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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
Passavant Memorial Homes wage and hour violation2024WHD$326,836
Jhan, Inc. dba Mae Morgan Agency wage and hour violation2022CA-LCO$326,742
Testaccio Ristorante wage and hour violation2021NY-DOL$326,730
Club Ventures Investments, LLC wage and hour violation2016WHD$326,553
Midwest Transport Inc (MTI) wage and hour violation2012WHD$326,376
Orange Lake Country Club, Inc. employment screening violation2018private lawsuit-federal$326,343
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$326,337
Repairs on Wheels wage and hour violation2023NY-DOL$326,227
Cheng's Buffet & Grill, Inc. wage and hour violation2010WHD$326,197
U-Haul of CaliforniaAMERCOmiscellaneous serviceslabor relations violation2007NLRB$326,127
SPX,Inc.SPX Technologiesindustrial equipmentwage and hour violation2003WHD$326,055
Laundry Room Clothing Corporation wage and hour violation2009WHD$325,990
JT3, LLC wage and hour violation2017WHD$325,949
891 8th Avenue Bagel Bakery Inc wage and hour violation2017WHD$325,948
Northeast Asbestos Abatement, Inc. wage and hour violation2009MA-AG$325,890
La Opinion labor relations violation2004NLRB$325,622
National Leisure Corporation wage and hour violation2004WHD$325,588
Huntington Hills Ctr for Health and Rehab wage and hour violation2022NY-DOL$325,572
Precision Fabricating & Cleaning Co., Inc. wage and hour violation2010WHD$325,552
AmeriQual Group LLC employment discrimination2017OFCCP$325,532
Gran Piatto d Oro wage and hour violation2015NY-DOL$325,514
Total Compassionate Care, Inc. wage and hour violation2005WHD$325,125
Tomnick Food Services North Inc wage and hour violation2010WHD$325,075
Meyer Tool Inc. employment discrimination2012OFCCP$325,000
Bardon, Inc. dba Aggregate Industries, Inc. employment discrimination2010EEOC$325,000
Venture, Inc. employment discrimination2013EEOC$325,000
Wheeler Construction, Inc. employment discrimination2009EEOC$325,000
Pizza of Florida, Inc. employment discrimination2004EEOC$325,000
Oasis Palateria wage and hour violation2014WHD$325,000
Janitorial Carpet's Maintenance, Inc. wage and hour violation2005WHD$325,000
Magnolia Health Corporation employment discrimination2017EEOC$325,000
Quality Services of NJ, LLC, Hub Group NY/NJ, L.L.C., Hub Group Inc. and Hub City Terminals, Inc., Single Employer labor relations violation2003NLRB$325,000
King-Lar employment discrimination2017EEOC$325,000
CitigroupCitigroupfinancial serviceswage and hour violation2017private lawsuit-federal$325,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2015private lawsuit-federal$325,000
Archer-Daniels-MidlandArcher Daniels Midlandagribusinesswage and hour violation2014private lawsuit-federal$325,000
Bon Secours Cottage Health ServicesBon Secours Mercy Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$325,000
Stock Yards Bank benefit plan administrator violation2001EBSA$325,000
CPC Logistics, Inc. employment screening violation2017private lawsuit-federal$325,000
Umpqua BankUmpqua Holdingsfinancial servicesemployment screening violation2019private lawsuit-federal$325,000
Dreamland Amusements wage and hour violation2009NY-AG$325,000
MV Transit and/or MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2019NLRB$325,000
Green Acre Farms, Inc. and Valley Fruit Orchards, LLC employment discrimination2020EEOC$325,000
MGM Resorts InternationalMGM Resorts Internationalentertainmentworkplace whistleblower retaliation2013OSHA$325,000
Nanard Enterprises Inc. and Oilube R We Inc. wage and hour violation2021WHD$325,000
Metadigm Holdings Inc. WARN Act violation2020private lawsuit-federal$325,000
Gregg Orr Auto Collection, Inc. employment discrimination2024EEOC$325,000
Trinity Health Corp.Trinity Healthhealthcare serviceswage and hour violation2024private lawsuit-federal$325,000
