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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Special People Requiring Unique Care Equally, wage and hour violation2017WHD$64,293
Lung Associates, P.A. wage and hour violation2006WHD$64,283
Good Time Corp. wage and hour violation2005WHD$64,278
Marcell's Auto Detailing, Inc. wage and hour violation2012WHD$64,270
A and P Parking Corp wage and hour violation2021NY-DOL$64,264
InterFysio LLC wage and hour violation2012WHD$64,260
White Oak Homes II, Inc. wage and hour violation2006WHD$64,260
Kenrich Petrochemical Company labor relations violation2005NLRB$64,251
Guidos Italian Cuisine Steakhouse & Pizze wage and hour violation2014WA-DLI$64,250
East Setauket Ventures Corp. wage and hour violation2015WHD$64,249
Casamar Holdings, Inc. wage and hour violation2010WHD$64,246
Cigniti Technologies Inc. wage and hour violation2021WHD$64,244
B & M Oil Land, Inc. wage and hour violation2013WHD$64,243
Action Force Security, Inc. wage and hour violation2007WHD$64,228
CES International Inc wage and hour violation2006WHD$64,228
Recycling Technologies Center and/or its Division Mazza and Sons Demolition & Recycling labor relations violation2003NLRB$64,227
Contract Transport, Inc. wage and hour violation2011WHD$64,217
Raymond M. Tash, D.D.S., a Professional Corporation wage and hour violation2023CA-LCO$64,217
3 Brothers Drywall Inc wage and hour violation2014NY-DOL$64,216
WadeCo Holding Corporation wage and hour violation2015WHD$64,207
Empire Waste Management labor relations violation2006NLRB$64,203
Quality Care Pharmacy wage and hour violation2023CA-LCO$64,195
Ajel Technologies, Inc. wage and hour violation2014WHD$64,194
Con Tech Building Systems, Inc. wage and hour violation2007WHD$64,190
Willie Care Home wage and hour violation2011WHD$64,183
Nebula Fashion, Inc. wage and hour violation2018CA-LCO$64,183
Kostantionos Valaskatzias and John Karambelas wage and hour violation2008WHD$64,176
Rodbat Management International, Inc. wage and hour violation2006WHD$64,176
T.C. Flex/CPE Medical wage and hour violation2022IL-DOL$64,175
Morrison Management Specialists, Inc. wage and hour violation2017MA-AG$64,174
VIP Painting & Plastering LLC wage and hour violation2006WHD$64,171
J & A Island Wide Home Improvement, Inc. wage and hour violation2011WHD$64,170
Penzo Food Corp wage and hour violation2009WHD$64,168
Route 22 Auto Sales, Inc. d/b/a Route 22 Totowa and Route 22 Automobile labor relations violation2002NLRB$64,166
99 Favor Taste Flushing wage and hour violation2019NY-DOL$64,166
Wilmac Corporation wage and hour violation2011WHD$64,160
SS IT Consulting Corporation wage and hour violation2008WHD$64,157
Chang Jiang Restaurant, LLC wage and hour violation2012WHD$64,155
Guard Force Internationl, Inc wage and hour violation2016WHD$64,151
Canton Petroleum wage and hour violation2018WHD$64,146
Royal Park Hotel wage and hour violation2023NY-DOL$64,146
Wheeler Paving, Inc. wage and hour violation2014WHD$64,143
Hiddenite Gems Inc wage and hour violation2009WHD$64,141
Pyrotek Special Effects, Inc. labor relations violation2019NLRB$64,141
LOD Ltd. dba Lawnscape of Dallas wage and hour violation2008WHD$64,139
Econo Rial Inc wage and hour violation2011WHD$64,137
Ahtna Support and Training Services, LLC wage and hour violation2017WHD$64,135
Southern Star, Inc. wage and hour violation2017WHD$64,130
Utility Construction Company, Inc wage and hour violation2011WHD$64,124
Spectrum Environmental wage and hour violation2019PA-DLI$64,123
