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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
Fresco Pizza Deli wage and hour violation2021NY-DOL$84,465
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$84,459
Byrd Enterprises Unlimited, Inc. wage and hour violation2013WHD$84,458
TLC Care Center, Inc. wage and hour violation2019WHD$84,457
TDF Corporation wage and hour violation2007WHD$84,447
Halcyon Solutions, Inc. wage and hour violation2008WHD$84,437
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$84,435
Kieu Dau Chau wage and hour violation2007WHD$84,433
Cape Cod Commerical Linen Service, Inc. wage and hour violation2005WHD$84,426
J.M. Huber Corporation wage and hour violation2003WHD$84,426
Ls Brinker Company wage and hour violation2012MI-LEO$84,417
P.G. & J. Environmental, Inc. wage and hour violation2013WHD$84,415
Tumblweed Resources LLC wage and hour violation2010WHD$84,369
OBJECT TECHNOLOGIES, INC. wage and hour violation2001WHD$84,368
Tribitt Ag & Construction Inc. wage and hour violation2013WHD$84,364
Airport Valet, Inc. wage and hour violation2013WHD$84,359
Tesoro Supermarket, Inc. wage and hour violation2013WHD$84,351
Coca-Cola Bottling Co. Northern New England wage and hour violation2008WHD$84,342
Jacinto Medical Corporation wage and hour violation2009WHD$84,340
Cherryhill Management employment discrimination2011OH-CRC$84,335
Northstar Electric Inc. wage and hour violation2011WHD$84,324
All-Pro Car Care, LLC. wage and hour violation2019WHD$84,305
Universal Projects, Inc. wage and hour violation2014WHD$84,292
Qi Enterprises, LLC wage and hour violation2017CA-LCO$84,285
Michael Jackson Landscape, Inc. wage and hour violation2007WHD$84,283
Moran Foods, LLC d/b/a Save A Lot, LTD. labor relations violation2021NLRB$84,268
Gonzalez Hodings LLC wage and hour violation2017WHD$84,263
Reflectech, Incorporated wage and hour violation2003WHD$84,258
34th Street Diner Inc. wage and hour violation2016WHD$84,254
Doug Boyd Enterprises LLC wage and hour violation2007WHD$84,247
Ajay International, Inc. wage and hour violation2008WHD$84,230
NB Wholesale, Inc wage and hour violation2012WHD$84,227
Benchmark Contracting Inc wage and hour violation2019NY-DOL$84,213
Le Van Bui wage and hour violation2006WHD$84,202
San Remo Pizzeria wage and hour violation2022NY-DOL$84,200
A Green Shrubbery Service, Inc. wage and hour violation2014CA-LCO$84,195
Yonkers Associates 94 L.P. labor relations violation2006NLRB$84,180
Night Owl Cleaning Service Inc wage and hour violation2015WHD$84,178
Richi Rich Palace wage and hour violation2016NY-DOL$84,173
Apogee Trucking labor relations violation2012NLRB$84,162
Grizzly General Contractor Corp. wage and hour violation2007WHD$84,159
RAM Mechanical, Inc. wage and hour violation2013WHD$84,150
Liberty Services Incorporated wage and hour violation2012WHD$84,146
Fifth Avenue Steak House, Inc wage and hour violation2018WHD$84,146
Le Dong Corporation wage and hour violation2014WHD$84,144
Piilani Gardens LLC wage and hour violation2018WHD$84,136
Mum's Home Sweet Home 2, Inc. wage and hour violation2021CA-LCO$84,134
Autometric LLC wage and hour violation2019CA-LCO$84,134
Nakwon Fashion, Inc. wage and hour violation2018CA-LCO$84,128
Starwood Hotels & ResortsMarriott Internationalhotelsemployment discrimination2017OFCCP$84,112
HDE, Inc. wage and hour violation2010WHD$84,107
