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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
Stater Bros. MarketsStater Bros. Holdingsretailingwage and hour violation2007WHD$379,522
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
Rudell & Associates, Inc. wage and hour violation2011WHD$378,791
Exelon Power Mid-AtlanticExelonutilities and power generationlabor relations violation2004NLRB$378,776
HIQ SOLAR, Inc. wage and hour violation2021CA-LCO$378,771
Bogey Contracting, Inc. wage and hour violation2009WHD$378,551
John Wieland Homes and Neighborhoods Inc. employment discrimination2010EEOC$378,500
LEGACY HEALTHCARE CENTER, LLC wage and hour violation2020WHD$378,332
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$378,310
Beech Street Cafe & Pizzeria wage and hour violation2012CA-LCO$378,255
SHADOW TACTICAL PROTECTION wage and hour violation2018WHD$378,211
Medical Emergency Corps PR Commonwealth of PR wage and hour violation2011WHD$378,066
Viking Staffing CA, LLC Foster Farms, LLC and Foster Poultry wage and hour violation2022CA-LCO$377,850
Foster Poultry Farms, LLCAtlas Holdingsprivate equity (including portfolio companies)wage and hour violation2024CA-LCO$377,850
Dell Federal Systems L.P.Dell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$376,952
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$376,941
Ringo Services, Inc. labor relations violation2020NLRB$376,470
Pepsi Cola Bottling Company Inc of Fayetteville, Inc. labor relations violation2005NLRB$376,442
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2012MA-AG$376,000
G & D Investments, Inc. et al. wage and hour violation2021CA-LCO$375,806
Corporate Security Solutions, Inc. wage and hour violation2006WHD$375,755
Preferred Floor Maintenance, Inc. wage and hour violation2004WHD$375,651
Hurlbut Health Consulting LLC wage and hour violation2024WHD$375,649
Frank Donio, Inc. wage and hour violation2012WHD$375,468
Bonsai Teriyaki wage and hour violation2022WHD$375,233
SunBridge Carmichael Rehabilitation Center wage and hour violation2011WHD$375,220
American Industrial Sales Corp. employment discrimination2008EEOC$375,000
Mothers Work, Inc. employment discrimination2007EEOC$375,000
Jacobsen Labor Services, Inc. DBA LLS Pacific wage and hour violation2011WHD$375,000
Blockbuster Video # 06258EchoStar Corporationmiscellaneous manufacturingwage and hour violation2002CA-LCO$375,000
Divine Investors, LLC wage and hour violation2015NY-AG$375,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2010private lawsuit-federal$375,000
Siemens CorporationSiemensdiversifiedwage and hour violation2006private lawsuit-federal$375,000
Tallahassee Memorial Healthcare, Inc. employment discrimination2019EEOC$375,000
Denver Publishing Co. d/b/a The Rocky Mountain News employment discrimination2005EEOC$375,000
Earl Scheib, Inc., d/b/a Earl Scheib Paint & Body employment discrimination2004EEOC$375,000
Oatridge Security Group, Inc. employment discrimination2020EEOC$375,000
Shepherd Healthcare employment discrimination2021EEOC$375,000
Shepherd Healthcare employment discrimination2021EEOC$375,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesworkplace whistleblower retaliation2021OSHA$375,000
Powermate Holding Corp. WARN Act violation2009private lawsuit-federal$375,000
Loomis Armored USA LLCLoomismiscellaneous servicesemployment discrimination2022OFCCP$375,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2024MA-AG$375,000
Delmonico Gourmet Market wage and hour violation2017NY-DOL$374,953
D+S Elder Services wage and hour violation2022WHD$374,640
Mason Technologies Inc wage and hour violation2015WHD$374,542
Tom Willumson LLC dba Concept Construction wage and hour violation2022WHD$374,493
Comcast CorporationComcasttelecommunicationsemployment discrimination2020OFCCP$373,670
