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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
Blue Ribbon Laundry, Inc. wage and hour violation2018CA-LCO$137,215
Li & Son Mushroom Farm Inc. wage and hour violation2024CA-LCO$137,200
R-CAP Security wage and hour violation2014WHD$137,183
Platinum Plastering wage and hour violation2021WHD$137,174
Universal Restoration wage and hour violation2022NY-DOL$137,124
Dearborn Farms, Inc. wage and hour violation2003WHD$137,100
Rizzani de Eccher USA, Inc. wage and hour violation2011WHD$137,097
Olive 1 LLC T/A Easy Shopping Furniture Store wage and hour violation2019NY-DOL$137,093
New Brunswick Restaurant LLC wage and hour violation2015WHD$137,073
Casa Grande 4 Inc. wage and hour violation2009WHD$137,059
Home Care Services Unlimited, Inc wage and hour violation2018WHD$137,038
Oil Patch Rental Services Inc. wage and hour violation2011WHD$137,036
Beckley Coal Mining Company labor relations violation2001NLRB$137,000
Alltel Telecom Information Services, Inc. employment discrimination2005EEOC$137,000
Cinergy Entertainment Group, Inc. employment discrimination2024EEOC$137,000
Giulios Restaurant wage and hour violation2023NY-DOL$136,958
CAPC HME Attending Prog 8 wage and hour violation2018NY-DOL$136,948
AQP General Services Corp. wage and hour violation2017NY-DOL$136,938
Idexcel, Inc. wage and hour violation2009WHD$136,911
Jen NY Inc. wage and hour violation2009WHD$136,871
The Roll Pod wage and hour violation2021WHD$136,849
Fastrip Sacramento Inc. wage and hour violation2024WHD$136,835
Don Tequila wage and hour violation2023NY-DOL$136,833
Success Village Apartments, Inc. labor relations violation2007NLRB$136,783
Chambers Transport Services, LLC wage and hour violation2008WHD$136,772
Fundamental Provisions, LLC wage and hour violation2008WHD$136,720
RHD Plumbing wage and hour violation2023WHD$136,719
Intercontinental Capital Group, Inc. wage and hour violation2021CA-LCO$136,710
ITEPS Limited wage and hour violation2006WHD$136,676
EITACIES Inc. wage and hour violation2017WHD$136,620
Hunts Point Multi-Service Center, Inc labor relations violation2008NLRB$136,600
Cutrale Citrus Juices USA, Inc.Cutralefood productslabor relations violation2000NLRB$136,596
D&T Steel Fabricators, Inc. wage and hour violation2009WHD$136,586
Texas Health Spring, LLC wage and hour violation2010WHD$136,584
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
El Topatio, Inc. wage and hour violation2018WHD$136,510
Innovative Services Northwest employment discrimination2024EEOC$136,500
StoneMor Partners LPStoneMor Partnersmiscellaneous serviceswage and hour violation2007WHD$136,445
McClure Properties, Ltd. wage and hour violation2007WHD$136,440
Tikka Garden Restaurant & Banquette wage and hour violation2017NY-DOL$136,419
Navajo Security, Inc. wage and hour violation2004WHD$136,416
Gilbert Hospital, LLC labor relations violation2015NLRB$136,399
WPHG Daufuskie Human Resources, LLC, a wholly-owned subsidiary of The West Paces Hotel Group, LLC, e labor relations violation2011NLRB$136,398
Seacon Logix, Inc. wage and hour violation2013CA-LCO$136,364
Genesis Security Services, Inc. wage and hour violation2010WHD$136,340
Mobilprise Inc. dba LexRay wage and hour violation2022IL-DOL$136,331
Onsite Labor, Inc. wage and hour violation2011CA-LCO$136,313
Jiangsu Provincial Construction Group Saipan wage and hour violation2018WHD$136,309
Axis Point Alternative Solutions Inc wage and hour violation2010WHD$136,298
Floris Construction Inc wage and hour violation2018NY-DOL$136,290
RC Aluminum Industries, Inc. wage and hour violation2014WHD$136,289
