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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
Pacific Eagle International Security Inc. wage and hour violation2006WHD$127,908
Seacon Logix, Inc. wage and hour violation2013CA-LCO$127,902
Hong Kong Supermarket of South Plainfield Inc wage and hour violation2006WHD$127,880
Conceivex Inc wage and hour violation2019MI-LEO$127,878
Cumulus Inc. and ThunderCloud Inc. wage and hour violation2016WHD$127,867
CAPC HME Attending Prog 12 wage and hour violation2018NY-DOL$127,866
Emergent Systems Corporation wage and hour violation2010WHD$127,865
GAC Markets INC wage and hour violation2016WHD$127,859
Empire Packing LP wage and hour violation2018WHD$127,830
American Carpet South Inc. wage and hour violation2015WHD$127,827
Valley Green Landscape Inc. wage and hour violation2004WHD$127,808
Habilitative Systems, Inc wage and hour violation2013WHD$127,801
Bankers Maintenance & Inspection LLC wage and hour violation2015WHD$127,791
LPG National Construction, Inc. wage and hour violation2017WHD$127,749
Android Industries, L.L.C. wage and hour violation2007WHD$127,747
Penncro Associates, Inc. wage and hour violation2003WHD$127,746
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint EmployersConstelliummetalslabor relations violation2016NLRB$127,745
Just Like Home Vallectio wage and hour violation2013CA-LCO$127,738
Connecticut Humane Society labor relations violation2012NLRB$127,719
New Rochelle Care Center, LLC wage and hour violation2012WHD$127,717
New Horizons Software, Inc. wage and hour violation2000WHD$127,716
Pyramid Services, Inc. wage and hour violation2010WHD$127,708
Jesse's Cleaning Service LLC wage and hour violation2024WHD$127,701
Scandia Packaging Machinery Co. wage and hour violation2014WHD$127,698
Mozzarella's and Fitzy's Pub Family Restaurant wage and hour violation2016WHD$127,688
RealPage, IncRealPage Inc.information technologywage and hour violation2012WHD$127,671
Reliable Insulation Enterprises, LLC wage and hour violation2012WHD$127,647
Proforest Reforestation wage and hour violation2015WHD$127,614
Boone Logistics Services LLC wage and hour violation2021WHD$127,567
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
Rise, Inc. wage and hour violation2013WHD$127,523
J.R.A Restaurant, Inc. wage and hour violation2023CA-LCO$127,516
King Crown, Inc. wage and hour violation2008WHD$127,502
Automall Imports, Ltd. employment discrimination2009EEOC$127,500
Chief Orchards Administrative Services employment discrimination2023EEOC$127,500
K&K Management Service, Inc. employment discrimination2012NY-DHR$127,500
Venergy Group, LLC wage and hour violation2017WHD$127,467
Comcast CorporationComcasttelecommunicationslabor relations violation2017NLRB$127,454
La Casona Grill Cafe Inc, wage and hour violation2011WHD$127,449
109 U-Pull-It, Inc. wage and hour violation2013WHD$127,413
Garges and Son's Sanitary Welding, Inc. wage and hour violation2007CA-LCO$127,400
Platinum Farm Services LLC wage and hour violation2019CA-LCO$127,394
Clambake, Inc. D/B/A Lobster Pot wage and hour violation2020MA-AG$127,390
HWA, INC. wage and hour violation2009WHD$127,385
Baker & Taylor LLC employment discrimination2020OFCCP$127,375
Rtech Consulting, LLC d/b/a Central Career School wage and hour violation2023NJ-DLW$127,374
Labor Source, LLC wage and hour violation2016WHD$127,373
CMC Contracting wage and hour violation2016NY-DOL$127,369
Bill's Auto Care wage and hour violation2012CA-LCO$127,368
Delucchi Electric Inc. wage and hour violation2021CA-LCO$127,360
