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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
Rancho Grande Restaurant wage and hour violation2021NY-DOL$91,037
Kum Gang Inc T/A Kum Gang San wage and hour violation2024NY-DOL$91,036
Great Dragon, Inc. wage and hour violation2008WHD$91,032
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$91,030
N.Y.F. USA Corp. wage and hour violation2017NY-DOL$91,024
El Expreso Bus Company employment discrimination2020DOJ_RIGHTS$91,015
Coley's #101 LLC dba Dad's BBQ employment discrimination2013EEOC$91,000
Voss Electric Company employment discrimination2003EEOC$91,000
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
Phillips Petroleum Company (Conoco Phillips)Phillips 66oil and gaslabor relations violation2004NLRB$91,000
House Of Kandy's Body Shop wage and hour violation2002CA-LCO$91,000
Titan Nexus, Inc. wage and hour violation2009MA-AG$91,000
Texas All Around Drywall, Inc. wage and hour violation2008WHD$90,980
Teddy Charles Miller wage and hour violation2017WHD$90,971
White Oak Manor, Inc. wage and hour violation2005WHD$90,969
AD. Lehl & Company Inc. wage and hour violation2024CA-LCO$90,958
Absolut Center for Nursing and Rehabilitation wage and hour violation2012WHD$90,957
Vector Security Inc wage and hour violation2014WHD$90,947
Senior Solutions of the Treasure Coast Inc wage and hour violation2017WHD$90,946
Grill Kabob Express Inc. wage and hour violation2015WHD$90,946
RDB Universal Services, LLC wage and hour violation2012WHD$90,945
2 Sisters Food Group, Inc., and Fresh & Easy Neighborhood Market, Inc. labor relations violation2016NLRB$90,935
Millennium Fire Services wage and hour violation2022NY-DOL$90,935
Michigan Shooting Centers wage and hour violation2022MI-LEO$90,922
TLC Companions & Supply LLC wage and hour violation2019NY-DOL$90,920
C & E Farms wage and hour violation2015WHD$90,908
DC Steel Builders, Inc. wage and hour violation2011WHD$90,903
UBS, Inc.UBSfinancial serviceswage and hour violation2013WHD$90,902
Saddle Ranch Scottsdale, LLC wage and hour violation2011WHD$90,900
AT&T Corp.AT&Ttelecommunicationslabor relations violation2003NLRB$90,900
Hamilton Park Health Care Center LTD wage and hour violation2007WHD$90,891
Advanced Sheet Metal and Supply Co. wage and hour violation2014WHD$90,883
Nugene, Inc. wage and hour violation2019CA-LCO$90,880
Aqua Perfect Pools wage and hour violation2023WHD$90,879
Valley Veterinary Associates wage and hour violation2022WHD$90,869
Bemidji Ambulance Service, Inc. wage and hour violation2017WHD$90,852
SAN VILLA SHIP MANAGEMENT CO. wage and hour violation2009WHD$90,851
Warren Barr Nursing Pavillion, LLC. wage and hour violation2012WHD$90,835
El Pequeno Coffee Shop wage and hour violation2018NY-DOL$90,833
Dakota Beverage Company, Inc. wage and hour violation2013WHD$90,825
Mexican and Seafood Newport Restaurant, Inc. wage and hour violation2008WHD$90,820
Homewood Mart LLC wage and hour violation2020NY-DOL$90,819
House of Spices (India), Inc wage and hour violation2013WHD$90,816
Clearshot Management, LLC wage and hour violation2015WHD$90,811
Sasa Brothers, Inc. wage and hour violation2012WHD$90,810
World's Gold & Diamonds, Inc. wage and hour violation2008WHD$90,809
Macuil's Tire And Service Center LLC wage and hour violation2018WHD$90,808
Johncristmig Progressive Center, Inc. wage and hour violation2008WHD$90,796
Augmentation, Inc. wage and hour violation2006WHD$90,792
Unity Home, Inc. wage and hour violation2005WHD$90,792
T.S.M. Distribution, Inc. wage and hour violation2010WHD$90,784
