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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
Ram Distribution wage and hour violation2019NY-DOL$76,117
CloroxCloroxhousehold and personal care productsemployment discrimination2014OFCCP$76,112
Castle Concrete Construction, Inc. wage and hour violation2023IL-AG$76,101
Preferred Labor, LLC wage and hour violation2004WHD$76,100
Advance Home Cre Services, L.L.C. wage and hour violation2016WHD$76,100
Kent Trucking & Construction wage and hour violation2008WHD$76,098
GES Ambulance Health Services, Inc. wage and hour violation2006WHD$76,089
HAS CAPITAL LLC wage and hour violation2023IL-DOL$76,081
Multivision Inc. wage and hour violation2009WHD$76,079
The Estate of Virginia Suthern wage and hour violation2016WHD$76,062
Xero-Fax Inc. wage and hour violation2009WHD$76,061
Green Door Distilling Co wage and hour violation2019MI-LEO$76,059
Refresqueria Tampico wage and hour violation2013WHD$76,043
OMNIPLEX World Services Corporation wage and hour violation2014WHD$76,027
New College of California, Inc. wage and hour violation2008CA-LCO$76,027
TRK Pub Inc. wage and hour violation2013WHD$76,025
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Kronos-CPCedarRapids LLC wage and hour violation2008WHD$76,009
Best Utica Market, Inc wage and hour violation2012WHD$76,007
One Eleven Chop House, Inc wage and hour violation2018WHD$76,006
Techna Glass, Inc wage and hour violation2009WHD$76,004
Marie Trinite Fashions wage and hour violation2002WHD$76,000
Cobb Mechanical Inc. labor relations violation2013NLRB$76,000
St. Johns Community Service labor relations violation2010NLRB$76,000
Corning, IncorporatedCorning Inc.miscellaneous manufacturinglabor relations violation2010NLRB$76,000
B&B Solvents Ltd labor relations violation2008NLRB$76,000
US Protect labor relations violation2007NLRB$76,000
Syskoplan Consulting, Inc. labor relations violation2002NLRB$76,000
National City Mortgage Co.PNC Financial Servicesfinancial serviceswage and hour violation2007CA-LCO$76,000
Berthier General Contracting Inc. wage and hour violation2023MA-AG$76,000
Avalon Building Concepts wage and hour violation2020MI-LEO$76,000
Sally Beauty SupplySally Beautyretailingwage and hour violation2015MI-LEO$76,000
AV Seals Labor Group LLC wage and hour violation2023MA-AG$76,000
Beverly World Industries, Inc. wage and hour violation2011WHD$75,999
David Kleis II wage and hour violation2005WHD$75,995
East Coast Cable and Communications, Inc. wage and hour violation2011WHD$75,988
Ed David Care Home #4 wage and hour violation2017WHD$75,987
Cast Fire Places, Inc. wage and hour violation2009WHD$75,984
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
Atami Express II, LLC wage and hour violation2010WHD$75,979
Controling Factor, LP wage and hour violation2016WHD$75,973
Athenian Enterprises, Inc. wage and hour violation2018WHD$75,973
Collins Overhead Door, Inc. wage and hour violation2017MA-AG$75,969
View One Fashion, Inc. wage and hour violation2022CA-LCO$75,960
Keeley Construction Company. Inc. wage and hour violation2011WHD$75,959
Sarku Hibachi Surfside Beach Inc. wage and hour violation2021WHD$75,953
Everlast Production, Inc. wage and hour violation2006WHD$75,946
Taqueria de Jalisco wage and hour violation2011WHD$75,914
PHL International, Inc. wage and hour violation2004WHD$75,912
Altercare, Inc. wage and hour violation2011WHD$75,911
Sears Methodist Retirement System wage and hour violation2011WHD$75,904
