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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $36,304,409,649
Number of Penalty Records: 142,276
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$1,649,850,495123
Wells Fargo$921,403,20465
Bank of America$887,723,42865
FedEx$630,972,14753
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Uber Technologies$478,306,02220
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 TypeYear sort iconAgencyPenalty Amount
United AirlinesUnited Airlines Holdingsairlineswage and hour violation2024private lawsuit-federal$10,270,064
Citrix Systems Inc.Cloud Software Groupinformation technologywage and hour violation2024private lawsuit-federal$5,900,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2024private lawsuit-federal$1,890,000
WalmartWalmartretailingemployment discrimination2024EEOC$60,000
AOD Ventures Inc. dba Autos of Dallas employment discrimination2024EEOC$22,500
All Florida Weatherproofing & Construction Inc. wage and hour violation2024WHD$140,863
Aging with Care Inc. wage and hour violation2024WHD$879,483
Kids Paradise Child Development Center LLC wage and hour violation2024WHD$47,287
El Capitan Seafood & Mexican Restaurant wage and hour violation2024WHD$86,730
BOJ of WNC LLC wage and hour violation2024WHD$39,330
My Cielo Taqueria wage and hour violation2024WHD$189,364
Lucero Aerospace Staffing Solutions LLC wage and hour violation2024WHD$127,249
La Catrina 1 Inc. dba La Catrina Tacos & Tequila Bar wage and hour violation2024WHD$129,338
Special K Ranch wage and hour violation2024WHD$322,972
Noah's Ark Processors LLC wage and hour violation2024WHD$230,000
Skeffington Enterprises Inc. wage and hour violation2024WHD$111,253
Ziegler Inc. wage and hour violation2024WHD$54,964
ABC Builders LLC wage and hour violation2024WHD$9,036
Checkerboard Montgomery LLC et al. wage and hour violation2024WHD$30,563
Good Cash LLC wage and hour violation2024WHD$200,000
I Am Beyond LLC wage and hour violation2024WHD$1,164,634
Lonsdale Construction Inc. et al. wage and hour violation2024WHD$143,655
Velasco Enterprises Inc. and Partner's Hauling Inc. wage and hour violation2024IL-AG$335,000
Affordable Contractors, Corp wage and hour violation2024MA-AG$12,785
Affordable Contractors, Corp wage and hour violation2024MA-AG$5,000
AT&TAT&Ttelecommunicationsemployment discrimination2024NJ-AG$172,500
Community Health Center of Richmond, Inc. workplace whistleblower retaliation2024OSHA$195,000
Juniper Networks Inc.Juniper Networkselectrical and electronic equipmentbenefit plan administrator violation2024private lawsuit-federal$3,000,000
Biogen Inc.Biogenpharmaceuticalsbenefit plan administrator violation2024private lawsuit-federal$9,750,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingbenefit plan administrator violation2024private lawsuit-federal$1,300,000
Marriott International Inc.Marriott Internationalhotelswage and hour violation2024private lawsuit-state$12,076,348
Verizon Connect Inc.Verizon Communicationstelecommunicationswage and hour violation2024private lawsuit-federal$1,625,000
SkyWest Airlines inc.SkyWestairlineswage and hour violation2024private lawsuit-federal$3,999,999
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2024private lawsuit-federal$16,600,000
Clean Team Janitorial Service, Inc. wage and hour violation2024DC-AG$260,561
Werner Enterprises, Inc. and Drivers Management, LLC employment discrimination2024EEOC$335,682
Cash Depot LTD employment discrimination2024EEOC$55,000
Trinity Health Grand Rapids employment discrimination2024EEOC$50,000
T.C. Wheelers, Inc. employment discrimination2024EEOC$25,000
Medsurant Holdings, LLC employment discrimination2024EEOC$80,000
299 Madison Ave. LLC employment discrimination2024EEOC$42,000
Blackwell Security Services, Inc. employment discrimination2024EEOC$70,000
J&M Industries, Inc. employment discrimination2024EEOC$105,000
