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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
Vantage Foods, Inc. wage and hour violation2016private lawsuit-federal$320,000
The Federal Savings Bank employment discrimination2020NY-NYCCHR$320,000
LAZ Parking California LLC employment discrimination2022OFCCP$320,000
Rural Office of Community Services Inc. employment discrimination2022EEOC$320,000
SOJUba wage and hour violation2024WHD$320,000
First Choice Home Care LLC wage and hour violation2023WHD$319,992
L3 Communications Titan CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$319,664
Towne Park wage and hour violation2022CO-DL$319,415
Pictometry International Corp. wage and hour violation2022WHD$319,141
Nursing Solutions Services wage and hour violation2020NY-DOL$319,061
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
AOC Logistics, LLC wage and hour violation2019WHD$318,844
Alex's Transportation, Inc. wage and hour violation2005WHD$318,817
MJ Environmental, Inc. wage and hour violation2017MA-AG$318,715
SoFar Sounds wage and hour violation2022NY-DOL$318,653
Three Sisters Care Home wage and hour violation2014WHD$318,525
Peter Flooring, Inc. wage and hour violation2008WHD$318,464
Careytown Seafood, Inc. wage and hour violation2016WHD$318,381
Continental Foods, Inc. wage and hour violation2013WHD$318,248
MW Therapeutic, Inc. wage and hour violation2008WHD$318,246
Steve Hoegger & Associates Inc. wage and hour violation2020WHD$318,244
EARTHCLEAN BLDG. MAINTENANCE wage and hour violation2017CA-LCO$318,021
Desta Drilling GP, LLC wage and hour violation2014WHD$317,847
Stratas Foods labor relations violation2023NLRB$317,257
Los Tequila Inc. wage and hour violation2020WHD$317,108
BCSW LLC wage and hour violation2012WHD$317,042
InTown Suites Management, Inc. employment discrimination2005EEOC$317,000
Collins & Aikman labor relations violation2007NLRB$316,800
Oasis Rehabilitation and Nursing wage and hour violation2021NY-DOL$316,763
City of Faith Prison Ministries, Inc. wage and hour violation2004WHD$316,699
LBB Progress Ridge LLC wage and hour violation2024WHD$316,496
Liuzza Produce Farms, Inc. wage and hour violation2013WHD$316,446
RGR, LLC wage and hour violation2016WHD$316,392
Livit Media, Inc. wage and hour violation2023CA-LCO$316,365
Intermountain Electric dba Colorado IM Electric and Campbell Certified Inc. wage and hour violation2013CA-LCO$316,294
Asian Restaurant Group Inc. wage and hour violation2024WHD$316,188
Lima Restaurant wage and hour violation2017NY-DOL$315,931
K.C Oil Co. Inc wage and hour violation2010WHD$315,929
A + Nurse Temps Inc. wage and hour violation2011WHD$315,879
Alliance Fire Protection Inc. wage and hour violation2019WHD$315,846
Montecito Property Company, LLC wage and hour violation2006WHD$315,750
Byrd Oil Field Services, LLC wage and hour violation2015WHD$315,735
A Bright Future Inc. wage and hour violation2022WHD$315,536
MCA Payserve wage and hour violation2019NY-DOL$315,536
Gulf Equipment Corporation wage and hour violation2006WHD$315,490
Tejon Constructors Inc. wage and hour violation2024WHD$315,471
Weatherford, US, LPWeatherford Internationaloilfield services and supplieswage and hour violation2011WHD$315,366
Malay Satay Hut Inc. wage and hour violation2006WHD$315,289
Casa 1 Tire Shop wage and hour violation2019NY-DOL$315,225
Campisi Environmental Associates, Inc. wage and hour violation2021MA-AG$315,220
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2006EEOC$315,000
Advanced Facial Plastic Surgery Center, PA labor relations violation2013NLRB$315,000
I & F Corporation labor relations violation2002NLRB$315,000
Far East Produce, Inc. et al. wage and hour violation2001NY-AG$315,000
LaFrance Hospitality Corp. wage and hour violation2010MA-AG$315,000
Janitorial Services, Inc. & Arbeit, Inc. employment discrimination2019EEOC$315,000
HM Solutions, Inc. employment discrimination2020EEOC$315,000
OmniSource CorporationSteel Dynamics Inc.metalslabor relations violation2018NLRB$315,000
M3 Transport LLC/SLT Expressway Inc. workplace whistleblower retaliation2012OSHA$315,000
S&C Electric Company employment discrimination2022EEOC$315,000
Active Transportation Company labor relations violation2006NLRB$314,982
NorthStar Contracting Group, Inc. wage and hour violation2016WHD$314,877
REGAL DEMONSTRATION SERVICES, wage and hour violation2002CA-LCO$314,852
Pho 79 wage and hour violation2020WHD$314,553
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
JBS International, Inc. wage and hour violation2012WHD$314,280
Prime Care Nursing Inc. wage and hour violation2023WHD$314,211
Rugby Manufacturing CompanyFederal Signalmiscellaneous manufacturinglabor relations violation2003NLRB$314,111
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$314,000
Brachs Supermarket wage and hour violation2019NY-DOL$313,961
JT3, LLC wage and hour violation2012WHD$313,954
Rosa Supermarket Inc. wage and hour violation2019MA-AG$313,915
C & D Enterprises, Inc. wage and hour violation2007WHD$313,874
J.M. Products, Inc. labor relations violation2000NLRB$313,846
Thai Satay Restaurant wage and hour violation2018WHD$313,742
Valley Vanguard Properties Inc. et al. wage and hour violation2013CA-LCO$313,705
FGMA, INC. wage and hour violation2014WHD$313,471
Tremont Car Wash, Inc wage and hour violation2005WHD$313,429
CoreCivic Inc.CoreCivicmiscellaneous servicesemployment discrimination2017OFCCP$313,346
Kel-Rick Construction Management, Inc. wage and hour violation2006WHD$313,164
Blue Knight Security & Patrol Inc. wage and hour violation2024WHD$313,045
Cheney Bros., Inc. d/b/a Cheney Brothers, Inc.Performance Food Grouprestaurants and foodservicelabor relations violation2017NLRB$313,000
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2012WHD$312,869
MedX Now Express Inc. wage and hour violation2023CA-LCO$312,635
MedX Now Express Inc. wage and hour violation2023CA-LCO$312,635
Ontario Partners LLC wage and hour violation2024WHD$312,569
Lucero Pool Plaster Inc. wage and hour violation2023WHD$312,561
Family Systems II,Inc.&New Life Programs, Inc wage and hour violation2009WHD$312,221
Spoonrocket wage and hour violation2015CA-LCO$312,000
Cheung Kong Holding Inc. wage and hour violation2010WHD$311,905
Dennie Arnold Farms, LLC wage and hour violation2010WHD$311,874
Salmon Companies d/b/a wage and hour violation2013WHD$311,685
Woods Construction, Inc. wage and hour violation2005WHD$311,521
AEM Consulting LLC wage and hour violation2017WHD$311,462
Centurion Air Cargo Inc wage and hour violation2015WHD$311,460
B&S Coffee Shop wage and hour violation2023NY-DOL$311,343
Eagle Home Care Agnecy wage and hour violation2022NY-DOL$311,334
Arc Healing Center Cooperative, Inc., a corporation wage and hour violation2012CA-LCO$311,207
Blandin Paper Company, UPM-KymmeneUPMpaper and packaginglabor relations violation2003NLRB$311,160
Williams Control, Inc. labor relations violation2003NLRB$311,100
Panmark LTD wage and hour violation2011WHD$311,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.