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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
Trataros Construction, Inc. employment discrimination2005EEOC$355,000
SafeCare LLC wage and hour violation2024WHD$355,000
Insight Global LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$354,978
Rockford Corp. wage and hour violation2019WHD$354,933
Laurcal, Inc. wage and hour violation2010WHD$354,794
Rice Drywall Inc. wage and hour violation2019WHD$354,763
Total Building Services, Inc. wage and hour violation2008WHD$354,640
Mega Liquor & Smoke wage and hour violation2024WHD$354,633
Flat Rate Movers Ltd. /Flat Rate Moving Corp wage and hour violation2023NY-DOL$354,560
RTI AMERICA and Mr Nga-Chung wage and hour violation2010WHD$354,444
Ulster Property Services LLC wage and hour violation2024WHD$354,443
Ventura Corporation employment discrimination2014EEOC$354,250
Paradigm Engineering PLLC wage and hour violation2008WHD$354,044
Comcast CableComcasttelecommunicationslabor relations violation2009NLRB$354,000
B & K Contracting, LLC wage and hour violation2010WHD$353,308
CPS Construction Group wage and hour violation2018PA-DLI$353,182
Native Poultry LLC and Poultry Labor Solutions Inc. wage and hour violation2023WHD$353,141
Excelsior Ambulance Service Inc. wage and hour violation2016WHD$352,807
Block Drug Company IncorporatedGSK plcpharmaceuticalswage and hour violation2011WHD$352,773
Sprint United ManagementT-Mobile UStelecommunicationsemployment discrimination2002private lawsuit-federal$352,756
R&R Christo Construction LLC wage and hour violation2024WHD$352,532
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2017WHD$352,517
Port Cafe wage and hour violation2019NY-DOL$352,516
Convergys, IncTD Synnexwholesalerswage and hour violation2006WHD$352,376
Leo Staffing & Management LLC wage and hour violation2022WHD$352,347
Bangkok Market Inc. wage and hour violation2007WHD$352,185
Oklahoma Investigative Services wage and hour violation2009WHD$352,173
Wisconsin Central LimitedCanadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$352,082
Homer Contracting, Inc. wage and hour violation2009MA-AG$352,000
HMS Holdings Limited Partnership wage and hour violation2005WHD$351,783
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$351,746
Jenkins Security Consultant, Inc. wage and hour violation2008WHD$351,144
G.A.F. Seelig, Inc wage and hour violation2021NY-DOL$351,089
PumaPUMAapparelwage and hour violation2009private lawsuit-federal$350,890
R&J Supermarket Corp. wage and hour violation2018WHD$350,884
SunTrust Bank, Inc.Truist Financialfinancial serviceswage and hour violation2006WHD$350,875
Adams & Associates, Inc. and McConnell, Jones, Lanier & Murphy, LLP labor relations violation2018NLRB$350,511
Demmy Sand & Gravel LLC benefit plan administrator violation2018EBSA$350,234
End2End Communications, LLC wage and hour violation2014WHD$350,151
Aranda's Apparel, Corp. wage and hour violation2022CA-LCO$350,052
Vicent Enterprise wage and hour violation2010WHD$350,032
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
Gonnella Baking Co. employment discrimination2010EEOC$350,000
Giumarra Vineyards Corp.Giumarra Vineyardsbeveragesemployment discrimination2012EEOC$350,000
Endoscopic Microsurgery Associates P.A./Mark D. Noar M.D. & Associates employment discrimination2012EEOC$350,000
J.A. Thomas & Associates employment discrimination2013EEOC$350,000
La Rana Hawaii, LLC employment discrimination2013EEOC$350,000
FAPS Inc. employment discrimination2016EEOC$350,000
Cable Equipment Services Inc. wage and hour violation2016WHD$350,000
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
E D Fashion, Inc wage and hour violation2009WHD$350,000
Federal Construction Management Inc. wage and hour violation2008WHD$350,000
Gray Eagle Construction Inc. wage and hour violation2003WHD$350,000
Brothers Construction, Inc. wage and hour violation2000WHD$350,000
House of Payne, LLC labor relations violation2008NLRB$350,000
