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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
Aging and Disabled Home Healthcare wage and hour violation2024WHD$172,854
Ellis Hospital wage and hour violation2018WHD$172,837
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$172,800
SMD/HLS Bonding Company employment discrimination2007OH-CRC$172,800
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial serviceswage and hour violation2009WHD$172,799
Caremaxx Healthcare Systems wage and hour violation2007WHD$172,728
Pars Group, LLC and Northwest Food Management Group Inc wage and hour violation2019WA-SOLS$172,619
E.J. Paving Company, Inc. wage and hour violation2018MA-AG$172,554
EJ Paving wage and hour violation2018MA-AG$172,554
Greywolf Electric LLC wage and hour violation2018WHD$172,541
Stateserv Medical of Florida, LLC employment screening violation2019private lawsuit-federal$172,500
Sand Key Associates, Ltd., d/b/a Sheraton Sand Key Resort employment discrimination2005EEOC$172,500
AT&TAT&Ttelecommunicationsemployment discrimination2024NJ-AG$172,500
Flames Brazilian Steakhouse wage and hour violation2024WHD$172,459
Mike Garcia Merchant Security, LLC wage and hour violation2012WHD$172,440
Chicanos Inc. dba Chicanos Cocina Bar and Grill wage and hour violation2024WHD$172,392
Team Taco Mexico, Corp. employment discrimination2012NY-DHR$172,369
Aptech Builders Inc wage and hour violation2016WHD$172,334
Williams Partners Operating, LLC. wage and hour violation2015WHD$172,329
Anesthetics of Massachusetts, P.C., Anesthetics of Worcester, P.C., and Northern Rhode Island Anesthesia Associates wage and hour violation2008MA-AG$172,275
Mothers Work, Inc. wage and hour violation2004WHD$172,274
United Employers Association of the Wisconsin Education Association Council labor relations violation2010NLRB$172,272
Algrano Peanut Shelling LLC et al. wage and hour violation2020WHD$172,264
Golden Gate of Orlando, LLC wage and hour violation2012WHD$172,208
Thai One On Incorporated dba Thai One On wage and hour violation2019CA-LCO$172,171
CareCo Shoreline Inc. wage and hour violation2023WHD$172,150
Ijoa Fashion, Inc. wage and hour violation2019CA-LCO$172,149
Savino Farms, Inc wage and hour violation2018WHD$172,139
Kellwell Food Management wage and hour violation2003WHD$172,126
Garrett Laboratories wage and hour violation2018MI-LEO$172,125
America's Dust Busters Inc wage and hour violation2013WHD$172,049
FIVESTAR HEALTHCARE, INC wage and hour violation2018WHD$172,031
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
Altman Specialty Plants, LLC employment discrimination2024EEOC$172,000
Quality Electric Contracting Inc. wage and hour violation2023WHD$171,998
Jewelry House Corporation wage and hour violation2023NY-DOL$171,979
Paramount Home Care Agency Inc wage and hour violation2022NY-DOL$171,972
Absolute Intermodal LLC wage and hour violation2019CA-LCO$171,971
Jersey Shore Steel Co. labor relations violation2021NLRB$171,926
Qvest LLC wage and hour violation2024WHD$171,919
Star Fine Foods, Inc. et al. wage and hour violation2018NY-AG$171,895
N& F Investments, Inc. wage and hour violation2010WHD$171,883
Medex Health Care Services, Inc. wage and hour violation2019NJ-DLW$171,876
Hong Kong Supermarket Of Pennsylvania, Inc wage and hour violation2005WHD$171,875
Westling Manufacturing Company wage and hour violation2005WHD$171,843
Fuji Japanese Steakhouse and Sushi Bar wage and hour violation2022WHD$171,834
Guardian Home Health Care & Hospice, Inc. wage and hour violation2023CA-LCO$171,826
Groundwater & Environmental Services, Inc. wage and hour violation2012WHD$171,821
