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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
Integrated Global Systems, Inc.J.F. Lehman & Companyprivate equity (including portfolio companies)wage and hour violation2011WHD$151,451
Renee's Helping Hands wage and hour violation2024WHD$151,444
Centinela Inc. wage and hour violation2015WHD$151,433
Dos Reales, Inc. wage and hour violation2003WHD$151,431
Metropolitan Security, Inc. wage and hour violation2008WHD$151,418
San Jose Restaurante Mexicano #20, Inc. wage and hour violation2011WHD$151,396
Ace Roofing Company labor relations violation2005NLRB$151,369
J.A. Green Plumbing & Mechanical, Inc. wage and hour violation2013WHD$151,355
Catamount Constructors, Inc wage and hour violation2011WHD$151,334
Silicon Valley International, Inc. wage and hour violation2017WHD$151,302
Pomeroy IT Solutions, Inc. wage and hour violation2012WHD$151,289
Las Lomas Inc. wage and hour violation2018WHD$151,269
Naples Transporation & Tours, LLC wage and hour violation2016WHD$151,249
Hartman and Tyner, Inc. d/b/a Mardi Gras Casino and Hollywood Concessions, Inc. labor relations violation2016NLRB$151,227
Construction Outfitters International, Inc. wage and hour violation2012WHD$151,222
Homestead Restaurant Inc. wage and hour violation2024WHD$151,211
Koda Group Inc. wage and hour violation2024WHD$151,208
Rowab Enterprise, LTD. d/b/a Carnegie Deli labor relations violation2019NLRB$151,155
Thompson Consulting Services LLC wage and hour violation2017WHD$151,133
Jefferson Partners, L.P. labor relations violation2002NLRB$151,121
B&R Tires Inc. wage and hour violation2022WHD$151,121
Exceptional enterprises, Inc wage and hour violation2012WHD$151,120
Kirin Apparel, Inc. wage and hour violation2024CA-LCO$151,084
Regency Service Carts, Inc. labor relations violation2000NLRB$151,050
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Berger Reality Group, LLC (d/b/a 1100 Deaborn, 1100 LLC, and Flat Iron Building, LLC) and Robert Ber labor relations violation2012NLRB$151,024
The Tungland Corporation wage and hour violation2011WHD$151,013
Hawley Construction Inc. wage and hour violation2005WHD$151,005
OHM Concessions Group, LLC employment discrimination2015EEOC$151,000
Quinn Restaurant Corp. d/b/a Waters Edge labor relations violation2006NLRB$151,000
Bay City Times labor relations violation2002NLRB$151,000
Erickson Living Management, LLC employment discrimination2020EEOC$151,000
East Bay Grill, Inc wage and hour violation2015WHD$150,985
Morgans BBQ/Cooper Square 267 LLC wage and hour violation2022NY-DOL$150,956
Am-Gard, Inc wage and hour violation2009WHD$150,903
Menards Inc.Menardretailingwage and hour violation2022MI-LEO$150,900
AmeriStar Casino East Chicago, LLCGaming and Leisure Propertiesreal estatelabor relations violation2022NLRB$150,896
J&K Repair Services LLC wage and hour violation2023WHD$150,888
Million Express Manpower, Inc wage and hour violation2005WHD$150,848
Hardrock HDD, Inc. wage and hour violation2016WHD$150,802
Advanced Caulking & Waterproofing Inc. wage and hour violation2019WHD$150,798
Frontier Pro Services, LLC wage and hour violation2019CA-LCO$150,797
KS Japanese Food Service LLC wage and hour violation2021WHD$150,749
Slammin Sam, LLC wage and hour violation2013WHD$150,721
La Carreta, Inc. wage and hour violation2008WHD$150,679
Union Drywall & Construction Company, Inc. wage and hour violation2014WHD$150,654
Gcm metal industries wage and hour violation2007WHD$150,645
Pearson Foods Corporation wage and hour violation2010WHD$150,634
