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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
Quality Gunite Works, Inc wage and hour violation2004WHD$122,208
Upper Mohawk, Inc. wage and hour violation2013WHD$122,185
Brand Energy Solutions LLCBrand Industrial Services Inc.construction and engineeringwage and hour violation2014WHD$122,146
Care Givers of Massachusetts, LLC wage and hour violation2020MA-AG$122,107
Thomas Quinn LLC wage and hour violation2021IL-DOL$122,097
Genodx, LLC d/b/a NCJ Diagnostics & DNA Technologies wage and hour violation2021NJ-DLW$122,074
International Recycling and Towing Inc wage and hour violation2022CA-LCO$122,063
DDP Holdings, LLC wage and hour violation2010WHD$122,062
LONG ISLAND CITY LAUNDRY CO wage and hour violation2017NY-DOL$122,053
Tribco Inc. wage and hour violation2007WHD$122,045
First Advantage Corporation wage and hour violation2004WHD$122,022
Back To You Rehab Pllc wage and hour violation2020MI-LEO$122,018
Global One Logistics wage and hour violation2021WHD$122,000
Designed Metal Connections dba Permaswage employment discrimination2023OFCCP$122,000
Lone Star Builders LLC wage and hour violation2011WHD$121,985
Elephant Group, Inc & Subsidiaries wage and hour violation2014WHD$121,983
Agape Rehabilitation of Conway wage and hour violation2015WHD$121,962
Ponce Contractors, Inc. wage and hour violation2012WHD$121,952
Central Landscape Construction Company wage and hour violation2010WHD$121,940
Hannah's Commercial Construction Co. wage and hour violation2011WHD$121,932
RPE Productions, LLC labor relations violation2023NLRB$121,904
Guadalajara, Inc. wage and hour violation2012WHD$121,900
Anchor Health Home Care wage and hour violation2023NY-DOL$121,898
IHR, Inc. wage and hour violation2023NJ-DLW$121,894
Z-Best Medical Transportation, LLC wage and hour violation2014WHD$121,886
SofTec Solutions, Inc. wage and hour violation2007WHD$121,865
KLN Steel Products Company LLC wage and hour violation2011WHD$121,860
Mescalero Apache Tribe wage and hour violation2011WHD$121,854
Associated Supermarket wage and hour violation2023NY-DOL$121,784
El Mira sol, Inc wage and hour violation2002WHD$121,749
Coppel Corporation wage and hour violation2013CA-LCO$121,722
Velocity Express Inc. wage and hour violation2009WHD$121,632
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$121,631
CABLEVISION SYSTEMS CORPORATIONAltice USA Inc.telecommunicationswage and hour violation2004WHD$121,629
Sigal Construction wage and hour violation2006WHD$121,620
Lakeshore Home Health Care Inc wage and hour violation2014MI-LEO$121,613
Pilot Travel Centers LLCPilot Corporationretailingwage and hour violation2012WHD$121,601
Cody Zeigler, Inc wage and hour violation2011WHD$121,585
Professional Personnel Service Inc. wage and hour violation2024WHD$121,572
1st Advanced Transportation, LLC wage and hour violation2008WHD$121,569
Arizona Painting Company, LLC wage and hour violation2015WHD$121,567
Diana's Angels Home Care Inc wage and hour violation2023NY-DOL$121,566
Clover Bottom Developmental Center wage and hour violation2009WHD$121,553
Devil's Trucking, LLC wage and hour violation2012WHD$121,551
CAPC HME Attending Prog 11 wage and hour violation2018NY-DOL$121,546
International Brotherhood of Electrical Workers Local 6 labor relations violation2001NLRB$121,541
Nexteer Automotive Corp.Aviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2020NLRB$121,534
TRI-STATE CONSTRUCTION OF NEW YORK CORP. wage and hour violation2023NY-SCDA$121,530
Advantage Consulting and Education Services wage and hour violation2022WHD$121,525
A.R. Management, Inc. wage and hour violation2011WHD$121,518
