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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
RSCR California INCKKR & Co.private equity (including portfolio companies)wage and hour violation2014WHD$41,519
General Dynamics Information Technology IncMaximusmiscellaneous serviceswage and hour violation2014WHD$23,319
Wynn Las Vegas, LLCWynn ResortshotelsFamily and Medical Leave Act2014WHD$20,627
Wynn Las Vegas, LLCWynn ResortshotelsFamily and Medical Leave Act2014WHD$21,410
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare serviceswage and hour violation2014WHD$23,835
Osceola Regional Hospital, IncHCA Healthcarehealthcare serviceswage and hour violation2014WHD$7,219
AM Retail GroupG-III Apparel Groupapparelwage and hour violation2014WHD$6,200
Dolgencorp of Texas, IncDollar Generalretailingwage and hour violation2014WHD$5,277
Universal Protection ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$29,290
Universal Services of AmericaAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$17,599
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2014WHD$31,422
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2014WHD$18,159
Allied Barton Security Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$7,398
URS Federal Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2014WHD$9,176
ABM Janitorial Services-South Central, IncABM Industriesbusiness serviceswage and hour violation2014WHD$20,549
Estes Express LinesEstes Express Linesfreight and logisticswage and hour violation2014WHD$15,467
Henry Ford Health SystemsHenry Ford Health Systemhealthcare servicesFamily and Medical Leave Act2014WHD$5,000
Holy Cross Hospital, Inc.Trinity Healthhealthcare servicesFamily and Medical Leave Act2014WHD$7,354
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
ComcastComcasttelecommunicationsFamily and Medical Leave Act2014WHD$13,666
Big City Insulation of Idaho, Inc.Installed Building Productsbuilding materialswage and hour violation2014WHD$109,516
VHS Harlingen Hospital Co. LLCTenet Healthcarehealthcare serviceswage and hour violation2014WHD$13,273
Universal Protection Service LPAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$60,273
United Parcel Service IncUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2014WHD$10,382
Watco Companies LLCWatco Companiesrailroadswage and hour violation2014WHD$249,017
Watco Companies, LLCWatco Companiesrailroadswage and hour violation2014WHD$39,158
Watco Companies, LLCWatco Companiesrailroadswage and hour violation2014WHD$15,920
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2014WHD$16,900
Guardian Elder Care LLCGuardian Elder Carehealthcare serviceswage and hour violation2014WHD$115,014
SCI Tennessee Funeral Services, LLCService Corporation Internationalmiscellaneous serviceswage and hour violation2014WHD$6,425
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$12,661
Duro Bag Manufacturing CompanyApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2014WHD$16,368
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$346,316
Aramark CorporationAramarkrestaurants and foodservicewage and hour violation2014WHD$14,406
Aramark CorporationAramarkrestaurants and foodservicewage and hour violation2014WHD$5,302
Aramark Services Inc.Aramarkrestaurants and foodservicewage and hour violation2014WHD$46,669
Ecolab, Inc.Ecolabchemicalswage and hour violation2014WHD$424,769
ARCLP-Charlotte, LLCBrookdale Senior Livinghealthcare serviceswage and hour violation2014WHD$7,782
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2014WHD$41,692
Genesis Health Care, Inc.Genesis HealthCarehealthcare serviceswage and hour violation2014WHD$11,219
Medical Center of Central Georgia, IncAtrium Healthhealthcare serviceswage and hour violation2014WHD$7,453
TCI Contracting, LLCInstalled Building Productsbuilding materialswage and hour violation2014WHD$69,066
ABM Janitorial - South Central, IncABM Industriesbusiness serviceswage and hour violation2014WHD$42,877
Brinker International Payroll Company, LPBrinker Internationalrestaurants and foodservicewage and hour violation2014WHD$10,344
Banner Health Services, Inc.Banner Healthhealthcare serviceswage and hour violation2014WHD$6,954
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$5,157
WakeMedWakeMed Health & Hospitalshealthcare servicesFamily and Medical Leave Act2014WHD$13,569
Dish Network, LLC (Echostar)DISH Networktelecommunicationswage and hour violation2014WHD$43,310
SS&C Technologies Holdings, IncSS&C Technologies Holdingsinformation technologywage and hour violation2014WHD$174,150
