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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
Stanley Inc. wage and hour violation2006WHD$96,136
Wesley H. Smith Landscape Contractors, Inc. wage and hour violation2004WHD$96,123
El Mundo Corporation labor relations violation2003NLRB$96,118
Guru Teg Holding Inc. wage and hour violation2016WHD$96,091
Windsor Rosewood wage and hour violation2009WHD$96,084
RHW COM LLC wage and hour violation2017WHD$96,081
J Hernandez Harvesting Inc wage and hour violation2016WHD$96,081
Luis Inc wage and hour violation2016WHD$96,075
Badette's Place Inc. wage and hour violation2023WHD$96,075
RMJM GROUP INC. wage and hour violation2014WHD$96,058
Paso Del Norte Ingredients Inc. wage and hour violation2003WHD$96,054
El Calamar Inc. wage and hour violation2016WHD$96,014
Paradigm Sintered Products, Inc. wage and hour violation2008WHD$96,000
MRC Council of Carpenters United Brotherhood of Carpenters and Joiners of America (Hargrove Inc.) labor relations violation2015NLRB$96,000
TYCO Electronics Power SystemsTE Connectivityelectrical and electronic equipmentlabor relations violation2003NLRB$96,000
The Stephouse Recovery, Inc. wage and hour violation2016CA-LCO$96,000
Boston Fire Protection, Inc. wage and hour violation2014MA-AG$96,000
V&A Landscaping wage and hour violation2013IL-AG$96,000
Metropolitan Jewish Health System Hospice employment discrimination2018NY-NYCCHR$96,000
1st Choice Solar Construction FKA Edward Ha Inc wage and hour violation2023CA-LCO$96,000
Resturants Operators, Inc. wage and hour violation2009WHD$95,986
GAT Enterprises of Alabama, Inc wage and hour violation2015WHD$95,985
Jasper Seating Company, Inc. wage and hour violation2006WHD$95,974
Harjas Petroleum Incorporated wage and hour violation2023WHD$95,962
The New York and Presbyterian Hospital / WeilNewYork-Presbyterianhealthcare serviceswage and hour violation2023WHD$95,961
US Protect wage and hour violation2008WHD$95,956
Custom Top Soil, Inc. labor relations violation2001NLRB$95,950
Troy's Landscape Supply Company, Inc. wage and hour violation2012WHD$95,941
James L. Deckebach, Ltd. d/b/a wage and hour violation2005WHD$95,936
Min Fashion Inc. wage and hour violation2010WHD$95,900
L & G Pumping Unit Service, LLC wage and hour violation2011WHD$95,894
Therapy Management, Inc. wage and hour violation2020WHD$95,890
Heather Haven, Inc. wage and hour violation2014WHD$95,888
Martinrea International, Inc. wage and hour violation2014WHD$95,868
Dos Palos Oro Loma Joint Unified School Distr wage and hour violation2008WHD$95,865
Truscapes SW FLA Inc. wage and hour violation2015WHD$95,861
S & D Morreale, Inc. wage and hour violation2015WHD$95,860
Contract Transport, Inc wage and hour violation2012WHD$95,857
Tacos Hermanos Rodriguez wage and hour violation2016NY-DOL$95,856
Hyundai Rotem USA Corporation & TTA Philadelphia LLC, Joint EmployersHyundai Motormotor vehicleslabor relations violation2012NLRB$95,842
Con Mi Gente, Inc. wage and hour violation2016WHD$95,842
R & R Pipeline, Inc. wage and hour violation2015WHD$95,839
Pinnacle Manufacturing, Corp. wage and hour violation2010WHD$95,834
166 East 82nd Street Bistro, Inc. wage and hour violation2010WHD$95,821
El Nopal Mexican Restaurant, Incorporated wage and hour violation2005WHD$95,817
Edwin Tulier wage and hour violation2019NY-DOL$95,787
Community Bus Lines/Hudson County Exective Express labor relations violation2007NLRB$95,760
R & SU Corporation wage and hour violation2019CA-LCO$95,755
La Carreta Group, Inc. wage and hour violation2015WHD$95,745
