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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
Chung Enterprises of Texarkana Inc wage and hour violation2007WHD$131,438
Volunteers of America of Greater New Orleans, wage and hour violation2003WHD$131,395
Koto Japanese Bistro, Inc. wage and hour violation2013WHD$131,376
Quezada Market wage and hour violation2012CA-LCO$131,375
CAPC HME Attending Prog 2 wage and hour violation2018NY-DOL$131,370
The Hollywood Brewery, LLC dba Boomtown Brewery wage and hour violation2019CA-LCO$131,355
Integrated Technology, Inc. wage and hour violation2018WHD$131,346
BQL Plastering, Inc. wage and hour violation2017WHD$131,338
DTM-DC Corporation, et al wage and hour violation2011WHD$131,321
The Haven Assisted Living, Inc. wage and hour violation2009WHD$131,304
Alrod Enterprise, Inc. labor relations violation2001NLRB$131,293
Brookway Horticultural Services, Inc wage and hour violation2012WHD$131,277
Mackey Electrical Services, Inc. wage and hour violation2011WHD$131,222
Bimbo BakeriesBimbo Groupfood productsemployment discrimination2022OFCCP$131,216
Brand Energy Solutions, LLCBrand Industrial Services Inc.construction and engineeringwage and hour violation2013WHD$131,194
D.P. Masonry, Inc. wage and hour violation2015WHD$131,181
Pal-Do Company Inc. wage and hour violation2012WHD$131,168
ManTechTelecommunications Information SystemsCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2006WHD$131,165
Pro Management, Inc. wage and hour violation2015WHD$131,157
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2011WHD$131,152
ServiceMagic, Inc wage and hour violation2011WHD$131,104
Wongkok Restaurant, Inc. wage and hour violation2012WHD$131,083
CJM Services, Inc. wage and hour violation2008MA-AG$131,070
Jimmie D. Korf Trucking wage and hour violation2009WHD$131,069
A & M Parking wage and hour violation2019NY-DOL$131,064
Food Farm Supermarket wage and hour violation2023NY-DOL$131,062
Rosendin Electric, Inc. labor relations violation2015NLRB$131,038
Sora Sam, Inc. wage and hour violation2019CA-LCO$131,032
A & V Car Wash wage and hour violation2022NY-DOL$131,013
Creative Communication Technologies, Inc. wage and hour violation2004WHD$131,011
Alberto's Mexican Food wage and hour violation2019CA-LCO$131,000
Abuelito Cheese Inc wage and hour violation2011WHD$130,992
Oshima Saito LLP wage and hour violation2010WHD$130,971
Seminole Intermodal Transport, Inc. labor relations violation2004NLRB$130,968
A Solid Foundation Transitional Living L wage and hour violation2014WHD$130,965
ACE Commercial Plastering, Inc. wage and hour violation2014WHD$130,954
Collins and Associates wage and hour violation2002WHD$130,946
Nogales Produce, Inc wage and hour violation2004WHD$130,944
Bortz Healthcare Facilities, Inc. wage and hour violation2011WHD$130,913
Kellwell Food Management Inc. wage and hour violation2022WHD$130,879
Ghoroa Sweets & Restaurant wage and hour violation2023NY-DOL$130,874
J. Correas Electrical Company, LLC wage and hour violation2014WHD$130,858
Halliburton Inc.Halliburtonoilfield services and supplieswage and hour violation2013WHD$130,854
Holland Paving, Inc. wage and hour violation2008WHD$130,851
Meat Heaven, Inc wage and hour violation2014WHD$130,842
TK Apparel, Inc. wage and hour violation2020CA-LCO$130,842
Little Pig Apparel, Inc. wage and hour violation2020CA-LCO$130,842
Lollipops Diner wage and hour violation2018NY-DOL$130,842
KE Seifert wage and hour violation2016PA-DLI$130,833
LOYAL SOURCE GOVERNMENT SERVICES LLC wage and hour violation2019WHD$130,831
