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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
Pinnacle Managing Co., LLC. wage and hour violation2010WHD$146,681
VIrginia Waste Services, Inc. wage and hour violation2012WHD$146,642
Tamars Downtowner LLC wage and hour violation2011WHD$146,637
Tufts Construction, Inc. wage and hour violation2022MA-AG$146,626
Whitesell CorporationWhitesellmiscellaneous manufacturinglabor relations violation2012NLRB$146,625
The Dubois-Douglas Centres wage and hour violation2017WHD$146,615
American Addiction Centers employment discrimination2021EEOC$146,613
First Hermit Productions wage and hour violation2023NY-DOL$146,575
Rossman Food & Vegetable, Inc. wage and hour violation2006WHD$146,546
La Tolteca of Fairfax, Inc wage and hour violation2006WHD$146,502
Costa Solutions LLC wage and hour violation2014WHD$146,459
Consolidated Concepts. Inc. wage and hour violation2013WHD$146,446
Debco Wallpaper & Painting, Inc. wage and hour violation2017WHD$146,435
Addus Health Care, Inc.Addus HomeCarehealthcare serviceswage and hour violation2006WHD$146,432
Kings Farm wage and hour violation2019NY-DOL$146,424
Garden State Bulb Co. Inc wage and hour violation2013WHD$146,411
Petersen Painting, Inc. wage and hour violation2007WHD$146,364
Manpower International, IncManpowerbusiness serviceswage and hour violation2012WHD$146,355
Tacos Mr Pancho wage and hour violation2023NY-DOL$146,326
Fadmo Health and Home Care Agency Inc wage and hour violation2019NY-DOL$146,326
Indo-American Connection LLC. wage and hour violation2021NJ-DLW$146,319
Swim Club Management Group of Charlotte, Inc wage and hour violation2017WHD$146,289
Pamper our Parents Inc wage and hour violation2018NY-DOL$146,206
SRS Electrical Consultants, Inc. wage and hour violation2012WHD$146,202
AKO Plumbing Corporation wage and hour violation2012WHD$146,172
Raysor Trucking, Inc. wage and hour violation2008WHD$146,169
JR Built Carpentry wage and hour violation2012WHD$146,157
Superior Delivery Service wage and hour violation2015CA-LCO$146,136
Masse Contracting, Inc. wage and hour violation2003WHD$146,133
GM Sager Construction Co., Inc. wage and hour violation2013WHD$146,093
Rios Deli Grocery wage and hour violation2016NY-DOL$146,077
Albany Hilton wage and hour violation2014NY-DOL$146,067
New Hanover Regional Medical Center employment discrimination2012EEOC$146,000
SGF Freight Services, Inc wage and hour violation2019NJ-DLW$145,997
China Palace Inc. wage and hour violation2019WHD$145,987
Great Buns Inc. wage and hour violation2017WHD$145,966
FAIRCO Developer Landscape Serivces wage and hour violation2004WHD$145,961
Optimum Gourmet Deli wage and hour violation2019NY-DOL$145,955
Interface Rehab, Inc. wage and hour violation2008WHD$145,821
R & P General Contractor, LLC wage and hour violation2018WHD$145,821
ZIRX Technologies, Inc. wage and hour violation2015WHD$145,796
Southern Power & Controls Corporation wage and hour violation2011WHD$145,707
Millenium Natural Health Products wage and hour violation2015WHD$145,706
Colorado Mountain Express, Inc.Vail Resorts Inc.entertainmentwage and hour violation2015WHD$145,678
Lincoln Retirement Villa LLC wage and hour violation2024WHD$145,674
Los Tres Magueyes, Inc. wage and hour violation2012WHD$145,636
Seacon Logix, Inc. wage and hour violation2013CA-LCO$145,635
Newb, Inc. wage and hour violation2023CA-LCO$145,630
Austin Fire Equipment, LLC labor relations violation2016NLRB$145,617
Vertex Contractors, LLC wage and hour violation2009WHD$145,615
