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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
Bricktown, Inc. employment discrimination2020NY-DHR$55,700
Cherokee Cable Contractors, Inc. wage and hour violation2003WHD$55,699
Arena Contracting wage and hour violation2023NY-DOL$55,699
Charlie Brown's of Clifton, Inc. wage and hour violation2009WHD$55,697
Tri- State Beef Co., Inc. wage and hour violation2014WHD$55,693
Juniper Communities wage and hour violation2010WHD$55,693
Sandpiper Raleigh LLC. wage and hour violation2017WHD$55,690
Glendale Zankou, Inc. wage and hour violation2011WHD$55,687
Noon Group Incorp wage and hour violation2004WHD$55,687
Cabana Delray, LLC wage and hour violation2009WHD$55,684
Malecon Tobacco, LLC wage and hour violation2009WHD$55,677
Southland Holdings LLC wage and hour violation2019WHD$55,677
Design World Printing, Inc. wage and hour violation2010WHD$55,675
CH Plus, Inc wage and hour violation2015WHD$55,673
German Auto Body wage and hour violation2013CA-LCO$55,673
The Knox Financial group, LLC wage and hour violation2002WHD$55,667
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$55,664
Mee Group Siri Music wage and hour violation2014NY-DOL$55,660
Miracle Wash Towel Supply, Inc. wage and hour violation2019WHD$55,657
Han Dynasty wage and hour violation2017NY-DOL$55,655
Midwest Transport, Inc. wage and hour violation2016WHD$55,653
The Solar Company, Inc wage and hour violation2018CA-LCO$55,653
Dragon Star Supermarket, Inc. wage and hour violation2015WHD$55,651
TATC Consulting, Inc. wage and hour violation2015WHD$55,647
Dae Shin Usa., Inc. wage and hour violation2015CA-LCO$55,643
Forest Villia Nursing and Rehab Center LLC wage and hour violation2012WHD$55,641
Inner Parish Security Corp. wage and hour violation2008WHD$55,641
Harmony Dental, P.A. wage and hour violation2018WHD$55,637
Robertson Interim Acquisition Co., LLC wage and hour violation2007WHD$55,634
South Central Medical Services, LLC wage and hour violation2015WHD$55,624
Nawab Indian Cuisine, Inc. wage and hour violation2012WHD$55,622
Ebenezer Rail Car Services, Inc. labor relations violation2002NLRB$55,622
JL Ulrich wage and hour violation2015PA-DLI$55,621
New York Internal Medicine, PC employment discrimination2020NY-DHR$55,620
VAB Gym, LLC wage and hour violation2013WHD$55,619
Mays Housecall Home Health, LLC wage and hour violation2019WHD$55,610
Poy Laung Thai Restaurant, Inc. wage and hour violation2010WHD$55,609
Sea Flame Restaurant wage and hour violation2022NY-DOL$55,606
Caribbean Restaurants, LLC d/b/a Burger King labor relations violation2008NLRB$55,603
Sprout Mortgage wage and hour violation2022IL-DOL$55,602
Master Mobile Mechanic wage and hour violation2015WHD$55,601
Avera Careflight workplace whistleblower retaliation2023OSHA$55,600
DAS Motors Corporation wage and hour violation2024CA-LCO$55,597
Ninigret Landing, Inc. wage and hour violation2003WHD$55,596
Seventh Ave. Bloomie Nail, Inc. wage and hour violation2005WHD$55,595
West Coast Rehab, LLC wage and hour violation2020CA-LCO$55,595
Recovery Institute of America, LLC wage and hour violation2020CA-LCO$55,595
Esoa, LLC wage and hour violation2020CA-LCO$55,595
McAda Drilling Fluids Inc wage and hour violation2015WHD$55,590
Elk Springs Resort Cabin Rentals LLC wage and hour violation2015WHD$55,587
