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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
Aireko wage and hour violation2019PA-DLI$79,064
V & L Auto Repair & Tire Shop wage and hour violation2024CA-LCO$79,058
Noorda Sheet Metal Company wage and hour violation2012WHD$79,039
Sparkle Car wash wage and hour violation2004WHD$79,028
Rock Hard Transportation, Inc. wage and hour violation2008WHD$79,025
Austin Truluck's LTD wage and hour violation2009WHD$79,018
TEZZARON SEMICONDUCTOR CORP wage and hour violation2016IL-DOL$79,018
Gino Morena Enterprises, LLC wage and hour violation2013WHD$79,017
Mavrode Farms LLC wage and hour violation2018WHD$79,007
Family Support Services, Inc. wage and hour violation2010WHD$79,006
Virginian Metal Products Co., Inc. labor relations violation2001NLRB$79,002
Southern California Pizza Company wage and hour violation2020CA-LACDCBA$79,002
Prestige Home Centers, Inc. employment discrimination2011EEOC$79,000
International Aerospace Tube, LLC labor relations violation2004NLRB$79,000
Bulletproof Securities Inc. wage and hour violation2018WHD$79,000
Jerry Ryce Builders, Inc. Et al. wage and hour violation2009IL-AG$79,000
All State Piping, LLC wage and hour violation2015WHD$79,000
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
Airco Mechanical labor relations violation2021NLRB$79,000
D and D Loading Service Inc. labor relations violation2003NLRB$78,985
Upchurch Machine Co Inc wage and hour violation2010WHD$78,977
Airborne Freight Corp.DHL Groupfreight and logisticslabor relations violation2005NLRB$78,975
Osaka Steak House Sushi & Hibachi Inc. wage and hour violation2019WHD$78,970
1370 William Street, Inc. wage and hour violation2006WHD$78,962
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2011WHD$78,941
Emerald Waste Services, LLC wage and hour violation2009WHD$78,939
Concrete Supply Company, Inc. wage and hour violation2015WHD$78,938
Catalyst Systems Inc wage and hour violation2008WHD$78,933
Lanakila Rehabilitation Center, Inc wage and hour violation2005WHD$78,929
Empire State Furniture wage and hour violation2023NY-DOL$78,929
NPC International, Inc wage and hour violation2012WHD$78,926
Atlas Mechanical, Inc wage and hour violation2013WHD$78,917
Ignacio, LLC wage and hour violation2013WHD$78,914
Kumo Sushi Inc. wage and hour violation2018WHD$78,901
S.O.M. Construction Enterprises, Inc. wage and hour violation2014MA-AG$78,900
VIEJAS BAND OF KUMEYAAY INDIANS D/B/A VIEJAS CASINO & RESORT labor relations violation2018NLRB$78,900
Biolase, Inc. wage and hour violation2012WHD$78,877
Best Loading labor relations violation2008NLRB$78,875
Golden State Foods Corp.Golden State Foodswholesalerslabor relations violation2004NLRB$78,842
AVS Mobility Inc. wage and hour violation2018WHD$78,840
Los Gueritos, Inc. wage and hour violation2018CA-LCO$78,836
Laborers International Union of North America, Local 1177 (Turner Industrial Maintenance) labor relations violation2015NLRB$78,835
Integrated Technical Solutions, Inc. wage and hour violation2007WHD$78,833
El Pajaro, Inc. wage and hour violation2006WHD$78,830
Farol's Residential Care Home-33rd Ave wage and hour violation2013WHD$78,826
Orange Blossom Harvesting, Inc wage and hour violation2011WHD$78,816
Wilson Temp Control, Inc. wage and hour violation2009WHD$78,814
Lyn Corporation wage and hour violation2019CA-LCO$78,810
Masada Bakery, Inc. wage and hour violation2010WHD$78,796
Eggroll Chen, Inc. wage and hour violation2014WHD$78,795
Red Olive Company wage and hour violation2015WHD$78,795
FJ Discount wage and hour violation2023NY-DOL$78,794
Gainesville Carwash, LLC wage and hour violation2015WHD$78,793
Onintu Construction, Inc. wage and hour violation2011WHD$78,786
Kennedy Construction Inc. wage and hour violation2017WHD$78,786
Community Outreach, Inc. wage and hour violation2011WHD$78,770
CleanNet of Charlotte, Inc.CleanNet USAbusiness serviceswage and hour violation2014WHD$78,761
Polar Aire Heating and Cooling Service, Inc wage and hour violation2013WHD$78,760
Brent Beicker Enterprises wage and hour violation2007WHD$78,757
Good Friend, Inc. wage and hour violation2017CA-LCO$78,747
Lakeshore Global Corporation wage and hour violation2014WHD$78,740
A-US Air Conditioning of Texas, Ltd. wage and hour violation2015WHD$78,728
MedTrust LLC wage and hour violation2005WHD$78,724
SplendTek, Inc. wage and hour violation2016WHD$78,714
True Guard Security (TGS) wage and hour violation2018WHD$78,704
UFCW Local 21 labor relations violation2021NLRB$78,702
Cafua Management Co wage and hour violation2020NY-DOL$78,696
Apostle's House Inc. wage and hour violation2012WHD$78,695
Mobis America, LLC wage and hour violation2012WHD$78,685
Herman Construction Group, Inc wage and hour violation2019WHD$78,674
McGregor General Contracting, Inc wage and hour violation2016WHD$78,664
Cal Agri Products, LLC wage and hour violation2017CA-LCO$78,661
Restaurant Brodard, Inc. wage and hour violation2017WHD$78,654
Home Advantage Dialysis wage and hour violation2021MI-LEO$78,644
GR Trucking LLC wage and hour violation2014WHD$78,638
County Dental, PC wage and hour violation2006WHD$78,632
SVT, LLC wage and hour violation2007WHD$78,622
Randolph Hills Adult Day Care Center, Inc. wage and hour violation2009WHD$78,620
Carniceria La Esperanza LLC wage and hour violation2021WHD$78,613
American International Security Inc wage and hour violation2023NY-DOL$78,612
Force Multiplier Solutions, LLC wage and hour violation2014WHD$78,609
Wings Digital Corporation wage and hour violation2002WHD$78,597
Mical Home Health Care Inc wage and hour violation2020NY-DOL$78,590
Seseka Inc. wage and hour violation2011WHD$78,583
Millennium Security, Inc. wage and hour violation2012WHD$78,575
New Lucky Garden Inc. wage and hour violation2019WHD$78,562
W.G. Minard & Sons Inc. wage and hour violation2012WHD$78,560
Infrastructure Development Specialists wage and hour violation2023NY-DOL$78,560
PRIMARY ONE LLC wage and hour violation2005WHD$78,551
Novel Design, Inc. wage and hour violation2018CA-LCO$78,539
Ocampo Residential Care Home wage and hour violation2011WHD$78,532
AAR of North Carolina Inc wage and hour violation2008WHD$78,507
Commercial Cleaning Systems employment discrimination2014DOJ_RIGHTS$78,500
Oregon Child Development Coalition labor relations violation2009NLRB$78,500
New School University labor relations violation2005NLRB$78,500
Pigma Scientific wage and hour violation2009CA-LCO$78,500
Ace Homecare LLC wage and hour violation2016WHD$78,492
Rescor of Lafayette House, Inc wage and hour violation2013WHD$78,490
R & J Towing and Recovery wage and hour violation2013WHD$78,485
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
Dodo Fashion Corporation wage and hour violation2018CA-LCO$78,477
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.