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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
CHS INC.CHS Inc.agribusinesswage and hour violation2011WHD$101,173
Fiesta Mexicana, LLC wage and hour violation2014WHD$101,155
Infinite Services and Solutions Inc. wage and hour violation2017WHD$101,148
Golf Partners. LP wage and hour violation2003WHD$101,143
Da Hua International, Inc. wage and hour violation2006WHD$101,133
Mass Appeal Fashions, Inc. wage and hour violation2009WHD$101,132
Montezuma of Gettysburg, PA Inc. wage and hour violation2010WHD$101,128
R & R Cleaning Service wage and hour violation2000WHD$101,107
American K-9 Interdiction, LLC wage and hour violation2004WHD$101,089
Northeast Landscape and Masonry wage and hour violation2017NY-DOL$101,072
Pascasio Enterprise Inc. wage and hour violation2003WHD$101,071
University Of Michigan wage and hour violation2013MI-LEO$101,063
Ronnie Ragland wage and hour violation2006WHD$101,050
TruGreen Limited PartnershipClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2012WHD$101,043
Pacific Painting, Inc. wage and hour violation2014WHD$101,041
Rhodes College Inc wage and hour violation2011WHD$101,034
Roshan Operations LLC wage and hour violation2021WHD$101,027
Damon Insulation Co. labor relations violation2005NLRB$101,017
A & M Drywall Construction Inc. wage and hour violation2012WHD$101,007
East Hawaii Veterinary Center, LLC employment discrimination2011EEOC$101,000
Builder's Drywall Inc. wage and hour violation2004WHD$101,000
Hotel Employees and Restaurant Employees International Union, Local 26, AFL-CIO labor relations violation2007NLRB$101,000
Service Litho Printing & Publishing labor relations violation2000NLRB$101,000
ANNAPOLIS JEWELRY & LOAN, INC. benefit plan administrator violation2017EBSA$101,000
P.J. NAGIC INC. benefit plan administrator violation2017EBSA$101,000
NEIGHBORHOOD HEALTH SERVICES CORPORATION benefit plan administrator violation2017EBSA$101,000
EPICEPT CORPORATION benefit plan administrator violation2017EBSA$101,000
OBERG INDUSTRIES, INC. benefit plan administrator violation2017EBSA$101,000
EPICEPT CORPORATION benefit plan administrator violation2018EBSA$101,000
Captain J Seafood, Inc. wage and hour violation2015WHD$101,000
FLETCHER-THOMPSON, INC. benefit plan administrator violation2019EBSA$101,000
WHOLESOME CHOICE MARKET INC 401(K) PROFIT SHARING PLAN & TRUST benefit plan administrator violation2019EBSA$101,000
TIBURCIO VASQUEZ HEALTH CENTER, INC. benefit plan administrator violation2020EBSA$101,000
POLE TO WIN AMERICA INC benefit plan administrator violation2020EBSA$101,000
POLE TO WIN AMERICA INC benefit plan administrator violation2020EBSA$101,000
BUSINESSVENTURES.COM LLC benefit plan administrator violation2020EBSA$101,000
MY BENEFITS, LLC benefit plan administrator violation2020EBSA$101,000
Star Roofing and Siding Inc. wage and hour violation2021IL-AG$101,000
Hi-Rite Electric Corp. wage and hour violation2020WHD$100,996
HOOVER UNIVERSAL INCAdientautomotive partswage and hour violation2015KY-DWS$100,995
Lab Oriental Group, LLC wage and hour violation2017WHD$100,977
J & V Properties, Inc. wage and hour violation2015WHD$100,976
Lighting Technology Services, Inc. wage and hour violation2002WHD$100,960
Wireless Advocates LLC wage and hour violation2007WHD$100,957
Stanley Steemer of Palm Beach Co., Inc. wage and hour violation2011WHD$100,925
J.M.K. Nippon Corporation wage and hour violation2007WHD$100,916
La Placita Inc. wage and hour violation2003WHD$100,900
Alumatech Furniture Manufacturing Inc. wage and hour violation2024WHD$100,890
