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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
Nova Southeastern University employment discrimination2020OFCCP$259,129
Medical Clinics of America, P.C. wage and hour violation2006WHD$259,000
Enterprise Products CompanyEnterprise Products Partnersoil and gaswage and hour violation2013WHD$258,823
Motiva Enterprises L.L.C.Saudi Arabian Oil Company (Saudi Aramco)oil and gaslabor relations violation2009NLRB$258,722
India Express LLC wage and hour violation2018CA-LCO$258,701
Composite Panel Technology - South, Inc wage and hour violation2017WHD$258,483
E.L. Harvey and Sons, Inc. wage and hour violation2023MA-AG$258,309
Brunos Catering wage and hour violation2020NY-DOL$258,266
WM Limited Partnership-1998 wage and hour violation2018WHD$258,249
99 Cents Best Discount Store wage and hour violation2021NY-DOL$258,236
NYACK HOSPITALMontefiore Health Systemhealthcare serviceslabor relations violation2001NLRB$258,207
Scotto's Smithtown Restaurant Corp. wage and hour violation2004WHD$258,200
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2006NLRB$258,140
668 The Gig Shack wage and hour violation2019NY-DOL$258,139
Los Primos Grocery wage and hour violation2019NY-DOL$258,124
Assisted Care dba People Care Inc wage and hour violation2023NY-DOL$258,005
Rockford Powertrain, Inc. labor relations violation2005NLRB$258,000
Companions Forever LLC wage and hour violation2017WHD$258,000
Wm. G. Roe & Sons, Inc. wage and hour violation2007WHD$257,871
Cheddar's Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$257,820
Leo Jr. Lawn and Irrigation Services, LLC wage and hour violation2013WHD$257,791
Medytox Medical Management Solutions Corp wage and hour violation2012WHD$257,767
SVK Systems, Inc. wage and hour violation2010WHD$257,636
H & R BlockH&R Blockfinancial serviceswage and hour violation2015WHD$257,577
Platinum Contracting Group LLC wage and hour violation2017WHD$257,552
Enterworks Inc. benefit plan administrator violation2015EBSA$257,516
Mount Carmel, LLC employment discrimination2004EEOC$257,500
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Caring Hands & Hearts of Kansas City, Inc. wage and hour violation2015WHD$257,361
Field Lining Services, Inc. labor relations violation2003NLRB$257,343
WD Wright wage and hour violation2016PA-DLI$257,241
Harold E Nutter & Son, Inc. wage and hour violation2011WHD$257,215
Wackenhut Service, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$257,154
Artis, LP wage and hour violation2014WHD$257,019
Empone Inc. and Talenique Inc. wage and hour violation2024WHD$256,992
Keyot LLC employment discrimination2022DOJ_RIGHTS$256,928
Exterior Systems Unlimited, Inc. benefit plan administrator violation2000EBSA$256,919
BJ Chemical Services Inc. wage and hour violation2006WHD$256,788
CORAL HARBOR REHABILITATION & NURSING CENTER labor relations violation2022NLRB$256,618
Ultimate Landscape Management, Inc. wage and hour violation2014WHD$256,585
Spectrum Plastics Group, Inc.DuPont de Nemourschemicalswage and hour violation2024MN-AG$256,514
Men's WearhouseTailored Brands Inc.retailingwage and hour violation2013private lawsuit-state$256,500
DDS Conveyors, Inc. wage and hour violation2015WHD$256,494
Samuels Inc./Parts Distribution Express wage and hour violation2010WHD$256,340
CaterpillarCaterpillar Inc.heavy equipmentemployment discrimination2001private lawsuit-federal$256,303
Bayou City EMS Group, Inc. wage and hour violation2010WHD$256,291
Austin Printing Company labor relations violation2009NLRB$256,204
Topocean Consolidation Service (LA), Inc. wage and hour violation2010WHD$256,081
Sunshine of East Coast, Inc. wage and hour violation2015WHD$256,077
