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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
Western North Carolina Public Radio labor relations violation2019NLRB$102,153
Porter Roofing Contractors, Inc. wage and hour violation2004WHD$102,140
Exact Leak Detection Inc. wage and hour violation2017WHD$102,134
Rutledge Pike Electric Company, LLC wage and hour violation2013WHD$102,124
Warren Geriatric Village, Inc. wage and hour violation2011WHD$102,101
Celestica Inc. employment discrimination2010EEOC$102,100
G Healthcare, LLC wage and hour violation2014WHD$102,097
Rivera Services Group Inc. wage and hour violation2019WHD$102,088
Mountain Avenue Bees, Inc. wage and hour violation2012WHD$102,075
Cherry Valley wage and hour violation2022NY-DOL$102,053
Alaska Communications Systems Holdings, Inc. labor relations violation2020NLRB$102,049
Kmart CorporationSearsretailingemployment discrimination2015EEOC$102,048
Sunray Infosys, Inc. wage and hour violation2009WHD$102,036
Loving Care Services, LLC wage and hour violation2016WHD$102,009
Adam Bros Farming wage and hour violation2022WHD$102,008
Texas Industrial Security employment discrimination2015OFCCP$102,000
National Association of Special Police and Security Officers (NASPSO) labor relations violation2009NLRB$102,000
Sutter Health Inc./Sutter Solano Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$102,000
Sutter Warrack/Sutter Medical CenterSutter Healthhealthcare serviceslabor relations violation2005NLRB$102,000
Tri-Cont Trucking labor relations violation2004NLRB$102,000
Sean William Co, Inc wage and hour violation2013CA-LCO$102,000
IMDC Inc. benefit plan administrator violation2007EBSA$102,000
Results.com USA Inc. wage and hour violation2022CA-LCO$101,995
Postal Transport Inc. wage and hour violation2016WHD$101,969
ATHENS SERVICES labor relations violation2000NLRB$101,945
E & W Services, Inc wage and hour violation2013WHD$101,925
Falcon Air Express, Inc. wage and hour violation2014WHD$101,907
NY Foundation for Senior Citizens Inc wage and hour violation2022NY-DOL$101,899
AT&T CorporationAT&Ttelecommunicationslabor relations violation2004NLRB$101,864
American Diner Group, Inc. wage and hour violation2017WHD$101,862
Center For Behavioral Change Inc. wage and hour violation2013WHD$101,857
Stone World, Inc wage and hour violation2009WHD$101,850
Blueberry Hill Restaurants wage and hour violation2013WHD$101,836
Paul G. Fillet DMD Inc. benefit plan administrator violation2024EBSA$101,836
Morgan Roofing LLC wage and hour violation2019WHD$101,832
El Palacio Del Jean Colombiano wage and hour violation2017NY-DOL$101,821
Patricia's Home, Inc. wage and hour violation2014WHD$101,791
IM Global LLC wage and hour violation2012CA-LCO$101,781
Wendy's New Bakery labor relations violation2010NLRB$101,764
Paragon Building Maintenance, Inc. wage and hour violation2010WHD$101,753
PROTOCOL RESTAURANT wage and hour violation2015NY-DOL$101,746
Preferred Builders Incorporated wage and hour violation2007WHD$101,731
Total Trim wage and hour violation2023WHD$101,713
Resurrection Carpentry LLC and The Drywall King LLC wage and hour violation2020WHD$101,711
Knowles Security wage and hour violation2007WHD$101,695
Millennium Better Security Inc. wage and hour violation2011CA-LCO$101,668
Precision Plumbing and Construction, INC. wage and hour violation2011WHD$101,662
Entertainment Distribution Co. - Kings Mtn wage and hour violation2007WHD$101,656
Williams Brothers Construction Co. Inc wage and hour violation2009WHD$101,651
Farmers Pride, Inc. labor relations violation2008NLRB$101,648
All South Consulting Engineers, LLC wage and hour violation2006WHD$101,618