Drywall Builders Corp. wage and hour violation2022NJ-DLW$100,874
Everette Dykes Grassing , Inc wage and hour violation2013WHD$100,871
Meza Pallets, Inc. wage and hour violation2009WHD$100,858
Los Dorados, Inc. wage and hour violation2011WHD$100,852
Community Empowerment Association, INC wage and hour violation2012WHD$100,846
Hannaford BrosAhold Delhaizeretailingwage and hour violation2014NY-DOL$100,831
C&V Reforestation, Inc. wage and hour violation2017WHD$100,826
Sam's Boat Willowbrook Restaurant wage and hour violation2004WHD$100,813
Sam's Operating Houston, LTD wage and hour violation2003WHD$100,813
Petroline Inc. wage and hour violation2023WHD$100,811
Attic Perfect wage and hour violation2016CA-LCO$100,800
4MC CORPORATION wage and hour violation2021IL-DOL$100,800
Hurricane Consulting, Inc. wage and hour violation2008WHD$100,797
Helix Electric Inc. wage and hour violation2014WHD$100,796
Kosher Village, LLC wage and hour violation2017WHD$100,795
Hanmaum, Inc. wage and hour violation2016WHD$100,766
Blue Canna wage and hour violation2019CA-LCO$100,765
IMA Trans wage and hour violation2012WHD$100,756
Lawrenceville Restaurant LLC wage and hour violation2015WHD$100,739
Two Lizards Mexican Bar & Grill wage and hour violation2020NY-DOL$100,733
ITG Brand LLC wage and hour violation2023WHD$100,732
Calko Transport Company, Inc. wage and hour violation2017CA-LCO$100,728
Ja-An Services LLC wage and hour violation2010WHD$100,721
Harlan Electric Company, Inc.MYR Groupconstruction and engineeringwage and hour violation2011WHD$100,715
Monroe Plumbing, Inc. wage and hour violation2005WHD$100,705
AV Seals Labor Group LLC wage and hour violation2024MA-AG$100,705
St. John's University wage and hour violation2015WHD$100,699
GB Foods Inc. wage and hour violation2003WHD$100,652
TVNS Management, LLC wage and hour violation2005WHD$100,620
Boston Market wage and hour violation2024MA-AG$100,603
Physician Specialty Group Inc. wage and hour violation2016WHD$100,602
Triple H Services LLC employment discrimination2018DOJ_RIGHTS$100,600
Choe Enterprises Inc wage and hour violation2010WHD$100,593
3D Enterprises Contracting Corporation labor relations violation2002NLRB$100,587
Quick Time Electrical Services wage and hour violation2017WHD$100,580
Mid-Atlantic Steel Erectors, Inc. wage and hour violation2013WHD$100,544
J&J Maintenance, Inc. wage and hour violation2017WHD$100,544
Stonehenge Restoration Inc wage and hour violation2017NY-DOL$100,533
DIGNITY HEALTH d/b/a St. Rose Dominican HospitalCommonSpirit Healthhealthcare serviceslabor relations violation2014NLRB$100,509
Black Rock Granite and Cabinetry Ltd. wage and hour violation2021WHD$100,504
Agave Grill Mexican Cuisine wage and hour violation2009CA-LCO$100,500
Aspen Landscaping wage and hour violation2003WHD$100,489
Continental Sales and Service, Inc.? wage and hour violation2004WHD$100,480
Western Roofing, Inc. wage and hour violation2013WHD$100,478
Chez Lucienne wage and hour violation2017NY-DOL$100,478
Bill & Evelyn Baysden Trucking wage and hour violation2007WHD$100,474
Makin Choices, Inc. wage and hour violation2014WHD$100,467
Tele-Discount Communication Inc. wage and hour violation2006WHD$100,456
ISI Controls Ltd wage and hour violation2010WHD$100,448
Carle Place Diner LLC wage and hour violation2011WHD$100,440
Fuentes, Inc. wage and hour violation2011WHD$100,429
AMANA FOOD LLC wage and hour violation2017WHD$100,422
Pacific Coast Cleaning, Inc wage and hour violation2012WHD$100,421
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.