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$6,695
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$6,894
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$32,782
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$64,855
Super 8Wyndham Hotels & Resortshotelswage and hour violation2014WHD$6,498
Victory Packaging, LPWestRockpaper and packagingwage and hour violation2014WHD$12,806
Sunoco Partners LLCEnergy Transferpipelineswage and hour violation2014WHD$243,071
Air Serv Corporation, IncABM Industriesbusiness serviceswage and hour violation2014WHD$179,170
PVH CorpPVH Corp.apparelwage and hour violation2014WHD$20,101
Aerotek, Inc.Allegis Groupbusiness servicesFamily and Medical Leave Act2014WHD$6,240
Clear Edge FiltrationMadison Industriesdiversifiedwage and hour violation2014WHD$20,937
G & K Services, Inc.Cintasbusiness servicesFamily and Medical Leave Act2014WHD$15,102
Key Energy Services, LLCKey Energy Servicesoilfield services and supplieswage and hour violation2014WHD$179,619
PACCAR Inc.Paccarmotor vehicleswage and hour violation2014WHD$38,494
Amedisys Hospice, LLCAmedisyshealthcare serviceswage and hour violation2014WHD$9,081
Bozzuto's, Inc.Bozzuto'swholesalerswage and hour violation2014WHD$17,245
American Environmental Group, LtdTetra Tech Inc.construction and engineeringwage and hour violation2014WHD$39,726
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsFamily and Medical Leave Act2014WHD$19,403
Schneider National Carriers, IncSchneider Nationalfreight and logisticswage and hour violation2014WHD$28,676
Life Care Centers of AmericaLife Care Centers of Americahealthcare serviceswage and hour violation2014WHD$24,425
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$63,590
Aspen DentalAspen Dental Managementhealthcare serviceswage and hour violation2014WHD$242,213
Res-Care, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2014WHD$7,926
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2014WHD$8,982
PACCAR Inc.Paccarmotor vehicleswage and hour violation2014WHD$17,735
Suburban Propane L.P.Suburban Propane Partnersmiscellaneous serviceswage and hour violation2014WHD$99,088
Manor Care of Palm Desert CA, LLCProMedicahealthcare serviceswage and hour violation2014WHD$56,490
Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$34,692
ExxonMobil Pipeline Company, IncExxon Mobiloil and gaswage and hour violation2014WHD$126,591
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
Chevron U.S.A.Chevronoil and gaswage and hour violation2014WHD$15,443
Southern CompanySouthern Companyutilities and power generationwage and hour violation2014WHD$459,104
Acuity Brands, IncAcuity Brandsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$7,932
PVH CorpPVH Corp.apparelwage and hour violation2014WHD$57,498
Highmark, IncHighmark Inc.financial serviceswage and hour violation2014WHD$120,900
Lowe's Companies, LLCLowe'sretailingFamily and Medical Leave Act2014WHD$12,458
Metro Knoxville HMA, LLCCommunity Health Systemshealthcare serviceswage and hour violation2014WHD$20,066
US Airways, Inc.American AirlinesairlinesFamily and Medical Leave Act2014WHD$25,001
Pharmerica Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2014WHD$6,503
Echo Global LogisticsEcho Global Logisticsfreight and logisticswage and hour violation2014WHD$22,138
Echo Global Logistics, Inc.Echo Global Logisticsfreight and logisticswage and hour violation2014WHD$7,380
Spectrum Surgical Instruments Corp.STERISmedical equipment and supplieswage and hour violation2014WHD$8,714
Best Buy Stores, L.P.Best BuyretailingFamily and Medical Leave Act2014WHD$19,734
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental serviceswage and hour violation2014WHD$8,735
Central Suffolk HospitalNorthwell Healthhealthcare servicesFamily and Medical Leave Act2014WHD$22,500
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2014WHD$7,916
Orion Marine Construction, Inc.Orion Group Holdingsconstruction and engineeringwage and hour violation2014WHD$7,746
VHS Acquisition Subsidiary Number 8, Inc.Tenet Healthcarehealthcare serviceswage and hour violation2014WHD$7,817
FedEx GroundFedExfreight and logisticswage and hour violation2013WHD$5,399
G4S Technology LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$9,820
Res-Care, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2013WHD$15,157
University of CaliforniaUniversity of Californiamiscellaneous serviceswage and hour violation2013WHD$36,766
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.