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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
TerraHealth, Inc. wage and hour violation2008WHD$60,611
McCabe's Industrial Millwright & manufactorin wage and hour violation2009WHD$60,608
C-6 Disposal wage and hour violation2003WHD$60,602
J.D. Johnson & Sons, Inc. wage and hour violation2012WHD$60,601
Speed Lube, LLC wage and hour violation2005WHD$60,599
All-Pro Lawns, Inc. wage and hour violation2006WHD$60,592
U.S. Well Services, LLC wage and hour violation2016WHD$60,589
World Fitness wage and hour violation2018CA-LCO$60,586
International Alliance of Theatrical Stage Employees, Local 478 (Lieutenant Productions) labor relations violation2011NLRB$60,585
Maison Cleaners Inc wage and hour violation2020NY-DOL$60,576
Citywide Home Loan a Utah Corporation wage and hour violation2012WHD$60,575
TECOM-Vinell Services wage and hour violation2004WHD$60,574
Courtney's Donuts, LLC wage and hour violation2023MA-AG$60,570
Osaka Japanese, Inc. wage and hour violation2017MA-AG$60,566
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2021MA-AG$60,559
Macelleria Restaurant Inc. wage and hour violation2010WHD$60,558
Miller Building Group wage and hour violation2013WHD$60,557
Best Wok, Inc. wage and hour violation2017WHD$60,554
B&B Conveyors LLC wage and hour violation2024MA-AG$60,553
Johnson Fine Homes and Construction, Inc. wage and hour violation2015WHD$60,547
Tree of Life Landscaping, Inc. wage and hour violation2017WHD$60,545
Five Branches University, LLC wage and hour violation2013WHD$60,543
American Eagle Superstore, Inc. wage and hour violation2012WHD$60,541
BHC Mesilla Valley Hospital, LLC wage and hour violation2011WHD$60,539
Robo Plumbing Inc. wage and hour violation2021CA-LCO$60,537
Solution One Industries, Inc. wage and hour violation2016WHD$60,529
U S Protect Corporation wage and hour violation2006WHD$60,524
Smart Data Solutions, LLC wage and hour violation2016WHD$60,517
Superior Asphalt Inc wage and hour violation2016MI-LEO$60,516
Coca-Cola Bottling Company of Northern New En wage and hour violation2008WHD$60,503
Andy J. Egan Co., Inc. wage and hour violation2011WHD$60,502
Udupi Palace wage and hour violation2006WHD$60,500
Ski Brule Inc. wage and hour violation2018WHD$60,500
Coca-Cola Enterprises, Inc., d/b/a Mid-Atlantic Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2005EEOC$60,500
Trulieve, Inc. employment screening violation2022private lawsuit-federal$60,500
Royal Independence I, Inc. wage and hour violation2006WHD$60,492
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$60,491
Passerini & Sons Inc wage and hour violation2018PA-DLI$60,483
Gemstone Supermarkets Incorporated wage and hour violation2006WHD$60,482
Bar-S Foods Co. wage and hour violation2011WHD$60,478
Caring Professional Health Services, Inc. wage and hour violation2006WHD$60,475
Xavier Paint Contracting, Inc. wage and hour violation2012WHD$60,461
Culinaire International employment discrimination2014DOJ_RIGHTS$60,460
Omega Interiror Corp. wage and hour violation2011WHD$60,460
J Nieto Enterprises, LLC wage and hour violation2015WHD$60,452
First Mortgage Corporation wage and hour violation2014MI-LEO$60,450
Health One Credit Union wage and hour violation2014MI-LEO$60,450
Power House Retail Services LLc. wage and hour violation2012WHD$60,449
Treeland Nursery INc wage and hour violation2014WHD$60,448
Simpson Landscape Maintenance, Inc. wage and hour violation2008WHD$60,440
Camino Real 1, Inc. wage and hour violation2017WHD$60,437
