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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
Pacific Coast Cleaning, Inc wage and hour violation2012WHD$100,421
Carolina Golf Group LLC wage and hour violation2012WHD$100,399
Capital Interiors Construction Corp. wage and hour violation2008WHD$100,398
HARBOUR-RECORD POST NO. 2266 wage and hour violation2024CA-LCO$100,390
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022NY-DOL$100,389
Carniceria La Piedad, LLC wage and hour violation2013WHD$100,387
Freedom Adult Foster Care Corp wage and hour violation2015WHD$100,383
Sunny's Executive Sedan Service, Inc. wage and hour violation2010WHD$100,373
Midfield Concessions Enterprises. Inc. wage and hour violation2009WHD$100,373
AGOSTO ASSEMBERS, INC. wage and hour violation2003WHD$100,366
Dawson Geophycial Company wage and hour violation2009WHD$100,357
La Fiesta of Junction City, Inc. wage and hour violation2013WHD$100,352
General Aluminum Company of Texas, LP wage and hour violation2012WHD$100,346
Pacific West Plumbing Co., Inc. wage and hour violation2022CA-LCO$100,340
Janlian Medical Group, LLC wage and hour violation2006WHD$100,331
Buckner's Family Restaurant LLC wage and hour violation2019WHD$100,326
Newfane Rehabilitation and Health Care Center labor relations violation2011NLRB$100,324
Beverly California Corporation f/k/a Beverly Enterprises its Operating Divisions Regions Wholly-Owned Subsidiaries & Individual Facilities & each them labor relations violation2005NLRB$100,321
Details Inc wage and hour violation2006WHD$100,315
Auto Hand Wash wage and hour violation2003WHD$100,310
Cardi Corporation labor relations violation2010NLRB$100,302
Dancy's Mail Service, Inc. wage and hour violation2011WHD$100,299
Tri-Valley Cash for Gold, LLC wage and hour violation2014CA-LCO$100,294
Applied Molded Products, Inc. wage and hour violation2003WI-AG$100,288
KDK, Inc. wage and hour violation2011WHD$100,281
NOR JOANNE wage and hour violation2006KY-DWS$100,271
Mallett Plumbing & Utility Co wage and hour violation2012WHD$100,264
Mission FoodsGrumafood productslabor relations violation2016NLRB$100,262
Quality Investigation, Inc. wage and hour violation2019WHD$100,262
Redfield and/or Norwest Business Credit Inc. labor relations violation2000NLRB$100,261
Redfield and/or Norwest Business Credit, Inc. labor relations violation2000NLRB$100,261
Dock Walker Llc wage and hour violation2021MI-LEO$100,260
Marin Harvesting, Inc.-H2A LC wage and hour violation2016WHD$100,254
Cafe Tarantin wage and hour violation2022NY-DOL$100,249
Lucy's Flower Shop wage and hour violation2019NY-DOL$100,243
The Nu-Life, Inc. wage and hour violation2020CA-LCO$100,241
Haydon Brothers Contracting, Inc. wage and hour violation2010WHD$100,230
Helen Hayes Hospital wage and hour violation2005WHD$100,221
Spring Kitchen, LLC wage and hour violation2018WHD$100,218
Clean Master, LLC wage and hour violation2020NJ-DLW$100,217
UBM Building Maintenance Inc. employment discrimination2018NY-NYCCHR$100,216
Mickey's Construction, Inc. wage and hour violation2004WHD$100,212
JLD Enterprises, Inc. wage and hour violation2023MA-AG$100,204
Roswell Masonry,Inc. wage and hour violation2016WHD$100,196
Postal Fleet Services Inc wage and hour violation2010WHD$100,195
Sunset Nursing Home, Inc. wage and hour violation2017WHD$100,188
Pascale's Wine Bar & Restaurant, Inc. wage and hour violation2015WHD$100,182
PR Drywall LLC wage and hour violation2014WHD$100,181
Allied Aviation Holding Corporation labor relations violation2008NLRB$100,175
Rockville Manor, LLC labor relations violation2000NLRB$100,156
Tri-County Paving Inc. labor relations violation2005NLRB$100,154
California Environmental Systems, Inc. wage and hour violation2014WHD$100,150
