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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
Dallas Security Systems, Inc. employment screening violation2002WHD$279,891
BCSFM, LLC LLC, wage and hour violation2018CA-LCO$279,747
Jones Brewing Company labor relations violation2002NLRB$279,704
Oak Grove Cinemas, Inc. wage and hour violation2012WHD$279,633
Metropolitan Land Development & Investment Co wage and hour violation2001WHD$279,629
JVK Operations Limited wage and hour violation2007WHD$279,620
ADC, LTD wage and hour violation2007WHD$279,610
Precision of New Hampton Inc. wage and hour violation2020WHD$279,505
Sutter Health Inc./St. Luke's HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$279,360
Bowen Transporation Inc. wage and hour violation2016WHD$279,257
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2012WHD$279,200
Deacon Corp. wage and hour violation2019CA-LCO$279,151
CHAMPION CONSTRUCTION Inc. wage and hour violation2019CA-LCO$279,151
Maven Act II LLC wage and hour violation2023WHD$279,093
The Waldinger Corporation labor relations violation2003NLRB$279,084
Cassis Management labor relations violation2002NLRB$279,070
Hibachi Grill & Supreme Buffet wage and hour violation2022WHD$279,070
Accu-Blend Corporation wage and hour violation2024CA-LCO$279,026
Avis Budget GroupAvis Budget Groupmiscellaneous serviceswage and hour violation2022NY-DOL$278,965
DVVA Carle Place Restaurant, Inc. wage and hour violation2003WHD$278,833
Rufino's Painting & Construction, Inc. wage and hour violation2007WHD$278,639
Veytas Bakery Cafe wage and hour violation2015NY-DOL$278,506
Excell Cleaning and Building Services, Inc. wage and hour violation2005WHD$278,483
General Cable IndustriesPrysmian Groupelectrical and electronic equipmentlabor relations violation2004NLRB$278,458
Staten Island University HospitalNorthwell Healthhealthcare serviceslabor relations violation2020NLRB$278,446
RELCO LOCOMOTIVES, INC. labor relations violation2014NLRB$278,351
Greek Town Family Restaurant wage and hour violation2023NY-DOL$278,347
Textron LycomingTextronaerospace and military contractinglabor relations violation2006NLRB$278,300
Wingspan Portfolio Advisors, LLC WARN Act violation2020private lawsuit-federal$278,249
Barrier Specialty Roofing & Coatings, Inc. wage and hour violation2013WHD$278,180
Resto Contracting LLC wage and hour violation2022WHD$278,073
Dong Chun Hong Inc wage and hour violation2018NY-DOL$277,979
Plant Maintenance Service Corporation wage and hour violation2011WHD$277,953
KAASI, INC., wage and hour violation2023CA-LCO$277,834
SRK SERVICES, LLC wage and hour violation2023CA-LCO$277,834
SRK SERVICES, LLC wage and hour violation2023CA-LCO$277,834
KAASI, INC. wage and hour violation2023CA-LCO$277,834
Rheonix wage and hour violation2022NY-DOL$277,781
Kenyon Construction Inc.& Subsidiaries wage and hour violation2014WHD$277,779
Preferred Freezer Services, LLC wage and hour violation2012WHD$277,713
Acdian Payroll Services, LLC wage and hour violation2012WHD$277,566
Dolgencorp LLCDollar Generalretailingemployment discrimination2016EEOC$277,565
A-1 Absolute Best Care, LLC wage and hour violation2016WHD$277,564
10 Blaze Fast Fire'd Pizza wage and hour violation2024WHD$277,414
Colorado Choice One Delivery Service, LLC wage and hour violation2010WHD$277,336
American Security Programs Inc. wage and hour violation2017WHD$277,306
QSS Group, Inc. wage and hour violation2006WHD$277,147
Luihn Food Systems Inc. employment discrimination2011EEOC$277,000
Mota's Floorcovering, Inc. wage and hour violation2015WHD$276,856
HWA, Inc. wage and hour violation2007WHD$276,726
Turkish Grill aka Turkish Grill Incorporated wage and hour violation2023NY-DOL$276,565
Vidalis Pizza wage and hour violation2022NY-DOL$276,486
S&F Market Street Healthcare LLC d/b/a Windsor Convalescent Center of North Long Beach labor relations violation2011NLRB$276,325
VXI Global Solutions, IncBain Capitalprivate equity (including portfolio companies)wage and hour violation2010WHD$276,123
