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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
DUA Electrical Contracting wage and hour violation2014WHD$366,225
Nuclear Management Company, LLC labor relations violation2005NLRB$366,161
G R Engineering Inc wage and hour violation2004WHD$366,000
Renegade Super Grafix, Inc. wage and hour violation2011WHD$365,359
Brownlow Plastering, LLC wage and hour violation2015WHD$365,291
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
Merchant Management Services Inc. employment discrimination2011EEOC$365,000
Pacific Hospitality LLC and Seasons Hotel LLC doing business as La Quinta Inn Federal Way employment discrimination2012EEOC$365,000
Gold' n Plump Poultry, Inc.JBSfood productsemployment discrimination2008EEOC$365,000
Snap-OnSnap-onindustrial equipmentwage and hour violation2014private lawsuit-federal$365,000
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023DOJ_RIGHTS$365,000
iTutorGroup employment discrimination2023EEOC$365,000
Tesco, Inc. wage and hour violation2024MA-AG$365,000
Vigilantes, Inc. wage and hour violation2006WHD$364,922
J.R.A Restaurant, Inc. wage and hour violation2023CA-LCO$364,645
Woodmore House Assisted Living Inc. et al. wage and hour violation2022WHD$364,604
Cobra Stone, Inc. wage and hour violation2009WHD$364,404
Hercules Painting-Vimas Painting JV, LLC wage and hour violation2012WHD$364,076
Super Shuttle Transportation Systems d/b/a SuperShuttle San Francisco labor relations violation2004NLRB$364,000
Beacon Restoration, Inc. wage and hour violation2016NY-NYCCO$364,000
Systems Training & Resource Technologies wage and hour violation2007WHD$363,883
Randy Clanton Farms, Inc. wage and hour violation2012WHD$363,878
Care One, LLCCareOne Managementhealthcare serviceswage and hour violation2006WHD$363,774
St. Joseph's Hospital Health Center, IncTrinity Healthhealthcare serviceswage and hour violation2016WHD$363,730
InfraSource IncQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$363,487
Watkins Environmental Inc. wage and hour violation2023WHD$363,444
Wal-Mart Stores East LPWalmartretailingemployment discrimination2014EEOC$363,419
Gina La Fornarina wage and hour violation2018WHD$363,284
LifeGift Organ Donation Center wage and hour violation2004WHD$363,003
Mazatlan of Mankato LLC wage and hour violation2013WHD$362,991
Via Marconi Pizza Pub Inc. wage and hour violation2019WHD$362,988
Fine Enterprises Inc wage and hour violation2023NJ-DLW$362,875
99 Cent Dreams wage and hour violation2023NY-DOL$362,828
Prospera Housing Community Service wage and hour violation2019WHD$362,826
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyoil and gasemployment discrimination2020OFCCP$362,500
Oberto Sausage Co. employment discrimination2005EEOC$362,000
Alpha Associates labor relations violation2008NLRB$361,789
Correctional Corporation of America wage and hour violation2004WHD$361,783
Dauenhauer & Son Plumbing & Piping Co., Inc. wage and hour violation2014WHD$361,570
Pinnacle Nissan employment discrimination2003EEOC$361,451
RJM Farms, Inc wage and hour violation2008WHD$361,331
Kani House wage and hour violation2019WHD$361,288
Air Academy School District 20 wage and hour violation2005WHD$361,263
Bill Grays Inc wage and hour violation2018NY-DOL$361,018
Air Control Heating & Air Conditioning, Inc. employment discrimination2022EEOC$361,000
Superior Health Inc. wage and hour violation2022WHD$360,946
Azteca Gunite Company, Inc. wage and hour violation2016WHD$360,818
By-Joon, Inc. wage and hour violation2012WHD$360,711
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Green Village Meat Market wage and hour violation2021NY-DOL$360,452
Simmons First National BankSimmons First National Corp.financial servicesemployment discrimination2010OFCCP$360,187
Alexen Corporation wage and hour violation2017CA-LCO$360,139
