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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
Amer-Way Electric Co. labor relations violation2000NLRB$264,124
Home Family Care Inc. wage and hour violation2018NY-DOL$263,971
MCS of Tampa, Inc. wage and hour violation2012WHD$263,903
Parksite Group labor relations violation2010NLRB$263,899
C & C Flooring LLC wage and hour violation2020WHD$263,688
Wireless Data Services of North America, Inc. wage and hour violation2009WHD$263,598
Rays Pizza wage and hour violation2019NY-DOL$263,473
Lucky Cab Company labor relations violation2020NLRB$263,467
Geiger Bozich Automotive Group wage and hour violation2013WHD$263,334
Mitchell Martin Health Care LLC wage and hour violation2021WHD$263,289
Beech Fork Processing, Inc & Subsidiaries wage and hour violation2013WHD$263,217
Heldt Produce, Inc. wage and hour violation2013WHD$262,998
Heldt Produce, Inc. wage and hour violation2013WHD$262,998
Zapata Excell, Inc. wage and hour violation2023WHD$262,823
Trinity Healthcare Services, Inc. wage and hour violation2011WHD$262,808
Wal-Mart StoresWalmartretailingemployment discrimination2005private lawsuit-federal$262,684
Glen Burnie Hauling, Inc. wage and hour violation2013WHD$262,656
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2006NLRB$262,616
Envirosure Rescources, LLC wage and hour violation2016WHD$262,540
American Directional Boring labor relations violation2011NLRB$262,500
Bank of Oklahoma employment discrimination2005EEOC$262,500
Gaines Motor Lines Inc. workplace whistleblower retaliation2014OSHA$262,500
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$262,500
Arriba Arriba Mexican Restaurant Inc wage and hour violation2020NY-DOL$262,464
Braum's Inc wage and hour violation2008WHD$262,398
Ginza Fort Myers Inc. wage and hour violation2023WHD$262,322
Amazing Apple Inc. wage and hour violation2013WHD$262,253
Majestic Painting Inc. wage and hour violation2022MA-AG$262,182
E-Z Station Inc. wage and hour violation2019WHD$262,151
Greene's Energy Group, LLC wage and hour violation2013WHD$262,133
Heathcare Services Group, Inc wage and hour violation2017MA-AG$262,085
ASET Holding Company wage and hour violation2006WHD$262,040
E.A. Sween Company wage and hour violation2016WHD$262,018
Construction & Contracting Zone, Inc. wage and hour violation2008WHD$262,000
Valley Aggregate Transport, Inc. labor relations violation2014NLRB$262,000
Elara Caring wage and hour violation2022NY-DOL$261,975
L-3 Communications Vertex AerospaceL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$261,899
I2a Technologies, Inc. wage and hour violation2015WHD$261,866
Innova Global - Consolidated Fabricators wage and hour violation2019MA-AG$261,833
Roche Diagnostics CorporationRochepharmaceuticalsemployment discrimination2018OFCCP$261,782
Trafficanda Egg Ranches, Inc. wage and hour violation2008WHD$261,766
El Tequila, LLC wage and hour violation2011WHD$261,761
A&D Painting Inc wage and hour violation2013WHD$261,755
Mountain High Appliance , Inc. wage and hour violation2015WHD$261,737
Lenos Bar Cafe wage and hour violation2023NY-DOL$261,626
Cold Spring Lodge wage and hour violation2018NY-DOL$261,549
Industrial Glass & Mirror Inc. wage and hour violation2015NY-DOL$261,538
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$261,507
SL America wage and hour violation2015WHD$261,441
Centers for Care LLC wage and hour violation2019WHD$261,418
Urban Prep Academies labor relations violation2016NLRB$261,346
Nestle ProfessionalNestlefood productswage and hour violation2008WHD$261,191
Dish Network, LLCEchoStar Corporationmiscellaneous manufacturinglabor relations violation2018NLRB$261,122
Ellis Hospital wage and hour violation2009WHD$261,078
Copper Services, LLC wage and hour violation2022WHD$260,873
