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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
MSM Connect, Inc. wage and hour violation2017WHD$81,097
TXVT Limited Partnership wage and hour violation2013WHD$81,096
Chalak Consolidation, LLC. wage and hour violation2015WHD$81,096
Red Rabbit Food Inc wage and hour violation2014WHD$81,090
Serranos Tacos San Diego, Inc. wage and hour violation2020CA-LCO$81,086
Bluebonnet Homes, Inc. wage and hour violation2017WHD$81,065
ANR Construction & Management Corp. wage and hour violation2015WHD$81,056
International Rescue Committee, Inc. wage and hour violation2013WHD$81,055
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
Allendale Nursing Home, Inc wage and hour violation2012WHD$81,009
Ritsick wage and hour violation2010PA-DLI$81,009
Variedades El Salvador and Variedades Bakery and Restaurant wage and hour violation2003WHD$81,000
1 Burr Road Operating Center II, LLC d/b/a WESTPORT HEALTH CARE CENTER labor relations violation2016NLRB$81,000
Metal Container CorporationAnheuser-Busch InBevbeverageslabor relations violation2000NLRB$81,000
Odyssey Unlimited wage and hour violation2011CA-LCO$81,000
Amazing Innovations wage and hour violation2008CA-LCO$81,000
1 - AMD Construction, Inc. wage and hour violation2006CA-LCO$81,000
Regency Park - El Molino wage and hour violation2002CA-LCO$81,000
Great American Foods Corporation employment discrimination2003EEOC$81,000
Himalayan Kitchen LLC wage and hour violation2021WHD$81,000
303 Technologies Inc. workplace whistleblower retaliation2022OSHA$81,000
Mannas Soul Food Inc wage and hour violation2010WHD$80,987
Virginia George Co., Inc. wage and hour violation2015WHD$80,967
Mem Health of William F & Gertrude F. Jones wage and hour violation2014WHD$80,966
Oceanside Auto Wash wage and hour violation2015NY-DOL$80,966
Golden May, Inc. wage and hour violation2005WHD$80,961
Aurora Food Inc wage and hour violation2017WHD$80,952
Nestle USA, Inc. dba PowerBar, Inc. wage and hour violation2009WHD$80,948
Saigon Bistro Fine Dining, LLC wage and hour violation2017WHD$80,948
Surgener Electric, Inc dba McKee Electric Company labor relations violation2008NLRB$80,943
Glover Enterprises Inc. wage and hour violation2007WHD$80,933
Muscogee Nation Business Enterprise wage and hour violation2007WHD$80,928
Amedex Insurance Company wage and hour violation2005WHD$80,927
Fremantlemedia N/A Inc. wage and hour violation2007CA-LCO$80,925
Fremantlemedia N/A Inc. wage and hour violation2007CA-LCO$80,925
Fremantlemedia N/A Inc. wage and hour violation2007CA-LCO$80,925
Great Lake Security wage and hour violation2022MI-LEO$80,922
VMW Express, LLC wage and hour violation2018WHD$80,919
True Family Care Services LLC wage and hour violation2023NY-DOL$80,919
Calsoft Labs, Inc. wage and hour violation2023CA-LCO$80,917
Life Share Care Home Inc wage and hour violation2013WHD$80,914
Opera Owners, Inc. labor relations violation2001NLRB$80,904
Vivint, Inc. labor relations violation2021NLRB$80,893
Exceptional Linen Serives, LLC wage and hour violation2010WHD$80,890
XpressLogiq Consulting Envisioned wage and hour violation2010WHD$80,884
JRKT Enterprises LLC wage and hour violation2023WHD$80,876
Power Station, Inc. wage and hour violation2012WHD$80,864
Sunshine Industries Inc. wage and hour violation2007WHD$80,855
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
HKC Group, Inc. wage and hour violation2005WHD$80,841
