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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
Buffet Palace wage and hour violation2010WHD$59,038
Bracy wage and hour violation2004PA-DLI$59,031
CEM Construction, Inc. wage and hour violation2014WHD$59,031
Orian Engineers Incorporated wage and hour violation2013WHD$59,030
Avandel, Inc. wage and hour violation2019CA-LCO$59,028
Sparta Express Shop, Inc wage and hour violation2015WHD$59,025
Novel Cafe, Inc. wage and hour violation2021CA-LCO$59,025
Milkcow USA, Inc. wage and hour violation2021CA-LCO$59,025
Shane-Gelling Company wage and hour violation2014WHD$59,020
Maxwell Agri Service, LLC wage and hour violation2011WHD$59,014
Customized Teez Sd, wage and hour violation2018CA-LCO$59,011
Sixth Dimension Apparel, Inc. wage and hour violation2007WHD$59,005
Taos Fusion wage and hour violation2023NY-DOL$59,005
PORTSIDE CLEANERS LLC wage and hour violation2015CA-LCO$59,003
Helmerich & Payne, Inc.Helmerich & Payneoilfield services and suppliesemployment discrimination2015EEOC$59,000
Plumbers and Pipefitters Local Union No. 562 (Various Employers) labor relations violation2015NLRB$59,000
New Country Audi labor relations violation2012NLRB$59,000
Mercy of Northern New York labor relations violation2008NLRB$59,000
A. M. Trucking and Moving labor relations violation2004NLRB$59,000
Smurfit Stone ContainerSmurfit Westrock PLCpaper and packaginglabor relations violation2004NLRB$59,000
La Palma Royale wage and hour violation2008CA-LCO$59,000
FASTEK Technilogical Services wage and hour violation2006CA-LCO$59,000
James Romero Labor Services wage and hour violation2002CA-LCO$59,000
Keller Paving and Landscaping, Inc. employment discrimination2018EEOC$59,000
JandR Cleaning Services, Inc. wage and hour violation2007MA-AG$59,000
Midland Maxillofacial Surgery Pc wage and hour violation2021MI-LEO$59,000
M. Brett Painting Company, Inc. wage and hour violation2011WHD$58,998
Associated Management Company wage and hour violation2018MI-LEO$58,998
Supermercado La Villita Inc wage and hour violation2011WHD$58,997
Greif, Inc.Greif Inc.paper and packaginglabor relations violation2011NLRB$58,990
Mueller Services, Inc. wage and hour violation2016WHD$58,988
Commercial Property Resources, Inc. wage and hour violation2012WHD$58,985
Okla Fay Blankenship wage and hour violation2003WHD$58,977
CIBE Seaport LLC wage and hour violation2008WHD$58,974
CJH APPAREL, INC. wage and hour violation2020CA-LCO$58,970
First Source wage and hour violation2018NY-DOL$58,970
The Cedar Gardens wage and hour violation2005WHD$58,969
Jim Bourbeau Land Service, Inc. wage and hour violation2017WHD$58,969
Gunter Construction Roofing, Incorporated wage and hour violation2012WHD$58,964
Food Service Group of America, Inc. wage and hour violation2004WHD$58,963
Sterling Premium Contracting Corp wage and hour violation2018NY-DOL$58,960
Lampa City Construction, Inc. wage and hour violation2012WHD$58,958
Bio-Medical Applications of Texas, Inc. wage and hour violation2005WHD$58,957
Carolina Weatherization, LLC wage and hour violation2011WHD$58,955
Cherry Secret, Inc. wage and hour violation2012WHD$58,953
Hospitality Staffing Solutions, LLCCerberus Capital Managementprivate equity (including portfolio companies)wage and hour violation2012WHD$58,952
La Casona Mexican Restaurant wage and hour violation2011WHD$58,946
Southwest Adminstrators, Inc. wage and hour violation2010WHD$58,943
Rio Suite Hotel & Casino labor relations violation2001NLRB$58,943
Tompot Family Inc. wage and hour violation2006WHD$58,938
Warren Drilling Co., Inc. wage and hour violation2016WHD$58,934
