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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
American Building Maintenance IncorporatedABM Industriesbusiness serviceswage and hour violation2005WHD$103,029
True North, Inc. employment discrimination2011EEOC$103,000
Peach Orchard Inc.; Mathews Management employment discrimination2016EEOC$103,000
Alameda Contra Costa Transit wage and hour violation2013WHD$103,000
Roosevelt Children's Academy Charter School labor relations violation2015NLRB$103,000
Central Valley Meat Co. Inc. labor relations violation2000NLRB$103,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2021NLRB$103,000
Shah & Shah, LLC wage and hour violation2018WHD$102,989
Lam Hai-Ky Restaurant, Inc. wage and hour violation2012WHD$102,987
Air Rescue Air Conditioning, Inc. wage and hour violation2010WHD$102,968
Stemilt Growers LLC wage and hour violation2014WHD$102,967
Rocco's LLC wage and hour violation2012WHD$102,962
Bushwick Pita Palace wage and hour violation2019NY-DOL$102,930
PNA Fashion, Inc. wage and hour violation2020CA-LCO$102,928
Alligator Soul Inc. wage and hour violation2014WHD$102,914
Sarione Restaurant Inc. wage and hour violation2021WHD$102,894
West Hills Convalescent Center, LP wage and hour violation2011WHD$102,885
Banknote Corporation of America labor relations violation2000NLRB$102,882
Francois-Charles Oberthur Fiduciaire Banknote Corporation of American labor relations violation2000NLRB$102,882
Alfonza Mechanica Contracting LLC wage and hour violation2020WHD$102,870
Contek Int. Inc. wage and hour violation2005WHD$102,857
R66T, LLC wage and hour violation2014WHD$102,856
Bank of Albuquerque wage and hour violation2004WHD$102,840
Ekyu Inc wage and hour violation2016WHD$102,838
Mesa Detection Agency Inc. wage and hour violation2006WHD$102,832
Walzel Technical Services Inc. wage and hour violation2015WHD$102,828
Valley Village Hospice, Inc. wage and hour violation2020CA-LCO$102,828
Rensselaer Polytechnic Institute wage and hour violation2012WHD$102,826
Pittsburgh Athletic Association labor relations violation2015NLRB$102,815
White Aluminum & Windows LLC wage and hour violation2018WHD$102,767
Community Alternatives, Inc. labor relations violation2022NLRB$102,764
Mexican Radio Hudson LLC wage and hour violation2022NY-DOL$102,745
Delaware Operations Associates LLC wage and hour violation2017WHD$102,724
Glass Systems inc wage and hour violation2013WHD$102,716
Emerald Financial Resources Inc wage and hour violation2005WHD$102,695
Nick & Ken & Stelios LLC wage and hour violation2023WHD$102,667
Millennium Better Security Inc. wage and hour violation2011CA-LCO$102,656
La Cremaillere Restaurant wage and hour violation2021NY-DOL$102,652
Jimenez Custom Harvesting, Inc. wage and hour violation2011WHD$102,605
New York City Health and Hospitals Corporation employment discrimination2009NY-DHR$102,605
Case Farms, Inc.Case Farms Chickenfood productslabor relations violation2002NLRB$102,600
A&D Property Services wage and hour violation2013WHD$102,595
Taraz Kooh LLC wage and hour violation2012WHD$102,592
UNITED DRYWALL, INC. wage and hour violation2007WHD$102,590
Catalyst Oilfield Services 2016, LLC wage and hour violation2018WHD$102,578
Janitorial Partners Inc. wage and hour violation2013WHD$102,575
MG Globalsoft, LLC wage and hour violation2007WHD$102,539
Golden Nights Restaurant wage and hour violation2021CA-LCO$102,535
Piccolo Mondo Restaurant wage and hour violation2022IL-DOL$102,528
Amber Enterprise, Inc. wage and hour violation2016WHD$102,522
