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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
Dodo Fashion Corporation wage and hour violation2018CA-LCO$78,477
Universal Construction Co., Inc. wage and hour violation2010WHD$78,473
Brapga Security Systems Inc. wage and hour violation2023WHD$78,472
Kay REstoration Corporation wage and hour violation2008WHD$78,470
Quality Care Group, LLC wage and hour violation2016WHD$78,470
Meridian Capitol Incorporated wage and hour violation2006WHD$78,464
Moving Technologies of America Inc. wage and hour violation2024WHD$78,456
Ju-Ju Inc wage and hour violation2022CA-LCO$78,455
Javier Enriquez wage and hour violation2011WHD$78,443
Chavez All Natural Inc. wage and hour violation2019WHD$78,440
Hot Wheel City, Inc wage and hour violation2012WHD$78,437
Goodson Electric, Inc. wage and hour violation2012WHD$78,437
TNT Quogue, Inc. wage and hour violation2014WHD$78,419
R1 Rcm wage and hour violation2021MI-LEO$78,413
Novel Design, Inc. wage and hour violation2018CA-LCO$78,405
York Street Grocery wage and hour violation2017NY-DOL$78,386
BSC Development Buffalo, LLC, and Connex Construction, LLC, a single Employer labor relations violation2009NLRB$78,384
Central New Jersey Jewish Home for the Aged labor relations violation2004NLRB$78,380
Workers Temporary Staffing, Inc wage and hour violation2008WHD$78,371
SM Investigation & Security wage and hour violation2022MA-AG$78,369
Manuel Trigo wage and hour violation2008WHD$78,363
Industrial Communications, LLC wage and hour violation2021MA-AG$78,335
Lotus Research, Inc. wage and hour violation2019CA-LCO$78,330
Levit Holdings, LTD wage and hour violation2004WHD$78,328
Strategic Building and development Inc wage and hour violation2010WHD$78,326
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Mineola Noodle Inc. wage and hour violation2008WHD$78,313
Bose Software Systems, LLC wage and hour violation2009WHD$78,309
Ennovance Capital, LLC. wage and hour violation2011WHD$78,300
David Harvey Electric Company, Inc. wage and hour violation2007WHD$78,291
APA Warehouse, Inc./Sea-Jet Trucking/Corporation labor relations violation2004NLRB$78,281
Newtex Landscape, Inc. wage and hour violation2012WHD$78,277
Flores and Leon, Inc. wage and hour violation2009WHD$78,270
Echo Theraputics wage and hour violation2016MA-AG$78,260
A & J Contractors Co. Inc. wage and hour violation2023NY-DOL$78,257
PSD Bros. Corporation wage and hour violation2012WHD$78,250
Bayside Auto Spa wage and hour violation2016CA-LCO$78,250
Oaks Petroleum, Inc. dba Circle K wage and hour violation2020CA-LCO$78,248
Refuel Petroleum, Inc. dba Circle K wage and hour violation2020CA-LCO$78,248
ST AMBROSE RESTAURANT CORP. wage and hour violation2013WHD$78,243
Pro Touch Lawn Care LLC employment discrimination2022OH-CRC$78,243
Havana Contracting Group Inc wage and hour violation2021NY-DOL$78,242
Valley Power Systems North, Inc. labor relations violation2009NLRB$78,230
Nice Interiors, Inc. wage and hour violation2006WHD$78,229
Mina, Inc wage and hour violation2011WHD$78,227
Anderson Packaging, LLC labor relations violation2014NLRB$78,217
Specialty Construction Inc wage and hour violation2008PA-DLI$78,215
ASPIRE BRANDS INC wage and hour violation2022IL-DOL$78,210
T. Points, Inc. wage and hour violation2016CA-LCO$78,208
Alpha Pain Management, Inc. wage and hour violation2022CA-LCO$78,192
Tory Burch LLC wage and hour violation2016NY-DOL$78,181
