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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
Universal Lumpers Inc. wage and hour violation2004WHD$74,190
Join, Inc. dba In Joy Clothing wage and hour violation2017CA-LCO$74,188
Cinco de Mayo, Inc. wage and hour violation2017WHD$74,184
Eli & Ali LLC wage and hour violation2006WHD$74,183
Tejas Workforce Connection wage and hour violation2014WHD$74,182
New York State OMRDD wage and hour violation2007WHD$74,181
KL Walton LLC wage and hour violation2023NY-DOL$74,177
Capital Senior Living, Inc.Sonida Senior Living Corporationreal estatewage and hour violation2013WHD$74,172
People's Choice, Inc. wage and hour violation2004WHD$74,166
Service Employees International Union 1877 wage and hour violation2007WHD$74,164
Alia Transportation Corp wage and hour violation2017WHD$74,162
GoodCo wage and hour violation2021PA-AG$74,157
Allen Health Care Services wage and hour violation2023NY-DOL$74,150
International Services Inc. wage and hour violation2018WHD$74,142
Penang Malaysian Cuisine wage and hour violation2003WHD$74,127
Arbor Healthcare LLC wage and hour violation2012WHD$74,124
Advantage Security, Inc (ASI) wage and hour violation2007WHD$74,120
Engineering Support Personnel, Inc. employment discrimination2015OFCCP$74,114
Peggy E. Stafford dba wage and hour violation2011WHD$74,110
International Construction Group, Inc. wage and hour violation2009WHD$74,110
Mid America Roofing and Construvtion, Inc. wage and hour violation2010WHD$74,100
Los Reyes Mexican Restaurant Inc. wage and hour violation2015WHD$74,096
Rincon Salvadoreno wage and hour violation2006WHD$74,084
Adagio House I & II PLLC wage and hour violation2017WHD$74,084
SCU Trebol, Inc. wage and hour violation2013WHD$74,083
Akal Security, Inc.Akal Securitymiscellaneous serviceslabor relations violation2012NLRB$74,081
Matteo, Inc. wage and hour violation2017WHD$74,079
Desi Deli Indian Kitchen wage and hour violation2023NY-DOL$74,070
Landscape Management Systems wage and hour violation2011WHD$74,064
LM of Dublin, Inc. wage and hour violation2007WHD$74,059
San Miguel Homes LLC wage and hour violation2015WHD$74,050
Taleggio Restaurant wage and hour violation2019NY-DOL$74,050
Servexo, Inc wage and hour violation2020WHD$74,049
Brasero Chicken 3 LLC wage and hour violation2022NJ-DLW$74,046
Accurate Leak Locators Inc. wage and hour violation2015WHD$74,039
E&S Maintenance, L.L.C. wage and hour violation2008WHD$74,037
Palmer Construction wage and hour violation2005PA-DLI$74,027
The Hana Group, Inc wage and hour violation2008WHD$74,023
Bergman, Walls & Associates, LTD. wage and hour violation2006WHD$74,021
American International Services wage and hour violation2022NY-DOL$74,019
Attentive Home Care Agency wage and hour violation2022NY-DOL$74,010
Quad Nurse, LLC wage and hour violation2017WHD$74,005
RPV Incorporated wage and hour violation2017WHD$74,002
Property I.D. wage and hour violation2001CA-LCO$74,000
Lampasona Concrete Corp. wage and hour violation2005MA-AG$74,000
Bay Country Professional Concrete employment discrimination2020EEOC$74,000
LabUSA, Inc. wage and hour violation2020MA-AG$74,000
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$74,000
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$74,000
Servico Contracting Inc wage and hour violation2022MI-LEO$74,000
Servico Contracting Inc wage and hour violation2022MI-LEO$74,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2021MI-LEO$74,000
