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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
Nittany Builders wage and hour violation2003PA-DLI$97,750
Nittany Building Specialties Inc wage and hour violation2002PA-DLI$97,750
Anydata Corporation Inc. wage and hour violation2019CA-LCO$97,737
Hussmann Services Corporation labor relations violation2022NLRB$97,734
Paulcor, Inc. wage and hour violation2013WHD$97,715
Caffe Amici wage and hour violation2020NY-DOL$97,715
St. Tropez Apparel Corp. wage and hour violation2013WHD$97,713
Long Term-Short Term, Inc. wage and hour violation2011WHD$97,703
ProcessFlow Inc. wage and hour violation2011WHD$97,702
C & S Consultants, Inc. wage and hour violation2008WHD$97,683
Sy's Corporation wage and hour violation2004WHD$97,675
Lake County Security Patrol Officer Inc. wage and hour violation2016WHD$97,663
Debora Fashion, Inc. wage and hour violation2004WHD$97,658
P.P.S.I.S Inc. wage and hour violation2006WHD$97,644
Liberty Retirement Community of Lima, Inc., Liberty Healthcare Corp., Liberty Retirement Properties labor relations violation2021NLRB$97,644
Paving Arts Corp wage and hour violation2014WHD$97,639
Lakewood Camping Resort, Inc. wage and hour violation2018WHD$97,637
Matryoshka LLC dba Matryoshka Deli Food wage and hour violation2024WHD$97,635
Dar's Staffing LLC wage and hour violation2023NJ-DLW$97,635
FT Meat Corp. wage and hour violation2016WHD$97,628
Tempe Mechanical, LLC wage and hour violation2011WHD$97,620
AC Landscaping LTD wage and hour violation2016WHD$97,616
Nevco Contracting, Inc. wage and hour violation2011WHD$97,614
Long Morris College wage and hour violation2007WHD$97,601
RADCLIFF FIRE & RESCUE wage and hour violation2010KY-DWS$97,592
All Fresh Produce Inc. wage and hour violation2010WHD$97,582
Bravo Supermarket wage and hour violation2021NY-DOL$97,560
Rydbom Express, Inc. wage and hour violation2015WHD$97,557
Shapkoff Moving Services, Inc. wage and hour violation2013WHD$97,545
Apodaca Wall Systems, Inc. wage and hour violation2011WHD$97,543
Advance Building Maintenance wage and hour violation2004WHD$97,541
Superior Restaurant Group, LLC wage and hour violation2018WHD$97,534
Bronx River Lube, Inc wage and hour violation2005WHD$97,532
Tequila Jalisco Mexican Restaurant #5, Inc. wage and hour violation2010WHD$97,529
Sava Senior Care, LLC wage and hour violation2011WHD$97,517
New Castle Hotels LLC labor relations violation2010NLRB$97,502
Goldschmidt Chemical Corp. labor relations violation2005NLRB$97,500
ProDisk, Inc. benefit plan administrator violation2000EBSA$97,500
Old Castle Corp. wage and hour violation2013private lawsuit-federal$97,500
Sandia Transportation, LLC employment discrimination2024EEOC$97,500
Overlook Harvesting, LLC wage and hour violation2012WHD$97,490
Universal Industrial Sales, Inc. wage and hour violation2008WHD$97,483
Raymour & Flanigan labor relations violation2008NLRB$97,477
Nice Systems, Inc. , wage and hour violation2019CA-LCO$97,472
Allan Myers, Inc. wage and hour violation2017WHD$97,468
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Consolidated Laboratory Management Systems wage and hour violation2018MI-LEO$97,450
R and E Pallets, Inc. wage and hour violation2014WHD$97,435
DutyMass Construction and Services wage and hour violation2023MA-AG$97,418
DutyMass Construction and Services wage and hour violation2023MA-AG$97,418
Britt Metal labor relations violation2000NLRB$97,416
