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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
Century Wilshire Inc. wage and hour violation2007WHD$62,287
Four Kibbins, Inc. wage and hour violation2011WHD$62,285
CS Logistics, Inc. wage and hour violation2011WHD$62,285
Advantage Technical Resourcing, Inc. wage and hour violation2013WHD$62,284
Goodness Gardens Inc. labor relations violation2018NLRB$62,283
Community College of Beaver County wage and hour violation2020WHD$62,281
Draeger's Supermarkets, Inc. wage and hour violation2004WHD$62,278
Lugano 2, LLC wage and hour violation2011WHD$62,276
Bean Stuyvesant/Aerotek, Inc. wage and hour violation2005WHD$62,275
Span-America Medical Systems, Inc. employment discrimination2019OFCCP$62,269
Rico Foods, Inc. wage and hour violation2016WHD$62,266
Custom Energy Service Inc. wage and hour violation2019WHD$62,263
Affordable Portable Structures, Inc. wage and hour violation2007WHD$62,261
Nebula Fashion, Inc. wage and hour violation2019CA-LCO$62,259
Gourmet Specialty Foods labor relations violation2010NLRB$62,256
Saipan American Education Foundation, Inc. wage and hour violation2012WHD$62,250
Luis Ochoa Martinez wage and hour violation2009CA-LCO$62,250
Organic Lighting Systems, Inc wage and hour violation2023CA-LCO$62,247
Western Lighting Industries, Inc. wage and hour violation2023CA-LCO$62,247
DECO, Inc. wage and hour violation2010WHD$62,246
T M Holding, Inc. wage and hour violation2012WHD$62,245
Volume International Corporation wage and hour violation2010WHD$62,239
Yaerim Nail Corp wage and hour violation2005WHD$62,237
MPH Club LLC wage and hour violation2016WHD$62,236
Chamberlin HOLDCO, LLC wage and hour violation2012WHD$62,232
Bube's Restaurants, Inc wage and hour violation2013WHD$62,231
Armendariz Construction Co, Ent wage and hour violation2005WHD$62,230
Morado Jeans, Inc. wage and hour violation2013WHD$62,206
Madhue Electric, Inc wage and hour violation2013WHD$62,197
Securitas Security Services USA, Inc.Securitasbusiness serviceswage and hour violation2004WHD$62,195
Chuppa's Market Place, LLC wage and hour violation2011WHD$62,194
National Private Security wage and hour violation2004WHD$62,194
Choice Care Transport LLC wage and hour violation2016WHD$62,194
Loma Rentals, LLC wage and hour violation2013WHD$62,193
Dodo Fashion Corporation wage and hour violation2018CA-LCO$62,190
Downtown Sports, LLC wage and hour violation2010WHD$62,179
Jin Hua Incorporated wage and hour violation2004WHD$62,178
B&D Plumbing, Inc wage and hour violation2010WHD$62,175
McCoy Consultants, Ltd. wage and hour violation2009WHD$62,172
Valle Del Sol labor relations violation2021NLRB$62,169
VisionSoft International, Inc. wage and hour violation2010WHD$62,150
interstate construction corp wage and hour violation2019IL-DOL$62,148
R & L Shared Services, LLC wage and hour violation2013WHD$62,145
N-N-VY Corp wage and hour violation2015WHD$62,142
Whelan & CO., LLC wage and hour violation2014WHD$62,139
C.T.S. Investments, Inc. wage and hour violation2010WHD$62,138
First Fleet Car Wash, LLC wage and hour violation2012WHD$62,136
Reborn, Inc. wage and hour violation2017CA-LCO$62,133
Mainline Contracting Corp. labor relations violation2003NLRB$62,123
Hane Sushi Inc. wage and hour violation2015WHD$62,121
Sweetie Pie's at the Mangrove Inc. wage and hour violation2013WHD$62,120
Spinnaker, Inc wage and hour violation2010WHD$62,119
Palm Pavilion of Clearwater Inc wage and hour violation2008WHD$62,117
Wow New York Bagels Inc wage and hour violation2017NY-DOL$62,109
Angel Bright wage and hour violation2020NY-DOL$62,100
Metz Culinary Management, Inc. labor relations violation2016NLRB$62,096
Prime Source Healthcare wage and hour violation2016WHD$62,096
J.J & K, Inc. wage and hour violation2014WHD$62,094
C.A.L. Jeans, Inc. wage and hour violation2007WHD$62,093
A.M.E. Services Inc. wage and hour violation2007WHD$62,090
Heartland Transportation Inc. workplace whistleblower retaliation2011OSHA$62,090
The Growers Company Inc. wage and hour violation2012WHD$62,082
WEBER Emergency Services, LLC wage and hour violation2022WHD$62,078
Tune Up Cafe LLC wage and hour violation2012WHD$62,074
Casey Industrial, Inc. wage and hour violation2012WHD$62,072
Kingdom Buffet, Inc. wage and hour violation2015WHD$62,072
IGM innovative solutions LLC. wage and hour violation2017WHD$62,071
SYSCO LOUISVILLE, INC.Syscowholesalerslabor relations violation2015NLRB$62,068
Calderon Transport Inc. wage and hour violation2014WHD$62,064
American Diagnostics Services wage and hour violation2012WHD$62,064
Xzilon, Inc. wage and hour violation2024CA-LCO$62,060
Carniceria Dos Amigos II, Inc. wage and hour violation2008WHD$62,059
M & R Apparel, Inc. wage and hour violation2014WHD$62,049
Frontstreet Facility Solutions, Inc. wage and hour violation2013WHD$62,049
Gaston Contracting, LLC wage and hour violation2014WHD$62,042
Custom Security Solutions wage and hour violation2011WHD$62,039
CVR Associates - Buffalo Municipal Housing Authority wage and hour violation2023NY-DOL$62,038
Creative Development Construction, Inc. wage and hour violation2008WHD$62,027
NCN Transport Service LLC wage and hour violation2024CA-LCO$62,026
Signature Landscape wage and hour violation2013WHD$62,023
Today's Nursery, LLC wage and hour violation2012WHD$62,020
R. K. Food Inc wage and hour violation2013WHD$62,018
Soaring Eagle Casino and Resort, An Enterprise of the Saginaw Chippewa Indian Tribe of Michigan labor relations violation2016NLRB$62,011
Miracle Hill Nursing & Convalescent Center, I wage and hour violation2006WHD$62,002
Double H Locates, LLC wage and hour violation2014WHD$62,001
K-Soft Information Technologies, Inc. wage and hour violation2006WHD$62,000
Utility Trailer Sales of Southeast Texas, Inc. labor relations violation2016NLRB$62,000
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2010NLRB$62,000
Fairway Automotive Group, Inc. labor relations violation2004NLRB$62,000
ChipotleChipotle Mexican Grillrestaurants and foodservicewage and hour violation2018private lawsuit-federal$62,000
SMS Group Inc. employment discrimination2018EEOC$62,000
S3E Inc. dba The Springs Inn wage and hour violation2018MA-AG$62,000
TruGreen LandCareClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2004MA-AG$62,000
Benchmark Residential Services, Inc. employment discrimination2004EEOC$62,000
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$62,000
Vf Transformer Lp wage and hour violation2021MI-LEO$62,000
Mazatlan Sin, Inc wage and hour violation2024CA-LCO$62,000
Four Star Dairy L.P. wage and hour violation2024CA-LCO$62,000
Juan Inc wage and hour violation2010WHD$61,995
Agean, Inc. wage and hour violation2006WHD$61,992
Creekside Nursery, Inc. wage and hour violation2005WHD$61,991
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.