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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
Aracosia-McLean LLC wage and hour violation2023WHD$111,427
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
Belcorp Of America, Inc. wage and hour violation2009WHD$111,410
Cosmopolitan Management Solutions wage and hour violation2009WHD$111,392
La Fonda Antioquena Restaurant Incorporated wage and hour violation2004WHD$111,371
Summers Services, Inc. wage and hour violation2004WHD$111,342
Shaka Braddahs, LLC wage and hour violation2013WHD$111,338
Richard Huot wage and hour violation2013WHD$111,322
U.S. Central Federal Credit Union wage and hour violation2008WHD$111,319
Irais Fashion, Inc. wage and hour violation2019CA-LCO$111,314
Alvardo Mexican Produce wage and hour violation2015WHD$111,312
Trinity Health Care Services, Inc wage and hour violation2017WHD$111,310
Louisiana Testing and Inspection, Inc wage and hour violation2016WHD$111,306
Next Level Door & Millwork, Inc. wage and hour violation2014WHD$111,305
Booktech, Inc. wage and hour violation2002MA-AG$111,291
Fine Specialty Construction, LLC wage and hour violation2007WHD$111,275
Crosslands Corporate Transportation wage and hour violation2016NY-DOL$111,261
DE Painting, Inc. wage and hour violation2006WHD$111,253
Skeffington Enterprises Inc. wage and hour violation2024WHD$111,253
J & S Clothing Inc. wage and hour violation2012CA-LCO$111,250
McdonaldsMcDonald'srestaurants and foodservicewage and hour violation2018MI-LEO$111,217
Saturn Towing and Recovery, LLC wage and hour violation2003WHD$111,214
Sarah's Group Homes wage and hour violation2015WHD$111,208
KJK Point, Inc. wage and hour violation2021CA-LCO$111,208
KBL Buildings Inc. wage and hour violation2018WHD$111,197
Boston Insulation Corp. wage and hour violation2016MA-AG$111,177
Rama Food Manufacture Corp. wage and hour violation2012WHD$111,165
Many's Inc. wage and hour violation2006WHD$111,136
Candy Fashion, Inc. wage and hour violation2016CA-LCO$111,129
Mr Appliance Of Mount Pleasant wage and hour violation2020MI-LEO$111,119
Chavez Lath & Plaster Inc. wage and hour violation2006WHD$111,097
The Spot LLC wage and hour violation2019WHD$111,092
General Secuity Service Corporation, Inc. wage and hour violation2007WHD$111,083
American Desi Bazaar & Deli Inc.d/b/a 75th Street Super Bazaar wage and hour violation2022NY-DOL$111,055
Thompson Hospitality Services, LLC wage and hour violation2017WHD$111,045
Vulcan Capital Management Inc. wage and hour violation2010WHD$111,037
Innovative Surfaces of Texas, Inc. wage and hour violation2018WHD$111,030
Champlain Orchards, Inc. wage and hour violation2012WHD$111,014
IMV Medical Information and International Marketing Ventures, Ltd. labor relations violation2004NLRB$111,000
Proformance Screenprinting wage and hour violation2011CA-LCO$111,000
United Auto Delivery and Recovery/Memphis Auto Auction workplace whistleblower retaliation2011OSHA$111,000
Terra Linda Farms employment discrimination2009CA-CRD$111,000
Cavan Construction wage and hour violation2005PA-DLI$110,992
Efficiency Management and Engineering Company wage and hour violation2008WHD$110,963
Herrera Marble & Design, LLC. wage and hour violation2006WHD$110,963
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2011WHD$110,957
Cities Market, Inc./Stephen Hurstell wage and hour violation2011WHD$110,953
Millennium Maintenance Systems wage and hour violation2007WHD$110,926
R.D.S., Inc. wage and hour violation2010WHD$110,924
