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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
Panmark LTD wage and hour violation2011WHD$311,100
Color Star Growers of Colorado, Inc. wage and hour violation2010WHD$311,055
Philips Manufacturing Technologies Center labor relations violation2003NLRB$310,987
Superior Protection Inc. wage and hour violation2004WHD$310,805
Progressive Technologies Inc wage and hour violation2010WHD$310,686
Bal Fashion Inc wage and hour violation2006WHD$310,563
Emory Valley Center, Inc. wage and hour violation2013WHD$310,356
Superior Protection Inc. wage and hour violation2006WHD$310,351
Dalton Schools, Inc. d/b/a The Dalton School labor relations violation2017NLRB$310,299
Code Red Fire Water Restoration LLC wage and hour violation2023NJ-DLW$310,250
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
Ramcor Services Group Inc wage and hour violation2016WHD$310,150
Paramount Residential Mortgage Group Inc wage and hour violation2013WHD$310,017
Schwan's Global Supply Chain, Inc.CJ Groupdiversifiedemployment discrimination2015OFCCP$310,000
Knishka Restaurant Associates Inc., doing business as Akbar Restaurant & Catere wage and hour violation2016WHD$310,000
Spectrum Health - Kent Community Campus labor relations violation2012NLRB$310,000
Krause's Sofa Factory labor relations violation2001NLRB$310,000
ADT LLCApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$310,000
American Classic Construction Inc. wage and hour violation2018WHD$310,000
Restaurant Concepts II, LLC, d/b/a Applebee's Neighborhood Grill and Bar employment discrimination2005EEOC$310,000
Capone Bros. Inc. et al. wage and hour violation2021WHD$310,000
ABM Industry Groups, LLCABM Industriesbusiness servicesemployment discrimination2021EEOC$310,000
Trattoria Vivolo Inc. wage and hour violation2023NY-DOL$309,895
Carter's 'Kids Treatment Center,LLC wage and hour violation2014WHD$309,842
Service Spring Corp. labor relations violation2004NLRB$309,486
Snake River Correctional Institution wage and hour violation2007WHD$309,309
GI Security Inc. wage and hour violation2019WHD$309,189
Comprehensive Behavioral Health Center employment discrimination2014EEOC$309,000
Benton Franklin Head Start labor relations violation2004NLRB$309,000
Central Research, Inc. employment discrimination2022OFCCP$309,000
Ball Container LLC employment discrimination2024OFCCP$309,000
National Medical Registry, Inc. wage and hour violation2005WHD$308,864
Rugged Liner Inc. wage and hour violation2018WHD$308,811
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'sretailinglabor relations violation2011NLRB$308,707
Burford's Construction LLC employment discrimination2024DOJ_RIGHTS$308,689
Tri-State Drywall, Inc. wage and hour violation2012WHD$308,634
Ed Morse Auto Park labor relations violation2004NLRB$308,571
Elisas Food & Plus Inc wage and hour violation2018NY-DOL$308,504
Alle-Kiski Medical CenterAllegheny Health Networkhealthcare serviceslabor relations violation2004NLRB$308,337
Nurses Night and Day, Inc. wage and hour violation2012WHD$308,297
E-Logic, Inc. wage and hour violation2015WHD$308,209
Crescent City Facilities Management LLC wage and hour violation2018WHD$308,008
USA Mobile Crane, LLC wage and hour violation2011WHD$307,959
AECOMAECOMconstruction and engineeringwage and hour violation2018WHD$307,945
United Transport Service Inc wage and hour violation2017WHD$307,748
Pizza Peddler wage and hour violation2021WHD$307,704
Longevity Health Services LLC wage and hour violation2023NY-DOL$307,552
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentwage and hour violation2013private lawsuit-federal$307,500
Serklan, Inc wage and hour violation2014WHD$307,500
Paul's Trucking, LLC wage and hour violation2015CA-LCO$307,212
Pacific Ocean Enterprise Inc. wage and hour violation2006WHD$306,863
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
Save On Cost Mfg, Inc. wage and hour violation2007WHD$306,300
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
Farmingdale Auto Collision, Inc. wage and hour violation2018WHD$306,000
EGM BUILDERS & CONSTRUCTION SERVICES LLC / E&R HEATING AND COOLING LLC . labor relations violation2022NLRB$306,000
BAE Systems Inc. dba Ordnance Systems Inc.BAE Systemsaerospace and military contractingwage and hour violation2023WHD$305,840
Guadalajara del Dia II wage and hour violation2023NY-DOL$305,838
Expressway Autos, LLC / Viva Auto Group wage and hour violation2011WHD$305,792
A&M Logistics Llc wage and hour violation2021MI-LEO$305,760
R&T Murphy Farms Llc wage and hour violation2021MI-LEO$305,760
Bethesda Elite Care, Inc. wage and hour violation2017WHD$305,749
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2005WHD$305,638
Taylor Truck Line, Inc. wage and hour violation2005WHD$305,621
Roadway ExpressYellow Corporationfreight and logisticslabor relations violation2015NLRB$305,583
Consulting Services Group benefit plan administrator violation2009EBSA$305,582
NewQuest Health Solutions, L.L.C. wage and hour violation2010WHD$305,547
Jarbo Collection wage and hour violation2012WA-DLI$305,540
Family Behavioral Resources, Inc. dba wage and hour violation2012WHD$305,476
New York Popular Inc wage and hour violation2022NY-DOL$305,290
Perdue FarmsPerduefood productswage and hour violation2000WHD$305,235
Superior Services & Associates Inc wage and hour violation2024WHD$305,193
Star Tribune Company employment discrimination2009EEOC$305,000
JRK Residential America, LLC employment screening violation2017private lawsuit-federal$305,000
APS Market & Grill LLC wage and hour violation2021WHD$305,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2022EEOC$305,000
El Tequila, LLC wage and hour violation2014WHD$304,833
Sunland Center wage and hour violation2021WHD$304,466
TIAA-CREFTIAAfinancial serviceslabor relations violation2016NLRB$304,216
La Imagen del Rodeo wage and hour violation2020NY-DOL$304,161
Jose Cabral, LLC wage and hour violation2012CA-LCO$304,000
Rock-It Natural Stone, Inc. wage and hour violation2015WHD$303,906
Reliance Home Health Care Inc wage and hour violation2022NY-DOL$303,656
PG Trucking, Inc. wage and hour violation2015WHD$303,610
Harvard Industry labor relations violation2008NLRB$303,608
CDM Smith Haskell, A Joint Venture wage and hour violation2017WHD$303,528
D & A Detox Center wage and hour violation2022CA-LCO$303,430
The Urban Group wage and hour violation2018NY-BKLYNDA$303,411
Angels on Earth PPEC Inc. wage and hour violation2022WHD$303,367
EWC & Associates Inc. wage and hour violation2018WHD$303,211
GUTTER GUARD, INC. dba DIXIE HOME CRAFTER wage and hour violation2004WHD$303,187
Pacific NW Regional Council of Carpenters wage and hour violation2008WHD$303,127
Winola Construction wage and hour violation2017PA-DLI$303,038
Villalobos Trucking Co. wage and hour violation2005WHD$302,909
Datasoft System, Inc. wage and hour violation2003WHD$302,723
The Dotcom Team, LLC wage and hour violation2008WHD$302,678
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$302,624
Ronan Jarvis wage and hour violation2017MA-AG$302,553
Help at Home, Inc. employment discrimination2013EEOC$302,500
Miami Chinese Buffet, Inc wage and hour violation2006WHD$302,283
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.