Swift Foods Company wage and hour violation2006WHD$95,737
Cape Cod Marble & Granite, Inc. wage and hour violation2016WHD$95,731
R Square, Inc. wage and hour violation2007WHD$95,711
Marzetti Frozen Pasta, Inc.Lancaster Colonyfood productslabor relations violation2011NLRB$95,707
Acme Bus Corp. as successor to First Student Co. labor relations violation2012NLRB$95,706
Las Brisas De El Salvador wage and hour violation2020NY-DOL$95,704
Independent BankIndependent Bank Corp. (Michigan)financial servicesbenefit plan administrator violation2011EBSA$95,700
Double Eagle Sports & Events, LLC wage and hour violation2009WHD$95,697
Sora Sam, Inc. wage and hour violation2019CA-LCO$95,687
In Care LLC wage and hour violation2011WHD$95,680
Gambro Health Care, Inc.Baxter Internationalmedical equipment and supplieswage and hour violation2004WHD$95,676
Luz De America Restaurant wage and hour violation2016NY-DOL$95,671
Human Service Centers, Inc. wage and hour violation2007WHD$95,667
Eclipse Traffic Control & Flagging Inc wage and hour violation2005WHD$95,662
LabCorpLaboratory Corp. of Americahealthcare servicesemployment discrimination2018OFCCP$95,648
Carthage Area Hospital, Inc.Carthage Area Hospitalhealthcare serviceswage and hour violation2007WHD$95,636
West Coast Customs wage and hour violation2013WHD$95,626
Carnival Market wage and hour violation2021WHD$95,618
Yasheng Group, Inc. wage and hour violation2018CA-LCO$95,608
NY-MAC Enterprises, Inc. wage and hour violation2016WHD$95,587
Hibachi Grill Buffet, Inc. wage and hour violation2019CA-LCO$95,584
Boss Litho, Inc. wage and hour violation2015WHD$95,570
Diversified Bank Installations, Inc. labor relations violation2002NLRB$95,563
East Carolina Mechanical, LLC. wage and hour violation2014WHD$95,549
B1 Thai, LLC wage and hour violation2017WHD$95,546
Insulation Maintenance and Construction LLC wage and hour violation2011WHD$95,537
Ronald A. Kimberly dba wage and hour violation2009WHD$95,521
Oleg Nashtatik wage and hour violation2022NY-DOL$95,516
Senior Care Group, Inc. wage and hour violation2007WHD$95,511
E & A Pallets, Inc. wage and hour violation2003WHD$95,502
Ai Hoa Supermarket wage and hour violation2012CA-LCO$95,500
Los Tres Amigos Downtown Lansing, LLC wage and hour violation2017WHD$95,487
Eagle Eye Protection, Inc. wage and hour violation2004WHD$95,484
Harrison Cafe Inc. wage and hour violation2018WHD$95,484
RaeArc Industries, Inc. wage and hour violation2017WHD$95,479
R & J Management Co., LLC wage and hour violation2014CA-LCO$95,478
Prime Time Wash & Lube Inc wage and hour violation2012WHD$95,464
Goshen employment discrimination2024EEOC$95,460
Consolidated Bus Transit labor relations violation2010NLRB$95,459
Advanced Cable Ties, Inc. wage and hour violation2018WHD$95,448
Desert City Hotels, Inc. dba Red Roof Inn #488 wage and hour violation2021CA-LCO$95,446
Alkam Home Fashion Inc wage and hour violation2006WHD$95,444
Radar Welding Services LLC wage and hour violation2013WHD$95,439
404 RoofRoof Inc wage and hour violation2012WHD$95,439
Carlson Building Maintenance wage and hour violation2007WHD$95,435
Giovanni's IV Restaurant Inc. wage and hour violation2023WHD$95,433
All A Cart Manufacturing, Inc. wage and hour violation2014WHD$95,430
Raj Enterprise, Inc. wage and hour violation2020CA-LCO$95,420
K & K Floors, Inc. wage and hour violation2018WHD$95,416
Imperial Irrigation District wage and hour violation2009WHD$95,400
Wahluke Wine Company, Inc. wage and hour violation2008WHD$95,396
Arbor Medical Staffing, Inc. wage and hour violation2013WHD$95,390
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.