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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
Precision Lawn Care and Landscaping, Inc. wage and hour violation2012WHD$66,076
Eavers Tire Fishersville, Inc. wage and hour violation2012WHD$66,076
Saito's Japanese Steakhouse Inc. wage and hour violation2010WHD$66,075
Azoi, Inc. , wage and hour violation2018CA-LCO$66,068
Sysco Virginia, LLCSyscowholesalersemployment discrimination2019OFCCP$66,065
Isabella Visiting Care Inc. wage and hour violation2017WHD$66,053
Town East Ford II, L.P. wage and hour violation2015WHD$66,040
Balcones Staffing wage and hour violation2013WHD$66,034
Barrio Fiesta, LLC wage and hour violation2014WHD$66,028
Donald L. Mooney Enterprises , LLC wage and hour violation2008WHD$66,016
DataXport-Net, LLC wage and hour violation2008WHD$66,015
Office Automation & Training Consultants wage and hour violation2006WHD$66,005
Encore NG Services, Inc. wage and hour violation2014WHD$66,002
One Communications Corp. employment discrimination2010EEOC$66,000
Moonshine Whiskey Bar employment discrimination2016EEOC$66,000
Creaciones Zuleika, Inc. wage and hour violation2004WHD$66,000
Renrok Construction Corp. wage and hour violation2005WHD$66,000
Bluestar Resort & Golf, LLC; Shea Homes, Inc. (as alter ego and/or single employer); TLQ Partners, Inc. (as joint employer and/or successor) labor relations violation2009NLRB$66,000
Rock Island Integrated Service labor relations violation2005NLRB$66,000
York-Jersey Haulers, Inc. labor relations violation2004NLRB$66,000
Scott Brothers Dairy labor relations violation2001NLRB$66,000
Courier Distribution Systems, LLC wage and hour violation2016CA-LCO$66,000
Western Mountain Sports wage and hour violation2011CA-LCO$66,000
Friendly Cab Company, Inc. wage and hour violation2008CA-LCO$66,000
Lockheed Window Corp. wage and hour violation2010MA-AG$66,000
Havpak Incorporated wage and hour violation2018WHD$66,000
Federal Solutions Group Inc wage and hour violation2016WHD$66,000
Assisted Living Concepts, LLC, dba Enlivant employment discrimination2020EEOC$66,000
Second Housing Co. Inc. workplace whistleblower retaliation2008OSHA$66,000
Dell Corporation wage and hour violation2020MI-LEO$66,000
Emc wage and hour violation2020MI-LEO$66,000
PO Restaurant wage and hour violation2018NY-DOL$65,990
FAO Contracting Services, Inc. wage and hour violation2010WHD$65,988
Advanced Management Technologies, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2007WHD$65,985
Chloe Apparel, Inc. wage and hour violation2018CA-LCO$65,981
Merrill Communications LLC wage and hour violation2008WHD$65,978
Basic Grain Products, Inc wage and hour violation2010WHD$65,977
Pritchard Industries Inc. wage and hour violation2011WHD$65,976
Convergys CorporationTD Synnexwholesalerswage and hour violation2005WHD$65,976
Bombay Cafe wage and hour violation2013CA-LCO$65,971
Anthony DeAngelo Contractual Services, LLC wage and hour violation2013WHD$65,970
Pediatric Center, LTD., L.L.P. wage and hour violation2004WHD$65,968
CJ Don's Rental Group LLC wage and hour violation2022WHD$65,967
Indigo Lamar LLC wage and hour violation2007WHD$65,965
La Pupusa Loca wage and hour violation2021NY-DOL$65,962
Lani Hatch wage and hour violation2013WHD$65,959
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Foodnet Supermarket Inc. wage and hour violation2005WHD$65,957
T C Ventures Inc. wage and hour violation2008WHD$65,953
Lodge Builder, Inc. wage and hour violation2006WHD$65,952
Bayshore Brushless Car Wash wage and hour violation2020NY-DOL$65,950
