Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
First Stop Grocery wage and hour violation2022NY-DOL$223,749
Faith Construction & Contracting, Inc wage and hour violation2010WHD$223,720
New Color Brush, Inc. wage and hour violation2006WHD$223,638
Laurels Medical Services wage and hour violation2015WHD$223,600
Atheer Food Corp. DBA C Town wage and hour violation2015NY-DOL$223,545
PIGGLY WIGGLY MIDWEST, LLC F/K/A FRESH BRANDS, LLCC&S Wholesale Grocerswholesalerslabor relations violation2013NLRB$223,500
E&S Diversified Services, Inc. wage and hour violation2011WHD$223,405
Pruneridge Enterprise Inc. wage and hour violation2023WHD$223,400
Rockwell Collins, Inc.RTX Corporationaerospace and military contractingemployment discrimination2020OFCCP$223,221
Amadeus Pizza wage and hour violation2015NY-DOL$223,195
Trinity Protection Services, Inc. wage and hour violation2009WHD$223,178
Alamo City Laundry Ltd. wage and hour violation2007WHD$223,136
Ali Baba's Terrace, Inc. wage and hour violation2017WHD$223,035
L & R Security Services, Inc. wage and hour violation2006WHD$223,012
Premier Community Services LLC wage and hour violation2017WHD$222,971
44 Southwest wage and hour violation2014NY-DOL$222,945
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$222,894
TGL Construction Inc. wage and hour violation2021NJ-DLW$222,870
Courtney's Donuts, LLC wage and hour violation2023MA-AG$222,840
Metro Resources, LLC wage and hour violation2018WHD$222,721
Klaasmeyer Construction Company, Inc wage and hour violation2011WHD$222,602
Los Poblanitos LLC wage and hour violation2012WHD$222,548
Da-Vinci Hotel, Corp. wage and hour violation2012WHD$222,500
Island Cow Inc. wage and hour violation2021WHD$222,432
Good Shepherd Adult Family Home wage and hour violation2019WHD$222,426
Britt's Garden Acres wage and hour violation2009WHD$222,423
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
J & S Mechanical Contractors, Inc. wage and hour violation2012WHD$222,327
Tiger Analytics INC wage and hour violation2023IL-DOL$222,222
Greenscape, Inc. wage and hour violation2014WHD$222,221
Prosper Team, Inc. wage and hour violation2011WHD$222,142
Railworks Track Systems, Inc. wage and hour violation2022MA-AG$222,141
S.A.V. Paint & Drywall wage and hour violation2015WHD$222,133
CDS Deliveries I, LP wage and hour violation2009WHD$222,096
Miami Beach Medical Transport LLC? wage and hour violation2018WHD$222,059
Tower AutomotiveKPS Capital Partnersprivate equity (including portfolio companies)labor relations violation2001NLRB$222,050
Sandoval Construction wage and hour violation2018WA-AG$222,000
Parker Hannifin Corporation Composite Sealing SystemsParker-Hannifinindustrial equipmentemployment discrimination2018OFCCP$222,000
Interstate Brands Corp. employment discrimination2004EEOC$222,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$221,976
Mingledorff's Inc. wage and hour violation2010WHD$221,948
Highmark Digital, Inc. wage and hour violation2016CA-LCO$221,876
Vos Electric Inc. wage and hour violation2020WHD$221,853
Riches Kik Inc. wage and hour violation2024CA-LCO$221,796
Kellogg CompanyKellanovafood productswage and hour violation2012private lawsuit-federal$221,620
The DOW Chemical CompanyDow Inc.chemicalswage and hour violation2007WHD$221,615
Enloe Medical Center labor relations violation2007NLRB$221,611
Postpress Services Inc wage and hour violation2013WHD$221,524
H&R BlockH&R Blockfinancial serviceswage and hour violation2013private lawsuit-federal$221,400
All Star Staffing Services, Inc. wage and hour violation2004WHD$221,391
