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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
Raz-Metro Dairy labor relations violation2010NLRB$49,737
First Aid Plus, Inc. wage and hour violation2014WHD$49,734
Royal Oak Ford wage and hour violation2011MI-LEO$49,725
Dynsity Technology, Inc. wage and hour violation2021CA-LCO$49,723
People Processing Information, Inc. wage and hour violation2010WHD$49,719
Valente Bella Industry Inc wage and hour violation2021CA-LCO$49,719
Feldman's Operating, LP wage and hour violation2007WHD$49,711
Jet Thrust Inc. wage and hour violation2003WHD$49,709
Gobierno Municipal de Trujillo Alto wage and hour violation2005WHD$49,708
Jackson Hotel Management, LLC wage and hour violation2017WHD$49,708
Portneuf Electric, Inc. wage and hour violation2012WHD$49,702
Herzog Contracting Corp-Stacy and Witbeck Inc wage and hour violation2011WHD$49,702
Papasito Food Market wage and hour violation2022NY-DOL$49,700
JAO Enterprises, LLC wage and hour violation2011WHD$49,699
Taylor Made Transportation Services, Inc. labor relations violation2012NLRB$49,695
Headquarters Mechanical, Inc. wage and hour violation2006WHD$49,693
Covanex, Inc wage and hour violation2013WHD$49,691
Bosuk Apparel, Inc. Successor to EJ Apparel, Inc. wage and hour violation2017CA-LCO$49,688
Aerospace Testing Alliance wage and hour violation2012WHD$49,687
Al Lewis Trucking wage and hour violation2004WHD$49,682
Chorus Valley Shirts & Laundry Corp wage and hour violation2010WHD$49,681
Trend Designs, LLC wage and hour violation2006WHD$49,680
Securitas Security Services USA, Inc.Securitasbusiness serviceswage and hour violation2005WHD$49,678
JAMES H. WOODS d/b/a CRUISE AND TOUR SERVICES labor relations violation2000NLRB$49,678
Artisan Screen Process Inc. wage and hour violation2015WHD$49,678
Spiritual Growth Academy Inc wage and hour violation2014WHD$49,675
GMP Cars LLC wage and hour violation2022CA-LCO$49,674
Espino Group Corporation wage and hour violation2013WHD$49,671
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$49,667
FMR, INC wage and hour violation2011WHD$49,666
B-B Chemical Corporation wage and hour violation2021IL-DOL$49,664
County Line Nurseries, Inc. wage and hour violation2011WHD$49,663
John Fraioli, Inc. wage and hour violation2007WHD$49,662
L and D Carey and Sons Trucking Company wage and hour violation2003WHD$49,661
Neptune Kobe Bistro, LLC wage and hour violation2022CA-LCO$49,661
WAYNESBURG AREA RESCUE SQUAD INC wage and hour violation2012KY-DWS$49,654
Valley Lightsource Inc wage and hour violation2022CA-LCO$49,651
EL Poblano Mexican Restaurant, LLC wage and hour violation2012WHD$49,650
ASICS America Corporation employment discrimination2020EEOC$49,650
Fine Quality Foods, Inc. wage and hour violation2012WHD$49,649
Poulos Automotive Group Lewisville, Inc. wage and hour violation2010WHD$49,648
Pinnacle Holding Co wage and hour violation2015NY-DOL$49,643
Complete Roofing Systems Inc. wage and hour violation2010WHD$49,642
Jay Fashion, Inc. wage and hour violation2018CA-LCO$49,640
Above & Beyond Inc. wage and hour violation2008WHD$49,638
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004WHD$49,638
Hamilton Investment Group, Inc. wage and hour violation2011WHD$49,633
Emivest Aerospace Corporation wage and hour violation2010WHD$49,631
Wilkes Barre Treatment, LLC wage and hour violation2019WHD$49,631
July Inc. wage and hour violation2016WHD$49,627
Blaga Precision Inc. wage and hour violation2015WHD$49,622
Zullin Inc. wage and hour violation2013WHD$49,618
