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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
CACI Dynamic System, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2014WHD$45,252
Xpress Cash Management, LLC wage and hour violation2010WHD$45,250
PPG Industries, IncPPG Industrieschemicalsemployment discrimination2017EEOC$45,250
Candlewood Care Home wage and hour violation2011CA-LCO$45,250
Northern Michigan Lawn & Landscape Llc wage and hour violation2016MI-LEO$45,250
Destination Stowe Hotels, Inc. wage and hour violation2013WHD$45,249
NCLN20, Inc. wage and hour violation2008WHD$45,249
Thrive Tribe Foundation wage and hour violation2018CA-LCO$45,249
VFW Memorial Park Post 764 wage and hour violation2014WHD$45,248
JET LINK INVESTMENTS, INC. wage and hour violation2018CA-LCO$45,246
Parrilla Latin Bistro wage and hour violation2021NY-DOL$45,244
Twin Harbors Restaurant wage and hour violation2024NY-DOL$45,243
Central Mississippi Head Start, Inc. wage and hour violation2007WHD$45,237
Koraku Group, Inc. wage and hour violation2012WHD$45,236
Cox Services, Inc. wage and hour violation2004WHD$45,236
DMS Foods Inc wage and hour violation2015WHD$45,235
Loyet Landscape Maintenance Inc wage and hour violation2014WHD$45,231
Green Cow Compost, LLC wage and hour violation2013WHD$45,228
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentlabor relations violation2006NLRB$45,226
Continental Home Healthcare, LLC wage and hour violation2016WHD$45,226
Callia, Inc. wage and hour violation2012WHD$45,225
Colonial Imports Corp. wage and hour violation2014WHD$45,224
Heads Up Staffing wage and hour violation2005WHD$45,224
BENJAMIN H. REALTY CORP. labor relations violation2017NLRB$45,223
Garden City Truck Wash, Inc wage and hour violation2013WHD$45,221
Chen & Lam, Inc. wage and hour violation2011WHD$45,221
Repair It and Save Inc. wage and hour violation2006WHD$45,221
New Age Cryo, Inc wage and hour violation2015IL-DOL$45,221
E & F Fashion, Inc. wage and hour violation2013WHD$45,219
Dream 2 Destiny Television Inc. a District of Columbia Corporation wage and hour violation2021CA-LCO$45,218
JBS USAJBSfood productswage and hour violation2015WHD$45,217
Bill Williams Air-Conditioning & Heating Inc. wage and hour violation2015WHD$45,216
Angels EMS, LLC wage and hour violation2008WHD$45,215
Premier Bankcard, LLC wage and hour violation2010WHD$45,213
Naca Logistics Group wage and hour violation2005WHD$45,212
Hampton Township Emergency Medical Services d wage and hour violation2010WHD$45,209
Kai & Nick Inc wage and hour violation2017WHD$45,209
Air Care of Michigan, Inc. wage and hour violation2010WHD$45,207
Blenheim Hospitality at VAHOL, LLC wage and hour violation2011WHD$45,206
Anco Cleaning, Inc. wage and hour violation2004WHD$45,206
Balboa Smoke Shop and Amsterdam Smoke Shop, Inc wage and hour violation2019CA-LCO$45,203
Lone Star Valet Parking Services, Inc. wage and hour violation2013WHD$45,201
Galletto, Inc wage and hour violation2007WHD$45,201
ACME Furniture Industry Inc. wage and hour violation2010WHD$45,188
Daniel Apparel, Inc. wage and hour violation2016CA-LCO$45,188
Stripes LLC wage and hour violation2006WHD$45,184
Alternative Community Enrichment Services Inc wage and hour violation2007WHD$45,183
Home Advantage Dialysis wage and hour violation2019MI-LEO$45,177
Home Advantage Dialysis wage and hour violation2019MI-LEO$45,177
Home Advantage Dialysis wage and hour violation2019MI-LEO$45,177
