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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
Real Hospitality Group, LLC WARN Act violation2022private lawsuit-federal$300,000
Pernix Therapeutics, LLCCurrax PharmaceuticalspharmaceuticalsWARN Act violation2019private lawsuit-federal$300,000
Jatan dba McDonald's wage and hour violation2022IL-COLS$300,000
Professional Maintenance Management employment discrimination2022DOJ_RIGHTS$300,000
Sabre CorporationSabre Corp.miscellaneous servicesemployment discrimination2022OFCCP$300,000
Heine Brothers Inc. wage and hour violation2023WHD$300,000
Schlesinger Deli Depo employment discrimination2008NY-DHR$300,000
Envy Nails wage and hour violation2023NY-AG$300,000
American Plumbing Contractors, Inc. labor relations violation2022NLRB$300,000
Gordo Corp. wage and hour violation2024WHD$300,000
Tony Downs Food Company wage and hour violation2023MN-DLI$300,000
Paixao, Inc. wage and hour violation2024MA-AG$300,000
GB2G Inc. dba Allswell wage and hour violation2024private lawsuit-federal$300,000
Arise Virtual Solutions, Inc. wage and hour violation2024MN-AG$300,000
NJ Penn Logistics, LLC wage and hour violation2024NJ-AG$300,000
Carolina Installers, Inc. wage and hour violation2012WHD$299,978
Hicon LLC wage and hour violation2013WHD$299,717
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gaswage and hour violation2014WHD$299,654
Turbine Engine Center Inc. wage and hour violation2020WHD$299,625
NBC General Contractors wage and hour violation2013CA-LCO$299,500
ACGG, Inc wage and hour violation2005WHD$299,256
Patterson and Stevens, Inc. labor relations violation2003NLRB$299,175
Stevens Creek Chrysler Jeep Dodge labor relations violation2017NLRB$299,135
Yaana Technologies, LLC wage and hour violation2020CA-LCO$299,077
NEW DISCOVERY RESIDENTIAL SERVICES, INC. wage and hour violation2013WHD$299,046
Convenience Food Systems labor relations violation2005NLRB$299,029
Halliburton Energy Services, Inc.Halliburtonoilfield services and supplieswage and hour violation2015WHD$299,002
Double JJ Resort Ranch, Inc. wage and hour violation2009WHD$299,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-federal$299,000
Thomas Jefferson University employment discrimination2019OFCCP$299,000
The Oil Shoppe d/b/a Jiffy Lube employment discrimination2004EEOC$299,000
Schneider National Carriers, Inc.Schneider Nationalfreight and logisticswage and hour violation2014WHD$298,980
Sushi Hana NY Inc wage and hour violation2023NY-DOL$298,915
Alan Berman Trucking, Inc. wage and hour violation2010WHD$298,907
One Stop Lightning Tires & Wheels wage and hour violation2023CA-LCO$298,702
One Stop Lightning Tires & Wheels wage and hour violation2023CA-LCO$298,702
One Stop Lightning Tires & Wheels wage and hour violation2023CA-LCO$298,702
Stallion Production Services, LP. wage and hour violation2008WHD$298,681
Bruvildo Inc wage and hour violation2023NY-DOL$298,525
Anne's Home Care wage and hour violation2014WHD$298,460
Western Range Association wage and hour violation2012WHD$298,275
Beach Lane Management, Inc. and FSM Management, Inc. and Carpe Diem Management, LLC, Single Employer labor relations violation2015NLRB$298,140
Huck Store Fixtures Company labor relations violation2003NLRB$298,000
Texas Star Waco, Inc. wage and hour violation2006WHD$297,909
M.H. Electric, LLC wage and hour violation2014WHD$297,841
DJE Holdings, Inc. (Edelman) employment discrimination2018OFCCP$297,832
LeCom Communications, Inc. wage and hour violation2005WHD$297,831
Rollins-Nelson Healthcare Management Co, Inc. wage and hour violation2012WHD$297,580
Metro Cleaners & Subway wage and hour violation2019NY-DOL$297,457
Chez Louise I & Chez Louise II wage and hour violation2013CA-LCO$297,350