Mont Blanc Restoration Inc wage and hour violation2019NY-DOL$360,118
Kennett Consulting, LLC wage and hour violation2018WHD$360,037
RJB Properties, Inc. employment discrimination2013EEOC$360,000
Jillian's of Indianapolis IN Inc. employment discrimination2004EEOC$360,000
Pizza Hut of AmericaYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$360,000
Bayonne Dry Dock and Repair/Coastwide wage and hour violation2012WHD$360,000
Jewish Home for the Aged labor relations violation2009NLRB$360,000
Advance Auto Parts, Inc.Advance Auto Partsretailingemployment screening violation2014private lawsuit-federal$360,000
Lithia Subaru of Oregon City employment discrimination2006EEOC$360,000
Land Air Express of New England employment discrimination2003EEOC$360,000
West Side Community Hospital Inc. WARN Act violation2015private lawsuit-federal$360,000
Center For Physical Medicine & Rehabilitation Pc wage and hour violation2011MI-LEO$360,000
Arbah Hotel Corp. d/b/a Meadowlands View Hotel labor relations violation2023NLRB$359,902
RP Consultants, Inc. wage and hour violation2006WHD$359,820
Medical Personnels Services, Inc. wage and hour violation2017WHD$359,635
Milford Sports Bars LLC wage and hour violation2024WHD$359,485
Johns Hopkins UniversityJohns Hopkins Universitymiscellaneous servicesemployment discrimination2015OFCCP$359,253
Jass & Associates, Inc wage and hour violation2009WHD$359,044
Bear Stearns Companies Inc.JPMorgan Chasefinancial serviceswage and hour violation2003WHD$358,974
Woo Chon Restaurant wage and hour violation2017NY-DOL$358,917
Common Destiny Care Homes wage and hour violation2014CA-LCO$358,700
Servant's Quest wage and hour violation2021WHD$358,675
Anitsa Inc. wage and hour violation2005WHD$358,647
Juno Healthcare Staffing System, Inc. wage and hour violation2009WHD$358,496
Phenix Transportation West, Inc. wage and hour violation2018WHD$358,490
BBQ Nites wage and hour violation2018NY-DOL$358,315
Namee Enterprise, Inc. D/B/A Minado wage and hour violation2016MA-AG$358,264
R&S Dairy Queens Inc. wage and hour violation2021WHD$358,200
Havpak Inc. wage and hour violation2019WHD$358,040
Fort Dearborn CorporationClayton Dubilier & Riceprivate equity (including portfolio companies)labor relations violation2017NLRB$357,722
Rolando Limon wage and hour violation2011WHD$357,664
Smith Restoration Inc. wage and hour violation2019NY-DOL$357,420
Southwest Hospital and Medical Center WARN Act violation2006private lawsuit-federal$357,291
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationdiversifiedwage and hour violation2005WHD$357,286
Da Gino's Pizzeria, Inc. wage and hour violation2022NY-DOL$356,884
HSG, LLC wage and hour violation2017WHD$356,508
Sanmina-SCI CorporationSanminaelectrical and electronic equipmentwage and hour violation2007WHD$356,433
Southwestern Security Services Inc wage and hour violation2001WHD$356,406
Millbrook Distributtion Services, Inc. wage and hour violation2007WHD$356,125
Veterans Construction, LLC wage and hour violation2010WHD$356,077
ConocoPhillipsPhillips 66oil and gaslabor relations violation2002NLRB$355,995
People Tech Group Inc. work visa violations2018WHD$355,478
Lifetime Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$355,174
Integrated Defense Applications, LLC wage and hour violation2011WHD$355,147
The W Senior Living at Goshen labor relations violation2020NLRB$355,121
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015DOJ_RIGHTS$355,000
Texas InstrumentsTexas Instrumentselectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$355,000
Multi-Color CorporationClayton Dubilier & Riceprivate equity (including portfolio companies)employment screening violation2017private lawsuit-federal$355,000
Trataros Construction, Inc. employment discrimination2005EEOC$355,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.