Ferguson Electric Company Inc wage and hour violation2001PA-DLI$150,613
Citrus Hills FLC Inc. wage and hour violation2013WHD$150,600
Ta-Ming Ltd. wage and hour violation2011WHD$150,582
Fetch Package, Inc. wage and hour violation2024DC-AG$150,557
Asian Super Buffet LA, Inc wage and hour violation2011WHD$150,550
Grand Buffet Lin, Inc. wage and hour violation2006WHD$150,528
Akyumen Technologies Corp., , wage and hour violation2017CA-LCO$150,523
Bortz Health Care Facilities, Inc. wage and hour violation2011WHD$150,513
US Protect wage and hour violation2008WHD$150,512
Genesis Floor Covering Inc. wage and hour violation2020WHD$150,505
BBQ Village wage and hour violation2023NY-DOL$150,459
Symtech Corporation wage and hour violation2013WHD$150,429
M & R Restaurants, Ltd. wage and hour violation2006WHD$150,424
Dell Federal Systems, LPDell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$150,407
1NW Contact LLC wage and hour violation2015WHD$150,384
Hal D. Hicks Mail Transportation, Inc. wage and hour violation2012WHD$150,371
Ryuko International LLC and Izakaya WA-River Oaks wage and hour violation2020WHD$150,371
Affordable Dentures Dental Laboratories Inc. wage and hour violation2014WHD$150,350
6688 Corp. wage and hour violation2006WHD$150,334
Badger Die Casting Corporation labor relations violation2008NLRB$150,333
Davey Tree Experts wage and hour violation2010WHD$150,331
Loudoun Family Pharmacy Corporation wage and hour violation2019WHD$150,276
RT Wholesale, LLC wage and hour violation2012WHD$150,262
Martin Harris-Marshall Dubas Construction wage and hour violation2011WHD$150,241
O'Reilly Media, Inc.O'Reilly Mediamediawage and hour violation2011WHD$150,233
Parliament Paper Limited Liability Company wage and hour violation2020NJ-DLW$150,223
Systemax Inc.Global Industrial Companywholesalerswage and hour violation2007WHD$150,219
Hit Cafe Inc wage and hour violation2019NY-DOL$150,214
Emergency Medicine Specialists, PC wage and hour violation2013WHD$150,167
Joel T. DeLeon dba wage and hour violation2015WHD$150,167
MultiLingual Solutions, Inc wage and hour violation2014WHD$150,164
Therpy Dynamic Inc. wage and hour violation2012WHD$150,155
Blinded Veterans Association employment discrimination2015EEOC$150,123
Pace Enterprise LLC wage and hour violation2024WHD$150,122
Ken Mart wage and hour violation2005WHD$150,119
Concrete Services, Inc. wage and hour violation2013WHD$150,087
Pollos Asados La Silla Inc. wage and hour violation2013WHD$150,079
Sinless Sewing, Inc. wage and hour violation2024CA-LCO$150,058
Global Horizons Manpower Inc. wage and hour violation2004WHD$150,053
Millennium Nursing Agency LTD wage and hour violation2017WHD$150,045
Prairie River Home Care, Inc. wage and hour violation2009WHD$150,043
Hong Kong Supermarkets of California Inc wage and hour violation2005WHD$150,041
Skyline Furniture wage and hour violation2019NY-DOL$150,040
Coastal International Security, Inc. wage and hour violation2006WHD$150,032
Jacksonville Electric Authority wage and hour violation2004WHD$150,015
Structural Unlimited, LLC wage and hour violation2012WHD$150,005
Guam Dry Cleaners, Inc. wage and hour violation2013WHD$150,002
LYN Corporation wage and hour violation2016WHD$150,002
GSC Construction, Inc. wage and hour violation2014WHD$150,001
Affordable Care Inc. employment discrimination2010EEOC$150,000
Cactus Grill employment discrimination2010EEOC$150,000
Hi Care Inc., doing business as Home Instead Senior Care employment discrimination2010EEOC$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.