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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
GBD Joint Venture, LLC wage and hour violation2014WHD$98,550
SBC CommunicationsAT&Ttelecommunicationswage and hour violation2004WHD$98,547
CustomCARE, LLC wage and hour violation2017WHD$98,539
Polvos I LLC dba Polvo's Mexican Restaurant wage and hour violation2020WHD$98,520
Lionel Henderson and Company, Inc. wage and hour violation2017WHD$98,482
Response Force 1 Corp. wage and hour violation2011WHD$98,474
Lawn Seasons Inc. wage and hour violation2015WHD$98,463
TT& L Sheet Metal Inc. wage and hour violation2019WHD$98,461
TT & L Sheetmetal, Inc wage and hour violation2019WHD$98,461
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$98,435
Conti Corporation labor relations violation2022NLRB$98,429
Auciello Iron Works, Inc. labor relations violation2008NLRB$98,424
M & H Enterprises, Inc. wage and hour violation2005WHD$98,418
Gardia Construction LLC wage and hour violation2014WHD$98,407
Dayemi Organization wage and hour violation2023WHD$98,400
D & D Building Inc. wage and hour violation2017WHD$98,385
Resource Acquisition Management Services, Inc wage and hour violation2012WHD$98,381
Lockheed Martin Corp.Lockheed Martinaerospace and military contractingwage and hour violation2004WHD$98,372
KJB Drywall LLC wage and hour violation2019WHD$98,367
Tri-City Electrical Contractors Inc. wage and hour violation2023WHD$98,360
People United for Sustainable Housing, Inc. labor relations violation2022NLRB$98,341
Puente Grande LLC wage and hour violation2016WHD$98,321
Joseph Maurer Painting Corporation wage and hour violation2006WHD$98,318
Jay Asian Corporation wage and hour violation2005WHD$98,306
Vietnam Restaurant wage and hour violation2017CA-LCO$98,303
Boston Senior Medicine, PC wage and hour violation2024MA-AG$98,285
Stujansar Corp. wage and hour violation2010WHD$98,277
Crown Roofing Services, nc. wage and hour violation2008WHD$98,265
Security Transport Services, Inc. wage and hour violation2018WHD$98,264
Diversified Builidng and Electrical Inc wage and hour violation2018WHD$98,261
JLBS Construction wage and hour violation2018WHD$98,236
Borton & Sons, Inc. wage and hour violation2014WHD$98,234
IL Valentino NYC Osteria AKA Tudor City Steakhouse wage and hour violation2021NY-DOL$98,232
Equatorial Manufactory Incorporated wage and hour violation2007WHD$98,226
BAR HAMA, LLC wage and hour violation2019CA-LCO$98,224
VXI Global Solutions, Inc.Bain Capitalprivate equity (including portfolio companies)wage and hour violation2010WHD$98,211
United Mailing Services, Inc. employment discrimination2015OFCCP$98,208
Sexy Tamale, LLC wage and hour violation2014WHD$98,199
Golden Corral wage and hour violation2018NY-DOL$98,192
La Placita Inc. wage and hour violation2012WHD$98,187
Mrs. Greens Natural Market labor relations violation2016NLRB$98,186
Allstate Interior Demolition, Inc wage and hour violation2005WHD$98,180
GNL Contractors, LLC wage and hour violation2017WHD$98,179
Wan Fu Yuan, Inc. wage and hour violation2014WHD$98,169
ARRAYENT, Inc. wage and hour violation2021CA-LCO$98,158
PRODEA SYSTEMS, Inc. wage and hour violation2021CA-LCO$98,158
Americna Safety Suppliers, Inc. wage and hour violation2012WHD$98,152
Senor Chicken Corporation wage and hour violation2014WHD$98,143
Maxima Group Behavioral Services, Inc wage and hour violation2016WHD$98,141
Lingualistek Informa System Technologies, Inc wage and hour violation2007WHD$98,124
AV Restaurant, Inc. wage and hour violation2019WHD$98,124
