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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
Lot-Ridge Rubber Company, Inc wage and hour violation2004WHD$56,825
B & G Food Enterprises, LLC wage and hour violation2014WHD$56,823
Alvin Garnsey wage and hour violation2010WHD$56,823
La Estacion Corp of IL V wage and hour violation2011WHD$56,822
Barlow Projects, Inc wage and hour violation2006WHD$56,820
Continental Structural PlasticsTeijinchemicalslabor relations violation2005NLRB$56,820
AMA Capital Investments, Inc. wage and hour violation2008WHD$56,816
PBM Maintenance Corp wage and hour violation2004WHD$56,807
Costanza Contracting, Inc. wage and hour violation2010WHD$56,805
PDS Tech, Inc. wage and hour violation2018WHD$56,804
Metro Masonry Inc. wage and hour violation2009WHD$56,803
Abilene Hotel LLC wage and hour violation2015WHD$56,801
Prastanas Produce Inc. wage and hour violation2011WHD$56,800
East Market Restaurant and its predecessor Ming Dynasty Restaurant labor relations violation2007NLRB$56,800
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$56,800
Cyber Consulting, Inc. wage and hour violation2011WHD$56,796
Calvin Opp Concrete, Inc wage and hour violation2016WHD$56,786
Elim Fashion, Inc Successor to Elisa Collection, Inc. wage and hour violation2022CA-LCO$56,776
Lascari's Group Inc. wage and hour violation2017WHD$56,770
E. Goodman Enterprises Inc wage and hour violation2010WHD$56,770
Art-Exchange.com, Inc., wage and hour violation2008WHD$56,768
Command Performance Constructors, Inc. wage and hour violation2014WHD$56,766
Mexican Restaurant Group LLC wage and hour violation2017WHD$56,766
Evergreen Cold Storage, LLC wage and hour violation2014WHD$56,762
Bice of Chicago, Inc. wage and hour violation2010WHD$56,760
Carroll County REMC d/b/a Fairnet, LLC labor relations violation2003NLRB$56,760
K & C RV, Inc. wage and hour violation2003WHD$56,758
Superior Sanitation Inc. wage and hour violation2011WHD$56,753
Vita Food Corp. wage and hour violation2012WHD$56,748
Klover SEPA Inc. wage and hour violation2019WHD$56,744
Goyette Mechanical Company, inc. wage and hour violation2014WHD$56,737
MODERN BUILDERS, INC. wage and hour violation2018WHD$56,731
CHARCO COTTAGE INC. wage and hour violation2017WHD$56,717
Donnan Farms wage and hour violation2018NY-DOL$56,710
Powerhouse Eqiupment and Engineering Co Inc wage and hour violation2020PA-DLI$56,708
Stark Group International Inc T/A Stark Foods wage and hour violation2022NY-DOL$56,708
Topflavor Farms, Inc. wage and hour violation2015WHD$56,700
Acapulco Mexican Restaurant Inc wage and hour violation2015WHD$56,700
Consultants In Ophthalmic And Facial Plastic wage and hour violation2022MI-LEO$56,700
Corporate Headquarters Of Ascension Health wage and hour violation2021MI-LEO$56,700
BrooAlexa LLC wage and hour violation2014WHD$56,699
Chief Petroleum wage and hour violation2006WHD$56,699
Amercian Parking System, Inc wage and hour violation2018WHD$56,696
Professional Building Maintenance wage and hour violation2004WHD$56,693
Bikes on Eaton LLC wage and hour violation2015WHD$56,691
La Moreliana Meat Market #1 Inc. wage and hour violation2013WHD$56,688
Wyoming County Community Health System wage and hour violation2017WHD$56,688
Zacatacos III, Inc wage and hour violation2011WHD$56,686
Cooper River Holdings, Inc. dba Millennium Fire Protection wage and hour violation2021CA-LCO$56,682
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore CountyCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$56,680
Mi So Trading, Inc. dba Mi So Trading, Inc wage and hour violation2016CA-LCO$56,679
Sean M. Gerrits, Inc. wage and hour violation2006WHD$56,673
Empire Farm Labor Contractor wage and hour violation2019WHD$56,673
Tacos El Rey Inc. wage and hour violation2015WHD$56,670
Leisure Chateau Care Center labor relations violation2006NLRB$56,666
R E D Electric, Inc. wage and hour violation2004WHD$56,665
Diplomat Medical Transportation, Inc wage and hour violation2013WHD$56,659
Senior Home Care Solutions wage and hour violation2015MI-LEO$56,651
Jalisco of Kingsport, Inc. wage and hour violation2008WHD$56,649
Academy Health Services, Inc. wage and hour violation2016WHD$56,646
Star Enterprises Inc wage and hour violation2015WHD$56,643
York River Landscaping LLC wage and hour violation2023WHD$56,641
Hi-Tech Interiors, Inc. labor relations violation2007NLRB$56,640
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFamily and Medical Leave Act2023WHD$56,634
American Coal Resource labor relations violation2003NLRB$56,630
Gardner Products, Inc. wage and hour violation2010WHD$56,627
NHA Trang One Inc. wage and hour violation2006WHD$56,625
T.R. Sells wage and hour violation2008WHD$56,614
Statewide Investigation wage and hour violation2015NY-DOL$56,612
Trinity Assistance Living, LLC wage and hour violation2013WHD$56,606
Palmer & Sons Enterprises, Inc wage and hour violation2015WHD$56,601
Izzi Style, Inc. wage and hour violation2014WHD$56,600
Mountain Valley Express labor relations violation2003NLRB$56,600
FAM International Logistics Inc wage and hour violation2016WHD$56,600
Modern Apparel Enterprises Inc wage and hour violation2006WHD$56,599
Arubee, Inc. wage and hour violation2019CA-LCO$56,599
ICANN, Inc. wage and hour violation2019CA-LCO$56,596
TGS MOLDING, LLC wage and hour violation2019CA-LCO$56,595
L. F. L., INC. wage and hour violation2012WHD$56,593
Grill 54 LLC wage and hour violation2011WHD$56,590
Sweet Innovation Corp. wage and hour violation2023WHD$56,582
Whitfield Homes, Inc. wage and hour violation2006WHD$56,579
Los Gatos Electric, Inc. wage and hour violation2018CA-LCO$56,578
Barclay White/Coakley Construction, JV wage and hour violation2005WHD$56,577
Down to Earth Landscaping, Inc. wage and hour violation2012WHD$56,572
Racoh Products, Inc. wage and hour violation2014WHD$56,571
Marwell Trucking, Inc. wage and hour violation2014WHD$56,570
Greystone Iron Corp. wage and hour violation2018WHD$56,569
Angelone Builders, LLC wage and hour violation2015WHD$56,568
Cubic Simulation Systems Inc.Cubicinformation technologyemployment discrimination2010OFCCP$56,561
LGS Operations, Inc. wage and hour violation2009WHD$56,560
Artisan Contracting of WNY wage and hour violation2019NY-DOL$56,557
Twin Donuts wage and hour violation2016NY-DOL$56,554
Better Granite Garcia, LLC wage and hour violation2015WHD$56,549
Yang Brothers, LLC wage and hour violation2010WHD$56,547
Negin Yadidi wage and hour violation2019NY-DOL$56,543
East Baking Company wage and hour violation2016NY-DOL$56,540
AC Star Construction Services Inc wage and hour violation2008WHD$56,534
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceslabor relations violation2017NLRB$56,534
Millers Landscaping wage and hour violation2016NY-DOL$56,530
Countryside Senior Homes wage and hour violation2022MI-LEO$56,524
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.