Midwest Heritage wage and hour violation2023WHD$297,322
Vee Pak LLC wage and hour violation2023WHD$297,318
Heard Brothers Electrical Contractors, Inc. wage and hour violation2011WHD$297,211
Pizzarotti wage and hour violation2019WHD$297,036
Hilst Enterprises Inc. dba La-Z-Boy Furniture Galleries labor relations violation2024NLRB$297,000
Tuff Torq Corp. wage and hour violation2024WHD$296,951
Hospital San Cristobal labor relations violation2018NLRB$296,863
Quik Park NYC LLC; RL Holdings 2 LLC; and Quik Park NYC (Fee) LLC wage and hour violation2017WHD$296,836
Emergency Medicine Associates, Inc. employment discrimination2003EEOC$296,800
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticswage and hour violation2011MA-AG$296,383
Oxnard Eye Associates Medical Group, Inc. wage and hour violation2018CA-LCO$296,131
Taylor Machine Products labor relations violation2004NLRB$296,068
American AirlinesAmerican Airlinesairlinesemployment discrimination2019OFCCP$296,000
El Charro Casita, Inc. wage and hour violation2018WHD$295,909
Contech Division - SPX Corporation labor relations violation2002NLRB$295,800
Asian Moon of Massapequa Park Inc. wage and hour violation2012WHD$295,776
NW Systems, Inc. wage and hour violation2013WHD$295,735
Central Telephone Company of Texas (Sprint) labor relations violation2003NLRB$295,698
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2011WHD$295,576
Elk Valley Professional Affiliates, Inc. benefit plan administrator violation2006EBSA$295,455
Pinoy-Pinay Foods, Inc. wage and hour violation2023CA-LCO$295,383
Balagtas Foods, Inc. wage and hour violation2023CA-LCO$295,383
Davis Paige Management System, LLC wage and hour violation2016WHD$295,360
C. J. R. Transfer, Inc., C.J. Rogers Transfer, Inc. labor relations violation2001NLRB$295,274
LEONI SAND AND GRAVEL CO. labor relations violation2001NLRB$295,274
W.P.M. INC. labor relations violation2001NLRB$295,274
All Metro Home Care Service of New York, Inc. wage and hour violation2017WHD$295,151
C W JOHNSON XPRESS LLC wage and hour violation2009KY-DWS$295,084
Brunswick Corp.Brunswick Corp.diversifiedemployment discrimination2012OFCCP$295,000
Wells Fargo & CompanyWells Fargofinancial servicesemployment discrimination2014EEOC$295,000
Precision Holdings, Inc. wage and hour violation2009WHD$295,000
Republic Windows and Doors labor relations violation2016NLRB$295,000
Seaboard Mechanical Inc. labor relations violation2012NLRB$295,000
C.R. EnglandC.R. Englandfreight and logisticswage and hour violation2016private lawsuit-federal$295,000
Autozoners LLCAutoZoneretailingwage and hour violation2016private lawsuit-federal$295,000
Merit Services, Inc. employment discrimination2021OFCCP$295,000
Dragon Fly Kitchen Ii Inc wage and hour violation2022MI-LEO$295,000
Dollar General StoresDollar Generalretailingemployment discrimination2024EEOC$295,000
Max Services wage and hour violation2018WHD$294,951
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2011WHD$294,834
A Mission of Home Health Care, Inc. wage and hour violation2013WHD$294,614
Raul Meraz-Sole Proprietorship wage and hour violation2011WHD$294,610
Vitacare Services Limited Liability Company wage and hour violation2019NJ-DLW$294,434
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
Paramount Personnel Inc. wage and hour violation2000WHD$294,202
Jam Musical Industries, LLC T/A RadioTakeOver/Face The Music wage and hour violation2021NJ-DLW$294,189
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
El Rey Restaurant wage and hour violation2023NY-DOL$293,925
O T Trans Inc wage and hour violation2013WHD$293,894
Toto's Picking, Inc. wage and hour violation2009WHD$293,889
USProtect Corporation wage and hour violation2008WHD$293,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.