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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
Clay T. Strickland Farms, Inc wage and hour violation2012WHD$92,635
Visiting Nurse Association of Cleveland, Inc. labor relations violation2007NLRB$92,629
Environmental Compliance Associates Corp. wage and hour violation2021NY-SCDA$92,605
Alfredo Jacinto wage and hour violation2014WHD$92,597
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
Century Park Associates, LLC, d/b/a Garden Plaza at Greenbriar Cove employment discrimination2019EEOC$92,586
PowerPlus Electric a Bowlin Group Company wage and hour violation2009WHD$92,571
Airframe,Recovery,Modification International wage and hour violation2018WHD$92,569
Henry Perez wage and hour violation2015WHD$92,567
Fallbrook Auto, Inc. wage and hour violation2019CA-LCO$92,566
Comprehensive Logistics Co., Inc. wage and hour violation2006WHD$92,564
Economy Pallets, Inc wage and hour violation2016WHD$92,550
Melwood, Inc. wage and hour violation2016WHD$92,548
Oasis Restaurant & Sports Bar Inc wage and hour violation2019NY-DOL$92,548
Fireside Staffing Inc. wage and hour violation2007WHD$92,535
Capstone Pediatrics PLLC wage and hour violation2019WHD$92,510
Boon European Bistro wage and hour violation2021NY-DOL$92,503
University of Maryland Faculty Physicians, Inc. employment discrimination2013EEOC$92,500
Bertolini Corporation employment discrimination2014EEOC$92,500
Michigan Cat labor relations violation2003NLRB$92,500
Avante at Lake Worth, Inc. labor relations violation2000NLRB$92,500
Avante of Lake Worth labor relations violation2000NLRB$92,500
AirBoss Flexible Products, LLC labor relations violation2022NLRB$92,500
Aerotec International Inc wage and hour violation2012WHD$92,487
S V Technologies, LLC wage and hour violation2010WHD$92,485
Billy Boy Food Corp DBA CTown wage and hour violation2016NY-DOL$92,483
Andy Arvans Restaurant Corp wage and hour violation2011WHD$92,478
UPMCUPMChealthcare serviceswage and hour violation2009WHD$92,478
Tri-Med Homecare, Inc./Coast Nursing Service wage and hour violation2001WHD$92,452
JLG Construction Corporation wage and hour violation2020NJ-DLW$92,446
Piner Country Home wage and hour violation2012CA-LCO$92,437
White Rabbit Partners, Inc. wage and hour violation2021CA-LCO$92,435
Go Figya, Inc. wage and hour violation2007WHD$92,433
Farmers Cooperative Company wage and hour violation2014WHD$92,404
Good Health Medical P.C. d/b/a My DR Now labor relations violation2018NLRB$92,404
Foundation Fence, Inc. wage and hour violation2009WHD$92,395
Blackhawk Security and Investigations LLC wage and hour violation2013WHD$92,390
Alliance Property Management & Real Estate Services, Inc. wage and hour violation2022CA-LCO$92,388
Shady Grove Fertility wage and hour violation2018WHD$92,364
Brinley Consulting LLC wage and hour violation2016WHD$92,353
DKD Novelties of Texas, LLC wage and hour violation2011WHD$92,331
LaCanasta Grocery wage and hour violation2022WHD$92,326
Castle Rock Amusement wage and hour violation2011WHD$92,325
MFM Enterprises Inc. wage and hour violation2009WHD$92,324
JM Concrete Inc. wage and hour violation2020WHD$92,290
ALL BEARING SOLUTIONS, LLC wage and hour violation2020CA-LCO$92,285
La Fonda, Inc. wage and hour violation2003WHD$92,280
Journey Through Life Care Services LLC wage and hour violation2021WHD$92,275
Hippodrome Services Corp. wage and hour violation2012WHD$92,274
L.I.F. Industries Inc. wage and hour violation2010WHD$92,274
Imperial Pacific International (CNMI), LLC wage and hour violation2018WHD$92,255
