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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
Carolina Family Medicine & Urgent Care, P.A. employment screening violation2007WHD$53,904
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011DOJ_RIGHTS$53,900
Eco-Crete LLC wage and hour violation2017WHD$53,897
Land-Tech Enterprises, Inc. wage and hour violation2013WHD$53,890
CDL1000 wage and hour violation2022IL-DOL$53,890
Netcom Services, Inc. wage and hour violation2016WHD$53,889
Engine Power Components, Inc. labor relations violation2008NLRB$53,887
Mor-Agra Grain Handling Inc. wage and hour violation2012WHD$53,886
Centrus Premier wage and hour violation2016MA-AG$53,880
ESS Apparel Inc. wage and hour violation2019WHD$53,876
Benjamin D Coblentz wage and hour violation2017WHD$53,870
GPS National Inc wage and hour violation2010WHD$53,867
TMD Machining, Inc. wage and hour violation2015WHD$53,857
82-10 Baxter Ave Corp wage and hour violation2011WHD$53,854
Barlow Projects Inc wage and hour violation2009PA-DLI$53,850
Hillcrest Capital Partners Llp wage and hour violation2022MI-LEO$53,846
La Terraza Mexican Restaurant wage and hour violation2007WHD$53,845
TRANS-HIGH CORPORATION wage and hour violation2021CA-LCO$53,845
Classy Beauty Supply Inc. wage and hour violation2021WHD$53,841
Westbrookville Deli Inc. wage and hour violation2022NY-DOL$53,841
Farmington Centers, Inc. wage and hour violation2009WHD$53,839
Cargo Force, Inc wage and hour violation2013WHD$53,831
Natioonal Energy Management Institute, Inc. single and/or joint employer with Sheet Metal Occupational Health Institue Trust, International Training I labor relations violation2010NLRB$53,825
DOT429, Inc. wage and hour violation2017CA-LCO$53,823
Car Wash Express LLC wage and hour violation2013WHD$53,820
Heartland Regional Medical Center, Inc. wage and hour violation2004WHD$53,820
Crete Petroleum wage and hour violation2009WHD$53,819
John Succi General Contractors labor relations violation2012NLRB$53,815
Up To Date Laundry, Inc. labor relations violation2002NLRB$53,813
Angie & Caro Investments, Inc. wage and hour violation2009WHD$53,808
Agape House/Yesterday's Children labor relations violation2000NLRB$53,804
King's Command labor relations violation2017NLRB$53,800
Robert McHenry Jr. Farm Labor Contractor wage and hour violation2011WHD$53,795
Garlock Sealing Technologies Co., LTD.EnPro Industriesmiscellaneous manufacturingwage and hour violation2008WHD$53,791
R&I Corp. dba Mura Ichiban Restaurant and Nam Dae Moon Restaurant wage and hour violation2024WHD$53,791
Koryodang Bakery & Cafe wage and hour violation2017NY-DOL$53,790
Da Bee Apparel Inc. wage and hour violation2015WHD$53,784
Beverly Residence wage and hour violation2003WHD$53,784
The Hillsdale Group labor relations violation2002NLRB$53,778
Xpal Power Inc. wage and hour violation2019CA-LCO$53,774
Golden Tree Nails and Spa wage and hour violation2020NY-DOL$53,764
Tri County Contractors Inc. wage and hour violation2006WHD$53,759
Emerald Groves wage and hour violation2011WHD$53,756
Avante at Ormond Beach, Inc. wage and hour violation2013WHD$53,755
Great Land Deli wage and hour violation2019NY-DOL$53,754
Access Interactive, LLC wage and hour violation2010WHD$53,748
Amtech Electrocircuits, Inc. wage and hour violation2005WHD$53,747
Pan-American Berry Growers, LLC wage and hour violation2012WHD$53,744
Collier's Personal Care Pharmacy wage and hour violation2010WHD$53,743
The Kimbrell Corporation wage and hour violation2014WHD$53,739
