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
Cogent Energy Services wage and hour violation2019WHD$348,228
The Long Island Forum for Technology employment discrimination2007NY-DHR$348,120
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesemployment discrimination2000private lawsuit-state$348,111
Tavern Ventures LLC wage and hour violation2022WHD$348,007
Capital Bakery, Inc. labor relations violation2001NLRB$347,930
Innatech, LLC wage and hour violation2009WHD$347,902
NEP, Inc. dba wage and hour violation2006WHD$347,832
International Paper Inc.International Paperpaper and packagingemployment discrimination2017OFCCP$347,642
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
Durham School Services LP WARN Act violation2021private lawsuit-federal$347,000
Brink Constructors, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2016WHD$346,913
BloombergBloomberginformation technologywage and hour violation2016private lawsuit-federal$346,341
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$346,316
Patel Construction wage and hour violation2006WHD$346,000
Deutsche Telekom AGDeutsche Telekomtelecommunicationsworkplace whistleblower retaliation2012OSHA$345,972
RBG USA, Inc. wage and hour violation2008WHD$345,795
Cubic Applications, Inc.Cubicinformation technologywage and hour violation2006WHD$345,740
Community Surgical Supply, Inc. wage and hour violation2016WHD$345,416
YJL LLC wage and hour violation2011WHD$345,304
Precast Services Inc wage and hour violation2019PA-DLI$345,062
Cheesecake Factory, Inc.Cheesecake Factoryrestaurants and foodserviceemployment discrimination2009EEOC$345,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
Savantis Solutions LLC work visa violations2020USAO$345,000
Sweet Lemon Inc. wage and hour violation2022WHD$344,798
Malay Satay Hut Redmond Inc. wage and hour violation2006WHD$344,711
Airport Terminal Services, Inc. wage and hour violation2003WHD$344,617
Mississippi County Hospital System wage and hour violation2015WHD$344,615
Strong Contractors, Inc. wage and hour violation2023NJ-DLW$344,548
Fox Searchlight PicturesWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$344,415
Continuing Developmental Services, Inc. wage and hour violation2010WHD$344,298
Metro Area Maintenance wage and hour violation2016WHD$344,255
Atlas International Security & Inv. Srvcs. wage and hour violation2005WHD$343,670
Luby's Restaurants LPLuby's Inc.restaurants and foodservicewage and hour violation2006WHD$343,605
Supermart El Torito Inc. wage and hour violation2024WHD$343,536
Forba, LLC wage and hour violation2005WHD$343,480
Rite Aid CorporationRite Aidretailinglabor relations violation2011NLRB$343,142
COPsync, Inc wage and hour violation2017WHD$343,089
ARC - Imperial Valley wage and hour violation2009WHD$343,065
Gulf Coast Lease Service, Inc. wage and hour violation2015WHD$342,932
Belle Tire wage and hour violation2018WHD$342,926
Lattimore Materials Co.Holcim Groupbuilding materialslabor relations violation2007NLRB$342,916
Lakeway Achievement Center, Inc. wage and hour violation2016WHD$342,603
Cogburn Health Center, Inc labor relations violation2010NLRB$342,596
Brightteam Construction LLC wage and hour violation2017WHD$342,569
Livit Media, Inc. wage and hour violation2023CA-LCO$342,514
Public Service Company of New Mexico, Inc., its subsidiary, Avistar, Inc., and Public Service Company of New Mexico, Inc. d/b/a Manzano EnergyPNM Resourcesutilities and power generationlabor relations violation2003NLRB$342,374
GEM Management Company, Inc. labor relations violation2008NLRB$342,347
Kingfisher Systems Inc. wage and hour violation2019WHD$342,334
International Electric, Inc wage and hour violation2008WHD$342,273
Sabree Inc. wage and hour violation2015WHD$341,768
