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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
Champions Retreat Golf Founders, LLC wage and hour violation2008WHD$52,661
Fierce American Food Co. L.L.C. wage and hour violation2013WHD$52,656
Rama Wood Shop LLC wage and hour violation2023NY-DOL$52,655
Certus Automotive Inc wage and hour violation2021MI-LEO$52,650
Starship Entertainment, LLC wage and hour violation2013WHD$52,646
Blue Diamond Drywall, LLC wage and hour violation2010WHD$52,645
Benjoe, Inc. wage and hour violation2015WHD$52,645
Tylers Transport Corp wage and hour violation2021CA-LCO$52,644
New Age Contractors Service Corp wage and hour violation2017NY-DOL$52,638
D & B Protection Services, LLC wage and hour violation2007WHD$52,637
PRC, LLC wage and hour violation2009WHD$52,627
National Processing of America, Inc. wage and hour violation2005WHD$52,627
Courier Systems LLC wage and hour violation2009WHD$52,618
Rodriguez Embroidery, Inc. wage and hour violation2016WHD$52,618
SHELBY MANOR HEALTH CENTER INC wage and hour violation2002KY-DWS$52,616
Hobson Bearing International, Inc. labor relations violation2017NLRB$52,606
TSBURGERPLUS, Inc. wage and hour violation2019CA-LCO$52,605
Holz Rubber Company, Inc wage and hour violation2010WHD$52,604
Beebe's Pest & Termite Control wage and hour violation2021WHD$52,604
EDC Fashion Corporation wage and hour violation2023CA-LCO$52,604
A.P. Reale & Sons Inc. wage and hour violation2012WHD$52,601
Kumbaya International, Inc. wage and hour violation2022CA-LCO$52,601
Raven Communications Installations, Inc. wage and hour violation2006WHD$52,600
3B ENTERPRISES INC wage and hour violation2013KY-DWS$52,598
The Choice Care Card LLC wage and hour violation2010WHD$52,596
Team Mental Health Services, Inc. wage and hour violation2007WHD$52,596
Moon Group Inc. wage and hour violation2016WHD$52,596
Isratex, Inc. labor relations violation2005NLRB$52,595
Goodwill Industries of South Mississippi, Inc wage and hour violation2017WHD$52,595
La 3 Corporation wage and hour violation2018WHD$52,583
MIDWEST PSYCHOLOGICAL CENTER, INC. labor relations violation2009NLRB$52,581
A+ Construction, Inc. wage and hour violation2003WHD$52,576
Guaynabo Destape, Inc. labor relations violation2004NLRB$52,574
Leibrand's Riverside Automotive, Incorporated wage and hour violation2017WHD$52,567
Strategic Asset Acquisition, LLC wage and hour violation2013WHD$52,563
Pacifica Restaurant Inc. wage and hour violation2005WHD$52,561
Creative Flooring Designs, Inc. wage and hour violation2008WHD$52,560
Roseburg Forest Products Co.Roseburg Forest Productsbuilding materialslabor relations violation2020NLRB$52,557
Royalty Renovations Inc. wage and hour violation2012WHD$52,551
Press Grill, LTD wage and hour violation2006WHD$52,545
Balise Motor Sales Company wage and hour violation2010WHD$52,541
Cobb County KIA wage and hour violation2011WHD$52,540
East NE Comm Ofc of Retardation & Dev Disabil wage and hour violation2009WHD$52,538
C&P Restaurant Company, LLC wage and hour violation2016WHD$52,517
ABM Services, Inc.ABM Industriesbusiness serviceswage and hour violation2013WHD$52,516
OM Software Solutions, Inc wage and hour violation2009WHD$52,512
Reeder Enterprises Ltd, Inc. wage and hour violation2007WHD$52,512
South Mecklenburg Painting Contractors Inc wage and hour violation2006WHD$52,511
Under the Sea Steamed Seafood wage and hour violation2019NY-DOL$52,511
La Casa del Mofong, LLC wage and hour violation2012WHD$52,510
