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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
Electrical South, Inc. labor relations violation2000NLRB$253,159
Titan Mechanical Inc. wage and hour violation2023WHD$253,146
Plastipak Packaging, Inc.Plastipakpaper and packagingwage and hour violation2006WHD$253,128
Chickasaw Nation Industries, Inc. wage and hour violation2014WHD$253,108
Range Generation Next, LLC wage and hour violation2016WHD$253,099
Lime Line Operations LLC wage and hour violation2023NJ-DLW$253,085
Global Management Systems, Inc. wage and hour violation2011WHD$253,060
4 E Farms Partnership, LLC wage and hour violation2015WHD$253,058
La Catrina Mexican Restaurant Inc. et al. wage and hour violation2023WHD$253,044
Tidwell Concrete Construction wage and hour violation2013CA-LCO$253,029
Parexel International, LLCParexel Internationalpharmaceuticalslabor relations violation2012NLRB$253,000
Burrows Paper CorporationApollo Global Managementprivate equity (including portfolio companies)labor relations violation2002NLRB$253,000
Early Warning Services LLC employment screening violation2017private lawsuit-federal$253,000
Armor Correctional Health Services, Inc. wage and hour violation2013WHD$252,976
Abraham Lincoln Center wage and hour violation2012WHD$252,915
Shurn & Associates, Inc. labor relations violation2008NLRB$252,873
Wined Up wage and hour violation2023NY-DOL$252,785
Pretium Packaging, LLCPretium Packagingpaper and packagingemployment discrimination2023EEOC$252,768
Tower Building Services, Inc wage and hour violation2010WHD$252,587
Access Therapies, Inc. wage and hour violation2010WHD$252,446
Johnson County Emergency Medical Services wage and hour violation2005WHD$252,420
Rollup Shutters & Awnings Inc. wage and hour violation2023WHD$252,370
Organ Procurement Agency of Michigan d/b/a Gift of Life Michigan labor relations violation2018NLRB$252,366
Atlas Manufacturing, Inc. wage and hour violation2008WHD$252,235
Omega Apparel employment discrimination2012OFCCP$252,225
ABR Builders, LLC wage and hour violation2019WHD$252,201
Unified Cleanroom Construction wage and hour violation2012WHD$252,177
Platinum Home Health Care Inc wage and hour violation2023NY-DOL$252,120
Margon Inc. wage and hour violation2002WHD$251,804
Oldcastle BuildingEnvelope, Inc.CRH PLCbuilding materialsemployment discrimination2020OFCCP$251,717
Asian Super Buffet wage and hour violation2007WHD$251,700
Levelex Inc. wage and hour violation2009WHD$251,656
C L Fashion Corp wage and hour violation2000WHD$251,652
J. C. Ehrlich Company Incorporated wage and hour violation2006WHD$251,602
Hoogland's Nursery LLC wage and hour violation2013WHD$251,600
Happy China Buffet Inc. wage and hour violation2023WHD$251,594
SOS Security Service Inc. wage and hour violation2002WHD$251,574
Pan American Hospital labor relations violation2010NLRB$251,521
Black & Blue Seafood Chophouse wage and hour violation2023NY-DOL$251,499
US vs Porter/Horn wage and hour violation2012WHD$251,427
Knights Inn-Carmel Hill Lodge wage and hour violation2022CA-LCO$251,293
SiteCon Services, Inc. wage and hour violation2017WHD$251,256
Interstate Brands Corporation labor relations violation2010NLRB$251,092
LanguageLine, LLC & On-Line Interpreters, Inc wage and hour violation2013WHD$251,034
Chaur Jow Inc. wage and hour violation2005WHD$251,000
Art Sign CO. INC. wage and hour violation2016WHD$250,953
TRZ Builders wage and hour violation2009WHD$250,698
Legacy House of Bountiful wage and hour violation2008WHD$250,613
Oak Texas Bar & Grill LLC wage and hour violation2022WHD$250,599
Absolute Staffers LLC wage and hour violation2011WHD$250,458
One Step Above Security Inc wage and hour violation2012WHD$250,413
Dauterive Contractors Inc wage and hour violation2014WHD$250,398
CSI COMPLEX SYSTEMS, INC wage and hour violation2007WHD$250,290
Traffic Management, Inc. dba Traffic Management Industries wage and hour violation2022WA-SOLS$250,263
