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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
Countryside Senior Homes wage and hour violation2022MI-LEO$56,524
Shibah Fashion, Inc. wage and hour violation2017CA-LCO$56,517
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$56,516
Frontline Security Services, LLC wage and hour violation2016WHD$56,513
Mann Custom Boats, Inc wage and hour violation2007WHD$56,511
Joak American Homes wage and hour violation2021MI-LEO$56,508
Service Alliance, Inc. wage and hour violation2008WHD$56,505
Cottonwood Financial employment discrimination2012EEOC$56,500
McDonald's CorporationMcDonald'srestaurants and foodserviceemployment discrimination2016EEOC$56,500
KLLM Transport Services, Inc. employment discrimination2009EEOC$56,500
Customized Distribution Services, Inc (CDS) wage and hour violation2008CA-LCO$56,500
Arnold & Porter Kaye Scholer LLP employment discrimination2020DOJ_RIGHTS$56,500
PrimeVax Immuno-Oncology Inc. wage and hour violation2022IL-DOL$56,500
RSPS Holdings and SRS Milledgeville employment discrimination2024EEOC$56,500
Miracle Houses, Inc. wage and hour violation2010WHD$56,495
Boss Dental, PC wage and hour violation2004WHD$56,491
Maldonado Nursery & Landscaping, Inc. wage and hour violation2015WHD$56,491
Manor Care of Palm Desert CA, LLCProMedicahealthcare serviceswage and hour violation2014WHD$56,490
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$56,490
Jadells, Inc. wage and hour violation2008WHD$56,489
Just-To-Clean & J.T.C. & Associates wage and hour violation2003WHD$56,484
Marquez Brothers International labor relations violation2002NLRB$56,484
Peninsula Fire Protection wage and hour violation2012CA-LCO$56,484
Jefferson County wage and hour violation2005WHD$56,478
Unity Auto Specialist, Inc. wage and hour violation2019CA-LCO$56,477
Canant Construction, Inc. wage and hour violation2011WHD$56,469
Ventech Solutions, Inc. wage and hour violation2007WHD$56,467
California State University Northridge wage and hour violation2014WHD$56,466
Red Line Apparel Production Inc. wage and hour violation2009WHD$56,465
Genesis Elder Care, Inc. wage and hour violation2006WHD$56,464
Distinctive Diamonds Inc. wage and hour violation2016WHD$56,462
Ibespa Construction, LLC wage and hour violation2014WHD$56,460
Stark Industries LLC wage and hour violation2014WHD$56,456
Platinum Restaurant Group, Inc. wage and hour violation2014WHD$56,454
J & G Laundromat wage and hour violation2017NY-DOL$56,453
Wenco Energy Corporation wage and hour violation2013WHD$56,448
All Energy Heating & AC Company, Inc. wage and hour violation2008WHD$56,435
Mama Battaglia's Pizzeria, Inc. wage and hour violation2015WHD$56,435
Apple Trim, Inc wage and hour violation2007WHD$56,432
Family Rehab, Inc. wage and hour violation2014WHD$56,429
HMR VSI wage and hour violation2017WHD$56,423
Las Mananitas Mexican Restaurant # 2, Inc. wage and hour violation2013WHD$56,419
Marlyn LLC dba Marlyn Commercial Janitorial wage and hour violation2021CA-LCO$56,418
Customer Service Inc. wage and hour violation2002WHD$56,417
Betacom, Inc. wage and hour violation2013WHD$56,415
Vital Care Home Health wage and hour violation2012WHD$56,407
Mas Trucking Inc. wage and hour violation2008WHD$56,397
Four Way Pallet Company, LLC wage and hour violation2014WHD$56,394
Pee Dee Regional Transportation Authority wage and hour violation2008WHD$56,390
Timber Creek Restaurant and Saloon wage and hour violation2017NY-DOL$56,390
Care Solutions Medical Group, LLC wage and hour violation2010WHD$56,389
Virtual Hospitality Group, LLC labor relations violation2020NLRB$56,384
B Fine, Inc. wage and hour violation2017CA-LCO$56,377
La Colmena, Inc wage and hour violation2008WHD$56,375
Hyatt CorporationHyatt Hotelshotelswage and hour violation2012WHD$56,374
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$56,371
WB Construction, LLC wage and hour violation2017WHD$56,370
Fitzhugh Contracting, LLC wage and hour violation2015WHD$56,368
Austin Task, Inc wage and hour violation2012WHD$56,368
TDC Systems Intergration, Inc. wage and hour violation2007WHD$56,364
Everything Parking, Inc. wage and hour violation2009WHD$56,361
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2022NLRB$56,361
J & M Energy Services, L.P. wage and hour violation2016WHD$56,360
Inner Parish Security Corporation labor relations violation2020NLRB$56,360
Cellu Tissue CorporationClearwater Paperhousehold and personal care productslabor relations violation2001NLRB$56,357
EBI, LLC labor relations violation2013NLRB$56,350
Above All Storefronts Inc wage and hour violation2017NY-DOL$56,350
Arader Tree Service, Inc. wage and hour violation2014WHD$56,349
Max Munoz, LLC wage and hour violation2010WHD$56,349
Chaves Flooring, Inc. wage and hour violation2013WHD$56,346
West Glens Falls EMS wage and hour violation2023NY-DOL$56,338
Canteen GroupCompass Grouprestaurants and foodservicewage and hour violation2010WHD$56,328
Riu Hotel wage and hour violation2019NY-DOL$56,327
Carpenters Health & Welfare Fund labor relations violation2001NLRB$56,323
Exclusive Detail Inc. wage and hour violation2008WHD$56,317
Resurrection Catholic School wage and hour violation2007WHD$56,310
Sapatspring Inc. wage and hour violation2017WHD$56,309
Logsyd Group LLC wage and hour violation2022WHD$56,309
Baan Thai Restaurant Inc wage and hour violation2016WHD$56,306
Cesar Lara DBA Carniceria El Caporal wage and hour violation2010WHD$56,304
Ichiban Grill & Supreme Buffet, LLC wage and hour violation2013WHD$56,302
Davenport University labor relations violation2006NLRB$56,300
Allerton House at Central Park et al. wage and hour violation2024MA-AG$56,300
The Clark Construction Group, Inc.Clark Construction Groupconstruction and engineeringwage and hour violation2002WHD$56,297
Forrester Construction Company wage and hour violation2010WHD$56,296
Middle Georgia Plumbing and Repair, LLC wage and hour violation2016WHD$56,294
USProtect Corporation wage and hour violation2008WHD$56,294
Village Home Care Inc wage and hour violation2008WHD$56,291
National Vacuum Corporation wage and hour violation2006WHD$56,281
Griffon Gastropub wage and hour violation2022NY-DOL$56,280
Pizza & Brew Scarsdale wage and hour violation2007WHD$56,276
Bellevue Subway, LLC wage and hour violation2010WHD$56,268
Nassau Roosevelt Service LLC wage and hour violation2009WHD$56,266
COMPASS HEALTH labor relations violation2017NLRB$56,266
Crimson Ivy, Inc. wage and hour violation2018CA-LCO$56,266
Amtex Systems Inc. wage and hour violation2010WHD$56,263
C JIANG, INC. wage and hour violation2017WHD$56,263
F G & T CONSTRUCTION, INC wage and hour violation2017CA-LCO$56,257
Toria's Support Care Services Inc wage and hour violation2015WHD$56,256
Alpha Guard Management, Inc. wage and hour violation2010WHD$56,256
Oceanic Transit Lines Co. wage and hour violation2003MA-AG$56,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.