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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
Bronx Urgen Care P.C. wage and hour violation2024WHD$160,000
Mixto, Inc. wage and hour violation2016WHD$159,953
Day & Zimmerman, LLCDay & Zimmermannconstruction and engineeringwage and hour violation2007WHD$159,951
Ark Engineering & Technical Services, Inc. wage and hour violation2014WHD$159,905
Luna Custom Pools Inc. wage and hour violation2021CA-LCO$159,868
SLL Fashion, Inc. wage and hour violation2022CA-LCO$159,850
Clarksburg Casket Company labor relations violation2004NLRB$159,842
Hospital Auxilio Mutuo labor relations violation2006NLRB$159,825
Waterbury Companies labor relations violation2002NLRB$159,800
Mobile Rail Solutions, Inc. labor relations violation2015NLRB$159,791
Crescent Ram Security wage and hour violation2006WHD$159,781
Guleria Enterprise Inc. wage and hour violation2017WHD$159,772
Jet Concrete Services, LLC wage and hour violation2016WHD$159,771
Eulen America wage and hour violation2020NY-NYCDCWP$159,738
Michael C Restaurant Inc. wage and hour violation2021CA-LCO$159,692
Tom & Jerry Fashion, Inc. wage and hour violation2022CA-LCO$159,646
PriceRite Supermarkets wage and hour violation2002WHD$159,600
CHS Community Health Systems, Inc. d/b/a Mimbres Memorial Hospital and Nursing Home labor relations violation2019NLRB$159,576
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2021OFCCP$159,549
Izumi Sushi & Hibachi All You Can Eat LLC wage and hour violation2024WHD$159,525
Ark Foods Group Inc. wage and hour violation2023WHD$159,519
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$159,496
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$159,496
Hector B Molina wage and hour violation2009WHD$159,495
Martinez, Inc. wage and hour violation2004WHD$159,480
4M Youth Service, Inc wage and hour violation2011WHD$159,413
USA Environmental Management Inc. wage and hour violation2007WHD$159,407
Wallboard Solutions, LLC wage and hour violation2014WHD$159,377
White Lodging Services Corporation wage and hour violation2005WHD$159,360
M & J Construction, Inc., dba wage and hour violation2008WHD$159,357
Channellock, Inc wage and hour violation2019WHD$159,318
Bridgewater Restaurant LLC wage and hour violation2015WHD$159,305
BA-ZAI JV, LLC wage and hour violation2018WHD$159,295
Ridgefield Imaging Center, Inc. wage and hour violation2019NJ-DLW$159,268
Touching Lives Residential Care, Inc. wage and hour violation2013WHD$159,240
S. NAVA & SON PLASTERING CO., INC. wage and hour violation2008WHD$159,207
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$159,185
Security Express, Inc. wage and hour violation2006WHD$159,131
ETS Government Solutions, LLC wage and hour violation2015WHD$159,110
Turf Evolution Inc of Tunnel Hill, Ga/Lexlawn wage and hour violation2015WHD$159,067
Puppy Managment Incorporated wage and hour violation2018WHD$159,043
Energy Conservation Insulation Company wage and hour violation2020WHD$159,027
Villa Rustica Ristorante wage and hour violation2018NY-DOL$159,024
Automotive Creations, Inc. et al. employment discrimination2019DOJ_RIGHTS$159,000
North Trans Logistics Llc wage and hour violation2019MI-LEO$159,000
LM Hotel Management 57 Corporation wage and hour violation2012WHD$158,986
Raise Rigutire wage and hour violation2008PA-DLI$158,933
Cornerstone Care Inc. wage and hour violation2021WHD$158,854
Noble Vineyards Management Inc. wage and hour violation2023WHD$158,847
Florida Agency for Health Care Administration wage and hour violation2014WHD$158,774
