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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
General Dynamics Information Technology, Inc.General Dynamicsaerospace and military contractingwage and hour violation2015WHD$135,570
Compassionate Homecare Inc. wage and hour violation2017MA-AG$135,552
Wal-Mart StoresWalmartretailingwage and hour violation2005WHD$135,540
Star Farms, Inc wage and hour violation2010WHD$135,531
World Fitness wage and hour violation2017CA-LCO$135,512
Borders Painting and Wallcovering, LLC labor relations violation2008NLRB$135,500
Auto Systems Experts, Inc. wage and hour violation2017WHD$135,497
DC Green Farm Inc., a Corporation wage and hour violation2023CA-LCO$135,494
DWG Total Construction, LLC wage and hour violation2006WHD$135,483
Tasty Baking CompanyFlowers Foodsfood productslabor relations violation2002NLRB$135,482
NY Electronics wage and hour violation2022NY-DOL$135,465
TXEN Partners, LLC wage and hour violation2007WHD$135,436
Bentley College labor relations violation2008NLRB$135,414
Prestige D Inc wage and hour violation2011WHD$135,397
Trinity Investment Llc wage and hour violation2021MI-LEO$135,395
Trinity Investment Llc wage and hour violation2021MI-LEO$135,395
Woodstock General Supply wage and hour violation2018NY-DOL$135,361
Diagnostic Laboratory Medicine, Inc. wage and hour violation2012WHD$135,338
Chuy's Mesquite Broiler wage and hour violation2020WHD$135,336
Plaza Tire Service, Inc wage and hour violation2013WHD$135,334
Lockridge Construction Company, Inc. wage and hour violation2006WHD$135,330
Green Meadows Lawnscape, Inc. wage and hour violation2015WHD$135,325
Action Carting Environmental Services, Inc. labor relations violation2010NLRB$135,305
Certified Plumbing & Heating, Inc. wage and hour violation2010WHD$135,301
Leapers Inc. wage and hour violation2012WHD$135,274
Press Repair Engineering Sales and Service, Inc. wage and hour violation2004WHD$135,255
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$135,253
Arcadia Environmental Sales & Cleanup Inc wage and hour violation2007WHD$135,233
Bailey, Hunt, Jones & Busto, P.C. benefit plan administrator violation2001EBSA$135,233
Hebert Industrial Insulation Corp. and its alter ego Brown's Race Insulation Services, Inc. labor relations violation2010NLRB$135,216
R.P. Painting & Decorating, Inc wage and hour violation2012WHD$135,198
MB Systems, Inc. wage and hour violation2010WHD$135,174
Farmingdale Restaurant LLC wage and hour violation2015WHD$135,167
Mushmel, Inc. dba Hayaty Cafe wage and hour violation2021CA-LCO$135,167
Supreme Car Wash wage and hour violation2016NY-DOL$135,165
2300 Deli Corp wage and hour violation2018NY-DOL$135,142
Advanced Built Structures, Inc wage and hour violation2014WHD$135,141
Target Construction, LLC wage and hour violation2020MA-AG$135,124
Shapiro Packing Company, Inc wage and hour violation2002WHD$135,122
E & S Diversified Services, Inc wage and hour violation2009WHD$135,105
National Floor Maintenance, Inc. wage and hour violation2007WHD$135,105
Assisted Care d/b/a People Care Inc. wage and hour violation2021NY-DOL$135,080
Global Trading & Marketing LLC wage and hour violation2023CA-LCO$135,045
Stewart Lawncare and Landscape, Inc. wage and hour violation2012WHD$135,039
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$135,023
U.S. ConcreteVulcan Materialsbuilding materialsemployment discrimination2010EEOC$135,000
T.I.C.-The Industrial Company Wyoming, Inc.Kiewitconstruction and engineeringemployment discrimination2011EEOC$135,000
Alorica Inc.Aloricabusiness servicesemployment discrimination2013EEOC$135,000
C.J. Coakley Company, Inc. employment discrimination2015OFCCP$135,000
Luby's Restaurants Limited PartnershipLuby's Inc.restaurants and foodserviceemployment discrimination2009EEOC$135,000
