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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
Oceanic Transit Lines Co. wage and hour violation2003MA-AG$56,250
Practical Energy Solution Inc wage and hour violation2016WHD$56,244
View One Fashion, Inc. wage and hour violation2019CA-LCO$56,242
Dawson Farms, LLC wage and hour violation2014WHD$56,240
Avacon Corporation benefit plan administrator violation2000EBSA$56,239
Saintford And Maude Paulin wage and hour violation2005WHD$56,238
MIDWEST STAFF SOLUTIONS INC wage and hour violation2002KY-DWS$56,230
Monroe Community Hospital wage and hour violation2005WHD$56,222
M/L Bovis Holdings, Ltd wage and hour violation2007WHD$56,212
PNC Merchant ServicesPNC Financial Servicesfinancial serviceslabor relations violation2020NLRB$56,209
Cascade West Development, Inc. wage and hour violation2016WHD$56,208
Ozburn-Hessey Logistics, LLC labor relations violation2017NLRB$56,208
DCI/Shires, Inc wage and hour violation2015WHD$56,203
Presto General Builders, LLC wage and hour violation2006WHD$56,202
APS Contracting Inc wage and hour violation2015WHD$56,201
Touch of Color Flooring, Inc. wage and hour violation2019WHD$56,199
Triple V Concrete Construction, Inc. wage and hour violation2017WHD$56,199
National Educational Security Team, LLC wage and hour violation2016WHD$56,197
Tommys Famous Cheesesteak & Pizza wage and hour violation2019NY-DOL$56,196
Xtreme Pressure Cleaning wage and hour violation2011WHD$56,185
Sandpiper Property Management LLC. wage and hour violation2016WHD$56,185
Huntington Memorial Hospital labor relations violation2016NLRB$56,184
The Smiling Elephant - Formely P-K Imports wage and hour violation2014WHD$56,182
Gio & Sons, Inc. wage and hour violation2004WHD$56,180
SanSooMetro, Inc wage and hour violation2012WHD$56,179
Ke'aki Technologies, LLC wage and hour violation2018WHD$56,174
The Tasty Oyster Inc. wage and hour violation2025MA-AG$56,173
CASA DE ORO wage and hour violation2015WA-DLI$56,171
Gosport Care, Inc wage and hour violation2012WHD$56,159
Mi Nuevo Rancho Bar - Restaurant/Mr. Burrito Mexican Restaurant wage and hour violation2018NY-DOL$56,155
Capstone Mechanical, LP. wage and hour violation2014WHD$56,151
ACCIDENT PROS LLC wage and hour violation2020CA-LCO$56,150
Hatcher Masonry wage and hour violation2011WHD$56,141
CGLM, Inc. labor relations violation2010NLRB$56,129
XL Parts Partnership, Limited wage and hour violation2014WHD$56,123
Robert Geller d/b/a Advance Electrical Systems labor relations violation2003NLRB$56,120
Miracle Hand Wash Inc wage and hour violation2020NY-DOL$56,117
Broder Painting & Construction, Inc. wage and hour violation2006WHD$56,115
Good Shepherd Home Inc. wage and hour violation2016WHD$56,114
Peach Crest Farms LLC wage and hour violation2012WHD$56,111
Little Hands Curious Minds Childcare wage and hour violation2017WHD$56,111
Hamilton Steele LLC wage and hour violation2015WHD$56,109
Imetris Corporation wage and hour violation2009WHD$56,108
The Sobeck Corporation/Roof Pro, Inc. labor relations violation2003NLRB$56,106
CLB Investments LLC wage and hour violation2023WHD$56,106
Magby Associates Group Home wage and hour violation2008WHD$56,105
Kim Mukai LLC wage and hour violation2019WHD$56,100
HC Fashion, Inc. wage and hour violation2019CA-LCO$56,097
Stoneworks, LLC wage and hour violation2013WHD$56,092
Providencia, LLC wage and hour violation2010WHD$56,086
SBM Services, Inc. wage and hour violation2003WHD$56,081
