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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
Agijagi, Inc. wage and hour violation2015WHD$86,431
Double D Mini Mart Inc. wage and hour violation2012WHD$86,421
El Paso Alexandria LLC wage and hour violation2017WHD$86,413
Lawrence & Lober Electric, Inc. wage and hour violation2015WHD$86,400
Clinton Oakland Towers, LLC labor relations violation2016NLRB$86,391
Bamachex, Inc. wage and hour violation2016WHD$86,391
T-Ray Construction Company, Inc. wage and hour violation2011WHD$86,390
Business Intelligence Solutions Inc wage and hour violation2009WHD$86,373
MEDICINAL MOVEMENT COOPERATIVE, INC. wage and hour violation2022CA-LCO$86,365
256 Food Corp. d/b/a Met Food labor relations violation2002NLRB$86,359
Amicus Systems, Inc. wage and hour violation2007WHD$86,358
EL Monterrey Mexican Restaurant wage and hour violation2012WHD$86,356
Wyman Gordon Pennsylvania, LLC labor relations violation2021NLRB$86,354
T & L Painting Services, Inc. wage and hour violation2013WHD$86,344
Franklin Holwerda Company wage and hour violation2012WHD$86,344
Saber Healthcare Group, LLCSaber Healthcare Grouphealthcare serviceswage and hour violation2008WHD$86,330
US Security Associates IncAllied Universal Security Servicesbusiness serviceswage and hour violation2021NY-DOL$86,326
Boise Inc.Packaging Corporation of Americapaper and packagingwage and hour violation2008WHD$86,317
Inter-Disciplinary Advantage, Inc. labor relations violation2008NLRB$86,302
Eichorn Motors labor relations violation2008NLRB$86,297
Dweller, LLC wage and hour violation2023MA-AG$86,292
Dweller, LLC wage and hour violation2023MA-AG$86,292
Sola Inc. wage and hour violation2017WHD$86,289
Hospitality Staffing Service Inc wage and hour violation2006WHD$86,288
Decor Group, Inc. labor relations violation2012NLRB$86,270
Lin's Buffet, Inc. wage and hour violation2005WHD$86,234
ExxonMobil Production Company (A Division of ExxonMobil Corporation), U.S. ProductionExxon Mobiloil and gaslabor relations violation2009NLRB$86,233
South Chicago Heights Donuts, Inc. wage and hour violation2004WHD$86,224
Access Computers Incorporated wage and hour violation2020MI-LEO$86,218
Floyd's Restaurant of Pearland Inc. wage and hour violation2013WHD$86,199
20 Fathoms, LLC wage and hour violation2013WHD$86,194
Wahid Tranz Corp wage and hour violation2022CA-LCO$86,192
Sam's Fashion, Inc. wage and hour violation2017CA-LCO$86,192
Kern Valley Golf Course wage and hour violation2021CA-LCO$86,190
Cotton Village, Inc. wage and hour violation2011WHD$86,182
Toremac LLC dba Papi Chulo's Cantina wage and hour violation2024WHD$86,176
MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2013NLRB$86,171
HAN TTAM, Inc. wage and hour violation2018CA-LCO$86,169
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
Paladin Global Corporation wage and hour violation2012WHD$86,160
Sims Construction, LLC wage and hour violation2011WHD$86,155
Reyes Produce Corp. wage and hour violation2011WHD$86,153
Dulce Sonrisa, Inc. wage and hour violation2018CA-LCO$86,134
Waterford Ventures Management, LLC wage and hour violation2013WHD$86,124
Appalachian Home Care, LLC wage and hour violation2018WHD$86,120
Glenview Pharma Inc. wage and hour violation2019IL-DOL$86,120
Snowhill Turf Farm, Inc. wage and hour violation2011WHD$86,108
ATM Restaurant Inc. wage and hour violation2018NY-DOL$86,107
Marimart Health Care, LLC wage and hour violation2016WHD$86,103
Sarracco Mechanical Services, Inc. wage and hour violation2005WHD$86,099
