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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
Furniture Too, Inc. wage and hour violation2008WHD$53,106
Sprout Mortgage wage and hour violation2022IL-DOL$53,102
CNC/Access, Inc. wage and hour violation2017WHD$53,101
Atlas Healthcare Linen Services Co., LLC d/b/a Clarus Linen Systems labor relations violation2019NLRB$53,101
La Rancherita Inc. wage and hour violation2019WHD$53,100
Espitia Cleaning Services wage and hour violation2011WHD$53,096
Mercy Home Care Inc. wage and hour violation2023WHD$53,096
Crum Electric Supply, Inc wage and hour violation2006WHD$53,093
JW HEALTHCARE, INC. wage and hour violation2021CA-LCO$53,090
Gold Management, Inc. wage and hour violation2009WHD$53,088
All Seasons Construction, Inc. labor relations violation2008NLRB$53,083
United Staffing System, Inc. wage and hour violation2004WHD$53,073
United Drywall Design, Inc. wage and hour violation2019WHD$53,072
Superior, Inc wage and hour violation2015WHD$53,072
BHL Holdings, LLC wage and hour violation2019CA-LCO$53,069
Hays Electrical Services, Inc. wage and hour violation2017WHD$53,066
Steve's Logging, LLC wage and hour violation2012WHD$53,065
Current Development Corporation benefit plan administrator violation2000EBSA$53,062
Jai Mata LLC wage and hour violation2019WHD$53,055
Medical Center of Central Georgia, IncAtrium Healthhealthcare serviceswage and hour violation2015WHD$53,055
Long Teng Inc. wage and hour violation2012WHD$53,053
Esthers Place wage and hour violation2011WHD$53,053
La Ginestra wage and hour violation2017NY-DOL$53,052
Solnus & LLC wage and hour violation2011WHD$53,051
Edi & Peter Super Market wage and hour violation2013CA-LCO$53,047
El Paso Lone Star Homes, Inc. wage and hour violation2010WHD$53,045
Finichel LLC wage and hour violation2024WHD$53,044
Full Care Inc. wage and hour violation2005WHD$53,042
DAVIDOVICH AND ASSOCIATES wage and hour violation2023CA-LCO$53,041
New Fuji Rest. Inc. wage and hour violation2014WHD$53,040
Sgi Heating & Cooling wage and hour violation2017MI-LEO$53,037
DL FMS Joint Venture wage and hour violation2014WHD$53,035
International Supermarket, Inc. wage and hour violation2006WHD$53,032
Sisinni Food Services, Inc. wage and hour violation2004WHD$53,024
Staunton's Irish Bar & Gril wage and hour violation2019NY-DOL$53,022
Tarzana RMK, Inc wage and hour violation2009WHD$53,021
Gandy SNF LLC wage and hour violation2019WHD$53,018
Henry Servin and Sons, Inc. wage and hour violation2017CA-LCO$53,018
Sportservice, Inc. doing business at Great American Ballpark labor relations violation2011NLRB$53,014
V & R Drywall, Inc. wage and hour violation2008WHD$53,009
Heritage Residential Services Inc. wage and hour violation2006WHD$53,004
Numar Fashions, Inc. wage and hour violation2018CA-LCO$53,002
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2005NLRB$53,001
Quality Terminal Services, LLC employment screening violation2009FTC$53,000
Greenforest-McCalep Christian Academic Center employment discrimination2010EEOC$53,000
Minnesota Board of Public Defense employment discrimination2012EEOC$53,000
Direct Optical, Inc. employment discrimination2014EEOC$53,000
PPG Industries, Works 1PPG Industrieschemicalslabor relations violation2009NLRB$53,000
Koorsen Protection Services, Inc. labor relations violation2007NLRB$53,000
Verizon Phone CompanyVerizon Communicationstelecommunicationslabor relations violation2006NLRB$53,000
National Serv-All, Inc. labor relations violation2001NLRB$53,000
ACCO USA labor relations violation2000NLRB$53,000
First Tower Loan, LLC employment discrimination2017EEOC$53,000
La Bodega Market #3 wage and hour violation2012CA-LCO$53,000
Cherry Gate, LLC wage and hour violation2006CA-LCO$53,000
J.C. Witherspoon, Jr. Inc. employment discrimination2018EEOC$53,000
Prime Time Trucking Inc. wage and hour violation2011WHD$53,000
Woodland Garden I & II, LLC wage and hour violation2019CA-LCO$53,000
CERNX, Inc. wage and hour violation2017CA-LCO$53,000
Hearthside Food SolutionsHearthside Food Solutionsfood productswage and hour violation2022MI-LEO$53,000
Lighthouse Apostolic Church INC. wage and hour violation2021IL-DOL$53,000
Lighthouse Apostolic Church INC. wage and hour violation2021IL-DOL$53,000
Fine Food Supermarket wage and hour violation2023NY-DOL$53,000
Thriller Car Company wage and hour violation2013WHD$52,998
John M. Sterling Drywall Inc. wage and hour violation2010PA-DLI$52,995
Mercadito y Taqueria, Inc. wage and hour violation2016WHD$52,993
JDC Construction wage and hour violation2011WHD$52,992
Reddi Root'r, Inc. wage and hour violation2005WHD$52,989
Industrial Technical Services Inc. wage and hour violation2017WHD$52,986
Bomax Contractors LLC/ Prime Barecky Construc wage and hour violation2013WHD$52,985
Palmar Corporation wage and hour violation2017CA-LCO$52,983
Baby Lobster Seafood & Grill, Inc. wage and hour violation2019CA-LCO$52,982
Flight Services and Systems, Inc. wage and hour violation2011WHD$52,981
G & C Fab-Con, LLC wage and hour violation2016WHD$52,981
Heritage Plumbing, LLC wage and hour violation2013WHD$52,980
Control Services Inc labor relations violation2003NLRB$52,979
ARKK Trucking, Inc. wage and hour violation2011WHD$52,978
Dickerson Memorial Hospital Ltd wage and hour violation2007WHD$52,976
Pablo Calico LLC wage and hour violation2015CA-LCO$52,976
Final Grade of Johnston County, Inc wage and hour violation2010WHD$52,974
Kamlesh Bhakta wage and hour violation2013WHD$52,973
Amigos Design Build Landscapes, Inc. wage and hour violation2016WHD$52,970
A&D General Contracting Inc. wage and hour violation2018WHD$52,969
NY Cleaner wage and hour violation2011WHD$52,968
Tequilas Mexican Grill, Inc. wage and hour violation2014WHD$52,959
3420 Devon Restaurant wage and hour violation2008WHD$52,957
Health to Home Inc. wage and hour violation2021CA-LCO$52,955
Virginia Dental Solutions wage and hour violation2016WHD$52,946
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$52,944
Top Notch Construction wage and hour violation2023NY-DOL$52,940
CIty Wav Corp wage and hour violation2021NY-DOL$52,939
Rosa's Pizza wage and hour violation2022NY-DOL$52,937
ABC Security Service wage and hour violation2007WHD$52,931
JBG Organic Inc wage and hour violation2013WHD$52,930
Kobe Co wage and hour violation2014WHD$52,926
4PC-Help, Inc wage and hour violation2012WHD$52,925
Yireh wage and hour violation2018WHD$52,925
Caribe Vision TV Network, LLC wage and hour violation2009WHD$52,924
Policy Studies, Inc.Maximusmiscellaneous serviceswage and hour violation2007WHD$52,924
Pat Donut, Inc. wage and hour violation2012WHD$52,923
Beijing Buffet Inc. wage and hour violation2009WHD$52,923
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.