Murray, Inc. labor relations violation2005NLRB$158,759
Amazing Grace PCA LLC wage and hour violation2023WHD$158,724
JTS Restaurant Corp. wage and hour violation2013WHD$158,706
Carniceria Mexico, LLC wage and hour violation2017WHD$158,669
CLM Construction, Inc. wage and hour violation2014WHD$158,634
Superior Air Ground Ambulance Service of MI, wage and hour violation2009WHD$158,598
International Cabling Systems, Inc. wage and hour violation2020NJ-DLW$158,591
Clinton Deli II Inc. wage and hour violation2021NY-DOL$158,575
Crescent Guardian, Inc. wage and hour violation2003WHD$158,534
Sloan & Williams Winery LLC wage and hour violation2023WHD$158,526
Regency Custer Park Venture, LP wage and hour violation2010WHD$158,507
Intermezzo wage and hour violation2019NY-DOL$158,489
ENTERPRISE RESTORATION SERVICES wage and hour violation2020CA-LCO$158,469
Jerry Abston State Farm wage and hour violation2018MI-LEO$158,433
Genesis Health Care, Milford ManorGenesis HealthCarehealthcare serviceslabor relations violation2005NLRB$158,400
Duluth/Inteva Services labor relations violation2010NLRB$158,398
Ravel Hotel LLC wage and hour violation2017WHD$158,361
CARTER & ASSOCIATES ENTERPRISES, INC. wage and hour violation2007WHD$158,287
Trans-tel Central, Inc. wage and hour violation2012WHD$158,279
Master Excavators, Inc. wage and hour violation2018WHD$158,162
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$158,129
Lafarge Building MaterialsHolcim Groupbuilding materialswage and hour violation2005WHD$158,120
1ST PASS, LLC wage and hour violation2024CA-LCO$158,120
New England Wire Products, Inc. wage and hour violation2018WHD$158,118
BISHOP PLUMBING, HEATING AND COOLING INC. wage and hour violation2021IL-DOL$158,086
Community Pastor Care, LLC dba CPC Medical Transportation wage and hour violation2021WHD$158,068
Worktap, Inc. wage and hour violation2018CA-LCO$158,056
Empire Waste Management labor relations violation2006NLRB$158,021
Maita Chevrolet employment discrimination2013EEOC$158,000
Ruby TuesdayRuby Tuesdayrestaurants and foodservicewage and hour violation2012MA-AG$158,000
DRE Health Corp. wage and hour violation2022WHD$158,000
Munster Medical Research Foundation, Inc. employment discrimination2023EEOC$158,000
Trillium Industries, Inc. wage and hour violation2005WHD$157,982
W B Contracting, Inc. wage and hour violation2014WHD$157,967
Hy's Livery Services Inc wage and hour violation2014WHD$157,960
Dynasteel Corporation labor relations violation2007NLRB$157,939
HEI Inc. wage and hour violation2006WHD$157,929
Swim King Pools Inc wage and hour violation2009WHD$157,925
Alliance Fire Protection, INC. wage and hour violation2018WHD$157,923
1st Choice Home Care Services, Inc. wage and hour violation2023NY-DOL$157,920
Investier LLC wage and hour violation2024WHD$157,910
Always TLC, Corporation wage and hour violation2017WHD$157,846
M.R. Tafoya Construction, Inc wage and hour violation2011WHD$157,817
Child Development Inc. wage and hour violation2012WHD$157,812
Mulch 'n More, Inc. wage and hour violation2011WHD$157,811
Central Business Solutions. LLC wage and hour violation2008WHD$157,792
Abraham Scharf, Rose Scharf, Michael Edelstein,& Florence Edelstein d/b/a Imperial Court Hotel labor relations violation2002NLRB$157,769
Promoveo Holdings, LLC wage and hour violation2023WHD$157,761
Jose Martinez Tree Service, Inc wage and hour violation2014WHD$157,729
AMB Ranch Management, Inc. wage and hour violation2016WHD$157,715
IT Resources, Inc. wage and hour violation2011WHD$157,677
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.