Great Lakes Granite and Marble Company labor relations violation2010NLRB$84,098
D2 Abatement, Inc. and Premier Environmental Solutions LLC, Alter Egos labor relations violation2020NLRB$84,088
SPECTRUM CABLE SERVICES, INC.Charter Communicationstelecommunicationswage and hour violation2008WHD$84,085
Mike's Electric, Inc. wage and hour violation2010WHD$84,072
I4I GROUP LLC wage and hour violation2019CA-LCO$84,065
Jerry Hollendorfer Racing wage and hour violation2011WHD$84,057
OFB Industries LLC wage and hour violation2007WHD$84,056
Mehadrin Kosher Poultry LLC labor relations violation2011NLRB$84,056
Leggings Live wage and hour violation2019WHD$84,048
TMG Medical Group, Inc. wage and hour violation2017CA-LCO$84,044
Land Air Express wage and hour violation2016NY-DOL$84,036
Hitachi Vantara wage and hour violation2022WA-DLI$84,033
Xpert Technologies, LLC wage and hour violation2009WHD$84,029
Master Security Company, LLC wage and hour violation2014WHD$84,022
Call-A-Head Corp labor relations violation2008NLRB$84,000
American Machining Specialties, Inc, labor relations violation2008NLRB$84,000
Screen Passion,Inc. wage and hour violation2011CA-LCO$84,000
Rush Sewing, Inc., A corporation wage and hour violation2009CA-LCO$84,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2001CA-LCO$84,000
L.M.B. FOODM MART, INC. wage and hour violation2015IL-DOL$84,000
Beavers' Inc. employment discrimination2019EEOC$84,000
Arello, Inc. wage and hour violation2008MA-AG$84,000
Union Pacific Railroad Co.Union Pacificrailroadsemployment discrimination2004EEOC$84,000
AmeriPride Services LLC employment discrimination2020OFCCP$84,000
Super Star Fashion Club wage and hour violation2020CA-LCO$84,000
Bryan's Electric Contracting, Corp. wage and hour violation2018WHD$83,998
West Coast Cable, Inc. wage and hour violation2018WHD$83,984
H. B. Zachry CompanyZachry Groupconstruction and engineeringlabor relations violation2002NLRB$83,977
TW & Company Inc. wage and hour violation2008WHD$83,969
Weaver Grading & Hauling, Inc. wage and hour violation2013WHD$83,968
Presidential Luxury Limousine/PLL wage and hour violation2019NY-DOL$83,968
S&T Oil wage and hour violation2013WHD$83,941
Santos' Cutting Service, Inc. wage and hour violation2018CA-LCO$83,934
Ent Global, Inc. wage and hour violation2018CA-LCO$83,934
Al Fresco Concepts, Inc. wage and hour violation2021CA-LCO$83,933
Wyandotte Net Tel wage and hour violation2010WHD$83,914
American Samoa Power Authority wage and hour violation2004WHD$83,910
Rochester Institute of Technology employment discrimination2014OFCCP$83,909
TTI of NY, Inc. wage and hour violation2004WHD$83,873
Valmed Pharmaceutical, Inc.Teva Pharmaceutical Industriespharmaceuticalswage and hour violation2004WHD$83,871
Grelen Nursery, Inc. wage and hour violation2007WHD$83,865
BlueLine Rental, LLC wage and hour violation2015WHD$83,861
BRMJ, LLC wage and hour violation2013WHD$83,851
Gone Fishing, Inc. wage and hour violation2010WHD$83,851
Jorda Mechanical Contractor wage and hour violation2006WHD$83,851
Reese Contracting, Inc. wage and hour violation2014WHD$83,847
Plateau Sawmill LLC wage and hour violation2024WHD$83,847
City Parks Foundation employment discrimination2021NY-NYCCHR$83,841
Mission Critical Support Services LLC wage and hour violation2017WHD$83,839
Sanese Services, Inc. wage and hour violation2000WHD$83,830
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.