R2B2 Motorsports, LLC wage and hour violation2008WHD$53,738
Three Rivers Mortgage Company, LLC wage and hour violation2002WHD$53,733
Cano Roofing Inc. wage and hour violation2020WHD$53,732
Matt Murphy's Pub, Inc. wage and hour violation2012WHD$53,728
Kellstrom Commercial Aerospace, Inc wage and hour violation2004WHD$53,724
LCO-Levine Communications Office, Inc. wage and hour violation2019CA-LCO$53,721
Care Intranet Inc. wage and hour violation2019CA-LCO$53,710
Crazy Cow Dairy wage and hour violation2015NY-DOL$53,710
Suburban Electrical Engineers/Contractors, Inc. labor relations violation2008NLRB$53,708
Roth Kase USA Ltd wage and hour violation2006WHD$53,705
RB Landscaping, LLC. wage and hour violation2016WHD$53,704
JS Ventures, LLC wage and hour violation2022CA-LCO$53,703
MoviePass Air, LLC wage and hour violation2022CA-LCO$53,703
Yes Buffet, Inc. wage and hour violation2004WHD$53,700
CP & S Staffing wage and hour violation2004WHD$53,695
Charro Corporation wage and hour violation2012WHD$53,693
Barr-Moran, Inc. wage and hour violation2011WHD$53,691
R.F. Jones Construction, LLC wage and hour violation2009WHD$53,685
Guess Brothers Ag, Inc. wage and hour violation2009WHD$53,680
Support Systems, Inc. wage and hour violation2004WHD$53,680
O.M.J. Food Corporation wage and hour violation2008WHD$53,674
Mohave Electric Cooperative, Inc. labor relations violation2001NLRB$53,674
Sunrun Installation Services, Inc.Sunrun Inc.utilities and power generationwage and hour violation2015WHD$53,667
MARINA GARDEN NURSING CENTER, INC wage and hour violation2013WHD$53,666
JN Group, Inc. wage and hour violation2009WHD$53,666
Daniyal Enterprises, LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2008WHD$53,665
Cherokee Nation Healthcare Services, LLC wage and hour violation2016WHD$53,659
CCR-OTC, LLC wage and hour violation2019WHD$53,658
Sierra Air Conditioning and Heating wage and hour violation2021WHD$53,654
My Store, Inc. wage and hour violation2006WHD$53,650
Lingual Information Syetem Technologies, Inc. wage and hour violation2015WHD$53,647
Bayhealth Medical CenterBayhealth Medical Centerhealthcare serviceslabor relations violation2018NLRB$53,636
Comcast of Puget SoundComcasttelecommunicationsemployment discrimination2015OFCCP$53,633
Valor Healthcare, Inc. wage and hour violation2015WHD$53,633
Cobblestone Auto Spa & Market III, LLC wage and hour violation2012WHD$53,633
Central Florida Bakery, Inc wage and hour violation2015WHD$53,631
Payal and Poonam Enterprises wage and hour violation2012WHD$53,627
Professional Protective Services, Inc. wage and hour violation2009WHD$53,626
Cellular Advantage, Inc. wage and hour violation2005WHD$53,622
Sil Thread Inc wage and hour violation2021NY-DOL$53,615
MicHoldings, Inc. wage and hour violation2011WHD$53,614
Restaurante El Mexicano, INC wage and hour violation2016WHD$53,614
Unionmart, Inc wage and hour violation2013WHD$53,611
Brumfield Construction, Inc. wage and hour violation2006WHD$53,610
Webb Sanders & Williams, PLLC. wage and hour violation2009WHD$53,607
El Rodeo Market, LLC wage and hour violation2016WHD$53,606
DCW Investments, LLC wage and hour violation2016WHD$53,602
Flyng Circus Washington, LLC wage and hour violation2022WA-DLI$53,600
Flyng Circus Washington, LLC wage and hour violation2022WA-DLI$53,600
Madsage, LLC wage and hour violation2017WHD$53,594
KTY, Inc. wage and hour violation2017CA-LCO$53,593
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.