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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
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
Bland Farms employment discrimination2001DOJ_RIGHTS$77,000
Fisher, Collins & Carter, Inc. employment discrimination2011EEOC$77,000
Shalom Rental and Sales Corp. wage and hour violation2002WHD$77,000
COMMUNITY SCHOOL OF EXCELLENCE labor relations violation2016NLRB$77,000
Ottenberg's Bakers Inc. labor relations violation2008NLRB$77,000
Monarch Machine Tool Company labor relations violation2001NLRB$77,000
Mission Gardens Skilled Care, Inc. wage and hour violation2004CA-LCO$77,000
Palmetto Beach Hospitality LLC work visa violations2018DOJ_RIGHTS$77,000
Ehlert Tool Co., Inc. wage and hour violation2006WI-AG$77,000
3Pointe Restaurant Group Holdings LLC wage and hour violation2022WHD$77,000
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
GOOD Music Record Co., Inc. wage and hour violation2021IL-DOL$77,000
Ocampo Residential Care Home wage and hour violation2011WHD$76,998
InterGen Health LLC wage and hour violation2017WHD$76,991
Salute Restaurant wage and hour violation2022NY-DOL$76,988
Xcel Plumbing and Heating Inc. wage and hour violation2018WHD$76,987
Action Force Security, Inc. wage and hour violation2012WHD$76,971
JCT Swan Corp. wage and hour violation2014WHD$76,967
Waggoner & Thomas All Care Incorporated wage and hour violation2016WHD$76,962
Mandala wage and hour violation2016WHD$76,961
U.S. Premier Security, Inc. wage and hour violation2008WHD$76,956
Ben's Creek Operations WV LLC wage and hour violation2024WHD$76,952
Raceway Petroleum, Inc. wage and hour violation2009WHD$76,936
J.S. Ventures, Incorporated wage and hour violation2009WHD$76,927
Alcorn State University wage and hour violation2014WHD$76,916
Transatlantic Home Health Inc. wage and hour violation2007WHD$76,915
Tri-County Automotive & Towing wage and hour violation2010WHD$76,913
AItech Star Solutions Inc wage and hour violation2009WHD$76,911
Dziupla Restaurant wage and hour violation2018NY-DOL$76,899
Income Management Consultants, Inc. wage and hour violation2005WHD$76,894
Frey Lutz Corp wage and hour violation2006PA-DLI$76,884
Chattanooga Restaurant Group Inc. wage and hour violation2019WHD$76,870
Safe Hands Warm Hearts wage and hour violation2019MI-LEO$76,869
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2004WHD$76,860
Don Coqui wage and hour violation2019NY-DOL$76,857
Samfanie Corp. T/A Red Mango wage and hour violation2023NY-DOL$76,850
Center of Hope Foundation, Incorporated wage and hour violation2013WHD$76,847
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
Clem & Joe Inc. wage and hour violation2004WHD$76,845
1820 Central Park Avenue Restaurant Corp. wage and hour violation2005WHD$76,843
CPL- Revera Health Systems, Inc. wage and hour violation2008WHD$76,836
Waterworks Plumbing and Backflow, Inc.and Comfortworks Heating & Cooling, Inc.single employer; DGR o labor relations violation2018NLRB$76,827
Iacomp Construction, Inc. wage and hour violation2008WHD$76,824
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$76,814
Emergency Medical Services of New Bedford wage and hour violation2009WHD$76,813
Q P Management NYC LLC wage and hour violation2020NY-DOL$76,808
Stan & Sons, Inc. d/b/a wage and hour violation2004WHD$76,805
KNC Cutting, Inc. wage and hour violation2018CA-LCO$76,801
Asuncion Martinez Fernandez wage and hour violation2016WHD$76,800
Fanson Farms wage and hour violation2022MI-LEO$76,800
