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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
Erie County Medical Center CorporationErie County Medical Centerhealthcare serviceswage and hour violation2010WHD$335,169
LSG Sky ChefsLufthansaairlineswage and hour violation2017WA-SOLS$335,033
Resource Real Estate Management, Inc. employment discrimination2011EEOC$335,000
United Services Group Inc. wage and hour violation2019MA-AG$335,000
EGW Temporaries, Inc. employment discrimination2005EEOC$335,000
Marelli Tennessee USA, LLCKKR & Co.private equity (including portfolio companies)employment discrimination2020EEOC$335,000
Velasco Enterprises Inc. and Partner's Hauling Inc. wage and hour violation2024IL-AG$335,000
J P & D DIGITAL SATELLITE SYSTEMS, INC. wage and hour violation2009WHD$334,986
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express)Yellow Corporationfreight and logisticslabor relations violation2002NLRB$334,970
Parkway Cleaners wage and hour violation2021IL-DOL$334,854
Parkway Cleaners wage and hour violation2021IL-DOL$334,854
Superior Protection Inc. wage and hour violation2004WHD$334,773
Tonawanda Coke CorpTonawanda Cokemiscellaneous energy products and systemswage and hour violation2023NY-DOL$334,693
United States Service Industries, Inc. labor relations violation2005NLRB$334,688
United States Service Industries, Inc. labor relations violation2001NLRB$334,688
Scarecrow Lath & Plaster, Inc. wage and hour violation2006WHD$334,509
Maytag Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2005private lawsuit-federal$334,500
Del-Air Heating, Air Conditioning & Refrigeration Inc. wage and hour violation2021WHD$334,307
Ascenda dba 24/7 Intouch wage and hour violation2023CO-DL$334,211
Flooring Solutions, Inc.dba wage and hour violation2011WHD$334,179
Pathfinder Navigation Inc wage and hour violation2012WHD$334,050
AK Steel Corporation, Butler WorksCleveland-Cliffsmining and mineralslabor relations violation2006NLRB$334,048
Sutton Park Center for Nursing & Rehabilitation, LLC wage and hour violation2021NY-DOL$334,034
PBM Graphics Inc. employment discrimination2012EEOC$334,000
FedEx Ground Package Systems, Inc.FedExfreight and logisticslabor relations violation2006NLRB$334,000
Maytag Corp.Whirlpool Corp.housewares and home furnishingsemployment discrimination2005EEOC$334,000
Jacky's Galaxie Providence, Inc. d/b/a wage and hour violation2014WHD$333,978
Heng Heng Agency, Inc wage and hour violation2013WHD$333,923
Insight North America, Inc.Insight Enterpriseswholesalerswage and hour violation2004WHD$333,921
Aldworth Trucking Co. labor relations violation2007NLRB$333,620
Chinatown Carting Corp. labor relations violation2008NLRB$333,350
Have a Heart Homemaker Services, Ltd wage and hour violation2017WHD$333,219
Washington Fine Wine & Spirits, LLC dba Total Wine & More wage and hour violation2021WA-SOLS$333,019
Pregis CorporationWarburg Pincusprivate equity (including portfolio companies)labor relations violation2010NLRB$333,000
Professional Building Maintenance Corp. wage and hour violation2023WHD$333,000
Xcel Solutions Corp wage and hour violation2010WHD$332,993
Northrop Grumman Technical Services INC.Northrop Grummanaerospace and military contractingwage and hour violation2009WHD$332,687
Little Lopez Corporation wage and hour violation2013CA-LCO$332,675
Dobbs Temporary Services, Inc. wage and hour violation2004WHD$332,672
Norwood Commercial Contractors, Inc. wage and hour violation2013WHD$332,577
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
Delta Health Group Inc. wage and hour violation2006WHD$331,960
Nevada Title Company wage and hour violation2004WHD$331,897
Senor Tequila Inc. wage and hour violation2018WHD$331,884
Seaboard Triumph Foods LLC wage and hour violation2022WHD$331,807
Valor Healthcare, Inc. dba wage and hour violation2012WHD$331,667
Intecsa Masonry Inc. wage and hour violation2019NY-DOL$331,616
B&B Conveyors LLC wage and hour violation2024MA-AG$331,405