Premier Ag Management, Inc. wage and hour violation2024CA-LCO$110,900
KONG CLEANERS, LLC wage and hour violation2020NY-DOL$110,895
West Pac Electric, Inc. labor relations violation2002NLRB$110,892
Winegardner & Hammons, Inc. wage and hour violation2004WHD$110,885
Finney Automotive Company, Inc. employment discrimination2015OH-CRC$110,880
Pro Sweep, LLC wage and hour violation2004WHD$110,871
Changsung Industry, Inc. wage and hour violation2018CA-LCO$110,868
Hoar Construction wage and hour violation2011WHD$110,865
Midwest Medical Contracting, Inc. wage and hour violation2014WHD$110,849
Harmony of MA, Inc. wage and hour violation2023MA-AG$110,825
Olympus Healthcare Inc. et al. wage and hour violation2020WHD$110,819
Witt Buick Inc wage and hour violation2017MI-LEO$110,816
United International Investigative Services, wage and hour violation2001CA-LCO$110,812
Dyersburg Grecian Steakhouse Inc. wage and hour violation2023WHD$110,790
Triple Canopy, Inc. employment discrimination2023EEOC$110,759
Security Consultants Group, Inc. wage and hour violation2006WHD$110,755
Go Maps Inc. wage and hour violation2019WHD$110,730
Kilgore Compassionate Care, Inc. wage and hour violation2023CA-LCO$110,727
M&M Gas Food Mart wage and hour violation2016WHD$110,722
Corrections Corporation of AmericaCoreCivicmiscellaneous servicesemployment discrimination2015OFCCP$110,702
Brooksite Contractors, Inc. wage and hour violation2021NJ-DLW$110,685
JPO Contractors Inc. wage and hour violation2018WHD$110,641
Silvis Group, Inc. wage and hour violation2017WHD$110,641
Bartlett's Ocean View Farm, Inc. wage and hour violation2018WHD$110,638
Sorrento Coats, Inc. labor relations violation2002NLRB$110,630
Any Season Insulation, Inc. wage and hour violation2005WHD$110,624
Plenty Cafe Bakery Catering LLC wage and hour violation2017NY-DOL$110,610
A Cut Above Landscape & Maintenance Inc. wage and hour violation2020WHD$110,602
Dong Hua Inc. wage and hour violation2012WHD$110,539
Collateral Specialists, Inc. wage and hour violation2012WHD$110,539
C&J Euipment Manufacturing Corporation wage and hour violation2018WHD$110,539
Ly,Duong &To, Inc wage and hour violation2003WHD$110,523
KJSS Corp wage and hour violation2013WHD$110,523
Bonchon Allston LLC wage and hour violation2017WHD$110,510
Mid Valley Providers, Inc. wage and hour violation2016WHD$110,507
El Potro, Inc. wage and hour violation2015WHD$110,506
Kinderbook Inc. wage and hour violation2018MA-AG$110,502
Hytech Conculting, Inc. wage and hour violation2010WHD$110,500
Anointed Health Care Services, LLC wage and hour violation2017WHD$110,499
Las Margaritas # 4 wage and hour violation2009WHD$110,486
Massachusetts Sportservice, Inc., Delaware North Companies, Inc.-Boston wage and hour violation2010MA-AG$110,453
Bella Cleaners wage and hour violation2011WA-DLI$110,450
Bernal Enterprises, Inc wage and hour violation2011WHD$110,433
Henkels & McCoy wage and hour violation2021PA-DLI$110,432
BFX Fabrication, LLC wage and hour violation2015WHD$110,428
Greenscape of Putnam Inc wage and hour violation2019NY-DOL$110,428
Fox Entertainment GroupWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$110,415
Arca Recycling Inc. wage and hour violation2023MA-AG$110,408
CAPC HME Attending Prog 16 wage and hour violation2019NY-DOL$110,408
Inn At Stonecliff wage and hour violation2017MI-LEO$110,400
Sun Foods, Inc. wage and hour violation2015WHD$110,399
San Francisco Baseball Associates, LLC wage and hour violation2013WHD$110,397
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.