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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
Hella Corporate Center USA benefit plan administrator violation2024EBSA$100,000
HARBINDER S BRAR MD INC benefit plan administrator violation2024EBSA$100,000
HARBINDER S BRAR MD INC benefit plan administrator violation2024EBSA$100,000
Westchester Community Opportunity Program Inc benefit plan administrator violation2024EBSA$100,000
Westchester Community Opp Program Inc benefit plan administrator violation2024EBSA$100,000
Potomac Hospitality Services, Inc. benefit plan administrator violation2024EBSA$100,000
Boston Market Corporation benefit plan administrator violation2024EBSA$100,000
ESSEX TECHNOLOGY GROUP, INC. benefit plan administrator violation2024EBSA$100,000
FLOW AMERICA, LLC benefit plan administrator violation2024EBSA$100,000
ATSG CORPORATION benefit plan administrator violation2024EBSA$100,000
Advanced Medical Pricing Solutions benefit plan administrator violation2024EBSA$100,000
DENTAL HEALTH ASSOCIATES benefit plan administrator violation2024EBSA$100,000
Next Fifteen Communications Corporation benefit plan administrator violation2024EBSA$100,000
Apex Homecare Services Inc benefit plan administrator violation2024EBSA$100,000
SAVEDAY INC. benefit plan administrator violation2024EBSA$100,000
CARAHSOFT TECHNOLOGY CORPORATIONCarahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2024EBSA$100,000
Jeol Usa, Inc. benefit plan administrator violation2024EBSA$100,000
Menorah Campus benefit plan administrator violation2024EBSA$100,000
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2024EBSA$100,000
NIVEL PARTS & MANUFACTURING CO., LLC benefit plan administrator violation2024EBSA$100,000
Southeastern Psychiatric Management benefit plan administrator violation2024EBSA$100,000
Southeastern Psychiatric Management benefit plan administrator violation2024EBSA$100,000
ECONOMIC IMPROVEMENT COUNCIL, benefit plan administrator violation2024EBSA$100,000
Stone Transport Inc wage and hour violation2010MI-LEO$99,999
NORTHWESTERN MEMORIAL HEALTHCARE IN wage and hour violation2021IL-DOL$99,999
NORTHWESTERN MEMORIAL HEALTHCARE IN wage and hour violation2021IL-DOL$99,999
La Terraza Mexican Restaurant of Nashboro Inc wage and hour violation2007WHD$99,997
Win Access Security, Inc. wage and hour violation2013WHD$99,987
Badshah Restaurant Inc wage and hour violation2020NY-DOL$99,985
HONG'S INC wage and hour violation2007WHD$99,972
Redimix Solutions, LTD wage and hour violation2014WHD$99,971
Patriot Group Services, Inc. wage and hour violation2016WHD$99,963
Hopeton Care wage and hour violation2024NY-DOL$99,959
CJM Drycleaning Inc. wage and hour violation2007WHD$99,940
Ginza Japanese Buffet wage and hour violation2012WHD$99,929
Arrow Security, Inc. wage and hour violation2005WHD$99,929
Randolph School of Gymnastics, Inc. wage and hour violation2010WHD$99,928
Henry Isaacs wage and hour violation2012WHD$99,923
Welocalize, Inc. labor relations violation2022NLRB$99,905
STEELCRAFT MANUFACTURING labor relations violation2009NLRB$99,900
Ironbluebear Inc. wage and hour violation2024WHD$99,882
Cali Denims, Inc. wage and hour violation2015WHD$99,881
Oscar J Carbajal wage and hour violation2015WHD$99,880
Future Inc. wage and hour violation2024WHD$99,880
Brooks Industries, Inc. wage and hour violation2008WHD$99,854
Cash Group Southern Tier wage and hour violation2015NY-DOL$99,846
Port Huron Vascular Clinic wage and hour violation2021MI-LEO$99,840
IMCA Capital II, LLC wage and hour violation2023CA-LCO$99,832