A & F Pallet Service Inc. wage and hour violation2012WHD$98,123
Magic Brite Janitorial Service wage and hour violation2008WHD$98,116
Empire Today LLC labor relations violation2023NLRB$98,100
Weston Solution, Inc. wage and hour violation2003WHD$98,099
Solar Power Professionals, Inc. wage and hour violation2021CA-LCO$98,077
Blanchard Mechanical Contractors, Inc wage and hour violation2008WHD$98,076
Columbus Technology and Services Inc wage and hour violation2016WHD$98,076
Novato Healthcare CenterBrius Health Carehealthcare serviceslabor relations violation2019NLRB$98,058
Payton Corp IX wage and hour violation2011WHD$98,047
Beamish Caulking & Coatings, Inc. wage and hour violation2016WHD$98,036
Fast Track Systems, Inc. wage and hour violation2007WHD$98,023
SPURLINO MATERIALS, LLC. labor relations violation2013NLRB$98,000
Legacy Management Janitorial wage and hour violation2004CA-LCO$98,000
Scion Dental employment discrimination2018EEOC$98,000
Block's Lighthouse Supper Club, Inc. employment discrimination2004EEOC$98,000
Christus St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesemployment discrimination2020EEOC$98,000
Detroit Transportation Corporation wage and hour violation2019MI-LEO$98,000
Ee Led Supply Michigan Energy Business Solutions Rec Holding wage and hour violation2018MI-LEO$98,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
Greenview Team, Inc. wage and hour violation2008WHD$97,984
ADCO Electrical Corporation wage and hour violation2006WHD$97,971
Fresh Meadows Halal Meat & Grocery wage and hour violation2016NY-DOL$97,965
Directional Technologies Inc. wage and hour violation2017WHD$97,957
Smurfit-Stone Container Corp.Smurfit Westrock PLCpaper and packaginglabor relations violation2000NLRB$97,931
Belcan Engineering Group, Inc.Cognizant Technology Solutionsinformation technologywage and hour violation2011WHD$97,923
1 Sunrise Fashion Inc. wage and hour violation2023NY-DOL$97,885
Direct Supply, Inc. wage and hour violation2006WHD$97,866
Synagro West, LLCGoldman Sachsfinancial serviceswage and hour violation2005WHD$97,862
CELEBRITY FREIGHT SYSTEM INC wage and hour violation2002KY-DWS$97,862
Griffin Restaurants, Inc. wage and hour violation2013WHD$97,851
TD*X Associates wage and hour violation2014WHD$97,841
Arya Hotel, Inc. wage and hour violation2018CA-LCO$97,841
Commercial Mechanical Inc. wage and hour violation2013WHD$97,837
Recom, Inc. wage and hour violation2020CA-LCO$97,835
Joe's Italian Food Market, Inc wage and hour violation2013WHD$97,830
Energy Construction Management LLC. wage and hour violation2014WHD$97,822
One Stop Shopping? wage and hour violation2004WHD$97,810
North American Security Inc. labor relations violation2020NLRB$97,809
Akima Facilities Management, LLC wage and hour violation2009WHD$97,800
G.Q.D., Inc. wage and hour violation2018CA-LCO$97,800
Magnetic Contracting/City Metro Cement wage and hour violation2022NY-DOL$97,798
MOBILE CARE, Inc. wage and hour violation2007WHD$97,794
Metropoliltan Mining Company and Its alter Ego Envipco labor relations violation2003NLRB$97,791
QSR Group, LLC wage and hour violation2007WHD$97,787
Progress Transit Inc. wage and hour violation2007WHD$97,767
Med-Voc Associated, Inc. benefit plan administrator violation2000EBSA$97,767
It's Greek To Me, Inc. wage and hour violation2012WHD$97,762
El Tenampa wage and hour violation2022NY-DOL$97,760
Sabor Latino wage and hour violation2022NY-DOL$97,756
Nittany Builders wage and hour violation2003PA-DLI$97,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.