Advent Global Solutions, Inc. wage and hour violation2009WHD$78,163
Eddy Iron Works wage and hour violation2023NY-DOL$78,160
Mary B. Forbes Land Corporation wage and hour violation2004WHD$78,145
A&S Vegetables Inc wage and hour violation2016WHD$78,142
Beverly Residential Care Home, LLC wage and hour violation2013WHD$78,138
Griffin Global Systems, Inc. wage and hour violation2017WHD$78,128
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$78,125
Wartek, Inc wage and hour violation2010WHD$78,117
MULTI-AD SERVICES, INC. US Ct Appeals Nos. 00-3595, 00-3861 labor relations violation2001NLRB$78,103
The Mortgage Store Inc wage and hour violation2004WHD$78,101
Ha Industries Inc wage and hour violation2014MI-LEO$78,069
Ha Industries Inc wage and hour violation2014MI-LEO$78,069
Ha Industries Inc wage and hour violation2014MI-LEO$78,069
Dun-Rite Drywall & Finish Systems, Inc. wage and hour violation2007WHD$78,063
StaffCo, Inc. wage and hour violation2017WHD$78,057
Xterrasoft, Inc. wage and hour violation2006WHD$78,055
Flo-Test. Inc. wage and hour violation2010WHD$78,053
Chase Paymentech, Inc. wage and hour violation2008WHD$78,042
Buckeye Health Agency, LLC wage and hour violation2016WHD$78,041
Superior Air Conditioning and Heating LLC wage and hour violation2020WHD$78,038
The Leona Group (TLG)/Cesar Chavez Academy (CCA) labor relations violation2015NLRB$78,037
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$78,034
Adventist Health, Inc. wage and hour violation2008WHD$78,019
Carniceria 3 Hermanos Inc. wage and hour violation2011WHD$78,018
Floyd, Floyd Pearce of Beaumont wage and hour violation2013WHD$78,016
Ellwien Brothers, Inc wage and hour violation2013WHD$78,014
5 Star Forestry, LLC wage and hour violation2010WHD$78,010
Alabama Resources LLC wage and hour violation2022WHD$78,008
Walker Deli Corp T/A Tribeca Park Deli wage and hour violation2020NY-DOL$78,005
JEB Group, Inc. wage and hour violation2023CA-LCO$78,002
Parkview Community Hospital Medical CenterAHMC Healthcarehealthcare serviceslabor relations violation2009NLRB$78,000
Northwestern Orchards LLC work visa violations2018WHD$78,000
L.C. Sunshine, Inc. wage and hour violation2013CA-LCO$78,000
Jose Cabral, LLC wage and hour violation2012CA-LCO$78,000
Capitol Construction Services, LLC wage and hour violation2009MA-AG$78,000
New Bedford Shellfish, LLC wage and hour violation2013MA-AG$78,000
AT&TAT&Ttelecommunicationswage and hour violation2011MI-LEO$78,000
W.W. Transport Inc. labor relations violation2023NLRB$78,000
W.W. Transport Inc. labor relations violation2023NLRB$78,000
Covenant Woods Senior Living, LLC and BrightSpace Senior Living, LLC employment discrimination2024EEOC$78,000
Four Rivers Nuclear Partnership, LLC employment discrimination2024OFCCP$78,000
SuperSeal Insulation of Hudson Valley Inc. wage and hour violation2023NY-DOL$77,999
Old Dominion Insulation, Inc. wage and hour violation2017WHD$77,995
Kauai Care Center LLC wage and hour violation2013WHD$77,992
Dunham Price Group LLC. wage and hour violation2008WHD$77,990
Piemonte's Dundee Chevrolet, Inc. labor relations violation2016NLRB$77,988
Truck City Auto Sales, Inc. wage and hour violation2020CA-LCO$77,980
Jacobs Engineering Group, Inc.Jacobs Solutionsconstruction and engineeringwage and hour violation2010WHD$77,971
Tequila's Inc. wage and hour violation2017WHD$77,971
Soft Solutions wage and hour violation2015WHD$77,970
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.