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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
Capricorn Luxury Travel wage and hour violation2018NY-DOL$164,710
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
Volt Management Corporation wage and hour violation2010WHD$164,652
T3 Corporation wage and hour violation2011WHD$164,650
THE NEW BAKERY OF ZANESVILLE, LLC labor relations violation2015NLRB$164,619
Dodo Fashion Corporation wage and hour violation2018CA-LCO$164,585
Andres Reyes Burgos, Inc. wage and hour violation2007WHD$164,583
KL Farms/Fire LLC wage and hour violation2023WHD$164,580
Viking Onshore Drilling, LLC wage and hour violation2014WHD$164,533
Pella CAre LLC wage and hour violation2021NY-DOL$164,526
Uristas Transports, Inc. wage and hour violation2007WHD$164,436
Brosnan Risk Consultants Ltd. wage and hour violation2013WHD$164,392
The New Klamath Boat Company wage and hour violation2019CA-LCO$164,379
CJK Construction Inc. wage and hour violation2012WHD$164,329
Sprinklerrmatic Fire Protection Systems, Inc. wage and hour violation2011WHD$164,309
US FoodsUS Foods Holdingwholesalersemployment discrimination2017OFCCP$164,253
Alliance Mechanical Group Inc wage and hour violation2020NY-DOL$164,247
Trinity Home Health ServicesTrinity Healthhealthcare serviceswage and hour violation2017WHD$164,182
Al Hill Enterprise Corporation wage and hour violation2011WHD$164,149
Ally Financial, LLCAlly Financialfinancial serviceswage and hour violation2017WHD$164,143
Purewal Custom Harvesting wage and hour violation2012WHD$164,120
CALLAWAY PARTNERS, LLC. wage and hour violation2005WHD$164,061
New Quality Bakers Bagel Bistro, L.L.C. wage and hour violation2012WHD$164,031
Smyrna Enterprises Inc wage and hour violation2006WHD$164,003
Thermco Contracting, Inc. wage and hour violation2006WHD$163,932
Mi Pais Supermarket Inc wage and hour violation2014NY-DOL$163,907
KBC Electronics, Inc. wage and hour violation2014WHD$163,883
Expertus Health LLC wage and hour violation2021WHD$163,785
D'Ambra Construction, Inc wage and hour violation2004WHD$163,782
Giorgio's wage and hour violation2015NY-DOL$163,758
Don Pancho, Inc. wage and hour violation2007WHD$163,746
Cook County Juvenile Temporary Detention Ctr. wage and hour violation2006WHD$163,713
Mark Beamish Waterproofing, Inc. wage and hour violation2010WHD$163,696
Big F Company, Inc. wage and hour violation2018WHD$163,654
Northland Development of Texas Inc. wage and hour violation2022WHD$163,648
V & V Construction, Inc., d/b/a Vincentini Plumbing wage and hour violation2015USAO$163,643
Leon Inc, dba El Toro wage and hour violation2007WHD$163,641
Kinder Morgan Inc.Kinder Morganpipelinesworkplace whistleblower retaliation2019OSHA$163,592
Stanley Associates, Inc. wage and hour violation2009WHD$163,576
Valana Contracting Corporation wage and hour violation2023NY-DOL$163,513
Poplar Holdings, LLC wage and hour violation2011WHD$163,506
Dayco Inc. wage and hour violation2021WHD$163,492
Vim Clothing, Inc. dba Vim Clothing wage and hour violation2018CA-LCO$163,483
First Choice Healthcare Referral Service, LLC wage and hour violation2006WHD$163,455
Beachwood Nursing & Health Care Center wage and hour violation2006WHD$163,424
Ikrusher Inc wage and hour violation2022MI-LEO$163,399
Sholom Community Alliance Home Health Care wage and hour violation2017WHD$163,395
The Ordway Center for the Performing Arts labor relations violation2007NLRB$163,391
Island Architectural Woodwork, Inc. and Verde Demountable Partitions, Inc, Alter Egos labor relations violation2019NLRB$163,344
Saint Trading Co. Inc. wage and hour violation2019WHD$163,327
