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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
Uptown Gas Corp wage and hour violation2013WHD$48,089
Fu-Da Corp. wage and hour violation2013WHD$48,087
Select Health Informatics Consulting Services, Inc. wage and hour violation2025MA-AG$48,085
Cellular Express, Inc. wage and hour violation2014WHD$48,084
CTCA Administrative Services, Inc wage and hour violation2015WHD$48,080
Blisse Hair Salon wage and hour violation2023NY-DOL$48,078
Midway Building Service, Limited wage and hour violation2006WHD$48,077
USI Utility Specialists d/b/a/ Concept Engineering labor relations violation2007NLRB$48,076
L & G Concrete Construction Inc. wage and hour violation2011WHD$48,069
Four Seasons Produce, Inc. wage and hour violation2010WHD$48,066
Cohort Investigation Security Force, Inc. wage and hour violation2014WHD$48,061
Interactive Marketing Group, Inc wage and hour violation2008WHD$48,061
Yana 71, Inc. wage and hour violation2017CA-LCO$48,058
Exceptional Care, Inc. wage and hour violation2011WHD$48,054
AYD Services Inc. wage and hour violation2020WHD$48,053
Todo Sushi Japanese Cuisine & Sushi Bar wage and hour violation2011WHD$48,052
Silliker, Inc. wage and hour violation2007WHD$48,051
Rochester Razorsharks LLC wage and hour violation2022NY-DOL$48,048
WMJ Inc. wage and hour violation2019WHD$48,046
My Bakery and Cafe, Inc. wage and hour violation2006WHD$48,040
Elizabeth's care home wage and hour violation2015WHD$48,038
Utopia Restaurant wage and hour violation2020NY-DOL$48,037
A.J.A Management & Technical Services, Inc. wage and hour violation2005WHD$48,035
Sofias Creaciones Corp wage and hour violation2022CA-LCO$48,035
Hudson Valley Rehabilitation and Extended Care wage and hour violation2023NY-DOL$48,035
Los Dos Magos LTD wage and hour violation2012WHD$48,032
Elite Nursing. Inc wage and hour violation2015WHD$48,031
Bewell Supply, Inc wage and hour violation2002WHD$48,029
International Shipping Agency, Inc. dba Intership labor relations violation2002NLRB$48,029
Fifteen Dove, Inc. wage and hour violation2014WHD$48,027
Tu Shih, Inc. wage and hour violation2004WHD$48,027
Shore Diner, Inc. wage and hour violation2014WHD$48,026
Metro Waste, Inc. wage and hour violation2006WHD$48,018
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$48,017
Sewing House, Inc. wage and hour violation2019CA-LCO$48,014
Ernesto's #1 (Prosper), Inc. wage and hour violation2017WHD$48,010
Hilltown Packing Company employment discrimination2010EEOC$48,000
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
Mountaire Farms, Inc.Mountaire Corporationfood productsemployment discrimination2013EEOC$48,000
Level Four Orthotics & Prosthetics, Inc employment discrimination2015EEOC$48,000
Morris Ave Station Inc. wage and hour violation2011WHD$48,000
Robert Nickerson Farms, Inc. wage and hour violation2010WHD$48,000
VEC Systems, Inc. wage and hour violation2010WHD$48,000
IBC International, Inc wage and hour violation2003WHD$48,000
Praxair Distribution, Inc.Lindeindustrial serviceslabor relations violation2007NLRB$48,000
Martz Coach Company labor relations violation2007NLRB$48,000
Bevo Health Care Management, Inc., d/b/a Beauvais Manor on the Park labor relations violation2006NLRB$48,000
Shearer's Foods, Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)labor relations violation2004NLRB$48,000
Marinette Marine Corporation labor relations violation2004NLRB$48,000
Assa Abloy Door Group, LLC d/b/a Ceco Door ProductsAssa Abloymiscellaneous manufacturinglabor relations violation2004NLRB$48,000
L B & B Associates labor relations violation2004NLRB$48,000