DD & BJ, Inc. wage and hour violation2022CA-LCO$55,586
Taurus Investment Group Inc. wage and hour violation2011WHD$55,579
Wheelz Up, LLC wage and hour violation2016WHD$55,578
Bismilla Discounts, Inc. wage and hour violation2008WHD$55,576
Chiniligi Alchini Idahoolaa Inc. wage and hour violation2015WHD$55,573
Michigan Cardiovascular Institute wage and hour violation2010MI-LEO$55,570
Western Express, Inc. wage and hour violation2004WHD$55,568
S & S Tree Horticultural Specialists, Inc. wage and hour violation2004WHD$55,561
UTEC Survey, Inc. wage and hour violation2012WHD$55,555
Stigler Stone Co, Inc wage and hour violation2013WHD$55,543
VSI Group wage and hour violation2001PA-DLI$55,540
Sevend, Inc. wage and hour violation2018CA-LCO$55,539
Delite Restaurant & Pizzeria of Bellmore Inc. wage and hour violation2009WHD$55,538
A & E DEVELOPMENT CORPORATION wage and hour violation2007WHD$55,535
True North Academy, LLC wage and hour violation2007WHD$55,535
ACN-Pittsburgh, LLC, a subsidiary of American Container Net, Inc. labor relations violation2006NLRB$55,533
Simcala, Inc. labor relations violation2001NLRB$55,531
Family Psychological Associates, LTD wage and hour violation2013WHD$55,529
Think Restaurants, LLC wage and hour violation2010WHD$55,522
Agropur, Inc.Agropurfood productswage and hour violation2017WHD$55,520
Vivant Pharmaceuticals LLC wage and hour violation2012WHD$55,519
Innospire Systems Corporation wage and hour violation2006WHD$55,517
BRP Construction Group LLC wage and hour violation2017NY-DOL$55,515
Bierlein Companies, Inc. wage and hour violation2012WHD$55,510
Felipe Garcia wage and hour violation2009WHD$55,510
Berbice Corporation wage and hour violation2016WHD$55,505
All American Air and Electric, Inc wage and hour violation2010WHD$55,500
Badia Spices, Inc. labor relations violation2000NLRB$55,500
Luminous Day Spa wage and hour violation2014CA-LCO$55,500
ER Ambulance wage and hour violation2011CA-LCO$55,500
Bates Paving & Sealing, Inc. labor relations violation2017NLRB$55,500
Wholesome Delivery, Inc. dba Alpaca Club wage and hour violation2022CA-LCO$55,500
Truth Pictures, Inc. wage and hour violation2020CA-LCO$55,500
Coqui Tree Inc. wage and hour violation2020CA-LCO$55,500
JB Restaurant 3462, Inc wage and hour violation2017WHD$55,490
Consultants In Ophthalmic And Facial Plastic wage and hour violation2022MI-LEO$55,490
RV Factory LLC wage and hour violation2018WHD$55,484
The RV Factory, LLC wage and hour violation2018WHD$55,484
Osteria 177, LLC wage and hour violation2013WHD$55,480
Agape Love Care Network wage and hour violation2022CA-LCO$55,468
San Jose Care Homes for the Elderly LLC wage and hour violation2023WHD$55,468
C.K.R. Produce Corp. wage and hour violation2013WHD$55,464
Fiduciary Solutions Ltd wage and hour violation2010MI-LEO$55,458
Fiduciary Solutions Ltd wage and hour violation2010MI-LEO$55,458
Mex-Flores Produce wage and hour violation2014WHD$55,455
Grand Buffet & Grill, Inc. wage and hour violation2012WHD$55,455
VORTEK SECURITY wage and hour violation2023NY-DOL$55,452
New Horizon Carpet Inc wage and hour violation2012WHD$55,449
Vietwah Trading Corp. wage and hour violation2005WHD$55,442
R & D Thiel labor relations violation2004NLRB$55,441
Destiny Management Services, LLC wage and hour violation2023WHD$55,441
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.