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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
Global Coatings, Inc. wage and hour violation2020WHD$50,913
SSC Harlingen Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2008WHD$50,905
Protocol Communications a/k/a Canicom, Inc. employment discrimination2005EEOC$50,900
Asian Food Markets of Marlboro, LLC. wage and hour violation2018WHD$50,900
CalbateG3, LLC wage and hour violation2018WHD$50,899
251 Jericho Auto Services Corp. wage and hour violation2005WHD$50,893
Morrell's Electro Plating, Inc. labor relations violation2013NLRB$50,891
Anderson Industrial Services/Basic Industrial labor relations violation2003NLRB$50,887
Louisville Bourbon, LLC wage and hour violation2011WHD$50,886
Detroit Marriott Renaissance Center labor relations violation2007NLRB$50,886
RAM Group, Inc wage and hour violation2015WHD$50,883
Assisted Living at Evergreen, Inc. dba wage and hour violation2005WHD$50,881
Construction Data Partners - Boston, LP d/b/a New England Construction News, and Construction Data Corporation, single employer labor relations violation2001NLRB$50,880
All Metro Health Care Inc wage and hour violation2020NY-DOL$50,879
Clean Country, Inc. wage and hour violation2011WHD$50,878
American Red Cross Blood Services Greater Alleghenies Region labor relations violation2010NLRB$50,877
The Harvard Shop Inc. wage and hour violation2018MA-AG$50,876
Burapa Inc. dba Pho #1; Pho 1 Woburn Inc wage and hour violation2023MA-AG$50,873
Mail Transportation, Inc. wage and hour violation2005WHD$50,872
Park Kitchen LLC labor relations violation2015NLRB$50,872
DanSources Technical Services, Inc. wage and hour violation2016WHD$50,872
America Asia Media Group, Inc wage and hour violation2022CA-LCO$50,866
Global Integrity Enterprises wage and hour violation2022CA-LCO$50,866
B&L Drywall and Acoustics, Inc. wage and hour violation2008WHD$50,862
Jose J Ayala, Inc. wage and hour violation2014WHD$50,857
Better Healthcare OT/PT/SLP, PLLC wage and hour violation2013WHD$50,857
Marathon Systems Inc wage and hour violation2005WHD$50,855
PW Choi, Inc. wage and hour violation2012WHD$50,854
James Powers, D.O., P.A. wage and hour violation2009WHD$50,853
Dowell Trucking Inc. wage and hour violation2011WHD$50,850
George T., Inc. wage and hour violation2012WHD$50,849
Rav Investigative and Securities Services wage and hour violation2014WHD$50,848
CMK Group, Inc. wage and hour violation2013WHD$50,844
Willie McCormick & Assoc. Inc. & MNS Construction Inc. a single emp. labor relations violation2009NLRB$50,838
Asheeti, Inc. wage and hour violation2007WHD$50,837
Servco Industries, Inc. labor relations violation2010NLRB$50,836
L & S 5311 Food Corp DBA C Town wage and hour violation2023NY-DOL$50,836
Nanoori, Inc. wage and hour violation2008WHD$50,833
La Nueva Lechonera Restaurant wage and hour violation2019NY-DOL$50,830
Stokes Corporation wage and hour violation2009WHD$50,829
Southwest Gas Corporation, a California CorporationSouthwest Gasmiscellaneous energy products and systemslabor relations violation2003NLRB$50,829
Chateau Haveli wage and hour violation2022NY-DOL$50,828
Utica Food Market, Corp wage and hour violation2012WHD$50,825
Deer Valley Home Health Services, LLC wage and hour violation2014WHD$50,823
Tequilaz Restaurant wage and hour violation2017NY-DOL$50,823
Xtreme Power Sports wage and hour violation2008WHD$50,821
Lane Bryant, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2022MA-AG$50,821
Toa Communications, Inc. wage and hour violation2014WHD$50,819