Arkansas State Hospital wage and hour violation2008WHD$171,793
FastPencil, IncInc. wage and hour violation2019CA-LCO$171,761
North Shore Linen Inc wage and hour violation2008WHD$171,660
SCM, Inc. wage and hour violation2013WHD$171,614
Food Providers International, INC. wage and hour violation2016WHD$171,606
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gaswage and hour violation2016WHD$171,604
Bestway Transport, Inc. wage and hour violation2014WHD$171,574
Brick Food LLC wage and hour violation2015WHD$171,561
Lotus Associates Inc. wage and hour violation2007WHD$171,552
Riuma, LLC wage and hour violation2008WHD$171,479
Salinas, Inc. wage and hour violation2015WHD$171,429
Jackson Products Inc. employment discrimination2008OFCCP$171,412
Tek Systems Inc wage and hour violation2012WHD$171,381
VTechnology Solutions, Inc. wage and hour violation2008WHD$171,370
Kennedy Landscaping LLC wage and hour violation2022NY-DOL$171,361
HAN TTAM, Inc. wage and hour violation2018CA-LCO$171,356
Platinum Pressure Service , Inc.Ranger Energy Servicesoilfield services and supplieswage and hour violation2010WHD$171,338
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc.Constellismiscellaneous serviceslabor relations violation2016NLRB$171,323
Mphasis Corporation employment discrimination2020OFCCP$171,300
American Paving & Masonry Corp. wage and hour violation2024NY-NCDA$171,278
Cafe Nuovo, Inc. wage and hour violation2008WHD$171,262
National Maintenance Corporation wage and hour violation2007WHD$171,076
US Protect Corporation wage and hour violation2008WHD$171,028
Empire East 88 Inc. wage and hour violation2012WHD$171,012
Union Supply, Inc. wage and hour violation2020CA-LCO$171,000
Performance Blasting and Coating, LP wage and hour violation2011WHD$170,982
Garden Ridge, L.P. wage and hour violation2010WHD$170,957
Sierra Circuits, Inc. wage and hour violation2014WHD$170,927
ESM Management & Consulting Services, LLC wage and hour violation2005WHD$170,920
Excellent Commercial Cleaning, Inc. wage and hour violation2007WHD$170,897
MTR Sheet Metal, Inc. labor relations violation2003NLRB$170,893
Typhoon!, Inc. wage and hour violation2003WHD$170,870
Merrill Lynch, Pierce, Fenner & Smith Inc.Bank of Americafinancial servicesbenefit plan administrator violation2011EBSA$170,854
Interior Textures of the Palm Beaches, Inc. wage and hour violation2007WHD$170,848
SA-FE Windows Inc wage and hour violation2018NY-DOL$170,828
Romanian Garden Restaurant wage and hour violation2018NY-DOL$170,814
IOU USA wage and hour violation2018NJ-DLW$170,731
Smuckers Interiors wage and hour violation2003PA-DLI$170,722
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2012WHD$170,718
Alpha Protective Services, Inc. wage and hour violation2012WHD$170,708
McMichael & Gray, PC wage and hour violation2018WHD$170,669
San Jose Restaurante Mexicano #18, Inc. wage and hour violation2011WHD$170,666
RideNow Management LLLP wage and hour violation2017WHD$170,644
Tequila Sunrise wage and hour violation2017NY-DOL$170,546
Roger Williams Hospital d/b/a Elmhurst Extend wage and hour violation2002WHD$170,473
OK Trucking, LLC wage and hour violation2014WHD$170,470
KDK Transport Co. wage and hour violation2024WHD$170,439
National Spray Foam & Coating LLC wage and hour violation2013WHD$170,389
TJD Drywall Finishers, LLC wage and hour violation2014WHD$170,389
Jungle Apparel, Inc. wage and hour violation2006WHD$170,308
Prince Charles Home Health Care Agency LLC wage and hour violation2021WHD$170,293
GRI TOWERS TEXAS INC. labor relations violation2019NLRB$170,276
7 Stitch, Inc. wage and hour violation2008CA-LCO$170,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.