Fox & Brindle Construction Company, INC wage and hour violation2014WHD$260,858
ER Drywall Limited Liability Company wage and hour violation2024NJ-DLW$260,843
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$260,842
Brooklyn Harvest Market wage and hour violation2021NY-DOL$260,792
The 99 Cents & Dollar Deals Inc wage and hour violation2023NY-DOL$260,738
Braden Partners, L.P., dba Pacific Pulmonary Service wage and hour violation2013CA-LCO$260,688
Clean Team Janitorial Service, Inc. wage and hour violation2024DC-AG$260,561
Preferred Home Care of NY wage and hour violation2023NY-DOL$260,490
Citizens Mortgage Corporation wage and hour violation2008WHD$260,477
Downtown Hartford YMCA labor relations violation2008NLRB$260,417
El Tequila, LLC wage and hour violation2014WHD$260,396
Stanton Mechanical Inc. labor relations violation2013NLRB$260,333
CSI Catalano's Nurses Registry Inc. wage and hour violation2023WHD$260,221
Stelton Radiology Corporation wage and hour violation2023NJ-DLW$260,195
R. Zamorano Produce, Inc. wage and hour violation2009WHD$260,100
DBI Beverage Inc. employment screening violation2017private lawsuit-federal$260,100
DTREDS, LLC wage and hour violation2014WHD$260,066
Iona College employment discrimination2007NY-DHR$260,005
High-Tech Institute Inc. doing business as Anthem College Online employment discrimination2011EEOC$260,000
Health Management Group, Inc. employment discrimination2012EEOC$260,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicesfreight and logisticsemployment discrimination2016EEOC$260,000
Wilcox Farms employment discrimination2009EEOC$260,000
Steve Gilbert Trucking labor relations violation2001NLRB$260,000
Sinai Center for Rehabilitation and Healthcare LLC wage and hour violation2018WHD$260,000
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalsemployment discrimination2019OFCCP$260,000
Union Pacific Railroad Co.Union Pacificrailroadsemployment discrimination2005EEOC$260,000
Union Pacific Railroad CompanyUnion Pacificrailroadsemployment discrimination2020EEOC$260,000
Pan Am Railways, Inc.CSXrailroadsworkplace whistleblower retaliation2017OSHA$260,000
Nicola's Nightclub, Inc. dba Nicola's Gentleman's Club employment discrimination2022CA-CRD$260,000
State Of The Art Properties Inc wage and hour violation2021MI-LEO$260,000
State Of The Art Properties Inc wage and hour violation2021MI-LEO$260,000
Creative Food Corp dba Burger King wage and hour violation2024NY-NYCDCWP$260,000
Piedmont Home Health Inc wage and hour violation2017WHD$259,910
Wong's Independent Enterprise Inc wage and hour violation2006WHD$259,868
AIS Tech Services, Inc. wage and hour violation2009WHD$259,762
Ashraf Salem MD/Quick Docs BKUC wage and hour violation2019NY-DOL$259,677
Dobie Road-Ingham County Medical Care wage and hour violation2022WHD$259,647
Earthgrains Baking CompanyBimbo Groupfood productslabor relations violation2008NLRB$259,622
Lajal, Inc. wage and hour violation2009WHD$259,597
Jadex Inc.One Rock Capital Partnersprivate equity (including portfolio companies)wage and hour violation2023WHD$259,474
Permian Basin Instruments, Inc. wage and hour violation2013WHD$259,383
Lockheed Martin CorpLockheed Martinaerospace and military contractingwage and hour violation2019WHD$259,314
Beverly Health and Rehabilitation Services Inc Its Operating Regional Offices Wholly-Owned Subs & Individual Facils & each them &R Beverly Enterprises labor relations violation2008NLRB$259,237
ZZIM USA, Inc. wage and hour violation2014WHD$259,225
Hilton Reservations & Customer CareHilton Worldwidehotelswage and hour violation2011WHD$259,164
Nova Southeastern University employment discrimination2020OFCCP$259,129
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.