Professional Employees Legal Service-Civil Service Technical Guild, Local 375, DC 37, AFSCME, AFL-CIO labor relations violation2004NLRB$50,816
Elite Building Services, Inc wage and hour violation2014WHD$50,815
Food And Beverage Inc wage and hour violation2009WHD$50,811
Greenville Federal Financial Corporation employment discrimination2016OH-CRC$50,810
Matanuska-Susitna Community Transit (MASCOT) labor relations violation2010NLRB$50,800
El Valle Restaurant 809 Corp. wage and hour violation2022NY-DOL$50,800
ABV, LTD. wage and hour violation2012WHD$50,794
The Healing Staff, Inc. wage and hour violation2009WHD$50,792
GOLDEN CHINA BUFFET OF MIAMI, INC. wage and hour violation2011WHD$50,790
Harding & Hill Inc wage and hour violation2013MI-LEO$50,790
C-Quest, Inc. wage and hour violation2019CA-LCO$50,788
Q Installation Resources, Inc. wage and hour violation2009WHD$50,786
Camabo Industries Inc wage and hour violation2014NY-DOL$50,776
J&J Integrity Home Health Care, LLC wage and hour violation2017WHD$50,772
The Friendly Pig, Inc. wage and hour violation2017WHD$50,772
HLS Express Lube Corp. wage and hour violation2015WHD$50,771
Nashmia Inc wage and hour violation2019NY-DOL$50,767
TriNet Group, Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$50,758
Rado Mechanical Group, LLC labor relations violation2022NLRB$50,755
BC Inc wage and hour violation2008PA-DLI$50,754
Ampak wage and hour violation2023NY-DOL$50,752
Stone Constructors and Insulation, LLC wage and hour violation2012WHD$50,751
Nostrand II Meat Corp wage and hour violation2016WHD$50,751
Santana Mexican Food wage and hour violation2007CA-LCO$50,750
Bon Bini Inc. wage and hour violation2013WHD$50,749
Ransco Services wage and hour violation2016WHD$50,748
The Renaissance at 87st Nussing Home wage and hour violation2012WHD$50,745
Provena Saint Joseph Medical Center labor relations violation2005NLRB$50,740
Conditioned Air Corporation of Naples, Inc wage and hour violation2011WHD$50,739
Manhattan Restaurant Group LLC wage and hour violation2011WHD$50,736
Pioneer Apparel, Inc. wage and hour violation2018CA-LCO$50,732
Phoenix Food Boutique, Inc. wage and hour violation2018WHD$50,731
Mega Bites wage and hour violation2017NY-DOL$50,730
Pikes Peak Acura, LTD wage and hour violation2010WHD$50,729
Avue Technologies Corporation wage and hour violation2015WA-DLI$50,728
Flores, Fernando - FLC wage and hour violation2009WHD$50,723
6478 Ridge Road, LLC wage and hour violation2012WHD$50,719
Tai Pan Trading International, Inc. wage and hour violation2004WHD$50,718
Latino's Supermarket, LLC wage and hour violation2018WHD$50,718
Pauline Igwe wage and hour violation2013WHD$50,715
Burgerim Group USA, Inc. wage and hour violation2023CA-LCO$50,709
Texwood Industries LP wage and hour violation2004WHD$50,708
Action Mechanical Contractors, Inc. labor relations violation2020NLRB$50,702
Capitol Services International, Inc. wage and hour violation2018WHD$50,700
Cafe Oliviero wage and hour violation2022NY-DOL$50,700
Banner Pharmacaps, Inc. wage and hour violation2004WHD$50,699
Adult Vocational Programs, Inc. wage and hour violation2012WHD$50,694
Pizza Villa, Inc. wage and hour violation2015IL-DOL$50,693
Resources for Human Development, Inc. wage and hour violation2016WHD$50,689
Colorado West Regional Mental Health Center wage and hour violation2009WHD$50,689
Troyz Towing and Recovery, Inc. wage and hour violation2010WHD$50,684
550 Foods, LLC dba Compare Foods wage and hour violation2008WHD$50,677
Raceway Petroleum, Inc. wage and hour violation2009WHD$50,675
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.