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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
Kehe Food Distributors, Inc. labor relations violation2001NLRB$49,525
Thor Solutions LLC wage and hour violation2016WHD$49,523
Rose Marie Zawadzki wage and hour violation2020NY-DOL$49,522
J & P Roofing, Inc. wage and hour violation2006WHD$49,521
T & T Enterprises of OH, Inc. wage and hour violation2016WHD$49,521
E.F.L. Cutting, Inc. wage and hour violation2014WHD$49,520
Yvonne Ferrell Farms LLC wage and hour violation2012WHD$49,517
O & A LLC wage and hour violation2018WHD$49,515
K. D. C. RESTAURANT ASOCIATES, INC. wage and hour violation2014WHD$49,514
La Victoria Distributor, Inc. wage and hour violation2007WHD$49,514
Micahtek, Inc. wage and hour violation2017WHD$49,512
Corzo Contracting Co wage and hour violation2017NY-DOL$49,508
Heartland Care, Inc. wage and hour violation2018WHD$49,504
Thornton's Plumbing, Inc. wage and hour violation2013WHD$49,502
Garney Construction Co. employment discrimination2012EEOC$49,500
Georgia Power CompanySouthern Companyutilities and power generationemployment discrimination2012EEOC$49,500
L&W Supply Corporation employment discrimination2009EEOC$49,500
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2010NLRB$49,500
Vitalsi, Inc and its successor Millcraft SMS Services labor relations violation2005NLRB$49,500
Metropolitan Distributing Company labor relations violation2003NLRB$49,500
La Mentirosa by Karina's wage and hour violation2015CA-LCO$49,500
Sunfood Corporation wage and hour violation2013CA-LCO$49,500
Performance Screenprint & SK Logistic wage and hour violation2013CA-LCO$49,500
Pacific Aerospace Machine, Inc. wage and hour violation2012CA-LCO$49,500
Brinker International Inc.Brinker Internationalrestaurants and foodservicewage and hour violation2019WHD$49,500
Adecco USA, Inc.Adeccobusiness servicesemployment discrimination2019EEOC$49,500
PCC Marketing Services Ltd wage and hour violation2023NY-DOL$49,500
Certco, Inc. labor relations violation2011NLRB$49,495
Alamance Homes, LLC wage and hour violation2015WHD$49,493
T.J. MaxxTJXretailingemployment discrimination2021NY-NYCCHR$49,493
SELEX, INC. dba Borg Fence wage and hour violation2020CA-LCO$49,487
Thompson's Waterproofing, LLC wage and hour violation2011WHD$49,485
Brubacher Excavating, Inc. labor relations violation2006NLRB$49,484
Deli Management, INC wage and hour violation2018WHD$49,482
Morgan Services labor relations violation2004NLRB$49,480
My Kitchen, Healthy Food, Inc. wage and hour violation2015WHD$49,476
RGA Home Health Services Inc. wage and hour violation2014WHD$49,476
Noel Escobed Farm, Inc. wage and hour violation2013WHD$49,475
Mercer HR Services, LLCMarsh & McLennanfinancial serviceswage and hour violation2006WHD$49,474
Isla International, Inc. wage and hour violation2007WHD$49,472
Experxis US, Inc. wage and hour violation2012WHD$49,471
Kikis Plan A Group, LLC T/A Kiki's & Paul Sierros wage and hour violation2020NY-DOL$49,463
Tony's Port Washington Pizzeria wage and hour violation2017NY-DOL$49,459
Drytech Cleaners, Inc. wage and hour violation2015WHD$49,449
Leslie County Fiscal Courts wage and hour violation2010WHD$49,445
A-1 Concrete US, LLC wage and hour violation2016WHD$49,445
ESPBP Intermediate Holdings LLC wage and hour violation2014WHD$49,441
NCCC Convenience , Inc. wage and hour violation2012WHD$49,440
Sunrise Network Solutions Inc wage and hour violation2018WHD$49,435