Super Maid LLC wage and hour violation2012WHD$92,253
Simi Valley Hospital & Health Care ServicesAdventist Health (CA)healthcare serviceswage and hour violation2020CA-LCO$92,247
Newport Marriott wage and hour violation2011WHD$92,245
National Fish and Seafood, Inc wage and hour violation2015WHD$92,243
Medical Logistic Solutions, LLC wage and hour violation2016WHD$92,238
Triple-S Salud, Inc. labor relations violation2016NLRB$92,216
Monterrey Mexican Restaurant wage and hour violation2008WHD$92,213
Harlem Furniture wage and hour violation2019NY-DOL$92,198
Acappella In Home Care LLC wage and hour violation2010WHD$92,196
MURTIS TAYLOR HUMAN SERVICES SYSTEM labor relations violation2017NLRB$92,182
Tek Systems, Inc. wage and hour violation2012WHD$92,158
JWP Apparel, Inc. wage and hour violation2022CA-LCO$92,136
Domestic Linen Supply, Inc. wage and hour violation2007WHD$92,135
Windward Roofing labor relations violation2005NLRB$92,120
Morris Fine Furniture labor relations violation2011NLRB$92,115
DuCharme Organization wage and hour violation2023WHD$92,107
Georgia Vending Services, LLC wage and hour violation2017WHD$92,100
Stryker Electrical Contracting, Inc. wage and hour violation2012WHD$92,094
Waseem Gas & Go, Inc.Daniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$92,091
Mankato Rehabilitation Center, Inc. wage and hour violation2005WHD$92,089
Bevans Oyster Company, Inc. wage and hour violation2012WHD$92,082
Michael Baker dba MB transportation wage and hour violation2004WHD$92,073
ResCare HomeCare SpokaneKKR & Co.private equity (including portfolio companies)employment discrimination2013OFCCP$92,059
Skechers USA, Inc.Skechers USA Inc.apparelwage and hour violation2023IL-DOL$92,057
H.B. Provisions Inc. wage and hour violation2019WHD$92,055
Global Mortgage Group, Inc. wage and hour violation2008WHD$92,047
Joffroy Warehouse, INC wage and hour violation2017WHD$92,036
EcomNets, Inc. wage and hour violation2005WHD$92,032
EGF Energy Partners, LLC wage and hour violation2012WHD$92,027
Dong Kan Corportation wage and hour violation2011WHD$92,023
Coronas Mexican Restaurant, Inc. wage and hour violation2011WHD$92,002
VerizonVerizon Communicationstelecommunicationslabor relations violation2003NLRB$92,000
Clinton Village wage and hour violation2006CA-LCO$92,000
Painting Pro and Hardwood Flooring Inc wage and hour violation2023NY-DOL$92,000
Family Choice Senior Care wage and hour violation2010WHD$91,988
Excell Management Corporation wage and hour violation2004WHD$91,987
Revital Hayyim, Inc. wage and hour violation2023CA-LCO$91,985
Lear Siegler Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2008WHD$91,973
Frank Turner Farms wage and hour violation2011WHD$91,963
Environmental Drilling Solutions, LLC wage and hour violation2011WHD$91,959
Safeway, Inc.Albertsons Companiesretailinglabor relations violation2004NLRB$91,937
Variety Farms Inc. wage and hour violation2004WHD$91,925
Nakwon Fashion, Inc. wage and hour violation2018CA-LCO$91,922
TNT Skypack, Inc. labor relations violation2002NLRB$91,902
Omega and Associates, Inc. wage and hour violation2009WHD$91,893
Jenkins Security Consultants, Inc. wage and hour violation2009WHD$91,884
Oldenkamp Trucking, Inc. wage and hour violation2007WHD$91,867
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
Family Physicians Group, Inc. wage and hour violation2011WHD$91,860
Labor Solutions of Michigan, LLC wage and hour violation2017WHD$91,841
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.