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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
MABN PROPERTIES INC wage and hour violation2008WHD$69,577
Blasting Specialties wage and hour violation2012CA-LCO$69,574
KDB Company, Inc. wage and hour violation2012WHD$69,568
Chalfont & Associates Group, Inc. employment discrimination2020EEOC$69,555
The Paris Theater LLC wage and hour violation2013WHD$69,552
Senor Tequila's of Ft. Myers, Inc. wage and hour violation2017WHD$69,549
192 Restaurant and Bar wage and hour violation2022NY-DOL$69,548
Burrell Mining, Inc. wage and hour violation2009WHD$69,547
Peed & Raley, LLC wage and hour violation2005WHD$69,545
Professional Education Institute, LLC. wage and hour violation2006WHD$69,544
Women's Christian Assn. of Jamestown, NY wage and hour violation2007WHD$69,540
Robert E. Barnes, DBA: Olympic Auto Shine wage and hour violation2014WHD$69,538
84 Westbourne LLC wage and hour violation2018WHD$69,528
BLS Sunpower Supplies Corp. wage and hour violation2022NY-DOL$69,520
Shaffer Farms Custom Meats LLC wage and hour violation2019WHD$69,514
Chelsea Bicycles Inc wage and hour violation2015NY-DOL$69,509
Wek Industries, Inc wage and hour violation2005WHD$69,508
AmyTony Homes, Inc wage and hour violation2012WHD$69,501
American Security L.L.C. wage and hour violation2011WHD$69,501
PCR Restaurant Corp. wage and hour violation2009WHD$69,500
Verizon Delaware, Inc.Verizon Communicationstelecommunicationslabor relations violation2010NLRB$69,500
Fred's Distribution Center labor relations violation2006NLRB$69,500
Latino Staffing, Inc. labor relations violation2006NLRB$69,500
COLATE COLLECTION, INC. dba Vizio Fashion wage and hour violation2020CA-LCO$69,500
Tech-Crete, Inc. wage and hour violation2020CA-LCO$69,500
Galletto Cafe wage and hour violation2003WHD$69,475
Highcraft Home Improvement, Inc. wage and hour violation2019CA-LCO$69,474
Diversified Maintenance Systems, Inc wage and hour violation2007WHD$69,472
Corporate Green, L.L.C. wage and hour violation2009WHD$69,470
Barrons Mortgage Group, Ltd. wage and hour violation2010WHD$69,464
Palmdale Oil Company, Inc. wage and hour violation2007WHD$69,456
17 Hempstead Turnpike Corp. wage and hour violation2016WHD$69,453
Exposoft, Inc. wage and hour violation2006WHD$69,451
Ricor Enterprises, Inc. wage and hour violation2012WHD$69,450
Bob Myers Excavating, Inc. wage and hour violation2010WHD$69,435
Askari Security Services, Inc. wage and hour violation2020CA-LCO$69,435
P.R. Enterprises, Inc. wage and hour violation2009WHD$69,429
Montezuma of Chambersburg, Inc. wage and hour violation2010WHD$69,425
Visual Citi, Incorporated wage and hour violation2008WHD$69,424
Papitos Loco Club & Grill Inc wage and hour violation2011WHD$69,419
C & F Drywall, Inc. wage and hour violation2010WHD$69,415
Dekar Industrial labor relations violation2005NLRB$69,409
Reliable Associates, Inc wage and hour violation2006WHD$69,403
Melwood, Inc. wage and hour violation2016WHD$69,393
QUAN SHENG, INC wage and hour violation2006WHD$69,392
Riverdale Farms, Inc. wage and hour violation2004WHD$69,387
Super Health Institute Inc. wage and hour violation2007WHD$69,382
Rainbow Valley Design & Construction, Inc. wage and hour violation2008WHD$69,378
El Centenario, LLC wage and hour violation2010WHD$69,375
Water Quality System Inc wage and hour violation2008WHD$69,373
Janitize Cleaning Concepts wage and hour violation2021NY-DOL$69,358
VIP Contracting wage and hour violation2008WHD$69,354