Townsend Circulation Sales, Inc. wage and hour violation2002WHD$97,415
First Avenue Meat Corp wage and hour violation2014WHD$97,406
Carpenter's Motor Transport, Inc. wage and hour violation2015WHD$97,387
South Jersey Agricultural Products, Inc. wage and hour violation2019WHD$97,384
Physician Coverage Services, P.C. wage and hour violation2004WHD$97,360
Rio Grande II, LLC wage and hour violation2010WHD$97,356
Sincere Orient Commercial Corp. wage and hour violation2010WHD$97,340
Super Auto Detail wage and hour violation2014NY-DOL$97,325
Ezcadi Designs, LLC wage and hour violation2015WHD$97,321
Personal Touch Healthcare Services, LLC wage and hour violation2016WHD$97,304
Regency Grande Nursing and Rehabilitation Center labor relations violation2013NLRB$97,301
O'Connor Painting & Construction Inc. wage and hour violation2000WHD$97,283
Cass Way LLC wage and hour violation2017WHD$97,262
Weeks Marine, Inc. wage and hour violation2008WHD$97,258
Doe Run ResourcesRencodiversifiedwage and hour violation2016private lawsuit-federal$97,250
McGinnis Electrical Contracting Company wage and hour violation2016WHD$97,247
Virginia Perez wage and hour violation2004WHD$97,225
Ocean Club of Walton County Inc. wage and hour violation2021WHD$97,222
LifePoint-Central Carolina HospitalApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2022WHD$97,209
San-Way Farms, Inc. wage and hour violation2012WHD$97,204
Los Arcos, LLC wage and hour violation2008WHD$97,195
JBL CAL Apparel, Inc. wage and hour violation2004WHD$97,187
Howard S. Wright Constructors, Inc. wage and hour violation2011WHD$97,179
Focus Enterprises Limited wage and hour violation2007WHD$97,125
JWP Inc. and General Energy and Inte-Fac Corp. labor relations violation2002NLRB$97,122
Tanintco Inc. wage and hour violation2005WHD$97,118
Dry Force, Inc. wage and hour violation2011WHD$97,108
Ramon Forestry Service LLC wage and hour violation2004WHD$97,108
Allied Systems, Ltd. (L.P.) wage and hour violation2008WHD$97,105
The Rushford Center Inc. wage and hour violation2008WHD$97,085
Yale Electric and Lighting, Inc. wage and hour violation2016MA-AG$97,083
DC Broadway Inc wage and hour violation2018WHD$97,080
American Future Systems, Inc. dba wage and hour violation2016WHD$97,071
Midway Staffing. Inc. wage and hour violation2020WHD$97,065
WirelessComm employment discrimination2012EEOC$97,000
M.G. Midwest Corporation wage and hour violation2007WHD$97,000
NEA New Hampshire labor relations violation2011NLRB$97,000
CF Rutherford and Associates, Inc. labor relations violation2003NLRB$97,000
Skylight Convalesant Hospital wage and hour violation2010CA-LCO$97,000
San Marino Plastering, Inc wage and hour violation2003CA-LCO$97,000
Newman Communications wage and hour violation2016MA-AG$97,000
Burlington Cooperative Association, Inc. employment discrimination2003EEOC$97,000
Adat Shalom Board & Care, Inc. wage and hour violation2022CA-LCO$97,000
ICI Services Corporation wage and hour violation2014WHD$96,993
Specpro, Inc. labor relations violation2009NLRB$96,985
VERACRUZ, LLC wage and hour violation2013WHD$96,976
Hong Teng, Inc. wage and hour violation2009WHD$96,972
SERVICE MACHINE COMPANY ELECTRICAL PRODUCTS INC. labor relations violation2004NLRB$96,959
SMC ELECTRICAL PRODUCTS labor relations violation2004NLRB$96,959
Harang Sugars, L.L.C. wage and hour violation2014WHD$96,952
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.