Allergan PlcAbbViepharmaceuticalswage and hour violation2016MI-LEO$73,999
Allergan Usa IncAbbViepharmaceuticalswage and hour violation2016MI-LEO$73,999
Applied Property Management Co Inc wage and hour violation2012WHD$73,990
Mason Technologies Inc. wage and hour violation2016WHD$73,984
Contreras Religious Art wage and hour violation2014CA-LCO$73,980
NEW BREED LEASING CORPORATION OF CALIF., INC. AND NEW BREED CORP. labor relations violation2001NLRB$73,969
Tavro 13, Inc. wage and hour violation2015WHD$73,946
HUNTINGTON BEACH CARWASH & COFFEE BAR LLC wage and hour violation2018CA-LCO$73,944
Comark Building Systems, Inc. wage and hour violation2006WHD$73,941
Capt. Wick's Seafood Restaurant, Inc. wage and hour violation2012WHD$73,935
Golden Landscaping and Lawn, LLC wage and hour violation2016WHD$73,933
Chick N Wings, Inc. wage and hour violation2006WHD$73,928
A & G Family Enterprises, Inc. wage and hour violation2023CA-LCO$73,920
Toma Metals, Inc.Reliance Steel & Aluminummetalslabor relations violation2005NLRB$73,916
Veng Wah Fashion, Inc. wage and hour violation2007WHD$73,913
Perfect Cleaning & Building Solutions LLC wage and hour violation2019NY-DOL$73,909
Truth Pictures, Inc. wage and hour violation2020CA-LCO$73,907
Gloucester Espresso, Inc. wage and hour violation2013WHD$73,905
Truscapes Industries, Inc. wage and hour violation2012WHD$73,902
Environmental Quality Management Inc wage and hour violation2014WHD$73,901
Carilion Services, Inc.Carilion Clinichealthcare serviceswage and hour violation2010WHD$73,901
J Moss Investments Inc wage and hour violation2015WHD$73,897
WPOP Internet Radio, LLC wage and hour violation2021NJ-DLW$73,896
Trade Debt Sepeialists wage and hour violation2006WHD$73,884
Green Clean Building Services, Inc. wage and hour violation2014CA-LCO$73,873
Tavolo Wantagh Inc/Tavolo Kitchen and Pizza wage and hour violation2023NY-DOL$73,872
Anteon Corporation wage and hour violation2004WHD$73,856
River House Grille, Inc. wage and hour violation2010WHD$73,856
TGI Friday's Inc. wage and hour violation2010WHD$73,844
Reynolds Farm Equipment, Inc. wage and hour violation2004WHD$73,837
Ratliff Hardscape wage and hour violation2006WHD$73,832
100% Delicias Food Corporation dba 100% Delicias Restaurant wage and hour violation2020MA-AG$73,828
Krystyna's Deli, Inc wage and hour violation2010WHD$73,813
Rex's Fish Market Inc. wage and hour violation2012WHD$73,802
Best Buffet Inc. wage and hour violation2013WHD$73,801
Southern California West Coast Electric, Inc wage and hour violation2014WHD$73,800
Human Life Internatinal, Inc. labor relations violation2000NLRB$73,800
Murray American Energy, Inc. and The Marion County Coal Company, a Single EmployerAmerican Consolidated Natural Resources Inc.mining and mineralslabor relations violation2016NLRB$73,797
Austin Bargain Centers, Inc. wage and hour violation2009WHD$73,796
James and Charlene Nederlander wage and hour violation2019NY-DOL$73,787
One Genny LLC wage and hour violation2022NY-DOL$73,785
G.Q.D., Inc. wage and hour violation2017CA-LCO$73,780
Munilla Construction Management dba MCM wage and hour violation2014WHD$73,779
Basic & Easy, Inc wage and hour violation2009WHD$73,777
D.R. Brendan Inc wage and hour violation2020NY-DOL$73,772
East Coast Green Inc. wage and hour violation2004WHD$73,765
Trataros Construction Inc. wage and hour violation2001WHD$73,754
Daum Clothing, Inc. wage and hour violation2011WHD$73,737
Rams Food Inc. wage and hour violation2021WHD$73,735
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.