Morelia Supermarket # 2, Inc. wage and hour violation2011WHD$127,347
Astro Interior Contracting, Inc. wage and hour violation2012WHD$127,341
Harmony Gardens, Inc. wage and hour violation2013WHD$127,302
Life Care Centers of AmericaLife Care Centers of Americahealthcare serviceswage and hour violation2012WHD$127,299
Maria V. Contracting et al. wage and hour violation2019WHD$127,262
Lucero Aerospace Staffing Solutions LLC wage and hour violation2024WHD$127,249
Random Acquisitions, LLC labor relations violation2015NLRB$127,236
Stone Systems of Arizona, LLC wage and hour violation2012WHD$127,228
Native Land and Design wage and hour violation2010WHD$127,216
Grand China Buffet, Inc. wage and hour violation2017WHD$127,172
Melendez Food Vendor, Inc. wage and hour violation2016WHD$127,151
Formica Direct Mail Advertising, Inc. wage and hour violation2018WHD$127,143
Dong Phuong Oriental Bakery Inc. wage and hour violation2018WHD$127,128
Method Freight wage and hour violation2016WHD$127,120
Gannaway Builders, Inc. wage and hour violation2007WHD$127,106
Marston's 101 wage and hour violation2021CA-LCO$127,101
Edlyn Healthcare Services wage and hour violation2022WHD$127,084
The Room Store (a division of Heilig-Meyers Furniture Company) labor relations violation2006NLRB$127,066
ROSE ELECTRICAL CONTRACTORS,LLC wage and hour violation2008WHD$127,025
Creative Concrete wage and hour violation2010WHD$127,000
Team Industrial Services Inc.TEAM Inc.industrial serviceswage and hour violation2019WHD$127,000
Executive Process, LLC wage and hour violation2014WHD$126,995
Island Security Service, Inc. wage and hour violation2004WHD$126,978
GEM Interiors, Inc. wage and hour violation2011WHD$126,944
Memo's Scaffolding Norwalk, Inc wage and hour violation2006WHD$126,943
Rhodes College, Inc wage and hour violation2011WHD$126,911
E & A Pallets, Inc. wage and hour violation2010WHD$126,911
Worcester Eisenbrandt, Inc. wage and hour violation2013WHD$126,909
Quality Maintenance LLC wage and hour violation2018NY-DOL$126,903
Taqueria El Ranchito, Inc wage and hour violation2011WHD$126,876
Masonry Structures, Inc. wage and hour violation2008WHD$126,875
Probado Technologies Corporation wage and hour violation2004WHD$126,874
Donna Fashion, Inc. wage and hour violation2018CA-LCO$126,854
Kentucky Community and Technical College Sys wage and hour violation2010WHD$126,853
Sun Foods II, Inc. wage and hour violation2015WHD$126,852
Uno Construction wage and hour violation2018NY-DOL$126,815
Super Star Fashion Club wage and hour violation2019CA-LCO$126,813
Zomicks Bakery wage and hour violation2017NY-DOL$126,784
Hillcrest Aircraft Company wage and hour violation2014WHD$126,775
Sanmina CorporationSanminaelectrical and electronic equipmentwage and hour violation2005WHD$126,753
General Structors Contractors, Inc. wage and hour violation2009WHD$126,746
Anteon Corporation wage and hour violation2004WHD$126,728
TRADEPAG CORPORATION wage and hour violation2007WHD$126,690
Riverview Home wage and hour violation2003WHD$126,684
Woodlands Retirement Community wage and hour violation2011WHD$126,658
Huntington Mechanical Contractors wage and hour violation2015PA-DLI$126,646
ExxonMobil Pipeline Company, IncExxon Mobiloil and gaswage and hour violation2014WHD$126,591
Versant Technologies, Inc. wage and hour violation2009WHD$126,589
California Terra Gardens wage and hour violation2024WHD$126,568
Yiorgos Restaurant Enterprises wage and hour violation2010WHD$126,549
Claiborne County Hospital wage and hour violation2013WHD$126,546
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.