Central States Roofing & Insulating Company wage and hour violation2012WHD$69,351
Pechanga Band of Luisneo Mission Indians wage and hour violation2007WHD$69,340
Quatela Group of Houston Inc. wage and hour violation2011WHD$69,336
Simeon Rudolph wage and hour violation2012WHD$69,335
Lawrence Staffing wage and hour violation2015MA-AG$69,333
J Lyons Construction wage and hour violation2004PA-DLI$69,323
Sierra Heights Manor, Inc. wage and hour violation2019CA-LCO$69,318
Rey Azteca of Green, Inc. wage and hour violation2010WHD$69,313
Geodis Logistics LLC, F/K/A Ozburn-Hessey Logistics, LLC labor relations violation2023NLRB$69,312
Wright Implement 1, LLC wage and hour violation2011WHD$69,310
Not Your Average Joe's Inc. wage and hour violation2010WHD$69,310
Systems Material Handling, Co. wage and hour violation2004WHD$69,304
J Wayne Inc wage and hour violation2010WHD$69,296
Luxterra Electrical, Inc. wage and hour violation2017WHD$69,290
La Fogata Mexican Restaurant of Union, LLC wage and hour violation2014WHD$69,276
Aber Fence and Supply Co., Inc. wage and hour violation2013WHD$69,274
LIBERTY HOTEL labor relations violation2018NLRB$69,272
Marshall Brothers Industrial, Inc. wage and hour violation2010WHD$69,265
Stronghold Engineering, Inc. wage and hour violation2010WHD$69,259
Mundial Corporation wage and hour violation2005WHD$69,258
A.M. Private Security & Investiation Service wage and hour violation2011WHD$69,254
Avenue P Pizza and Deli wage and hour violation2019NY-DOL$69,253
Two Brothers Construction wage and hour violation2012MA-AG$69,252
EMG Industrial Chimney Inc. wage and hour violation2024WHD$69,252
Rood Trucking Company Incorporated labor relations violation2001NLRB$69,251
Extended Care Facilities, Inc. d/b/a Rosewood Nursing Center and Weber Management, Inc. and L.T.C. Consulting labor relations violation2007NLRB$69,250
Jonko, Inc. d/b/a Sterling Nursing Home and Weber Management, Inc. and L.T.C. Consulting labor relations violation2007NLRB$69,250
Rosewood Manor labor relations violation2007NLRB$69,250
Sterling Manor labor relations violation2007NLRB$69,250
W & B Servicing Co., L. P. wage and hour violation2007WHD$69,247
D & A Detox Center wage and hour violation2022CA-LCO$69,244
Palace Laundry, Inc. employment discrimination2014OFCCP$69,238
Northeast Ohio College Preparatory School; University of Cleveland Preparatory School; and ICAN Scho labor relations violation2016NLRB$69,238
Supported & Independent Living Services LA wage and hour violation2014WHD$69,236
Russ Fragala Landscaping wage and hour violation2020NY-DOL$69,235
Nagomi Sushi wage and hour violation2022MI-LEO$69,228
Nagomi Sushi wage and hour violation2022MI-LEO$69,228
Nagomi Sushi wage and hour violation2022MI-LEO$69,228
Specialty Sands, Inc. labor relations violation2001NLRB$69,225
NYC Factory 2 Inc wage and hour violation2019NJ-DLW$69,220
Central Valley Tank of California wage and hour violation2009WHD$69,216
Interstate Restoration wage and hour violation2019CO-DL$69,216
Firstsource Advantage, LLC wage and hour violation2009WHD$69,213
Pollo Grill Inc wage and hour violation2016WHD$69,212
Belk, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008WHD$69,210
Amalfi Stone & Masonry Co., Inc. labor relations violation2020NLRB$69,203
Pristine Sun CA, LLC wage and hour violation2023CA-LCO$69,200
Pristine Sun Fund 1 LLC wage and hour violation2023CA-LCO$69,200
Pristine Sun WY, LLC wage and hour violation2023CA-LCO$69,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.