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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
Noble House NVWT LLC d/b/a Napa Valley Wine Train labor relations violation2020NLRB$52,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$52,000
Joey Recycling Center wage and hour violation2020CA-LCO$52,000
CELEBRITY SHUTTERS AND BLINDS, INC. dba CELEBRITY SHUTTERS AND BLINDS wage and hour violation2019CA-LCO$52,000
Comfort Care Senior Living wage and hour violation2022MI-LEO$52,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
Steven Lellis Inn On The Green wage and hour violation2017MI-LEO$52,000
Birach Holdings Corp wage and hour violation2015MI-LEO$52,000
Site Partners, LLC, a parent company of Site Barricades labor relations violation2022NLRB$52,000
Conifer Revenue Cycle Solutions, LLC, d/b/a Conifer Health Solutions labor relations violation2021NLRB$52,000
Noble House NVWT LLC d/b/a Napa Valley Wine Train labor relations violation2020NLRB$52,000
JMI2 Masonry wage and hour violation2023IL-DOL$52,000
ABM Industry GroupsABM Industriesbusiness servicesemployment discrimination2024EEOC$52,000
Insitucion Santa Elena Del Monte, Inc,. wage and hour violation2013WHD$51,996
Wolf Management Services, Inc wage and hour violation2005WHD$51,994
Farfalla Trattoria Inc wage and hour violation2003WHD$51,993
Hamlin Pools LP wage and hour violation2008WHD$51,992
Mlive Media Group wage and hour violation2013MI-LEO$51,987
Morgan Development Inc. wage and hour violation2011WHD$51,980
Sandpiper Manassas LLC. wage and hour violation2017WHD$51,980
Casey Bakery, Inc. wage and hour violation2010WHD$51,975
NATIONWIDE SERVICES LLC labor relations violation2023NLRB$51,975
SMI Companies, Inc. wage and hour violation2007WHD$51,974
Envy 27, LLC wage and hour violation2013WHD$51,968
Cabrillo Hotel, LLC wage and hour violation2006CA-LCO$51,960
Red Rose Nail & Spa wage and hour violation2017NY-DOL$51,958
IMG Products Corporation wage and hour violation2009WHD$51,956
EFL Cutting, Inc. wage and hour violation2016CA-LCO$51,954
Midfield Concessions Enterprises, Inc. wage and hour violation2004WHD$51,952
DHSC, LLC d/b/a Affinity Medical Center labor relations violation2021NLRB$51,949
Miyako L.I. Inc wage and hour violation2014WHD$51,944
SLM Trans, Inc. wage and hour violation2008WHD$51,943
Back Bay USA, Inc. dba Back Bay USA wage and hour violation2019CA-LCO$51,940
Harris Acoustics Ltd wage and hour violation2012WHD$51,927
South Sea Seafood Village LLC wage and hour violation2012WHD$51,925
Quality Food NJ Corporation wage and hour violation2015WHD$51,923
Trade Source Inc. labor relations violation2003NLRB$51,923
Renesas Electronics AmericaRenesas Electronicselectrical and electronic equipmentwage and hour violation2013MI-LEO$51,923
Runyon and Sons Roofing, Inc. wage and hour violation2017WHD$51,918
JC Grocery Inc wage and hour violation2021NY-DOL$51,918
Patrish, LLC, d/b/a Northwest Airport Inn labor relations violation2013NLRB$51,916
CGI Federal Inc.CGI Inc.information technologywage and hour violation2012WHD$51,915
Hillcrest Receivership LLC wage and hour violation2006WHD$51,915
Family Maintenance Co., Inc. wage and hour violation2006WHD$51,915
Care Resource Community Health Centers Inc. wage and hour violation2018WHD$51,914
Bo. Rayo Plata Rd # 117 Km 12.2 wage and hour violation2010WHD$51,913
Teqa Restaurant wage and hour violation2019NY-DOL$51,913
Socorro's Restaurant wage and hour violation2005WHD$51,907
Diaz Transcription Services wage and hour violation2021WHD$51,903