La Guadalupana Market wage and hour violation2015CA-LCO$65,949
Alderwoods (Wisconsin), Inc. d/b/a Arlington Park Cemetery labor relations violation2003NLRB$65,948
Pros Painting Co., Inc. wage and hour violation2009WHD$65,947
Laurelwood Industries Incorporated wage and hour violation2018CA-LCO$65,946
Kenny's Sub Shop wage and hour violation2016WHD$65,936
S & R Construction Co., Inc. d/b/a S & R Construction Enterprises wage and hour violation2016MA-AG$65,921
Power Plus Personnel Services, Inc. wage and hour violation2010WHD$65,919
Koch Foods, LLCKoch Foodsfood productswage and hour violation2017WHD$65,916
Best Bites Distribution, Inc. wage and hour violation2014WHD$65,915
AirServ CorporationABM Industriesbusiness serviceswage and hour violation2012WHD$65,912
Shanghai Chinese Cuisine-Shanghai Restaur.LLC wage and hour violation2006WHD$65,909
EJ & S Contracting Corp. wage and hour violation2020NY-DOL$65,900
New Ben City Supermarket, Inc. wage and hour violation2011WHD$65,891
Century Brands LLC wage and hour violation2018NY-DOL$65,889
Veritas Health Services, Inc. d/b/a Chino Valley Medical Center labor relations violation2019NLRB$65,888
Rainbow Early Headstart Program of Narco Freedom labor relations violation2003NLRB$65,887
Sereca Security Corp. wage and hour violation2006WHD$65,883
Wismarq Valencia, LLC labor relations violation2012NLRB$65,881
Dust Bunnies wage and hour violation2017CA-LCO$65,880
Vatani Enterprises, Inc. dba Sunny Hills Carwash labor relations violation2010NLRB$65,877
401 SUNRISE CORP wage and hour violation2017WHD$65,872
International Electric Inc wage and hour violation2014WHD$65,872
Suwaso Corporation wage and hour violation2006WHD$65,867
RFJ Auto Partners Northern Holdings, Inc. wage and hour violation2017WHD$65,865
Buckingham SNF LLC wage and hour violation2013WHD$65,864
Freeman Decorating Co. labor relations violation2003NLRB$65,859
POPPINGTON LLC wage and hour violation2024CA-LCO$65,855
Pleasanton Fitness, LLC wage and hour violation2018CA-LCO$65,854
Quality Iron Products Inc. wage and hour violation2011WHD$65,838
RML Fort Worth, Texas LLC wage and hour violation2013WHD$65,826
Guardian Elder CareGuardian Elder Carehealthcare serviceswage and hour violation2010WHD$65,825
Riverview Restaurant Inc. and Abdelaziz Raouf wage and hour violation2020NY-DOL$65,824
Beal Distributing, Inc wage and hour violation2012WHD$65,815
Houston River Restaurants, Inc. wage and hour violation2012WHD$65,810
Beadle's, Inc wage and hour violation2012WHD$65,809
Better Life Better Care Inc. wage and hour violation2013WHD$65,808
Eddie Woods Stables wage and hour violation2020WHD$65,807
Mail Contractors of America, Inc. labor relations violation2007NLRB$65,806
Absolute Builders, INC wage and hour violation2016WHD$65,806
Miramare Ristorante LLC wage and hour violation2018WHD$65,805
Porras End Post Driving wage and hour violation2015WHD$65,794
Serafini Transportation wage and hour violation2018NY-DOL$65,786
Urasawa wage and hour violation2013CA-LCO$65,785
Wilmington Electrical Company, Inc. wage and hour violation2011WHD$65,781
Linhart Construction, Inc. wage and hour violation2008WHD$65,772
La Gladys Restaurant Inc wage and hour violation2021NY-DOL$65,760
Allyn & Mikel Simmons Trucking, Inc. wage and hour violation2006WHD$65,758
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$65,739
Special Operations Group, Inc. wage and hour violation2008WHD$65,734
Rodrigo Almeida, LLC. wage and hour violation2010WHD$65,730
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.