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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
Aunt Martha's Youth Service Center, Inc. wage and hour violation2007WHD$130,243
Bowhead Manufacturing Company, LLC wage and hour violation2010WHD$130,238
Zaro's Family Bakery wage and hour violation2021NY-DOL$130,237
JAS Management wage and hour violation2007WHD$130,232
Pioneer Supermarket wage and hour violation2016NY-DOL$130,219
Nettalk.com Inc wage and hour violation2013WHD$130,196
PM&M Electric Inc wage and hour violation2017WHD$130,186
Maya Overseas Foods, Inc wage and hour violation2013WHD$130,183
Centinela Car Wash, Inc. wage and hour violation2024CA-LCO$130,175
ZF Boge Elastmetall, LLCZF Friedrichshafenautomotive partslabor relations violation2010NLRB$130,171
ESCO Marine, Inc. wage and hour violation2014WHD$130,158
Robinson Landscape and Construction, LLC wage and hour violation2009WHD$130,150
Rite Aid CorporationRite Aidretailinglabor relations violation2011NLRB$130,137
Reliable Rate, Inc. wage and hour violation2014WHD$130,134
Irish Communication Company, Inc. wage and hour violation2006WHD$130,134
New Tasty Hand-Pulled Noodles Inc. wage and hour violation2022NY-DOL$130,096
Windrose Electrical Services, Inc. wage and hour violation2013WHD$130,086
Perurrican, Corp. wage and hour violation2013WHD$130,073
PAK AM Transit, Inc wage and hour violation2015WHD$130,063
J.T. Max Corp wage and hour violation2014WHD$130,021
Bay Bridge of Texas, LLC wage and hour violation2014WHD$130,021
Nicks Pizza Restaurant wage and hour violation2020NY-DOL$130,021
To Me Collections, Inc wage and hour violation2008WHD$130,014
Gravel & Sand Materials Transportation wage and hour violation2003WHD$130,011
Goodwill Industries of Southern California employment discrimination2013OFCCP$130,000
MRA Systems, Inc.Singapore Technologies Engineeringdiversifiedemployment discrimination2010EEOC$130,000
Southwest Dental Group employment discrimination2010EEOC$130,000
D.O.E. Technologies, Inc. employment discrimination2013EEOC$130,000
Pace Solano employment discrimination2013EEOC$130,000
Davy's Locker, Inc. wage and hour violation2003WHD$130,000
Mesaba Airlines employment discrimination2009EEOC$130,000
Chauffeured Limousine Service Inc. wage and hour violation2013WHD$130,000
The Getchell Agency wage and hour violation2008WHD$130,000
Universal Dynamics, Inc. labor relations violation2008NLRB$130,000
Bob Showers Windows and Sunrooms, Inc. labor relations violation2008NLRB$130,000
Snokist Growers, Inc. labor relations violation2007NLRB$130,000
Aircraft Braking Systems Corporation labor relations violation2007NLRB$130,000
Pratt Towers labor relations violation2005NLRB$130,000
Polychem Corporation labor relations violation2004NLRB$130,000
Peter O'Dovero d/b/a Associated Constructors and O'Dovero Construction, Inc. labor relations violation2003NLRB$130,000
US Steel Clairton WorksUnited States Steelmetalslabor relations violation2003NLRB$130,000
Boxboard Packaging, Inc.; Barger Packaging Corp. labor relations violation2002NLRB$130,000
C.H. Hartshorn labor relations violation2000NLRB$130,000
Westwood One Broadcast Services, Inc. d/b/a Metro Networks, Inc.Cumulus Mediamedialabor relations violation2000NLRB$130,000
Chasma Scientific Inc. benefit plan administrator violation2005EBSA$130,000
Alternative Weatherization, Inc. wage and hour violation2017MA-AG$130,000
Procel Temporary Services, Inc. employment discrimination2005EEOC$130,000
Chemalloy Company, Inc. employment discrimination2003EEOC$130,000
GVS, Inc., d/b/a Alpha Engineering employment discrimination2003EEOC$130,000
Sinai Post-Acute Nursing and Rehab Center LLC wage and hour violation2017WHD$130,000
Professional Diversity Network, Inc. d/b/a National Association of Professional Women labor relations violation2019NLRB$130,000
General Grocery Warehouse Co. d/b/a General Grocery Warehouse & Dairy Division labor relations violation2019NLRB$130,000
