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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
Molina Healthcare Of MichiganMolina Healthcarehealthcare serviceswage and hour violation2016MI-LEO$70,000
Aurora Behavioral Health System, LLC labor relations violation2021NLRB$70,000
Sysco Las Vegas Inc.Syscowholesalerslabor relations violation2021NLRB$70,000
Blackwell Security Services, Inc. employment discrimination2024EEOC$70,000
WalmartWalmartretailingemployment discrimination2024EEOC$70,000
Dillard's, Inc.Dillard'sretailingemployment discrimination2024EEOC$70,000
Victor Rodriguez wage and hour violation2019NY-DOL$70,000
J&S Drywall Specialties, Inc wage and hour violation2014WHD$69,996
Japan Relocation, Inc wage and hour violation2012WHD$69,987
Integrated Control Systems, Inc. wage and hour violation2018WHD$69,987
Albert Einstein Healthcare NetworkJefferson Healthhealthcare serviceswage and hour violation2006WHD$69,975
Cajun & Grill of Union Station D.C. Inc. wage and hour violation2014WHD$69,968
MK Construction, Inc. wage and hour violation2007WHD$69,956
Saipan Ice & Water Co., Inc. wage and hour violation2009WHD$69,955
Toyo MK, Inc. wage and hour violation2006WHD$69,950
Mid-Rockland Imaging Partners, Inc., and Radnet Management, Inc., A Single Employer labor relations violation2018NLRB$69,950
Evergreen Aviation Ground Logistics Enterpris wage and hour violation2013WHD$69,948
Evans & McKinney Construction, Inc. wage and hour violation2015WHD$69,945
C-CAT, Inc. wage and hour violation2015WHD$69,943
Occupational Health Centers of the South wage and hour violation2006WHD$69,941
Largo Construction wage and hour violation2002PA-DLI$69,938
Swarm Inc. wage and hour violation2018WHD$69,937
Serenity Medspa, Inc. dba Serenity MedSpa Chiropractic wage and hour violation2020CA-LCO$69,937
Guishan Family LLC wage and hour violation2020CA-LCO$69,936
TRANS-ED, Inc. labor relations violation2018NLRB$69,928
DBMC Restaurants, LLC wage and hour violation2013WHD$69,922
Task Force Security and Investigations labor relations violation2006NLRB$69,917
Touro College employment discrimination2020NY-NYCCHR$69,914
Finner N Finner, LLC wage and hour violation2015WHD$69,911
Cumplido Painting and Renovations, Inc. wage and hour violation2014WHD$69,901
Sirius Hospitality Group LLC wage and hour violation2024MA-AG$69,899
Berwyn Fruit Market, Inc. wage and hour violation2007WHD$69,886
Jakin, LLC wage and hour violation2007WHD$69,870
CoxCom, Inc.Cox Enterprisesmediawage and hour violation2007WHD$69,868
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2017WHD$69,867
Let there be bagels wage and hour violation2019NY-DOL$69,866
Marnich, Inc. wage and hour violation2006WHD$69,864
Monte Del Rey, Inc. wage and hour violation2003WHD$69,858
Arnulfo Rodriguez Roofing, Co., Inc. wage and hour violation2015WHD$69,853
Empire State Ambulance Corp. wage and hour violation2008WHD$69,850
Atlanta Club Pools, Inc wage and hour violation2006WHD$69,848
Zahn Event Center at The Manor, Inc. wage and hour violation2013WHD$69,847
Chara Enterprises, Inc. wage and hour violation2007WHD$69,847
Empire Steel Works, Inc wage and hour violation2017WHD$69,846
Washington Demilitarization Company,LLC-Prime wage and hour violation2007WHD$69,839
Lawrence/Crane Theming & Design Concept, LLC wage and hour violation2006WHD$69,832
ExxonMobil Corporation, previously doing business as Exxon Company, USA, a division of Exxon Corporation and Exxon Chemicals Americas, an operating diExxon Mobiloil and gaslabor relations violation2006NLRB$69,824
