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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
Associates in Counseling and Child Guidance, wage and hour violation2011WHD$87,697
Buss 46, Inc. wage and hour violation2011WHD$87,697
Lux Beauty Lounge / Salon Lux wage and hour violation2022NY-DOL$87,696
WW Plumbing Company, Inc. wage and hour violation2010WHD$87,684
Tokes Organizations, Inc. wage and hour violation2008WHD$87,679
Bubbakoos Burritos wage and hour violation2023NY-DOL$87,677
Altierre Corporation wage and hour violation2010WHD$87,663
American Money Centers, Inc. wage and hour violation2005WHD$87,658
Elvis Service Company, Inc. wage and hour violation2021WHD$87,657
Cincinnati Training Terminal & Service, Inc. wage and hour violation2009WHD$87,655
Benison Fashion, Inc. wage and hour violation2021CA-LCO$87,654
Lap of Luxury Cleaning Service wage and hour violation2012WHD$87,652
Peak Plastering, LLC wage and hour violation2011WHD$87,640
Zimmerman Masonry wage and hour violation2010PA-DLI$87,640
Sunrise Sewing, Inc. wage and hour violation2019CA-LCO$87,638
Steadman Parking Services, LLC wage and hour violation2007WHD$87,631
Vesta Property Services, Inc. wage and hour violation2010WHD$87,630
Jonah's Fish & Grits wage and hour violation2014WHD$87,628
Windy City Amusements, Inc wage and hour violation2014WHD$87,628
Kings Construction Group wage and hour violation2010WHD$87,627
Accurate Com. & Resid. Plumbing, Inc. wage and hour violation2015WHD$87,622
Ray Brandt Dodge, Inc. wage and hour violation2009WHD$87,622
LamBo, Inc. wage and hour violation2006WHD$87,621
LAX-C Inc. wage and hour violation2004WHD$87,620
Leprino Foods CompanyLeprino Foodsfood productswage and hour violation2006WHD$87,618
Southern California Home Care, Inc. wage and hour violation2024CA-LCO$87,618
Central-Allied Enterprises, Inc., Stark Ready Mix & Supply Co., Inc. labor relations violation2002NLRB$87,614
Now It's Cajun, Inc. wage and hour violation2016WHD$87,614
City Concrete Corp wage and hour violation2012WHD$87,608
McNeil Technologies, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2005WHD$87,608
Visionary Nutrition, LLC, a Texas Limited Liability Company wage and hour violation2023CA-LCO$87,600
ThinAir Labs Inc. wage and hour violation2019CA-LCO$87,588
Neka, Inc wage and hour violation2009WHD$87,574
Construction Applicators wage and hour violation2008WHD$87,554
McCray Lumber Company wage and hour violation2005WHD$87,550
NSC Abatement Services, Inc. wage and hour violation2015NY-DOL$87,550
ANG RESTAURANT INC. wage and hour violation2017WHD$87,548
Broadway Car Wash wage and hour violation2015NY-DOL$87,536
Trinidad Resort & Club LLC wage and hour violation2021WHD$87,529
DEMPSEY DODGE wage and hour violation2014IL-DOL$87,522
R.J. Vann Mechanical Corporation wage and hour violation2011WHD$87,506
Surocolumbus LLC wage and hour violation2013WHD$87,503
Tri-Wire Engineering Solutions, Inc. wage and hour violation2011WHD$87,502
Delta Family Health and Fitness for Children employment discrimination2011EEOC$87,500
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartretailingemployment discrimination2014EEOC$87,500
Cummins Power Generation, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2016EEOC$87,500
Stanford Yellow Cab, Inc. wage and hour violation2014WHD$87,500
Towne Gardens, LLC and Harmony Security Maintenance LLC labor relations violation2009NLRB$87,500
Haddad Mechanical Contracting, Inc. labor relations violation2009NLRB$87,500
