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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
Family Tradition Holdings LLC wage and hour violation2024CA-LCO$58,179
Amber Foods, Inc. labor relations violation2004NLRB$58,173
Unico Finishing Systems Inc. wage and hour violation2016WHD$58,171
Diamond Environmental Services, LLC wage and hour violation2006WHD$58,167
Belco, Inc wage and hour violation2004WHD$58,166
Cruz Drywall & Painting, Inc wage and hour violation2012WHD$58,160
ASAP Fire Sprinkler Protection LLC wage and hour violation2016WHD$58,159
Pacific Island Security wage and hour violation2006WHD$58,153
Chantilly of Virginia, Inc wage and hour violation2008WHD$58,150
Juice Press, LLC labor relations violation2019NLRB$58,150
Compass Construction of New York Co., Inc. wage and hour violation2022NY-DOL$58,149
Trufit Mechanical Insulation, Inc wage and hour violation2017WHD$58,147
CARRY ON TRAILER CORPBain Capitalprivate equity (including portfolio companies)wage and hour violation2009WHD$58,146
USProtect Corporation wage and hour violation2008WHD$58,146
3S Network, Inc. wage and hour violation2008WHD$58,143
Second Look Maintenance wage and hour violation2023NY-DOL$58,141
Choice Group, Inc. wage and hour violation2014WHD$58,137
Sipe's Orchard Home, Inc. wage and hour violation2005WHD$58,136
Southeastern Industrial Services, Inc. and its alter ego, Southeastern Construction and Maintenance, Inc. and NOW Construction, Inc. labor relations violation2000NLRB$58,135
Prime Senior Residential, LLC wage and hour violation2019CA-LCO$58,135
Kold Kuts wage and hour violation2015NY-DOL$58,125
B&B Corner Corporation wage and hour violation2004WHD$58,110
Harry Grodsky & Co. wage and hour violation2018WHD$58,108
82-18 Roosevelt Avenue wage and hour violation2006WHD$58,107
DIRA Realty, LLC and CMP Improvements, Inc. wage and hour violation2011WHD$58,094
Budrovich Excavating Co. labor relations violation2002NLRB$58,093
Trivedi Master Wellness wage and hour violation2011WHD$58,089
Hicksville Auto Wash Inc. wage and hour violation2011WHD$58,088
Jackys Restaurant LLC wage and hour violation2016WHD$58,087
Mazak Corporation wage and hour violation2003WHD$58,085
Sawyer Systems, LLC wage and hour violation2021WA-DLI$58,085
Sawyer Systems, LLC wage and hour violation2021WA-DLI$58,085
Le Ts, Inc. wage and hour violation2008WHD$58,080
Sterling Foods, LLC labor relations violation2012NLRB$58,078
Fiesta Grande Mexican Grill wage and hour violation2021WHD$58,074
Parking Solutions, Inc. wage and hour violation2004WHD$58,071
Edward Health Ventures labor relations violation2017NLRB$58,069
Clark Farms Harvesting and Trucking, Inc wage and hour violation2010WHD$58,068
Reynolds Painting Group N.C., LLC wage and hour violation2014WHD$58,065
Community Action for Human Services, Inc. wage and hour violation2004WHD$58,061
Beauchamp Lawn and Snow Service, Inc. wage and hour violation2010WHD$58,056
Dodo Fashion Corporation wage and hour violation2018CA-LCO$58,046
Soapy C wage and hour violation2015MA-AG$58,042
CEMEX Construction Materials Florida, LLC, a wholly owned subsidiary of CEMEX, INC., d/b/a CEMEXCemexbuilding materialslabor relations violation2020NLRB$58,042
The Plaza Restaurant wage and hour violation2019WHD$58,041
AMERICAN COLONIAL CAPITAL, LLC wage and hour violation2019CA-LCO$58,041
Lubby Fashion, Inc. wage and hour violation2010WHD$58,039
Red Rabbit Foods, Inc. wage and hour violation2008WHD$58,032
San Francisco Community Convalescent Hospital Center labor relations violation2004NLRB$58,022
New Style wage and hour violation2006WHD$58,021
JRD Systems, Inc wage and hour violation2004WHD$58,020