Bell Atlantic NYNEX Mobile, Inc.Verizon Communicationstelecommunicationslabor relations violation2001NLRB$256,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsemployment discrimination2003OFCCP$256,000
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC)Volkswagenmotor vehicleslabor relations violation2008NLRB$255,800
Dobler Management Company, Inc. wage and hour violation2018WHD$255,793
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
Glow Network, Inc. wage and hour violation2015WHD$255,629
Tranquilo Food Corp. wage and hour violation2013WHD$255,595
Summer Rain Sprinkler Systems, Inc. wage and hour violation2009WHD$255,522
Randal Lowe Plumbing, LLC wage and hour violation2015WHD$255,497
Vogel Bus Company, Inc wage and hour violation2011WHD$255,372
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
Easthaven Incorporated wage and hour violation2015WHD$255,260
Ultimate Class Limousine Worldwide LTD wage and hour violation2023NY-DOL$255,065
Banner HealthBanner Healthhealthcare servicesemployment discrimination2012EEOC$255,000
The Spud Seller, Inc. employment discrimination2013EEOC$255,000
Ruby Tuesday, Inc.Ruby Tuesdayrestaurants and foodserviceemployment discrimination2009EEOC$255,000
Cracker Barrel Old Country Stores, Inc.Cracker Barrel Old Country Storerestaurants and foodserviceemployment discrimination2009EEOC$255,000
A. Aleem Construction Inc. et al. wage and hour violation2017NY-AG$255,000
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
John Mirza Landscaping Inc. wage and hour violation2024WHD$254,992
Nicks Tuscan Grill wage and hour violation2017NY-DOL$254,858
KCP Systems, Inc. wage and hour violation2006WHD$254,852
Nestle USA, Inc.Nestlefood productswage and hour violation2020private lawsuit-federal$254,750
Universal Trucking Solutions LLC workplace whistleblower retaliation2020OSHA$254,693
Risberg's Truck Line, Inc. labor relations violation2001NLRB$254,632
Alpha & Omega USA Inc. wage and hour violation2023WHD$254,628
SWF LTD wage and hour violation2010WHD$254,555
Phoenix Irrigation, LP wage and hour violation2009WHD$254,528
N Abbonizio Contractors wage and hour violation2016PA-DLI$254,518
Banyan Treatment Center LLC and Wilkes-Barre Treatment LLC wage and hour violation2022WHD$254,491
Steve Brammer wage and hour violation2010WHD$254,437
R & R Construction Services Corp wage and hour violation2016WHD$254,360
LMI Painting, LLC wage and hour violation2011WHD$254,354
Crackin' Crab wage and hour violation2024WHD$254,252
The Pho wage and hour violation2024WHD$254,052
G.R. Construction Corp. wage and hour violation2011MA-AG$254,042
Vertical Home Health LLC wage and hour violation2017WHD$254,028
M J Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$254,000
Tsho Inc. and Ekyu Inc. wage and hour violation2019WHD$254,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsworkplace whistleblower retaliation2008OSHA$254,000
Jako Enterprises LLC wage and hour violation2024NY-NYCDCWP$254,000
Spartan Products, LLC labor relations violation2019NLRB$253,764
Andale 7700, Inc. wage and hour violation2017WHD$253,722
Maison De'Ville of Harvey, LLC wage and hour violation2008WHD$253,685
Lids Corporation wage and hour violation2000WHD$253,677
Ross & Bill Investments, LLC wage and hour violation2014WHD$253,667
JNJ Home Health Care Inc. wage and hour violation2019WHD$253,450
Maxim Healthcare ServicesMaxim Healthcare Servicesmiscellaneous serviceswage and hour violation2006WHD$253,447
Backyard Energy Services wage and hour violation2019WHD$253,399
Walker Drywall Inc. wage and hour violation2018WHD$253,359
Fed Ex Home DeliveryFedExfreight and logisticslabor relations violation2008NLRB$253,308
Electrical South, Inc. labor relations violation2000NLRB$253,159
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.