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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
Sco Gemini wage and hour violation2008WHD$89,012
Bland Farms, LLC wage and hour violation2013WHD$89,000
Infinity Construction Services Inc. wage and hour violation2012WHD$89,000
Win Fashion, Inc. wage and hour violation2001WHD$89,000
Mission Hospital Inc. employment discrimination2018EEOC$89,000
American East Painting, Inc. wage and hour violation2009MA-AG$89,000
Caicos Corporation wage and hour violation2013WA-AG$89,000
GOL Foods, Inc. wage and hour violation2009MA-AG$89,000
Inteq LLC wage and hour violation2021IL-DOL$89,000
EES GLOBAL LLC wage and hour violation2021IL-DOL$89,000
The Ross Institute wage and hour violation2014WHD$88,982
Mandarin House of Pigeon Forge wage and hour violation2006WHD$88,957
Dennis Williams & Co., Inc. wage and hour violation2014WHD$88,949
S. Freedman & Sons, Inc. labor relations violation2018NLRB$88,946
North Texas Trucking, Inc. wage and hour violation2015WHD$88,940
CSP Inc wage and hour violation2015WHD$88,935
Tri State General Inc. wage and hour violation2006WHD$88,932
U.S. Rural Health Services, LLC wage and hour violation2005WHD$88,929
JBRNC, LLC wage and hour violation2014WHD$88,890
Hua Mei, Inc. wage and hour violation2010WHD$88,890
Rubicon TechnologyRubicon Technologyelectrical and electronic equipmentlabor relations violation2010NLRB$88,880
Granello Bakery Inc wage and hour violation2009WHD$88,877
Minerva Networks, Inc. wage and hour violation2012WHD$88,875
Hem-Onc Associates of the Treasure Coast, P.A wage and hour violation2009WHD$88,866
Montgomery Management Services AFC Homes wage and hour violation2018WHD$88,848
Trataros Construction Inc wage and hour violation2007WHD$88,846
Coleman Burnett, Inc. wage and hour violation2010WHD$88,834
TelCom USA, Inc. labor relations violation2008NLRB$88,834
Islamic Supreme Council Of America wage and hour violation2019MI-LEO$88,823
Blessings at Home LLC wage and hour violation2017WHD$88,822
New Era Golf Ohio NAL Inc. wage and hour violation2022WHD$88,822
Palm Tree Market Place wage and hour violation2020NY-DOL$88,812
Joe Vicari Restaurant Group wage and hour violation2023WHD$88,811
D.M.K. Corp. wage and hour violation2011WHD$88,808
Sealy Management Company, Inc. employment discrimination2021EEOC$88,785
791 Bohio Restaurant Inc. wage and hour violation2014WHD$88,780
ASR Management and Technical Services wage and hour violation2015WHD$88,774
Synergy Holdings Inc wage and hour violation2015WHD$88,765
Magna Systems International, Inc. wage and hour violation2005WHD$88,760
Professional Medical TransportKKR & Co.private equity (including portfolio companies)labor relations violation2008NLRB$88,759
Cactus Jack's of Conway, Inc. wage and hour violation2014WHD$88,749
W W J H Incorporated wage and hour violation2002WHD$88,721
A Caring Hand/A Caring Hand Home Care Agency Inc wage and hour violation2016NY-DOL$88,716
Shifa Food & Gas LLC et al. wage and hour violation2017WHD$88,712
Infowave Systems, Inc. wage and hour violation2007WHD$88,705
Technica, LLC. wage and hour violation2018WHD$88,705
Jim Dunphy's Landscaping, LLC wage and hour violation2011WHD$88,699
Luigi's Paisans Pizza, Inc. wage and hour violation2016WHD$88,681
Producers Dairy Foods, Inc. labor relations violation2021NLRB$88,680
HJM Apparel, Inc. wage and hour violation2018CA-LCO$88,670
MAC DONUT wage and hour violation2011WHD$88,660
REMCO Inc. Family and Medical Leave Act2014WHD$88,645