Rodan Fire Sprinklers, Inc. wage and hour violation2007WHD$121,518
NwTech Inc. wage and hour violation2019CA-LCO$121,504
Southern Air, Inc. employment discrimination2014OFCCP$121,500
West Sacramento Nursing and Rehabilitation Center wage and hour violation2022CA-LCO$121,463
Porter & Chester InstituteThoma Bravoprivate equity (including portfolio companies)wage and hour violation2010WHD$121,439
Mike Birky Trucking LLC wage and hour violation2015WHD$121,427
Contract Properties, Inc. wage and hour violation2007WHD$121,421
P & B Partitions, Inc. wage and hour violation2017WHD$121,420
First Security Millenium Corp. wage and hour violation2014WHD$121,409
Roosevelt Warm Springs Institute for Rehabili wage and hour violation2006WHD$121,393
MidAmerican Energy CompanyBerkshire Hathawaydiversifiedwage and hour violation2013WHD$121,391
Kosher West, Inc wage and hour violation2014WHD$121,386
Mike's Refinishing Corporation, Inc wage and hour violation2015WHD$121,364
Site Services Group, Inc. wage and hour violation2016WHD$121,343
Conditioned Air Systems, Inc. wage and hour violation2012WHD$121,277
City Line Family Restaurant, Inc. wage and hour violation2013WHD$121,240
Kindachi Inc. wage and hour violation2017WHD$121,218
Cinetcomm, LLC wage and hour violation2017CA-LCO$121,204
Brubacher Excavating, Inc. labor relations violation2006NLRB$121,202
Indyne, Inc. wage and hour violation2011WHD$121,169
Harrison Cafe Inc. wage and hour violation2018WHD$121,162
CJL Enterprises, Inc. wage and hour violation2012WHD$121,161
Uaw Retiree Medical Benefits Trust wage and hour violation2022MI-LEO$121,160
Park Construction Group Ltd wage and hour violation2022NY-DOL$121,143
Pr Consultants, Inc. wage and hour violation2007WHD$121,133
Fullmer Brothers Landscape Maintenance, Inc wage and hour violation2010WHD$121,080
CAPC HME Attending Prog 5 wage and hour violation2018NY-DOL$121,077
Ramsey Restaurant LLC/A.C.E Restaurant Group wage and hour violation2018WHD$121,070
Broadway Personnel wage and hour violation2022NY-DOL$121,056
Himalayan Grill LLC wage and hour violation2023CA-LCO$121,040
Jubilee Farms wage and hour violation2021WHD$121,036
Newport Meat Southern California, Inc. labor relations violation2021NLRB$121,036
Mr. Chudy and Mrs. Sandra Nsobundu wage and hour violation2015WHD$121,035
Swift Industries, Inc wage and hour violation2008WHD$121,024
Jsn Transport wage and hour violation2017MI-LEO$121,016
Community Hospitals of Central California, d/b/a University Medical Center labor relations violation2008NLRB$121,007
University Medical Center and/or Fresno Community Hospital Medical Center and/or CMC and/or CHC labor relations violation2008NLRB$121,007
Blue Ventures, LLC wage and hour violation2011WHD$121,000
Technocrest Systems, Incorporated wage and hour violation2005WHD$121,000
ACE Hand Car Wash wage and hour violation2006CA-LCO$121,000
J. Donlon and Sons Inc. wage and hour violation2018MA-AG$121,000
Sysco North Texas Inc.Syscowholesalersemployment discrimination2022OFCCP$121,000
Amada Senior Care Twin Cities wage and hour violation2023WHD$121,000
Softcon USA, Inc. wage and hour violation2009WHD$120,982
KSY Enterprises, Inc. wage and hour violation2006WHD$120,973
Zigi Freight Inc. wage and hour violation2019IL-DOL$120,960
Hot Taco LLC wage and hour violation2020WHD$120,949
Calpal LLC wage and hour violation2009WHD$120,932
Caribbean Professional Consultants, Inc. wage and hour violation2018WHD$120,931
VET TECH, LLC wage and hour violation2012WHD$120,928
Highmark, IncHighmark Inc.financial serviceswage and hour violation2014WHD$120,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.