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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
Paul Rich Roofing & Construction, Inc. wage and hour violation2007WHD$134,527
Sunburst Consulting, Inc. wage and hour violation2013WHD$134,512
Ostrom Mushroom Farms LLC wage and hour violation2023WHD$134,492
Specialty In-Home Services, Inc. wage and hour violation2016WHD$134,466
Black Cat Cafe wage and hour violation2020NY-DOL$134,431
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerswholesalerslabor relations violation2013NLRB$134,425
354 Congress LLC wage and hour violation2018WHD$134,420
Colorworld Painting & Drywall, Inc. wage and hour violation2014WHD$134,383
GENBAND US LLC wage and hour violation2015WHD$134,381
Captive Media Network, LLC wage and hour violation2017CA-LCO$134,378
The Wellness Age Corp wage and hour violation2019WHD$134,308
Aegis Funding Corporation wage and hour violation2005WHD$134,293
Oxford Lending Group, LLC wage and hour violation2010WHD$134,282
Dejana Industries, Inc wage and hour violation2012WHD$134,268
E-Z Station Inc. wage and hour violation2018WHD$134,234
City of Faith Prison Ministries, Inc. wage and hour violation2005WHD$134,226
Flying Food Group LLC benefit plan administrator violation2023EBSA$134,222
Tenochtitlan Meat Produce Market, Inc. wage and hour violation2006WHD$134,207
Saginaw Valley Neurosurgery wage and hour violation2013MI-LEO$134,194
The Falafel Shop wage and hour violation2016NY-DOL$134,187
Sakuma Brothers Farms Inc. and the Washington State Farm Labor Association work visa violations2018WHD$134,174
Gotham Retail Ventures, Inc wage and hour violation2013WHD$134,161
Panzella Trucking Company wage and hour violation2013WHD$134,160
MGA Drivers wage and hour violation2015WHD$134,155
Paradise Granite LLC wage and hour violation2018WHD$134,097
Michell Enterprises LLC d/b/a McDonalds labor relations violation2022NLRB$134,096
Burgermeister wage and hour violation2013CA-SFCA$134,088
JACKSON THERAPY PARTNERS, LLC wage and hour violation2010WHD$134,074
Lansky's Operating Corporation wage and hour violation2012WHD$134,066
Carnegie Schools-Riverside wage and hour violation2018WHD$134,046
Cormar Fashion, Inc. wage and hour violation2017CA-LCO$134,040
RehabCare Group wage and hour violation2003WHD$134,033
The St. Louis Rams Partnership employment discrimination2009EEOC$134,000
P & R Partners Construction Inc. wage and hour violation2009MA-AG$134,000
Supreme Food Service wage and hour violation2019MI-LEO$134,000
El Toro II, Inc. wage and hour violation2016WHD$133,997
California Coach Orange, Inc. wage and hour violation2010WHD$133,950
Dipat Construction, Inc. wage and hour violation2006WHD$133,945
Big Boy Concessions Inc. wage and hour violation2012WHD$133,928
CAPC HME Attending Prog 13 wage and hour violation2018NY-DOL$133,919
Blackbaud, Inc.Blackbaudinformation technologywage and hour violation2006WHD$133,915
H.K. Construction Corp. wage and hour violation2024WHD$133,884
Trident Construction Corp. wage and hour violation2011WHD$133,873
ThinAir Labs Inc. wage and hour violation2022CA-LCO$133,866
Rockview Milk wage and hour violation2012WHD$133,815
Wp3, LLC wage and hour violation2013WHD$133,807
Creative Communication Technologies of Nevada wage and hour violation2014WHD$133,805
Glidedowan, LLC wage and hour violation2017WHD$133,735
AMR/MedTrans labor relations violation2003NLRB$133,729
NSC Technologies, Inc. wage and hour violation2015WHD$133,716
Community Valley Homes wage and hour violation2014WHD$133,674