Toluca Congregate Living, Inc. wage and hour violation2023CA-LCO$100,139
Opoku-Ababio Adult Care wage and hour violation2013CA-LCO$100,128
E & N Construction Inc wage and hour violation2019WHD$100,125
Salsalito Cantina Inc wage and hour violation2009WHD$100,120
M.W. Car Wash, LLC wage and hour violation2010WHD$100,115
Carrabbas Italian GrillBloomin' Brandsrestaurants and foodservicewage and hour violation2013MI-LEO$100,110
American Bar & Grill, Inc. wage and hour violation2012WHD$100,109
Ozone International, LLC wage and hour violation2016WHD$100,098
Lozano-Gurley Inc wage and hour violation2008WHD$100,096
Courtyard Manor of Livonia labor relations violation2007NLRB$100,093
Morex Enterprises Inc. wage and hour violation2006WHD$100,087
Rich's Foods & Liquors, Inc. wage and hour violation2010WHD$100,075
Rosemarie Restaurant & Pizzeria, Inc. wage and hour violation2016WHD$100,056
T.C. Construction wage and hour violation2010WHD$100,050
Raymond's Ridgewood LLC wage and hour violation2014WHD$100,048
Red Stixs wage and hour violation2018NY-DOL$100,040
Ta Ke 800 Sushi Inc. wage and hour violation2013WHD$100,021
Las Americas Bakery LLC wage and hour violation2010WHD$100,021
Equipos de Borinquen, Inc. wage and hour violation2000WHD$100,011
North Carolina License Plate Agency labor relations violation2007NLRB$100,010
A-1 Construction & Roofing, Inc. wage and hour violation2005WHD$100,002
NEWMARK FURNITURE CO. benefit plan administrator violation2015EBSA$100,001
FOSTER DESIGN, INC. benefit plan administrator violation2015EBSA$100,001
Briar Hill Stone Company benefit plan administrator violation2015EBSA$100,001
Brody Deposition Services Inc. benefit plan administrator violation2015EBSA$100,001
ABBEY PARTY RENTS OF WASH INC benefit plan administrator violation2014EBSA$100,001
MUNICIPAL REVENUE benefit plan administrator violation2014EBSA$100,001
MUNICIPAL REVENUE SERVICE benefit plan administrator violation2014EBSA$100,001
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC benefit plan administrator violation2014EBSA$100,001
First General Services of Southern New York, Inc. benefit plan administrator violation2014EBSA$100,001
Allied Construction Services, Inc. benefit plan administrator violation2014EBSA$100,001
NOS NEW ENGLAND, INC. DBA SYSTEMATICS benefit plan administrator violation2014EBSA$100,001
Craig G. Coy D.D.S., Inc. benefit plan administrator violation2014EBSA$100,001
Intelepeer, Inc. benefit plan administrator violation2014EBSA$100,001
TAYLOR RAMSEY CORPORATION benefit plan administrator violation2013EBSA$100,001
Hb Media Group, Inc. benefit plan administrator violation2013EBSA$100,001
Dennis J. Brennan, Inc. benefit plan administrator violation2013EBSA$100,001
METGLAS INC benefit plan administrator violation2012EBSA$100,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012EBSA$100,001
Explore General Inc benefit plan administrator violation2011EBSA$100,001
Epoch Enterprises benefit plan administrator violation2011EBSA$100,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009EBSA$100,001
DM Saunders & Associates Inc benefit plan administrator violation2009EBSA$100,001
PEC Contracting Engineers benefit plan administrator violation2009EBSA$100,001
Greg P Plese CPA PA benefit plan administrator violation2009EBSA$100,001
Total Dental Concepts Inc benefit plan administrator violation2009EBSA$100,001
Eye Physicians Associates of Hartford benefit plan administrator violation2009EBSA$100,001
WRCA 401k Savings Plan benefit plan administrator violation2008EBSA$100,001
Americana Companies & Affiliates benefit plan administrator violation2008EBSA$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.