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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
Injera Restaurant wage and hour violation2017NY-DOL$62,594
Care Finders Total Care, LLC wage and hour violation2018WHD$62,591
Don Peppa Restaurant wage and hour violation2019NY-DOL$62,591
Mufflers 4 Less III, Inc. wage and hour violation2011WHD$62,588
The Learning Tree Daycare and Preschool, LLC wage and hour violation2019MA-AG$62,587
Guttenberg Municipal Hospital wage and hour violation2015WHD$62,586
AMF Graphics labor relations violation2008NLRB$62,582
Atlixco de las flores wage and hour violation2022NY-DOL$62,582
Bobby D's Tavern, Inc. wage and hour violation2011WHD$62,579
Helping U Homecare Inc wage and hour violation2021NY-DOL$62,577
MPI Management, Inc. wage and hour violation2002WHD$62,576
South Coast Concrete Construction, Inc. wage and hour violation2004WHD$62,571
Gabriel Staffing Associates LLC wage and hour violation2018WHD$62,571
Molcajete Restaurant wage and hour violation2018NY-DOL$62,571
Brasfield & Gorrie, L.L.C.Brasfield & Gorrieconstruction and engineeringwage and hour violation2005WHD$62,570
Kwik Shop Stores Inc. wage and hour violation2022WHD$62,568
Lotus wage and hour violation2023NY-DOL$62,565
Jeffrey Rome & Associates, Inc. wage and hour violation2014CA-LCO$62,563
ENP General Construction Corp wage and hour violation2018NY-DOL$62,555
Beach Channel Gas & Grocery Inc. wage and hour violation2020NY-DOL$62,542
Yang Laundry Service Inc. wage and hour violation2012WHD$62,539
Marmax Manufacturing, Inc. wage and hour violation2005WHD$62,531
RA & MF Enterprises, LLC wage and hour violation2017WHD$62,523
Diamond Transportation Services, Inc. wage and hour violation2014WHD$62,510
Benevento Concrete wage and hour violation2015MA-AG$62,505
Attrell's Newberg Funeral Chapel employment discrimination2010EEOC$62,500
Adecco USA Inc.Adeccobusiness servicesemployment discrimination2010EEOC$62,500
Vitol, Inc.Vitolfinancial servicesemployment discrimination2012EEOC$62,500
Building Materials Manufacturing Corporation employment discrimination2015EEOC$62,500
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
Bravo Burgers, Inc. wage and hour violation2004WHD$62,500
Pacific Ohana Hostel Corp. wage and hour violation2012WHD$62,500
G.O. Trucking, Inc. wage and hour violation2011WHD$62,500
Sikorsky Aircraft CorporationLockheed Martinaerospace and military contractinglabor relations violation2007NLRB$62,500
CARAUSTER MILL GROUP D/B/A CINCINNATI PAPERBOARDGreif Inc.paper and packaginglabor relations violation2007NLRB$62,500
Northland A Scott Fetzer Company labor relations violation2006NLRB$62,500
Qwest CommunicationsLumen Technologiestelecommunicationslabor relations violation2003NLRB$62,500
Oscar J. Boldt Construction Company labor relations violation2000NLRB$62,500
Better 4 You Breakfast employment discrimination2017EEOC$62,500
Courtesy Courier, Inc., a California Corporation wage and hour violation2008CA-LCO$62,500
Health Careers of America Inc wage and hour violation2009WA-DLI$62,500
WiFi Alliance employment discrimination2018DOJ_RIGHTS$62,500
Lucky Farm wage and hour violation2000NY-AG$62,500
Shannon Contracting LLC employment discrimination2018NY-NYCCHR$62,500
Carter Brothers, Inc. wage and hour violation2013CA-LCO$62,500
Jerry's Chevrolet Inc., and Jerry's Motor Cars Inc. employment discrimination2022EEOC$62,500
Sagamore Home Mortgage Llc wage and hour violation2017MI-LEO$62,500
OriginPoint, affiliate of Guaranteed Rate wage and hour violation2022IL-DOL$62,500
Nerds Xpress Llc wage and hour violation2020MI-LEO$62,493