E.C. Construction Inc. wage and hour violation2020WHD$101,588
International Detective & Protective Service wage and hour violation2010WHD$101,578
Walter P. Rawl and Sons Inc. wage and hour violation2019WHD$101,572
Kilgore Industries, LLC wage and hour violation2014WHD$101,566
Mr. "W" Fireworks wage and hour violation2003WHD$101,560
Kyle Matthew Construction, LLC. wage and hour violation2022MA-AG$101,557
Sisters of Charity Providence Hospitals wage and hour violation2010WHD$101,541
Tom Curren Painting, Inc. wage and hour violation2009WHD$101,527
Faurecia Emissions Control Technologies USA Inc.Forviaautomotive partswage and hour violation2024WHD$101,527
Quality Marble & Tile, Inc. wage and hour violation2014WHD$101,506
Howard Express, Inc. labor relations violation2002NLRB$101,500
Sarah Oliver Handbags wage and hour violation2016CA-LCO$101,500
Spectrum Sciences & Software, Inc. wage and hour violation2003WHD$101,495
Ace's Towing, Inc. wage and hour violation2017WHD$101,493
National Systems Consulting, L.P. wage and hour violation2012WHD$101,479
GEKA Manufacturing, Inc. wage and hour violation2010WHD$101,473
McNally Systems, Inc. wage and hour violation2009WHD$101,468
W.B.E. Holding, Inc. wage and hour violation2003WHD$101,452
Irby Engineering & Construction, Inc. wage and hour violation2009WHD$101,443
J & J Buffet Inc wage and hour violation2013WHD$101,433
Retail Design Solutions, LLC d/b/a Ruitenberg Lind Design Group wage and hour violation2018NJ-DLW$101,404
Touchbase Global Services, Inc. wage and hour violation2018CA-LCO$101,403
Cleveland Cinemas Management Company, Ltd., Cleveland Cinemas, LLC, Shaker Square Cinemas LLC, and Cedar-Lee Theatre Company labor relations violation2007NLRB$101,400
Simplicity Plan de P.R., Inc. wage and hour violation2007WHD$101,387
Mission Paving and Sealing, Inc. labor relations violation2005NLRB$101,375
BNV Home Care Services Inc wage and hour violation2022NY-DOL$101,365
Samaritan Village, Inc wage and hour violation2007WHD$101,357
Lifestyle Valu, LLC wage and hour violation2016WHD$101,330
Thai Delice LLC wage and hour violation2008WHD$101,326
Carlton Manor Nursing and Rehabil Center wage and hour violation2013WHD$101,322
VYNL, LLC wage and hour violation2010WHD$101,303
Washington State Employment Security Dprtmnt wage and hour violation2007WHD$101,293
In and Out Tire LLC wage and hour violation2023CA-LCO$101,291
Jon Donaire -- Rich Products labor relations violation2007NLRB$101,290
Pacific Tugboat Service wage and hour violation2023WHD$101,287
Monterrey Mexican Restaurant of Minneso, Inc. wage and hour violation2007WHD$101,279
Lancaster Enterprises, Inc. wage and hour violation2011MA-AG$101,273
Wilson Excavating & Grading wage and hour violation2011PA-DLI$101,264
Hiroki, Inc wage and hour violation2013WHD$101,245
Triune Technologies, Inc. wage and hour violation2009WHD$101,241
Taqueria-Meza / Gallo Nero 2 wage and hour violation2018NY-DOL$101,239
HI Tech Motorcars, LLC et al. labor relations violation2022NLRB$101,231
NSI, Inc. wage and hour violation2011WHD$101,218
HM Enterprises, LLC wage and hour violation2010WHD$101,215
North East Oklahoma Eye Institute LLC wage and hour violation2018WHD$101,210
Yonder Fruit Farm, Inc. wage and hour violation2013WHD$101,207
Eva Homecare Agency, Inc. wage and hour violation2023NY-DOL$101,206
Socorro Apparel, Inc. wage and hour violation2024CA-LCO$101,191
Royal MK Medical Non-Emergency Transportation, Inc. wage and hour violation2020CA-LCO$101,177
CHS INC.CHS Inc.agribusinesswage and hour violation2011WHD$101,173
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.