Lotus Grill and Noodles LLC wage and hour violation2015WHD$80,838
C&D Bobcat and Backhoe LLC wage and hour violation2014WHD$80,814
Markrist Engineers, Inc wage and hour violation2006WHD$80,806
MWH Construction Corp wage and hour violation2017NY-DOL$80,805
Wild Ginger Inc. wage and hour violation2014WHD$80,800
Francis Drilling Fluids, LTD. wage and hour violation2010WHD$80,800
Forte Nexus, Inc. wage and hour violation2022CA-LCO$80,797
Touchmark Living Centers, Inc. wage and hour violation2003WHD$80,792
Milanezza LLC wage and hour violation2017WHD$80,783
J. Rollins Construction, Inc. wage and hour violation2010WHD$80,781
Potential School for Exceptional Children, Inc. labor relations violation2000NLRB$80,777
VALENCIA OCTOPUS CAR WASH, INC. wage and hour violation2012WHD$80,760
Cruz Cleaning Service, Inc wage and hour violation2006WHD$80,760
Kellogg's Co.WK Kelloggfood productsFamily and Medical Leave Act2018WHD$80,755
Yandell Construction Services, Inc. wage and hour violation2017WHD$80,755
CARC, Inc. wage and hour violation2015WHD$80,751
Ron Case Roofing and Aspalt Paving, LLC wage and hour violation2002WHD$80,750
Eckert Fire Protection Company labor relations violation2002NLRB$80,742
Fuel Zone LLC wage and hour violation2014WHD$80,738
Eliseo Gomez dba Ella Builders wage and hour violation2008WHD$80,737
Unger's Kosher Bakery Inc. wage and hour violation2019WHD$80,726
Boce Group L.C. wage and hour violation2008WHD$80,725
Czech Catholic Home wage and hour violation2007WHD$80,718
Zane's, Inc. labor relations violation2017NLRB$80,715
Ceasar & Juan Cleaning Co wage and hour violation2015WHD$80,712
Little Richards Enterprises, Inc. wage and hour violation2013WHD$80,701
ACAG, Inc. dba Doma Kitchen wage and hour violation2020CA-LCO$80,670
Whisk Remodeling Corp. wage and hour violation2022NY-DOL$80,663
Swingle, Inc. wage and hour violation2012WHD$80,659
San Francisco Health Care and Rehab, Inc wage and hour violation2012WHD$80,650
Oakdale Restaurant Corp wage and hour violation2011WHD$80,650
Jessie's Cleansweep, Inc. wage and hour violation2011WHD$80,644
Jet Mall LLC. wage and hour violation2014WHD$80,642
West Coast Reforestation Inc. wage and hour violation2019WHD$80,624
Air Mechanical Inc. wage and hour violation2012WHD$80,619
Whispering Pines Assisted Living Inc. wage and hour violation2011WHD$80,617
North American Midway Entertainment Southeast wage and hour violation2015MA-AG$80,617
El Paso BEL, LLC wage and hour violation2008WHD$80,615
Stylebook, Inc. wage and hour violation2017CA-LCO$80,612
Extended Care At Ramsdell wage and hour violation2013MI-LEO$80,612
DJ's Entertainment of Atlanta, LLC wage and hour violation2011WHD$80,603
Kelly Services, Inc.Kelly Servicesbusiness serviceswage and hour violation2011WHD$80,601
Wei Mao Corporation wage and hour violation2011WHD$80,599
Check Smart Financial LLC wage and hour violation2019WHD$80,593
CheckSmart Financial, LLC wage and hour violation2016WHD$80,593
American Contractors, Inc. wage and hour violation2010WHD$80,574
Bainsbridge Dairy Farms wage and hour violation2023NY-DOL$80,564
Chuckanut Products, Inc. wage and hour violation2013WHD$80,552
P & R Enterprises Of St. James, Inc. wage and hour violation2017WHD$80,548
G. I. Services wage and hour violation2020CA-LCO$80,543
Pascual Business Services wage and hour violation2020CA-LCO$80,543
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.