Wing & Tong, Inc wage and hour violation2011WHD$52,505
Mustard Seeds Therapy, Inc. wage and hour violation2014WHD$52,504
SmallTownPapers Inc. employment discrimination2009DOJ_RIGHTS$52,500
Guardsmark LLCAllied Universal Security Servicesbusiness servicesemployment discrimination2010EEOC$52,500
Crew Lease Inc wage and hour violation2016WHD$52,500
Pankl Aerospace Systems labor relations violation2010NLRB$52,500
Infrastructure Systems, Inc. labor relations violation2005NLRB$52,500
APAA Ware houses, Inc. Sea Jet Trucking Corp. labor relations violation2003NLRB$52,500
APA Warehouse, Inc. Sea-Jet Trucking Corp. labor relations violation2003NLRB$52,500
Zoomit a.k.a. Metro Courier Service wage and hour violation2015CA-LCO$52,500
Carson Car Wash wage and hour violation2015CA-LCO$52,500
Bikram's Yoga wage and hour violation2014CA-LCO$52,500
Barden Circulation, Inc. wage and hour violation2011CA-LCO$52,500
Northwest Janitorial wage and hour violation2009CA-LCO$52,500
Sun World wage and hour violation2000CA-LCO$52,500
Royal Waste Services, Inc. labor relations violation2019NLRB$52,500
IceArizona Hockey Co., LLC d/b/a Arizona Coyotes Hockey Club labor relations violation2018NLRB$52,500
White River Health System, Inc. employment discrimination2021EEOC$52,500
Pilot Plastics employment discrimination2023EEOC$52,500
Ramsay-Griffay, Inc. wage and hour violation2016WHD$52,497
Advo Companies Inc. wage and hour violation2024WHD$52,497
CJ Enterprises & Transport Service, LLC wage and hour violation2014WHD$52,496
KINDRED GUARDIAN SERVICES, INC.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2014IL-DOL$52,495
Staff Pro Work Solutions, LLC wage and hour violation2008WHD$52,494
Details Residential Services, LLC wage and hour violation2015WHD$52,493
Worcester Eisenbrandt, Inc. wage and hour violation2014WHD$52,492
Wando Restaurant wage and hour violation2018NY-DOL$52,492
NYNA FASHION, INC. wage and hour violation2010WHD$52,488
Westgate Nursing Home, Inc wage and hour violation2014WHD$52,480
Concrete Formwork & Accessories, Inc. wage and hour violation2002WHD$52,479
MB Restaurant Group, LLC wage and hour violation2015WHD$52,472
Trini Breakfast Shed II Inc wage and hour violation2017NY-DOL$52,472
Kowloon II Corporation wage and hour violation2012WHD$52,468
Rui Juan Corporation wage and hour violation2014WHD$52,465
K B Promotions, Inc. wage and hour violation2011WHD$52,464
Ceredian Benefit Services, Inc. wage and hour violation2007WHD$52,464
Pace Enterprises, L.L.C. wage and hour violation2011WHD$52,455
Red Scooter Deli wage and hour violation2012CA-LCO$52,450
Vinco Construction Corporation wage and hour violation2014WHD$52,449
Constellis Holdings, LLC wage and hour violation2018WHD$52,449
Los Potrillos, Inc. wage and hour violation2017WHD$52,449
Aero Construction Inc. wage and hour violation2023CA-LCO$52,442
Natoma Cafe, Inc. wage and hour violation2009WHD$52,441
Kearney Home Care Services wage and hour violation2019NY-DOL$52,441
Statewide Demolition Corp wage and hour violation2018NY-DOL$52,436
N. B. Kenney Company, Inc. wage and hour violation2010WHD$52,435
BMY Foods, Inc. wage and hour violation2014WHD$52,435
Intercounty Excavtion, Inc. wage and hour violation2014WHD$52,434
Seldat IncSeldatfreight and logisticswage and hour violation2016CA-LCO$52,434
Feit Electric Company wage and hour violation2008WHD$52,433
Overnite Transportion CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$52,433
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.