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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
Tradesmen International LLC employment discrimination2022WA-AG$287,000
Clay Family Dealerships, Inc. wage and hour violation2010MA-AG$286,970
Mlaskoch Excavating, Inc. wage and hour violation2015WHD$286,759
US Midwest Freight, Inc. wage and hour violation2010WHD$286,740
Ashley's Cleaning Service labor relations violation2001NLRB$286,728
Liberty Fruit & Produce wage and hour violation2009WHD$286,718
Decora Design & Construction Inc wage and hour violation2023NY-DOL$286,688
Great Lakes Management Services, Inc. wage and hour violation2017WHD$286,550
Kevin Corriveau Painting, Inc. wage and hour violation2011WHD$286,350
Sun West Services LLC wage and hour violation2023WHD$286,289
The San Vicente Inn wage and hour violation2011CA-LCO$286,079
Asian Moon Restaurant Corp wage and hour violation2012WHD$286,061
Guapos of Virginia, Inc. wage and hour violation2011WHD$285,998
Adnet, Inc. wage and hour violation2017WHD$285,977
A & B Foods and PH Food wage and hour violation2022WHD$285,848
Lucky River Restaurant wage and hour violation2014WHD$285,732
Van Wyck Redemption Center Inc wage and hour violation2019NY-DOL$285,658
Lucky's Home Care LLC wage and hour violation2023WHD$285,628
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Western Cab Company wage and hour violation2010WHD$285,230
Valdes Lawn Care and Snow Removal LLC wage and hour violation2021WHD$285,199
Tri-Chord Builders, Inc. wage and hour violation2006WHD$285,000
Master Concepts LTD wage and hour violation2006WHD$285,000
Westside Drywall Inc. wage and hour violation2017WHD$285,000
82-10 Baxter Ave. Food Corp. dba Foodtown employment discrimination2019EEOC$285,000
Canyon Lake Property Owner's Association, d/b/a Country Club Restaurant employment discrimination2005EEOC$285,000
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$285,000
Community Anchor Services Inc. wage and hour violation2024WHD$284,921
General ElectricGeneral Electricdiversifiedemployment discrimination2018OFCCP$284,881
Danner's Incorporated wage and hour violation2010WHD$284,864
Bangkok Market, Inc. wage and hour violation2002WHD$284,795
Cambridge Behavioral Health Services, Inc wage and hour violation2007WHD$284,671
Zymi Bar & Grill wage and hour violation2023NY-DOL$284,553
Engineering Intent Corporation wage and hour violation2024MA-AG$284,488
Rose Hills Memorial Park labor relations violation2000NLRB$284,340
Greene's Energy Group, LLC wage and hour violation2014WHD$284,325
Lifestyle Options, Inc wage and hour violation2017WHD$284,281
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
Pappas Restaurants Inc. wage and hour violation2021WHD$284,219
WW Contractors, Inc. wage and hour violation2018WHD$284,164
OBXtek, Inc. wage and hour violation2015WHD$283,962
Amgen, Inc.Amgenpharmaceuticalsemployment discrimination2018OFCCP$283,701
Wells Fargo Bank N.A.Wells Fargofinancial servicesemployment discrimination2019OFCCP$283,697
Alameda County Medcial Center wage and hour violation2007WHD$283,692
Super China Buffet, Inc. wage and hour violation2008WHD$283,683
BM Hotels, Inc wage and hour violation2014WHD$283,520
Chestnut wage and hour violation2023NY-DOL$283,455
Belko Landscaping LLC wage and hour violation2022WHD$283,020
Saints Medical Center, Inc. wage and hour violation2012MA-AG$283,000
Brinker International, Inc. et al.Brinker Internationalrestaurants and foodserviceemployment discrimination2004EEOC$283,000
Om Shiva Enterprise Inc. wage and hour violation2021WHD$282,791
International Security Management Group, Inc. wage and hour violation2010WHD$282,633
Primex Plastics CorporationICC Industriesdiversifiedwage and hour violation2024WHD$282,598
5 Plus 2, Inc. wage and hour violation2013CA-LCO$282,582
Cafe Misono Inc. wage and hour violation2017WHD$282,264
New Liberty Hospital District of Clay County wage and hour violation2009WHD$282,166
AGA John Inc. wage and hour violation2006WHD$282,163
GSSC Security Corp., Inc. wage and hour violation2005WHD$282,122
Ernest Spencer Metals, Inc. labor relations violation2018NLRB$282,029
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
Original Media LLC wage and hour violation2018NY-AG$282,000
Classic Castle Car Wash, Inc. wage and hour violation2022CA-LCO$282,000
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
Fox Real Estate Group Inc. wage and hour violation2023WHD$281,870
Rock Spring Contracting, LLC wage and hour violation2020DC-AG$281,851
St. Joseph's Hospital and Medical CenterCommonSpirit Healthhealthcare serviceslabor relations violation2004NLRB$281,830
J&R Carpenter LLC wage and hour violation2024NJ-DLW$281,812
Primecare Medical, Inc. wage and hour violation2018WHD$281,681
Consulate Management Company, LLC wage and hour violation2009WHD$281,634
Verinon Technology Solutions, Limited wage and hour violation2007WHD$281,611
Favorite Healthcare Staffing, Inc. labor relations violation2021NLRB$281,556
Magic Touch Car Wash wage and hour violation2017NY-DOL$281,458
Flambeau Airmold Corp. labor relations violation2004NLRB$281,338
Ashland Services, LLC wage and hour violation2010WHD$281,148
Transit Management of Sherman, Inc. wage and hour violation2015WHD$281,050
Master Spray Foam Insulation Inc. wage and hour violation2022MA-AG$281,000
Master Spray Foam Insulation Inc. wage and hour violation2022MA-AG$281,000
Kirnland Food Distribution Inc. wage and hour violation2018WHD$280,991
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2012private lawsuit-federal$280,831
C&O wage and hour violation2004PA-DLI$280,790
Infinite Services & Solutions, Inc. wage and hour violation2016WHD$280,741
Aerotech Services, Inc. wage and hour violation2006WHD$280,725
Lambents Group, Inc. wage and hour violation2007WHD$280,648
Charles A. Madia dba Madia's News wage and hour violation2001WHD$280,646
Townsend Culinary, Inc. and Townsends, Inc. labor relations violation2001NLRB$280,543
Constant Express, Inc. wage and hour violation2014WHD$280,417
King Graphics wage and hour violation2022WHD$280,387
Springfield Symphony Orchestra, Inc. labor relations violation2022NLRB$280,326
Misoya Bistro wage and hour violation2021WHD$280,124
Local 30, Roofers labor relations violation2005NLRB$280,000
Mobil Oil Exploration & Producing, U. S.Exxon Mobiloil and gaslabor relations violation2002NLRB$280,000
Morgan's Holiday Markets/North State Grocery, Inc. labor relations violation2001NLRB$280,000
YPThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$280,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2012private lawsuit-federal$280,000
Halliburton Energy Services, Inc.Halliburtonoilfield services and suppliesemployment discrimination2018EEOC$280,000
Greenacres Motors employment discrimination2017WA-AG$280,000
Roswell Radio, Inc. employment discrimination2006EEOC$280,000
Fibre Drum Sales Inc. et al. employment discrimination2021IL-AG$280,000
SFM, LLC, doing business as Sprouts Farmers Market employment discrimination2021EEOC$280,000
Ahtna Support and Training Services, LLC wage and hour violation2009WHD$279,961
Dallas Security Systems, Inc. employment screening violation2002WHD$279,891
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.