLC wage and hour violation2024private lawsuit-federal$400,000
Great Atlantic News, LLC, et. al. labor relations violation2007NLRB$399,999
Supermercado Carrera wage and hour violation2023WHD$399,851
Baystone Contractors, LLC wage and hour violation2015WHD$399,183
Stacy's Pita Chips and Optimum Corporation, Inc.PepsiCofood productswage and hour violation2007MA-AG$399,153
Nanking Restaurant wage and hour violation2016NY-DOL$399,041
A'viands, LLC Food and Service Management employment discrimination2018OFCCP$399,000
Regional Care Network wage and hour violation2024NY-NYCDCWP$399,000
Machados Construction Services LLC wage and hour violation2020MA-AG$398,913
Halifax Hospice, Inc. wage and hour violation2014WHD$398,894
Tri Management Solutions, LLC wage and hour violation2017WHD$398,641
DrillMec, Inc wage and hour violation2013WHD$398,605
R.B.T. Welders, L.L.C. wage and hour violation2015WHD$398,380
RBT Welders LLC wage and hour violation2016WHD$398,379
Knight Protective Service, Inc. wage and hour violation2004WHD$398,286
AthenahealthAthenahealthinformation technologywage and hour violation2017private lawsuit-federal$398,130
Warfield-Rohr Casket Company employment discrimination2005EEOC$397,948
Tomdan Enterprises Inc. and Koulax Enterprises Inc. DBA Original Tommy's World-Famous Hamburgers wage and hour violation2020CA-LACDCBA$397,775
The Wackenhut CorporationAllied Universal Security Servicesbusiness serviceswage and hour violation2006WHD$397,266
LSU Health Sciences Center wage and hour violation2003WHD$396,997
Global Vision Security, Inc. wage and hour violation2022CA-LCO$396,997
Bull Concrete Corp wage and hour violation2012WHD$396,993
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2007WHD$396,782
RELCO LOCOMOTIVES, INC. labor relations violation2014NLRB$396,636
Hughes STXRTX Corporationaerospace and military contractingemployment discrimination2001private lawsuit-federal$396,599
World IT Solutions, LLC wage and hour violation2016WHD$396,551
Norfolk Southern RailwayNorfolk Southernrailroadsemployment discrimination2016private lawsuit-federal$396,521
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2015WHD$396,096
B&B Conveyors LLC wage and hour violation2024MA-AG$396,000
Washington Square Restaurant Partners LP dba Talula's Garden wage and hour violation2017WHD$395,834
Stay Dry Basement Waterproofing Inc wage and hour violation2018MI-LEO$395,342
MasTec Services Company Inc.MasTecconstruction and engineeringwage and hour violation2013WHD$395,049
DirecTVAT&Ttelecommunicationswage and hour violation2015WHD$395,000
Oldcastle BuildingEnvelope, Inc.CRH PLCbuilding materialsemployment discrimination2018OFCCP$395,000
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
DTG Operations, Inc., d/b/a Dollar Rent A Car employment discrimination2005EEOC$395,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$395,000
Conduent, Inc.Conduentmiscellaneous servicesemployment discrimination2021OFCCP$395,000
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2024private lawsuit-federal$395,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
Gardner Trucking, Inc.CRST Internationalfreight and logisticslabor relations violation2019NLRB$394,979
Sunflowers Maid Service wage and hour violation2014CA-LCO$394,944
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
American Eagle OutfittersAmerican Eagle Outfittersretailingwage and hour violation2007private lawsuit-federal$394,628
Vista Enterprises, Inc. wage and hour violation2003WHD$394,438
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.