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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
Willbros Government Services (US) LLCPrimoris Servicesconstruction and engineeringwage and hour violation2016WHD$241,578
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$241,576
CORPORATE EXPRESS DELIVERY SYSTEMS labor relations violation2007NLRB$241,449
Miami NDT Engine Services LLC wage and hour violation2020WHD$241,401
Pier Sixty, LLC labor relations violation2018NLRB$241,319
Emerald Performance Materials, LLC wage and hour violation2008WHD$241,308
Athena Health Care Systems RI LLCAthena Health Care Systemshealthcare serviceswage and hour violation2016WHD$241,288
HeiTech Services, Incorporated wage and hour violation2014WHD$241,280
Harwich Industries labor relations violation2000NLRB$241,154
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
Professional Fuel Service, Inc. wage and hour violation2018WHD$241,147
Inkstop wage and hour violation2009WHD$241,060
Taqueria Moroleon Inc. wage and hour violation2022WHD$241,052
Washington Square Restaurant Partners, L.P. wage and hour violation2017WHD$241,016
Deco Electrical Contractors, Inc. wage and hour violation2008WHD$240,988
GOLDEN HOME CARE STAFFING SERVICES, INC. wage and hour violation2022CA-LCO$240,952
CENTENNIAL HOME CARE, INC. wage and hour violation2022CA-LCO$240,952
Genesco, Inc.Genescoretailingwage and hour violation2024MA-AG$240,857
Los Amigos Meican Restaurants, Inc. wage and hour violation2008WHD$240,783
Best Miracle Corporation wage and hour violation2007WHD$240,752
NS Consulting LLC, a Limited Liability Company wage and hour violation2023CA-LCO$240,689
Properties of Elegant Distinction LLC wage and hour violation2021WHD$240,497
Donald L. Mooney Enterprises, LLC wage and hour violation2023WHD$240,470
Trinity Services I, LLC wage and hour violation2013WHD$240,402
Tytorean Inc wage and hour violation2010WHD$240,401
American Power Conversion Corporation wage and hour violation2010WHD$240,304
Coastal Mechanical Services, LLC wage and hour violation2005WHD$240,303
Union Supply, Inc. wage and hour violation2018CA-LCO$240,300
JG Labor Services wage and hour violation2022CA-LCO$240,274
Balance Foundation Solutions, Inc wage and hour violation2010WHD$240,235
Cantu Harvesting - Jose and Maria Cantu wage and hour violation2009WHD$240,200
Windsor Mold USA, Inc. wage and hour violation2013WHD$240,141
Premium Retail Services, Inc. wage and hour violation2008WHD$240,014
Star Transport Inc. employment discrimination2015EEOC$240,000
American Paper Company wage and hour violation2002WHD$240,000
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Atlantic Structures Corporation labor relations violation2006NLRB$240,000
New Brunswick General Sheet Metal Workers labor relations violation2004NLRB$240,000
S.P Richards Company employment discrimination2003OFCCP$240,000
SecuritasSecuritasbusiness serviceswage and hour violation2012private lawsuit-federal$240,000
SecuritasSecuritasbusiness serviceswage and hour violation2012private lawsuit-federal$240,000
Village Pizza and Grill wage and hour violation2018WHD$240,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2005EEOC$240,000
The Spotted Pig employment discrimination2020NY-AG$240,000
Tegra Medical LLC employment discrimination2020EEOC$240,000
Queensview, Inc. employment discrimination2015NY-NYCCHR$240,000
Capt. Phip's Seafood Inc. work visa violations2021USAO$240,000
Akal Security Inc.Akal Securitymiscellaneous serviceswage and hour violation2022private lawsuit-federal$240,000
Consolidated Manufacturing Inc. WARN Act violation2006private lawsuit-federal$240,000
Kingston Properties employment discrimination2023EEOC$240,000
