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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
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2021OFCCP$175,000
Mediacom Communications Corp. employment discrimination2021EEOC$175,000
Adalex Enterprises Corp. d/b/a Adalex Communications wage and hour violation2021NJ-AG$175,000
Adalex Enterprises Corp. dba Adalex Communications and Advance Telecom Resources, Inc. wage and hour violation2021NJ-AG$175,000
1443 York Gotham Pizza, Inc. et al. wage and hour violation2022NY-AG$175,000
Konos, Inc. employment discrimination2022EEOC$175,000
Pivotal Home Solutions employment discrimination2022EEOC$175,000
Enterprise Holdings Inc.Enterprise Holdingsmiscellaneous servicesWARN Act violation2022private lawsuit-federal$175,000
Lion Elastomers, LLCLion Elastomerschemicalsemployment discrimination2023EEOC$175,000
Indian Restaurant Group Inc wage and hour violation2019MI-LEO$175,000
Papa John's PizzaPapa John's Internationalrestaurants and foodserviceemployment discrimination2023EEOC$175,000
Securitas Security Services USA Inc.Securitasbusiness servicesemployment discrimination2024DOJ_RIGHTS$175,000
Ben's Creek Operations WV LLC wage and hour violation2024WHD$175,000
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2024EEOC$175,000
Special Care Providers of Broward/ Plantation wage and hour violation2009WHD$174,979
Hazard Construction Company wage and hour violation2006WHD$174,905
Silverleaf Resorts, Inc, wage and hour violation2009WHD$174,899
Deep Distributors of Greater NY d/b/a The Imperial Sales, Inc. labor relations violation2020NLRB$174,873
Gateway Deli, Inc. wage and hour violation2005WHD$174,859
EL Mexicano II, Inc. wage and hour violation2013WHD$174,801
Rastelli Brothers Inc. wage and hour violation2012WHD$174,771
Adler Industrial Services Inc. wage and hour violation2007WHD$174,771
Cesyl Mills, Inc wage and hour violation2022WHD$174,765
CAH Inc. wage and hour violation2023WHD$174,751
RR DonnelleyChatham Asset Managementfinancial serviceswage and hour violation2021IL-DOL$174,720
TeleTech Holdings, IncTTECmiscellaneous serviceswage and hour violation2005WHD$174,712
Oxen Hill Southern Inc. wage and hour violation2017WHD$174,682
Northridge Development Corp. wage and hour violation2007WHD$174,681
SMC Stone International Inc. wage and hour violation2010WHD$174,629
RR DonnelleyChatham Asset Managementfinancial serviceswage and hour violation2021IL-DOL$174,600
Unique Identity Inc wage and hour violation2011WHD$174,501
LR Wilson wage and hour violation2003PA-DLI$174,466
Davila & Sons Inc. wage and hour violation2006WHD$174,438
J. Arthur Trudeau Memorial Center wage and hour violation2013WHD$174,432
R. Reese Construction LLC wage and hour violation2011WHD$174,415
Paracha Enterprises, Inc. wage and hour violation2008WHD$174,407
Amigo Home Health Agency, Inc. wage and hour violation2005WHD$174,405
Centimark Corporation wage and hour violation2006WHD$174,394
Circuit Electric, Inc wage and hour violation2012WHD$174,239
Total Systems Integration, Inc. wage and hour violation2010WHD$174,208
IL Colosseo LLC wage and hour violation2020NY-DOL$174,175
SS&C Technologies Holdings, IncSS&C Technologies Holdingsinformation technologywage and hour violation2014WHD$174,150
Delaware Heights Receiver LLC wage and hour violation2015WHD$174,096
Highlanders Alloys wage and hour violation2002WHD$174,067
Treco Services wage and hour violation2007WHD$174,057
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$174,056
Andrews International employment discrimination2015OFCCP$174,051
Williams Controls, Inc. labor relations violation2003NLRB$174,000