University of PennsylvaniaPenn Medicinehealthcare serviceswage and hour violation2002WHD$250,097
TheTrustees of the University of PennsylvaniaPenn Medicinehealthcare serviceswage and hour violation2002WHD$250,097
Group 1 Automotive, Inc.Group 1 Automotiveretailingwage and hour violation2005WHD$250,046
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2011OFCCP$250,000
Conmed Linvatec employment discrimination2010EEOC$250,000
TIN Inc., doing business as Temple-InlandInternational Paperpaper and packagingemployment discrimination2010EEOC$250,000
Rite AidRite Aidretailingemployment discrimination2012EEOC$250,000
Mitsuwa Corp. employment discrimination2013EEOC$250,000
AT&TAT&Ttelecommunicationsemployment discrimination2013EEOC$250,000
Swissport Fueling, Inc.Swissport Internationalbusiness servicesemployment discrimination2014EEOC$250,000
Benny Boyd Chevrolet-Chrysler-Dodge-Jeep, Ltd. employment discrimination2015EEOC$250,000
Sirdah Enterprises, Inc. dba Taboo 2 Bar & Bistro employment discrimination2016EEOC$250,000
AT&TAT&Ttelecommunicationsemployment discrimination2016EEOC$250,000
American Casing & Equipment employment discrimination2016EEOC$250,000
RCH Colorado Inc. employment discrimination2016EEOC$250,000
Costco Wholesale Inc.Costcoretailingemployment discrimination2016EEOC$250,000
Preferred Labor LLC employment discrimination2009EEOC$250,000
Basic Energy Services, L.P.Ranger Energy Servicesoilfield services and suppliesemployment discrimination2009EEOC$250,000
Wal-Mart StoresWalmartretailingemployment discrimination2008EEOC$250,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesemployment discrimination2008EEOC$250,000
Norstan Apparel Shops, Inc. employment discrimination2003EEOC$250,000
AB Staffing Solutions, LLC wage and hour violation2010WHD$250,000
Stanley Security Solutions, IncStanley Black & Deckermiscellaneous manufacturingwage and hour violation2010WHD$250,000
Pratt Communications, Inc. wage and hour violation2007WHD$250,000
Saigon Gourmet Restaurant Inc. and Saigon Spice, Inc. d/b/a Saigon Grill Restaurant labor relations violation2013NLRB$250,000
Professional Electrical Contractors of CT., Inc. labor relations violation2013NLRB$250,000
Coastal Insulation Corpration, Elmsford Insulation Corporation and Sealrite Insulation of New York, labor relations violation2012NLRB$250,000
Appleton PapersWynnchurch Capitalprivate equity (including portfolio companies)labor relations violation2010NLRB$250,000
Elementis Pigments, Inc.Huntsman Corp.chemicalslabor relations violation2006NLRB$250,000
Milwaukee Dustless Brush Company labor relations violation2006NLRB$250,000
Tidewater Construction Corporation labor relations violation2005NLRB$250,000
Heritage Container labor relations violation2004NLRB$250,000
Mean Industries labor relations violation2004NLRB$250,000
GUIDRY BROS. TOWING CO., INC. & THE HARVEY GULF INT'L MARINE, INC. AS SINGLE EMPLOYER, JOINT EMPLOYER AND/OR ALTER EGO labor relations violation2003NLRB$250,000
Eddy Potash, Inc labor relations violation2002NLRB$250,000
Alumni Hotel Corporation d/b/a Days Hotel of Southfield labor relations violation2000NLRB$250,000
Alumni Hotel d/b/a Ramada Inn and Villa Holding Corp. labor relations violation2000NLRB$250,000
17017 Blue Realty Corp. labor relations violation2000NLRB$250,000
Sunoco Inc.Energy Transferpipelinesemployment discrimination2000OFCCP$250,000
Fastenal CompanyFastenalretailingemployment discrimination2018OFCCP$250,000
Northeast Foods, LLC wage and hour violation2017MA-AG$250,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2012private lawsuit-federal$250,000
United Air LinesUnited Airlines Holdingsairlineswage and hour violation2011private lawsuit-federal$250,000
USA TruckDeutsche Bahnfreight and logisticswage and hour violation2011private lawsuit-state$250,000
Full Power Properties LLC wage and hour violation2018WHD$250,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2018OFCCP$250,000
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.