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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
Benihana labor relations violation2004NLRB$61,646
Betty Beavers wage and hour violation2023NY-DOL$61,643
PM Stone Investments LLC wage and hour violation2021CA-LCO$61,641
Wellpoint, Inc.Elevance Healthhealthcare serviceswage and hour violation2010WHD$61,637
Bon-Accord Software Services, Inc wage and hour violation2000WHD$61,633
FULL CIRCLE RESIDENCE wage and hour violation2014CA-LCO$61,632
Red Cheeks Factory, Inc. wage and hour violation2018WHD$61,632
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
McAfee Heating & Air Conditioning Co, Inc. wage and hour violation2014WHD$61,620
Lanconnect wage and hour violation2019PA-DLI$61,608
USA Compression wage and hour violation2015WHD$61,605
Science Partners Incorporated wage and hour violation2011WHD$61,605
Safeway Security and Patrol, Inc. wage and hour violation2008WHD$61,600
Amundson Roofing, Inc., d/b/a Amundson Roofing labor relations violation2005NLRB$61,600
The James Barry Robinson Institute wage and hour violation2018WHD$61,598
Rites, LLC wage and hour violation2012WHD$61,596
A & J Cement Contractors, Inc. wage and hour violation2014WHD$61,591
Envirotech Mechanical Systems LLC wage and hour violation2022WHD$61,591
YS Catering, Inc wage and hour violation2011WHD$61,589
Louisville Forge and Gear Works, LLCAichi Steelmetalswage and hour violation2006WHD$61,589
Kirin Apparel, Inc. wage and hour violation2019CA-LCO$61,588
C. L. Wills Inc. wage and hour violation2008WHD$61,580
Koechel-Peterson & Associates, Inc. wage and hour violation2011WHD$61,568
Orza Bakery, LLC wage and hour violation2013WHD$61,567
Ying Qing, Inc. wage and hour violation2011WHD$61,560
Help at Home CT LLC wage and hour violation2022NY-DOL$61,560
Vision Link International LLC wage and hour violation2022WHD$61,555
Care Services, LLC wage and hour violation2017WHD$61,553
Urban League of RI, Inc. wage and hour violation2014WHD$61,548
Emergent Nursing Care, Inc. wage and hour violation2008WHD$61,548
MRK, Inc. wage and hour violation2012WHD$61,545
Sam-Tom, Inc. wage and hour violation2008WHD$61,539
Hillcrest Capital Partners Llp wage and hour violation2022MI-LEO$61,538
J & M Stucco Inc wage and hour violation2023NY-DOL$61,525
Impact Finish Group, Inc. wage and hour violation2010WHD$61,524
D & F Security Guard & Patrol Service, Inc. wage and hour violation2003WHD$61,521
Industrial Opportunities, INC. wage and hour violation2016WHD$61,520
Rebel Petroleum, Inc. wage and hour violation2009WHD$61,517
Skits, LLC wage and hour violation2021CA-LCO$61,515
Angelica TextilesAngelica Corp.miscellaneous servicesemployment discrimination2016OFCCP$61,514
Raceway Petroleum, Inc. wage and hour violation2009WHD$61,510
Custom Merchandising Displays wage and hour violation2011CA-LCO$61,500
East Side Services LLC wage and hour violation2023IL-DOL$61,500
LAS DUNAS CONCRETE TRANSPORT, INC. wage and hour violation2022CA-LCO$61,497
AA Mortgage Group, LLC dba wage and hour violation2008WHD$61,493
Aall Care Living Services, Inc. wage and hour violation2010WHD$61,491
Anjost Corporation d/b/a Zaro labor relations violation2019NLRB$61,489
Tittle Brothers Construction, LLC wage and hour violation2013WHD$61,487
The Credence Group Corporation wage and hour violation2019MA-AG$61,455
Bradley Security & Detective Agency wage and hour violation2012WHD$61,448
