Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
USProtect Corporation wage and hour violation2008WHD$293,880
DANCO Management, Inc. wage and hour violation2017MA-AG$293,812
Setex Inc. employment discrimination2017OFCCP$293,760
Effex Management Solutions, Inc. wage and hour violation2015WHD$293,758
US Investigations Services, LLCCorporate Risk Holdingsmiscellaneous serviceswage and hour violation2014WHD$293,407
Dual Temp wage and hour violation2004PA-DLI$293,237
American Metal Fabricators Inc wage and hour violation2005WHD$293,216
Shared Hands, LLC wage and hour violation2014WHD$293,211
UnWrapped Inc. wage and hour violation2017MA-AG$293,170
URS Federal ServicesAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2021WHD$293,051
M.D.N. Construction Corporation wage and hour violation2009WHD$293,047
Citi Mattress Inc. wage and hour violation2016WHD$292,998
1294 Food Corp Deli wage and hour violation2022NY-DOL$292,874
Costco WholesaleCostcoretailingwage and hour violation2005WHD$292,791
Eagle I Security, LLC wage and hour violation2016WHD$292,603
Nordstrom, Inc.Nordstromretailingemployment discrimination2009EEOC$292,500
Main Street Personal Finance wage and hour violation2015WHD$292,441
Onsite Dealer Solutions, LLC wage and hour violation2018WHD$292,406
St. Anthony's Medical Center wage and hour violation2010WHD$292,403
Madeira Sports Cafe wage and hour violation2019NY-DOL$292,399
Polaris Engineering, Inc. wage and hour violation2007WHD$292,393
Reed Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$292,379
Retro Home Care Services, Inc. wage and hour violation2017WHD$292,340
Made For U, Inc. wage and hour violation2009WHD$292,300
Bud Antle, IncDole PLCfood productswage and hour violation2016WHD$292,234
MTZ Electric Service LLC wage and hour violation2023WHD$292,193
LaSalle Corrections, LLC wage and hour violation2017WHD$292,183
NCLN20, Inc. wage and hour violation2008WHD$292,159
Tavco Chandler Street Inc. wage and hour violation2017WHD$292,016
Dartmount Clubs Inc. dba King's Inn Premier Gentlemen's Club wage and hour violation2021private lawsuit-federal$292,000
Susan's Green Cleaning wage and hour violation2021WA-SOLS$291,974
Sutter Health, Inc./Alta Bates Summit Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$291,840
Easter Seals Blake Foundation wage and hour violation2010WHD$291,798
National Express/Durham Bus wage and hour violation2015NY-DOL$291,734
Wheel Fix It Corporation wage and hour violation2011WHD$291,446
Park Builders Group, Inc wage and hour violation2006WHD$291,306
Procter and Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productswage and hour violation2010WHD$291,283
Configuration Incorporated wage and hour violation2004WHD$291,122
One Turnberry Properties, LLC d/b/a Cardinal Village wage and hour violation2018NJ-DLW$291,082
Webco Industries, Inc. labor relations violation2004NLRB$290,865
Eagle Task Force Inc. wage and hour violation2018WHD$290,849
Children's Medical Center of Dallas wage and hour violation2003WHD$290,743
TKV Family Investments LLC wage and hour violation2011WHD$290,618
Brachs Supermarket wage and hour violation2016NY-DOL$290,570
Western Wats Center, Inc. wage and hour violation2009WHD$290,565
Weisser Optical labor relations violation2000NLRB$290,533
SMC Promotions, Inc. wage and hour violation2010WHD$290,528
Da Nani Pirates LLC et al. wage and hour violation2022WHD$290,314
Valley Protective Services, RT Enterprises dba VPS Security wage and hour violation2012CA-LCO$290,286
Medtronic Interventional Vascular Inc.Medtronicmedical equipment and suppliesemployment discrimination2013OFCCP$290,000
College View Donuts, LLC employment discrimination2011EEOC$290,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2014EEOC$290,000
