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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
Chiang & Kuo, LLC wage and hour violation2015WHD$47,142
BCZ DREAMS INC. wage and hour violation2017WHD$47,137
Smart Green Solar wage and hour violation2024MA-AG$47,137
A-Link Holdings, Inc. wage and hour violation2010WHD$47,135
Econo Rial Inc. wage and hour violation2011WHD$47,133
AON Consulting Corporation IncAonfinancial serviceswage and hour violation2004WHD$47,131
Jensen Corporate Holdings, Inc. wage and hour violation2010WHD$47,126
Navistar International CorporationVolkswagenmotor vehicleswage and hour violation2010WHD$47,124
Occupational Development Center wage and hour violation2002WHD$47,123
UCB Manufacturing, Inc. wage and hour violation2007WHD$47,118
Security Credit Systems, Inc. wage and hour violation2010WHD$47,115
Tienda Y Carniceria La Unica 2 Inc. wage and hour violation2019WHD$47,115
Pardes Restaurant wage and hour violation2023NY-DOL$47,114
Trans America Systems, Inc., d/b/a Madison Media Institute labor relations violation2004NLRB$47,110
Genesis Elder Care wage and hour violation2006WHD$47,109
Custom Metal Systems, Ltd. wage and hour violation2008MA-AG$47,107
Doc's Downtown Grille, LLC wage and hour violation2015WHD$47,103
Las Palmas Restaurant Inc. wage and hour violation2017NY-DOL$47,101
Lawton SNF Operations, LLC wage and hour violation2013WHD$47,100
Buffalo Roofing Co wage and hour violation2016NY-DOL$47,094
DDT Packing I, Inc. wage and hour violation2018WHD$47,093
Act Paragon wage and hour violation2021MI-LEO$47,089
MTLE LLC wage and hour violation2022WHD$47,088
Regions Hospital labor relations violation2009NLRB$47,083
Faith Technologies, Inc. wage and hour violation2007WHD$47,081
Brooklyn Elevator Inc wage and hour violation2022NY-DOL$47,080
The Art of Pizza Inc. wage and hour violation2014WHD$47,079
Oracle Elevator Corporation wage and hour violation2010WHD$47,078
Cowpoke's Watering Hole wage and hour violation2018WHD$47,077
RCR Race Operations, LLC wage and hour violation2018WHD$47,077
Southside Tile & Stone Distributors, Inc. wage and hour violation2007WHD$47,073
OMNI VALLEY CONSTRUCTION CORP wage and hour violation2020CA-LCO$47,073
Guam Tropical Dive Station, Inc. wage and hour violation2010WHD$47,071
Railroad Salvage & Restoration, Inc. wage and hour violation2013WHD$47,070
Audio Land wage and hour violation2014CA-LCO$47,067
Rasoi wage and hour violation2017NY-DOL$47,067
Allegis, Inc.Allegis Groupbusiness serviceswage and hour violation2013WHD$47,064
Torres & Prado Corp. wage and hour violation2022CA-LCO$47,062
PowerCore of Florida, Inc. wage and hour violation2013WHD$47,060
EM Texture Construction Svc. Inc wage and hour violation2018WHD$47,060
Basin Asphalt Company labor relations violation2007NLRB$47,059
Phoenix Telecom Inc wage and hour violation2014WHD$47,054
Darabar Secret Thai Cuisine wage and hour violation2022CA-LCO$47,054
Exclusive Heating and Cooling Company, Inc wage and hour violation2013WHD$47,050
TGK Enterprises, Inc. d/b/a Enterprise Electrical and Mechanical Co. labor relations violation2011NLRB$47,050
L and L Gold Associates wage and hour violation2010WHD$47,045
Driving Excellence wage and hour violation2014NY-DOL$47,043
Zirkle Fruit Company labor relations violation2009NLRB$47,040
Fire Rover Llc wage and hour violation2020MI-LEO$47,040
Hopeton Care/Dependable Care LLC wage and hour violation2019NY-DOL$47,040
Security Force One, Inc. wage and hour violation2010WHD$47,035
Advanced Solutions Group, LLC wage and hour violation2011WHD$47,033