Kanvin International, Inc. wage and hour violation2011WHD$69,820
HNexus wage and hour violation2018WHD$69,820
RED Construction Inc wage and hour violation2007WHD$69,818
SCA Tissue North America, LLCEssityhousehold and personal care productslabor relations violation2004NLRB$69,813
Tech Centers Inc wage and hour violation2017WHD$69,810
Tisotenzer Enterprises, LLC wage and hour violation2015WHD$69,807
JRL PIZZERIA INC wage and hour violation2009WHD$69,804
Alcoa, Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$69,800
Albin Construction, Inc. wage and hour violation2012WHD$69,772
C&W Facility Services Inc. wage and hour violation2018WHD$69,765
AMV Maintenance, LLC wage and hour violation2016WHD$69,765
Naleem Construction Corporation wage and hour violation2016WHD$69,764
gTANGIBLE wage and hour violation2023WHD$69,758
L-3 Communications Aerospace LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$69,735
Extreme Building Services labor relations violation2011NLRB$69,731
ACME FLOOD Inc. wage and hour violation2019CA-LCO$69,730
Morgan Well Service Inc. wage and hour violation2010WHD$69,729
Idexcel, Inc. wage and hour violation2012WHD$69,724
Patten Industries, Inc. labor relations violation2011NLRB$69,724
Jax Beach Seafood Depot, LLC wage and hour violation2011WHD$69,721
Farm House Local wage and hour violation2015CA-LCO$69,718
American Build & Design wage and hour violation2013WHD$69,718
Worldwide Sales & Distributing. Inc. wage and hour violation2018NJ-DLW$69,716
Dalim Store, Inc. wage and hour violation2017CA-LCO$69,711
Whaling City Transit, Inc. wage and hour violation2018MA-AG$69,701
Electra Tech, LLC wage and hour violation2008WHD$69,693
Staffing Concepts, Inc. wage and hour violation2000WHD$69,690
Air Solutions & Balancing, LLC wage and hour violation2017MA-AG$69,689
Marbridge Foundation, Inc. wage and hour violation2015WHD$69,687
D.W.E.J.V., Inc. wage and hour violation2015WHD$69,680
Coastal Environmental Group, Inc. wage and hour violation2009WHD$69,676
Mackes Electric, Inc. wage and hour violation2007WHD$69,676
United Contruction Services of NY wage and hour violation2011WHD$69,663
Tottonos Pizzeria Napolitano, LCC wage and hour violation2009WHD$69,662
JTG Construction Inc. wage and hour violation2023NJ-DLW$69,662
Library Systems & Services, LLC wage and hour violation2017WHD$69,652
Indiana Hospital, Inc. a Wholly Owned Subsidiary of Indiana Health Care Corporation labor relations violation2001NLRB$69,636
Mermaids Newport LLC d/b/a Benjamin's Raw Bar wage and hour violation2014WHD$69,635
Trini Delite Roti Shop wage and hour violation2022NY-DOL$69,633
Namina, Inc. wage and hour violation2017WHD$69,629
Mid Valley Labor Services, Inc. wage and hour violation2010WHD$69,628
Vasquez Family Labor Services LLC wage and hour violation2017WHD$69,626
Domain Sportsbar, Inc. wage and hour violation2015WHD$69,625
Melba R Gonzalez wage and hour violation2010WHD$69,625
Bita's Fuel Corporation wage and hour violation2012WHD$69,624
OPM Inc. wage and hour violation2008WHD$69,623
Anderson Security Agency, Ltd. wage and hour violation2011WHD$69,616
Mermaid Meat Corp wage and hour violation2014WHD$69,615
CNO Services, LLCCNO Financialfinancial serviceswage and hour violation2010WHD$69,610
Belmar Integrated Losgistics, Inc. wage and hour violation2017WHD$69,599
Vivar's Villa Del Mar, Inc. wage and hour violation2012WHD$69,588
BSST Software Group, Inc. wage and hour violation2009WHD$69,585
Jaindl Farms, LLC wage and hour violation2011WHD$69,584
MABN PROPERTIES INC wage and hour violation2008WHD$69,577
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.