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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
Unique Apparel, Inc. wage and hour violation2013WHD$93,326
D Transport, Inc. wage and hour violation2016WHD$93,316
Emman Enterprises, Inc. wage and hour violation2010WHD$93,312
X2 Biosystems, Inc. , wage and hour violation2018CA-LCO$93,304
International Business Machines (IBM) Corp.IBM Corp.information technologywage and hour violation2005WHD$93,287
OS-DB-JV-2, LLC wage and hour violation2024WHD$93,282
Little America Hotels and Resorts Inc. wage and hour violation2017WHD$93,272
National Vacuum Corporation wage and hour violation2011WHD$93,270
Newspaper Mail Delivery Union labor relations violation2005NLRB$93,268
Tran's Family Inc. wage and hour violation2008WHD$93,254
Advanced Computer Associates, Inc. wage and hour violation2009WHD$93,247
Family Affair Care Group Management, Inc. wage and hour violation2008WHD$93,242
BLAC, INC wage and hour violation2018IL-DOL$93,232
Euroman Contracting, Inc. wage and hour violation2012WHD$93,226
RPTC wage and hour violation2015WHD$93,220
Horizon Brothers wage and hour violation2015PA-DLI$93,188
The Opportunity Pre-School wage and hour violation2012WHD$93,184
Big Tree Furniture & Industries, Inc. wage and hour violation2020CA-LCO$93,184
Highlands Ambulance Service, Inc. wage and hour violation2005WHD$93,176
MPII, Inc./Transwestern Life Insurance Co wage and hour violation2003WHD$93,169
American International Security wage and hour violation2022NY-DOL$93,160
Bangja, Inc. dba Bangja wage and hour violation2017CA-LCO$93,156
C A C Deburring Corp wage and hour violation2023CA-LCO$93,152
Alta Devices, Inc. wage and hour violation2020CA-LCO$93,143
Hammond Professional Cleaning Services wage and hour violation2011WHD$93,140
Eclipse Industries wage and hour violation2014CA-LCO$93,131
National Freight Industies Inc. wage and hour violation2016WHD$93,123
Forking Paths Vineyards Inc. and Associates wage and hour violation2016WHD$93,116
Highland Superstores labor relations violation2001NLRB$93,113
J. H. Brandt & Associates Inc wage and hour violation2007WHD$93,110
MKM Parking wage and hour violation2022NY-DOL$93,103
Beauty Plus Trading Co., Inc. wage and hour violation2012WHD$93,102
Murray-Kunkle Healthcare, Inc. wage and hour violation2017CA-LCO$93,097
F. Chavez Harvesting, LLC wage and hour violation2008WHD$93,096
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2015WHD$93,092
Mi Casa Es Su Casa II, Inc. wage and hour violation2018NJ-DLW$93,092
Context AI, LLC wage and hour violation2022CA-LCO$93,084
Liu & P Corporation wage and hour violation2009WHD$93,074
Katch Kan USA, LLC labor relations violation2017NLRB$93,074
The Ridge Company wage and hour violation2017WHD$93,064
Tienda Morelos Store # 6 Incorporated wage and hour violation2013WHD$93,035
Capital Restoration & Painting Co. labor relations violation2010NLRB$93,033
Poong Lim LLC wage and hour violation2011WHD$93,031
Queens Village Day School labor relations violation2013NLRB$93,023
Old Salem Farm wage and hour violation2021NY-DOL$93,012
Ruby's Inn, Inc. wage and hour violation2013WHD$93,010
AKM Care Services, Inc. wage and hour violation2017WHD$93,010
VF Imagewear, Inc.VF Corp.apparelemployment discrimination2015OFCCP$93,000
True Power, LLC wage and hour violation2013MA-AG$93,000
Rite Aid Corp.Rite Aidretailingemployment discrimination2006EEOC$93,000
Porous Materials, Inc. employment discrimination2020EEOC$93,000