Twin Pines Landscaping Inc. wage and hour violation2019WHD$145,527
Conseco Finance Servicing Corp.CNO Financialfinancial serviceswage and hour violation2002WHD$145,512
Rehab Plus Staffing Group, Inc. wage and hour violation2013WHD$145,502
V & M DBA American Outlet Inc. wage and hour violation2007WHD$145,483
Little Neck Car Wash Corp. wage and hour violation2006WHD$145,431
Perceptions, Inc. wage and hour violation2007WHD$145,429
Guaranteed Landscaping, Inc. wage and hour violation2022WHD$145,427
YK Murli LLC wage and hour violation2024WHD$145,424
Centennial Hills Hospital Medical CenterUniversal Health Services Inc.healthcare serviceswage and hour violation2021WHD$145,402
Shiba Sushi, Inc. wage and hour violation2021CA-LCO$145,380
General Filters Inc wage and hour violation2021MI-LEO$145,361
Unifilters Company wage and hour violation2021MI-LEO$145,361
Vado Pazzo, Inc. wage and hour violation2022MA-AG$145,358
BLUE GRASS AIRPORT wage and hour violation2009KY-DWS$145,352
Bangla Apna Bazar, Inc wage and hour violation2024CA-LCO$145,331
American Guard Services, Inc wage and hour violation2008WHD$145,303
NTS Mark, Inc. wage and hour violation2024CA-LCO$145,302
Pierre Construction Group, Inc wage and hour violation2014WHD$145,301
Absolute Plumbing LLC wage and hour violation2019WHD$145,297
Justar Fashion Inc. wage and hour violation2022WHD$145,290
The Edgar P. Benjamin Healthcare Center, Inc. wage and hour violation2018MA-AG$145,284
Secur-it wage and hour violation2010WHD$145,273
Los Dorados, Inc. wage and hour violation2011WHD$145,241
Otinapa Trucking, Inc. wage and hour violation2017CA-LCO$145,232
Perez Brothers Transport, LLC wage and hour violation2017CA-LCO$145,232
Unique Maintenance & Transport, LLC wage and hour violation2017CA-LCO$145,232
Cafe Japonais, LLC/Cafe Japon wage and hour violation2010WHD$145,207
Espinoza Contractor LLC wage and hour violation2022WHD$145,194
Uptown Gormet Deli wage and hour violation2023NY-DOL$145,165
Vizzi Media Solutions wage and hour violation2019MI-LEO$145,145
Jamco AC/Sheet Metal Inc wage and hour violation2019NY-DOL$145,145
Bowling Transportation labor relations violation2005NLRB$145,110
TW & Company, Inc. wage and hour violation2012WHD$145,107
Emerald Correctional Management, LLC wage and hour violation2016WHD$145,106
TM Holdings, Incorporated wage and hour violation2013WHD$145,104
Post Tension of Nevada, Inc. wage and hour violation2004WHD$145,103
Ecostructive LLC wage and hour violation2023MA-AG$145,092
Sunshine Home Care wage and hour violation2012CA-LCO$145,068
1st Choice Home Care Services Inc.2 wage and hour violation2023NY-DOL$145,058
Advanced Mechanical wage and hour violation2003PA-DLI$145,057
Champlain Valley Equipment workplace whistleblower retaliation2023OSHA$145,015
Barrios Street Realty employment discrimination2016DOJ_RIGHTS$145,000
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Paloma Blanca Health Care Associates, LLC employment discrimination2014EEOC$145,000
California Psychiatric Transitions, Inc. employment discrimination2009EEOC$145,000
The Shelly Company wage and hour violation2013WHD$145,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentlabor relations violation2007NLRB$145,000
Farwest Electric, Inc. labor relations violation2002NLRB$145,000
Tetra Applied Technologies LLC employment discrimination2007OFCCP$145,000
Chemtrusion, Inc. employment discrimination2017EEOC$145,000
Brake Landscaping & Lawncare Inc. work visa violations2012USAO$145,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.