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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000$5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each 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
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Florida HMA Regional Service Center, LLCCommunity Health Systemshealthcare serviceswage and hour violation2013WHD$13,808
Starwood Hotels & Resorts Worldwide, Inc.Marriott Internationalhotelswage and hour violation2013WHD$86,768
Allegis, Inc.Allegis Groupbusiness serviceswage and hour violation2013WHD$47,064
Jacob's Engineering Group, Inc.Jacobs Solutionsconstruction and engineeringwage and hour violation2013WHD$16,807
Walmart Stores IncWalmartretailingFamily and Medical Leave Act2013WHD$19,020
Pioneer Hi-Bred International, Inc.Cortevaagribusinesswage and hour violation2013WHD$16,808
Hospitality Staffing Solutions LLCCerberus Capital Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$8,040
VSE CorporationVSE Corp.freight and logisticswage and hour violation2013WHD$36,736
Brookdale Senior Living, IncBrookdale Senior Livinghealthcare serviceswage and hour violation2013WHD$7,399
Midwest Manufacturing Company, Inc.Menardretailingwage and hour violation2013WHD$11,971
Alliant Techsystems IncNorthrop Grummanaerospace and military contractingwage and hour violation2013WHD$24,241
Pilot Travel Centers LLCPilot Corporationretailingwage and hour violation2013WHD$21,700
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$7,428
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$5,967
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2013WHD$35,186
ConcentraSelect Medical Holdingshealthcare serviceswage and hour violation2013WHD$10,982
Parsons Infrastructure & Technology GroupParsons Corporationconstruction and engineeringwage and hour violation2013WHD$151,870
Days inn & Suites At Disneyland ParkWyndham Hotels & Resortshotelswage and hour violation2013WHD$9,215
Science Applications International CorporatioScience Applications International Corp. (SAIC)information technologywage and hour violation2013WHD$5,396
Carry-On Trailer, Inc.Bain Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$9,792
Arby's Restaurant Group, IncRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$151,888
7 Day Furniture, Inc.7 Day Furnitureretailingwage and hour violation2013WHD$5,722
Cross Country Healthcare, Inc.Cross Country Healthcaremiscellaneous serviceswage and hour violation2013WHD$5,127
CRC Health CorporationAcadia Healthcarehealthcare serviceswage and hour violation2013WHD$27,865
Sysco San Diego, IncSyscowholesalersFamily and Medical Leave Act2013WHD$5,657
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$11,198
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$10,637
Forest River, Inc.Berkshire Hathawaydiversifiedwage and hour violation2013WHD$12,800
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2013WHD$15,360
Senior Care, Inc.Ventasreal estatewage and hour violation2013WHD$14,983
Bloomberg L.P.Bloomberginformation technologywage and hour violation2013WHD$547,863
Priority Home Health Care, Inc.Addus HomeCarehealthcare serviceswage and hour violation2013WHD$5,493
Matthews International CorporationMatthews International Corp.miscellaneous serviceswage and hour violation2013WHD$5,096
Guardian Elder Care, LLCGuardian Elder Carehealthcare serviceswage and hour violation2013WHD$12,517
PTAC Operating Centers, Inc.Icahn Enterprisesdiversifiedwage and hour violation2013WHD$31,523
ABM Industies IncorporatedABM Industriesbusiness serviceswage and hour violation2013WHD$36,386
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Aerotek -SandyAllegis Groupbusiness serviceswage and hour violation2013WHD$14,738
Baker Hughes Oil Field Operations Inc.Baker Hughesoilfield services and supplieswage and hour violation2013WHD$7,331
Akzo Nobel Paints, LLCPPG Industrieschemicalswage and hour violation2013WHD$675,392
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$9,520
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$7,286
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$17,030
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental serviceswage and hour violation2013WHD$132,421
Enterprise Products CompanyEnterprise Products Partnersoil and gaswage and hour violation2013WHD$258,823
Pioneer Hi-Bred International, IncCortevaagribusinesswage and hour violation2013WHD$11,535
ABM Services, IncorporatedABM Industriesbusiness serviceswage and hour violation2013WHD$15,783
AlliedBarton Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$7,870
