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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
Telsource Corporation wage and hour violation2011WHD$108,930
International Association of Machinists labor relations violation2006NLRB$108,930
Los Arcos Inc. wage and hour violation2022WHD$108,924
Surveillance I Inc wage and hour violation2008WHD$108,910
Celebrity Limousine Service, Inc wage and hour violation2010WHD$108,900
Fair Collections And Outsourcing, Inc. employment screening violation2016private lawsuit-federal$108,900
GCDC LLC wage and hour violation2023DC-DES$108,900
CCCL, LLC. wage and hour violation2017WHD$108,893
Absolute Telugu Cuisine LLC wage and hour violation2018CA-LCO$108,880
Fort Myer Construction Corporation employment discrimination2018OFCCP$108,870
Regional Contracting Services, LLC wage and hour violation2008WHD$108,868
Sienna Extended Care & Rehab, LLC wage and hour violation2017WHD$108,865
Boom-a-Rang Diner wage and hour violation2024WHD$108,846
Jonny's Fashion, Inc. wage and hour violation2020CA-LCO$108,805
Charminar Inc dba Peacock Indian Cuisine wage and hour violation2021CA-LCO$108,796
ODF/Hoon/Peabody Joint Venture wage and hour violation2004WHD$108,781
Rito Alcala wage and hour violation2019WHD$108,762
Alcala Trucking wage and hour violation2018WHD$108,762
Watch Guard 24/7 LLC wage and hour violation2021NY-DOL$108,755
NetAge, Inc. wage and hour violation2009WHD$108,750
W.B. Contract Swine Production wage and hour violation2010WHD$108,736
Heath Tecna, Inc. wage and hour violation2008WHD$108,735
FSC Corporation wage and hour violation2003WHD$108,716
Please & Thank You LLC wage and hour violation2023WHD$108,705
Ella's Home, Inc. wage and hour violation2023CA-LCO$108,701
Venture Chemicals, Inc. wage and hour violation2010WHD$108,665
Market Ready Contracting LLC wage and hour violation2012WHD$108,659
Citywide Restoration Corporation wage and hour violation2023NY-DOL$108,645
Fairfield Truck Body Company labor relations violation2005NLRB$108,641
Security Officers and Investigations, LLC wage and hour violation2015WHD$108,621
Thorcomm, LLC wage and hour violation2021CA-LCO$108,620
Chicago Teachers Union labor relations violation2001NLRB$108,612
PCM Construction Services, Inc. wage and hour violation2012WHD$108,609
Comprehensive Neuroscience, Inc. wage and hour violation2008WHD$108,602
Rocky Mtn Disposal, LLP wage and hour violation2011WHD$108,585
ATL Restaurant LLC. wage and hour violation2013WHD$108,560
Shandaken Ambulance wage and hour violation2015WHD$108,559
PirTano Construction Company, Inc. wage and hour violation2008WHD$108,553
Resco Products, Inc. labor relations violation2000NLRB$108,513
American Tile Company, Inc. wage and hour violation2011WHD$108,509
Peckham-Miller, Inc. and Genesis HRI Management, Inc. dba Avamere Health Services labor relations violation2004NLRB$108,500
Living Planit Inc wage and hour violation2020MI-LEO$108,497
Living Planit Inc wage and hour violation2020MI-LEO$108,497
Akhand Amar Krupa, Inc. wage and hour violation2017WHD$108,486
Jeffery Thorpe wage and hour violation2017WHD$108,480
Gafi Builders and Design, Inc. wage and hour violation2024CA-LCO$108,466
Custom Mechanical Inc wage and hour violation2014WHD$108,463
Padilla Construction Company wage and hour violation2007WHD$108,461
Bierlein Companies Corporation wage and hour violation2011WHD$108,453
Blue Sil, Inc. wage and hour violation2011WHD$108,449
Swanson Funeral Home Inc. wage and hour violation2004WHD$108,400
Auction Driver Solutions, LLC wage and hour violation2013WHD$108,381
