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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
Schonfeld Securities, LLC wage and hour violation2004WHD$99,381
Belmont HCFC Inc wage and hour violation2005WHD$99,368
American Technology, Inc. wage and hour violation2010WHD$99,342
New China Buffet wage and hour violation2008WHD$99,335
Frontera Produce, LTD wage and hour violation2008WHD$99,322
All About Concrete LLC wage and hour violation2021WHD$99,321
Howse Brothers Sanitation Services, Inc. wage and hour violation2005WHD$99,311
Accu-Read Services, Inc. wage and hour violation2012WHD$99,299
Ballard Fish and Oyster Company wage and hour violation2011WHD$99,299
HG Improvement Corp. wage and hour violation2014WHD$99,298
WEBB HR MANAGEMENT dba Vape Craft, Inc. wage and hour violation2020CA-LCO$99,295
Monitor Systems, Inc. wage and hour violation2010WHD$99,278
Solidum Care Homes, Inc wage and hour violation2003WHD$99,266
Gbyal Fashion, Inc. wage and hour violation2018CA-LCO$99,260
Country Boy Deli Grocery wage and hour violation2018NY-DOL$99,256
SimplexGrinnel LPJohnson Controlsautomotive partswage and hour violation2009WHD$99,251
ADS Environmental & Construction, Inc. wage and hour violation2009WHD$99,241
Rising Sun Enterprise, Inc. wage and hour violation2016WHD$99,240
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2005WHD$99,240
Roel, Inc. wage and hour violation2018CA-LCO$99,239
Bar Harbor Lobster Company, Inc. wage and hour violation2013WHD$99,235
Nostrum Companies wage and hour violation2015MI-LEO$99,231
Nostrum Companies wage and hour violation2014MI-LEO$99,231
Evergreen Produce Inc wage and hour violation2010WHD$99,222
Concentrix CorporationConcentrix Corporationbusiness serviceswage and hour violation2017WHD$99,220
Casa Munoz, Inc. wage and hour violation2019CA-LCO$99,216
FOS Utilities, Inc wage and hour violation2012WHD$99,199
ADCO INSTALLERS LLC wage and hour violation2017WHD$99,192
Northern Air Corporation wage and hour violation2017WHD$99,176
Howard Industries, Inc.Howard Industrieselectrical and electronic equipmentwage and hour violation2008WHD$99,172
Shine Fashion, Inc. wage and hour violation2023CA-LCO$99,161
Hair Magic Beauty Supply wage and hour violation2013WHD$99,159
Barolo Restaurant wage and hour violation2017NY-DOL$99,159
S & J TRUCKING, INC. wage and hour violation2011WHD$99,141
US Protect wage and hour violation2008WHD$99,132
Water Stopper, Inc. wage and hour violation2011WHD$99,125
DJ's International Buffet Inc. wage and hour violation2011WHD$99,125
FRM Mail Contracting Inc. wage and hour violation2009WHD$99,124
Healy Electric & Controls, Inc wage and hour violation2014WHD$99,099
Mid-Continental Restoration Company, Inc. wage and hour violation2011WHD$99,094
Suburban Propane L.P.Suburban Propane Partnersmiscellaneous serviceswage and hour violation2014WHD$99,088
Mai-Thy Limited, Inc. wage and hour violation2011WHD$99,085
Nestle USANestlefood productswage and hour violation2017private lawsuit-federal$99,050
JVS Roofing wage and hour violation2023WHD$99,039
Trustees of Tuft College wage and hour violation2009WHD$99,024
Legacy Construction Group LLC wage and hour violation2016WHD$99,021
Staffing, Etc., Inc. wage and hour violation2007WHD$99,013
Kirkman Construction, LLC wage and hour violation2011WHD$99,010
The Scooter Store employment discrimination2012EEOC$99,000
Amneal Pharmaceuticals of NY, LLCAmneal Pharmaceuticalspharmaceuticalsemployment discrimination2015OFCCP$99,000
ShopRite Supermarkets, Inc.Wakefern Foodretailingwage and hour violation2008WHD$99,000
Great Western Recycling Industries, Inc. labor relations violation2010NLRB$99,000