Aegis Funding Corp. wage and hour violation2005WHD$373,607
SBCO DCIC (Seattle) Operating Co. LLC and Go America Inc. wage and hour violation2022WA-SOLS$372,939
Tufts Associated Health Plans Inc. employment discrimination2013OFCCP$372,739
Self Pride, Inc. wage and hour violation2008WHD$372,664
General Dynamics Information TechnologyMaximusmiscellaneous serviceswage and hour violation2012WHD$372,588
The Shaw Group, Inc.Shaw Groupconstruction and engineeringwage and hour violation2004WHD$372,463
Golden Eagle Food, Inc. wage and hour violation2006WHD$372,211
Puget Sound Environmental Corporation wage and hour violation2009WHD$372,103
University of Massachusetts Amherst wage and hour violation2006WHD$372,048
Refractory Services, LLC wage and hour violation2008WHD$372,047
Dunkin'Roark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$372,000
PDQ Pizza, Inc. wage and hour violation2012WHD$371,675
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
R&R Construction Services Corp. wage and hour violation2016WHD$371,376
Fresh Organics d/b/a Real Foods labor relations violation2009NLRB$371,219
JM Holm & Company Inc. wage and hour violation2016WHD$371,146
G&M Painting Enterprises wage and hour violation2010NY-NCDA$371,000
Contemporary Services Corporation wage and hour violation2005WHD$370,700
WW Contractors Incorporated wage and hour violation2018WHD$370,620
Eagle Managed Subcontractors wage and hour violation2007WHD$370,434
Bunge Oils, Inc.Bungeagribusinesslabor relations violation2006NLRB$370,319
Superior Roofing, Inc wage and hour violation2011WHD$370,249
Raytheon CompanyRTX Corporationaerospace and military contractingwage and hour violation2005WHD$370,180
Original HoneyBaked Ham Co. of Ga. Inc. employment discrimination2013EEOC$370,000
Founders Pavilion Inc. employment discrimination2014EEOC$370,000
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
Complete Wall Systems Corp. wage and hour violation2011WHD$370,000
WawaWawa Inc.retailingwage and hour violation2017private lawsuit-federal$370,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2017private lawsuit-federal$370,000
AT&TAT&Ttelecommunicationsemployment discrimination2016private lawsuit-federal$370,000
GIPHX10, LLC, and Jaffer, Inc. employment discrimination2022EEOC$370,000
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$369,981
Fruits a Plenty wage and hour violation2020NY-DOL$369,523
Engineering and Professional Services Inc. wage and hour violation2004WHD$369,496
AHTNA ATSI wage and hour violation2009WHD$369,426
FLSmidth wage and hour violation2014WHD$369,409
California Office Maintenance Inc. wage and hour violation2014CA-LCO$369,253
Remby Contractors LLC wage and hour violation2024MA-AG$368,998
Restaurant Suntory wage and hour violation2024WHD$368,992
DEW Steel Contractors Inc wage and hour violation2005PA-DLI$368,933
Greek Village Restaurant wage and hour violation2022NY-DOL$368,714
Idea Painting Company Inc. wage and hour violation2023MA-AG$368,546
EnviroSure Resources LLC wage and hour violation2016WHD$368,313
Marianas Fashions, Inc. wage and hour violation2004WHD$368,133
Colonial Ice Cream, Inc. employment discrimination2003EEOC$368,000
BODEGA LATINA CORP. D/B/A EL SUPER labor relations violation2018NLRB$367,780
Interpublic GroupInterpublicmiscellaneous serviceswage and hour violation2013private lawsuit-federal$367,500
Jackie's Kids wage and hour violation2019NY-DOL$367,392
Sampogna Group, Inc wage and hour violation2017WHD$367,240
Pulp and Paper of America labor relations violation2011NLRB$366,964
Corporate Courier New York Inc. wage and hour violation2020NY-DOL$366,381
DUA Electrical Contracting wage and hour violation2014WHD$366,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.