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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
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
Shred-It USA, Inc. employment screening violation2015private lawsuit-federal$250,000
Early Warning Services, LLC employment screening violation2015private lawsuit-federal$250,000
JBS Carriers, Inc. employment discrimination2019EEOC$250,000
Eversource Energy Service Co.EverSource Energyutilities and power generationwage and hour violation2019MA-AG$250,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2017MA-AG$250,000
Northeast Foods, LLC wage and hour violation2017MA-AG$250,000
TSI Broadband, Inc. and Aptegra Services, Inc. wage and hour violation2002NY-AG$250,000
Universal Drywall, LLC wage and hour violation2017MA-AG$250,000
Pacific Fun Enterprises LLC employment discrimination2019EEOC$250,000
Bob Evans Farms, Inc.Post Holdingsfood productsemployment discrimination2005EEOC$250,000
Urban Retail Properties employment discrimination2003EEOC$250,000
Premier Limousine wage and hour violation2013WHD$250,000
NHVS International, Inc. wage and hour violation2013WHD$250,000
Caffe Silvestri Inc. wage and hour violation2008WHD$250,000
Cathay Express Transportation, Inc. wage and hour violation2020NY-AG$250,000
Prewett Enterprises, Inc. dba B&P Enterprises and Desoto Marine, LLC employment discrimination2020EEOC$250,000
Mitsubishi Hitachi Power Systems Americas, Inc. labor relations violation2019NLRB$250,000
Charlie Rose Inc. wage and hour violation2013private lawsuit-state$250,000
R.G. & G.R. Harris Funeral Homes, Inc. employment discrimination2020EEOC$250,000
Joyvida, LLC dba Amada Senior Care employment discrimination2021EEOC$250,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesworkplace whistleblower retaliation2019OSHA$250,000
Ranew's Management Company, Inc. employment discrimination2022EEOC$250,000
Dynamic Waste Systems, Inc. wage and hour violation2022MA-AG$250,000
American Piping Inspection, Inc. employment discrimination2022EEOC$250,000
OM Matteson Pizza Inc. et al. wage and hour violation2023WHD$250,000
World Fresh Market LLC wage and hour violation2023WHD$250,000
Jetco Packaging Solutions wage and hour violation2021MI-LEO$250,000
Patriot Solutions Llc wage and hour violation2021MI-LEO$250,000
BERNHARD MCC, LLC labor relations violation2023NLRB$250,000
MERCY HEALTH-MT. ORAB MEDICAL CENTER, A DEPARTMENT OF MERCY HEALTH-CLERMONT HOSPITAL LLC labor relations violation2022NLRB$250,000
MILLSTADT AMBULANCE SERVICE wage and hour violation2023IL-DOL$250,000
Genentech Inc.Rochepharmaceuticalsbenefit plan administrator violation2024private lawsuit-federal$250,000
El Mazatlan Inc. wage and hour violation2024WHD$250,000
Evergreen Acres Dairy et al. wage and hour violation2024MN-AG$250,000
Hooters of America, LLC employment discrimination2024EEOC$250,000
Direct Food Service Inc. wage and hour violation2024IL-AG$250,000
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Assisted Care d/b/a People Care Inc. wage and hour violation2022NY-DOL$249,959
Angelo Francis Corva & Associates, Architects wage and hour violation2010WHD$249,929
Deacon Corporation and Chamption Constructions, Inc. wage and hour violation2017CA-LCO$249,879
Juan's Flaming Fajitas & Cantina wage and hour violation2024WHD$249,742
Norwood Commercial Contractors, Inc. wage and hour violation2012WHD$249,627
Aladin Grill and Halal Meat wage and hour violation2016NY-DOL$249,591
University of Connecticut employment discrimination2020OFCCP$249,539
New Haven Foundry labor relations violation2010NLRB$249,537
Physiocue, IncInc. wage and hour violation2020CA-LCO$249,383
Jose M. Gracia Harvesting Inc. wage and hour violation2022WHD$249,372
Ares Group, Inc. wage and hour violation2006WHD$249,361
