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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
Nationwide Mutual Insurance CoNationwidefinancial serviceswage and hour violation2018WHD$210,373
Cascabel Taqueria wage and hour violation2019NY-DOL$210,345
Eric Inc. d/b/a Hastings Industries labor relations violation2004NLRB$210,334
Marathon Paradise Inc. wage and hour violation2018WHD$210,258
O Dae San, Inc. wage and hour violation2022CA-LCO$210,257
NATIONAL CAPTIONING INSTITUTE, INC. labor relations violation2020NLRB$210,243
Real Construction Inc. wage and hour violation2020MA-AG$210,238
INEK Technologies, LLC wage and hour violation2008WHD$210,156
Ursa Major Corporation wage and hour violation2016WHD$210,119
Progressive Valet Parking Corp wage and hour violation2023NY-DOL$210,052
Temporary Help Inc. wage and hour violation2021WHD$210,011
New York University employment discrimination2011EEOC$210,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
HiLine Electric Co employment discrimination2014EEOC$210,000
SFI of Tennessee, LLC employment discrimination2016EEOC$210,000
Shaw SSS FabricatorsBrookfield Corporationdiversifiedemployment discrimination2015OFCCP$210,000
Aspen Nursing Services, Inc. wage and hour violation2010WHD$210,000
Allied Mechanical Services, Inc. labor relations violation2015NLRB$210,000
FiveCap, Inc. labor relations violation2010NLRB$210,000
Wolfe Electric Company, Incorporated labor relations violation2006NLRB$210,000
Kennecott Utah Copper CorporationRio Tintomining and mineralslabor relations violation2006NLRB$210,000
I&C Northwest wage and hour violation2017WA-DLI$210,000
B.F. Saul Company employment discrimination2018EEOC$210,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsemployment discrimination2016private lawsuit-federal$210,000
Bloomin' Brands, Inc.Bloomin' Brandsrestaurants and foodservicewage and hour violation2016MA-AG$210,000
Swansea Lounge, Inc., dba Venus de Milo wage and hour violation2008MA-AG$210,000
Codfish LLC wage and hour violation2011WHD$210,000
Albertsons LLCAlbertsons Companiesretailingemployment discrimination2020EEOC$210,000
UHS-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTERUniversal Health Services Inc.healthcare serviceslabor relations violation2018NLRB$210,000
Dune Resorts LLC and Ocean Bay Management Inc. wage and hour violation2021WHD$210,000
Mechanical Design Systems, Inc. employment discrimination2023EEOC$210,000
Inter-Con Security Systems, Inc. wage and hour violation2008WHD$209,970
Walt Disney Parks and Resorts U.S. Inc/DVCMCWalt Disneyentertainmentwage and hour violation2017WHD$209,952
Vernon Towers LLC labor relations violation2023NLRB$209,948
Chatterbox 54 wage and hour violation2019NY-DOL$209,928
Alliance / Penta, A Joint Venture wage and hour violation2011WHD$209,868
VR Enigma Inc wage and hour violation2021CA-LCO$209,854
Flying Food Group labor relations violation2022NLRB$209,835
GoldStar Amusements Inc. wage and hour violation2024WHD$209,827
A.L. Grading Contractors, Inc. wage and hour violation2012WHD$209,722
Les Wilson, Inc. wage and hour violation2011WHD$209,691
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2012WHD$209,685
JRCRUZ CORP. wage and hour violation2019WHD$209,630
W.T. Cook Construction, Inc. wage and hour violation2006WHD$209,541
Yellow Enterpise Systems, Inc. d/b/a Yellow Ambulance Service and Yellow Enterprise Systems LLC d/b/a Care-a-Van labor relations violation2007NLRB$209,502
Exal Corporation labor relations violation2017NLRB$209,484
Alvis House wage and hour violation2015WHD$209,452
El Tequila, LLC wage and hour violation2014WHD$209,401
BZS Turkish Restaurant, Inc wage and hour violation2016WHD$209,293