Foreign Auto Servicing, Inc. labor relations violation2001NLRB$87,500
H2 Collection wage and hour violation2012CA-LCO$87,500
FDR Services Corp. of New Jersey and FDR Services Corp., alter-egos and a single employer labor relations violation2019NLRB$87,500
Yale UniversityYale Universitymiscellaneous servicesemployment discrimination2020OFCCP$87,500
InstacartInstacartmiscellaneous servicesemployment discrimination2022NY-NYCCHR$87,500
A2Mac1 Llc wage and hour violation2022MI-LEO$87,500
Burke Dermatology wage and hour violation2023IL-DOL$87,500
Coldsprings Liquor Corporation wage and hour violation2007WHD$87,498
RKO Industries, Inc. wage and hour violation2011WHD$87,488
U. S. Medical Inc. wage and hour violation2002WHD$87,486
Waters Construction, Inc wage and hour violation2015WHD$87,482
Genesis Communications labor relations violation2004NLRB$87,473
Zgage Inc wage and hour violation2007WHD$87,463
Rice Services Inc. wage and hour violation2015WHD$87,458
Bayou Scape Landscaping, Inc. wage and hour violation2004WHD$87,426
Arcturian Light, LLC wage and hour violation2024CA-LCO$87,403
Chase Truck Lines Inc. wage and hour violation2022CA-LCO$87,399
High Performance Ropes of America, Inc wage and hour violation2010WHD$87,386
OMNISEC International Security Services, Inc. wage and hour violation2013WHD$87,385
Li Hui, Inc. wage and hour violation2017WHD$87,385
Zuki, Inc. wage and hour violation2012WHD$87,384
B & W Services wage and hour violation2010WHD$87,375
Americas Best Inn & Suites wage and hour violation2012MI-LEO$87,360
Therapeutic Intervention Services, Inc. wage and hour violation2022WHD$87,339
Atlanta United Interiors wage and hour violation2023WHD$87,333
W&M Transportation Inc. wage and hour violation2015WHD$87,312
M & G Fabricators, Inc. wage and hour violation2000WHD$87,293
TMG Health, Inc.Cognizant Technology Solutionsinformation technologywage and hour violation2008WHD$87,289
EHL, Inc. wage and hour violation2014WHD$87,284
Protection Business and Investigations Corp. wage and hour violation2005WHD$87,283
Food For Thought wage and hour violation2023NY-DOL$87,281
Eilliott Oil Company wage and hour violation2006WHD$87,260
Ellada Petroleum, Inc./Raceway Petroleum, Inc wage and hour violation2012WHD$87,243
Sierra Construction Inc. wage and hour violation2014WHD$87,239
San Duo Inc wage and hour violation2011WHD$87,229
Muse Paintbar, LLC wage and hour violation2020MA-AG$87,217
Grand China Buffet Restaurant, Inc. wage and hour violation2013WHD$87,216
The Journey Home wage and hour violation2022WHD$87,213
E & P Electrical Contracting Company. Inc. wage and hour violation2014WHD$87,209
Jay Petroleum Inc. wage and hour violation2019WHD$87,206
Mike Enyart & Sons, Inc. employment discrimination2010EEOC$87,205
Cadillac Jack, Inc. employment discrimination2012EEOC$87,200
Media Pro Installations, Inc wage and hour violation2015WHD$87,200
Anteon Corporation wage and hour violation2004WHD$87,197
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
Americare Nursing Services wage and hour violation2010WHD$87,193
Schapiros Eatery and Cocktail Bar wage and hour violation2023NY-DOL$87,185
Metroplex Masonry, Inc. wage and hour violation2004WHD$87,163
International Brotherhood of Electrical Workers, Local 724, AFL-CIO labor relations violation2002NLRB$87,163
Platinum P.T.S.Inc wage and hour violation2013WHD$87,162
Perigonsoft, LLC wage and hour violation2011WHD$87,153
Jack's Pizza & Pasta wage and hour violation2019NY-DOL$87,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.