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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
Pristine Sun WY, LLC wage and hour violation2023CA-LCO$69,200
Pristine Sun, LLC wage and hour violation2023CA-LCO$69,200
Rainbo Riders Childcare Center, Inc. wage and hour violation2012WHD$69,199
Cumberland Residential Emplymnt Svs & Tng,Inc wage and hour violation2017WHD$69,185
Bread & Butter, Inc wage and hour violation2016WHD$69,182
Cafe Rawz wage and hour violation2018WHD$69,178
Air Mechanical & Service Corp. employment discrimination2009OFCCP$69,173
GlenShire Nursing and Rehab Centre, LTD wage and hour violation2012WHD$69,156
Express King wage and hour violation2012WHD$69,149
Excell Management Corporation wage and hour violation2011WHD$69,148
Wayne's Nursery, Inc wage and hour violation2012WHD$69,143
Montis Construction LLC wage and hour violation2024NY-NYCCO$69,138
M&M Enterprises Inc. wage and hour violation2024WHD$69,137
Hung Trang Apparel, Inc wage and hour violation2008WHD$69,136
SheShe Investments, LLC wage and hour violation2010WHD$69,130
Scully Transportation/Northern Distribution labor relations violation2010NLRB$69,130
NS Mart, Inc. wage and hour violation2009WHD$69,128
It's A Grind wage and hour violation2013CA-LCO$69,124
Midwest Cellular, Incorporated wage and hour violation2013WHD$69,122
MY DELICIOUS CORP wage and hour violation2017CA-LCO$69,119
Alhambra Building Co., Inc. wage and hour violation2011WHD$69,112
Hernandez Distribution LLC wage and hour violation2020CA-LCO$69,111
Rodeo Food Distribution Inc. wage and hour violation2006WHD$69,110
Universal Truss, Inc. labor relations violation2007NLRB$69,110
Tri County Group Homes, Inc. wage and hour violation2011WHD$69,107
SID Computer Group, Inc. wage and hour violation2007WHD$69,104
Memorial Hospital of RI wage and hour violation2016WHD$69,095
Dinh Construction Corporation wage and hour violation2015WHD$69,091
Gibson County Area Rehabilitation Center, Inc wage and hour violation2015WHD$69,088
G4S Government Solutions, Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$69,084
International Technology Development Corp. wage and hour violation2015WHD$69,078
Yu Da, Inc. wage and hour violation2005WHD$69,076
I YOU Apparel wage and hour violation2011WHD$69,069
TCI Contracting, LLCInstalled Building Productsbuilding materialswage and hour violation2014WHD$69,066
Bulletproof Plumbing and Heating wage and hour violation2024WHD$69,050
Ambulance Service of Bristol, Inc., The wage and hour violation2006WHD$69,047
Magic Touch Janitorial, Inc. wage and hour violation2015WHD$69,047
Mario Sinacola & Sons Excavating, Inc. wage and hour violation2015WHD$69,045
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
Zanzibar LLC. wage and hour violation2009WHD$69,036
Exemplar Manufacturing Company wage and hour violation2002WHD$69,027
Sichuan Bistro, Inc. wage and hour violation2013WHD$69,025
8 Aces Construction Inc. wage and hour violation2019WHD$69,022
8 Aces Construction, Inc. wage and hour violation2017WHD$69,022
Trinity Continuing Care Services wage and hour violation2021MA-AG$69,021
Coca Cola bottling Co of Santa Fe, Inc. wage and hour violation2006WHD$69,017
Hokulaki Senior Living, LLC wage and hour violation2015WHD$69,015
United Community Independence Programs, Inc. wage and hour violation2016WHD$69,013
Nagan Construction Inc. wage and hour violation2015WHD$69,012
ZLD Inc. wage and hour violation2015WHD$69,008
Renaissance School employment discrimination2015EEOC$69,000
