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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
ALB Enterprises, Inc. wage and hour violation2010WHD$112,418
Precision Floors, Inc., Millennium Floors, Inc., & Millennium Floorcraft a Single Employer and Alter labor relations violation2011NLRB$112,418
Elite Parking Area Maintenance, Inc. wage and hour violation2017WHD$112,406
Calpension, Inc. wage and hour violation2008WHD$112,400
Restoration Cleaners, LLC wage and hour violation2011WHD$112,399
Equity Transportation Company Inc wage and hour violation2018MI-LEO$112,398
City Laundry & Cleaners, Inc. wage and hour violation2007WHD$112,392
JMB Denver, LLC wage and hour violation2008WHD$112,387
MD Promise Inc wage and hour violation2010WHD$112,374
Atlantic Concrete Enterprises, Inc. wage and hour violation2009WHD$112,369
Brookwood Body Shop, Ltd. wage and hour violation2020NJ-DLW$112,364
Diversicare Leasing CorporationDiversicare Healthcare Serviceshealthcare serviceswage and hour violation2012WHD$112,304
HATZLACHA GROCERY wage and hour violation2023NY-DOL$112,295
Sunoco, Inc.Energy Transferpipelineslabor relations violation2007NLRB$112,286
Mayan Mexican Restaurant wage and hour violation2023WHD$112,286
Agave Mexican Restaurant, Inc. wage and hour violation2011WHD$112,266
Orthotic Liquidation Company f/k/a PAL Health Technologies, Inc. labor relations violation2022NLRB$112,248
J.D. Baptist Electric, Inc. wage and hour violation2016NJ-DLW$112,248
Bus & Truck Service, Inc. wage and hour violation2021CA-LCO$112,239
South East Employee Leasing Services, Inc. wage and hour violation2022NY-DOL$112,232
Min & Kim Inc. wage and hour violation2018WHD$112,212
Vision Mechanical wage and hour violation2005PA-DLI$112,195
New Prime Auto and Muffler Service wage and hour violation2022NY-DOL$112,179
Aerotec International, Inc. wage and hour violation2012WHD$112,177
AMPAK ELECTRICAL SERVICES wage and hour violation2021NY-MANDA$112,176
Ampak wage and hour violation2021NY-DOL$112,176
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
Mandujano Brothers wage and hour violation2011WHD$112,150
Howard University/ Howard University Hospital labor relations violation2005NLRB$112,120
El Paraiso, Inc. wage and hour violation2008WHD$112,112
Pinkerton Government Services, IncSecuritasbusiness serviceswage and hour violation2007WHD$112,106
Ichibon S S H, Inc. wage and hour violation2005WHD$112,081
B & D Global Properties wage and hour violation2022IL-DOL$112,080
Callahan & Montalto Site Construction LLC wage and hour violation2017MA-AG$112,078
Sandel Avionics, Inc. wage and hour violation2023CA-LCO$112,069
Eagle Irrigation & Landscape Service, Inc. wage and hour violation2007WHD$112,066
SMS Cleaning Inc.SMS Holdingsmiscellaneous serviceswage and hour violation2010WHD$112,060
V & R Health Care Services LLC wage and hour violation2022WHD$112,056
Kebab Grill, Inc. wage and hour violation2014WHD$112,051
Buffalo Emergency Associates, LLP wage and hour violation2007WHD$112,041
Harold Ruud, Sr. wage and hour violation2013WHD$112,038
Groundhog Services Ltd wage and hour violation2021NJ-DLW$112,030
Ristorante La Grotta Di Marcello wage and hour violation2022NY-DOL$112,023
D&T Mirror & Glass Corp. wage and hour violation2004WHD$112,021
Michigan State Employees Association wage and hour violation2016MI-LEO$112,016
Briggs Equipment, Inc.Sammons Enterprisesdiversifiedemployment discrimination2011EEOC$112,000
PAC National Communications, Inc. wage and hour violation2005WHD$112,000
Wyatt Field Service Company labor relations violation2011NLRB$112,000
