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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
Concrete Foundations Inc. wage and hour violation2014WHD$47,537
Plumbing Tech Repipe Specialists, Inc wage and hour violation2019CA-LCO$47,536
Evangelical Lutheran Good Samaritan SocietySanford Healthhealthcare serviceswage and hour violation2011WHD$47,531
Delta Building Corporation wage and hour violation2007WHD$47,530
Your Bestie, LLC wage and hour violation2019CA-LCO$47,526
Veterans of the Land, Inc. wage and hour violation2012WHD$47,523
Hodgins Dairy Farm wage and hour violation2017NY-DOL$47,523
Vitalcare Connection, Inc. wage and hour violation2011WHD$47,520
Penta-G Corporation wage and hour violation2018MA-AG$47,518
Blue Moon Courier, Inc. wage and hour violation2009WHD$47,514
Total Industrial Plant Services, Inc. wage and hour violation2008WHD$47,508
AGP Distribution Inc wage and hour violation2016WHD$47,508
Castle Crest One wage and hour violation2012WHD$47,505
Price Avenue Group Limited wage and hour violation2006WHD$47,504
Wright Directions, LLC wage and hour violation2017WHD$47,504
CGM Drywall & Taping Corp wage and hour violation2019NY-DOL$47,504
Circle Bar T Demolition & Grading, Inc. wage and hour violation2019WHD$47,502
Con-Wall Construction Company wage and hour violation2004WHD$47,502
HAPPY ZONE APPAREL, INC. wage and hour violation2017CA-LCO$47,501
Evans Solutions, Inc. employment discrimination2010EEOC$47,500
T.A. Loving Company employment discrimination2010EEOC$47,500
Dolgencorp, LLCDollar Generalretailingemployment discrimination2013EEOC$47,500
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingemployment discrimination2015EEOC$47,500
Woodbridge Nursing Pavilion, Ltd. wage and hour violation2011WHD$47,500
Maine Drilling & Blasting, Inc. wage and hour violation2008WHD$47,500
3RD AVENUE TRANSIT labor relations violation2016NLRB$47,500
Marjam Supply Company, Inc. d/b/a Hillside Hauling, Inc. labor relations violation2007NLRB$47,500
Blithesome Home, Inc. labor relations violation2007NLRB$47,500
WXGI Radio - AM 950 labor relations violation2002NLRB$47,500
Whirlpool Corporation - Clyde DivisionWhirlpool Corp.housewares and home furnishingslabor relations violation2001NLRB$47,500
General Climate System wage and hour violation2007CA-LCO$47,500
PJ Albert Inc wage and hour violation2015MA-AG$47,500
CRST Expedited, Inc. / CRST International, Inc.CRST Internationalfreight and logisticsemployment discrimination2019EEOC$47,500
ABM IndustriesABM Industriesbusiness servicesemployment discrimination2018NY-NYCCHR$47,500
Joe's Pallet wage and hour violation2019CA-LCO$47,500
ISS Facility Services, Inc.ISS A/Sbusiness servicesemployment discrimination2022EEOC$47,500
Worldwide Printing and Distribution, Inc. employment discrimination2024EEOC$47,500
Westchest Avenue Hardware Corp wage and hour violation2021NY-DOL$47,495
Madison Global LLC d/b/a Nello Restaurant labor relations violation2010NLRB$47,493
ACS Consultant Company, Inc.Conduentmiscellaneous serviceswage and hour violation2007WHD$47,491
Horizon Scripted Television, Inc. labor relations violation2018NLRB$47,488
SRS TechnologiesCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2004WHD$47,485
Wei Mei Restaurant Corp. wage and hour violation2015WHD$47,482
Pharos AFH, LLC wage and hour violation2021WA-DLI$47,482
Medline Industries, Inc.Medline Industriesmedical equipment and suppliesemployment discrimination2017OFCCP$47,480
ABC Pest Control, Inc. employment discrimination2024EEOC$47,480
Advocate Health Hospital Corp. d/b/a Advocate Lutheran General HospitalAdvocate Aurora Healthhealthcare serviceslabor relations violation2005NLRB$47,478