Wackenhut Corp. dba G4S WackenhutAllied Universal Security Servicesbusiness servicesemployment discrimination2010OFCCP$290,000
First Street Surgical Center, L.P. employment discrimination2009EEOC$290,000
Helmerich & Payne International Drilling Co.?Helmerich & Payneoilfield services and suppliesemployment discrimination2007EEOC$290,000
Union Ganadera Regl de Chih. Cooperativa Inc. wage and hour violation2009WHD$290,000
Global Engine Mfg. Alliance labor relations violation2010NLRB$290,000
Eby-Brown Co.Performance Food Grouprestaurants and foodserviceemployment discrimination2008OFCCP$290,000
C.E.C. Entertainment dba Chuck E. Cheese'sApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$290,000
Bebe Stores wage and hour violation2010private lawsuit-federal$290,000
Accuweather, Inc. employment discrimination2018OFCCP$290,000
Hope Trucking and Demo, Inc. wage and hour violation2011MA-AG$290,000
Wisconsin Food Gift wage and hour violation2011WI-AG$290,000
BNSF Railway Co.Berkshire Hathawaydiversifiedworkplace whistleblower retaliation2021OSHA$290,000
Ace Homecare LLC WARN Act violation2018private lawsuit-federal$290,000
American Tower CorporationAmerican Tower Corp.miscellaneous serviceswage and hour violation2004WHD$289,951
Drew's Lawn & Snow Services, Inc. wage and hour violation2014WHD$289,795
Stark Truss Baltimore LLC and Jordi Construction LLC wage and hour violation2023WHD$289,770
Merck & Company, Inc.Merckpharmaceuticalsemployment discrimination2019OFCCP$289,755
Wanda Best Health Care, Inc. wage and hour violation2020NJ-DLW$289,652
Springfield Woodwork Corp. wage and hour violation2021NJ-DLW$289,592
PHS Cleaning Service wage and hour violation2013CA-LCO$289,489
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
Ybanez-Gonzalez, Inc. wage and hour violation2023CA-LCO$289,279
Forest Green Products Inc. wage and hour violation2018WHD$289,215
All About Care, LLC. wage and hour violation2017WHD$289,201
Sierra 7, Inc wage and hour violation2016WHD$289,154
JE Don Pico's Corporation wage and hour violation2014WHD$289,003
American Management Group of North Florida LLC wage and hour violation2024WHD$288,979
Blake Well Logging, Inc. wage and hour violation2012WHD$288,754
Bergelectric Corporation wage and hour violation2012WHD$288,689
Deval, LLC wage and hour violation2014WHD$288,666
HSB North America Holdings, Inc. wage and hour violation2005WHD$288,500
Lee's Summit Hospital and Health Midwest labor relations violation2003NLRB$288,465
Medical Center of Independence labor relations violation2003NLRB$288,465
CHU Contracting Inc. wage and hour violation2022WHD$288,341
Samaritan Medical Center wage and hour violation2008WHD$288,340
ThyssenKrupp Elevator Manufacturing Inc.TK Elevatorbuilding materialsemployment discrimination2011OFCCP$288,333
Pen-Tab labor relations violation2001NLRB$288,000
Payless Shoesource wage and hour violation2014private lawsuit-state$288,000
AFG Distribution wage and hour violation2023WHD$287,923
Alamo Car Rental employment discrimination2007EEOC$287,640
Herre Bros., Inc. labor relations violation2003NLRB$287,577
Ely Gabay Holding Corporation, INC. wage and hour violation2017WHD$287,548
Spectrum Security Services, Inc. wage and hour violation2013WHD$287,529
Medical Systems, Inc. wage and hour violation2017WHD$287,453
LogiCore Corporation wage and hour violation2013WHD$287,360
Cosmo Store Sevices, LLC wage and hour violation2006WHD$287,323
Great Neck Speciality Food Inc. wage and hour violation2012WHD$287,171
Iovine Bros. Inc. wage and hour violation2016WHD$287,058
Tradesmen International LLC employment discrimination2022WA-AG$287,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.