Comfort Care Senior Homes, LLC wage and hour violation2015WHD$49,614
Tuscany Marble & Granite Inc. wage and hour violation2022NY-DOL$49,609
Costco Wholesale CorporationCostcoretailingwage and hour violation2008WHD$49,608
LAREDO REAL FOODS INC wage and hour violation2011WHD$49,604
METAL PARTNERS REBAR LLC wage and hour violation2019IL-DOL$49,602
TIENDA Y CARNICERIA LA TAPATIA, INC wage and hour violation2015WHD$49,600
Biogen Idec, Inc.Biogenpharmaceuticalswage and hour violation2009WHD$49,600
McDonald's #4511McDonald'srestaurants and foodservicewage and hour violation2021WA-DLI$49,600
McDonald's #4511McDonald'srestaurants and foodservicewage and hour violation2021WA-DLI$49,600
EMIT Technologies, Inc. wage and hour violation2012WHD$49,599
BROTHER INC. wage and hour violation2009WHD$49,599
National City Corporation d/b/a National City BankPNC Financial Servicesfinancial serviceslabor relations violation2008NLRB$49,597
Sarku Japan Group, Inc./ Yatsen Group, Inc. wage and hour violation2009WHD$49,589
G4S Government Solution Inc.Constellismiscellaneous serviceswage and hour violation2014WHD$49,588
Anderson's Pinnacle Plumbing wage and hour violation2006PA-DLI$49,588
Tua Fashion, Inc. wage and hour violation2018WHD$49,588
Allyza Residential Care wage and hour violation2012WHD$49,588
Atlas Home Improvement Corp Inc wage and hour violation2009WHD$49,587
Leighton Design Group LLC wage and hour violation2018NY-DOL$49,586
No Parking Today, Incorporated wage and hour violation2010WHD$49,585
Sundance Cattle Company wage and hour violation2010WHD$49,584
F. Jenar Inc. wage and hour violation2018WHD$49,584
Potts Concrete Construction Inc. wage and hour violation2006WHD$49,583
Discount Fish Market wage and hour violation2014NY-DOL$49,576
Omerta Storm Water Management Inc wage and hour violation2013WHD$49,574
Electronic Data Systems, Inc. wage and hour violation2004WHD$49,573
Biomedix Inc wage and hour violation2013MI-LEO$49,571
Asplundh Tree Expert CompanyAsplundh Tree Expertmiscellaneous serviceswage and hour violation2012WHD$49,568
Computer Programs & Systems, Inc.Computer Programs & Systems Inc.information technologywage and hour violation2004WHD$49,568
Christina Rudman, DDS wage and hour violation2007WHD$49,566
Miracle Software, Inc. wage and hour violation2008WHD$49,563
Gunderson & Stanley, Inc. wage and hour violation2004WHD$49,563
The Pollard Agency employment discrimination2010EEOC$49,556
Providence Painting, Inc. wage and hour violation2012WHD$49,554
United Subcontractors, Inc. wage and hour violation2005WHD$49,553
Thomas Electric Service Inc. labor relations violation2004NLRB$49,553
F&P Construction wage and hour violation2020WHD$49,553
KVC Behavioral Healthcare Kansas, Inc. wage and hour violation2015WHD$49,552
Maverick Fabrication wage and hour violation2013WHD$49,550
Good Shepherd Home Inc. wage and hour violation2016WHD$49,549
Sunset Landscape Service wage and hour violation2005WHD$49,546
Databoss International Corp. wage and hour violation2017WHD$49,544
Belt Harvesting, Inc wage and hour violation2013WHD$49,543
TLH Enterprises, Inc. wage and hour violation2012WHD$49,540
Maple Manufacturing, LLC d/b/a Maple Industries labor relations violation2018NLRB$49,540
Village Green Landscaping wage and hour violation2009WHD$49,532
U.S. Parking Limited, Inc. wage and hour violation2012WHD$49,531
Always Bagels Inc. wage and hour violation2009WHD$49,530
Kehe Food Distributors, Inc. labor relations violation2001NLRB$49,525
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.