John Bond Contracting LLC wage and hour violation2010WHD$58,923
S & M Full Love Limited Liability Company wage and hour violation2008WHD$58,923
Boston Car Keys, Inc. wage and hour violation2024MA-AG$58,917
Covenant Care California, LLC wage and hour violation2011WHD$58,912
Independent Living for Seniors, Inc. wage and hour violation2018CA-LCO$58,911
Staybright Electric of Colorado Inc wage and hour violation2012WHD$58,907
Center Fresh Egg Farms LLP wage and hour violation2008WHD$58,902
Georgia Pacific CorporationKoch Industriesdiversifiedlabor relations violation2001NLRB$58,900
ML Farm Systems Inc wage and hour violation2014WHD$58,899
Plymouth Public House Corp wage and hour violation2023MA-AG$58,898
OmShree Ganesha, LLC wage and hour violation2018WHD$58,895
Om?Shree Ganesha LLC wage and hour violation2019WHD$58,894
Fairline Security wage and hour violation2023MN-DCR$58,894
VistaCare Hospice wage and hour violation2010WHD$58,891
NPA Construction LLC wage and hour violation2014WHD$58,888
Vortechx Applied Technologies, LLC wage and hour violation2020NJ-DLW$58,886
Advanced Contracting/R. Friends Cleaners and Service Corp. and Reflex Services, Corp. Joint Employers labor relations violation2006NLRB$58,885
Greyfox Services, Inc. wage and hour violation2014WHD$58,876
ANDROS CONTRACTING INC. wage and hour violation2021WHD$58,874
Live Oak Landscape Contractors, Inc. wage and hour violation2016WHD$58,866
VIP Country Club wage and hour violation2023NY-DOL$58,865
Drop A Box, Inc. wage and hour violation2018WHD$58,861
Jona Contracting, Inc wage and hour violation2011WHD$58,860
New China Buffet of Margate, Inc. wage and hour violation2009WHD$58,860
Rodolfo V. Garcia Jr. wage and hour violation2016WHD$58,859
Tandem Marketing Services Inc wage and hour violation2013WHD$58,859
The Orme Hardware Co., Inc. wage and hour violation2014WHD$58,858
Coachella Valley Hotel LLC wage and hour violation2021CA-LCO$58,858
GHB Development, LLC wage and hour violation2021CA-LCO$58,858
Global Fortune Development Group, Inc. wage and hour violation2021CA-LCO$58,858
Fortuna Enterprises, L.P. a Delaware Partnership d/b/a The Los Angeles Airport Hilton Hotel and Towe labor relations violation2015NLRB$58,852
Bright Glow Candle Company, Inc wage and hour violation2016WHD$58,841
Rite-A-Way Mowers LLC wage and hour violation2019WHD$58,838
Ashmi Hotel Corp. wage and hour violation2023WHD$58,835
GS Hanson Inc wage and hour violation2010WHD$58,830
David Lebaron wage and hour violation2011WHD$58,826
Universal Lighting and Electric, LLC wage and hour violation2012WHD$58,821
Segabal, LLC wage and hour violation2011WHD$58,817
Login Consulting Services Inc. work visa violations2019WHD$58,815
Boggeys Inc wage and hour violation2018WHD$58,815
Tenampa, Inc. wage and hour violation2013WHD$58,812
SENIOR SERVICES OF NORTHERN KENTUCKY INC wage and hour violation2016KY-DWS$58,811
Sun Country Floors, Inc. wage and hour violation2010WHD$58,810
Villa Maria Health & Rehabilitation Center, I wage and hour violation2012WHD$58,807
AMERICAN MEDICAL RESPONSE - NORTHERN KENTUCKYKKR & Co.private equity (including portfolio companies)labor relations violation2021NLRB$58,805
Lockheed Martin Aeronautics CompanyLockheed Martinaerospace and military contractinglabor relations violation2006NLRB$58,804
Linen Club, LLC wage and hour violation2021IL-DOL$58,800
Luxisleep, Inc. wage and hour violation2018CA-LCO$58,797
Laura Fashion Apparel Inc wage and hour violation2017NY-DOL$58,793
Burnco Colorado, LLC wage and hour violation2018WHD$58,784
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.