Hi Health Supermart Corporation wage and hour violation2010WHD$163,272
Graphic Services labor relations violation2005NLRB$163,220
Pulau Corporation wage and hour violation2021WHD$163,220
Innovative Manufacturing & Distribution wage and hour violation2012WHD$163,188
Caravan Health, Inc. labor relations violation2023NLRB$163,174
Magic Touch Car Wash wage and hour violation2017NY-DOL$163,150
Anodizing Industries Inc. wage and hour violation2012CA-LCO$163,041
National Maintenance Corporation wage and hour violation2002WHD$163,023
Jones Health Care, Inc wage and hour violation2012WHD$162,980
Kennedy Fried Chicken and Pizza wage and hour violation2022NY-DOL$162,970
NCCI Holdings, Inc. wage and hour violation2004WHD$162,964
Golden Age Home Care wage and hour violation2021WHD$162,964
Clearview Auto Center, Inc. wage and hour violation2019NY-DOL$162,938
Rev Group IncREV Groupmotor vehicleswage and hour violation2019MI-LEO$162,915
Gina Khodari wage and hour violation2018NY-DOL$162,844
Mouser Elcetronics, Inc. wage and hour violation2004WHD$162,831
Twin City Security, Inc. wage and hour violation2005WHD$162,769
Muuduu, Inc., c wage and hour violation2024CA-LCO$162,729
United Construction Services of New York, Inc wage and hour violation2011WHD$162,680
La Fiesta of Manhattan, Inc. wage and hour violation2013WHD$162,677
JJ Pizza Service LLC and S&S Pizza LLC wage and hour violation2022WHD$162,675
Blue Shield LA Protection, Inc. wage and hour violation2021CA-LCO$162,656
Lederach Electric, Inc. and Morris Road Partners, LLC labor relations violation2020NLRB$162,522
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasemployment discrimination2019EEOC$162,500
Poggenpohl, U.S., Inc. employment discrimination2004EEOC$162,500
American Medical Response Ambulance Service, Inc.KKR & Co.private equity (including portfolio companies)employment discrimination2020EEOC$162,500
Yerger Trucking, Inc. labor relations violation2002NLRB$162,432
Prologix Distribution Services (East), LLC employment discrimination2010EEOC$162,400
Fish Dance Inc., Thirsty Mermaid LLC, and Antonia's KW LLC wage and hour violation2021WHD$162,310
Shamin Hotels, LLC wage and hour violation2012WHD$162,269
Amadeo Fashion, Inc. wage and hour violation2002WHD$162,269
G & R Gas Services Inc wage and hour violation2016WHD$162,227
JCI Jones Chemicals, Inc. labor relations violation2001NLRB$162,206
Ayara Groups Inc. wage and hour violation2010WHD$162,202
Presbyterian 164 Deli Corp wage and hour violation2017NY-DOL$162,137
Extra Hands wage and hour violation2018WHD$162,103
Renaissance Project wage and hour violation2018NY-DOL$162,087
Costello Construction of Maryland, Inc. wage and hour violation2013WHD$162,066
Aramark-Camden YardsAramarkrestaurants and foodservicelabor relations violation2011NLRB$162,048
Demon Demo, Inc. wage and hour violation2009WHD$162,032
SouthEast Produce Limited, USA wage and hour violation2007WHD$162,024
Interstate Poultry, Inc. wage and hour violation2009WHD$162,013
Compsys Technologies, Inc. wage and hour violation2005WHD$162,000
W. R. Rooney Painintg Inc. , and Alter-ego Company Spectrum Painting labor relations violation2005NLRB$162,000
Diaz Construction wage and hour violation2010MA-AG$162,000
Pinnacle Home Healthcare Services Inc. wage and hour violation2019MA-AG$162,000
Central Foodservices Co. employment discrimination2005EEOC$162,000
Woodward Hills Joint Venture wage and hour violation2018WHD$161,989
Foreclosure Connection, Inc. wage and hour violation2017WHD$161,985
Cherokee Tire Service LLC wage and hour violation2022WHD$161,983
Business Communications, Inc. wage and hour violation2011WHD$161,974
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.