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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
Phoenix Transit System labor relations violation2004NLRB$113,310
Cleave, LLC dba Blue Fish Japanese Restaurant wage and hour violation2020CA-LCO$113,306
Allen H. Edmondson Electrical Contractor, Inc wage and hour violation2006WHD$113,304
Prescient, Inc. wage and hour violation2006WHD$113,296
Slam Dunk Sportswear wage and hour violation2018NY-DOL$113,294
Mah-Kee-Nac Operating Co. LLC wage and hour violation2022MA-AG$113,282
New Sentinel Security Corp. wage and hour violation2007WHD$113,275
Lakeshore Rickman JV LLC and LGC Global Inc.:alter egos, joint employers and single employer labor relations violation2020NLRB$113,262
R&B Sanchez and DRS Hospitality LLC employment discrimination2023CA-LCO$113,241
Berberian Enterprises Inc. wage and hour violation2002WHD$113,225
Wear Me Out, Inc. wage and hour violation2017CA-LCO$113,218
In P, Inc. wage and hour violation2017WHD$113,206
Chuck E Cheeses wage and hour violation2018NY-DOL$113,205
Alacran Contracting, LLC wage and hour violation2011WHD$113,196
Saint Barnabas Medical CenterRWJBarnabas Healthhealthcare serviceswage and hour violation2010WHD$113,190
Clinton Delicatessen Inc wage and hour violation2015NY-DOL$113,170
Walsh Electric Company, Inc wage and hour violation2014WHD$113,168
J Conrad Seneca wage and hour violation2011WHD$113,151
Cousin Construction Company wage and hour violation2006WHD$113,141
Sunn Enterprise Group LLC wage and hour violation2017NY-DOL$113,141
P. C. I. Welding Inc. d/b/a Party Crafters, Inc. wage and hour violation2020NJ-DLW$113,136
US Protect - USDOJ - CA wage and hour violation2008WHD$113,123
Florence Car Wash, Inc. wage and hour violation2007WHD$113,115
Quantum Sign Corporation wage and hour violation2021IL-DOL$113,101
Exposed Floor Design Group, LLC wage and hour violation2015WHD$113,099
Iwanaco. Inc. wage and hour violation2008WHD$113,057
Corporate Express US, IncSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2007WHD$113,047
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
The Cedar Sanctuary LLC wage and hour violation2011WHD$113,035
All American Demolition & Dismantling, LLC wage and hour violation2018NJ-DLW$113,030
Skipworth Plumbing LLC wage and hour violation2011WHD$113,021
Aquatic Environments, Inc. wage and hour violation2003WHD$113,012
L&M Construction employment discrimination2013OFCCP$113,000
The Best Demolition & Recycling Company, Inc. Family and Medical Leave Act2007WHD$113,000
Pessoa Construction Company labor relations violation2016NLRB$113,000
Feliz Apparel, Inc. wage and hour violation2022CA-LCO$113,000
Blue Bird Of Alexandria, LLC wage and hour violation2014WHD$112,986
Stanley Whistler Auto Nation Prods. labor relations violation2008NLRB$112,978
Cavan Construction Company Inc wage and hour violation2015PA-DLI$112,971
Visiting Nurses Association wage and hour violation2023NY-DOL$112,971
Sori Fashion, Inc. wage and hour violation2018CA-LCO$112,970
In Us You Trust Home Care, Inc. wage and hour violation2017WHD$112,950
Frontline Security Services, LLC wage and hour violation2016WHD$112,946
Altum Care Home wage and hour violation2022MI-LEO$112,920
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$112,903
Capinvad, LLC wage and hour violation2019WHD$112,891
Plant Engineering Services LLC wage and hour violation2015WHD$112,885
Conduit Language Specialist, Inc. wage and hour violation2009WHD$112,880
Comfort Health Management Group wage and hour violation2015WHD$112,857