All Purpose Paving, Inc wage and hour violation2017WHD$86,094
National Service Contractors, Inc. wage and hour violation2010WHD$86,093
Simpson Investment Company wage and hour violation2007WHD$86,079
North Beach Chow, LLC wage and hour violation2012WHD$86,072
Market Connect Group, Inc wage and hour violation2012WHD$86,059
The Edward S. Quirk Co., Inc. d/b/a Quirk Tire labor relations violation2004NLRB$86,057
Rylie Equipment & Contracting Co wage and hour violation2018WHD$86,042
Lorenzo International, Inc. employment discrimination2012NY-DHR$86,042
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
Calvo Leon Inc wage and hour violation2012WHD$86,028
AEA Restaurant, Inc. wage and hour violation2016WHD$86,028
Beaubourg Restaurant wage and hour violation2018NY-DOL$86,010
E. E. C. Baltazar, Inc. wage and hour violation2005WHD$86,008
LongView-FedConsulting JV wage and hour violation2014WHD$86,004
Woodbridge Restaurant LLC wage and hour violation2015WHD$86,002
Huntersville Seafood, Inc. employment discrimination2011EEOC$86,000
Reynolds Consumer Products, LLCRank Groupdiversifiedemployment discrimination2016OFCCP$86,000
Woons, Inc. wage and hour violation2008WHD$86,000
Life Time Fitness, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)employment discrimination2017EEOC$86,000
Honeywell, Inc.Honeywell Internationaldiversifiedlabor relations violation2002NLRB$86,000
Orthopedic & Hand Surgery Asso., P.A. labor relations violation2002NLRB$86,000
Insight Communications labor relations violation2001NLRB$86,000
Orthopedic & Hand Surgery Associates, P.A. labor relations violation2001NLRB$86,000
Stark-Lewis, LLC labor relations violation2000NLRB$86,000
Tree Top Apple Juice wage and hour violation2002CA-LCO$86,000
Northwestern Human Services employment discrimination2004EEOC$86,000
City Club Apartments Llc wage and hour violation2022MI-LEO$86,000
City Club Apartments wage and hour violation2021IL-DOL$86,000
T.J. Schmidt & Co. LLC wage and hour violation2024WHD$86,000
Dylantic Inc wage and hour violation2008WHD$85,993
University Home Health LLC wage and hour violation2009WHD$85,977
SEED 2 SOUL, LLC wage and hour violation2022CA-LCO$85,977
Healing Touch Home Health Care wage and hour violation2012WHD$85,959
Pro Tech Fashion, Inc. dba Pro Tech Fashion, Inc. wage and hour violation2018CA-LCO$85,956
Quatro Pazzi of Stamford LLC wage and hour violation2015WHD$85,950
RWLS, LLC. wage and hour violation2015WHD$85,949
DJR Ferro Enterprises, Inc. wage and hour violation2009WHD$85,947
Houston Cty Assn for Exceptional Citizens,Inc wage and hour violation2014WHD$85,945
NOVA Group, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2012WHD$85,939
Regency Fine Food and Drink LLC wage and hour violation2018WHD$85,936
Texas Corral Restaurants wage and hour violation2009WHD$85,931
All American Homecare Agency Inc wage and hour violation2023NY-DOL$85,922
Precise Boring of Ohio, LLC wage and hour violation2014WHD$85,913
Mentors of Michigan, LLC wage and hour violation2006WHD$85,912
Inforeem Inc. wage and hour violation2009WHD$85,885
NJMS Inc. wage and hour violation2006WHD$85,883
Blue Coral Springs, LLC wage and hour violation2013WHD$85,882
Refrigeration Systems Company, Inc. wage and hour violation2011WHD$85,879
Trinity Building Services wage and hour violation2013CA-SFCA$85,862
Bell AtlanticVerizon Communicationstelecommunicationslabor relations violation2009NLRB$85,859
Orchid Thai wage and hour violation2018CA-LCO$85,856
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.