Western Land Management LLC wage and hour violation2022CA-LCO$60,437
Metro Gas Station wage and hour violation2020NY-DOL$60,437
Logan Enterprises of Cary, Inc wage and hour violation2018WHD$60,435
Engility CorporationScience Applications International Corp. (SAIC)information technologywage and hour violation2012WHD$60,432
Johnny Milton Johnson wage and hour violation2003WHD$60,432
Great Lakes Elevator, LLC wage and hour violation2013WHD$60,431
Southern California Sound Image, Inc wage and hour violation2018WHD$60,430
Hedgeport Associates LLC wage and hour violation2019CA-LCO$60,429
Regal Food, Inc wage and hour violation2018WHD$60,428
Gateway Building Systems, Inc. wage and hour violation2009WHD$60,426
PWC Hawaii Corporation wage and hour violation2011WHD$60,425
St. Joseph Institute, Inc. wage and hour violation2014WHD$60,420
TGAR ENTERPRISES INC. wage and hour violation2010WHD$60,418
Salem Hospital Corporation a/k/a the Memorial Hospital of Salem County labor relations violation2018NLRB$60,415
Maines Paper and Food Service IncLineage Logisticsfreight and logisticswage and hour violation2015WHD$60,412
Monterrey Mexican Restaurant wage and hour violation2005WHD$60,409
Asociacion Hospital del Maestro labor relations violation2004NLRB$60,409
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2011WHD$60,400
Highpoint Construction, Inc & Jeffrey Holden wage and hour violation2004WHD$60,400
El Rancherito of Charleston, Inc. wage and hour violation2011WHD$60,397
Odyssey House Louisiana, Inc wage and hour violation2007WHD$60,386
Dorado Housing Partners wage and hour violation2020NY-DOL$60,386
Superior Protection Inc. wage and hour violation2004WHD$60,385
ZBZ & Associates, Inc wage and hour violation2011WHD$60,380
Choates Air Conditioning and Heating Inc. wage and hour violation2016WHD$60,380
TJ Swift House, Inc. wage and hour violation2010WHD$60,379
Rakesh Ranjan MD & Associates, Inc. wage and hour violation2015WHD$60,379
Bird Feather Hawaii, Inc. wage and hour violation2011WHD$60,375
Cadbury BeverageKeurig Dr Pepper Inc.beverageslabor relations violation2000NLRB$60,375
Dino Fashion, Inc. wage and hour violation2008WHD$60,371
Powell's Design Build Construction & Consulti wage and hour violation2011WHD$60,364
Garden Ridge, LP wage and hour violation2009WHD$60,364
Bonilla Construction, Inc wage and hour violation2010WHD$60,363
Hawk Eye Security Inc. wage and hour violation2012WHD$60,357
Battiato Farms Inc wage and hour violation2016WHD$60,356
Christoper Morales DBA Skyview Villa wage and hour violation2010WHD$60,350
Monterrey Mexican Restaurantof Thornblade Inc wage and hour violation2008WHD$60,350
VPC Orland Park Pizza LLC wage and hour violation2015WHD$60,345
Grassroots Hospitality, LLC wage and hour violation2015WHD$60,343
Proud 2 Haul, Inc. labor relations violation2013NLRB$60,339
El Gallo Tapatio, Inc wage and hour violation2017WHD$60,339
Tessie Cleveland Community Services Corp. wage and hour violation2008WHD$60,336
TVT Contracting wage and hour violation2014NY-DOL$60,336
New Mexico Foods Distributers Inc wage and hour violation2012WHD$60,333
S & A West India Restaurant wage and hour violation2021NY-DOL$60,329
Saguaro Drywall Company wage and hour violation2016WHD$60,328
Sutter Roofing Company of Florida wage and hour violation2006WHD$60,315
Precise Construction & Remodeling wage and hour violation2012WHD$60,310
Las Margaritas # 4 wage and hour violation2004WHD$60,308
Sovereing Health of California wage and hour violation2014WHD$60,303
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.