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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
Highmark, IncHighmark Inc.financial serviceswage and hour violation2014WHD$120,900
Skinny IT Corp wage and hour violation2018WHD$120,867
Sound Image wage and hour violation2018WHD$120,860
Hurd Window and Door labor relations violation2006NLRB$120,838
Moyer Packing CompanyJBSfood productslabor relations violation2008NLRB$120,832
Eatontown Food LLC wage and hour violation2018WHD$120,829
Renegade Gas Services, LLC wage and hour violation2016WHD$120,813
Ripe Inc. wage and hour violation2014WHD$120,809
Interim Health Care wage and hour violation2019NY-DOL$120,804
Fogler's Orchard & Farm wage and hour violation2012WHD$120,781
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
TDI Merchant Group, Inc. Successor to CCI Town, Inc. wage and hour violation2023CA-LCO$120,776
Osage Ambulance District wage and hour violation2009WHD$120,765
V.W.R. International, Inc.Avantor Inc.miscellaneous manufacturinglabor relations violation2007NLRB$120,745
GU Industrial & Business Corp. wage and hour violation2021WHD$120,743
Promodoro Restaurante Pizzeria wage and hour violation2015NY-DOL$120,700
Sura BBQ Boston, Inc. wage and hour violation2024MA-AG$120,696
Sand Lake Pizzeria LLC wage and hour violation2023WHD$120,695
Peace Security, Inc. wage and hour violation2012WHD$120,694
Baytown Hibachi Buffet Inc wage and hour violation2016WHD$120,693
Delta Delta Delta wage and hour violation2013WHD$120,677
Silva and Sons Construction, LLC wage and hour violation2011WHD$120,668
Moine Apparel Inc wage and hour violation2023CA-LCO$120,629
Seaward Services, Inc. wage and hour violation2004WHD$120,602
Butler Trailer Manufacturing Co. wage and hour violation2020WHD$120,567
Crewforce LLC wage and hour violation2017WHD$120,561
Processors, Inc | Diversified Processors, Inc wage and hour violation2018WHD$120,555
Hill Plumbing and Electric Co. Inc. and Love Plumbing Electrical and Air LLC wage and hour violation2023WHD$120,545
Habilitative Systems, Inc. wage and hour violation2012WHD$120,503
JEM Pro-Services wage and hour violation2005PA-DLI$120,502
Able Security & Investigations, Inc. wage and hour violation2009WHD$120,499
Memo's Scaffolding Fontana, Inc. wage and hour violation2006WHD$120,486
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$120,481
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$120,481
Singh Farm wage and hour violation2022NY-DOL$120,458
Accra Care, Inc. wage and hour violation2016WHD$120,453
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$120,443
Supermercado Del Pueblo wage and hour violation2004WHD$120,425
Angley College, Inc. wage and hour violation2010WHD$120,419
Integrated Manufacturing & Assembly wage and hour violation2014WHD$120,417
Jones & Carter, Inc./Cotton Surveying Co. labor relations violation2013NLRB$120,405
Job Squad, Inc. wage and hour violation2019WHD$120,392
Cuate Trucking, LLC wage and hour violation2015WHD$120,370
Body Spa & Salon wage and hour violation2016NY-DOL$120,350
Island Wide Building Services Inc. wage and hour violation2017WHD$120,349
DNA Automotive Corp DBA Marmin Collision wage and hour violation2011WHD$120,334
Vladimir's Marble & Granite Inc. wage and hour violation2022WHD$120,329
Attentive Angels Home Care LLC wage and hour violation2022WHD$120,321
CORAL HOME CARE, INC. wage and hour violation2008WHD$120,314
Sand N Block Enterprise, Inc. wage and hour violation2015WHD$120,311
United Holding Co. Inc. wage and hour violation2006WHD$120,310
Allen Foods, Inc. wage and hour violation2009WHD$120,306
YKH Manna Food, Inc. wage and hour violation2010WHD$120,293
HCOC LLC wage and hour violation2017WHD$120,263
Los Tacos Gueros, LLC wage and hour violation2021WHD$120,250
Flory's Corp wage and hour violation2007WHD$120,232
F&F Fabrication Inc wage and hour violation2014WHD$120,222
District Dogs wage and hour violation2023DC-AG$120,160
Colorado National Floor Maintenance Inc. wage and hour violation2007WHD$120,118
Dallas & Mavis/Chrysler Div. labor relations violation2006NLRB$120,118
Compass Interiors wage and hour violation2017MI-LEO$120,116
Quiet Moose wage and hour violation2017MI-LEO$120,116
Blissful Residential Care wage and hour violation2023CA-LCO$120,098
Casa Mexicana Authentic Mexican Dining wage and hour violation2012WHD$120,072
Quality Telecommunication Services, Inc. wage and hour violation2004WHD$120,056
Aacres WA, LLC wage and hour violation2019WA-SOLS$120,050
James Skinner Baking Company labor relations violation2015NLRB$120,042
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2004NLRB$120,041
Law-Den Nursing Home, Inc. labor relations violation2019NLRB$120,008
Timberline Construction, Inc wage and hour violation2012WHD$120,002
United Mailing Services employment discrimination2015OFCCP$120,000
Kmart CorporationSearsretailingemployment discrimination2010EEOC$120,000
Preston Hood Chevrolet employment discrimination2010EEOC$120,000
The Timken CompanyTimkenindustrial equipmentemployment discrimination2011EEOC$120,000
Pepsi Bottling Group Inc.PepsiCofood productsemployment discrimination2011EEOC$120,000
Lowe's Home Centers, Inc.Lowe'sretailingemployment discrimination2011EEOC$120,000
DXP Enterprises, Inc.DXP Enterpriseswholesalersemployment discrimination2012EEOC$120,000
Sterling and Sterling, Inc. employment discrimination2012EEOC$120,000
Caldwell Freight Lines, Inc. employment discrimination2012EEOC$120,000
BellSouth Telecommunications, LLCAT&Ttelecommunicationsemployment discrimination2012EEOC$120,000
McPhee Electric Ltd. and Bond Brothers Inc. employment discrimination2015EEOC$120,000
Hufcor, Inc. employment discrimination2015EEOC$120,000
County Fair Farm employment discrimination2016EEOC$120,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
Mondrian Hotel employment discrimination2000EEOC$120,000
Sweaney, Inc. wage and hour violation2011WHD$120,000
Lema Construction, Inc. wage and hour violation2009WHD$120,000
Spiral, Inc. wage and hour violation2007WHD$120,000
DIEGO'S RESTAURANT, INC. wage and hour violation2007WHD$120,000
Flight Services & Systems, Inc. wage and hour violation2007WHD$120,000
Alp-Ken Enterprises, LLC wage and hour violation2007WHD$120,000
New China Buffet wage and hour violation2006WHD$120,000
Cut-N-Trim, Inc. wage and hour violation2004WHD$120,000
Norlaine, Inc. wage and hour violation2004WHD$120,000
MSC Painting Corp. wage and hour violation2004WHD$120,000
World Class Corrugating, LLC labor relations violation2014NLRB$120,000
Quad City Die Casting Company and/or Patrick Cavanaugh of High Ridge Partners, Successor/Alter Ego of Quad City Die Casting labor relations violation2010NLRB$120,000
Airway Maintenance, Inc. labor relations violation2009NLRB$120,000
Best Way Promotions, Inc. and Festivals and More d/b/a Best Way, A Single Employer labor relations violation2007NLRB$120,000
American Technologies, Inc. labor relations violation2006NLRB$120,000
Accel, Inc. labor relations violation2006NLRB$120,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.