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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
CSA Investments wage and hour violation2012WHD$129,502
EGS Transportation, LLC wage and hour violation2005WHD$129,470
Catherine Jimin Chon wage and hour violation2023NY-DOL$129,440
Truth Pictures, Inc. wage and hour violation2020CA-LCO$129,439
Bolivar Tee's labor relations violation2009NLRB$129,430
Bolivar Tee's Manufacturing Company labor relations violation2009NLRB$129,430
Savoia Pizzeria wage and hour violation2016NY-DOL$129,429
Absolute Intermodal LLC wage and hour violation2019CA-LCO$129,425
SEA SIAM, INC. wage and hour violation2008WHD$129,409
Sriven Infosys, Inc. wage and hour violation2010WHD$129,365
J. Reynolds & Company Inc wage and hour violation2006WHD$129,354
La Catrina 1 Inc. dba La Catrina Tacos & Tequila Bar wage and hour violation2024WHD$129,338
Clover Visual Communications LLC wage and hour violation2020CA-LCO$129,301
Happy Child Transportation LLC wage and hour violation2023NY-DOL$129,272
WKHK Investment, LLC. wage and hour violation2012WHD$129,234
Tres Sisters LLC wage and hour violation2023WHD$129,227
Earthcare Management, Inc. wage and hour violation2011WHD$129,191
HCC Caterers Inc. wage and hour violation2014WHD$129,191
7 Star Petroleum wage and hour violation2016WHD$129,183
Knight Protective Service, Inc. wage and hour violation2005WHD$129,155
Grace & Mercy Personal Care & Respit Svs, LLC wage and hour violation2016WHD$129,146
Taubers Fish Store wage and hour violation2016NY-DOL$129,107
Cameron Transport wage and hour violation2019NY-DOL$129,094
FREIDA GOLDMAN OFFSHORE, INC. labor relations violation2002NLRB$129,078
Aimla LLC wage and hour violation2019WHD$129,045
OCEAN BLUE 2020 LLC wage and hour violation2023CA-LCO$129,021
OCEAN BLUE 2020 LLC wage and hour violation2023CA-LCO$129,021
Ocean Blue 888, LLC wage and hour violation2023CA-LCO$129,021
Kern Adult Residentail Facility wage and hour violation2012WHD$129,012
Kolin Plumbing Corp./Kolin Environmental, Inc. labor relations violation2009NLRB$129,000
Down to Earth Landscaping work visa violations2011USAO$129,000
Cayuga Medical Center at Ithaca, Inc. labor relations violation2019NLRB$128,979
Euromaid Incorporated wage and hour violation2016WHD$128,977
Hennepin Healthcare System Inc.Hennepin Healthcarehealthcare serviceswage and hour violation2007WHD$128,973
BARONS BUS, INC. labor relations violation2022NLRB$128,963
Booker Software Inc. wage and hour violation2017WHD$128,952
WendysWendy'srestaurants and foodservicewage and hour violation2023IL-DOL$128,949
Newflower Market, Inc. wage and hour violation2006WHD$128,941
American Transportation Exchange, Inc. wage and hour violation2010CA-LCO$128,930
H & R BlockH&R Blockfinancial serviceswage and hour violation2014WHD$128,872
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2010WHD$128,835
JNE Enterprises, Inc. wage and hour violation2007WHD$128,832
Butch's Waterproofing, L.P. wage and hour violation2008WHD$128,788
KUAIFA Inc. wage and hour violation2016WHD$128,784
Lama Painting & Drywall Co., Inc. wage and hour violation2013WHD$128,780
Wipro Limited wage and hour violation2018WHD$128,777
Thompson Grading, Inc wage and hour violation2012WHD$128,770
Randall Ford Inc. employment discrimination2014EEOC$128,750
Anydata Corporation Inc. wage and hour violation2018CA-LCO$128,749
Vocational Services Company wage and hour violation2015WHD$128,743
Miller Development Company Inc wage and hour violation2013WHD$128,731
Seoul Shopping Inc. wage and hour violation2023NY-DOL$128,718
JNP Water Truck Services, Inc. wage and hour violation2014WHD$128,690
Skld Zeeland wage and hour violation2022MI-LEO$128,676
Good Shepherd Home, Inc wage and hour violation2018WHD$128,655
Carib Entertainment, Inc wage and hour violation2020CA-LCO$128,645
Pinaki, Inc wage and hour violation2012WHD$128,571
Frontier CommunicationsFrontier Communicationstelecommunicationslabor relations violation2010NLRB$128,566
Reddy Ice CorporationStone Canyon Industriesdiversifiedwage and hour violation2011WHD$128,565
SRB International wage and hour violation2015WHD$128,531
MJC SF LLC wage and hour violation2008WHD$128,518
Nobis Care Home wage and hour violation2014WHD$128,514
Promise Home Care Agency Inc wage and hour violation2017NY-DOL$128,489
Manos Furniture wage and hour violation2022NY-DOL$128,483
Scopus Consulting Group, Inc. wage and hour violation2012WHD$128,470
Humana, Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,423
Humana Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,422
Zorror Asian, Inc wage and hour violation2012WHD$128,410
J Luna Produce Company, Inc. wage and hour violation2015WHD$128,392
WASTREN, Inc. wage and hour violation2004WHD$128,366
Bel-Air Security, Inc wage and hour violation2008WHD$128,346
Hibachi City Buffet wage and hour violation2014WHD$128,335
Ubiquitech Inc. wage and hour violation2013WA-DLI$128,333
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
Mastec of North America, Inc.MasTecconstruction and engineeringwage and hour violation2004WHD$128,176
D&R Electric, Inc. wage and hour violation2014WHD$128,161
Netbrands Media Corporation wage and hour violation2015WHD$128,155
NOV Brandt wage and hour violation2008WHD$128,134
Detroit Paneling Systems, Inc., a wholly owned subsidiary of Erb Lumber, Inc. labor relations violation2001NLRB$128,120
Verstrasse Group, LLC wage and hour violation2018CA-LCO$128,114
Uncle Vics Pizzeria wage and hour violation2015NY-DOL$128,103
Techway Services, Inc. wage and hour violation2016WHD$128,091
IDC, Ltd wage and hour violation2007WHD$128,084
Bethlehem Haulage and C&S Wholesale Grocers, a single Employer labor relations violation2017NLRB$128,074
Bethlehem Haulage and C&S Wholesale Grocers, a single employer labor relations violation2017NLRB$128,074
AKAL Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$128,065
Apex Mortgage Services, LLC wage and hour violation2006WHD$128,047
Taqueria de Jalisco wage and hour violation2011WHD$128,029
Empire Hunan East Restaurant, Inc. wage and hour violation2006WHD$128,018
Lowe's Distribution CenterLowe'sretailinglabor relations violation2011NLRB$128,000
AGC, West Central Ohio Division labor relations violation2010NLRB$128,000
Schneider Service Co., Inc. labor relations violation2010NLRB$128,000
Martech Medical Products, Inc. labor relations violation2001NLRB$128,000
EDA Staffing, Inc. wage and hour violation2012MA-AG$128,000
Prompt Technologies, Inc. wage and hour violation2008WHD$127,987
D CONSTRUCTION INC wage and hour violation2023IL-DOL$127,968
Citrus Health Network, INC wage and hour violation2018WHD$127,959
Derwin Francis wage and hour violation2019NY-DOL$127,932
Royal Electric Company wage and hour violation2015WHD$127,911
R.M. FOLEY, INC. dba Foley FoodService wage and hour violation2022MA-AG$127,910
Pacific Eagle International Security Inc. wage and hour violation2006WHD$127,908
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.