Gearhart Aviation Services, LLC wage and hour violation2009WHD$88,642
Pozi's Fresh Grill LLC wage and hour violation2023CA-LCO$88,629
Multimodal Esquer, Inc. wage and hour violation2013CA-LCO$88,616
Pollos Asados La Silla Inc. wage and hour violation2013WHD$88,605
NPC Restaurant Corp. wage and hour violation2015WHD$88,597
Mooneys wage and hour violation2021NY-DOL$88,570
Integrity Finishing Inc wage and hour violation2007WA-DLI$88,559
BiTMICRO Networks, Inc. wage and hour violation2015WHD$88,554
Birdie's Trucking, Inc. dba wage and hour violation2005WHD$88,545
Polanco Brothers wage and hour violation2011WHD$88,544
Sierra Pacific Power Company, Inc.Berkshire Hathawaydiversifiedwage and hour violation2007WHD$88,544
Distrito 2 LLC wage and hour violation2018WHD$88,534
National Laboratory Specialist, Inc. wage and hour violation2010WHD$88,522
TOTAL IMAGE SPECIALISTS, INC. labor relations violation2005NLRB$88,519
Virtue Group, LLC wage and hour violation2007WHD$88,514
Unifirst CorporationUniFirstbusiness serviceswage and hour violation2018MI-LEO$88,511
Fidelity Engineering Corporation employment discrimination2013EEOC$88,500
The Rise Program wage and hour violation2016CA-LCO$88,500
Target StoresTargetretailingwage and hour violation2004CA-LCO$88,500
Barrister Global Services Network Inc wage and hour violation2016WHD$88,500
Babcock & Wilcox Shaw Remediation, LLC labor relations violation2018NLRB$88,500
Quantum Innovations Inc. wage and hour violation2015WHD$88,489
Yardmaster, Inc wage and hour violation2007WHD$88,488
Lightfleet Corporation wage and hour violation2009WA-DLI$88,465
Cadenas, LLC wage and hour violation2005WHD$88,464
Rex Ramon dba Ramons Rental and Hot Shot Serv wage and hour violation2016WHD$88,461
Adena Corporation wage and hour violation2016WHD$88,456
Parental Stress Center, Inc. wage and hour violation2005WHD$88,452
A Heavenly Hand Home Healthcare, Inc wage and hour violation2024WHD$88,449
CATERPILLAR LOGISTICS, INC.Caterpillar Inc.heavy equipmentlabor relations violation2017NLRB$88,445
International Bible Baptist Church Inc. wage and hour violation2005WHD$88,431
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
JAL Health Care Services, Inc. wage and hour violation2010WHD$88,418
AVI FOODSYSTEMS, Inc. wage and hour violation2007WHD$88,417
West Flagler Associated Ltd. wage and hour violation2013WHD$88,409
Community Bridge Inc. wage and hour violation2017WHD$88,407
New Thai Bistro wage and hour violation2019WHD$88,405
Jack in the Box Distribution Center SystemsJack in the Box Inc.restaurants and foodservicelabor relations violation2003NLRB$88,400
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment screening violation2015private lawsuit-federal$88,400
Terry Hall dba Terry's Acoustics wage and hour violation2009WHD$88,397
Edison Home Health Care wage and hour violation2019NY-DOL$88,395
Taqueria El Jalicience, Inc. wage and hour violation2012WHD$88,394
Sagal, Inc. wage and hour violation2005WHD$88,390
B and M Cosmetics wage and hour violation2007WHD$88,386
3G Interiors, LLC. wage and hour violation2015WHD$88,386
Wilson's Janitorial Services, Inc. wage and hour violation2012WHD$88,361
Metropolitan Concrete Corporation wage and hour violation2014WHD$88,356
Norca Air Conditioning & Refrigeration Corp wage and hour violation2010WHD$88,356
Buena Vista Collision Center of Ventura, Inc. wage and hour violation2021CA-LCO$88,342
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.