Herbruck Poultry Ranch, Inc. employment discrimination2019EEOC$93,000
Gulfeagle Supply workplace whistleblower retaliation2021OSHA$93,000
Forever Tree, Inc. wage and hour violation2019CA-LCO$92,993
Hospital San Carlos Borromeo labor relations violation2010NLRB$92,990
Gemelli Fine Foods Inc. wage and hour violation2012WHD$92,989
Navigator Communicatins Systems, LLC, and Aviator Voice/Data, LLC and KM Communications, LLC labor relations violation2004NLRB$92,979
Henson Construction LLC wage and hour violation2019WHD$92,979
K & K Hardwood Floor, Inc. wage and hour violation2018WHD$92,967
Cooper River Holdings, Inc. wage and hour violation2021CA-LCO$92,965
Lacey's Place LLC Series Midlothian employment discrimination2023EEOC$92,964
Shinyu Corporation wage and hour violation2014WHD$92,948
Wesbury United Methodist Community wage and hour violation2015WHD$92,941
Phillip Minton Custom Painting, LLC wage and hour violation2010WHD$92,936
Custom Craft Poultry, LLC wage and hour violation2016WHD$92,918
Christian Brothers Mechanical Inc. wage and hour violation2014WHD$92,913
Fortune Inc. wage and hour violation2014WHD$92,910
Sanho , Inc. wage and hour violation2005WHD$92,892
Wadleigh & Associates, Inc wage and hour violation2002WHD$92,886
Ideal Snacks Corp wage and hour violation2022NY-DOL$92,885
Atlantic Coast Contracting, Inc. wage and hour violation2008WHD$92,883
AK Tube LLCCleveland-Cliffsmining and mineralslabor relations violation2011NLRB$92,880
Binex Line Corporation wage and hour violation2014WHD$92,864
Safe & Secure Protective Service Inc. wage and hour violation2010WHD$92,862
VASSAR BROS HOSPITALNuvance Healthhealthcare serviceswage and hour violation2015NY-DOL$92,860
M2, INC. wage and hour violation2023CA-LCO$92,835
Kindred Nursing Centers West, LLCApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$92,819
Burton Oil Service Operations LLC wage and hour violation2016WHD$92,809
Best-Metropolitan Towel & Linen Supply Co, In wage and hour violation2012WHD$92,808
Hunan Chinese Room wage and hour violation2010WHD$92,797
Los Portales Mexican Grill, Inc. wage and hour violation2014WHD$92,786
La Choza Del Gordo Corp. wage and hour violation2019NY-DOL$92,774
NRC Environmental Services labor relations violation2010NLRB$92,769
Omega Interior Corp. wage and hour violation2011WHD$92,761
H&S Drywall Services, Inc. wage and hour violation2010WHD$92,746
Plainview Diner, inc. wage and hour violation2009WHD$92,735
Autism Society of North Carolina, Inc. wage and hour violation2007WHD$92,723
Seaford Food Group LLC wage and hour violation2012WHD$92,722
Sierra General Construction, Inc. wage and hour violation2006WHD$92,713
Studio 44, LLC wage and hour violation2011WHD$92,711
Speedy Q Markets wage and hour violation2014MI-LEO$92,707
Smokehouse Pet Products, Inc. wage and hour violation2012WHD$92,700
Van Solkema Produce Inc. wage and hour violation2015WHD$92,697
Dillon Enterprises, Inc. and Dillon's Grand, wage and hour violation2004WHD$92,690
Platinum Home Health Care Inc. wage and hour violation2019NY-DOL$92,681
LCV Jalisco Inc. wage and hour violation2019WHD$92,670
P.P.P. Environmental Laboratories, Inc. wage and hour violation2006WHD$92,668
Join, Inc. dba In Joy Clothing wage and hour violation2017CA-LCO$92,649
Infinisource, Inc. wage and hour violation2018WHD$92,648
Frank Carson Landscape & Maintenance, Inc. wage and hour violation2014WHD$92,635
Clay T. Strickland Farms, Inc wage and hour violation2012WHD$92,635
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.