Opportunities and Resources, Inc. and ORI Anuenue Hale, Inc. employment discrimination2024EEOC$325,000
La Nopalera Mexican Restaurant #10, Inc. wage and hour violation2009WHD$324,828
Panacea Plumbing, Inc. wage and hour violation2006WHD$324,660
Y & L Service, Inc. wage and hour violation2013WHD$324,580
Special Police Force Corp. wage and hour violation2019WHD$324,492
Windemuller Electric Inc wage and hour violation2020MI-LEO$324,490
Aviation Port Services, LLC. wage and hour violation2018MA-AG$324,370
LTHM Houston - Operations, LLC wage and hour violation2014WHD$324,340
Cream-O-Land Dairy Inc. employment discrimination2013OFCCP$324,288
Absolute Home Health Care, Inc. wage and hour violation2019WHD$324,147
Destiny Healthcare Services Inc. wage and hour violation2023WHD$324,049
Newton Contracting Company, Inc. wage and hour violation2012MA-AG$324,000
Sheet Metal Workers International Association Local 162 labor relations violation2003NLRB$323,922
The Montague Company labor relations violation2003NLRB$323,922
Tally Ho wage and hour violation2023NY-DOL$323,872
Skillet Diner and Skillet Counter wage and hour violation2023WA-SOLS$323,740
V-Tech Services, Inc. wage and hour violation2006WHD$323,504
AssureCare Adult Home LLC wage and hour violation2022WHD$323,444
Statewide Electrical Contractors Inc wage and hour violation2011WHD$323,436
Englehard Corporation labor relations violation2006NLRB$323,328
Charles D.Rinaldi, Inc. wage and hour violation2015WHD$323,205
Atlantic Scaffolding labor relations violation2013NLRB$323,116
Fritz Companies, Inc. (Stair Cargo) labor relations violation2002NLRB$323,000
Special K Ranch wage and hour violation2024WHD$322,972
Biovest International, Inc. wage and hour violation2007MA-AG$322,824
Covanta Energy CorporationEQT ABprivate equity (including portfolio companies)wage and hour violation2013WHD$322,544
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2004WHD$322,414
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023DC-AG$322,400
Electronic Data Systems, Inc. wage and hour violation2008WHD$322,287
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2017WHD$322,128
Fanatics Retail Group Fulfillment, LLC employment discrimination2019EEOC$322,050
Paul Johnson Drywall, Inc. wage and hour violation2013WHD$322,000
Southwest Gas CorporationSouthwest Gasmiscellaneous energy products and systemslabor relations violation2000NLRB$321,938
TransCor America, LLCCoreCivicmiscellaneous serviceswage and hour violation2013WHD$321,664
IMELUZ USA, LLC wage and hour violation2015WHD$321,650
G.C. Plumbing & Heating Inc. wage and hour violation2023NY-DOL$321,628
Dril-Quip, Inc.Dril-Quipoilfield services and supplieswage and hour violation2010WHD$321,432
CareMate Home Health Care, Inc. wage and hour violation2017WHD$321,090
Skokie Maid & Cleaning Service, LTD. wage and hour violation2011WHD$321,072
Stella's Ice Cream wage and hour violation2024WHD$321,015
CFA Institute work visa violations2019DOJ_RIGHTS$321,000
United Airlines, Inc.United Airlines Holdingsairlinesemployment discrimination2019EEOC$321,000
Kenneth G. Hyatt wage and hour violation2003WHD$320,989
HAYWARD SISTERS HOSPITAL D/B/A ST. ROSE HOSPITAL labor relations violation2020NLRB$320,951
I Q Systems,Inc wage and hour violation2008WHD$320,460
Luis Esparza Services, Inc. employment discrimination2015DOJ_RIGHTS$320,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingwage and hour violation2004WHD$320,000
Ultimate Services Professional Grounds MGMT wage and hour violation2012WHD$320,000
Savannah River Nuclear Solutions, LLCSavannah River Nuclear Solutions LLCmiscellaneous servicesworkplace whistleblower retaliation2017DOE$320,000
Patxi's Chicago Pizza wage and hour violation2013CA-SFCA$320,000
Interstate Hotels, L.L.C. employment discrimination2005EEOC$320,000
Vantage Foods, Inc. wage and hour violation2016private lawsuit-federal$320,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.