Home Advantage Dialysis wage and hour violation2019MI-LEO$45,177
Home Advantage Dialysis wage and hour violation2019MI-LEO$45,177
Kevin Brown Drywall wage and hour violation2013WHD$45,176
K & W Electric, Inc. wage and hour violation2018WHD$45,176
Azteca Retaurante mexicano, Inc. wage and hour violation2011WHD$45,174
Alfredo's Pizzeria wage and hour violation2023NY-DOL$45,173
Om Soham Om Inc. dba Subway wage and hour violation2021MA-AG$45,170
WGP Contracting, Inc. wage and hour violation2021NY-SCDA$45,164
Red Cedar Solutions Group wage and hour violation2018MI-LEO$45,160
WCA Management Company, L.P. wage and hour violation2008WHD$45,152
Attentive, Inc wage and hour violation2023IL-DOL$45,150
L A Fresh Cut Corp wage and hour violation2011WHD$45,148
Top Grade Incorporated wage and hour violation2009WHD$45,144
Palm Beach Healthcare System, Inc wage and hour violation2004WHD$45,143
Desarrollos Agricola HPG, Inc. wage and hour violation2017WHD$45,142
Centaur LLC wage and hour violation2016WHD$45,142
Israel Santacruz wage and hour violation2021NY-DOL$45,137
United Salad Co. wage and hour violation2014WHD$45,136
Ridgewell's Inc. labor relations violation2003NLRB$45,135
Thigpens Delivery Service wage and hour violation2014WHD$45,129
John Wieland Homes and Neighborhoods Inc. wage and hour violation2009WHD$45,128
MAD MEN DELI & GRILL Inc. wage and hour violation2017CA-LCO$45,128
Saipan Ice & Water Co Inc. wage and hour violation2012WHD$45,126
CHC Cobra Source, Inc. wage and hour violation2010WHD$45,126
Gemstone LLC wage and hour violation2018MA-AG$45,126
AAA ASPHALT PAVING, INC. wage and hour violation2005WHD$45,125
Island One, Inc.Hilton Grand Vacationshotelswage and hour violation2005WHD$45,123
Food Town wage and hour violation2018NY-DOL$45,123
Powerful Electric wage and hour violation2023NY-DOL$45,120
UPSUnited Parcel Servicefreight and logisticswage and hour violation2021NY-DOL$45,119
Holly Services Inc., wage and hour violation2017WHD$45,117
So Moon Apparel, Inc. wage and hour violation2017CA-LCO$45,116
The Warwick Inn wage and hour violation2022NY-DOL$45,115
Airline Restaurant Inc. wage and hour violation2011WHD$45,112
Barstow Community Hospital - Operated by Community Health Systems, Inc.Quorum Healthhealthcare serviceslabor relations violation2013NLRB$45,108
Professional Fuel Services, Inc. wage and hour violation2012WHD$45,104
Perry Management Corporation of South Dakota, wage and hour violation2014WHD$45,103
Woori Apparel, Inc. wage and hour violation2017CA-LCO$45,103
LUNATIK Labs LLC wage and hour violation2021CA-LCO$45,102
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
DBA Cardenas Harvesting wage and hour violation2009WHD$45,100
Feldor Billiards, Inc. d/b/a Fatcat Billiards "Fatcats" labor relations violation2016NLRB$45,100
Conifer Specialties Inc. wage and hour violation2020WA-DLI$45,100
Austin Bargin Centers, Inc. wage and hour violation2017WHD$45,098
International Tutoring Services, LLC wage and hour violation2013WHD$45,097
Vertical Capital Markets Group LLC wage and hour violation2019CA-LCO$45,096
Hurricane Fence Company wage and hour violation2012WHD$45,094
Learjet, Inc.Bombardieraerospace and military contractingemployment discrimination2019OFCCP$45,093
Lighthouse For the Blind of Houston, Inc. wage and hour violation2012WHD$45,090
Dart Marine, Inc. wage and hour violation2010WHD$45,088
Delta Painting & Wall Covering, Inc. wage and hour violation2018WHD$45,087
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.