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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
L'Officiel USA wage and hour violation2023NY-NYCDCWP$275,000
Hacienda Hotel & Casino labor relations violation2022NLRB$275,000
Executive Security Services wage and hour violation2022DC-AG$274,999
Dana Holding Corp.Dana Inc.automotive partsworkplace whistleblower retaliation2012OSHA$274,922
Accurate Home Care Holdings, LLC wage and hour violation2011WHD$274,884
Dorantes Inc. , doing business as La Querencia wage and hour violation2017CA-LCO$274,838
Dream Care LLC dba Evergreen Terrace wage and hour violation2013CA-LCO$274,773
Bestway Transport, Inc. wage and hour violation2002WHD$274,640
MP Masonry, Inc. wage and hour violation2012WHD$274,630
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007EBSA$274,600
Libqual Fence Co., Inc. wage and hour violation2005WHD$274,580
Casa Tequila LLC wage and hour violation2023WHD$274,550
Mark Construction Inc. wage and hour violation2010WHD$274,506
Blanchard Contractors wage and hour violation2017WHD$274,388
Regis Development, Inc. wage and hour violation2012WHD$274,372
Patriot Mudlogging, LLC wage and hour violation2013WHD$274,298
A. C. E. Restaurant Corp wage and hour violation2018WHD$274,261
Widows Kitchen, LLC dba The Flats wage and hour violation2021CA-LCO$274,156
BISTRO KITCHEN LLC dba Montresor wage and hour violation2021CA-LCO$274,156
New Shoreham, Inc. d/b/a wage and hour violation2005WHD$273,968
R3 Electrical Inc. wage and hour violation2014NY-AG$273,943
Atlantic Auto Care, Inc wage and hour violation2013WHD$273,878
Westgate Marketing LLC wage and hour violation2016WHD$273,761
SAIC (prime contractor)Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$273,736
Audubon CPC LLC wage and hour violation2012WHD$273,688
Nebraskaland, Inc. labor relations violation2006NLRB$273,640
WEBASTO ROOF SYSTEMS INC wage and hour violation2016KY-DWS$273,354
Astro Commercial Cleaning wage and hour violation2020NY-DOL$273,264
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$273,254
Papantoniadis Pizza, Inc. wage and hour violation2018WHD$273,208
Soji Services, Inc wage and hour violation2012WHD$273,132
Marianas Fashions, Inc. wage and hour violation2005WHD$273,074
Bobcats Basketball LLC wage and hour violation2006WHD$273,027
Florida Agricultural & Mechanical University wage and hour violation2006WHD$272,988
Superior Stone LLC wage and hour violation2014WHD$272,966
Dyn Corp Technical Services wage and hour violation2004WHD$272,916
Goldilocks Corporation of California wage and hour violation2008WHD$272,775
Aluminio del Caribe, Inc. labor relations violation2004NLRB$272,751
Dietrich & Associates Inc. benefit plan administrator violation2013EBSA$272,722
J & Son Services LLC wage and hour violation2014WHD$272,631
North Star Behavioral Health System workplace whistleblower retaliation2012OSHA$272,618
KNOLLWOOD COUNTRY CLUB labor relations violation2019NLRB$272,608
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$272,531
World Emblem International, Inc. employment screening violation2017private lawsuit-federal$272,520
All Custom Focus Global Imports, LLC wage and hour violation2017CA-LCO$272,466
Hudson Healthcare, Inc. wage and hour violation2008WHD$272,392
Hertz CorporationHertzmiscellaneous serviceswage and hour violation2004WHD$272,262
G Man Insulation LLC wage and hour violation2018WHD$272,253
Livit Media, Inc. wage and hour violation2023CA-LCO$272,141
Midnight Express Lube, Inc wage and hour violation2014WHD$272,104
Overland Security, Corp. wage and hour violation2007WHD$272,072
Metropolitan Council wage and hour violation2008WHD$272,062
Quality Investigation, Inc. wage and hour violation2019WHD$272,034
Evans Fruit employment discrimination2016EEOC$272,000
Qualex, Inc. employment discrimination2009EEOC$272,000
Ace Medical Services Inc. wage and hour violation2018MA-AG$272,000
Aldo Group, Inc. wage and hour violation2007WHD$271,996
BBQ Nites wage and hour violation2019NY-DOL$271,881
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2009private lawsuit-federal$271,878
Bonsai Garden, Inc wage and hour violation2012WHD$271,795
Perurrican, Corp. wage and hour violation2013WHD$271,778
Fugazy Continental Corp. and Elite Services, Inc. labor relations violation2004NLRB$271,697
Seacor Holdings, Inc.American Industrial Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$271,689
Harold E. Trego Construction Company Inc benefit plan administrator violation2006EBSA$271,652
FRIENDSHIP CARE HOME wage and hour violation2016CA-LCO$271,629
J & R Baker Farms LLC wage and hour violation2009WHD$271,537
B & D Global Properties wage and hour violation2022IL-DOL$271,440
B & D Global Properties wage and hour violation2022IL-DOL$271,440
Statewide Transport, Inc. wage and hour violation2011WHD$271,303
Pegasus Systems, Inc wage and hour violation2001WHD$271,279
Fiesta Cancun Grill Inc. wage and hour violation2019WHD$271,240
College Pizza Inc. wage and hour violation2023WHD$271,205
TEKsystems, Inc. wage and hour violation2012WHD$271,148
Safe at Home wage and hour violation2017WHD$271,064
Multi Tastes Restaurant wage and hour violation2016NY-DOL$270,992
Princeton Health Care Center wage and hour violation2022WHD$270,984
Geosites, Inc. wage and hour violation2009WHD$270,950
Little Mexico Restaurant Corp wage and hour violation2023NY-DOL$270,922
Nieto Contracting wage and hour violation2020NY-DOL$270,837
Global Tek, Inc. wage and hour violation2008WHD$270,822
El Tri Mexican Tacos wage and hour violation2020NY-DOL$270,811
Cilantro Five Points Inc. wage and hour violation2023WHD$270,751
Trareeba Ltd. wage and hour violation2024WHD$270,735
Omnicare of Northern IllinoisCVS Healthretailingemployment discrimination2018OFCCP$270,720
Integral Development Solutions, L.L.C. wage and hour violation2010WHD$270,697
Carlene Data Collection wage and hour violation2013WHD$270,673
New Era Foods wage and hour violation2018CA-LCO$270,586
Coastline Care Inc. wage and hour violation2005WHD$270,381
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$270,379
Trattoria Tre Colori Inc wage and hour violation2019NY-DOL$270,323
California Gas Transport labor relations violation2011NLRB$270,286
Access Nursing Services DBA Alternative Care Systems Inc wage and hour violation2020NY-DOL$270,276
United Continental Holdings Inc.United Airlines Holdingsairlinesemployment discrimination2014DOJ_RIGHTS$270,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$270,000
Will-Work, Inc. wage and hour violation2006MA-AG$270,000
Central Park Lodges Long Term Care, Inc., d/b/a Linden Grove Health Care Center employment discrimination2005EEOC$270,000
SCI Funeral Services of Florida, Inc., d/b/a Hardage-Giddens Funeral Home employment discrimination2004EEOC$270,000
Mistica Foods, LLC employment discrimination2021IL-AG$270,000
Project Veritas wage and hour violation2023private lawsuit-federal$270,000
February Enterprises wage and hour violation2020CO-DL$270,000
AKAL SECURITY, Inc.Akal Securitymiscellaneous serviceswage and hour violation2006WHD$269,954
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.