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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
Business Communications, Inc. wage and hour violation2011WHD$161,974
SUN SHINE PIPING, INC. labor relations violation2000NLRB$161,946
Fred Beans Parts Inc. wage and hour violation2006WHD$161,925
Great Wall Laundry & Cleaning Inc wage and hour violation2021NY-DOL$161,912
LandCare USA, LLC employment discrimination2016OFCCP$161,899
Carolina Golf Group, LLC wage and hour violation2012WHD$161,874
Calvary Baptist Church of Whittier wage and hour violation2016WHD$161,853
Sunoco Gas Station wage and hour violation2022NY-DOL$161,809
Dino and Sons Realty Corporation labor relations violation2002NLRB$161,786
Diversified Medical Healthcare, LLC wage and hour violation2023WHD$161,719
Salam Deli and Grill Corp wage and hour violation2023NY-DOL$161,700
Fire Safe Protection Services, Ltd wage and hour violation2008WHD$161,670
Nakicos Corporation wage and hour violation2023WHD$161,644
Corporate Security Solutions, Inc wage and hour violation2008WHD$161,625
NICHOLS & WRIGHT PAVING INC. labor relations violation2013NLRB$161,591
Executive Cellular Phones, Inc. wage and hour violation2010WHD$161,521
Shatila Food Products, Inc. wage and hour violation2013WHD$161,480
Brownsville Trucking Company, Inc. wage and hour violation2012WHD$161,422
Joseph & Ghenet Mesfun wage and hour violation2003WHD$161,367
JVS Contractors, Inc. wage and hour violation2011WHD$161,364
Finch, Pruyn & Company, Incorporated labor relations violation2008NLRB$161,359
Arch Builders & Developers, Inc. wage and hour violation2016NY-BKLYNDA$161,340
STAFFCO, INC. wage and hour violation2005WHD$161,234
FML Construction Corp. wage and hour violation2006WHD$161,220
Goer Manufacturing labor relations violation2013NLRB$161,192
Black Bear Burritos LLC wage and hour violation2013WHD$161,186
StarkTrussBaltimore LLC wage and hour violation2022WHD$161,154
Robert H. Witcomb Landscape Gardening Inc. wage and hour violation2015WHD$161,110
Sears Hometown and Outlet Stores, Inc. labor relations violation2017NLRB$161,046
System Soft Technologies wage and hour violation2010WHD$161,005
BVP, LLC employment discrimination2009EEOC$161,000
Marguerite Concrete Contractors, Inc. wage and hour violation2012MA-AG$161,000
GKPL Inc. wage and hour violation2008WHD$160,907
Schamber Electric & Sons, Inc. wage and hour violation2015WHD$160,906
Las Palmitas Fresh Fruit Inc. wage and hour violation2020CA-LCO$160,862
Colmenero's Pallets, Inc. wage and hour violation2015WHD$160,846
Portugalia Bakery wage and hour violation2021NY-DOL$160,829
Cart Supplies NY, Inc. wage and hour violation2015NY-DOL$160,807
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
Axiom Systems Inc. wage and hour violation2008WHD$160,795
Woodland Tree Service, LLC wage and hour violation2012WHD$160,681
Sant-Tec Electric, Inc wage and hour violation2010WHD$160,644
Regional Transit Service, Incorporated wage and hour violation2005WHD$160,617
CONTINENTAL WEB PRESS OF KENTUCKY INC wage and hour violation2016KY-DWS$160,579
Positano Restaurant wage and hour violation2023NY-DOL$160,560
Trans-Tel Central, Inc. wage and hour violation2010WHD$160,542
CNN Technologies, Incorporated wage and hour violation2008WHD$160,534
Domo Cafe Kahala and Domo Cafe Chinatown wage and hour violation2024WHD$160,482
Guardian Angels Care Services, Inc. wage and hour violation2022WHD$160,477
C&S Drywall, Inc. wage and hour violation2004WHD$160,467
Colonial Metal Spinning and Stamping Co., Inc. et al. labor relations violation2004NLRB$160,456
BOS Solutions, Inc wage and hour violation2010WHD$160,358
Allied BartonAllied Universal Security Servicesbusiness serviceswage and hour violation2015WHD$160,348
Smoke House Lumber Company Inc wage and hour violation2011WHD$160,263