Clark Products, Inc. labor relations violation2002NLRB$112,000
Garney Morris Electric labor relations violation2000NLRB$112,000
National Public Safety wage and hour violation2009CA-LCO$112,000
TC LLC dba Route 9 Diner employment discrimination2016MA-AG$112,000
InteliOffice, LLC and Intelitouch.com employment discrimination2003EEOC$112,000
McKeen & Associates P.C. wage and hour violation2022WHD$112,000
STATE MECHANICAL SERVICES LLC wage and hour violation2022IL-DOL$112,000
Claremont Construction wage and hour violation2010WHD$111,978
Network of Patrols Inc. wage and hour violation2016WHD$111,976
Buona Fortuna, Inc. wage and hour violation2010WHD$111,974
T.A Dibble Excavation, Inc. wage and hour violation2015WHD$111,972
Bright A Berger & Sons Inc wage and hour violation2001PA-DLI$111,957
929 Restaurant Corp. wage and hour violation2014WHD$111,939
Lozano Limited Liability Company wage and hour violation2014CA-LCO$111,925
My Mother's Place LLC wage and hour violation2014CA-LCO$111,925
Litzenburger Landscape Ltd. wage and hour violation2013WHD$111,902
Omojo Health USA Inc wage and hour violation2015WA-DLI$111,899
Specialty Fastening Systems Inc. wage and hour violation2020WHD$111,895
Ebenezer Quaility Construction, LLC wage and hour violation2017WHD$111,873
New York Healthcare Select LLC wage and hour violation2023NY-DOL$111,856
Inter-Con Security Systems, Inc. wage and hour violation2008WHD$111,852
Carson Line Service, Inc wage and hour violation2012WHD$111,846
Lemico Inc wage and hour violation2017WHD$111,840
Vance Johnson Plumbing Company, Inc. wage and hour violation2012WHD$111,835
Mesa Rosa, Inc. wage and hour violation2008WHD$111,828
BISTRO KITCHEN LLC dba Montresor wage and hour violation2022CA-LCO$111,825
Fiesta Pawn wage and hour violation2012WHD$111,819
Papa G's wage and hour violation2023WHD$111,800
Ahik, Inc. wage and hour violation2002WHD$111,798
Capri Whitestone Hotel labor relations violation2016NLRB$111,757
Paramount Builders, Inc. wage and hour violation2023NJ-DLW$111,750
MAGNETROL AMETEK LLC wage and hour violation2022IL-DOL$111,727
Gances Catering wage and hour violation2023NY-DOL$111,708
Sagit Manor, CEO Nyotron (USA), Inc. DBA Nyotron USA, Inc. wage and hour violation2023CA-LCO$111,703
American Towing Inc. wage and hour violation2011WHD$111,702
Lee Comapny wage and hour violation2016WHD$111,693
Performance Friction Corporation labor relations violation2005NLRB$111,677
University of Massachusetts Medical School wage and hour violation2009WHD$111,674
Can EZ Construction, Inc. wage and hour violation2014WHD$111,648
Atlantida Construction, Inc wage and hour violation2006WHD$111,620
New China Bufett #8 Inc. wage and hour violation2009WHD$111,594
Tri-State Home & Health Services, Inc. wage and hour violation2007WHD$111,592
Performance Companies, Inc. wage and hour violation2009WHD$111,574
Bear Hill Healthcare LLC wage and hour violation2022MA-AG$111,553
Rose Garden Residential Care Home wage and hour violation2006WHD$111,541
Dio Electrical, LLC. wage and hour violation2011WHD$111,519
Koyzina Kafe wage and hour violation2019NY-DOL$111,509
Sysco Portland Inc.Syscowholesalersemployment discrimination2023OFCCP$111,508
Pearland Sakura, Inc. wage and hour violation2015WHD$111,506
Glenville Health Foundation wage and hour violation2009WHD$111,500
Sigma Capital, Inc. wage and hour violation2010WHD$111,455
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
Aracosia-McLean LLC wage and hour violation2023WHD$111,427
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.