Life Share Care Home Inc. wage and hour violation2013WHD$62,489
AmeriGas Propane, Inc.UGI Corp.utilities and power generationlabor relations violation2023NLRB$62,486
JAI AMBRE INC wage and hour violation2017WHD$62,483
Victor J. Musquiz wage and hour violation2007WHD$62,469
The olive Group Corp wage and hour violation2012WHD$62,459
IWES Contractors, Inc. wage and hour violation2011WHD$62,454
Terrier, LLC dba Home Care Assitance of NM wage and hour violation2017WHD$62,452
22nd Century Technologies, Inc. wage and hour violation2022CA-LCO$62,450
Uniquemed Home Health Care Services, Inc wage and hour violation2017WHD$62,449
Sears Methodist Retirement System wage and hour violation2011WHD$62,447
Mercy Medical Center d/b/a Providence Behavioral Health HospitalTrinity Healthhealthcare serviceslabor relations violation2020NLRB$62,441
Mario's Peruvian Seafood Restaurant, Inc. wage and hour violation2005WHD$62,438
Private Cops Security, Corp. wage and hour violation2012WHD$62,435
Navika Capital Group LLC wage and hour violation2009WHD$62,429
The Gretsch Cleaner LLC wage and hour violation2023NY-DOL$62,427
Modern Developers, Inc. wage and hour violation2020CA-LCO$62,421
Affordable Golf Carts Inc. wage and hour violation2018WHD$62,413
Tacos el Cunado Alpine LLC wage and hour violation2023WHD$62,412
Everyday Mechanical Corp wage and hour violation2018WHD$62,404
New England Financial labor relations violation2001NLRB$62,400
Pilot Travel Centers LLCPilot Corporationretailingemployment discrimination2004EEOC$62,400
Rebel Trans Inc wage and hour violation2022MI-LEO$62,400
Architectual Stone Accents, Inc. wage and hour violation2005WHD$62,388
Morgan Forage Harvesting wage and hour violation2014WHD$62,386
Sanderson Farms, LLCWayne-Sanderson Farmsfood productsemployment discrimination2023EEOC$62,384
WSTB Corp. wage and hour violation2011WHD$62,380
Number One Solution LLC wage and hour violation2021MA-AG$62,380
Hennigan Excavating wage and hour violation2013WHD$62,376
Avalon Financial Corporation wage and hour violation2004WHD$62,372
Friendship Villas, Ltd. d/b/a wage and hour violation2004WHD$62,370
Richards & Conover Steel Company labor relations violation2002NLRB$62,370
EPT Integrity Asset Mangement wage and hour violation2010WHD$62,366
R&A Drywall, LLC wage and hour violation2017MA-AG$62,359
Recovery Centers of King County wage and hour violation2014WHD$62,354
Eddia Kenneally Racing Stable LLC wage and hour violation2014WHD$62,352
Metson Marine Services, Inc. wage and hour violation2013WHD$62,350
Tamarack of CDA LLC wage and hour violation2016WHD$62,349
Pet Orphans of Southern California wage and hour violation2017CA-LCO$62,349
LJR Singh Corp. wage and hour violation2017WHD$62,336
Concrete General, Inc. wage and hour violation2017WHD$62,336
PMB Group Inc. wage and hour violation2013WHD$62,331
Herren Tire Service Inc. wage and hour violation2004WHD$62,327
Trinity Couriers Inc wage and hour violation2018WHD$62,324
The Solid Group, Inc. wage and hour violation2015WHD$62,315
La Fogata of Broad River, LLC wage and hour violation2007WHD$62,310
NeuWave Electric Company wage and hour violation2012WHD$62,302
Trinity Home Care Facility, Inc wage and hour violation2011WHD$62,299
Central Funeral Home of New York, Inc. wage and hour violation2015WHD$62,296
Car-Son Construction wage and hour violation2016WHD$62,296
Ben Tharp Interest, Inc. wage and hour violation2015WHD$62,294
Sushi Hana 2 LLC wage and hour violation2010WHD$62,289
Century Wilshire Inc. wage and hour violation2007WHD$62,287
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.