Affordable Rent-to-Own LLC employment discrimination2024EEOC$105,000
Walmart Inc.Walmartretailingemployment discrimination2024EEOC$30,000
McLane NortheastBerkshire Hathawaydiversifiedemployment discrimination2024EEOC$1,675,000
Paramount Healthcare Consultants, LLC employment discrimination2024EEOC$50,000
Universal Welding and Construction Inc. wage and hour violation2024WHD$204,962
Koda Group Inc. wage and hour violation2024WHD$151,208
NurseRight Staffing Agency LLC wage and hour violation2024WHD$140,976
Pizzicato Inc. wage and hour violation2024WHD$569,999
Maui L&L Food Inc. wage and hour violation2024WHD$140,467
Sails Restaurant LLC wage and hour violation2024WHD$237,675
14th St. Chicken Corp. wage and hour violation2024WHD$212,860
Apex Roofing & Restoration LLC wage and hour violation2024WHD$117,175
Milford Sports Bars LLC wage and hour violation2024WHD$359,485
Michigan Multi-King Inc. dba Popeyes Louisiana Kitchen wage and hour violation2024WHD$48,251
Cobb & Douglas Public Health Family and Medical Leave Act2024WHD$200,000
Ian Corporation wage and hour violation2024WHD$597,378
Boatwright Farms LLC wage and hour violation2024WHD$18,832
SOJUba wage and hour violation2024WHD$320,000
Reliance Staffing LLC wage and hour violation2024WHD$181,531
Ole Jose Grill & Cantina LLC wage and hour violation2024WHD$167,264
Y.S. Lee Company Inc. wage and hour violation2024WHD$460,857
Toremac LLC dba Papi Chulo's Cantina wage and hour violation2024WHD$86,176
Disaster Management Group LLC wage and hour violation2024WHD$16,000,000
The Sweet Place LLC dba Cold Stone Creamery wage and hour violation2024WHD$42,714
La Estrella Tacos & Seafood wage and hour violation2024WHD$874,725
Excelsior Ambulance Service Inc. wage and hour violation2024WHD$33,317
M&M Enterprises Inc. wage and hour violation2024WHD$69,137
Kanawha County Parks and Recreation Commission wage and hour violation2024WHD$27,278
Comfort Air of Grand Junction LLC wage and hour violation2024WHD$180,172
La Primavera Store Inc. wage and hour violation2024WHD$903,207
Utility Resource Services LLC wage and hour violation2024WHD$168,796
Wellpath LLC wage and hour violation2024WHD$23,864
Whites Creek Operating Group wage and hour violation2024WHD$23,864
Protection Plus Inc. wage and hour violation2024WHD$55,931
Tejon Constructors Inc. wage and hour violation2024WHD$315,471
D2 Government Solutions LLC wage and hour violation2024WHD$13,085
Boston Market Corporation wage and hour violation2024MA-AG$104,000
Boston Market wage and hour violation2024MA-AG$100,603
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
The Green Groomer, LLC wage and hour violation2024MA-AG$23,871
MBOA Alliance LLC; Sahel Restaurant and Lounge wage and hour violation2024MA-AG$21,306
London Glass & Mirrors LGM Inc wage and hour violation2024MA-AG$15,758
Naka Enterprises, Inc. wage and hour violation2024MA-AG$14,047
Agape Restaurant Group LLC dba Silk Global Cuisine wage and hour violation2024MA-AG$13,911
Ruiz Fine Carpentry wage and hour violation2024MA-AG$10,318
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$10,000
Violence In Boston, Inc. wage and hour violation2024MA-AG$8,496
Ruiz Fine Carpentry wage and hour violation2024MA-AG$7,500
Boston Market wage and hour violation2024MA-AG$7,500
Seaport Social Limited Partnership wage and hour violation2024MA-AG$5,747
Nova Trampoline Park LLC wage and hour violation2024MA-AG$5,500
Bolton Baba, LLC wage and hour violation2024MA-AG$5,000
XM Corporation wage and hour violation2024MA-AG$5,000
XM Corporation wage and hour violation2024MA-AG$5,000
Y Non Ren, LLC wage and hour violation2024MA-AG$5,000
Somerville Sustainable Cleaning, LLC wage and hour violation2024MA-AG$5,000
GE AerospaceGeneral Electricdiversifiedemployment discrimination2024OFCCP$443,000
Michael Baker International Inc. employment discrimination2024OFCCP$122,299
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.