Grinnell Fire Protection CompanyJohnson Controlsautomotive partslabor relations violation2002NLRB$49,432
Building Solutions NYC Corp wage and hour violation2019NY-DOL$49,430
Bruce Allen wage and hour violation2005WHD$49,428
Trevor A. Francois wage and hour violation2018NY-DOL$49,428
Class A Bagels, Inc. wage and hour violation2013WHD$49,425
Universal Marketing Group, LLC wage and hour violation2012WHD$49,423
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
H S Fashion, Inc. wage and hour violation2016CA-LCO$49,411
D.J. Bibingkahan Restaurant, Inc wage and hour violation2009WHD$49,409
J and N Remodeling Inc wage and hour violation2017NY-DOL$49,408
McNulty Roofing, Inc. wage and hour violation2012WHD$49,407
Latin Feva Inc. wage and hour violation2014WHD$49,405
Adkins and Kimbrough Mechanical, LLC wage and hour violation2018WHD$49,404
Chicago Woodworking, Inc wage and hour violation2005WHD$49,399
Real Taste Bakery Inc. wage and hour violation2018WHD$49,399
Gateway Warehouse labor relations violation2001NLRB$49,397
Springfield Livestock Marketing Center LLC wage and hour violation2006WHD$49,395
Acadian Ambulance Service, Inc. wage and hour violation2014WHD$49,394
Chautauqua Co Chapter NYSARC Inc. wage and hour violation2011WHD$49,391
Global Sector Services, Inc wage and hour violation2013WHD$49,390
Integrated Electrical Contractors, Inc. wage and hour violation2009WHD$49,385
Cowan Systems, LLC wage and hour violation2013WHD$49,381
Quality Industrial Services, Inc. wage and hour violation2003WHD$49,381
Saidal Inc dba Domino's Pizza wage and hour violation2023NY-DOL$49,380
B & W Fashion, Inc. wage and hour violation2016CA-LCO$49,377
Portland Habilitation Center, Inc wage and hour violation2012WHD$49,376
Uno Moda Corporation wage and hour violation2005WHD$49,375
Original USA General Labor, LLC wage and hour violation2012WHD$49,372
Bauer's Intelligent Transportation, Inc. labor relations violation2017NLRB$49,368
Enterprise Leasing Company of Florida, LLC d/b/a Alamo Rent-A-Car labor relations violation2018NLRB$49,367
Orbita Corp. wage and hour violation2007WHD$49,363
CR Mechanical, LLC wage and hour violation2017WHD$49,361
Apartment Management Consultants LLC. wage and hour violation2014WHD$49,360
Jenkins Security Consultants, Inc. wage and hour violation2012WHD$49,360
The United Methodist Children's Home,Inc. wage and hour violation2012WHD$49,360
Nikisu Associates, Inc. wage and hour violation2014WHD$49,359
GVPS Enterprises, Inc wage and hour violation2009WHD$49,359
KingsPointe Academy LLC wage and hour violation2005WHD$49,359
Red Fitness 24/7, LLC wage and hour violation2014WHD$49,355
Progressive Electric, Inc. labor relations violation2010NLRB$49,352
De La Cruz Tire Shop and Auto Glass wage and hour violation2022NY-DOL$49,351
Mehfil Indian Cuisine Inc. (Pacific Heights) wage and hour violation2013WHD$49,350
Pacific International Group, LLC wage and hour violation2004WHD$49,348
Tri-City Fabricating and Finishing, LLC wage and hour violation2007WHD$49,347
Freeman Financial Investment LLP wage and hour violation2010WHD$49,346
J. T. Jones Construction labor relations violation2009NLRB$49,345
DADA Shree, LLC wage and hour violation2014WHD$49,344
La Brisa, Inc. wage and hour violation2006WHD$49,344
J & J Health Care Services Inc. wage and hour violation2013WHD$49,343
Kadima Security Services, Inc wage and hour violation2012WHD$49,336
Hopeton Care wage and hour violation2019NY-DOL$49,333
ETERNAWIDE LTD. wage and hour violation2005WHD$49,327
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.