Directions of Recovery, Inc. wage and hour violation2013WHD$64,122
ZCL Enterprise, Inc. wage and hour violation2012WHD$64,116
Sysco Baltimore, LLCSyscowholesalersemployment discrimination2019OFCCP$64,111
Brother's Masonry, Inc. wage and hour violation2011WHD$64,101
Brighton Service wage and hour violation2009WHD$64,099
J. Pickett Enterprises, LLC wage and hour violation2004WHD$64,097
Mike Barnett Construction Inc. wage and hour violation2013WHD$64,084
King Warehousing, Inc. wage and hour violation2005WHD$64,081
Pacific Coast Landscape Management, Inc wage and hour violation2010WHD$64,077
MANNY'S RESTAURANT & PIZZERIA INC wage and hour violation2012WHD$64,069
Fu Mao, Inc. wage and hour violation2011WHD$64,064
Canyon Creek Logging, Inc. wage and hour violation2013WHD$64,062
Sun Healthcare Group, Inc. wage and hour violation2011MA-AG$64,061
H P Drywall wage and hour violation2007WHD$64,059
Timeless Homecare Inc wage and hour violation2020CA-LCO$64,057
American Community Living, Inc. wage and hour violation2012WHD$64,042
Commercial Pacific, Inc. wage and hour violation2004WHD$64,041
The Levy Co. labor relations violation2005NLRB$64,041
Solidifi US Inc. wage and hour violation2014WHD$64,036
Blissful Enterprises, Inc. wage and hour violation2017WHD$64,032
Barr Concrete employment discrimination2015OFCCP$64,030
ASAP Courier & Logistics LLC wage and hour violation2019WHD$64,027
ASAP COURIER & LOGISTICS, LLC wage and hour violation2017WHD$64,027
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
White Metro Electric, Inc. wage and hour violation2006WHD$64,018
Calo Lounge, Inc wage and hour violation2011WHD$64,012
Pierre - Michel at 57, Inc. T/A Pierre - Michel Salon wage and hour violation2021NY-DOL$64,012
Burgess Residential Care Facility wage and hour violation2015WHD$64,010
Auclem Healthcare Services wage and hour violation2017CA-LCO$64,009
New Hope Mart, Inc wage and hour violation2011WHD$64,008
Hikari SeikoCo., Ltd wage and hour violation2008WHD$64,007
Rock Security Services, Inc. wage and hour violation2004WHD$64,004
Colonial Parking, Inc. labor relations violation2016NLRB$64,000
S.C. Jones Services, Inc. labor relations violation2010NLRB$64,000
Frito Lay, Inc.PepsiCofood productslabor relations violation2009NLRB$64,000
Republic Engineered ProductsIndustrias CHmetalslabor relations violation2005NLRB$64,000
Bayamon Ford labor relations violation2004NLRB$64,000
Comcast of Washington, IV, Inc.Comcasttelecommunicationslabor relations violation2003NLRB$64,000
L-3 Communications I.S., L.P.L3Harris Technologiesaerospace and military contractinglabor relations violation2003NLRB$64,000
The Lowell Sun labor relations violation2001NLRB$64,000
Chem Care Company, Inc. labor relations violation2000NLRB$64,000
Holiday Inn Express Hotel and SuitesInterContinental Hotelshotelslabor relations violation2000NLRB$64,000
International PaperInternational Paperpaper and packaginglabor relations violation2000NLRB$64,000
Northeast Diving Services, LLC wage and hour violation2017MA-AG$64,000
Omni Corporation employment discrimination2023OFCCP$64,000
Umbrellex Behavioral Services Llc wage and hour violation2022MI-LEO$64,000
Cannon Properties wage and hour violation2017MI-LEO$64,000
Las Salsas LLC wage and hour violation2015WHD$63,995
Swiss Security Services, Inc. wage and hour violation2002WHD$63,989
ProMax Builders, Inc. dba ProCraft Builders wage and hour violation2021CA-LCO$63,985
CDR Manufacturing labor relations violation2001NLRB$63,978
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.