Howmet Casting & Services, Inc., a subsidiary of Arconic, Inc.Howmet Aerospaceaerospace and military contractinglabor relations violation2020NLRB$61,447
HTX Concrete, LLC wage and hour violation2018WHD$61,437
Green Star Clean Air LLC wage and hour violation2017CA-LCO$61,434
Speed E Star Smog Llc wage and hour violation2017CA-LCO$61,434
Umit, Inc. wage and hour violation2017CA-LCO$61,434
HP Traffic Control, LLC wage and hour violation2012WHD$61,425
Krystyna's Deli, Inc wage and hour violation2010WHD$61,424
Nano Banc, wage and hour violation2021CA-LCO$61,424
3952 Laconia Deli wage and hour violation2019NY-DOL$61,422
TPUSA, Inc. wage and hour violation2008WHD$61,418
Johns M 55 Auto Inc wage and hour violation2018MI-LEO$61,417
Dts Group, Inc. wage and hour violation2018CA-LCO$61,415
Dynamic Transfer Services LLC wage and hour violation2018CA-LCO$61,415
Rich Pour Enterprises, LLC wage and hour violation2014WHD$61,413
Temp Air System, Inc. wage and hour violation2016WHD$61,410
Journey Security Services Inc wage and hour violation2010MI-LEO$61,410
R T Michigan Franchise, L.L.C. wage and hour violation2003WHD$61,407
Big Rock Landscaping & Construction Inc. wage and hour violation2007WHD$61,406
Swaine Asphalt Corp. wage and hour violation2010WHD$61,403
Andersen Window CorporationAndersen Corporationbuilding materialswage and hour violation2009WHD$61,391
The Willows labor relations violation2004NLRB$61,383
Lifeline Industries, Inc. wage and hour violation2008WHD$61,374
Lincoln Park Care Center labor relations violation2011NLRB$61,374
Haze Collection, Inc. wage and hour violation2024CA-LCO$61,371
Executive Medical Transportation LLC wage and hour violation2009WHD$61,369
Vermont Hand Wash, Inc. labor relations violation2014NLRB$61,367
BAM Investment Holdings LLC wage and hour violation2024CA-LCO$61,361
Seahorse Gardens, LLC wage and hour violation2024CA-LCO$61,361
Family Tradition Holdings LLC wage and hour violation2024CA-LCO$61,361
Speedway Super Store, Inc. wage and hour violation2015WHD$61,360
Koguryo Inc. wage and hour violation2007WHD$61,357
Northern Michigan Steel, Inc. wage and hour violation2010WHD$61,356
Pallet Logistics of America wage and hour violation2014WHD$61,355
Hendrix Construction Metal Building, LLC. wage and hour violation2014WHD$61,341
West Penn Utilities, LLC wage and hour violation2017WHD$61,340
ChopShop University, LLC wage and hour violation2015WHD$61,334
Parthenon Petroleum, Inc wage and hour violation2009WHD$61,333
T & T Security, Inc. wage and hour violation2005WHD$61,328
Serimax North America labor relations violation2009NLRB$61,327
Three Fold Consultants, LLC wage and hour violation2006WHD$61,324
Illinois Central Sweeping Service, LLC labor relations violation2014NLRB$61,324
R. Ventola Landscaping LLC wage and hour violation2013WHD$61,322
Rockledge Scaffold Corp. wage and hour violation2010WHD$61,320
J.A.K.'S PUPPIES, INC. wage and hour violation2017WHD$61,315
Shelton Restaurant Group, LLC wage and hour violation2018WHD$61,310
Pinelli's Cucina, Inc. wage and hour violation2002WHD$61,309
Daniel's Apparel Corp. wage and hour violation2019CA-LCO$61,309
Fort Worth Heart, P.A. wage and hour violation2005WHD$61,308
MA LAXMI 3, Inc. dba Best Value Inn & Suites wage and hour violation2007WHD$61,307
Total Systems Integration, Inc. wage and hour violation2011WHD$61,299
Pender Memorial Hosptial, Inc wage and hour violation2006WHD$61,293
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.