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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
Reliable Framing, Inc. wage and hour violation2008WHD$90,461
COMPONENTLAB, INC. wage and hour violation2016WHD$90,456
Targus Fly & Feather Inc wage and hour violation2010WA-DLI$90,455
Romulo Almeda Sr., et al. wage and hour violation2010WHD$90,450
LZB Manufacturing, Inc.La-Z-Boyhousewares and home furnishingsemployment discrimination2015OFCCP$90,447
Eaton Horticultural Landscape, Inc. wage and hour violation2011WHD$90,437
Michael G. Schinner wage and hour violation2007WHD$90,436
Best Plasters wage and hour violation2014WHD$90,432
TLA Restaurant, Inc. wage and hour violation2015WHD$90,428
Organic Basic Food, LLC wage and hour violation2012WHD$90,407
Dix Hills Car Wash and Detail Center wage and hour violation2023NY-DOL$90,404
MHA, LLC wage and hour violation2014WHD$90,393
LCS Corrections Services, Inc. wage and hour violation2005WHD$90,386
CC 1 Limited Partnership wage and hour violation2009WHD$90,384
A & B HVAC Services, Inc. wage and hour violation2009WHD$90,382
Princeton Property Management, Inc. wage and hour violation2010WHD$90,381
Sacred Heart Hospital of the Hospital Sisters wage and hour violation2017WHD$90,372
Cohen Brothers Realty Corp. wage and hour violation2024WHD$90,369
GOODWILL CENTRAL COAST, a California Non-Profit Public Benefit Corporation labor relations violation2018NLRB$90,361
The Abbey Food & Bar wage and hour violation2006WHD$90,352
Chalet Living and Rehabilitation Center, LLC wage and hour violation2014WHD$90,334
Easter Seals UCP North Carolina & Virginia In wage and hour violation2014WHD$90,328
Family DollarDollar Treeretailingwage and hour violation2017MI-LEO$90,317
John Lucas Tree Expert Co. wage and hour violation2019MA-AG$90,310
LATIN AMERICAN BAYSIDE, INC. wage and hour violation2010WHD$90,301
Williams & Willman Line Painting, Inc. labor relations violation2005NLRB$90,297
Allied BartonAllied Universal Security Servicesbusiness serviceslabor relations violation2012NLRB$90,293
Cloverleaf Enterprises, Inc. wage and hour violation2005WHD$90,291
Grand Traverse Resort & Spa, LLC wage and hour violation2004WHD$90,280
Nadhan, Inc. wage and hour violation2007WHD$90,279
Garcia, Patricia Maria wage and hour violation2010WHD$90,271
M & M Properties, Inc. wage and hour violation2012WHD$90,263
Product & Data Center LLC T/A Sprint Mobile City wage and hour violation2023NY-DOL$90,262
Alden Corrugated Container Corporation labor relations violation2000NLRB$90,261
Madeira Restaurant Inc. and The Waterfront Restaurant and Lounge Inc. wage and hour violation2019WHD$90,261
Gourmet Chili Wok, Inc., a Corporation wage and hour violation2023CA-LCO$90,255
Sprain Brook Manor Nursing Home, LLC labor relations violation2017NLRB$90,254
M & V Investments, Inc. wage and hour violation2012WHD$90,241
Symmetry Event Solutions, Inc wage and hour violation2018WHD$90,240
TRINITY MARINE PRODUCTS, INC.Arcosa Inc.miscellaneous manufacturinglabor relations violation2015NLRB$90,234
Rhino Cable Services, Inc. wage and hour violation2016WHD$90,231
Albany Med Health System employment discrimination2021NY-AG$90,229
Border Management Corporation wage and hour violation2014WHD$90,216
J & R Produce, Inc. wage and hour violation2018WHD$90,205
J.L. Pallets wage and hour violation2023CA-LCO$90,205
HS Construction III, Inc. wage and hour violation2012WHD$90,198
ABC Towing of the Carolinas, LLC wage and hour violation2013WHD$90,185
Tecnocap LLC labor relations violation2022NLRB$90,181
Done-Rite Tree Company Inc. wage and hour violation2022WHD$90,169
Hibachi Grill Buffet, Inc. wage and hour violation2020CA-LCO$90,127
