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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
A.W. Zengler, Inc. labor relations violation2004NLRB$83,200
Wetherall Roofing wage and hour violation2023NY-DOL$83,200
The Miranda Group wage and hour violation2020WHD$83,192
Nabi Star, Inc. wage and hour violation2016CA-LCO$83,191
Stylebook, Inc. wage and hour violation2017CA-LCO$83,187
Schumachen Randolph Dr wage and hour violation2017MI-LEO$83,182
Zirkle Fruit Company, Inc. wage and hour violation2014WHD$83,179
Chesapeake Services Systems, Inc wage and hour violation2015WHD$83,178
Richard's Auto Electric & Repair Incorporated wage and hour violation2022CA-LCO$83,176
Sakura Japanese Restaurant, Inc. wage and hour violation2012WHD$83,175
Fiesta Ranchera, Inc. wage and hour violation2011WHD$83,173
Mi Jalapeno 1, Inc. wage and hour violation2013WHD$83,172
STN Modern, Inc. wage and hour violation2018CA-LCO$83,166
Nanotech Entertainment, Inc. wage and hour violation2018CA-LCO$83,163
Lincoln Plating Company wage and hour violation2006WHD$83,151
Penske Logistics, LLCPenske Truck Leasingmiscellaneous serviceslabor relations violation2021NLRB$83,147
MVB Collision, Inc. or M.V.B. Collision, Inc. wage and hour violation2011WHD$83,144
Jariya Phixaysavath wage and hour violation2013WHD$83,142
Edward Group, Inc. wage and hour violation2009WHD$83,135
Ellwood City Medical Center, LLC wage and hour violation2019WHD$83,127
International Precision Components Corporatio wage and hour violation2011WHD$83,126
Ingram Readymix Inc. wage and hour violation2010WHD$83,125
India House, Hoffman Estates, LLC wage and hour violation2015WHD$83,124
Saint Augustine's University wage and hour violation2013WHD$83,120
North Food Group, Inc. wage and hour violation2013WHD$83,120
Asset Maintenance, L.L.C. wage and hour violation2008WHD$83,115
Royal Buffet Inc. wage and hour violation2012WHD$83,110
Mugshots Diner Philadelphia, LLC wage and hour violation2016WHD$83,106
Celerino's Pallets wage and hour violation2020CA-LCO$83,102
Merix Pharmaceutical Corp wage and hour violation2021IL-DOL$83,100
Monterrey By The Mall, Inc. wage and hour violation2008WHD$83,094
Emjack Construction Corp. wage and hour violation2024NY-DOL$83,089
UPS SCSUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$83,083
Innoventor Inc wage and hour violation2014WHD$83,082
Beta Steel labor relations violation2002NLRB$83,073
Magna Donnelly Lowell, Inc. wage and hour violation2004WHD$83,060
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2002NLRB$83,050
Prestige Auto Body wage and hour violation2014CA-LCO$83,042
Rem Transportation Services wage and hour violation2022MA-AG$83,041
C J S Fashion, Inc. wage and hour violation2018CA-LCO$83,021
Las Maracas Mexican Restaurant wage and hour violation2019WHD$83,013
Casablanca on the Bay, Inc. wage and hour violation2023WHD$83,013
General Welding & Fabricating Inc wage and hour violation2021NY-DOL$83,011
DLM Construction, Inc. wage and hour violation2006WHD$83,005
LFP Corporation wage and hour violation2003WHD$83,000
A Foot Above Podiatry labor relations violation2011NLRB$83,000
Rowan Business Forms workplace whistleblower retaliation2012OSHA$83,000
Gang Nam Style wage and hour violation2018CA-LCO$82,996
Donald C. Donagher Jr. Inc. wage and hour violation2006WHD$82,986
RB Senior Residences wage and hour violation2014CA-LCO$82,976