Chicago Mortgage Solutions Corporation wage and hour violation2013WHD$209,241
Nova Hardbanding, LLC wage and hour violation2015WHD$209,178
Enwisen, Inc. wage and hour violation2010WHD$209,177
RMB Capital Holdings, LLC wage and hour violation2020IL-DOL$209,160
Pennsylvania Truck Lines - Beacon Parkyards Garage labor relations violation2004NLRB$209,124
Liberty County Board of Commissions wage and hour violation2018WHD$209,107
El Pancho Villa de Lenoir, Inc. wage and hour violation2013WHD$209,080
SBKU Services Inc. wage and hour violation2013WHD$209,077
Reliance Electric, Inc.ABB Ltd.utilities and power generationwage and hour violation2012WHD$209,007
Care Communications, Inc. wage and hour violation2014WHD$208,998
S.E. Unloading., LLC wage and hour violation2004WHD$208,919
NRC Environmental Services labor relations violation2009NLRB$208,900
Quality Private Home Care, Inc. wage and hour violation2017CA-LCO$208,898
Tennessee Valley Authority wage and hour violation2005WHD$208,893
Panthera Painting Inc wage and hour violation2013WHD$208,879
Etelecare International, Inc. wage and hour violation2005WHD$208,864
Camellia Home Health of the Gulf Coast, LLC wage and hour violation2017WHD$208,852
Strong Rock Drywall, LLC. wage and hour violation2014WHD$208,757
El Girasol Bakery Inc. wage and hour violation2019NY-DOL$208,715
Taqueria Chapala Jalisco wage and hour violation2018WHD$208,642
W.B. MASON CO., INC. labor relations violation2019NLRB$208,601
Playa Azul, Inc. wage and hour violation2008WHD$208,585
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2012WHD$208,553
Grace Plaza Nursing and Rehabiliation Center wage and hour violation2022NY-DOL$208,547
Special Response Tactical Security, Corp. wage and hour violation2014WHD$208,494
Friends of the Cultural Center d/b/a McCallum Theatre labor relations violation2011NLRB$208,489
Southern Road and Bridge, LLC wage and hour violation2017MA-AG$208,407
Information Network, Inc. wage and hour violation2007WHD$208,253
Epic Consulting, Inc wage and hour violation2011WHD$208,169
Reliable Home Health Limited wage and hour violation2023WHD$208,044
Life Generations Healthcare LLC employment discrimination2014DOJ_RIGHTS$208,000
Edgar P. Benjamin Health Care Center Inc wage and hour violation2024MA-AG$207,989
Relief Enterprises wage and hour violation2005WHD$207,908
RICHFIELD HOSPITALITY, INC. AS MANAGING AGENT FOR KAHLER HOTELS, LLC labor relations violation2019NLRB$207,882
Security Services NW, Inc. wage and hour violation2006WHD$207,852
Meridian Moulding Inc wage and hour violation2012CA-LCO$207,836
Installaton Services and Repair wage and hour violation2022NY-DOL$207,793
Vegas Diner wage and hour violation2020NY-DOL$207,790
JHM Research & Development, Inc. wage and hour violation2003WHD$207,782
Heritage Services, Inc. wage and hour violation2003WHD$207,782
Mariska Trisanti wage and hour violation2000WHD$207,690
Ganahl Lumber Company wage and hour violation2004WHD$207,621
Solartec, Inc. and Sekely Industries, Inc. labor relations violation2009NLRB$207,577
Stevens Construction Corp. labor relations violation2009NLRB$207,558
S.O.S. SECURITY SERVICE, INC. wage and hour violation2009WHD$207,544
Kaman Automation Inc.Kaman Corp.aerospace and military contractingwage and hour violation2017WHD$207,515
Deliver Magic LLC and Deliver Magic II LLC wage and hour violation2024WHD$207,486
Nocera Restaurant, Inc. wage and hour violation2006WHD$207,481
ACME Universal Inc. wage and hour violation2011WHD$207,410
Millennium Home Helath Care, Inc. wage and hour violation2008WHD$207,400
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2022CO-DL$207,370
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.