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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
TDK Comfort Systems, Inc. wage and hour violation2010WHD$49,122
Premier Steel Inc. wage and hour violation2023NJ-DLW$49,120
Kjoy, Inc. wage and hour violation2012WHD$49,113
Temple Garden Homes Inc wage and hour violation2006WHD$49,113
Terry Fashion Inc. wage and hour violation2005WHD$49,106
Edward W. Sparrow Hospital Association Family and Medical Leave Act2012WHD$49,105
Mazer Corporation wage and hour violation2008WHD$49,102
The PAI Corporation wage and hour violation2014WHD$49,095
Life Care Centers of America Inc.Life Care Centers of Americahealthcare serviceswage and hour violation2010WHD$49,095
Alpha Diner Corp wage and hour violation2012WHD$49,093
Sciortinos at Harbor Lights, Inc. wage and hour violation2009WHD$49,092
Four Horizons, Incorporated wage and hour violation2014WHD$49,090
Iscope Technology Inc wage and hour violation2014WHD$49,076
Kitchen Porch, Ltd. wage and hour violation2016WHD$49,076
New China Buffet of N. Miami wage and hour violation2011WHD$49,075
Planet Collision Center, LLC wage and hour violation2022CA-LCO$49,071
Golden Meadow, LLC wage and hour violation2017WHD$49,069
CSG Workforce Partners, LLC wage and hour violation2009WHD$49,067
Joe's Catering, Inc. wage and hour violation2018WHD$49,064
Melvin Pierce Painting, Inc. wage and hour violation2014WHD$49,064
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2013WHD$49,063
Pete Marchi & Sons Inc. wage and hour violation2010WHD$49,060
Infinite Care Services, Inc. wage and hour violation2017CA-LCO$49,060
Vogel Bus Company labor relations violation2010NLRB$49,056
Broadway Holdingsy LLC wage and hour violation2011WHD$49,054
Jacob Family Group Daycare wage and hour violation2023NY-DOL$49,050
New Gold Nail & Spa Inc. wage and hour violation2023NY-DOL$49,048
Abbott Laboratories Puerto Rico, Inc.Abbott Laboratoriespharmaceuticalswage and hour violation2009WHD$49,045
North Park Nursing Home, Inc. wage and hour violation2006WHD$49,045
Alta Vista, Inc. wage and hour violation2011WHD$49,042
Arrow Drillers, Inc. wage and hour violation2006WHD$49,040
Center Exit Tire labor relations violation2015NLRB$49,040
Peter Corvallis Productions, Inc. wage and hour violation2004WHD$49,038
Columbia Montour Snyder Union Service System wage and hour violation2009WHD$49,037
Davis Paige Management Systems LLC wage and hour violation2017WHD$49,037
The Original Hot Dog place wage and hour violation2014WHD$49,034
AES Midwest, LLC wage and hour violation2022WHD$49,031
Rogers Memorial Hospital Inc. wage and hour violation2004WHD$49,028
Rome Research Corp wage and hour violation2008WHD$49,026
King's Favor, Inc. wage and hour violation2018CA-LCO$49,026
Bunker Capital LLC wage and hour violation2023CA-LCO$49,025
Good Shepherd Home Inc. wage and hour violation2016WHD$49,016
Stratt Construction and Flooring LLC wage and hour violation2021NY-DOL$49,015
Hung Ming Enterprises, LLC. wage and hour violation2012WHD$49,014
Metro Cable Services, Inc. wage and hour violation2005WHD$49,013
Jacque's Bistro wage and hour violation2015NY-DOL$49,013
Seabird Enterprises, Inc wage and hour violation2007WHD$49,010
William R. Nash, LLC wage and hour violation2021WHD$49,007
Steve Kent Trucking wage and hour violation2013WHD$49,004
Tuscany Hotel and Casino LLC employment discrimination2012DOJ_RIGHTS$49,000
Jino, Inc. wage and hour violation2007WHD$49,000
Lifehouse San Jose labor relations violation2010NLRB$49,000
The Seattle Times Company labor relations violation2009NLRB$49,000