Swift & CompanyJBSfood productswage and hour violation2007WHD$58,017
Greyfox Services, Inc. wage and hour violation2014WHD$58,007
ENJ Ventures, LLC wage and hour violation2011WHD$58,007
Procaccianti AZ II, L.P. d/b/a Hilton Scottsdale Resort & Villas labor relations violation2018NLRB$58,007
Los Olivos Restaurant wage and hour violation2020NY-DOL$58,007
8161 Milwaukee, Inc wage and hour violation2014WHD$58,006
ViVi of Naples, LLC wage and hour violation2011WHD$58,006
Twin Brothers Roofing wage and hour violation2020NY-DOL$58,006
Hardee's Food Systems, Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2006WHD$58,001
Aveva Drug Delivery Systems, Inc. employment discrimination2010EEOC$58,000
Professional Media Corporation employment discrimination2012EEOC$58,000
Baker Concrete ConstructionBaker Concrete Constructionconstruction and engineeringemployment discrimination2015EEOC$58,000
Citizens Water Service, Inc. labor relations violation2015NLRB$58,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$58,000
Ingham Regional Medical Center labor relations violation2010NLRB$58,000
Blacktop Industries and Equipment Company, Inc. labor relations violation2009NLRB$58,000
Koorsen Protection Services, Inc. labor relations violation2007NLRB$58,000
McCormick & CompanyMcCormickfood productslabor relations violation2005NLRB$58,000
Hialeah HospitalTenet Healthcarehealthcare serviceslabor relations violation2005NLRB$58,000
Cutrale Citrus Juices USA Inc.Cutralefood productslabor relations violation2004NLRB$58,000
All Trades Staffing (ATS) labor relations violation2001NLRB$58,000
Massillon Newspaper, Inc., d/b/a The Independent labor relations violation2000NLRB$58,000
CABELL HUNTINGTON HOSPITAL labor relations violation2000NLRB$58,000
Loss Mitigations Services wage and hour violation2009CA-LCO$58,000
EJJA Carpentry, Inc. wage and hour violation2004MA-AG$58,000
Eureka Stone Quarry, Inc. employment discrimination2022EEOC$58,000
Union Supply, Inc. wage and hour violation2019CA-LCO$58,000
Mitt Tv Inc wage and hour violation2018MI-LEO$58,000
Enlivant wage and hour violation2015MI-LEO$58,000
Richard M. McKenzie & Sons, Inc. wage and hour violation2014WHD$57,988
HJM Apparel, Inc. wage and hour violation2018CA-LCO$57,985
Camaleon Entertainment, LLC wage and hour violation2021CA-LCO$57,977
Outreach Associates, Inc. wage and hour violation2005WHD$57,976
Horeb Apparel, Inc wage and hour violation2010WHD$57,973
Empowerment Programs, Inc wage and hour violation2010WHD$57,973
la Plaza Market wage and hour violation2012CA-LCO$57,969
CM Malaysian Restaurant wage and hour violation2015NY-DOL$57,969
Brookdale Senior Living, Inc. d/b/a Emeritus Senior LivingBrookdale Senior Livinghealthcare serviceslabor relations violation2015NLRB$57,968
Moldova Pickles wage and hour violation2023NY-DOL$57,963
EB Webster Inc. wage and hour violation2010WHD$57,962
General Dynamics Armement and Technical Products, Marion OperationsGeneral Dynamicsaerospace and military contractinglabor relations violation2009NLRB$57,960
Toucan Production, Inc. wage and hour violation2018CA-LCO$57,960
J & D Pool Plastering wage and hour violation2018NJ-DLW$57,959
Goodman Food Products, Inc. employment discrimination2011OFCCP$57,951
Gra Bar Inc wage and hour violation2016NY-DOL$57,950
Philip H Michaels Child Care Center Inc wage and hour violation2019NY-DOL$57,949
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$57,945
Sumter Electric Cooperative, Inc. labor relations violation2008NLRB$57,928
Temp Labor, LLC wage and hour violation2014WHD$57,927
Residental Management wage and hour violation2004WHD$57,926
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.