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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
Miami Chinese Buffet, Inc wage and hour violation2006WHD$302,283
Avenue Homecare Services, Inc. wage and hour violation2018MA-AG$302,269
Puerto Vallarta Mexican Grill LLC and Nuevo Vallarta Mexican Grill LLC wage and hour violation2021WHD$302,095
Bestway Transport, Inc. wage and hour violation2007WHD$302,053
Marion Hospital Corporation, d/b/a Heartland Regional Medical Center (formerly d/b/a Marion Memorial Hospital) labor relations violation2006NLRB$302,039
Bill Miller Equipment Sales, Inc. wage and hour violation2016WHD$301,886
SIMCOM Training Centers workplace whistleblower retaliation2018OSHA$301,882
Amado Naun Galdamez wage and hour violation2007WHD$301,830
Golden Life Supported Living Agency Inc. wage and hour violation2019WHD$301,763
East End Materials, Inc wage and hour violation2017WHD$301,732
Citizens Publishing & Printing Company labor relations violation2002NLRB$301,679
Hawkins Tree and Landscaping, Inc. wage and hour violation2009WHD$301,645
Spike Industries, Inc benefit plan administrator violation2001EBSA$301,555
Sanity Diva's Cleaning Service LLC wage and hour violation2024CA-LCO$301,429
Johnson Breeders, Inc. wage and hour violation2006WHD$301,395
Nielsen Contracting, Inc. wage and hour violation2018WHD$301,350
Southwest Charter Lines wage and hour violation2004WHD$301,329
Caleb Technology Corporation wage and hour violation2018CA-LCO$301,279
Modern International Graphics, Inc. labor relations violation2011NLRB$301,224
Compassionate Health Care Inc. A Home Health Agency wage and hour violation2022NJ-DLW$301,202
Capital City Drywall Inc. wage and hour violation2009WHD$301,123
CARE N" HEARTS INC wage and hour violation2021CA-LCO$301,112
Carillon Nursing and Rehabilitation Center, L wage and hour violation2014WHD$300,841
La Mode, Inc wage and hour violation2004WHD$300,795
La Favorita Inc. wage and hour violation2009WHD$300,791
Hapisgah Steak House wage and hour violation2023NY-DOL$300,610
Hokulaki Senior Living LLC and Olalani Senior Care LLC wage and hour violation2023WHD$300,577
Triple G Consulting Corp wage and hour violation2022NY-DOL$300,483
Twin Peaks Inc wage and hour violation2015WHD$300,271
Chenega Security & Support Solutions, LLC labor relations violation2013NLRB$300,051
Local 687, Michigan Regional Council of Carpenters (Convention & Show Services, Inc.) labor relations violation2015NLRB$300,047
M.I.R.R. FOODS, INC wage and hour violation2024CA-LCO$300,024
Marathon Oil CompanyConocoPhillipsoil and gaswage and hour violation2016WHD$300,007
Goldstone Technologies, LTD wage and hour violation2003WHD$300,003
Vanguard GroupVanguard Groupfinancial servicesemployment discrimination2010EEOC$300,000
Knouse Foods Cooperative Inc. employment discrimination2010EEOC$300,000
Ganley Lincoln of Bedford Inc. employment discrimination2011EEOC$300,000
Dave's Supermarket employment discrimination2011EEOC$300,000
Roberts Truck Centers employment discrimination2011EEOC$300,000
PJP Heath, Inc. employment discrimination2014EEOC$300,000
SunTrust BankTruist Financialfinancial servicesemployment discrimination2014EEOC$300,000
Children's Hospital and Research Center employment discrimination2015EEOC$300,000
Seapod Pawnbrokers employment discrimination2015EEOC$300,000
CTI, Inc. employment discrimination2015EEOC$300,000
Niemann Foods, Inc. employment discrimination2016EEOC$300,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesemployment discrimination2016EEOC$300,000
Coca-Cola Enterprises, Inc.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$300,000
Antonio's Drywall and Plaster, Inc. wage and hour violation2003WHD$300,000
Britthaven, Inc. employment discrimination2009EEOC$300,000
Adelphi University employment discrimination2009EEOC$300,000
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2008EEOC$300,000
Insulation Maintenance & Construction LLC wage and hour violation2011WHD$300,000
Metropolitan Security Services, Inc. wage and hour violation2009WHD$300,000