LaRuleta Meat Market #2 wage and hour violation2010WHD$47,032
D&P SERVICES LLC wage and hour violation2023CA-LCO$47,032
Standard Drywall, Inc. wage and hour violation2009WHD$47,028
Menominee Indian Tribe of Wisconsin Family and Medical Leave Act2014WHD$47,026
O-J Transportation Company, and Gratiot Driver Leasing, Inc. labor relations violation2007NLRB$47,023
James E. Hill, Inc. wage and hour violation2006WHD$47,021
Central Mass Safety Council, Inc. wage and hour violation2012WHD$47,020
Stephen's Auto Body, Inc. wage and hour violation2005WHD$47,020
Ho-Jo's Mini Mart wage and hour violation2017WHD$47,016
Latterner Painting Inc wage and hour violation2017PA-DLI$47,014
Wasatch Workforce, Inc wage and hour violation2011WHD$47,012
Shoeniverse, LLC wage and hour violation2017CA-LCO$47,011
City Wide Construction Group, LLC wage and hour violation2017WHD$47,004
John Q. Hammons Hotels Management, LLC employment discrimination2017OFCCP$47,000
Gloucester Township EMS Alliance Inc. labor relations violation2016NLRB$47,000
Latex Construction Company labor relations violation2009NLRB$47,000
Verso PaperBillerudKorsnaspaper and packaginglabor relations violation2008NLRB$47,000
Olympic Steel CompanyOlympic Steelmetalslabor relations violation2005NLRB$47,000
Garcia Trucking Service, Inc. labor relations violation2003NLRB$47,000
CUNA Mutual Insurance Co. labor relations violation2003NLRB$47,000
Caravan Bus Transportation, Inc. labor relations violation2001NLRB$47,000
Erik Veng USA Inc. labor relations violation2000NLRB$47,000
Keyes Lexus labor relations violation2000NLRB$47,000
Endodontics, P.C. employment discrimination2018EEOC$47,000
Sky Apparel wage and hour violation2010CA-LCO$47,000
El Azteca Restaurant wage and hour violation2004CA-LCO$47,000
Delgado Donut Shops, LLC, and Route 13 Donut Shop, Inc. dba Dippin' Donuts wage and hour violation2015MA-AG$47,000
Managed Care Facility/ Addictive and Other D wage and hour violation2019WHD$47,000
Country Fresh Foods, LLC wage and hour violation2012WHD$47,000
Josue Bernardo Hernandez Villanueva wage and hour violation2011WHD$47,000
Euro Motorcars Devon, Inc. labor relations violation2018NLRB$47,000
State Bank of Countryside wage and hour violation2019IL-DOL$47,000
5 Lakes Brew Pub wage and hour violation2022MI-LEO$47,000
Bulldog Records Management Inc wage and hour violation2019MI-LEO$47,000
Great Lakes Roofing wage and hour violation2019MI-LEO$47,000
Los Robles Regional Medical Center d/b/a Los Robles Hospital & Medical Center labor relations violation2021NLRB$47,000
Hovis Flooring Systems, Inc. wage and hour violation2011WHD$46,997
Jarvis Christian College wage and hour violation2012WHD$46,994
Arko Food Service Inc t/a Pepperoni Grill wage and hour violation2018NY-DOL$46,994
ENA Hotels, LLC wage and hour violation2017WHD$46,989
DFW Security Protective Force labor relations violation2017NLRB$46,989
Paragon Systems, Inc. wage and hour violation2010WHD$46,984
Y & S USA, Inc. wage and hour violation2008WHD$46,983
Normal Life, Inc. wage and hour violation2011WHD$46,980
US Foods, Inc.US Foods Holdingwholesalerslabor relations violation2016NLRB$46,977
Great China Star, Inc wage and hour violation2007WHD$46,970
Paradise Yards, LLC. wage and hour violation2011WHD$46,961
Serenity Care Health EA Corporation wage and hour violation2019CA-LCO$46,961
Raineri Building Materials, Inc. d/b/a Raineri Ready-Mix of Eureka labor relations violation2003NLRB$46,959
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.