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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
Sterling Securities, Inc. wage and hour violation2011WHD$103,969
Lakeshore Home Health Care Services wage and hour violation2010MI-LEO$103,968
Gold Hat II, Inc wage and hour violation2012WHD$103,959
ELIM Fashion USA, Inc. wage and hour violation2011WHD$103,956
Southwest Regional Medical Center wage and hour violation2014WHD$103,948
Acorn Building Supplies,Inc labor relations violation2001NLRB$103,942
Vital Restoration, Inc. wage and hour violation2022CA-LCO$103,931
Plenum Scientific Research Inc. wage and hour violation2011WHD$103,928
B and M General Renovations Inc wage and hour violation2022NY-DOL$103,924
Largo Concrete Inc wage and hour violation2013WHD$103,921
Defense Systems Group, Inc. wage and hour violation2004WHD$103,910
Oswego Industries, Inc. wage and hour violation2010WHD$103,904
Nebraska Health and Human Services System wage and hour violation2006WHD$103,869
Raffles Bistro wage and hour violation2018NY-DOL$103,869
LogicBytes, Inc wage and hour violation2005WHD$103,866
Western Transportation, Inc. wage and hour violation2014WHD$103,847
Groberg Trucking, Inc. wage and hour violation2000WHD$103,844
Stoneybrook Healthcare Center, LLC wage and hour violation2013WHD$103,828
Yang & Hoang, Inc. wage and hour violation2007WHD$103,827
Toys R Us wage and hour violation2009MA-AG$103,800
CRG Residential wage and hour violation2017WHD$103,788
Enchanted Diamonds wage and hour violation2019NY-DOL$103,775
Holy Transportation, Inc. wage and hour violation2017CA-LCO$103,772
Aircraft Service International Group employment discrimination2007OFCCP$103,759
Ocean Cable Group, Inc wage and hour violation2011WHD$103,755
JSP Companies, Inc. wage and hour violation2017WHD$103,750
S&W Renovation & Landscape Contractor Inc. wage and hour violation2023WHD$103,744
United Metro Security Force, LLC wage and hour violation2012WHD$103,733
Not Your Average Joe's Inc. wage and hour violation2010WHD$103,728
Curti and Associates, LTD wage and hour violation2013WHD$103,723
Design Works wage and hour violation2018NY-DOL$103,715
CWIS, LLC wage and hour violation2013WHD$103,712
Magna-Flow Environmental wage and hour violation2005WHD$103,708
Airborne ExpressDHL Groupfreight and logisticslabor relations violation2002NLRB$103,680
Enoch Production, Inc. Successor to Swings Fashion, Inc. wage and hour violation2022CA-LCO$103,680
Bender Enterprises INC. wage and hour violation2017WHD$103,678
Newcor, Inc. labor relations violation2013NLRB$103,675
J.P. Above & Beyond Landscaping wage and hour violation2024WHD$103,665
Thornydale Octopus Car Wash, Inc wage and hour violation2012WHD$103,661
Mi So Trading, Inc. wage and hour violation2017CA-LCO$103,661
Neenah Paper IncorporatedMativ Holdingsindustrial equipmentlabor relations violation2010NLRB$103,644
Rey Azteca of Warminster, Inc wage and hour violation2017WHD$103,638
Southern Automotive Warehousing. Inc. wage and hour violation2016WHD$103,631
Advanced Mechanical Construction LLC wage and hour violation2016WHD$103,628
ADCO Installers LLC wage and hour violation2018WHD$103,608
Capstone Corporation wage and hour violation2016WHD$103,603
Area-I, Inc. employment discrimination2022DOJ_RIGHTS$103,600
Infused Solutions wage and hour violation2018WHD$103,565
Michaelson, Connor & Boul wage and hour violation2010WHD$103,534
International Services, Inc. wage and hour violation2014WHD$103,530
Eastern Summit labor relations violation2004NLRB$103,524
