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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
Townsend Culinary Inc. employment discrimination2000DOJ_RIGHTS$232,000
National Oilwell VarcoNOV Inc.oilfield services and supplieswage and hour violation2009WHD$231,917
Maestro-Connections Health Systems, LLC wage and hour violation2020MA-AG$231,851
Adelphia Communications Corp. labor relations violation2001NLRB$231,712
ABIS Technologies, Inc. wage and hour violation2013WHD$231,706
Parking Management Services, Inc. wage and hour violation2017WHD$231,684
Never Quit Enterprises, Inc wage and hour violation2010WHD$231,560
Cobra Stone, Inc. wage and hour violation2013WHD$231,553
Starcon, Inc. labor relations violation2007NLRB$231,475
PEEVY PIPING, INC. wage and hour violation2011WHD$231,394
Stillwell Limited Inc. wage and hour violation2024WHD$231,390
Lighthouse Home Services, Inc. wage and hour violation2014NY-DOL$231,363
Skylease Inc wage and hour violation2017WHD$231,153
Chicken Palace LLC wage and hour violation2024WHD$231,070
Akal Security, Inc. and The Trident Group, Joint EmployersAkal Securitymiscellaneous serviceslabor relations violation2012NLRB$231,000
LB&B Associates Inc labor relations violation2009NLRB$230,940
Hush Cafe Lounge & Garden wage and hour violation2019NY-DOL$230,915
S. Com, Inc. wage and hour violation2007WHD$230,889
Danella Engineering and Construction Corp. wage and hour violation2010WHD$230,844
The Center for Rehab and Health Care at Dutch wage and hour violation2016WHD$230,829
Vila and Son Landscaping Corp. wage and hour violation2011WHD$230,810
SUSAN COX DEVELOPMENT LLC wage and hour violation2012KY-DWS$230,779
Infor Global (GA) wage and hour violation2014WHD$230,761
Good Hands Supported Living LTD wage and hour violation2019WHD$230,696
Silvertip wage and hour violation2004PA-DLI$230,598
Windsor Mold USA, Inc wage and hour violation2013WHD$230,545
Black's Barbecue Inc. wage and hour violation2022WHD$230,353
Midwest Canvas Corporation employment discrimination2022OFCCP$230,204
Oldcastle Materials, Inc. d/b/aCRH PLCbuilding materialswage and hour violation2006WHD$230,190
Kieft Brothers, Inc. labor relations violation2017NLRB$230,024
Tuscarora Yarns, Inc. employment discrimination2010EEOC$230,000
Bell BCI LLC and the Bell Company LLC employment discrimination2011EEOC$230,000
The Doctors Company employment discrimination2011EEOC$230,000
Holmes & Holmes Industrial Inc. employment discrimination2013EEOC$230,000
BOK Financial Corporation dba the Bank of AlbuquerqueBOK Financialfinancial servicesemployment discrimination2014EEOC$230,000
D.V.V.A. Carle Place Restaurant, Inc. wage and hour violation2010WHD$230,000
General Electric Rail TransportationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentlabor relations violation2009NLRB$230,000
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2012private lawsuit-federal$230,000
Professional Transportation Inc. employment screening violation2014private lawsuit-federal$230,000
Valley Pride Pack wage and hour violation2004WI-AG$230,000
QPM Aerospace, Inc. employment discrimination2004EEOC$230,000
Orasys, LLC wage and hour violation2015WHD$230,000
Il Commendatore Restaurant Inc. wage and hour violation2014WHD$230,000
Bartmann Companies wage and hour violation2021MN-AG$230,000
Point Pleasant Associates Inc. wage and hour violation2022WHD$230,000
Spectrum Health wage and hour violation2020MI-LEO$230,000
Noah's Ark Processors LLC wage and hour violation2024WHD$230,000
J & J Roofing Inc. wage and hour violation2016WHD$229,969
Vine Valley Farm wage and hour violation2023NY-DOL$229,966