Don Papa Grande Two Inc wage and hour violation2012WHD$90,783
Vital Systems wage and hour violation2012CA-LCO$90,783
Eagle Industries, Inc. d/b/a Skagit Harley-Davidson labor relations violation2005NLRB$90,781
FedEx Freight, Inc.FedExfreight and logisticslabor relations violation2021NLRB$90,780
Comforting Hands Forever, LLC wage and hour violation2015CA-LCO$90,776
Renaud Electric and Communications wage and hour violation2005WHD$90,730
Good Hope Restaurant wage and hour violation2022NY-DOL$90,729
Advanced Painting Contractors Company wage and hour violation2009WHD$90,728
Diamond Back Transportation, Inc wage and hour violation2003WHD$90,709
Avenue Food Mart, Inc wage and hour violation2005WHD$90,707
Godori Five, Inc. wage and hour violation2018CA-LCO$90,701
Hawks International Security, Inc. wage and hour violation2017CA-LCO$90,697
Retail Marketing Services East, Inc. wage and hour violation2012WHD$90,693
Kilgore Industries, LP wage and hour violation2011WHD$90,681
Polk County Public Service, Inc. wage and hour violation2012WHD$90,668
Prospect of Orlando, Ltd., Co. wage and hour violation2016WHD$90,651
Southern California Gas CompanySempra Energyutilities and power generationlabor relations violation2002NLRB$90,645
Care Providers of Wilmington Inc. wage and hour violation2019WHD$90,640
Double Dragon II Corporation wage and hour violation2013WHD$90,639
Palacio, Inc. wage and hour violation2019CA-LCO$90,632
John E. Andrus Memorial Inc. wage and hour violation2005WHD$90,626
GRS LLC wage and hour violation2016WHD$90,604
RESOURCE MANAGMENT ASSOCIATES, INC wage and hour violation2014WHD$90,602
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
National Health Care Discount, Inc. wage and hour violation2004WHD$90,595
L&T Technology Services Limited wage and hour violation2015WHD$90,591
Opeo Inc wage and hour violation2018MI-LEO$90,590
Rangeen, Ltd. wage and hour violation2013WHD$90,586
Apple Financial Management Services wage and hour violation2009WHD$90,582
Glen Island Center for Nursing and Rehabilitation wage and hour violation2023NY-DOL$90,577
Glenview Terrace Geriatric Center wage and hour violation2008WHD$90,567
New Roads School labor relations violation2023NLRB$90,564
Gang Nam Style wage and hour violation2017CA-LCO$90,556
Swallows Produce, Inc. wage and hour violation2011WHD$90,533
PRIME HEALTHCARE SERVICES - SAINT CLARE'S LLC D/B/A SAINT CLARE'S HOSPITAL labor relations violation2022NLRB$90,527
Train Boston Sports Center, LLC wage and hour violation2010MA-AG$90,523
Calvary Transportation Services, LLC wage and hour violation2010WHD$90,516
Angels Daycare & Preschool wage and hour violation2016MI-LEO$90,516
D.C. Scaffold, Inc. labor relations violation2008NLRB$90,515
SUBZI MANDI wage and hour violation2020NY-DOL$90,513
Kal Freight wage and hour violation2020WHD$90,508
Midcontinent Independent Transmission System Operator employment discrimination2013EEOC$90,500
The Crown and Anchor, Inc. and Crowne Pointe, Inc. wage and hour violation2003WHD$90,500
Geodis Logistics, LLC F/K/A Ozburn-Hessey Logistics, LLC labor relations violation2022NLRB$90,500
Bara Infoware, Inc wage and hour violation2013WHD$90,488
Best Bento & Teriyaki wage and hour violation2011WA-DLI$90,469
The Wackenhut CorporationAllied Universal Security Servicesbusiness serviceswage and hour violation2004WHD$90,467
Nakwon Fashion, Inc. wage and hour violation2018CA-LCO$90,463
Printing Methods Inc wage and hour violation2018NY-DOL$90,463
Reliable Framing, Inc. wage and hour violation2008WHD$90,461
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.