Sprint Transports Inc. wage and hour violation2017CA-LCO$103,523
Sushi Yasaka wage and hour violation2018NY-DOL$103,507
Rosen Valley Ranch, LLC. wage and hour violation2010WHD$103,498
Westlake Enterprise, Inc. wage and hour violation2012WHD$103,477
Prestige Ford wage and hour violation2003WHD$103,470
Quick Check Food Corp dba C Town wage and hour violation2016NY-DOL$103,470
ClientLogic Corporation wage and hour violation2004WHD$103,468
Merritt Hawkins & Associates, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2004WHD$103,454
Marisole Fashion, Inc. wage and hour violation2018CA-LCO$103,442
A & W Contracting, Inc. wage and hour violation2019WHD$103,403
Multi Management Services wage and hour violation2010WHD$103,400
Foodarama Supermarkets Inc. & Subsidiaries wage and hour violation2004WHD$103,400
Liberty Fish Market wage and hour violation2009WHD$103,398
Paradise Villa Retirement Home Inc. wage and hour violation2019WHD$103,389
DT-Trak Consulting, Inc. wage and hour violation2011WHD$103,379
New Peking Tokio, Inc. wage and hour violation2017WHD$103,373
Private Security, Inc. wage and hour violation2005WHD$103,370
VCB Investments Corporation wage and hour violation2017CA-LCO$103,368
New York Environmental Systems, Inc. wage and hour violation2007WHD$103,331
Travel Lite Inc. wage and hour violation2020WHD$103,318
Lear Siegler Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2009WHD$103,315
ELITE SHEET METAL WORKS, INC. wage and hour violation2018WHD$103,308
Ag-Mart Produce, Inc. wage and hour violation2010WHD$103,285
Ocean House Builders, Inc. wage and hour violation2004WHD$103,268
Abacus Software Division, Inc. wage and hour violation2011WHD$103,263
Cache Next Generation LLC wage and hour violation2008WHD$103,250
Siwicki Plumbing, Inc. wage and hour violation2012WHD$103,248
MIKE-SELL'S POTATO CHIP CO. labor relations violation2019NLRB$103,242
Dixie Lawn Service Inc. wage and hour violation2003WHD$103,218
M2 Electric LLC wage and hour violation2020WHD$103,211
American Food & Vending Enterprises, Inc. wage and hour violation2011WHD$103,198
La Trattoria Pizza wage and hour violation2018NY-DOL$103,191
RFM Services Inc. wage and hour violation2013WHD$103,176
Surebuild LLC wage and hour violation2018WHD$103,170
Pearl B Start wage and hour violation2016WHD$103,159
Becker Group, Inc., Urethane Division labor relations violation2000NLRB$103,153
Bank of Oklahoma wage and hour violation2004WHD$103,149
Land of Enchantment 1 Board and Care, LLC wage and hour violation2022CA-LCO$103,149
SSM Health Care - St. Louis (Network)SSM Healthhealthcare serviceswage and hour violation2008WHD$103,139
The Cleaning Authority Huntington wage and hour violation2020NY-DOL$103,126
JWK Corp. benefit plan administrator violation2020EBSA$103,098
C & C Security Patrol, Inc wage and hour violation2008WHD$103,096
Beverly California Corporation f/k/a Beverly Enterprises its Operating Divisions Regions Wholly-Owned Subsidiaries & Individual Facilities & each them labor relations violation2003NLRB$103,076
Irais Fashion, Inc. wage and hour violation2018CA-LCO$103,076
First Vehicle Services, Inc. wage and hour violation2005WHD$103,070
Pozi's Fresh Grill LLC wage and hour violation2024CA-LCO$103,060
Azteca, Inc. wage and hour violation2013WHD$103,041
ATSI, Inc. wage and hour violation2011WHD$103,031
Blue Hill at Stone Barns wage and hour violation2007WHD$103,029
American Building Maintenance IncorporatedABM Industriesbusiness serviceswage and hour violation2005WHD$103,029
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.