Client Services, Inc. wage and hour violation2007WHD$229,859
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2020NLRB$229,847
Bartash Printing, Inc wage and hour violation2016WHD$229,759
Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2024NY-AG$229,718
Carpiana Pizza Inc/Gino Pizzeria wage and hour violation2020NY-DOL$229,717
GM GS Restoration Technology LLC wage and hour violation2022WHD$229,665
Comark Building Systems Inc. employment discrimination2007OFCCP$229,534
Madison Center, Inc. wage and hour violation2006WHD$229,504
Maxim Healthcare Services IncorporatedMaxim Healthcare Servicesmiscellaneous serviceswage and hour violation2006WHD$229,438
Family Support Resources, Inc. wage and hour violation2014WHD$229,343
Tasty Buffet, Inc. wage and hour violation2005WHD$229,339
Habilitative Systems Inc wage and hour violation2016WHD$229,328
Cristi Cleaning Service Corp. wage and hour violation2005WHD$229,315
Innovative Technologies, Incorporated wage and hour violation2006WHD$229,297
Bistro Market Place wage and hour violation2015NY-DOL$229,292
Superior Protection Inc. wage and hour violation2004WHD$229,098
Gonzales Home wage and hour violation2017CA-LCO$229,096
Affiliated Foods, Inc wage and hour violation2014WHD$229,077
Academy wage and hour violation2015PA-DLI$229,054
Cash Express, LLC wage and hour violation2010WHD$229,032
Sprint-Florida, Inc. North AreaLumen Technologiestelecommunicationslabor relations violation2003NLRB$229,000
El Expreso Bus Company work visa violations2019DOJ_RIGHTS$229,000
Bronx Wings One LLC and Bronx Wings Two LLC dba Wingstop wage and hour violation2024NY-NYCDCWP$229,000
IPEX Plumbing and Heating Corporation wage and hour violation2019NY-DOL$228,966
The Tungland Corporation wage and hour violation2019WHD$228,900
Knights Inn-Carmel Hill Lodge wage and hour violation2022CA-LCO$228,885
ESCO Integrated Manufacturing Concord, Inc. wage and hour violation2006WHD$228,827
Skookum Educational Programs wage and hour violation2012WHD$228,810
Titan Waste Services, Inc. employment discrimination2014EEOC$228,603
Tropical Restaurant wage and hour violation2017NY-DOL$228,569
Regency Home Care Georgia wage and hour violation2022WHD$228,464
Martino's Pizzeria Inc wage and hour violation2014WHD$228,424
Lake Charles Stevedores Inc. wage and hour violation2003WHD$228,410
Ho Chunk Nation wage and hour violation2005WHD$228,296
Jopal at St. James, LLC wage and hour violation2014WHD$228,236
Gryphon Group Security Services LLC wage and hour violation2021WHD$228,224
Bottomley Properties wage and hour violation2012WHD$228,215
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2004WHD$228,209
Lambard, Inc. wage and hour violation2003WHD$228,156
Jewel Food Stores, Inc.Albertsons Companiesretailinglabor relations violation2010NLRB$228,000
Naru Fashion, Inc. wage and hour violation2019CA-LCO$227,964
Xfy Time Square LLC wage and hour violation2024WHD$227,834
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2006WHD$227,793
Southwest Charter Lines Inc. wage and hour violation2007WHD$227,751
Motivate wage and hour violation2012WHD$227,639
Allan Baker Inc. employment discrimination2021OFCCP$227,636
Brede, Inc. labor relations violation2005NLRB$227,543
D&S Residential Services, LP wage and hour violation2012WHD$227,517
Mexico Restaurant employment discrimination2023EEOC$227,500
Cairo NYC wage and hour violation2018NY-DOL$227,434
Casa Del Sol wage and hour violation2016CA-LCO$227,405
Dean Baldwin Painting GP LLC wage and hour violation2007WHD$227,354
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.