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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
ProCLAD, Inc. wage and hour violation2017WHD$77,518
Sanford Health Network d/b/a/ Sanford RegionaSanford Healthhealthcare serviceswage and hour violation2010WHD$77,515
Hancock Wood Electric Cooperative, Inc. labor relations violation2011NLRB$77,513
AllCare, LLC wage and hour violation2017WHD$77,513
MLM Trucking Inc. wage and hour violation2011WHD$77,512
Don Felix Cafe wage and hour violation2017CA-LCO$77,510
MD Wholesale employment discrimination2012EEOC$77,500
Kintetsu International Express (USA), Inc.Kintetsu World Expressfreight and logisticsemployment discrimination2013EEOC$77,500
Gaylord Container CorporationInternational Paperpaper and packaginglabor relations violation2000NLRB$77,500
Cummins, Inc.Cumminsmiscellaneous manufacturingemployment discrimination2019EEOC$77,500
Conduent Business Services, LLCConduentmiscellaneous servicesemployment discrimination2020EEOC$77,500
Elwood Staffing Services employment discrimination2022EEOC$77,500
Saicon Consultants, Inc. wage and hour violation2008WHD$77,499
Atlantis Health Care (Ponce, Aguadilla y Fajardo) labor relations violation2012NLRB$77,497
W. A. Lynch Roofing Company inc wage and hour violation2015WHD$77,488
Bell Soutn CommunicationsAT&Ttelecommunicationslabor relations violation2003NLRB$77,472
Joy Construction Corp. wage and hour violation2011WHD$77,469
Tinsley Asphalt LLC wage and hour violation2018WHD$77,467
Circa Resorts, LLC d/b/a Circa Resort and Casino labor relations violation2022NLRB$77,461
Miles Holding Company, LLC. wage and hour violation2015WHD$77,459
ICON Investment Group Inc wage and hour violation2007WHD$77,457
Transporte Lugo, Inc. wage and hour violation2006WHD$77,455
Big City Insulation, Inc. wage and hour violation2018WHD$77,446
Soteria Force Loss Prevention Firm, Inc. wage and hour violation2006WHD$77,436
PF&E Oil Co. DBA Food Plaza Convenience Store wage and hour violation2014WHD$77,431
The Radiator Store Inc wage and hour violation2012WHD$77,426
Paquito Transport Services, Inc. wage and hour violation2017WHD$77,424
D.J. Wisor & Sons wage and hour violation2010WHD$77,420
The Good Samaritan Home, Inc. wage and hour violation2005WHD$77,420
U.S. YZN LANDSCAPE PLANTING INC wage and hour violation2019CA-LCO$77,408
Carolina Masonry Unlimited, Inc. wage and hour violation2009WHD$77,393
CMPJ Enterprises d/b/a Holiday Inn Express labor relations violation2010NLRB$77,392
Universal Protection Service LPAllied Universal Security Servicesbusiness serviceswage and hour violation2018WHD$77,390
DK Ace, Ltd wage and hour violation2008WHD$77,389
Deemsys, Inc. wage and hour violation2008WHD$77,383
Lowe Engineers, LLC wage and hour violation2010WHD$77,381
My Babies Footprints Child Care Center wage and hour violation2023NY-DOL$77,377
Beverly Hills Wealth Management, LLC wage and hour violation2018CA-LCO$77,376
Polymerics, Inc. employment discrimination2015OH-CRC$77,363
BFI WASTE SERVICES LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2008KY-DWS$77,357
Nordic Construction Services LLC wage and hour violation2019WHD$77,357
Elite Rim Repairs LLC wage and hour violation2013WHD$77,353
CareGivers America LLC wage and hour violation2024WHD$77,353
G & G Restaurant Corporation wage and hour violation2008WHD$77,349
Westserve wage and hour violation2012WHD$77,339
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
N. Carty and Sons Contracting Corp. wage and hour violation2019WHD$77,337
G A Carmichael Family Health Center, Inc. wage and hour violation2013WHD$77,335