PepsicoPepsiCofood productslabor relations violation2008NLRB$90,123
J.B. 366 Food Corp wage and hour violation2018WHD$90,118
A To Z Heating Cooling And Appliance Repair wage and hour violation2020MI-LEO$90,115
A To Z Total Appliance Repair Inc wage and hour violation2020MI-LEO$90,115
Rankin Security, Inc. wage and hour violation2009WHD$90,104
Mass Appeal Fashions, Inc. wage and hour violation2009WHD$90,104
Allied Construction Services, Inc. labor relations violation2006NLRB$90,101
New Hope Farms Partnership wage and hour violation2022WHD$90,089
Paul's Discount Glass Inc. wage and hour violation2021WHD$90,068
JM Waller Associates, Inc. wage and hour violation2013WHD$90,067
Service Crane, LLC wage and hour violation2005WHD$90,063
Carl Hanson Drywall, Inc. wage and hour violation2011WHD$90,061
DNT Environmental Services, Inc. wage and hour violation2012WHD$90,052
Nevada Star Cab Corporation wage and hour violation2011WHD$90,014
Bezad Dental Group Professional Corporation wage and hour violation2021CA-LCO$90,013
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceswage and hour violation2017WHD$90,004
Midwest Transport, Inc. wage and hour violation2005WHD$90,001
Alstrun LLP employment discrimination2010EEOC$90,000
Gerresheimer Peachtree City (USA) employment discrimination2012EEOC$90,000
Imperial Investments Greenville, Inc. employment discrimination2012EEOC$90,000
Filterfresh Coffee Services, Inc. employment discrimination2012EEOC$90,000
Western Energy Services of Durango, Inc. employment discrimination2013EEOC$90,000
Benhar Office Interiors LLC employment discrimination2014EEOC$90,000
Christian Care Center employment discrimination2014EEOC$90,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2016EEOC$90,000
Sharp Healthcare employment discrimination2016EEOC$90,000
New Breed Logistics, Inc.GXO Logisticsfreight and logisticsemployment discrimination2015OFCCP$90,000
Plate and Patch Corp. wage and hour violation2002WHD$90,000
A.A. Wrecking Co., Inc., Asbestos Removal Contractors, Inc., and A.A. Asbestos Abatement Co., Inc. wage and hour violation2000WHD$90,000
AVI Foodsystems, Inc. employment discrimination2009EEOC$90,000
Swissotel employment discrimination2009EEOC$90,000
Pand Enterprises, Inc. employment discrimination2006EEOC$90,000
Waves Car Wash, Inc wage and hour violation2010WHD$90,000
Seatrade Group NV wage and hour violation2007WHD$90,000
Chaur Fong, Inc. wage and hour violation2005WHD$90,000
Allstate Power Vac Inc labor relations violation2012NLRB$90,000
OGS Technologies, Inc. labor relations violation2012NLRB$90,000
Engineered Steel Concepts, Inc. and Engineered Group Limited, a Single Integrated Enterprise and/or Alter Egos labor relations violation2011NLRB$90,000
Elmhurst Care Center labor relations violation2010NLRB$90,000
Carbon/Emery Telcom Inc. labor relations violation2009NLRB$90,000
Summit Medical Center labor relations violation2007NLRB$90,000
Yankee GasEverSource Energyutilities and power generationlabor relations violation2007NLRB$90,000
General ElectricGeneral Electricdiversifiedlabor relations violation2006NLRB$90,000
IBC-Florence labor relations violation2006NLRB$90,000
Local 32B-32J, Service Employees International Union?? labor relations violation2006NLRB$90,000
Rexam Beverage Can AmericasBall Corp.paper and packaginglabor relations violation2006NLRB$90,000
Oregon Symphony labor relations violation2005NLRB$90,000
SUN MID VALLEY PIPELINE COMPANY labor relations violation2003NLRB$90,000
Ravens Metal Products, Inc. labor relations violation2003NLRB$90,000
Delphi Automotive Systems LLCAptiv PLCautomotive partslabor relations violation2002NLRB$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.