EWC & Associates, Inc wage and hour violation2017WHD$108,370
Cabbage Key, Inc. wage and hour violation2013WHD$108,364
Frank Suarez-Pella wage and hour violation2010WHD$108,364
Steven Charles - A Dessert Company labor relations violation2023NLRB$108,356
Callaway Fashion, Inc. wage and hour violation2018CA-LCO$108,351
Chicago Symphony Orchestra Association labor relations violation2019NLRB$108,331
Suntree County Golf Club wage and hour violation2017WHD$108,318
University of Rochester wage and hour violation2008WHD$108,315
Titan Restaurant Group, LLC wage and hour violation2015WHD$108,299
Big Mike's Restaurant II, LLC wage and hour violation2018WHD$108,293
Area Committee to Improve Opportunities Now, wage and hour violation2004WHD$108,275
C & D Construction wage and hour violation2014WHD$108,274
Seafood Peddler Restaurant & Fish Market wage and hour violation2011WHD$108,272
Highbridge Community Life Center wage and hour violation2016NY-DOL$108,272
Westmoor Electric Inc wage and hour violation2014WHD$108,263
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
Superior Tree Care Corporation wage and hour violation2011WHD$108,254
Applied Sciences & Information Systems, Inc. wage and hour violation2017WHD$108,251
Bannum Incorporated wage and hour violation2002WHD$108,242
Waste Management of Puerto RicoWaste Management Inc.waste management and environmental serviceslabor relations violation2007NLRB$108,178
JM Burke LLC dba Jersey Mike's wage and hour violation2024WHD$108,161
RADIO-ELECTRONICS OFFICERS UNION labor relations violation2000NLRB$108,154
Lenovo Inc.Lenovoelectrical and electronic equipmentFamily and Medical Leave Act2020WHD$108,152
D.A. Whitacre Construction, Inc. wage and hour violation2008WHD$108,151
Timberline Construction Group LLC wage and hour violation2023WHD$108,127
Ganter Roofing wage and hour violation2019PA-DLI$108,123
Koi Japanese Buffet, Inc. wage and hour violation2009WHD$108,116
Vega Cleaning Service, Inc. wage and hour violation2008WHD$108,092
New Sunshine Energy Solutions Inc wage and hour violation2021CA-LCO$108,089
Tatitlek Training Services Inc wage and hour violation2014WHD$108,084
El Fogon wage and hour violation2023NY-DOL$108,053
KNY 26671, LLC d/b/a Cooperative Laundry labor relations violation2020NLRB$108,050
IATSE, Int'l Alliance of Theatrical & Stage Employees & Motion Picture Technicians of the United Sta labor relations violation2012NLRB$108,048
Lilac Blossom North and Lilac Blossom South wage and hour violation2021WHD$108,043
Universal Cleaners LLC wage and hour violation2021WHD$108,043
California Energy Contractors, Inc. wage and hour violation2006WHD$108,038
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2006WHD$108,038
Mastic Transportation wage and hour violation2022NY-DOL$108,027
Millive, Inc. wage and hour violation2010WHD$108,003
Vectrus Inc.Vectrusmiscellaneous serviceswage and hour violation2020WHD$108,002
Federal Express CorporationFedExfreight and logisticsemployment discrimination2006EEOC$108,000
St Goban labor relations violation2008NLRB$108,000
Baja Tex Mex wage and hour violation2015WHD$108,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalslabor relations violation2023NLRB$107,987
2B Wireless, LLC wage and hour violation2018WHD$107,952
Universal Shielding Corp. wage and hour violation2014WHD$107,945
AIM Security Group LLC wage and hour violation2022WHD$107,936
Wireless World LLC employment discrimination2024EEOC$107,916
Innovative Facilities Solutions, Inc wage and hour violation2014WHD$107,912
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.