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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
VCG Holdings wage and hour violation2009WHD$181,113
Essence of Care, INC wage and hour violation2010WHD$181,083
Hibachi Buffet, Inc wage and hour violation2011WHD$181,007
Baker & Taylor, LLC employment discrimination2015OFCCP$181,000
GENERAL SECURITY SERVICES CORPORATION labor relations violation2007NLRB$181,000
Serramonte Oldsmobile, Inc. d/b/a Serramonte Oldsmobile, Serramonte Pontiac, Serramonte GMC Trucks labor relations violation2000NLRB$181,000
G.V.W., Inc. wage and hour violation2009MA-AG$181,000
Kent Security of New York, Inc. employment discrimination2018NY-NYCCHR$181,000
Padilla Construction Company wage and hour violation2007WHD$180,985
Out of the Blue, Inc. wage and hour violation2004WHD$180,971
Manu Kai, Inc wage and hour violation2010WHD$180,969
Integrated Electrical Technologies, Inc. wage and hour violation2012WHD$180,955
Ralph T Pescrillo wage and hour violation2023NY-DOL$180,948
R & J Supermarket Corp wage and hour violation2018WHD$180,933
Your Choice Services, Inc wage and hour violation2017WHD$180,918
Resource Optimization, Inc. wage and hour violation2009WHD$180,815
Baumann Farms LLP employment discrimination2022EEOC$180,812
Stanley Creations, Inc. wage and hour violation2015WHD$180,787
Taylored Services, LLC wage and hour violation2014WHD$180,754
Diciples, LLC wage and hour violation2014WHD$180,704
El Super and Bodega Latin Inc. wage and hour violation2015CA-LCO$180,668
Villa Lyan Inc wage and hour violation2012WHD$180,645
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$180,635
Bayus Security Services, Inc. wage and hour violation2013WHD$180,627
Crystal Garment Fashion, Inc. wage and hour violation2012WHD$180,613
Quest Software Services, Inc. wage and hour violation2009WHD$180,612
Overlook Harvesting Co., LLC wage and hour violation2017WHD$180,371
Dunn Bindery, Inc. labor relations violation2008NLRB$180,333
Production Specialty Services, LLC wage and hour violation2009WHD$180,318
Treco Services, Inc. wage and hour violation2007WHD$180,298
Partners Home Care, Inc. wage and hour violation2009WHD$180,259
Comfort Air of Grand Junction LLC wage and hour violation2024WHD$180,172
DME Construction Associates, Inc. wage and hour violation2008WHD$180,169
JT Thorpe & Sons Inc. labor relations violation2012NLRB$180,111
Hosta, Inc. dba Hosta wage and hour violation2020CA-LCO$180,100
Thomas H. Cosby, Jr., Post No. 4630, Veterans of Foreign Wars of the United States wage and hour violation2023CA-LCO$180,020
Old Greenwich Restaurant Corp. d/b/a Osteria Applausi; Stamp Restaurant Corporation d/b/a Columbus Park Trattoria; and T & S Restaurant Corp. d/b/a Ta wage and hour violation2019WHD$180,007
ABM Industries Inc.ABM Industriesbusiness servicesemployment discrimination2011EEOC$180,000
Emmert International employment discrimination2013EEOC$180,000
Upper Chesapeake Health System, Inc. employment discrimination2014EEOC$180,000
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2014EEOC$180,000
NFI Interactive Logistics LLC employment discrimination2015EEOC$180,000
P.H. Glatfelter CompanyMagnera Corporationpaper and packagingemployment discrimination2016EEOC$180,000
Hanna Steel Corporation wage and hour violation2004WHD$180,000
Hofflin Construction wage and hour violation2010WHD$180,000
Local 303,National Postal Mail Handlers Union, AFL-CIO Division of Laborers' International Union of labor relations violation2013NLRB$180,000
A.D. Conner, Inc., Gas City, Ltd, Heidenreich Trucking Company, McEnery Enterprises, McEnery Truckin labor relations violation2012NLRB$180,000
Bend Electric, Inc. labor relations violation2007NLRB$180,000
Harling Electric and High Desert Electric dba HHD Electric LLC labor relations violation2007NLRB$180,000
Anderson Enterprises d/b/a Royal Motor Sales labor relations violation2002NLRB$180,000
Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2000NLRB$180,000
Coral Gables Trust Company employment discrimination2018EEOC$180,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
L&H Construction, Inc. wage and hour violation2008MA-AG$180,000
Yuan Huan, Inc. dba Grand China Buffet and Prosperity Enterprises, Inc. dba New York Chinese Buffet wage and hour violation2011MA-AG$180,000
Steak 'N Shake Operations, Inc.Biglari Holdingsdiversifiedemployment discrimination2006EEOC$180,000
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesemployment discrimination2006EEOC$180,000
Rockwell Automation, Inc.Rockwell Automationindustrial equipmentemployment discrimination2005EEOC$180,000
Bell Gas Inc. et al. employment discrimination2004EEOC$180,000
Family Motor Inn employment discrimination2004EEOC$180,000
STI Holdings, Inc. employment discrimination2003EEOC$180,000
Hawaii Medical Service Association employment discrimination2020EEOC$180,000
Whataburger Restaurants LLCBDT Capital Partnersprivate equity (including portfolio companies)employment discrimination2020EEOC$180,000
Haynes International IncHaynes Internationalmetalsemployment discrimination2020EEOC$180,000
Erickson Trucking Service, Inc. d/b/a Erickson's Inc. labor relations violation2020NLRB$180,000
Global FF&E wage and hour violation2021MA-AG$180,000
Mark Alvis Inc. workplace whistleblower retaliation2012OSHA$180,000
Specialized Staffing Solutions, Inc. employment discrimination2021IL-AG$180,000
Northern Beef Packers LP WARN Act violation2015private lawsuit-federal$180,000
Kroger Limited Partnership IKrogerretailingemployment discrimination2022EEOC$180,000
North Memorial Health employment discrimination2023EEOC$180,000
Casper Hamlet Inc wage and hour violation2013MI-LEO$180,000
Casper Hamlet Inc wage and hour violation2013MI-LEO$180,000
Facility Service of W. Florida/Fidelity Maint wage and hour violation2002WHD$179,975
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$179,910
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$179,910
Pro Com Roofing & Construction Services Corp. wage and hour violation2021WHD$179,901
Ohsell, Inc. wage and hour violation2019WHD$179,884
Quarah, Inc wage and hour violation2013WHD$179,879
Garcia's Mexican Restaurant wage and hour violation2020WHD$179,878
Teharu Sushi wage and hour violation2018WHD$179,800
Metaugus, Inc. wage and hour violation2013WHD$179,781
Key Energy Services, LLCKey Energy Servicesoilfield services and supplieswage and hour violation2014WHD$179,619
Carolina Insulation Contractors, Inc. wage and hour violation2012WHD$179,597
Harbor Hospital Inc., trading as MedStar Harbor Hospital employment discrimination2017EEOC$179,576
Foundation for the Elderly wage and hour violation2022NY-DOL$179,571
Poncho's, Inc. wage and hour violation2011WHD$179,480
Waldrop's Lawn Care, Inc wage and hour violation2014WHD$179,459
Miami Tee's wage and hour violation2011WHD$179,405
Laca Express Inc. wage and hour violation2015CA-LCO$179,390
Zimmerman Advertising, Inc. wage and hour violation2009WHD$179,386
IMPORTADORA DEL SUR INC. wage and hour violation2004WHD$179,382
Biggs Plumbing Co., Inc. wage and hour violation2011WHD$179,380
Trevin McGregor Group, Inc. wage and hour violation2008WHD$179,349
SL Benfica Eica Transportation Inc wage and hour violation2017NY-DOL$179,342
Vista Del Sol Health Services, Inc. dba Vista Del Sol Healthcare labor relations violation2018NLRB$179,335
TCB Grading Inc. wage and hour violation2018WHD$179,314
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelemployment discrimination2003EEOC$179,300
Teck American IncorporatedTeck Resourcesmining and mineralswage and hour violation2017WHD$179,296
Drive Time Car Sales, Inc. wage and hour violation2009WHD$179,216
Access Mortgage & Financial Corp. wage and hour violation2004WHD$179,214
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.