Denny's, Inc.Denny's Corp.restaurants and foodserviceemployment discrimination2002EEOC$135,000
Columbia El Jimador LLC wage and hour violation2013WHD$135,000
James Gilbert & Sons wage and hour violation2004WHD$135,000
Galicks, Inc. labor relations violation2013NLRB$135,000
Wesleyan Village labor relations violation2010NLRB$135,000
DAIKICHI CORPORATION labor relations violation2006NLRB$135,000
TRW Lucas AerospaceRTX Corporationaerospace and military contractinglabor relations violation2004NLRB$135,000
Flippo Construction labor relations violation2003NLRB$135,000
Future Ambulette, Inc. labor relations violation2000NLRB$135,000
RL Insulation Inc wage and hour violation2008PA-DLI$135,000
Signature Industrial Services, LLC employment discrimination2018EEOC$135,000
Zachry Industrial, Inc.Zachry Groupconstruction and engineeringemployment discrimination2018EEOC$135,000
BCI Coca-Cola of Los AngelesCoca-Cola Co.beveragesemployment discrimination2005private lawsuit-state$135,000
Alliance Ground International employment discrimination2019EEOC$135,000
JPI Partners employment discrimination2005EEOC$135,000
Charapp Ford South employment discrimination2003EEOC$135,000
Roofing Concepts Unlimited / Roof Doctors, wage and hour violation2015WHD$135,000
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
York Building Products workplace whistleblower retaliation2016OSHA$135,000
HAKS Engineers, Architects, and Land Surveyors employment discrimination2018NY-NYCCHR$135,000
GMAC Mortgage Group, Inc.Ally Financialfinancial servicesWARN Act violation2006private lawsuit-federal$135,000
Neptune Garment Company wage and hour violation2023MA-AG$135,000
Cavco Industries, Inc. et al.Cavco Industriesmiscellaneous manufacturingemployment discrimination2024EEOC$135,000
US Security Assoc Inc/Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2019NY-DOL$135,000
Axis Home PCA Agency Inc. wage and hour violation2024WHD$135,000
Sirisoft, Inc. wage and hour violation2009WHD$134,974
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$134,925
Tienda Morelos Store # 1 Incorporated wage and hour violation2013WHD$134,913
Center Partners, Inc. wage and hour violation2005WHD$134,861
Franklin Drywall, Inc. wage and hour violation2007WHD$134,860
Attleboro Pancakes, Inc et al. wage and hour violation2024MA-AG$134,832
Avco Consulting, Inc. wage and hour violation2007WHD$134,816
Pilgrim Interiors, Inc. wage and hour violation2019MA-AG$134,816
Alhambra Gold Hibachi Buffet, Inc. wage and hour violation2023CA-LCO$134,815
Homesteader LLC wage and hour violation2020WHD$134,799
Cardio-Med Services, LLC wage and hour violation2011WHD$134,770
Mastermind Limited Partnership, LLP wage and hour violation2018WHD$134,763
Taulant LLC wage and hour violation2019NY-DOL$134,750
Honshy Electric Co Inc wage and hour violation2010WHD$134,735
Bayus Security Services Inc wage and hour violation2012WHD$134,673
Home Away From Home, Inc. wage and hour violation2017WHD$134,673
Venetian Osteria wage and hour violation2018CA-LCO$134,656
Northeast Site Contracting wage and hour violation2018NY-DOL$134,647
Arcadis wage and hour violation2022IL-DOL$134,640
Pristine Clean Energy LLC wage and hour violation2023WHD$134,626
Jimmy Carter's Mexican Cafe LLC wage and hour violation2023WHD$134,611
Vantex Service Corporation wage and hour violation2013WHD$134,601
Preston Restaurant, LLC wage and hour violation2023WHD$134,568
Space Age Consulting Corp wage and hour violation2005WHD$134,553
T & B Management , LLC dba Hickory Taverns wage and hour violation2012WHD$134,547
Paul Rich Roofing & Construction, Inc. wage and hour violation2007WHD$134,527
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.