161 Street Pharmacy, Inc wage and hour violation2011WHD$76,795
Moving Forward Counseling Services wage and hour violation2023MA-AG$76,795
Moving Forward Counseling Services wage and hour violation2023MA-AG$76,795
P & R Construction wage and hour violation2010WHD$76,789
Triangle Industries wage and hour violation2004WHD$76,782
Southpoint Jacksonville, Inc. wage and hour violation2010WHD$76,778
Dietrich Industries labor relations violation2009NLRB$76,768
KAIRALI ENTERPRISE LLC wage and hour violation2017WHD$76,766
R.E. Monks Construction, LLC wage and hour violation2009WHD$76,762
Hammerlund Construction, Inc. wage and hour violation2011WHD$76,757
Nunez Trucking Company, LLC wage and hour violation2014WHD$76,756
Rubin Properties wage and hour violation2016CA-LCO$76,752
Jireh Wireless, Inc. wage and hour violation2011CA-LCO$76,750
PNM Wireless, Inc. wage and hour violation2011CA-LCO$76,750
Kiddie Land Daycare and Nursery, Inc. wage and hour violation2009WHD$76,749
110 Consulting Inc. wage and hour violation2014WHD$76,748
Crest Cleaners wage and hour violation2023NY-DOL$76,747
Christman's Enterprises LLC wage and hour violation2018WHD$76,745
Fresh China Restaurant wage and hour violation2013CA-LCO$76,737
Absolute Intermodal LLC wage and hour violation2019CA-LCO$76,735
Wadsworth Brothers Construction, Inc. wage and hour violation2016WHD$76,732
Tricorp Amusement, Inc. wage and hour violation2011WHD$76,731
Brentwood Originals, Inc. labor relations violation2017NLRB$76,725
KFC Coeur d'Alene, Inc. wage and hour violation2014WHD$76,717
Kang Long USA Corp. wage and hour violation2014WHD$76,708
Lucila Distribution Corp. wage and hour violation2009WHD$76,701
STAPLES THE OFFICE SUPERSTORE EAST INCSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2015KY-DWS$76,699
Joe's Cleaning and Construcion, Inc. wage and hour violation2014WHD$76,692
Drywall Techniques, LLC wage and hour violation2005WHD$76,690
Coca-Cola Bottling co. of New York, Inc., A wholly owned subsidiary of Coca-Cola Enterprises, Inc., d/b/a Coca-Cola Bottling of GreenfieldCoca-Cola Co.beverageslabor relations violation2001NLRB$76,687
Alexa K Inc. wage and hour violation2003WHD$76,685
Two Jinn Inc. wage and hour violation2010WHD$76,680
Mannan Halal Supermarket wage and hour violation2019NY-DOL$76,680
Davis Landscaping LTD wage and hour violation2013WHD$76,673
Pharr Grand China Buffet wage and hour violation2007WHD$76,670
Link Infosys Network, Inc. wage and hour violation2006WHD$76,669
John R. Jurgensen Company wage and hour violation2014WHD$76,659
Stellos Electric Supply, Inc. wage and hour violation2011WHD$76,650
Texas Seasons Corporation wage and hour violation2018WHD$76,650
E.C. London and Associates, Inc. wage and hour violation2008WHD$76,646
High Point Treatment Center, Inc. d/b/a WATC High Point wage and hour violation2017MA-AG$76,644
Final Touch Wall Systems, Inc. wage and hour violation2014WHD$76,630
Rafferty's Inc. wage and hour violation2003WHD$76,620
Johnnson Delivery Service, Inc. wage and hour violation2016WHD$76,619
AM2 Logistic, Inc wage and hour violation2017CA-LCO$76,618
BKSG Transportation LLC wage and hour violation2017CA-LCO$76,618
Merchant Warehouse.com LLC wage and hour violation2014WHD$76,595
JYMD FOOD CORP wage and hour violation2007WHD$76,595
24 Hour Tire Shop, LLC wage and hour violation2013WHD$76,594
Kapamilya Restaurant and Bakeshop wage and hour violation2022NY-DOL$76,593
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.