Advanced Health Care, Inc. wage and hour violation2014WHD$56,071
Hollister Hospitality LLC wage and hour violation2018WHD$56,070
JNJ Freight Lines LLC wage and hour violation2023CA-LCO$56,062
Corporate Service and Support Inc. wage and hour violation2009WHD$56,058
Guinn Used Cars, Inc. wage and hour violation2012WHD$56,053
Bermea Construction wage and hour violation2011WHD$56,051
Galloway Construction, LLC wage and hour violation2012WHD$56,050
Engineered Plastic Components, Inc. labor relations violation2007NLRB$56,049
Health-Link Management Inc. wage and hour violation2017WHD$56,037
L.M. Wiley dba Wiley's Welding,Wiley Brothers wage and hour violation2006WHD$56,034
Mehbisar, Inc wage and hour violation2007WHD$56,031
Zero Energy Contracting, Inc. wage and hour violation2019CA-LCO$56,030
Bartash Printing, Inc. wage and hour violation2012WHD$56,027
P&E ELECTRIC COMPANY, INC. labor relations violation2001NLRB$56,025
Croched Mountain Rehabilitation Center, Inc. wage and hour violation2015WHD$56,019
Sage Hospitality Resources wage and hour violation2023CO-DL$56,019
Shockwave Silkscreen Printing, Inc. wage and hour violation2006WHD$56,018
IPE, Inc. d/b/a Inselman Plumbing & Excavating labor relations violation2021NLRB$56,015
GHP OFFICE REALTY labor relations violation2013NLRB$56,014
Edwards Builders & Developers, Inc. wage and hour violation2022CA-LCO$56,008
Madison Produce Corp wage and hour violation2010WHD$56,007
Market Resolve LLC wage and hour violation2004WHD$56,001
Jim Robinson Ford employment discrimination2011EEOC$56,000
Sparx Restaurant employment discrimination2014EEOC$56,000
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
ManorCare of Indy SouthProMedicahealthcare servicesemployment discrimination2009EEOC$56,000
AG Computer Systems Inc. wage and hour violation2003WHD$56,000
LeMaster Steel Erectors, Inc. labor relations violation2016NLRB$56,000
St. Elizabeth Ann's Nursing and Rehabilitation Service labor relations violation2006NLRB$56,000
Allied Waste Industries, L.L.C. d/b/a Midwest WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$56,000
Resource Coal Energies, Inc. labor relations violation2003NLRB$56,000
Screen Passion,Inc. wage and hour violation2011CA-LCO$56,000
Tess BBQ Diner wage and hour violation2004CA-LCO$56,000
Vulcan Information Packaging employment discrimination2017OFCCP$56,000
Peachstate Health Management, LLC dba AEON Global Health employment discrimination2021EEOC$56,000
Lost Worlds Enterprises LLC dba Lost Worlds Adventures wage and hour violation2023CA-LCO$56,000
United Information Technologies wage and hour violation2010MI-LEO$56,000
PORTLAND MUSEUM OF ART labor relations violation2022NLRB$56,000
KBC Exteriors wage and hour violation2023IL-DOL$56,000
Cruz Construction Co., Inc. employment discrimination2024EEOC$56,000
Ocean Spa wage and hour violation2024CA-SDCA$56,000
Univesity Towing wage and hour violation2006WHD$55,990
Titan Stairs & Trim Inc wage and hour violation2017WHD$55,989
City Life Homes LLC wage and hour violation2017WHD$55,989
Jeffrey J. Darnell d/b/a Darnell Farms wage and hour violation2008WHD$55,988
Reyes Nature Greens LLC wage and hour violation2022WHD$55,988
SHR Transport, Inc. wage and hour violation2019CA-LCO$55,986
TRINACRIA PIZZERIA LLC wage and hour violation2012WHD$55,985
Primary Care, Inc. wage and hour violation2006WHD$55,985
Calidad Industries, Inc. wage and hour violation2014WHD$55,982
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.