Lifestyle Landscapes Inc. wage and hour violation2010WHD$173,994
RW Spears Inc. wage and hour violation2004WHD$173,978
Sky-Hi Window Cleaning, Inc. wage and hour violation2002WHD$173,898
Bayonne Restaurant LLC wage and hour violation2018WHD$173,889
Porter Ready Mix, Inc. wage and hour violation2012WHD$173,863
Galaxy Home Solutions Inc. wage and hour violation2020WHD$173,851
Fei Lin, wage and hour violation2023CA-LCO$173,844
Hao Ran Xiao, wage and hour violation2023CA-LCO$173,844
SAKURA JAPANESE STEAKHOUSE AND SUSHI, INC wage and hour violation2023CA-LCO$173,844
AVALON BY THE SEA, Inc. wage and hour violation2019CA-LCO$173,814
Hi-Tech Protection, Inc wage and hour violation2010WHD$173,802
Champagne Demolition, LLC workplace whistleblower retaliation2017OSHA$173,793
Integrated Living Inc. wage and hour violation2018WHD$173,787
Pacific Coast Industries labor relations violation2010NLRB$173,782
Lyon's of California labor relations violation2003NLRB$173,773
Space Market of Noho Corp. wage and hour violation2022NY-DOL$173,759
Chloe Apparel, Inc. wage and hour violation2015WHD$173,744
Brewer, Attorneys & Counselors employment discrimination2019NY-NYCDCWP$173,715
Nazca Restaurant wage and hour violation2023NY-DOL$173,694
K.M. NIELSEN TRUCKING LP wage and hour violation2015WHD$173,674
670 Eatery Corp. wage and hour violation2015WHD$173,607
RK Merger Corp. wage and hour violation2012WHD$173,602
Verona Court wage and hour violation2018WHD$173,539
Marsha Grant wage and hour violation2022NY-DOL$173,527
Heart2Heart Homecare Service Inc. wage and hour violation2022WHD$173,506
Nelson Oswaldo Francia dba: Francia Trucking wage and hour violation2015WHD$173,481
Rami Transportation Inc. wage and hour violation2020WHD$173,426
Jacobsen Labor Services, Inc. wage and hour violation2008WHD$173,408
Qs Tavern Inc wage and hour violation2018NY-DOL$173,377
Neptune Construction Group Inc. wage and hour violation2018WHD$173,320
InfraSourceQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$173,278
Ford Plastering, Inc. & E Plastering, Inc. wage and hour violation2006WHD$173,268
Sant-Tec Electric, Inc - NY wage and hour violation2010WHD$173,210
Anderson Excavating Company labor relations violation2023NLRB$173,102
Hanks Restaurant & Lounge wage and hour violation2015MI-LEO$173,082
George Parsons Roofing & Siding Inc wage and hour violation2014WHD$173,062
Max of Eastman Place wage and hour violation2020NY-DOL$173,062
Recleim, LLC wage and hour violation2020WHD$173,054
Porta Bella Holding Co., Inc. wage and hour violation2007WHD$173,046
Cloudwick Technologies Inc. wage and hour violation2018WHD$173,044
Beverly Residential Care Home, LLC wage and hour violation2013WHD$173,034
AT&T Services Inc.AT&Ttelecommunicationsemployment discrimination2020OFCCP$173,000
AT&T Services Inc.AT&Ttelecommunicationsemployment discrimination2020OFCCP$173,000
Commons Manufacturing Co. wage and hour violation2008WHD$172,994
Gill Enterprises, Inc. wage and hour violation2007WHD$172,979
K. DaPonte Construction Corp. wage and hour violation2024MA-AG$172,977
A&D Painting, Inc wage and hour violation2013WHD$172,975
Fiber Glass SystemsNOV Inc.oilfield services and suppliesemployment discrimination2009private lawsuit-federal$172,940
Syracuse Family Fun Center LLC wage and hour violation2023WHD$172,917
Wohlsen wage and hour violation2003PA-DLI$172,911
Washington Materials, Inc., t/a Buffalo Concrete et al. labor relations violation2002NLRB$172,877
New Thai Bistro wage and hour violation2019WHD$172,862
Aging and Disabled Home Healthcare wage and hour violation2024WHD$172,854
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.