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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
Sovereing Health of California wage and hour violation2014WHD$60,303
Heritage Hills Associates wage and hour violation2011WHD$60,303
Providence Venture Inc. wage and hour violation2020CA-LCO$60,299
Aztec International Foods, Inc. wage and hour violation2013WHD$60,295
Diamond Masonry, Inc. wage and hour violation2016WHD$60,291
Sunshine Agricultural Services wage and hour violation2013WHD$60,289
United Farm Workers of America labor relations violation2018NLRB$60,284
Construction Services International, Inc. wage and hour violation2019WHD$60,278
Ti Amo, Inc. wage and hour violation2016WHD$60,276
Nena's Mexican Restaurant, Inc. wage and hour violation2014WHD$60,275
Universal Protection Service LPAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$60,273
Aspirus Clincs Inc. wage and hour violation2014WHD$60,270
La Pachanga Mexican Restaurant Inc. wage and hour violation2011WHD$60,269
Chef Luciano Inc. wage and hour violation2010WHD$60,255
Perry County Hospital wage and hour violation2023WHD$60,254
City of Trees Ventures, Inc. wage and hour violation2024CA-LCO$60,252
Preventive Security of Southern Calif., Inc wage and hour violation2005WHD$60,246
Wilcon Corporation wage and hour violation2011WHD$60,237
Eagle Westlake, Inc dba wage and hour violation2008WHD$60,234
L P C, Inc. wage and hour violation2005WHD$60,229
Island Plant Company, LLC wage and hour violation2013WHD$60,225
Cherry Crest Farm LLC wage and hour violation2011WHD$60,225
Paul Revere Transportation LLC wage and hour violation2003WHD$60,225
Nash, Inc. wage and hour violation2014WHD$60,222
Faircount, Inc. wage and hour violation2007WHD$60,218
John P. Terranova II Racing Stable, Inc. wage and hour violation2016WHD$60,218
SMS Holdings CorporationSMS Holdingsmiscellaneous serviceswage and hour violation2011WHD$60,210
Post Office Cafe, Inc. wage and hour violation2002WHD$60,210
The Aegean Restaurant, Inc. wage and hour violation2014WHD$60,209
Corin Sewing Contractor wage and hour violation2005WHD$60,205
Manella USA Sanitation, Inc labor relations violation2002NLRB$60,204
Scotch Bonnett Jamaican Grill wage and hour violation2021NY-DOL$60,200
DialAmerica Marketing, Inc. wage and hour violation2008WHD$60,192
Quality Color Graphics /American Heatset East labor relations violation2005NLRB$60,192
NHFW Investments Inc wage and hour violation2016WHD$60,187
MAS Amin 1478, Inc. wage and hour violation2007WHD$60,183
Golden Favor, LLC wage and hour violation2013WHD$60,179
X-TREME AG LABOR, INC. wage and hour violation2015WHD$60,179
Heroes Restaurant Inc. wage and hour violation2005WHD$60,175
Paco's Taco's Inc wage and hour violation2015WHD$60,166
USEC Service CorporationCentrus Energymiscellaneous energy products and systemswage and hour violation2008WHD$60,165
Rooftex, Inc. wage and hour violation2011WHD$60,148
Spring Arbor Manor Care Center, Inc. wage and hour violation2011WHD$60,148
GGNSC Glendale LLC d/b/a Golden Living Center - Colonial Manor labor relations violation2010NLRB$60,148
The New Tropical Deli 2 Inc wage and hour violation2018NY-DOL$60,147
Superior Access Solutions, Inc wage and hour violation2011WHD$60,142
Sponberger, LLC wage and hour violation2008WHD$60,140
Danji Collection, Inc. wage and hour violation2012WHD$60,139
Elite Medical Scribes, LLC wage and hour violation2013WHD$60,134
Tomato Thyme Corporation wage and hour violation2014WHD$60,133
Ralph N Rich's Inc. wage and hour violation2018WHD$60,133
Foodland Distribution, LLC. wage and hour violation2017MA-AG$60,131
R.D.I. Marketing Services, Inc. wage and hour violation2007WHD$60,121
Moseley Technical Services Inc. wage and hour violation2015WHD$60,121
Superior Buick Gmc wage and hour violation2020MI-LEO$60,120
Purdy Daiiry wage and hour violation2009WHD$60,114
Caozheng Corporation wage and hour violation2015WHD$60,108
Vardex Laser Solutions, LLC wage and hour violation2013WHD$60,102
One Deuce, Inc wage and hour violation2009WHD$60,102
Residential Investment Group wage and hour violation2019WHD$60,098
L V Restaurant Corporation wage and hour violation2018WHD$60,094
Elisa Apparel, Inc. wage and hour violation2018WHD$60,094
Munson Healthcare wage and hour violation2020MI-LEO$60,093
Global Information Technology, Inc. wage and hour violation2016WHD$60,088
Flagship Mortgage Corporation wage and hour violation2008WHD$60,087
Green Maintenance Services Inc. wage and hour violation2025WHD$60,084
BRP Construction Group LLC wage and hour violation2017NY-DOL$60,077
Elexco, Inc. wage and hour violation2012WHD$60,076
Lamar South Sportsbar, Inc. wage and hour violation2015WHD$60,073
Xpal Technology, Inc. wage and hour violation2019CA-LCO$60,066
The Wicked Taco Inc. Family and Medical Leave Act2023WHD$60,065
Tessenderlo Kerley Inc wage and hour violation2006WHD$60,060
Galca Mexican Food Inc. wage and hour violation2008WHD$60,059
Trident Marketing wage and hour violation2013WHD$60,056
Akam On-Site, Inc. wage and hour violation2007WHD$60,042
Window Mart Inc. wage and hour violation2011WHD$60,036
Statewide Auto Repair Inc. wage and hour violation2018WHD$60,034
Marotta Food Corp wage and hour violation2016WHD$60,025
Pride EMS LLC wage and hour violation2011WHD$60,002
AT&T Services, Inc.AT&Ttelecommunicationsemployment discrimination2010EEOC$60,000
CasaBlanca Resort & Casino employment discrimination2010EEOC$60,000
AHD Houston, Inc. and W.L. York, Inc. employment discrimination2011EEOC$60,000
Integrated Broadband Services employment discrimination2011EEOC$60,000
Eclipse Advantage, Inc. employment discrimination2011EEOC$60,000
Chrysler Group LLCStellantismotor vehiclesemployment discrimination2011EEOC$60,000
Norfolk Southern Railway CorporationNorfolk Southernrailroadsemployment discrimination2011EEOC$60,000
Williams Country Sausage employment discrimination2011EEOC$60,000
Metallic Products Corp. employment discrimination2011EEOC$60,000
American Apparel, Inc. employment discrimination2011EEOC$60,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Mercy Hospice employment discrimination2013EEOC$60,000
Step Three, Ltd. employment discrimination2013EEOC$60,000
KS Aviation, dba Sierra Academy of Aeronautics employment discrimination2015EEOC$60,000
Plasma Biological Services, LLC and Interstate Blood Bank, Inc. employment discrimination2015EEOC$60,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$60,000
Kevothermal LLCSealed Air Corp.paper and packagingemployment discrimination2017EEOC$60,000
RMG Communications, LLC employment discrimination2009EEOC$60,000
Greater Metroplex Interiors, Inc. employment discrimination2009EEOC$60,000
Coil Tubing Services, L.L.C. employment discrimination2009EEOC$60,000
Golden Ranch, Inc. employment discrimination2009EEOC$60,000
Jacobs Technology, Inc.Jacobs Solutionsconstruction and engineeringemployment discrimination2009EEOC$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.