Speedy Redi-Mix labor relations violation2005NLRB$99,000
Olinville Realty, LLC and Kingsbridge Realty Associates, LLC labor relations violation2002NLRB$99,000
Olinville Realty, LLC Kingsbridge Realty Associates, LLC labor relations violation2002NLRB$99,000
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2015CA-LCO$99,000
Pepco Holdings, Inc.Exelonutilities and power generationemployment screening violation2015private lawsuit-federal$99,000
Jax Inns, Inc., d/b/a Spindrifter Hotel employment discrimination2006EEOC$99,000
Williamson County Cablevision Co. d/b/a Cox Communications employment discrimination2003EEOC$99,000
Noble House Sole, LLC employment discrimination2021EEOC$99,000
Panda Garden wage and hour violation2016MI-LEO$99,000
Erie Construction Mid-West, LLC employment discrimination2024EEOC$99,000
United Airlines, Inc.United Airlines Holdingsairlinesemployment discrimination2025EEOC$99,000
Concept Press Inc wage and hour violation2011WHD$98,997
City Electric Service Inc wage and hour violation2013WHD$98,992
Midwest Terminals of Toledo International, Inc. labor relations violation2021NLRB$98,951
Brandywine Senior Care Inc wage and hour violation2002WHD$98,940
Western Institutional Review Board, Inc. wage and hour violation2015WHD$98,934
RMD Construction LLC wage and hour violation2016WHD$98,923
Personal Nursing Care Inc wage and hour violation2007WHD$98,901
GES Global Energy Services, Inc. employment discrimination2011EEOC$98,900
CompTech Computer Technologies, Inc. wage and hour violation2018WHD$98,883
The Imperial Buffet & Restaurant, Inc. d/b/a Majestic Restaurant & Buffet labor relations violation2010NLRB$98,880
All-State Diversified Products Inc. wage and hour violation2010WHD$98,879
BC, Inc. wage and hour violation2016WHD$98,872
Associated Third Party Administrators, Inc. labor relations violation2009NLRB$98,855
Rapid Flow, Inc. wage and hour violation2010WHD$98,847
Insteel Wire ProductsInsteel Industriesmetalslabor relations violation2008NLRB$98,841
Jonathan Enterprises, Corp. wage and hour violation2011WHD$98,831
Sand and Sea Inc. d/b/a Shore Hotel labor relations violation2017NLRB$98,822
BTW Transporation, Inc wage and hour violation2014WHD$98,787
Clear TV Media USA, Inc. wage and hour violation2018CA-LCO$98,770
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeretailingemployment discrimination2004EEOC$98,750
Rogers Enterprises, Inc. wage and hour violation2004WHD$98,744
Shalimar Diner wage and hour violation2019NY-DOL$98,724
Staffing Network Holdings, LLC labor relations violation2016NLRB$98,722
Texas DAR Enterprises, Inc. wage and hour violation2004WHD$98,721
Electraserve, Inc. wage and hour violation2012WHD$98,705
Angelo's Lawn-Scape of Louisiana, Inc. wage and hour violation2011WHD$98,699
Cobra Metal Works, Inc. wage and hour violation2016WHD$98,673
One-Stop Auto & Truck Parts, Inc. wage and hour violation2008WHD$98,651
NYS ARC NIAGARA COUNTY wage and hour violation2011WHD$98,644
Resources for Human Development, Inc. wage and hour violation2017WHD$98,627
Sunrise Residential Care Services LLC wage and hour violation2023WHD$98,620
Information Network, Inc. wage and hour violation2007WHD$98,613
State Line Family Restaurant, Inc. wage and hour violation2013WHD$98,604
Surgical Safety Scanner wage and hour violation2021MI-LEO$98,599
Wing & Sing Poultry Market Inc. wage and hour violation2016NY-DOL$98,595
The Pacesetter Corporation wage and hour violation2005WHD$98,563
SweetWater, Inc. wage and hour violation2015WHD$98,560
GBD Joint Venture, LLC wage and hour violation2014WHD$98,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.