HH Intermodal, LLC labor relations violation2023NLRB$77,317
G.H. Daniels, III & Associates, Inc. wage and hour violation2011WHD$77,315
Mariantonia LLC DBA Stefanos Pizzeria & Restaurant wage and hour violation2023NY-DOL$77,300
Dallas Waste Disposal & Recycling, Inc. wage and hour violation2006WHD$77,291
Action Plumbing, Inc wage and hour violation2010WHD$77,286
Hudson Square Newsstand wage and hour violation2019NY-DOL$77,253
Teamex Trading Corporation wage and hour violation2012WHD$77,251
AKI Industries, Inc. wage and hour violation2007WHD$77,247
Plasti-Paint, Inc wage and hour violation2013WHD$77,241
Burnco Colorado LLC DBA Bestway Concrete and Aggregates wage and hour violation2019WHD$77,238
Global Cynex, Inc. wage and hour violation2010WHD$77,237
Armando's Mexican Restaurant LLC wage and hour violation2023WHD$77,220
Asian Super Buffet LA Inc. wage and hour violation2006WHD$77,218
Infinite Solutions, Inc. wage and hour violation2017WHD$77,215
Claras Construction Inc. and Westview Building Company Inc. wage and hour violation2024WHD$77,206
Ohana Hospitality, LLC wage and hour violation2022CA-LCO$77,202
Perkins Paper Inc. wage and hour violation2011WHD$77,192
Opal Care LLC and Ruby Care LLC d/b/a Emerald Nursing and Rehabilitation Center labor relations violation2019NLRB$77,190
Harper Mail Service/Debra G. Harper Inc. wage and hour violation2011WHD$77,185
Century Park Associates wage and hour violation2017WHD$77,177
Caliber Auto Transfer of Ohio, Inc. wage and hour violation2005WHD$77,172
America Chung Nam wage and hour violation2015WHD$77,166
Jerry Cardullo Iron Workes labor relations violation2007NLRB$77,161
Xtreme Towing and Recovery LLC wage and hour violation2017WHD$77,160
Rimtalay Corp wage and hour violation2010WHD$77,156
Dragon Gourmet Buffet, Inc. wage and hour violation2008WHD$77,154
Stonewood Builders Limited Liability Company wage and hour violation2020NJ-DLW$77,153
NO/ Aids Task Force wage and hour violation2014WHD$77,152
Imperial Full Service wage and hour violation2023NY-DOL$77,152
Gill Construction Inc. wage and hour violation2021CA-LCO$77,143
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
Aero Ambulance Service labor relations violation2008NLRB$77,138
Valencia Car Wash, Inc. wage and hour violation2013WHD$77,137
La Guadalupana Wholesale Co, Inc. wage and hour violation2005WHD$77,127
Clay County Rural Telephone Cooperative, Inc. d/b/a Endeavor Communications labor relations violation2019NLRB$77,119
Twin Dragon Buffet West Chester Inc. wage and hour violation2015WHD$77,118
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2004WHD$77,107
JA Probuild drywall, LLC wage and hour violation2018WHD$77,106
MG Construction and Development, Inc. labor relations violation2013NLRB$77,104
Franvingia, Inc. wage and hour violation2024CA-LCO$77,102
Asbury Pub, LLC wage and hour violation2015WHD$77,090
Carreno Interiors wage and hour violation2018WHD$77,083
109 MAIN STREET PIZZA CORP. wage and hour violation2014WHD$77,080
M&BL, Inc. wage and hour violation2018CA-LCO$77,075
George-E's, Inc. wage and hour violation2010WHD$77,066
MZR, Inc. wage and hour violation2008WHD$77,063
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$77,057
M & S Enterprise wage and hour violation2014WHD$77,053
Madison Petroleum Inc. wage and hour violation2009WHD$77,053
Taza Cafe wage and hour violation2021NY-DOL$77,040
Miracle Board & Care Assistant Living, Inc. wage and hour violation2017CA-LCO$77,019
Blocker Farms wage and hour violation2008WHD$77,005
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.