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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
Technical Demolition & Recycling Services PR wage and hour violation2019WHD$50,054
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023NY-DOL$50,053
Amanda Enterprises INC. wage and hour violation2007WHD$50,048
Bueno, Inc. wage and hour violation2012WHD$50,047
Sorayda Williams DBA Byongsuk's Alteration wage and hour violation2007WHD$50,046
Top Dog Day Care of Medway Incorporated wage and hour violation2022MA-AG$50,042
C3/Customer Contact Channels, Inc. labor relations violation2021NLRB$50,037
Manila Good-Ha SA Vermont, Inc. wage and hour violation2005WHD$50,034
Town & Country Roofing, Inc. wage and hour violation2005WHD$50,033
Bao Hua Zou wage and hour violation2008WHD$50,031
Overstock.com, Inc.Overstock.com Inc.retailingwage and hour violation2015WHD$50,029
Sun Tech Group,Inc., St. Thomas/St. John Gas labor relations violation2005NLRB$50,021
Sun Tech, Inc. dba St. Thomas Gas Company labor relations violation2005NLRB$50,021
VRAJ Enterprises wage and hour violation2013WHD$50,018
ITI Industries, Inc. wage and hour violation2005WHD$50,018
Peak Systems, Inc. wage and hour violation2010WHD$50,017
Benchmark Landscape Construction, Inc wage and hour violation2014WHD$50,013
Seven-One-Seven Parking Services, Inc. wage and hour violation2013WHD$50,011
Sepcon, Inc. labor relations violation2016NLRB$50,006
Promo Flyer, Inc. wage and hour violation2003WHD$50,003
International Paper CompanyInternational Paperpaper and packaginglabor relations violation2002NLRB$50,002
WEST TEXAS IMAGING CENTER, P.A. benefit plan administrator violation2016EBSA$50,001
C RICE AWNINGS INC benefit plan administrator violation2016EBSA$50,001
CHARRETTE COMMUNITY MANAGEMENT COMPANY benefit plan administrator violation2016EBSA$50,001
EL CAMINO PEDIATRICS benefit plan administrator violation2016EBSA$50,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2016EBSA$50,001
FIXTURE EXCHANGE CORPORATION benefit plan administrator violation2015EBSA$50,001
Cattle Baron Restaurants benefit plan administrator violation2015EBSA$50,001
Executive Technology Solutions benefit plan administrator violation2015EBSA$50,001
DELL TRANSPORTATION INC. benefit plan administrator violation2014EBSA$50,001
Battlespace Flight Services, LLC benefit plan administrator violation2014EBSA$50,001
Klein Tools, Inc. benefit plan administrator violation2014EBSA$50,001
Human Resource Managment, LLC benefit plan administrator violation2014EBSA$50,001
NATIONAL RETAIL WORKSHOPS INC benefit plan administrator violation2014EBSA$50,001
National Children's Center, Inc. benefit plan administrator violation2014EBSA$50,001
Rosebud Sioux Tribe 401(k) Plan benefit plan administrator violation2013EBSA$50,001
GREYSTONE STAFFING, INC. benefit plan administrator violation2013EBSA$50,001
Mystic Tank Lines Corp. Union Savings Plan benefit plan administrator violation2013EBSA$50,001
PROJECT ADVENTURE INC. benefit plan administrator violation2013EBSA$50,001
Pulmonary Disease & Critical Care Associates, P.A. benefit plan administrator violation2013EBSA$50,001
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan benefit plan administrator violation2013EBSA$50,001
DAYSTAR TECHNOLOGIES, INC. benefit plan administrator violation2013EBSA$50,001
FACIILITY HOLDINGS CORP. benefit plan administrator violation2013EBSA$50,001
PENTAGON TECHNOLOGIES GROUP, INC benefit plan administrator violation2013EBSA$50,001
ARES GROUP, INC. benefit plan administrator violation2012EBSA$50,001
BONDED LIGHTNING PROTECTION SYSTEMS , LTD benefit plan administrator violation2012EBSA$50,001
PERFORMANCE PIPING, INC benefit plan administrator violation2012EBSA$50,001
Health Resources, Inc benefit plan administrator violation2012EBSA$50,001
PHOENIX TRANSPORTATION SERVICES, LLC benefit plan administrator violation2011EBSA$50,001
KELLER OUTDOOR INC benefit plan administrator violation2011EBSA$50,001
TRUXTUN RADIOLOGY MEDICAL GROUP, L.P. benefit plan administrator violation2011EBSA$50,001