Losbetos Restaurant, Inc. wage and hour violation2002WHD$133,666
Reliable Home Health Care LLC wage and hour violation2022WHD$133,661
Sysco West Coast Florida Inc.Syscowholesalersemployment discrimination2024OFCCP$133,625
M & B Painting, Inc wage and hour violation2004WHD$133,605
Shanze Enterprises, Inc wage and hour violation2011WHD$133,590
Festiva Development Group, LLC wage and hour violation2010WHD$133,584
Sequel Youth Services wage and hour violation2005WHD$133,578
Computer Programs and Systems, Inc. (CPSI) wage and hour violation2011WHD$133,562
First Assembly of God dba CFA wage and hour violation2015WHD$133,555
Nayyar Sons Corp. wage and hour violation2013WHD$133,485
Ameca Electric & Network Inc wage and hour violation2021CA-LCO$133,459
John Esposito Porsche Restorations wage and hour violation2021CA-LCO$133,442
Cash Today of the USA, Inc. wage and hour violation2007WHD$133,429
Hong Kong Supermarket of Brooklyn, Inc. wage and hour violation2005WHD$133,414
Healthcare Management Systems, Inc. wage and hour violation2010WHD$133,410
1st Choice Home Care Services, Inc.3 wage and hour violation2023NY-DOL$133,393
Central Laundry Inc. wage and hour violation2019WHD$133,335
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint EmployersBrink'smiscellaneous serviceslabor relations violation2016NLRB$133,332
American Labor Force, Inc. wage and hour violation2006WHD$133,331
Zylog Systems LTD wage and hour violation2008WHD$133,308
Terrana Cleaning Services wage and hour violation2011CA-LCO$133,298
Mahaffey Tent and Awning Co Inc wage and hour violation2012WHD$133,285
Derst Baking CompanyFlowers Foodsfood productsemployment discrimination2017OFCCP$133,282
Somerset County Jail wage and hour violation2023WHD$133,273
Mlaskoch Excavating, Inc. wage and hour violation2012WHD$133,222
EJB Facilities Services Joint Venture wage and hour violation2011WHD$133,209
Athletics Investment Group wage and hour violation2013WHD$133,179
Open Access Technology International, Inc. wage and hour violation2006WHD$133,165
Newb, Inc. wage and hour violation2023CA-LCO$133,159
J & R Exterior LLC wage and hour violation2012WHD$133,097
Terrell Brothers, Inc. wage and hour violation2012WHD$133,095
COLERAIN FORD labor relations violation2009NLRB$133,080
Alstom PowerGE Vernovaindustrial equipmentwage and hour violation2013WHD$133,071
U.S. Security Service PLLC wage and hour violation2019WHD$133,070
European Artstone, Inc. wage and hour violation2024CA-LCO$133,067
Carondelet Corporation labor relations violation2000NLRB$133,031
Royal West Drywall Inc. wage and hour violation2019WHD$133,007
Majestic Restor Corp. wage and hour violation2011WHD$133,000
McLeod Health, Inc.,McLeod Healthhealthcare servicesemployment discrimination2019EEOC$133,000
Diversafile, LLC wage and hour violation2003WHD$132,998
Fulfillment Tender Care, Inc. wage and hour violation2016WHD$132,965
Vision Hospitality Services Inc. wage and hour violation2016WHD$132,963
Ajay Cinstruction and Electricall wage and hour violation2009WHD$132,937
General Filters Inc wage and hour violation2021MI-LEO$132,934
Unifilters Company wage and hour violation2021MI-LEO$132,934
Global Horizons Manpower, Incorporated wage and hour violation2007WHD$132,885
Teddy's Transportation System, Inc. wage and hour violation2014WHD$132,840
Lambert Construction of Bluefield Inc. wage and hour violation2018WHD$132,818
Interface Security Systems, LLC wage and hour violation2010WHD$132,809
Creative Granite & Design L.L.C. wage and hour violation2009WHD$132,805
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.