P.A.C. Construction Services, Inc. wage and hour violation2008WHD$300,000
United Renovations wage and hour violation2006WHD$300,000
Nestle Waters North AmericaBlueTriton Brandsbeveragesemployment discrimination2017EEOC$300,000
John W. Stone Oil Distributor, LLC employment discrimination2017OFCCP$300,000
Hollyfrontier Tulsa Refining LLCHF Sinclair Corporationoil and gaslabor relations violation2016NLRB$300,000
Tennessee Commercial Warehouse labor relations violation2008NLRB$300,000
First Legal Support Services, LLC labor relations violation2007NLRB$300,000
Community Health Center La Clinica labor relations violation2006NLRB$300,000
Cedars Medical Center labor relations violation2005NLRB$300,000
Quality House of Graphics labor relations violation2004NLRB$300,000
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. CenterKaiser Permanentehealthcare serviceslabor relations violation2003NLRB$300,000
Wesbar Corporation labor relations violation2001NLRB$300,000
Crown Central Petroleum CorporationCrown Centraloil and gaslabor relations violation2001NLRB$300,000
Johnson Controls World Services, Inc., A Subsidiary of Johnson Controls, Inc.Johnson Controlsautomotive partslabor relations violation2000NLRB$300,000
ABF Freight System Inc.ArcBest Corp.miscellaneous servicesemployment discrimination2008OFCCP$300,000
Hunt Forest Forest Products Inc. employment discrimination2008OFCCP$300,000
R. Gross Dairy Kosher Restaurant, Inc. dba Mr. Broadway Kosher Deli wage and hour violation2005NY-AG$300,000
Dolgen CaliforniaDollar Generalretailingwage and hour violation2017private lawsuit-federal$300,000
Supershuttle wage and hour violation2015private lawsuit-federal$300,000
Bornt & Sons, Inc. employment discrimination2018EEOC$300,000
Penske Truck Leasing Co., L.P.Penske Truck Leasingmiscellaneous servicesemployment discrimination2018OFCCP$300,000
General DynamicsGeneral Dynamicsaerospace and military contractingemployment discrimination2000private lawsuit-federal$300,000
Maritime Autowash employment discrimination2018EEOC$300,000
Jaco Oil Company employment screening violation2015private lawsuit-federal$300,000
Golf Mart, Inc. employment screening violation2018private lawsuit-federal$300,000
Baby Nat's, Inc. wage and hour violation2015MA-AG$300,000
Church and Dwight Co., Inc.Church & Dwighthousehold and personal care productsFair Credit Reporting Act violation2019private lawsuit-federal$300,000
Mr. Broadway Kosher Deli wage and hour violation2005NY-AG$300,000
Paint City Contractors wage and hour violation2001NY-AG$300,000
Shannon Construction Corp. wage and hour violation2008MA-AG$300,000
Superstar Beverage wage and hour violation2013NY-AG$300,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Medtronic PLCMedtronicmedical equipment and suppliesemployment discrimination2019OFCCP$300,000
Traffic Moving Systems wage and hour violation2015NY-BKLYNDA$300,000
DHL Express (USA), Inc. et al.DHL Groupfreight and logisticsemployment discrimination2005EEOC$300,000
Jack in the Box, Inc.Jack in the Box Inc.restaurants and foodserviceemployment discrimination2004EEOC$300,000
Parmalat Bakery Div. of North Am. employment discrimination2004EEOC$300,000
Doster Construction Company et al. work visa violations2007USAO$300,000
Metro Factory Services, Inc. wage and hour violation2009WHD$300,000
Pei Wei Asian Diner, LLC employment discrimination2020EEOC$300,000
OTG Management EWR, LLC labor relations violation2020NLRB$300,000
Hendrickson Trucking Company labor relations violation2020NLRB$300,000
BioFire Diagnostics LLC employment discrimination2020OFCCP$300,000
Burlington Northern Santa Fe Railway Co.Berkshire Hathawaydiversifiedworkplace whistleblower retaliation2011OSHA$300,000
Union Pacific Railroad Co.Union Pacificrailroadsworkplace whistleblower retaliation2011OSHA$300,000
Theory Wellness, Inc. wage and hour violation2021MA-AG$300,000
AZ Metro Distributors, LLC employment discrimination2021EEOC$300,000
Real Hospitality Group, LLC WARN Act violation2022private lawsuit-federal$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.