Cast Products Inc benefit plan administrator violation2011EBSA$50,001
YAKAMA FOREST PRODUCTS benefit plan administrator violation2010EBSA$50,001
VALLEY SERVICES, INC. benefit plan administrator violation2010EBSA$50,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010EBSA$50,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2010EBSA$50,001
DODGE LOGGING, INC. benefit plan administrator violation2010EBSA$50,001
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. benefit plan administrator violation2010EBSA$50,001
COUDERT BROTHERS LLP benefit plan administrator violation2010EBSA$50,001
UROLOGY SPECIALTY CARE, L.L.C. benefit plan administrator violation2010EBSA$50,001
OAO TECHNOLOGY SOLUTIONS EMPLOYEE SAVINGS PLAN benefit plan administrator violation2010EBSA$50,001
PHOENIX TRANSPORTATION SERVICES LLC benefit plan administrator violation2010EBSA$50,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2010EBSA$50,001
VERTICAL COMMUNICATIONS, INC. benefit plan administrator violation2010EBSA$50,001
JOURNEY ELECTRICAL TECHNOLOGIES benefit plan administrator violation2010EBSA$50,001
PRL GLASS SYSTEMS, INC. benefit plan administrator violation2010EBSA$50,001
FARHEAP SOLUTIONS INC benefit plan administrator violation2010EBSA$50,001
CAPSCO INDUSTRIES benefit plan administrator violation2010EBSA$50,001
Constantin Control Associates benefit plan administrator violation2010EBSA$50,001
THE WEXFORD GROUP INTERNATIONAL benefit plan administrator violation2009EBSA$50,001
KERRY A OKELBERRY, OD PC benefit plan administrator violation2009EBSA$50,001
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009EBSA$50,001
ALLIANCE RESIDENTIAL MANAGEMENT benefit plan administrator violation2009EBSA$50,001
ASSET PROTECTION AND SECURITY SERVICES LLP benefit plan administrator violation2009EBSA$50,001
HEI NASHVILLE, LTD. benefit plan administrator violation2009EBSA$50,001
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC. benefit plan administrator violation2009EBSA$50,001
AMERIS OF ARKANSAS, LLC benefit plan administrator violation2009EBSA$50,001
COVERIGHT SURFACES USA CO. benefit plan administrator violation2009EBSA$50,001
HOSPITAL DR. I. GONZALEZ MARTINEZ benefit plan administrator violation2009EBSA$50,001
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO benefit plan administrator violation2009EBSA$50,001
NATIONAL PRETZEL HOLDINGS, INC benefit plan administrator violation2009EBSA$50,001
Aaron Enterprises Inc benefit plan administrator violation2009EBSA$50,001
MATT-BRI, INC. benefit plan administrator violation2009EBSA$50,001
MODERN TRANSPORTATION SERVICES, INC benefit plan administrator violation2009EBSA$50,001
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
PACIFIC LUMBER & TRUSS COMPANY benefit plan administrator violation2009EBSA$50,001
EASTSIDE NURSERY, INC. benefit plan administrator violation2009EBSA$50,001
GPMG, INC. benefit plan administrator violation2009EBSA$50,001
JBG HOLDING CO., LLC benefit plan administrator violation2009EBSA$50,001
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. benefit plan administrator violation2009EBSA$50,001
TSM CORPORATION benefit plan administrator violation2009EBSA$50,001
BRANFORD CHAIN, INC. benefit plan administrator violation2009EBSA$50,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2009EBSA$50,001
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. benefit plan administrator violation2009EBSA$50,001
Federation Of Organizations For The Nys Mentally Disabled Inc benefit plan administrator violation2009EBSA$50,001
THE FRISCH SCHOOL benefit plan administrator violation2009EBSA$50,001
GREENBRIAR EAST NURSING CENTER benefit plan administrator violation2009EBSA$50,001
YELLOWSTONE MOUNTAIN CLUB, LLC benefit plan administrator violation2009EBSA$50,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2009EBSA$50,001
TAYLOR-MORLEY, INC benefit plan administrator violation2009EBSA$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.