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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
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
McGowan & Co, Inc. wage and hour violation2014WHD$207,041
Smith Restoration, Inc. wage and hour violation2012WHD$207,000
Schneider Service Co., Inc. labor relations violation2010NLRB$207,000
Allbright Integrated Services labor relations violation2000NLRB$207,000
Westinghouse Electric Company LLCBrookfield Corporationdiversifiedlabor relations violation2000NLRB$207,000
TW & Company, INc. wage and hour violation2012WHD$206,989
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Hutzel Women's Hospital wage and hour violation2007WHD$206,941
NS Consulting LLC wage and hour violation2023CA-LCO$206,927
Virgrow Organics wage and hour violation2023CA-LCO$206,927
Anna's Taqueria wage and hour violation2004WHD$206,918
Legacy Post Acute Rehabilitation Center wage and hour violation2014CA-LCO$206,908
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$206,862
McLane Manufacturing, Inc. wage and hour violation2019CA-LCO$206,835
Grayco Communications LP wage and hour violation2012WHD$206,792
The Grand Hotel LLC wage and hour violation2015WHD$206,742
Franklin Donuts, Inc wage and hour violation2023MA-AG$206,700
J2KC Equities LLC wage and hour violation2014WHD$206,646
AR Fortune IT Inc. wage and hour violation2011WHD$206,623
Cascabel Ventures LLC wage and hour violation2024WHD$206,600
Objectwin Technology, Inc. wage and hour violation2008WHD$206,541
American Bank Note Company wage and hour violation2009WHD$206,525
Triborough Bridge and Tunnel Authority employment discrimination2015EEOC$206,500
Language Services Associates, Inc. wage and hour violation2015WHD$206,441
Southeastern Protective Services, Inc. wage and hour violation2009WHD$206,429
Abbott Northwestern HospitalAllina Health Systemhealthcare serviceswage and hour violation2022MN-DCR$206,375
Abacus Technology Corporation wage and hour violation2005WHD$206,347
Ochoa, Inc. wage and hour violation2017WHD$206,198
Carnival Carting, Inc. and Romar Sanitation, Inc. labor relations violation2012NLRB$206,179
BTC, Inc wage and hour violation2014WHD$206,166
M&M Backhoe Service, Inc. labor relations violation2007NLRB$206,151
Five Palms Care Home wage and hour violation2012CA-LCO$206,143
Giacomos Wood Fired Pizza wage and hour violation2023NY-DOL$206,116
Kingland Style, Inc. wage and hour violation2023CA-LCO$206,081
Conditioned Air Systems, Inc. wage and hour violation2012WHD$206,080
Picante Restaurant wage and hour violation2023NY-DOL$206,031
N. V. Cast Stone, LLC wage and hour violation2020CA-LCO$206,021
The Iowa Packing Company labor relations violation2004NLRB$206,000
Produce, Inc., and Six L's Packing Co. employment discrimination2004EEOC$206,000
Casa Concrete, Inc. wage and hour violation2016WHD$206,000
Colony Fence Inc. and Nico Fence CO LLC wage and hour violation2022WHD$206,000
Bodyshopbids, Inc. wage and hour violation2017WHD$205,929
Flores Corporation, Inc. wage and hour violation2011WHD$205,905
Remza Drywall & Construction, Inc. wage and hour violation2006WHD$205,902
Wasabi Japan Inc. wage and hour violation2012WHD$205,889
Case Farms Processing, Inc.Case Farms Chickenfood productswage and hour violation2012WHD$205,885
EZ Solutions, Inc. wage and hour violation2008WHD$205,872
Saint Louise Regional Hospital labor relations violation2004NLRB$205,870
Icon Metal Works Inc. wage and hour violation2013CA-LCO$205,837
Quality Linen Supply wage and hour violation2019NY-DOL$205,775
Nunzio Marc DeSantis Architects, LLC labor relations violation2023NLRB$205,675
Don Carlos Construction LLC wage and hour violation2022WHD$205,511
Capatosta/Tre Stelle Holding Corp. wage and hour violation2017NY-DOL$205,485
EuropTec USA, Inc. labor relations violation2016NLRB$205,477
Emerald Companies wage and hour violation2014WHD$205,422
Catalina Precision Products, Inc. wage and hour violation2010WHD$205,407
Phillips & Associates Law Offices , P.C. wage and hour violation2009WHD$205,351
Hoogland Foods, LLC wage and hour violation2015WHD$205,263
Amsleep, Inc. wage and hour violation2005WHD$205,213
FFT Restaurant Group LLC wage and hour violation2023WHD$205,180
Extended Medical Services PLLC wage and hour violation2023NY-DOL$205,163
James and Bertha Guenther wage and hour violation2010WHD$205,114
Addicts Rehabilitation Center Fund, Inc. labor relations violation2002NLRB$205,069
Marin Harvesting Inc - H-2ALC wage and hour violation2016WHD$205,058
Proforest Reforestation Limited Partnership wage and hour violation2015WHD$205,044
Jimmy's Charhouse of Elgin employment discrimination2012EEOC$205,000
J&R Baker Farms employment discrimination2016EEOC$205,000
Babies "R" Us, Inc. employment discrimination2003EEOC$205,000
Metro-West Ambulance Service, Inc. labor relations violation2015NLRB$205,000
Protection Technology, Inc. - SAP labor relations violation2003NLRB$205,000
Reliable Inc. dba Reliable Nissan employment discrimination2017EEOC$205,000
DARCARS of Frederick, Inc., et al. employment discrimination2006EEOC$205,000
Aecom Management Services, Inc.Amentum Government Services Holdings LLCmiscellaneous servicesemployment discrimination2021OFCCP$205,000
Walgreens Co.Walgreens Boots Allianceretailingemployment discrimination2024EEOC$205,000
KDE Equine LLC dba Steve Asmussen Stables wage and hour violation2023WHD$204,999
Universal Welding and Construction Inc. wage and hour violation2024WHD$204,962
Electronic Data Systems, Inc. wage and hour violation2004WHD$204,937
Oce'-USA, Inc. wage and hour violation2010WHD$204,936
JustinCredible Cultivation wage and hour violation2022MA-AG$204,882
Daigle Cleaning Services wage and hour violation2023NY-DOL$204,829
ASN Retirement Homes dba West LA Homes wage and hour violation2015CA-LCO$204,822
Macias Llamas Inc wage and hour violation2015WHD$204,812
Krise Transportation, Inc wage and hour violation2013WHD$204,796
Triumph AerostructuresTriumph Groupaerospace and military contractinglabor relations violation2015NLRB$204,665
BWXT Services, Inc.BWX Technologiesindustrial serviceswage and hour violation2005WHD$204,639
Home Family Care wage and hour violation2019NY-DOL$204,539
Consolidated Concepts, Inc wage and hour violation2010WHD$204,513
American Coach Lines of Orlando, Inc. wage and hour violation2010private lawsuit-federal$204,500
Pawn Shop in Davie, Inc. wage and hour violation2018WHD$204,411
Maria Pia wage and hour violation2020NY-DOL$204,360
Pioneer Cleaning LLC wage and hour violation2017WHD$204,340
Coastal International Security Inc. wage and hour violation2013WHD$204,228
Bath Transport, Inc., and Express Companies of America, Ltd. as a single or joint employer with, or alter ego of, Bath Transport, Inc. labor relations violation2003NLRB$204,191
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$204,188
Lehigh Coal and Navigation Company labor relations violation2006NLRB$204,176
Olean General HospitalKaleida Healthhealthcare serviceswage and hour violation2009WHD$204,165
Information Manufacturing Corporation wage and hour violation2005WHD$204,119
The Whitestone Group, Inc. wage and hour violation2010WHD$204,001
Sutter Health, Inc./Sutter Delta Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$204,000
Chloe Foods Corporation wage and hour violation2009WHD$203,998
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.