2740 Trucking LLC and Plaza Auto Mall, LTD., and Plaza Motors of Brooklyn, Inc. labor relations violation2018NLRB$130,000
Food Ventures North America, Inc. dba Wild Fork Foods employment discrimination2021EEOC$130,000
Utah Transit Authority workplace whistleblower retaliation2010OSHA$130,000
Los Primos Mexican Food employment discrimination2015CA-CRD$130,000
Kaiser Foundation Health Plan of Georgia, Inc.Kaiser Permanentehealthcare servicesemployment discrimination2021EEOC$130,000
Sanford Apt. Corp. wage and hour violation2022NY-AG$130,000
Fleetcor Technologies Operating Company, LLCFleetCor Technologiesbusiness serviceswage and hour violation2022private lawsuit-federal$130,000
Home and Body Company employment discrimination2023DOJ_RIGHTS$130,000
Hobbs & Black Architects Planners & Interior Designers Inc wage and hour violation2012MI-LEO$130,000
CC-1 Limited Partnership d/b/a Coca Cola Puerto Rico Bottlers labor relations violation2020NLRB$130,000
La Reyna de Mexico wage and hour violation2021NY-DOL$130,000
Brookhaven Irrigation Corp. wage and hour violation2024WHD$130,000
Pacific Gardens Estates LLC wage and hour violation2014WHD$129,987
The Wackenhut CorporationAllied Universal Security Servicesbusiness serviceswage and hour violation2005WHD$129,953
Logistics Support Inc wage and hour violation2012WHD$129,950
Jade Group Apparel, Inc. wage and hour violation2018CA-LCO$129,921
Cowboy Scaffolding, Inc. labor relations violation2000NLRB$129,889
NORTHWEST SECURITY MANAGEMENT, INC. wage and hour violation2003WHD$129,879
J-Tech Construction, LLC wage and hour violation2018WHD$129,876
Barry University, INC wage and hour violation2016WHD$129,849
Platte River Industries, Inc wage and hour violation2001WHD$129,834
Alliance Mortgage Banking Corp. employment discrimination2009NY-DHR$129,827
Tesoro Hawaii Corporation wage and hour violation2007WHD$129,806
Appalachian Oilfield Services, LLC wage and hour violation2014WHD$129,802
Manna Development Group, LLC and Bread of Life, LLC d/b/a Panera Bread, Joint Employers and/or a Sin labor relations violation2017NLRB$129,800
Royal Farms, d/b/a Big R Rood Warehouse labor relations violation2008NLRB$129,781
Haskins Electric LLC. wage and hour violation2011WHD$129,762
Los Tres Amigos Supermarket, LLC wage and hour violation2010WHD$129,715
Las Palmas Mexican Restaurant Inc. wage and hour violation2018WHD$129,714
Midwest Power Systems labor relations violation2003NLRB$129,684
TDI Merchant Group, Inc. Successor to CCI Town, Inc. wage and hour violation2023CA-LCO$129,681
The New York Hair Salon wage and hour violation2014NY-DOL$129,648
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2014WHD$129,629
MBM Transport, Inc wage and hour violation2012WHD$129,619
J.M. Manufacturing Inc. wage and hour violation2009WHD$129,614
Advance Body Solutions LLC wage and hour violation2012WHD$129,613
Ziegler Tire and Supply Company wage and hour violation2021WHD$129,612
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingwage and hour violation2006WHD$129,606
San-Way Farms, Inc. wage and hour violation2014WHD$129,580
Pinata Mexico Grill wage and hour violation2023NY-DOL$129,567
California Preparatory College, Inc. wage and hour violation2017CA-LCO$129,566
Bliss Clearing Niagara, Inc. labor relations violation2006NLRB$129,554
Courtney's Donuts, LLC wage and hour violation2023MA-AG$129,545
Araco Concrete Contractor, LLC wage and hour violation2013WHD$129,543
S & H Farm Labor, LLC wage and hour violation2007WHD$129,540
Resurreccion, Inc wage and hour violation2015WHD$129,528
F & D Oil Field Services, LLC. wage and hour violation2011WHD$129,520
Stater Bros. Holdings, Inc.Stater Bros. Holdingsretailingwage and hour violation2008WHD$129,505
CSA Investments wage and hour violation2012WHD$129,502
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.