Engility CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2013WHD$5,848
Agri-MarkAgri-Markfood productswage and hour violation2013WHD$23,204
Texas Roadhouose Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$15,094
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$21,254
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$7,861
NP Plus, LLCApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$6,196
Questar Energy Services, IncSouthwest Gasmiscellaneous energy products and systemswage and hour violation2013WHD$10,833
Paycom Payroll, LLCPaycom Softwareinformation technologywage and hour violation2013WHD$21,532
Exelis Systems CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$8,320
MetLife, Inc.MetLifefinancial serviceswage and hour violation2013WHD$24,296
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2013WHD$7,760
Rutgers State University of New JerseyRutgers Universitymiscellaneous serviceswage and hour violation2013WHD$48,517
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2013WHD$14,103
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringwage and hour violation2013WHD$21,443
SMG CorporationAres Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$10,098
Halliburton Energy Services, Inc.Halliburtonoilfield services and supplieswage and hour violation2013WHD$25,662
Pilot Travel Center LLCPilot Corporationretailingwage and hour violation2013WHD$106,848
ResCare Kansas, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2013WHD$5,131
University of Texas Medical BranchUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$792,952
University of Texas Medical Branch - CMCUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$12,510
Five Star Quality Care-North Carolina, LLCAlerisLifereal estatewage and hour violation2013WHD$19,173
Wal-Mart Stores East, LPWalmartretailingFamily and Medical Leave Act2013WHD$5,433
Allied Barton Secuirty Services LPAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$8,950
SMS Holdings CorporationSMS Holdingsmiscellaneous serviceswage and hour violation2013WHD$11,825
Afognak Native CorporationAfognak Native Corporationdiversifiedwage and hour violation2013WHD$16,566
Cintas Corporation No.2Cintasbusiness serviceswage and hour violation2013WHD$7,034
URS Federal Support Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$249,077
AlliedBarton Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$11,083
Cabot Oil & Gas CorporationCoterra Energyoil and gaswage and hour violation2013WHD$18,121
Dollar General Corporation, LLCDollar Generalretailingwage and hour violation2013WHD$5,673
URS Federal Support Services, IncAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$567,544
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2013WHD$195,587
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$12,079
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$11,841
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
Park Aerospace Technologies Corp.Park Aerospace Corp.miscellaneous manufacturingwage and hour violation2013WHD$9,864
Kratos Defense & Security Solutions, Inc.Kratos Defense & Security Solutionsaerospace and military contractingwage and hour violation2013WHD$18,380
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$11,653
Chickie's & Pete's, Inc.Chickie's & Pete's Inc.restaurants and foodservicewage and hour violation2012WHD$573,058
CPC International, LLCChickie's & Pete's Inc.restaurants and foodservicewage and hour violation2012WHD$653,688
Hollywood CasinoPENN Entertainmententertainmentwage and hour violation2012WHD$8,308
Production Control Services, Inc.Dover Corp.industrial equipmentwage and hour violation2012WHD$531,927
Manpower International, IncManpowerbusiness serviceswage and hour violation2012WHD$146,355
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2012WHD$279,200
Allegis Group, Inc.Allegis Groupbusiness serviceswage and hour violation2012WHD$40,058
ABM Janitorial Services - South Central, Inc.ABM Industriesbusiness serviceswage and hour violation2012WHD$5,103
Dignity HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$59,212
Big Tex Trailer Manufacturing, IncBain Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$14,534
CBRE, Inc.CBRE Groupreal estatewage and hour violation2012WHD$24,875
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
Alegent HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$116,976
Fermar, LLCSchnitzer Steel Industriesmetalswage and hour violation2012WHD$10,763
Alegent HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$447,027
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.