Mr. Bult's, Inc. wage and hour violation2016WHD$221,367
AVP, Inc. wage and hour violation2005WHD$221,317
Laurel Healthcare Providers LLC wage and hour violation2006WHD$221,204
Premier Employee Solutions LLC wage and hour violation2020MA-AG$221,180
ESTADO LIBRE ASOCIADO DE PR, CUERPO DE EMERGE wage and hour violation2007WHD$221,162
SERV Behavioral Health Systems, Inc. labor relations violation2023NLRB$221,126
General Fiber Communications, Inc. wage and hour violation2005WHD$221,104
Superior Bakery, Inc. wage and hour violation2009WHD$221,000
Debt Settlement USA, Inc. labor relations violation2009NLRB$220,948
Triple H Concrete Corp. wage and hour violation2021NY-SCDA$220,908
Technology Services International, Inc. wage and hour violation2007WHD$220,847
Johnson Business Holdings dba Production Plumbing wage and hour violation2013CA-LCO$220,797
Ko Sushi wage and hour violation2017NY-DOL$220,708
American Airporter Shuttle Inc. wage and hour violation2016CA-LCO$220,457
PDC, Inc. wage and hour violation2016WHD$220,331
Staffing Remedies Incorporated wage and hour violation2003WHD$220,298
L.S.F. Transportation labor relations violation2006NLRB$220,256
VITA LUXURY, Inc. wage and hour violation2008WHD$220,193
Antonia's Inc. wage and hour violation2023WHD$220,080
REC Advanced Silicon Materials LLC labor relations violation2015NLRB$220,062
Early Bird Management Group LLC employment discrimination2013EEOC$220,000
Kim-Choi Corp. et al. wage and hour violation2002WHD$220,000
Providence Alaska Medical Center employment discrimination2009EEOC$220,000
Marine Bank of the Florida Keys employment discrimination2003EEOC$220,000
Beverly Holdings, Inc. employment discrimination2003EEOC$220,000
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2002EEOC$220,000
Landers Auto Sales, Inc. employment discrimination2000EEOC$220,000
National GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
Local 299, International Brotherhood of Teamsters (IBT) labor relations violation2009NLRB$220,000
Process Development Corporation labor relations violation2008NLRB$220,000
Scapino Steel Erectors, Inc. labor relations violation2003NLRB$220,000
United Rigging & Hauling, Inc. labor relations violation2000NLRB$220,000
Francisco Fine Foods LLC employment discrimination2018EEOC$220,000
Hetal Patel Inc. wage and hour violation2019WHD$220,000
ASG Staffing, Inc. employment screening violation2014private lawsuit-federal$220,000
Parts Warehouse, Inc. employment discrimination2003EEOC$220,000
LNK International Inc. employment discrimination2021DOJ_RIGHTS$220,000
JHOS Logistics and Transportation Inc. workplace whistleblower retaliation2020OSHA$220,000
Sura Hawaii I et al. wage and hour violation2021WHD$220,000
American AirlinesAmerican Airlinesairlineswage and hour violation2021NY-NYCDCWP$220,000
Turf Masters Inc. wage and hour violation2022WHD$220,000
American Muslim Center wage and hour violation2021MI-LEO$220,000
Mexican Consulate wage and hour violation2015MI-LEO$220,000
Dax Renovations wage and hour violation2023NY-DOL$220,000
America's Dust Busters Inc. wage and hour violation2015WHD$219,972
Leo Japanese Cuisine Inc. wage and hour violation2015WHD$219,922
Pella Care LLC wage and hour violation2023NY-DOL$219,869
Goodman Manufacturing Co.Daikinmiscellaneous manufacturingwage and hour violation2014WHD$219,779
Flannery Motors, Inc. labor relations violation2000NLRB$219,730
Vision Airlines Inc. benefit plan administrator violation2018EBSA$219,716
Pho Ha Pomona Inc. wage and hour violation2018WHD$219,716
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.