Cowlitz Family Health Center d/b/a Family Health Center labor relations violation2003NLRB$48,000
Engel Industries, Inc. labor relations violation2002NLRB$48,000
International Paper CompanyInternational Paperpaper and packaginglabor relations violation2000NLRB$48,000
INTERSTATE BRANDS CORPORATION (Butternut Bakery) labor relations violation2000NLRB$48,000
The Sport Authority/OSR/Rush Distribution Service/Interim Co. labor relations violation2000NLRB$48,000
Giron's Cleaning wage and hour violation2014CA-LCO$48,000
Villa Park 76 Service wage and hour violation2010CA-LCO$48,000
City International Market wage and hour violation2009CA-LCO$48,000
Surdell and Partners, LLC wage and hour violation2008CA-LCO$48,000
Urbana Gardens Restaurant, Inc wage and hour violation2018WHD$48,000
Boston Electric & Telephone Corp. wage and hour violation2016MA-AG$48,000
Trane, U.S., Inc.Trane Technologiesbuilding materialswage and hour violation2009MA-AG$48,000
East Memphis Anesthesia Service, PLC labor relations violation2019NLRB$48,000
East Village Grand Sichuan Inc. d/b/a Grand Sichuan Restaurant labor relations violation2017NLRB$48,000
Jasper Contractors workplace whistleblower retaliation2018OSHA$48,000
United Care Facilities, LLC wage and hour violation2020CA-LCO$48,000
Steez Fashion, Inc. wage and hour violation2022CA-LCO$48,000
M&J Real Estate LLC dba Exclusive Hemp Farms wage and hour violation2022CA-LCO$48,000
Flint Community Schools wage and hour violation2022MI-LEO$48,000
Brandon Feinauer Farms Llc wage and hour violation2020MI-LEO$48,000
Bear Truss wage and hour violation2012MI-LEO$48,000
Omni Hotels Management Corporation d/b/a Omni Scottsdale Resort & Spa at MonteluciaTRT Holdingsdiversifiedlabor relations violation2022NLRB$48,000
BRETT EQUIPMENT wage and hour violation2021IL-DOL$48,000
Li & Son Mushroom Farm Inc. wage and hour violation2024CA-LCO$48,000
Sarah Berkowitz wage and hour violation2021NY-DOL$48,000
Allen & Margo Benzaken wage and hour violation2019NY-DOL$48,000
Tonto Construction, Inc. wage and hour violation2012WHD$47,998
Millennium Security Services, Inc. wage and hour violation2006WHD$47,997
Midwest GenerationNRG Energyutilities and power generationlabor relations violation2005NLRB$47,996
Carelle LTD wage and hour violation2018NY-DOL$47,994
Arizona Women's Care, P.C. wage and hour violation2018WHD$47,992
Lange Mechanical Company, Inc. labor relations violation2003NLRB$47,991
Adair Express L.L.C. labor relations violation2005NLRB$47,990
California Swatch Dyers, Inc. wage and hour violation2023CA-LCO$47,989
Meta Osteria/RBC Eatery Inc wage and hour violation2023NY-DOL$47,989
Jesco Company Logistics d.b.a. wage and hour violation2012WHD$47,988
MP Manufacturer Corp. wage and hour violation2020CA-LCO$47,988
Royal Illinois LLC. wage and hour violation2012WHD$47,984
Wilson Medical Transport, LLC wage and hour violation2012WHD$47,981
Dicex International, Inc. wage and hour violation2017WHD$47,976
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
Secure USA, Inc. wage and hour violation2010WHD$47,971
Will Starr LLC wage and hour violation2014WHD$47,968
Allied Behavioral Healthcare, Inc. wage and hour violation2007WHD$47,968
BANABEE INCORPORATION wage and hour violation2019CA-LCO$47,968
Canopy Energy California wage and hour violation2018CA-LCO$47,968
J Allen Management Co Inc wage and hour violation2010WHD$47,966
Alices Restaurant wage and hour violation2020NY-DOL$47,965
Pagliacci Pizza, Inc. wage and hour violation2017WHD$47,962
Sarayu Consultants, Inc. wage and hour violation2015WHD$47,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.