C2 Cleaning Services wage and hour violation2004WHD$130,825
St. Johnsbury Trucking Company, Inc. labor relations violation2001NLRB$130,825
IGC Construction, Inc. wage and hour violation2006WHD$130,813
Modern Towel and Linen Supply labor relations violation2011NLRB$130,803
Art in Stone wage and hour violation2010CA-LCO$130,800
Brickworks Property Restoration wage and hour violation2019WHD$130,788
Elite Wireless Inc. wage and hour violation2018WHD$130,781
Duluth Bethel Society, Inc. wage and hour violation2011WHD$130,775
Stay at Homecare by Rita, LLC wage and hour violation2018WHD$130,755
Pain Clinic Of Michigan wage and hour violation2022MI-LEO$130,750
Crossroads Autowash wage and hour violation2007WHD$130,732
W Holding Company, Inc. D/B/A Westernbank labor relations violation2007NLRB$130,724
Drezek Environmental Stripping Systems wage and hour violation2003WHD$130,721
John Esposito Porsche Restorations wage and hour violation2022CA-LCO$130,704
Las Palmas Restaurant Inc. wage and hour violation2004WHD$130,699
Big Mike's Restaurant LLC wage and hour violation2018WHD$130,693
Limenos Corporation dba Ceviche House employment discrimination2021EEOC$130,691
Becker Home, Inc. wage and hour violation2014WHD$130,678
B & B Plumbing, Inc. wage and hour violation2013WHD$130,678
Marsh Consulting Services, Inc wage and hour violation2007WHD$130,678
Young's Nurseries, Inc. wage and hour violation2007WHD$130,671
McKesson CorporationMcKessonwholesalerslabor relations violation2016NLRB$130,653
22ND STREET OCTOPUS CAR WASH, INC. wage and hour violation2012WHD$130,637
Vimoc Technologies, Inc. wage and hour violation2021CA-LCO$130,628
Technica LLC wage and hour violation2020WHD$130,619
Monterrey Mexican Restaurant of Spartanburg wage and hour violation2012WHD$130,607
Advantage Communications Systems Inc. wage and hour violation2022WHD$130,572
E-C Management Services, Inc. wage and hour violation2008WHD$130,504
Heard Brothers Electrical Contractors Inc. wage and hour violation2013WHD$130,495
Southeast Airlines, Inc. wage and hour violation2004WHD$130,494
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$130,482
BRENMAR CONSTRUCTION labor relations violation2008NLRB$130,466
Kimberly-Clark CorporationKimberly-Clarkhousehold and personal care productslabor relations violation2003NLRB$130,444
MSU wage and hour violation2020CO-DL$130,443
ELM ENERGY wage and hour violation2014IL-DOL$130,422
Old Pueblo Golf Partners LLC wage and hour violation2012WHD$130,419
Top Flite Building Services, Inc. wage and hour violation2011WHD$130,405
Lin's Brother, Inc wage and hour violation2005WHD$130,395
Del's Masonry, Inc. wage and hour violation2004WHD$130,388
Randy Clanton Farms wage and hour violation2009WHD$130,381
New HDM Inc. T/A Hunan Delight & Chin Fang Lin Wang wage and hour violation2021NY-DOL$130,372
Western Mountain Power Electrical Solutions wage and hour violation2008WHD$130,359
Alternative Weatherization, Inc. wage and hour violation2017MA-AG$130,344
SYKE FOOTWEAR CORP. wage and hour violation2015CA-LCO$130,338
Green Meadows Lawnscape Inc. work visa violations2019WHD$130,325
CarePro Medical One wage and hour violation2007WHD$130,323
David Jades Palace Restaurant labor relations violation2007NLRB$130,322
Paul's TV LLC wage and hour violation2012WHD$130,273
Citmed Corporation labor relations violation2017NLRB$130,267
Decatur Hotels LLC wage and hour violation2007WHD$130,258
Aunt Martha's Youth Service Center, Inc. wage and hour violation2007WHD$130,243
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.