Sanovas Inc wage and hour violation2020CA-LCO$276,103
DAVE & BUSTERS OF MASSACHUSETTS, INC.Dave and Buster's Entertainment Inc.entertainmentwage and hour violation2023MA-AG$276,065
EL Cugino Forno Pizzeria wage and hour violation2022WHD$276,048
Coastal International Securities labor relations violation2012NLRB$276,000
Total Employment and Management employment discrimination2023EEOC$276,000
ARLINGTON POWER EQUIPMENT INC wage and hour violation2023IL-DOL$276,000
Tyco Integrated Security, LLCJohnson Controlsautomotive partswage and hour violation2016WHD$275,957
QP Management LLC wage and hour violation2016WHD$275,887
Skyward, Inc. wage and hour violation2010WHD$275,806
International Longshoremen's Association, Local 1575, AFL-CIO labor relations violation2003NLRB$275,689
USProtect Corporation wage and hour violation2008WHD$275,535
GPX/GPX USA work visa violations2014USAO$275,400
Central Fire Protection, Inc wage and hour violation2012WHD$275,152
RGC (USA) Mineral Sands, Inc. labor relations violation2004NLRB$275,149
Summit Drywall, Inc. wage and hour violation2013WHD$275,001
Real Time Staffing Services LLC employment discrimination2014DOJ_RIGHTS$275,000
Genlyte Thomas Group, LLCElk Group Internationalhousewares and home furnishingsemployment discrimination2016OFCCP$275,000
Central Parking System of Louisiana Inc. employment discrimination2014OFCCP$275,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2011EEOC$275,000
Staples Contract and Commercial, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)Family and Medical Leave Act2015WHD$275,000
Mars Super Markets, Inc. employment discrimination2009EEOC$275,000
R.T.G. Furniture Corp. employment discrimination2006EEOC$275,000
LA Film School, LLC and its branch LA Recording School, LLC labor relations violation2013NLRB$275,000
Laborers International Union of North America, Local 11 labor relations violation2010NLRB$275,000
Flamingo Las VegasCaesars Entertainment Inc.entertainmentlabor relations violation2007NLRB$275,000
Triumph Controls Inc.Triumph Groupaerospace and military contractinglabor relations violation2006NLRB$275,000
Trus Joist MacMillanWeyerhaeuserbuilding materialslabor relations violation2005NLRB$275,000
U.G.N. Inc. labor relations violation2000NLRB$275,000
Nebraska Medical Center employment discrimination2017OFCCP$275,000
Alltel Communications Inc.Verizon Communicationstelecommunicationsemployment discrimination2007OFCCP$275,000
Hillshire Brands CompanyTyson Foodsfood productsemployment discrimination2017OFCCP$275,000
Grand Canyon EducationGrand Canyon Education Inc.miscellaneous serviceswage and hour violation2012private lawsuit-federal$275,000
Powell Electrical Systems, Inc.Powell Industrieselectrical and electronic equipmentemployment discrimination2018OFCCP$275,000
U.S. Security Associates, Inc. (USSA)Allied Universal Security Servicesbusiness servicesemployment discrimination2018OFCCP$275,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingemployment screening violation2019private lawsuit-federal$275,000
Walker Digital Corp. wage and hour violation2002CT-AG$275,000
Halliburton Energy Services, Inc.Halliburtonoilfield services and suppliesemployment discrimination2019EEOC$275,000
Morton Buildings, Inc. employment discrimination2006EEOC$275,000
Creative Playthings, Inc. employment discrimination2005EEOC$275,000
Labor for Hire Inc wage and hour violation2016WHD$275,000
IDEC Corporation employment discrimination2020EEOC$275,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Deere & Co.Deereagribusinessworkplace whistleblower retaliation2016OSHA$275,000
Three A's Holdings, L.L.C. WARN Act violation2008private lawsuit-federal$275,000
DAVE & BUSTERS OF MASSACHUSETTS, INC.Dave and Buster's Entertainment Inc.entertainmentwage and hour violation2023MA-AG$275,000
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2023MA-AG$275,000
L'Officiel USA wage and hour violation2023NY-NYCDCWP$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.