Kemper Drywall,Inc. wage and hour violation2011WHD$69,000
Mitsubishi Motors of North AmericaMitsubishi Motorsmotor vehicleslabor relations violation2008NLRB$69,000
Mt. San Rafael Hospital labor relations violation2005NLRB$69,000
Neverland Valley Ranch wage and hour violation2006CA-LCO$69,000
Allied Waste Services of North America, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2017NY-AG$69,000
Mark W Clemons MTC Transportation wage and hour violation2016WHD$68,992
GRIFFIN EXPRESS, INC. wage and hour violation2014WHD$68,991
Dodo Fashion Corporation wage and hour violation2018CA-LCO$68,988
URS Federal Support Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2012WHD$68,977
Tri-State Drywall Systems, LLC wage and hour violation2011WHD$68,977
KWD Inc. wage and hour violation2012WHD$68,973
S. Katzman Produce, Inc. wage and hour violation2014WHD$68,969
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2008WHD$68,965
Cuban Diner Inc. wage and hour violation2014WHD$68,957
Fortune Players Group, Inc. employment discrimination2015CA-CRD$68,954
Route 11 Ventures Management, LLC wage and hour violation2013WHD$68,952
Hansen Mechanical, Inc wage and hour violation2007WHD$68,951
BNN Wheel Deals, Inc. wage and hour violation2019CA-LCO$68,949
Norrisbuilt Fabrication & Welding Inc. wage and hour violation2017WHD$68,940
TPC of Alabama Inc wage and hour violation2023WHD$68,937
Union Carbide CorporationDow Inc.chemicalslabor relations violation2002NLRB$68,935
ECI Construction wage and hour violation2021PA-DLI$68,934
Hometown Taxi wage and hour violation2018NY-DOL$68,933
Aircraft Service International wage and hour violation2015MI-LEO$68,925
Largo Concrete Inc. wage and hour violation2013WHD$68,924
Edge, Design and Decor LLC wage and hour violation2024CA-LCO$68,924
United States Professional, LLC wage and hour violation2008WHD$68,918
Cotton Village, Inc. wage and hour violation2012WHD$68,905
Lee Te Kim Lawncare & Nursery wage and hour violation2007WHD$68,892
M & M Meat & Produce II Corp. dba C Town wage and hour violation2017NY-DOL$68,889
Siemon Engineering Co., Inc. wage and hour violation2018CA-LCO$68,885
Burger Barge Inc wage and hour violation2018WHD$68,882
St. Louis Select Landscaping and Lawncare LLC wage and hour violation2013WHD$68,861
Source Smart Insurance Recruiting and Staffin wage and hour violation2017WHD$68,855
Sushi Avenue Inc. wage and hour violation2015WHD$68,854
Doug Young Nursery, LLC wage and hour violation2012WHD$68,848
Lance Funk Farms and Great Rift Transportation wage and hour violation2020WHD$68,848
Western Freight Carrier, Inc. wage and hour violation2015CA-LCO$68,844
My Carmela's Inc. wage and hour violation2010WHD$68,838
Triangle Enterprise NYC Inc wage and hour violation2023NY-DOL$68,838
Torres Canales, Inc. wage and hour violation2010WHD$68,837
Ella's Home, Inc. wage and hour violation2018CA-LCO$68,837
Tedder Farms, Inc. wage and hour violation2012WHD$68,835
Don Ramos Corp. wage and hour violation2015WHD$68,833
Harry Asato Painting, Inc. labor relations violation2017NLRB$68,826
Azteca Restaurante Mexicano, Inc. wage and hour violation2016WHD$68,823
Dawson James Securities, Inc. wage and hour violation2016WHD$68,815
Northwestern MutualNorthwestern Mutualfinancial serviceswage and hour violation2016MI-LEO$68,815
SOMERSET DISTRIBUTORS labor relations violation2003NLRB$68,810
Dick James & Associates, Inc wage and hour violation2014WHD$68,801
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.