FOCUS AMC wage and hour violation2006WHD$341,728
Hearthside Food Solutions, formerly known as Consolidated Biscuit CompanyHearthside Food Solutionsfood productslabor relations violation2012NLRB$341,426
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$341,356
Michaelson Connor & Boul, Inc. wage and hour violation2005WHD$340,691
Food Plaza Moronta wage and hour violation2022NY-DOL$340,590
US Protect Corporation wage and hour violation2008WHD$340,526
Ideas Express Services LLC d/b/a Ideas Express Service wage and hour violation2019NJ-DLW$340,384
Cordis CorporationCardinal Healthwholesalersemployment discrimination2018OFCCP$340,382
United Alliance Enterprise wage and hour violation2015WHD$340,162
Pro-Con Restoration LLC wage and hour violation2005WHD$340,087
Raceway Petroleum, Inc. wage and hour violation2009WHD$340,085
EHS Electric, Inc. wage and hour violation2011WHD$340,074
Cortez Group, Inc. wage and hour violation2007WHD$340,007
John Muir HealthJohn Muir Healthhealthcare servicesemployment discrimination2011EEOC$340,000
Gaetano, Diplacidi & Associates Inc. a.k.a. Gaetano & Associates labor relations violation2012NLRB$340,000
Interstate Brands Inc. labor relations violation2011NLRB$340,000
Indi's Fast Food Restaurant, Inc. employment discrimination2018EEOC$340,000
Hyundai Motor FinanceHyundai Motormotor vehicleswage and hour violation2011private lawsuit-state$340,000
R. MacArthur Corp. employment discrimination2018EEOC$340,000
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2001MA-AG$340,000
Credle Enterprises, LLC employment discrimination2019EEOC$340,000
Bark If You're Dirty employment discrimination2024EEOC$340,000
Mahender and Varsha Sabhnani wage and hour violation2007WHD$339,933
Lawyers Group, Inc. wage and hour violation2001CA-LCO$339,847
McJunkin Red Man Corporation wage and hour violation2014WHD$339,751
Xue's Restaurant, Inc. and Liu's Restaurant, Inc. dba Tsing Tao Restaurant wage and hour violation2012CA-LCO$339,716
Catuira Home, Inc. wage and hour violation2018CA-LCO$339,567
Fabulous Freddies Italian Eatery wage and hour violation2017WHD$339,418
J&A Mechanical, Inc. wage and hour violation2006WHD$339,398
Joak American Homes, Inc. wage and hour violation2011WHD$339,272
House Calls Home Care wage and hour violation2022NY-DOL$339,105
Redi-Mix, LLC wage and hour violation2018WHD$338,446
Lippert ComponentsLCI Industriesautomotive partswage and hour violation2018WHD$338,151
Cogent, Inc. wage and hour violation2010WHD$338,088
First Capital Master Advisor, LLC wage and hour violation2022CA-LCO$337,961
Classic Sofa Inc. labor relations violation2008NLRB$337,914
Oriental Bank & Trust wage and hour violation2007WHD$337,780
PARAGON SYSTEMS, INC. labor relations violation2016NLRB$337,592
Athena Orchard View, LLC d/b/a wage and hour violation2016WHD$337,578
The Uniontown Hospital labor relations violation2012NLRB$337,500
Duffy Tool & Stamping, LLC labor relations violation2005NLRB$337,383
Wins of California, Inc. and Win Fashion Inc. wage and hour violation2002WHD$337,000
Aquarius Restaurant Group wage and hour violation2023WHD$336,884
Evergreen Electrical Corp. wage and hour violation2015NY-DOL$336,555
GrapeTree Medical Staffing LLC wage and hour violation2024MN-DLI$336,000
Ron Nelson wage and hour violation2008WHD$335,931
Meers Store & Restaurant Inc wage and hour violation2018WHD$335,687
Werner Enterprises, Inc. and Drivers Management, LLC employment discrimination2024EEOC$335,682
MetalTek International Inc. wage and hour violation2017WHD$335,680
Sigma Transportation wage and hour violation2015NY-DOL$335,317
Erie County Medical Center CorporationErie County Medical Centerhealthcare serviceswage and hour violation2010WHD$335,169
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.