Lightfleet Corp wage and hour violation2011WA-DLI$160,256
Loyal Source Government Services, LLC wage and hour violation2017WHD$160,249
American Pharmaceutical Partners, Inc.Bristol-Myers Squibbpharmaceuticalswage and hour violation2004WHD$160,203
Cadtel Systems, Inc. wage and hour violation2012WHD$160,195
Los Ocampo Inc. wage and hour violation2018WHD$160,182
Earthcom Inc wage and hour violation2019MI-LEO$160,160
Telecommunication Support Systems, Inc. wage and hour violation2003WHD$160,155
LRE Royal Electrical Conractors Inc wage and hour violation2011WHD$160,147
DH Smith Company, Inc wage and hour violation2017WHD$160,130
Mayflower Vehicle Systems, Inc.Commercial Vehicle Group Inc.automotive partsemployment discrimination2004WV-HRC$160,106
Jeff Armstong Services, LLC wage and hour violation2008WHD$160,083
McLaughlin Body Company wage and hour violation2006WHD$160,038
King Limousine and Transportation Service Inc wage and hour violation2013WHD$160,037
Thomas C Williams Inc wage and hour violation2009WHD$160,016
Autotainment Partners Limited Partnership employment discrimination2010EEOC$160,000
Ralph Jones Sheet Metal, Inc. employment discrimination2011EEOC$160,000
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Rock-Tenn CompanySmurfit Westrock PLCpaper and packagingemployment discrimination2011EEOC$160,000
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous servicesemployment discrimination2011EEOC$160,000
Johns Hopkins Home Care Group, Inc.Johns Hopkins Medicinehealthcare servicesemployment discrimination2012EEOC$160,000
Red Lobster Restaurants LLCThai Union Groupfood productsemployment discrimination2015EEOC$160,000
Orion Energy Systems employment discrimination2015EEOC$160,000
Beverage Distributors Company employment discrimination2015EEOC$160,000
Interstate Navigation Company and Nelseco Navigation Company dba The Block Island Ferry wage and hour violation2002WHD$160,000
Alpha Group of Delaware, Inc. employment discrimination2009EEOC$160,000
Kong Chef Wang Inc. wage and hour violation2012WHD$160,000
Northridge Classic Car Wash, Inc. wage and hour violation2006WHD$160,000
Div 15 Tech, Inc. labor relations violation2010NLRB$160,000
The Miriam HospitalLifespan Corporationhealthcare serviceslabor relations violation2009NLRB$160,000
Ramp Management, L.L.C. labor relations violation2009NLRB$160,000
Leiferman Enterprises LLC d/b/a Harmon Auto Glass labor relations violation2006NLRB$160,000
Hamilton-SundstrandRTX Corporationaerospace and military contractinglabor relations violation2005NLRB$160,000
Taylor Shellfish employment discrimination2017EEOC$160,000
Rosebud Restaurants, Inc. employment discrimination2018EEOC$160,000
EF Language Schools, Interstudy, Inc. wage and hour violation2018MA-AG$160,000
Henkels & McCoy, Inc. wage and hour violation2010MA-AG$160,000
Henkels & McCoy, Inc. wage and hour violation2010PA-AG$160,000
Northeast Partition Specialties, Inc. wage and hour violation2017MA-AG$160,000
Miller Transporters, Inc. employment discrimination2003EEOC$160,000
Enterprise Rent-A-Car Company of Texas, Inc.Enterprise Holdingsmiscellaneous servicesemployment discrimination2003EEOC$160,000
Axelon Services Corporation wage and hour violation2017WHD$160,000
Brown-Thompson General Partnership employment discrimination2020EEOC$160,000
Gentiva Health Services dba Kindred at HomeApollo Global Managementprivate equity (including portfolio companies)employment discrimination2021EEOC$160,000
Eastern Awning Systems Inc workplace whistleblower retaliation2019OSHA$160,000
International Packaging Corporation employment discrimination2021OFCCP$160,000
Home Care Of Michigan Inc wage and hour violation2015MI-LEO$160,000
Bronx Urgen Care P.C. wage and hour violation2024WHD$160,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.