MH ONE ENTERPRISE, INC. wage and hour violation2023NY-SCDA$240,000
CHIPOTLE MEXICAN GRILLChipotle Mexican Grillrestaurants and foodservicelabor relations violation2023NLRB$240,000
BJD Resourcing, LLC wage and hour violation2010WHD$239,991
Elite Modeling Management, Inc. wage and hour violation2006WHD$239,955
Crown Roofing LLC et al. wage and hour violation2018WHD$239,893
Renee Systems, Incorporated wage and hour violation2010WHD$239,884
Tire Centers, LLC wage and hour violation2004WHD$239,862
Price Gregory International, IncQuanta Servicesconstruction and engineeringwage and hour violation2015WHD$239,784
NAMCO Cybertainment, Inc. wage and hour violation2008WHD$239,760
Basland Inc wage and hour violation2014WHD$239,671
Superior Protection Inc. wage and hour violation2004WHD$239,655
America's Dust Busters Inc. wage and hour violation2016WHD$239,535
Honeywell Technology Solutions, Inc.Honeywell Internationaldiversifiedwage and hour violation2003WHD$239,490
Serge Restaurant LLC wage and hour violation2018NY-DOL$239,431
Pacific Shipyards International LLC wage and hour violation2019WHD$239,380
Cambridge Management, Inc. wage and hour violation2016WHD$239,373
Central Laundry Inc. wage and hour violation2018WHD$239,269
Skytech Enterprises, Ltd. wage and hour violation2007WHD$239,246
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2015NLRB$239,133
Zymi Bar & Grill wage and hour violation2022NY-DOL$239,119
ConocoPhillips CompanyPhillips 66oil and gaswage and hour violation2010WHD$239,104
Aerohead Group, INC wage and hour violation2011WHD$239,060
Taqueria San Pedro wage and hour violation2019NY-DOL$239,041
HIGHLANDS REGIONAL MEDICAL CENTER labor relations violation2006NLRB$238,954
Fish Farms, A Partnership wage and hour violation2010WHD$238,881
Industrial Staffing Services, Inc. employment screening violation2016private lawsuit-federal$238,750
Windmar Home/Windmar P.V. Energy Inc. wage and hour violation2024WHD$238,746
Mirrot Lawn Turf Doctor, Inc wage and hour violation2012WHD$238,724
N.E. Tech-Air, Inc. wage and hour violation2019MA-AG$238,704
Howard Center, Inc. wage and hour violation2018WHD$238,685
Exist, Inc wage and hour violation2015WHD$238,534
Nova GroupQuanta Servicesconstruction and engineeringwage and hour violation2021WHD$238,511
Mumbah Style Pizza, Inc. wage and hour violation2010WHD$238,458
La Rosa Bakery wage and hour violation2018NY-DOL$238,391
Club Quarters Grand Central labor relations violation2023NLRB$238,315
Superior Seafood & Oyster Bar LLC wage and hour violation2019WHD$238,300
Thanh Ha Restaurant wage and hour violation2021CA-LCO$238,087
Lutheran Home for the Aged wage and hour violation2011WHD$238,085
Anydata Corporation Inc. wage and hour violation2021CA-LCO$238,071
Savtira Corporation wage and hour violation2012WHD$237,977
American Paper Mills of Vermont labor relations violation2008NLRB$237,968
Sails Restaurant LLC wage and hour violation2024WHD$237,675
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2011WHD$237,614
Qualitest Pharmaceuticals, Inc / Vintage wage and hour violation2005WHD$237,607
Cheddar's Casual Cafe, IncDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$237,540
Sunridge Nurseries, Inc. employment discrimination2020EEOC$237,500
Fox NC Acquisition, LLC wage and hour violation2010WHD$237,495
Principal Holding Company wage and hour violation2004WHD$237,490
Fresh Direct LLCAhold Delhaizeretailingemployment screening violation2016private lawsuit-federal$237,433
Power Arizona, LLC wage and hour violation2014WHD$237,426
CNI Aviation, LLC wage and hour violation2014WHD$237,401
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.