Esteemed Patrol Inc. wage and hour violation2006WHD$249,325
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2006WHD$249,307
Lucca Freezer & Cold Storage, Inc. wage and hour violation2012WHD$249,302
Ernest P. Breaux Electrical LLC wage and hour violation2018WHD$249,278
Community Transportation, Inc. dba wage and hour violation2005WHD$249,272
URS Federal Support Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$249,077
Watco Companies LLCWatco Companiesrailroadswage and hour violation2014WHD$249,017
Sun Ag, Inc. employment discrimination2000EEOC$249,000
CoStar Realty Information, Inc. employment discrimination2019OFCCP$249,000
Bluecrew wage and hour violation2023IL-DOL$249,000
WM Limited Partnership - 1998 wage and hour violation2017WHD$248,933
BE&K Government Group, IncKBRconstruction and engineeringwage and hour violation2007WHD$248,811
Fleming's Prime Steakhouse and Wine BarBloomin' Brandsrestaurants and foodserviceemployment discrimination2010EEOC$248,750
Very Tact International Inc. wage and hour violation2004WHD$248,732
All Temporaries Midwest, Inc. wage and hour violation2016WHD$248,652
SNE ENTERPRISES labor relations violation2009NLRB$248,533
Mi Pueblo Markets wage and hour violation2002WHD$248,437
Cable Car Advertisers, Inc. d/b/a Cable Car Charters labor relations violation2004NLRB$248,400
FML Construction Corp. wage and hour violation2006WHD$248,382
BCI Technologies, Inc. wage and hour violation2008WHD$248,193
Modern Stairways, Inc. wage and hour violation2015CA-LCO$248,152
Andrea Tucker dba National Contractors wage and hour violation2013WHD$248,083
Magee Rehabilitation Hospital wage and hour violation2005WHD$248,040
Nastos Construction Company, Inc. wage and hour violation2006WHD$248,000
Meshoppen Stone Inc wage and hour violation2014WHD$247,982
Colonial Parking, Inc. employment discrimination2016OFCCP$247,962
Vinny's of Fairfield Inc. wage and hour violation2018WHD$247,922
Premier Healthcare Services, LLC employment screening violation2018private lawsuit-federal$247,854
Crane Transportation Co., LLC wage and hour violation2011WHD$247,732
Alegria Primary Home Care Inc wage and hour violation2017WHD$247,690
New Heights Security LLC wage and hour violation2020NY-DOL$247,538
Interquest Services, Inc. wage and hour violation2009WHD$247,500
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2011WHD$247,492
BEATITUDES MISSION, INC. wage and hour violation2018CA-LCO$247,485
BEATITUDES MISSION, LLC wage and hour violation2018CA-LCO$247,485
LA PERA MISSION, LLC wage and hour violation2018CA-LCO$247,485
Quality Christmas Tree Company, Ltd. wage and hour violation2004WHD$247,342
J&J Raymond Construction LLC wage and hour violation2022WHD$247,334
Ares Group, Inc. wage and hour violation2007WHD$247,328
Stay @ Home, LLC wage and hour violation2017WHD$247,222
Dav-Lear Systems Inc wage and hour violation2016WHD$247,002
Media Systems Integration, LLC wage and hour violation2013WHD$247,001
Contemporary Motor Cars, Inc. labor relations violation2008NLRB$247,000
Mystic Bulk Carriers, Inc. a/k/a Mystic Tank Lines, Inc. labor relations violation2008NLRB$247,000
Knight Protective Service wage and hour violation2006WHD$246,840
Smart Circle Construction Services wage and hour violation2018WHD$246,813
Filippos Inc wage and hour violation2023NY-DOL$246,704
Ikebana Restaurant wage and hour violation2013CA-LCO$246,695
New Hope Community Care dba Angela's Residential Care Home wage and hour violation2013CA-LCO$246,521
Dots, Inc. employment discrimination2011EEOC$246,500
Waste Connections of Missouri, Inc.Waste Connections Inc.waste management and environmental servicesemployment discrimination2018OFCCP$246,386
Sora Sam, Inc. wage and hour violation2020CA-LCO$246,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.