Malvina Krausman, Sally Perlberg And Leon Perlberg, Copartners Doing Business As Park Inn Home For Adults; Pinkus Osowsky, Individually, Doing Busines labor relations violation2007NLRB$350,000
USA Polymer labor relations violation2007NLRB$350,000
Facchina Construction Company, Inc. labor relations violation2006NLRB$350,000
MediLodgeMedilodgehealthcare serviceslabor relations violation2005NLRB$350,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
WGI SOLULTIONS labor relations violation2002NLRB$350,000
United States Testing Company labor relations violation2000NLRB$350,000
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017private lawsuit-federal$350,000
National Beef PackingMarfrigfood productswage and hour violation2015private lawsuit-federal$350,000
Citrix SystemsCloud Software Groupinformation technologywage and hour violation2014private lawsuit-federal$350,000
Office DepotODP Corporationretailingwage and hour violation2013private lawsuit-federal$350,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingwage and hour violation2013private lawsuit-state$350,000
The Hillshire Brands Company (Sara Lee Food)Tyson Foodsfood productsemployment discrimination2018OFCCP$350,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
Metropolitan LifeMetLifefinancial servicesbenefit plan administrator violation2012private lawsuit-federal$350,000
Norred & Associates, Inc. employment screening violation2015private lawsuit-federal$350,000
Shleppers Holdings, LLC wage and hour violation2013NY-AG$350,000
Penske Logistics, LLCPenske Truck Leasingmiscellaneous servicesemployment discrimination2019OFCCP$350,000
Health Alliance Nurses Corp., and Hand Homecare Provider, Inc. wage and hour violation2018CA-LACA$350,000
PAL Health Technologies, Inc. employment discrimination2005EEOC$350,000
Performance Food Group d/b/a Carroll County Foods, Inc.Performance Food Grouprestaurants and foodserviceemployment discrimination2004EEOC$350,000
Unicom Electric, Inc. et al. employment discrimination2004EEOC$350,000
Nomac Drilling, LLC wage and hour violation2016WHD$350,000
Norfolk Southern CorporationNorfolk Southernrailroadsemployment discrimination2020EEOC$350,000
Fidelity Home Energy, Inc. employment discrimination2020EEOC$350,000
Veterinary Referral and Emergency Center of Westbury labor relations violation2019NLRB$350,000
AECOM Management Services, Inc.Amentum Government Services Holdings LLCmiscellaneous servicesemployment discrimination2020OFCCP$350,000
Great Columbia Berry Farms LLC employment discrimination2021WA-AG$350,000
Union Pacific RailroadUnion Pacificrailroadsworkplace whistleblower retaliation2015OSHA$350,000
IBM US Public ServiceIBM Corp.information technologyemployment discrimination2021OFCCP$350,000
Huntington Ingalls IncorporatedHuntington Ingalls Industriesaerospace and military contractingemployment discrimination2022EEOC$350,000
R & F Transportation Company, Inc. wage and hour violation2022WHD$350,000
R&R Express, Inc. wage and hour violation2022private lawsuit-federal$350,000
Eos Airlines, Inc. WARN Act violation2008private lawsuit-federal$350,000
Masterson Staffing Solutions employment discrimination2023DOJ_RIGHTS$350,000
Scribe Opco Inc. aka Koozie Group WARN Act violation2023private lawsuit-federal$350,000
Scott Credit Union wage and hour violation2023IL-DOL$350,000
Tricon Construction, Inc. wage and hour violation2024DC-AG$350,000
Ryan Companies US, Inc. employment discrimination2024OFCCP$350,000
Chad C Brown Inc wage and hour violation2022NY-DOL$349,167
Sonoma Acres Convalescent Hospital wage and hour violation2012CA-LCO$349,096
Moody's Electric, Inc. wage and hour violation2016WHD$348,495
VW Dig LLC wage and hour violation2022WHD$348,380
Ismael C. Covarrubias Jr.sole proprietorship wage and hour violation2011WHD$348,243
Cogent Energy Services wage and hour violation2019WHD$348,228
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.