Golden Nails wage and hour violation2017NY-DOL$102,517
Bonito Michoacan Corp wage and hour violation2012WHD$102,504
New Giant Farm wage and hour violation2018NY-DOL$102,504
Palm Desert Custom Drywall, Inc. wage and hour violation2012CA-LCO$102,500
Tapioca Express employment discrimination2019EEOC$102,500
Ijoa Fashion, Inc. wage and hour violation2020CA-LCO$102,500
Northrop Grumman Tech Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2012WHD$102,497
IRIS InternationalDanahermiscellaneous manufacturingemployment discrimination2011OFCCP$102,486
Stop & Shop Credit Co., Inc. wage and hour violation2010WHD$102,486
Fanlala wage and hour violation2018CA-LCO$102,467
Charminar Inc dba Peacock Indian Cuisine wage and hour violation2021CA-LCO$102,466
DiDonna's Masonry, Inc. wage and hour violation2011WHD$102,460
Pro Cut Lawns, Landscaping & Contracting, Inc wage and hour violation2013WHD$102,451
Beverly Hills Wealth Management, LLC wage and hour violation2018CA-LCO$102,446
El Grand Rodeo et al. wage and hour violation2022WHD$102,434
Regency Nursing Center Partners of Hgn,LTD. wage and hour violation2005WHD$102,423
The Tanner Group, Inc. wage and hour violation2005WHD$102,418
Global Mortgage Group, Inc. wage and hour violation2002WHD$102,411
First Class Interiors of Naples, LLC wage and hour violation2018WHD$102,396
El Charro Mexican Restaurant #5, Inc. wage and hour violation2015WHD$102,388
Lev Diagnostics, LLC wage and hour violation2018WHD$102,375
No. 9 Park LLC wage and hour violation2018WHD$102,374
CAPC HME Attending Prog 15 wage and hour violation2018NY-DOL$102,371
Classic Landscape ltd wage and hour violation2010WHD$102,369
Jeffrey K. Hartmann wage and hour violation2007WHD$102,360
CARL TERRY wage and hour violation2002KY-DWS$102,359
TMI Management Systems Inc. wage and hour violation2006WHD$102,352
Pure Service Corporation wage and hour violation2006WHD$102,344
Alexico, Inc. wage and hour violation2003WHD$102,344
Monarch Roofing Inc. wage and hour violation2005WHD$102,332
Nexgen Directional wage and hour violation2017WHD$102,325
West Security Services, Inc. wage and hour violation2012WHD$102,322
Home Health Care Services of New York Inc. wage and hour violation2017NY-DOL$102,318
Tim Cooper Farm Enterprises LP wage and hour violation2013WHD$102,317
Agawam Donuts, Inc., et al. wage and hour violation2003WHD$102,305
Unique USA Inc wage and hour violation2017WHD$102,303
Weather Experts Inc. wage and hour violation2003WHD$102,298
Culpepper and Associates Security Svcs, Inc. wage and hour violation2016WHD$102,297
Hormel Foods CorporationHormel Foodsfood productswage and hour violation2004WHD$102,288
eVerticals, Inc. wage and hour violation2010WHD$102,284
Wisenbaker Builder Services Inc. wage and hour violation2017WHD$102,280
G & G APPAREL, INC wage and hour violation2011WHD$102,247
Priority Mortgage Group Inc wage and hour violation2012WHD$102,242
DaddyO' s BBQ & Sports Bar wage and hour violation2020NY-DOL$102,238
RAQ Industires, Inc. wage and hour violation2019WHD$102,222
San Pietro Restaurant, Inc. wage and hour violation2003WHD$102,216
Saucon Valley Country Club, Inc. wage and hour violation2004WHD$102,184
Noori Apparel, Inc. wage and hour violation2011WHD$102,171
Hoppe's Construction, LLC wage and hour violation2008WHD$102,168
Eagle Medical Staffing LLC wage and hour violation2007WHD$102,163
Western North Carolina Public Radio labor relations violation2019NLRB$102,153
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.