AT&T Prime Communications LP wage and hour violation2014WHD$136,280
El Club Mexicano Inc. wage and hour violation2017WHD$136,266
SIS Northwest, Inc. labor relations violation2009NLRB$136,240
WA Metro Restaurant, LLC wage and hour violation2013WHD$136,239
Quicksilver Express Courier of Arizona, Inc. wage and hour violation2012WHD$136,234
Coevolution Manufacture, Inc. wage and hour violation2020CA-LCO$136,214
Brown University wage and hour violation2010WHD$136,208
Jessie's Food Store and Meat Market wage and hour violation2005WHD$136,203
Peter Chang, LLC wage and hour violation2018WHD$136,187
Midway Autos, LLC / Viva Auto wage and hour violation2011WHD$136,167
Para Ti Colombia Con Sabor Restaurant Bar wage and hour violation2023NY-DOL$136,144
Jaflo Inc wage and hour violation2022NY-DOL$136,133
New Colony Enterprise Inc wage and hour violation2017NY-DOL$136,127
3D Systems Inc.3D Systemsmiscellaneous manufacturingwage and hour violation2005WHD$136,083
CAPC HME Attending Prog 3 wage and hour violation2018NY-DOL$136,071
Peter's Fine Greek Food, Inc. wage and hour violation2010WHD$136,065
Manale Landscaping LLC wage and hour violation2013WHD$136,046
Schmid & Son Packaging, Inc. wage and hour violation2012WHD$136,038
Open Solutions, Inc. wage and hour violation2009WHD$136,030
Akima Logistics Services, LLC wage and hour violation2012WHD$136,019
Olives NY, LLC wage and hour violation2012WHD$136,002
At Home Nursing wage and hour violation2005CA-LCO$136,000
Coldwater Creek Inc. wage and hour violation2010WHD$135,989
HWA, INC. wage and hour violation2009WHD$135,975
Daliah Abraham wage and hour violation2023NY-DOL$135,935
Palace Fried Chicken & Pizza wage and hour violation2021NY-DOL$135,926
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
Express One Logistics, LLC wage and hour violation2014WHD$135,908
American Maintenance Company, Inc. wage and hour violation2013WHD$135,881
Ferguson Contracting, Inc. wage and hour violation2009WHD$135,857
The Hawkins Group wage and hour violation2014WHD$135,852
Taziki's Restaurants LLC wage and hour violation2018WHD$135,844
Don Patrons Mexican Grill wage and hour violation2018WHD$135,844
Nabors Alaska Drilling, Inc.Nabors Industriesoilfield services and supplieslabor relations violation2000NLRB$135,831
Next Crop Inc. wage and hour violation2023WHD$135,831
Diamond Detective Agency, Inc. wage and hour violation2006WHD$135,829
CCTV Services Inc. wage and hour violation2012WHD$135,828
Pegasso Construction & Floor Covering, LLC wage and hour violation2015WHD$135,819
Nail Ink, LLC wage and hour violation2023CA-LCO$135,800
SRS Contractors, Inc. wage and hour violation2009MA-AG$135,760
Motir Services Incorporated wage and hour violation2004WHD$135,757
Golden Gate Inc. wage and hour violation2012WHD$135,742
T & C Hardware Inc wage and hour violation2021NY-DOL$135,716
Community Landscapers of Suffolk Ltd wage and hour violation2021NY-DOL$135,696
The Wackenhut Corporation and Ameren Corporation d/b/a AmerenUE, Joint EmployersAllied Universal Security Servicesbusiness serviceslabor relations violation2006NLRB$135,675
LKQ CorporationLKQwholesalerswage and hour violation2008WHD$135,658
Nino Salvaggio Fruit and Vegetable Markets wage and hour violation2018WHD$135,657
Northeast LLC Waste Solutions dba wage and hour violation2013WHD$135,622
Robison Custom Chopping, LLC wage and hour violation2015WHD$135,588
General Dynamics Information Technology, Inc.General Dynamicsaerospace and military contractingwage and hour violation2015WHD$135,570
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.