Tri-County Electric Services, Inc. wage and hour violation2009WHD$75,904
PNW Veg CO., LLC wage and hour violation2021WA-DLI$75,900
PNW Veg CO., LLC wage and hour violation2021WA-DLI$75,900
PNW Veg CO., LLC wage and hour violation2021WA-DLI$75,900
Pronto Delivery Courier and Logistics LLC wage and hour violation2014WHD$75,898
Conditioned Air Systems, Inc. wage and hour violation2013WHD$75,894
Gratiot Community Hospital labor relations violation2002NLRB$75,894
Arrow Drilling Company, Inc. wage and hour violation2017WHD$75,891
La Porte Construction, Inc. wage and hour violation2014WHD$75,881
VPC Oakbrook Pizza LLC wage and hour violation2015WHD$75,878
M. Trudeau Electric, Inc. wage and hour violation2015WHD$75,877
KOVALCO BUILDERS, INC. wage and hour violation2021CA-LCO$75,871
White Castle 4 of 5_N-Sanon wage and hour violation2023NY-DOL$75,863
Philip Alan, Inc. dba Pyara Spa and Salon wage and hour violation2021MA-AG$75,862
Padilla Construction Company of Nevada wage and hour violation2007WHD$75,858
Colossal Contractors, Inc wage and hour violation2013WHD$75,855
Las Maracas #2 Inc. wage and hour violation2015WHD$75,848
American Environmental, Inc and United Service Company, LLC wage and hour violation2017MA-AG$75,828
WG Land Company LLC wage and hour violation2010PA-DLI$75,828
Watkins Security Agency of D.C., Inc. wage and hour violation2009WHD$75,821
Chen Neighborhood Medical Center of South FL wage and hour violation2017WHD$75,818
S.P. M. Group Inc wage and hour violation2012WHD$75,817
Extended Stay HotelsExtended Stay Americahotelsemployment discrimination2014EEOC$75,800
Lorusso Cement Contractors, Inc. wage and hour violation2012WHD$75,791
Hoque & Mumith, Inc wage and hour violation2011WHD$75,789
Kleen-A-Car, Inc. wage and hour violation2002WHD$75,787
Rigoberto Barrio wage and hour violation2017NY-DOL$75,772
H.E.J. Fashion, Inc. wage and hour violation2013WHD$75,761
All Climate Services, LLC wage and hour violation2012WHD$75,756
Expedite Construction & Management Services wage and hour violation2017NY-DOL$75,755
Teachers Placement Group wage and hour violation2002WHD$75,750
Crystal Springs Beverage, Inc. wage and hour violation2013WHD$75,749
Rubicon Technology Inc.Rubicon Technologyelectrical and electronic equipmentwage and hour violation2010WHD$75,745
LUIGI'S GOURMET GRILL wage and hour violation2012WHD$75,740
Trigen Construction Inc. wage and hour violation2004WHD$75,737
Lexanic Transport & Logistics Inc. wage and hour violation2014CA-LCO$75,737
Amigo Mexican Restaurant, Inc. wage and hour violation2004WHD$75,733
150 Southborough, LLC wage and hour violation2024MA-AG$75,733
Quality Industrial Services, Inc. wage and hour violation2003WHD$75,725
Arry's Roofing Services Inc. wage and hour violation2019WHD$75,710
Mandarin Reading, Inc. wage and hour violation2010WHD$75,691
Executive Technology Solutions, LLC wage and hour violation2012WHD$75,691
Nisen Sushi of Woodbury, LLC wage and hour violation2010WHD$75,686
Mackinaw Seasonal Resort wage and hour violation2014WHD$75,683
Salmons Specialized Hauling, Inc. wage and hour violation2007WHD$75,680
Apollo A.R.C., Inc. wage and hour violation2013WHD$75,677
Southern Siding and Gutters, LLC wage and hour violation2013WHD$75,663
The Grille on Main, Inc. wage and hour violation2002WHD$75,656
Natures Finest Security LLC wage and hour violation2017NY-DOL$75,655
Grand Hotel Company wage and hour violation2003WHD$75,654
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.