JG Taquerias Inc. wage and hour violation2012WHD$112,856
Martins Towing wage and hour violation2010MI-LEO$112,854
OMG Taco Restaurant wage and hour violation2015NY-DOL$112,837
Paramount Home Care Agency wage and hour violation2022NY-DOL$112,823
ICH Group LLC wage and hour violation2004WHD$112,818
Elite Accounting & Financial Services Inc. wage and hour violation2022WA-DLI$112,812
Refrigerated Transportation Solutions employment discrimination2013NY-DHR$112,798
Pelham Bay Car Wash & Auto Lube Inc wage and hour violation2005WHD$112,791
Burger Bar San Francisco wage and hour violation2013CA-SFCA$112,770
South Coast Towing, Inc. wage and hour violation2011WHD$112,761
CITY SCAPES, LLC wage and hour violation2018CA-LCO$112,750
Third Garage, LLC labor relations violation2009NLRB$112,748
Sole Proprietor, Inc. wage and hour violation2018WHD$112,743
Widows Kitchen, LLC dba The Flats wage and hour violation2021CA-LCO$112,728
BISTRO KITCHEN LLC dba Montresor wage and hour violation2021CA-LCO$112,728
Enterprise Electric, LLC wage and hour violation2012WHD$112,718
Sam's Boat Restaurant wage and hour violation2003WHD$112,702
Richmond SB Interests, Inc. wage and hour violation2002WHD$112,702
Greenskeeper Landscaping & Lawn Management wage and hour violation2014WHD$112,686
Olive Mode wage and hour violation2017WHD$112,667
Puppy Management Incorporated wage and hour violation2017WHD$112,660
TLC Staffing, LLC. wage and hour violation2007WHD$112,641
Rolando Limon wage and hour violation2011WHD$112,623
Collision Holdings LLC wage and hour violation2010WHD$112,615
Superior Landscape & Maintenance Specialists wage and hour violation2005WHD$112,599
SDV Telecommunications, Inc wage and hour violation2005WHD$112,587
Los Amigos Restaurant wage and hour violation2019NY-DOL$112,576
Malay Restaurant wage and hour violation2019NY-DOL$112,565
United Helpers Care, Inc. Mosaic wage and hour violation2012WHD$112,558
Sure Shine Maintenance wage and hour violation2015WHD$112,540
LOCBIT, INC wage and hour violation2024CA-LCO$112,538
Swiss Automation Inc. wage and hour violation2022IL-DOL$112,536
Big 8 Food Stores wage and hour violation2004WHD$112,529
WM C ANDERSON INC wage and hour violation2014KY-DWS$112,529
National Maintenance Contracting, Inc. wage and hour violation2004WHD$112,521
Pella Care wage and hour violation2023NY-DOL$112,507
Building Systems wage and hour violation2015PA-DLI$112,501
Brookdale Senior Living Communities, Inc.Brookdale Senior Livinghealthcare servicesemployment discrimination2015EEOC$112,500
The CHristmas Light Company, Inc wage and hour violation2011WHD$112,500
Tucker Plumbing, Inc. employment discrimination2004EEOC$112,500
DWW Partner's LLP d/b/a Right Honda employment discrimination2003EEOC$112,500
Pelco, Inc. employment discrimination2019CA-CRD$112,500
Home Attendant Vendor Agency, Inc-2 wage and hour violation2023NY-DOL$112,496
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$112,490
US Protect wage and hour violation2008WHD$112,484
XCAM L.L.C dba CAM Logistics wage and hour violation2011WHD$112,483
North Atlantic Medical Services labor relations violation2001NLRB$112,457
Jade Apparel, Inc. wage and hour violation2003WHD$112,438
Universal Fire Systems Inc. wage and hour violation2016WHD$112,435
Ives Inc. wage and hour violation2021CA-LCO$112,429
Triploi Inc wage and hour violation2005WHD$112,424
ALB Enterprises, Inc. wage and hour violation2010WHD$112,418
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.