QWESTLumen Technologiestelecommunicationslabor relations violation2009NLRB$49,000
Volkswagon of America, Inc.Volkswagenmotor vehicleslabor relations violation2007NLRB$49,000
Voest-Alpine Services and TechnologiesVoestalpinemetalslabor relations violation2007NLRB$49,000
DynCorp InternationalAmentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2005NLRB$49,000
Senior Citizens Coordinating Council of Riverbay Community Inc.a/k/a Senior Citizens Coordinating Council of Co-Op City labor relations violation2002NLRB$49,000
OB Farm Labor Contracting wage and hour violation2004CA-LCO$49,000
American Security Insurance CompanyAssurantfinancial servicesemployment discrimination2020EEOC$49,000
Alliance for Childhood Diseases d/b/a Cure 4 the Kids Foundation labor relations violation2020NLRB$49,000
Outokumpu Stainless USA, LLCOutokumpu Oyjmetalsemployment discrimination2022EEOC$49,000
Five Guys employment discrimination2022NY-NYCCHR$49,000
4C Management wage and hour violation2019NY-DOL$49,000
GANNETT CO. INC.Gannettmedialabor relations violation2003NLRB$48,996
Primestar Construction Corporation wage and hour violation2014WHD$48,995
Trent Culleny Landscaping, Inc. wage and hour violation2011WHD$48,992
JVTCM Care, LLC wage and hour violation2014WHD$48,991
Exemplar Enterprises, Inc. wage and hour violation2010WHD$48,989
Brookside Healthcare & Rehab, LLC wage and hour violation2013WHD$48,982
National Auto Division, LLC. wage and hour violation2011WHD$48,982
Grrdon Brothers Supply, Inc. wage and hour violation2008WHD$48,981
Oncogenesis Inc. wage and hour violation2018CA-LCO$48,981
BJL Cleaning Corporation wage and hour violation2014WHD$48,979
Aaction Scape Inc. wage and hour violation2021WHD$48,978
Chicago Pizza & Sports Bar Grille Inc. II wage and hour violation2009WHD$48,972
BK Temp Services Inc. wage and hour violation2017WHD$48,971
Boone Refrigeration, Inc. wage and hour violation2014WHD$48,970
Bayville Holding LLC labor relations violation2007NLRB$48,962
Physical Security wage and hour violation2013WHD$48,955
First Occupational Center of New Jersey wage and hour violation2005WHD$48,952
Leidos, Inc.Leidosinformation technologywage and hour violation2016WHD$48,952
China Wok, Inc. wage and hour violation2013WHD$48,948
Manzanillo Mexican Restaurant Inc. wage and hour violation2007WHD$48,948
DORANTES INC. dba La Querencia Mexican Restaurant wage and hour violation2019CA-LCO$48,944
J M Construction Services, Inc. wage and hour violation2013WHD$48,942
I Innovations, Inc. wage and hour violation2016WHD$48,938
Sea Is. Comprehensive Health Care Corp Inc. wage and hour violation2008WHD$48,936
Theriault Sheet Metal, Inc. wage and hour violation2005WHD$48,936
USA Environmental GP, LP wage and hour violation2013WHD$48,934
Frontage Services, Inc wage and hour violation2010WHD$48,934
Skiff Medical Center wage and hour violation2005WHD$48,934
Precision Underground Pipe Services wage and hour violation2012PA-DLI$48,930
New A. Malik Inc. and I & S Investments Inc. wage and hour violation2013WHD$48,928
A Plus Communication Inc wage and hour violation2008WHD$48,926
RBG USA, Inc. wage and hour violation2008WHD$48,926
Child Development Inc. wage and hour violation2012WHD$48,922
Laurelwood Industries Incorporated wage and hour violation2019CA-LCO$48,920
Riverside Manufacturing, Inc. wage and hour violation2007WHD$48,919
Servico, Inc. wage and hour violation2019WHD$48,918
PEH INC wage and hour violation2014KY-DWS$48,917
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.