William Backus HospitalHartford HealthCarehealthcare serviceslabor relations violation2010NLRB$82,969
Lorne Seifert Inc wage and hour violation2003PA-DLI$82,967
Landers McLarty Bentonville LLC labor relations violation2006NLRB$82,938
Globe Express Services Ltd wage and hour violation2004WHD$82,929
Patriot Security Solution, LLC. wage and hour violation2008WHD$82,919
Baskin Livestock wage and hour violation2014NY-DOL$82,914
Friedman Recycling of El Paso, LP wage and hour violation2010WHD$82,903
One Stop Environmental, LLC wage and hour violation2011WHD$82,901
Saiven Info Links Inc. wage and hour violation2006WHD$82,901
J A Neary Corporation wage and hour violation2017WHD$82,897
Tres Amigos, Inc. wage and hour violation2011WHD$82,894
Green Air LLC wage and hour violation2020PA-DLI$82,893
Sajiun Electric Inc. wage and hour violation2020WHD$82,875
Dahlstrom Display, Inc wage and hour violation2008WHD$82,866
Los Arcos Mexican Restaurant wage and hour violation2015WHD$82,864
Dom's Wholesale and Retail Center, Inc. wage and hour violation2007WHD$82,858
Murphy Security wage and hour violation2011WHD$82,840
Southern Road & Bridge LLC wage and hour violation2017WHD$82,839
DC Daly, LLC wage and hour violation2013WHD$82,827
Jacksons Best Care Llc wage and hour violation2021MI-LEO$82,821
La Fiesta of McPherson, Inc. wage and hour violation2010WHD$82,820
The Facilitators: Camp Ironhorse, Inc. wage and hour violation2019WHD$82,817
Kapones Sports Tavern wage and hour violation2018MI-LEO$82,817
Bobos USA, Inc. wage and hour violation2009WHD$82,812
Manufacturing Solutions, Inc. wage and hour violation2014WHD$82,807
R.E.E. Inc. employment discrimination2019DOJ_RIGHTS$82,800
Digital Screen Inc. wage and hour violation2007WHD$82,800
RGS Financial, Inc. wage and hour violation2013WHD$82,799
Pactiv CorporationRank Groupdiversifiedwage and hour violation2011WHD$82,765
Micro Encoder, Inc. employment discrimination2005EEOC$82,750
Genesis Fire Protection, Inc. wage and hour violation2005WHD$82,737
Servicios Agricolas Mex, Inc. wage and hour violation2017WHD$82,727
Bissen Company, LTD, d/b/a Bissen Blacktop and Sturgeon Bay Sand and Gravel labor relations violation2005NLRB$82,726
WIPRO Limited wage and hour violation2014WHD$82,726
Good Samaritan Care Home wage and hour violation2012WHD$82,723
GMH Military Housing Management, LLC wage and hour violation2005WHD$82,721
J & M Piping and Heating INC wage and hour violation2010WHD$82,721
La Bonita Grocery and Meat Market wage and hour violation2016WHD$82,706
Midwest Transport Inc wage and hour violation2016WHD$82,705
Premier Office Installations wage and hour violation2021WHD$82,700
Jet Mall LLC wage and hour violation2014WHD$82,699
Newington Electric Co., Inc. wage and hour violation2005WHD$82,695
L and D Drywall Services wage and hour violation2022NY-DOL$82,686
Inlet Harbor, Inc wage and hour violation2011WHD$82,666
Agave Mexican Restaurant and Bar wage and hour violation2024WHD$82,666
Farmer Roofing Systems Inc wage and hour violation2008WHD$82,663
Fultonville Metal Products Company labor relations violation2003NLRB$82,660
CIC, LLC / Meltech Corp. Inc. wage and hour violation2017WHD$82,657
New Heights Construction Management Inc wage and hour violation2014WHD$82,653
GEO Environmental Inc. wage and hour violation2007WHD$82,649
Ace Tile & Stone, Inc. wage and hour violation2014WHD$82,642
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.