Stock Equipment Company, Inc. wage and hour violation2009WHD$51,900
High Tower Roofing LLC wage and hour violation2021WHD$51,898
Discount Computers, Inc.Discount Computers Inc.retailingwage and hour violation2010WHD$51,897
Zanzibar wage and hour violation2007WHD$51,893
Lindenhurst Italian Restaurant & Pizza LLC wage and hour violation2010WHD$51,890
DEEPZ INVESTMENTS, Inc. wage and hour violation2014CA-LCO$51,888
Parkinson Construction Company, Inc. wage and hour violation2008WHD$51,887
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2004WHD$51,886
Philips Lifeline wage and hour violation2013MI-LEO$51,881
Petrochem Insulation, Inc wage and hour violation2012WHD$51,880
Complete Heating & Air, LLC wage and hour violation2016WHD$51,879
Marvell & Tower Auto Insurance Agencies wage and hour violation2004WHD$51,878
Almacenes Pitusa, Inc. wage and hour violation2018WHD$51,878
La Insurance Agence Xlii wage and hour violation2010MI-LEO$51,878
W. I. Moore, Inc. wage and hour violation2007WHD$51,877
Mill Creek Construction Corp wage and hour violation2019NY-DOL$51,874
JAD Transportation, Inc. wage and hour violation2005WHD$51,872
Elite Countertops, Inc. wage and hour violation2006WHD$51,871
Mariners on the Hudson,Inc. wage and hour violation2004WHD$51,870
SLM Concrete Inc wage and hour violation2005WHD$51,868
Wellco Corporation wage and hour violation2011WHD$51,864
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$51,864
HAS Capital LLC wage and hour violation2023IL-DOL$51,864
HAS Capital, LLC wage and hour violation2023IL-DOL$51,864
Shutdown Solutions, Inc. wage and hour violation2008WHD$51,861
Monterrey Mexican Restaurant, Estrello, Inc. wage and hour violation2012WHD$51,861
True Position Die Company wage and hour violation2015WHD$51,857
Pho Saigon restaurant wage and hour violation2023WHD$51,854
Tek Tree LLC wage and hour violation2009WHD$51,853
D and D Underground Utilities wage and hour violation2014WHD$51,852
Family Tradition Holdings LLC wage and hour violation2024CA-LCO$51,844
BAM Investment Holdings LLC wage and hour violation2024CA-LCO$51,844
Seahorse Gardens, LLC wage and hour violation2024CA-LCO$51,844
Rigid Oilfield Services, LLC wage and hour violation2012WHD$51,840
Traction Systems Inc. labor relations violation2000NLRB$51,840
Century City Car Wash wage and hour violation2015CA-LCO$51,840
SMT Apparel Inc. wage and hour violation2018WHD$51,840
Sunrise Capital, Inc. wage and hour violation2016WHD$51,832
Siderno Italian Bakery, Inc. wage and hour violation2004WHD$51,829
Watkins Security Agency of D.C. Inc. wage and hour violation2011WHD$51,815
Iles Funeral Homes, Inc. wage and hour violation2013WHD$51,814
Innovative Construction Group of North FL wage and hour violation2016WHD$51,809
Pathion, Inc. wage and hour violation2023CA-LCO$51,808
Pittsburg Bottom Line Co., LLC wage and hour violation2009WHD$51,806
Sushi-Ko, Inc. wage and hour violation2007WHD$51,806
Sunlight Electric & Mechanical Co LP wage and hour violation2011WHD$51,800
57 Builders LTD wage and hour violation2011WHD$51,800
Woodbury Country Deli wage and hour violation2022NY-DOL$51,794
Vics Fashion, Inc wage and hour violation2018CA-LCO$51,791
Hawaiian Electric Company, IncHawaiian Electric Industriesutilities and power generationwage and hour violation2007WHD$51,788
Q. Bee, Inc. wage and hour violation2016CA-LCO$51,784
Salco Products Inc. wage and hour violation2004WHD$51,774
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.