Dalpar Corporation wage and hour violation2017WHD$47,475
Clower Orthodontics, PC wage and hour violation2014WHD$47,472
Lupe Automotive, Inc. wage and hour violation2012WHD$47,471
Kouros Restaurant Corp. wage and hour violation2010WHD$47,468
A. Bonamese Contracting, Inc. wage and hour violation2009WHD$47,464
Pacific Structural Corporation wage and hour violation2006WHD$47,464
Faith Health Services, Inc wage and hour violation2017WHD$47,459
FIRST COMMONWEALTH MORTGAGE CORP wage and hour violation2010KY-DWS$47,458
C.Y. Yu, Inc. wage and hour violation2013WHD$47,454
West Central Food, LLC wage and hour violation2021CA-LCO$47,452
Computech Corporation wage and hour violation2016MI-LEO$47,450
Communicare Health Services, Inc. wage and hour violation2002WHD$47,440
Fanzr, LLC wage and hour violation2019CA-LCO$47,435
Yogurt Time, LLC dba Yogurt Time wage and hour violation2019CA-LCO$47,434
J& GEMO GROUP INC wage and hour violation2017WHD$47,433
Enercon Testing and Balancing Corp. labor relations violation2001NLRB$47,428
Walters & Wolf Construction Specialties Inc wage and hour violation2015WHD$47,427
Industrial Commercial Electrical, Inc. labor relations violation2002NLRB$47,420
Johnson-Lancaster and Associates, Inc. wage and hour violation2013WHD$47,419
Hudson Valley Elder Care, Inc wage and hour violation2016WHD$47,419
Kae Lee, Inc. wage and hour violation2018CA-LCO$47,411
Keum Sil Corporation wage and hour violation2018CA-LCO$47,411
KLD Associates, Inc wage and hour violation2013WHD$47,407
CITYZENITH HOLDINGS, INC. wage and hour violation2024CA-LCO$47,402
Sambodromo, LLC wage and hour violation2004WHD$47,400
E & S Drywall, Inc. wage and hour violation2013WHD$47,399
HF Security Service and Investigation Corp. wage and hour violation2005WHD$47,398
Smokey Point Behavioral Hospital labor relations violation2018NLRB$47,397
Kurtyan Amoco, Inc. wage and hour violation2011WHD$47,396
Maxjus LLC wage and hour violation2010WHD$47,395
Unforgettable Coatings of Utah, Inc. wage and hour violation2013WHD$47,394
Ismar Security Services and Academy, Inc. wage and hour violation2009WHD$47,392
Loral Defense Systems, Akron, Division of Loral Corporation labor relations violation2004NLRB$47,392
Woolard Brothers Commerical Contracting, Inc. wage and hour violation2018WHD$47,389
Stark Life Industries, LLC wage and hour violation2024CA-LCO$47,385
Professional Retail Services, Inc. wage and hour violation2018WHD$47,383
Companion Care of Southwest Louisiana, LLC wage and hour violation2017WHD$47,383
Poblano Mexican Cuisine wage and hour violation2014WHD$47,378
Sarah's Seafood LLC wage and hour violation2014WHD$47,377
KURANI PIZZA, INC. wage and hour violation2008WHD$47,377
5 Caring Hearts LLC wage and hour violation2022WHD$47,376
CCRA Real Estate Mangement-1 Inc wage and hour violation2000PA-DLI$47,373
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
Semore, Inc. wage and hour violation2018CA-LCO$47,369
Jinwon Apparel, Inc. wage and hour violation2018CA-LCO$47,369
Pasternak Resource Interlink Intl, Inc wage and hour violation2006WHD$47,368
Metthen, Inc. wage and hour violation2014WHD$47,366
CNC Diversified Manufacturing, Inc. wage and hour violation2011WHD$47,366
La Moreliana Meat Market Corporation wage and hour violation2013WHD$47,365
A-1 Electric wage and hour violation2004PA-DLI$47,365
Newburgh Group, Inc. & (Xiuhua Tian) wage and hour violation2016WHD$47,363
HAN TTAM, Inc. wage and hour violation2018CA-LCO$47,362
Plaza Loiza Corp wage and hour violation2012WHD$47,359
Embarq CorporationLumen Technologiestelecommunicationslabor relations violation2012NLRB$47,357
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.