Currency Capital, LLC wage and hour violation2023CA-LCO$99,832
CCIH1, LLC wage and hour violation2023CA-LCO$99,832
329 Sunrise Corp. wage and hour violation2010WHD$99,831
Home Caregivers of Cookeville, LLC wage and hour violation2018WHD$99,827
PDMGT Inc. wage and hour violation2009WHD$99,811
D C Center Corporation wage and hour violation2018NY-DOL$99,809
Total Armored Car Service, Inc. wage and hour violation2012WHD$99,808
Kizzang LLC benefit plan administrator violation2020EBSA$99,807
Arizona State Masonry, LLC. wage and hour violation2016WHD$99,800
FM Hospitality, LLC wage and hour violation2016WHD$99,794
T.G.I. Friday's Inc. wage and hour violation2006MA-AG$99,792
Fuji Sushi 3, Inc. wage and hour violation2018WHD$99,791
GTSS Inc. wage and hour violation2007WHD$99,789
Ganesh International Inc. wage and hour violation2010WHD$99,775
Pro Tek Construction, Inc. wage and hour violation2012WHD$99,773
Emerald Green Building Services,LLC wage and hour violation2016MA-AG$99,730
St. Charles Specialty Rehabilitation Hospital wage and hour violation2012WHD$99,722
Mason & Hanger Corporation wage and hour violation2006WHD$99,718
Mahard Egg Farm Inc.Cal-Maine Foodsfood productswage and hour violation2010WHD$99,711
Big H Water Service, Inc wage and hour violation2012WHD$99,697
Parsons Evergreene LLC wage and hour violation2005WHD$99,694
Critchfield Pacific Inc. wage and hour violation2014WHD$99,681
BETA SOFT SYSTEMS, INC. wage and hour violation2012WHD$99,658
Gigi Cafe wage and hour violation2022NY-DOL$99,658
Dessy, Inc wage and hour violation2012WHD$99,638
HARDIN MEMORIAL HOSPITAL wage and hour violation2000KY-DWS$99,637
Joy Fish Restaurant wage and hour violation2020WHD$99,625
NORTHSTAR COLLISION, INC. wage and hour violation2014WHD$99,605
Skyscraper Mechanical Maintenance wage and hour violation2009WHD$99,590
Cornerstone Detention Products, Inc. wage and hour violation2014WHD$99,558
Mountain Gas Resources wage and hour violation2003WHD$99,547
AAA Environmental, Inc. labor relations violation2007NLRB$99,534
Cargoquin, Inc. wage and hour violation2017WHD$99,504
Scorpio Excavating, Inc wage and hour violation2006WHD$99,502
Sarkar International, Inc. wage and hour violation2018WHD$99,501
University Moving & Storage labor relations violation2007NLRB$99,500
Time Warner Cable, Inc.Charter Communicationstelecommunicationsemployment discrimination2019EEOC$99,500
Laundry Room Clothing Inc wage and hour violation2010WHD$99,486
Bharatha Investments, LLC wage and hour violation2014WHD$99,478
Millpond House Restaurant Corp. wage and hour violation2006WHD$99,475
Chicagoland Auto Repairs and Body Shop, Inc wage and hour violation2012WHD$99,468
People Development and Resource Corporation wage and hour violation2004WHD$99,464
Camdele Construction wage and hour violation2021MA-AG$99,457
Wrangler Grading, Inc. wage and hour violation2006WHD$99,456
Oakland Physicians Medical Center, LLC d/b/a Doctors' Hospital of Michigan labor relations violation2017NLRB$99,439
Dragon Cheng Buffet, Inc. wage and hour violation2004WHD$99,432
TACG LLC wage and hour violation2019WHD$99,432
Hospital Pavia-Perea labor relations violation2011NLRB$99,430
Angel Wings Home Health Inc. wage and hour violation2021WHD$99,427
Kore, Inc. wage and hour violation2018WHD$99,425
Fiesta Ranchera of Illinois, Inc. wage and hour violation2006WHD$99,405
Southwest LTC-Tomball, LTD wage and hour violation2010WHD$99,392
Schonfeld Securities, LLC wage and hour violation2004WHD$99,381
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.