Supreme Trucking Co. labor relations violation2003NLRB$331,087
Stallion Production Services, LP wage and hour violation2008WHD$330,991
Cornell Solutions, LLC wage and hour violation2013WHD$330,989
Build Your Life Supermarket Inc. wage and hour violation2024NY-DOL$330,857
BIO ADDITIVES LLC OF KENTUCKY A DIVISION OF CMB ADDITIVES labor relations violation2008NLRB$330,726
Hughes Farms Inc. wage and hour violation2005WHD$330,518
ELJ Inc. wage and hour violation2023WHD$330,367
Ingenu Inc. wage and hour violation2020CA-LCO$330,220
Hillshire Brands Co.Tyson Foodsfood productsemployment discrimination2014OFCCP$330,000
Z Foods employment discrimination2015EEOC$330,000
Josephthal & Co.Oppenheimer Holdingsfinancial servicesemployment discrimination2000EEOC$330,000
North Shore Long Island Jewish Health System, Inc.Northwell Healthhealthcare serviceslabor relations violation2016NLRB$330,000
New Jersey Manufacturing Extension Program labor relations violation2002NLRB$330,000
Vulcan Lincoln Mercury, A Division of Serra Automotive Group employment discrimination2005EEOC$330,000
Shoe Show Inc. benefit plan administrator violation2023private lawsuit-federal$330,000
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
Everglades College d/b/a Keiser University and Everglades University labor relations violation2020NLRB$330,000
P&B Partitions Inc. wage and hour violation2023WHD$329,999
US PROTECT Corporation wage and hour violation2008WHD$329,811
Anthem, IncElevance Healthhealthcare serviceswage and hour violation2014WHD$329,761
Chanje Energy, Inc. wage and hour violation2020CA-LCO$329,737
GuardsmarkAllied Universal Security Servicesbusiness servicesemployment discrimination2016EEOC$329,640
Parking Management Services Inc. and Valet Management Services Inc. wage and hour violation2018WHD$329,553
Jose Luis Garcia wage and hour violation2011WHD$329,500
Scotto Brothers Woodbury Restaurant, Inc. wage and hour violation2003WHD$329,333
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$329,280
American Private Duty Inc. wage and hour violation2006WHD$329,238
Postal Fleet Services Inc. wage and hour violation2019WHD$329,057
NANA Pacific, LLC wage and hour violation2013WHD$328,980
Yaana Technologies, LLC wage and hour violation2020CA-LCO$328,976
Maben Energy Corporation labor relations violation2003NLRB$328,848
Virginia University of Lynchburg, Inc wage and hour violation2013WHD$328,630
Southland Concrete wage and hour violation2009WHD$328,601
PALS LLC wage and hour violation2024WHD$328,565
Brown & Pipkins, LLC wage and hour violation2013WHD$328,322
Dell Federal Systems L.P.Dell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$328,002
Crana Electric, Inc. wage and hour violation2006WHD$328,000
First Realty Management Co., Inc. wage and hour violation2017NY-AG$328,000
Creative Foundations Inc. wage and hour violation2021WHD$327,848
Professional Car Care of New England, Inc. wage and hour violation2015WHD$327,831
Fairbanks Capital Holding Corp. d.b.a. wage and hour violation2001WHD$327,806
Circus Restaurant wage and hour violation2018NY-DOL$327,787
Eagle Medical Service, LLC wage and hour violation2013WHD$327,764
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2009WHD$327,630
Lobster Roll, Inc. wage and hour violation2023NY-DOL$327,319
Lockheed Martin Corp.Lockheed Martinaerospace and military contractingwage and hour violation2019WHD$327,271
EAD Motors labor relations violation2006NLRB$327,190
TIAATIAAfinancial serviceswage and hour violation2005WHD$327,168
Koch Foods of Mississippi, LLCKoch Foodsfood productswage and hour violation2006WHD$326,972
Los Bravos Incorporated wage and hour violation2011WHD$326,955
SAI Logistics Experts Inc. wage and hour violation2024WHD$326,894
TriNet HR CorporationTriNet Groupbusiness serviceswage and hour violation2012WHD$326,879
Passavant Memorial Homes wage and hour violation2024WHD$326,836
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.