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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
National Heritage Academies Inc wage and hour violation2010MI-LEO$46,174
V-Tech Services, Inc. wage and hour violation2009WHD$46,173
Taqueria El Rinconsito-Otro LLP wage and hour violation2004WHD$46,173
General Security Services Corporation wage and hour violation2005WHD$46,169
Oklahoma Enterprise Inc wage and hour violation2011WHD$46,167
Luna Entertainment Inc wage and hour violation2021MI-LEO$46,166
Watlington's Adult Care Homes wage and hour violation2013WHD$46,165
Metropolitan Medical Services of NC, Inc. labor relations violation2016NLRB$46,161
Texas G & S Investments Inc. wage and hour violation2010WHD$46,160
597 Food Corp T/A C-Town wage and hour violation2018NY-DOL$46,158
Time Warner CableCharter CommunicationstelecommunicationsFamily and Medical Leave Act2007WHD$46,157
Controllables Management LLC wage and hour violation2020WHD$46,153
Rascon Investments Inc wage and hour violation2014WHD$46,152
EXEO USA, Inc. wage and hour violation2016WHD$46,150
Generations, Inc. wage and hour violation2017WHD$46,148
StoneMakers Corporation wage and hour violation2015WHD$46,147
Honeywell International, Inc.Honeywell Internationaldiversifiedwage and hour violation2018WHD$46,147
Greenfield Apartments Qc Llc wage and hour violation2010MI-LEO$46,147
Weilsi Enterprises, Inc. d/b/a Holiday Inn wage and hour violation2017MA-AG$46,143
FAGEN, INC. labor relations violation2016NLRB$46,140
ASAP Medstaff LLC wage and hour violation2021WHD$46,140
EL Charro 7 Mexican Restaurant LLC. wage and hour violation2021WHD$46,136
NYSARC, DUTCHESS COUNTY CHAPTER wage and hour violation2018WHD$46,132
CHK Express, Inc wage and hour violation2014WHD$46,130
Grosh Irrigation Company, Inc wage and hour violation2017WHD$46,130
Veterans Contracting, Inc. wage and hour violation2019WHD$46,129
Apollo Gold, Inc. wage and hour violation2004WHD$46,126
Force Construction Company Inc. wage and hour violation2023WHD$46,125
Nasula, LLC wage and hour violation2011WHD$46,124
NS & GS LLC wage and hour violation2016WHD$46,124
San Benito Healthcare 1 LLC wage and hour violation2007WHD$46,120
White Lodging Services Corporation wage and hour violation2005WHD$46,119
P&D, Inc. wage and hour violation2016WHD$46,116
M & M Cleaning Corporation wage and hour violation2008WHD$46,114
Starwood Security, Inc. wage and hour violation2008WHD$46,107
Corporate Security Solutions, Inc wage and hour violation2009WHD$46,106
Kpokos Wells II, Inc. wage and hour violation2012WHD$46,104
Trade Winds/The Beach Club Condominium Association labor relations violation2021NLRB$46,102
The Painter Inc. wage and hour violation2011WHD$46,101
N & J Creations Inc. wage and hour violation2019MA-AG$46,098
Shelby Crossing Health Campus wage and hour violation2017MI-LEO$46,098
1704 Washington, LLC wage and hour violation2011WHD$46,096
A Desert Villita Assisted Living LLC wage and hour violation2008WHD$46,093
Detroit EdisonDTE Energyutilities and power generationlabor relations violation2006NLRB$46,093
Versa Cret Contracting Company, Inc. wage and hour violation2018WHD$46,093
Whelan's, Inc. wage and hour violation2006WHD$46,084
Comanche Red River Casino wage and hour violation2009WHD$46,083
Janitorial Environmental Service Co., Inc., as successor to A&A Maintenance labor relations violation2012NLRB$46,083
Prayer Mode Inc wage and hour violation2015WHD$46,080
Panda Garden wage and hour violation2015MI-LEO$46,080
Crawford, Murphy & Tilly, Incorporated wage and hour violation2014WHD$46,079
Overnite Transporation Co.TFI Internationalfreight and logisticslabor relations violation2002NLRB$46,079
Nanda Infotech Services, Inc. wage and hour violation2010WHD$46,072
NY TIRES XPRESS INC wage and hour violation2021NY-DOL$46,072
James and Jenay Hoffman wage and hour violation2012WHD$46,070
WP Burger II Inc wage and hour violation2016WHD$46,070
T and A Painting, Inc. wage and hour violation2005WHD$46,069
Suehay Tortilleria wage and hour violation2013WHD$46,067
Coastal Environments, Inc. wage and hour violation2008WHD$46,065
Grand Country, Inc. wage and hour violation2011WHD$46,064
Pulsus Medical LLC wage and hour violation2019CA-LCO$46,064
Otis Spunkmeyer, Inc.Aryztafood productswage and hour violation2007WHD$46,063
SDZ, LLC wage and hour violation2012WHD$46,059
Lao, Inc. wage and hour violation2012WHD$46,059
Mega of Milwaukee, LLC wage and hour violation2005WHD$46,058
Royal Union Inc wage and hour violation2013WHD$46,050
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$46,049
Five Points Staffing labor relations violation2010NLRB$46,049
Niowave, Inc. wage and hour violation2015WHD$46,049
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2010WHD$46,048
GL Drywall and Painting wage and hour violation2022MA-AG$46,044
Caring Connections LLC wage and hour violation2017WHD$46,042
KD Frame & Door Corp labor relations violation2009NLRB$46,041
Brent Woodward, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2015WHD$46,037
Mofongo Del Valle Corp wage and hour violation2017NY-DOL$46,037
KRNH, Inc. wage and hour violation2004WHD$46,033
Indiana Eby-Brown Company labor relations violation2001NLRB$46,032
Hanson Arts Project LLC wage and hour violation2022CA-LCO$46,032
TTS Services, Inc. wage and hour violation2014WHD$46,025
James Chavez wage and hour violation2013WHD$46,025
Ernesto Perez wage and hour violation2014WHD$46,021
Tactical Services Inc. wage and hour violation2011WHD$46,019
Terry Jenkins wage and hour violation2012WHD$46,016
Applewood Lane Corporation wage and hour violation2006WHD$46,013
A Abana Insurance Services, Inc. wage and hour violation2005WHD$46,012
The Christmas Light Company, Inc wage and hour violation2011WHD$46,010
Kimo Enterprise, LLC wage and hour violation2016WHD$46,006
Ozen Asian Fusion Cuisine wage and hour violation2019NY-DOL$46,004
Intec Company Inc wage and hour violation2010MI-LEO$46,003
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
LAZ Parking, LLC employment discrimination2010EEOC$46,000
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsemployment discrimination2013EEOC$46,000
ABM Janitorial Services-South Central, Inc.ABM Industriesbusiness servicesemployment discrimination2009EEOC$46,000
National Public Radio labor relations violation2009NLRB$46,000
Interstate Construction of Delmarva, Inc. labor relations violation2008NLRB$46,000
United Food and Commercial Workers Local 152 labor relations violation2007NLRB$46,000
Dean R. Johnson Construction, Inc. labor relations violation2005NLRB$46,000
Goya FoodsGoya Foodsfood productslabor relations violation2005NLRB$46,000
Florida Recycling labor relations violation2002NLRB$46,000
Evanswood Center for Older Adults labor relations violation2001NLRB$46,000
SUPERIOR AUTO REPAIR wage and hour violation2013CA-LCO$46,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.