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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
Longview Fibre CompanySmurfit Westrock PLCpaper and packaginglabor relations violation2010NLRB$43,000
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIOTC Energypipelineslabor relations violation2007NLRB$43,000
Canteen CorporationCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$43,000
AK Steel Corporation and Johnson Controls, Inc., joint employer and/or agent of AK SteelCleveland-Cliffsmining and mineralslabor relations violation2004NLRB$43,000
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
Alpha Tank Co., Inc./Westchester Fabricators, Ltd. labor relations violation2000NLRB$43,000
Kraft Foods, Maxwell House and Post DivisionKraft Heinzfood productslabor relations violation2000NLRB$43,000
Training and Development Corporation labor relations violation2000NLRB$43,000
L'Amande French Bakery wage and hour violation2014CA-LCO$43,000
Mauro Jr Hand Car Wash wage and hour violation2014CA-LCO$43,000
Torrance Car Wash Inc. wage and hour violation2007CA-LCO$43,000
Toys R Us, Inc. wage and hour violation2000CA-LCO$43,000
Chuck E CheeseApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2000CA-LCO$43,000
Ad Market Inc., dba Peabody Market wage and hour violation2015MA-AG$43,000
RJL Construction LLC wage and hour violation2014WA-AG$43,000
Hannah's, Inc. and Hannah's Pet Hospitals, Inc. employment discrimination2021EEOC$43,000
La Praviana Restaurant wage and hour violation2019CA-LCO$43,000
PENTEGRA SYSTEMS LLC wage and hour violation2022IL-DOL$43,000
PENTEGRA SYSTEMS LLC wage and hour violation2022IL-DOL$43,000
Cardinal Home Products labor relations violation2004NLRB$42,998
Southwest Power Pool wage and hour violation2011WHD$42,994
LeBus Bakery Inc. labor relations violation2008NLRB$42,993
Kitchens of the Bay State wage and hour violation2010WHD$42,990
Veltri Trucking, Inc. wage and hour violation2005WHD$42,990
Stepping Stones for Living, LLC wage and hour violation2007WHD$42,989
Gutierrez-Tapia, Rodrigo - H2A LC wage and hour violation2014WHD$42,988
GHB DEVELOPMENT LLC wage and hour violation2019CA-LCO$42,986
Mexican and Seafood Newport Restaurant, Inc. wage and hour violation2017WHD$42,982
C&J Supermarket Corp. wage and hour violation2014WHD$42,980
Inwood Beer Garden & Bistro Inc wage and hour violation2017NY-DOL$42,978
Hao Hao, Inc. wage and hour violation2010WHD$42,977
North Star Mohican Casino Resort wage and hour violation2016WHD$42,976
KRIPI, INC. wage and hour violation2020CA-LCO$42,976
Watkins Investment Group wage and hour violation2004WHD$42,973
Stefanias 3G LLC DBA Stefanos Pizzeria & Restaurant wage and hour violation2023NY-DOL$42,973
Team Victory, Inc. labor relations violation2005NLRB$42,972
Goshen Plaza Diner wage and hour violation2006WHD$42,971
ONE FASHION, