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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
RSG Forest Products, Inc. employment discrimination2003EEOC$200,000
G&E Florida Contractors, LLC wage and hour violation2015WHD$200,000
Cedarburg Landscaping Co Inc. wage and hour violation2015WHD$200,000
250 S. Broad Inc wage and hour violation2014WHD$200,000
Smith Ironworks, Inc. wage and hour violation2013WHD$200,000
IDEXX Laboratories, Inc.IDEXX Laboratoriespharmaceuticalsemployment discrimination2020OFCCP$200,000
Guidewire Software, Inc.Guidewire Softwareinformation technologyemployment discrimination2020EEOC$200,000
Capitol Drywall, Inc. wage and hour violation2020DC-AG$200,000
Georgina's LLC and Anthony's Little G's employment discrimination2021EEOC$200,000
MVM, Inc.MVM Inc.miscellaneous servicesemployment discrimination2021EEOC$200,000
Helados La Tapatia, Inc. employment discrimination2021EEOC$200,000
Bechtel, Oil, Gas & Chemicals, Inc.Bechtelconstruction and engineeringemployment discrimination2021OFCCP$200,000
Hertz CorporationHertzmiscellaneous serviceswage and hour violation2021private lawsuit-federal$200,000
KP Poultry, TL Foods and Express Poultry Services wage and hour violation2021WHD$200,000
Long John Silver's employment discrimination2022EEOC$200,000
Artificial Grass Masters LLC wage and hour violation2022WHD$200,000
Rivet Software Inc. WARN Act violation2014private lawsuit-federal$200,000
Monro, Inc.Monro Inc.miscellaneous servicesemployment discrimination2023EEOC$200,000
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
Charan Electrical Enterprise, Inc. wage and hour violation2023NY-NYCCO$200,000
SERV Behavioral Health Systems, Inc. labor relations violation2023NLRB$200,000
Ox Industries, LLC labor relations violation2022NLRB$200,000
Rackspace US, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2022IL-DOL$200,000
Blackmore PArtners wage and hour violation2021IL-DOL$200,000
Good Cash LLC wage and hour violation2024WHD$200,000
Cobb & Douglas Public Health Family and Medical Leave Act2024WHD$200,000
The Cleaning Authority-Fox Valley employment discrimination2024EEOC$200,000
Tres Hijas Berry Farms, LLC employment discrimination2024EEOC$200,000
Soo Line Railroad Co.Canadian Pacific Kansas City Limitedrailroadsworkplace whistleblower retaliation2024OSHA$200,000
Cummins Sales And Service wage and hour violation2020MI-LEO$199,980
Scholarship Storage, Inc., d/b/a Business As Usual labor relations violation2011NLRB$199,953
Central Research, Inc. wage and hour violation2017WHD$199,946
KKOKI Korean BBQ wage and hour violation2022WHD$199,927
Heart of Texas Controls, LLC wage and hour violation2011WHD$199,908
International Microcell Communications Inc wage and hour violation2007WHD$199,846
Aetna Inc.CVS Healthretailingwage and hour violation2003WHD$199,752
Montauk Bus Co. Inc. labor relations violation2005NLRB$199,724
Tokio Corporation wage and hour violation2014WHD$199,689
Acme Security Service Inc. wage and hour violation2003WHD$199,685
Real Time Staffing Services, Inc. et al. employment discrimination2020EEOC$199,500
Levy Premium Foodservice Limited Partnership wage and hour violation2023DC-AG$199,500
Armitage Auto Glass, Inc wage and hour violation2010WHD$199,464
Alcon Research, Ltd.Alcon Inc.medical equipment and supplieswage and hour violation2011WHD$199,443
Stone Art Inc. wage and hour violation2024WHD$199,433
Adams and Associates, Inc. wage and hour violation2010WHD$199,396
Fisherman's Fleet Inc. wage and hour violation2000WHD$199,375
Lanehart Commercial Painting wage and hour violation2022WHD$199,342
X-L Overhead Construction, Inc. wage and hour violation2006WHD$199,273
Seamar Divers Inc. wage and hour violation2008WHD$199,249
THE LASSEN COMPANIES, INC. labor relations violation2004NLRB$199,226
Krapf's Coaches, Inc wage and hour violation2010WHD$199,159
Otay Hydraulics wage and hour violation2014CA-LCO$199,146
Miracle Security Inc wage and hour violation2019NY-DOL$199,132
Bull Concrete Corp. wage and hour violation2015WHD$199,099
Realin Trucking Corp, Inc. wage and hour violation2012WHD$199,098
C&W Trucking Inc. wage and hour violation2019WHD$199,010
Building Service 32 BJ Benefit Funds labor relations violation2009NLRB$199,000
Robert Yates Racing Inc. wage and hour violation2006WHD$198,970
Jalisco Inc. wage and hour violation2022WHD$198,961
Stewart Electrical Contracrtors, Inc. wage and hour violation2014WHD$198,930
Bricco Restaurant wage and hour violation2023NY-DOL$198,924
Dentz Painting, Inc. and Global Contracting Services labor relations violation2015NLRB$198,918
NORTH WEST RURAL ELECTRIC COOPERATIVE labor relations violation2019NLRB$198,822
Securitas Security Services USA Inc.Securitasbusiness serviceswage and hour violation2020WHD$198,810
APR Acquisition, Inc wage and hour violation2006WHD$198,774
Financial Recovery Services, Inc. wage and hour violation2007WHD$198,769
Mills Peninsula Health Services labor relations violation2012NLRB$198,745
The Global Edge Consultants, LLC wage and hour violation2016WHD$198,719
The Hana Group, Inc. wage and hour violation2009WHD$198,646
D & A Detox Center wage and hour violation2022CA-LCO$198,621
Horizon Carpentry, Inc. wage and hour violation2017WHD$198,605
New Hudson Facades labor relations violation2019NLRB$198,500
B/H Drywall, Stucco, & Painting Co, Inc wage and hour violation2017WHD$198,491
SEHJOG LLC wage and hour violation2016WHD$198,425
Front Line Apparel Group labor relations violation2010NLRB$198,400
Joseph Abboud Manufacturing Corp. wage and hour violation2024MA-AG$198,327
Ally Financial ServicesAlly Financialfinancial serviceswage and hour violation2019WHD$198,311
Advanced Technology Leaders, Inc wage and hour violation2022WHD$198,287
Leone Electric Co. LLC wage and hour violation2021WHD$198,275
Casitas Operating Company, LLC. wage and hour violation2007WHD$198,173
Xcel Building Group, Inc. wage and hour violation2014WHD$198,165
Aspen Landscaping Contracting Inc. wage and hour violation2018WHD$198,140
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
iTech US, Inc. wage and hour violation2006WHD$198,089
Tierra Contracting, Inc. wage and hour violation2013WHD$198,085
Giovanni's of Massapequa wage and hour violation2017NY-DOL$198,070
El Grande Supermarket Corp. wage and hour violation2019WHD$198,039
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
Hello Neighbor labor relations violation2024NLRB$198,000
Galloway's Trucking, Inc. wage and hour violation2000WHD$197,998
The Active Network, Inc wage and hour violation2009WHD$197,956
Express King of SC, Inc. wage and hour violation2010WHD$197,953
Advanced Seamless Gutters & Leaders Inc wage and hour violation2019NY-DOL$197,948
Pegasus Optimization Managers LLC wage and hour violation2017WHD$197,916
The Peak Inn LLC and Adair's Saloon Inc. wage and hour violation2024WHD$197,902
Ken's Beverage, Inc. wage and hour violation2009WHD$197,878
WA Fan Tuan Inc. dba Fantuan Delivery wage and hour violation2022WA-SOLS$197,855
Baycity Framers wage and hour violation2007WHD$197,796
QSR Management wage and hour violation2013WHD$197,787
Acxiom CorporationInterpublicmiscellaneous serviceswage and hour violation2004WHD$197,729
KIDCO CHILD CARE INC. wage and hour violation2014WHD$197,501
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.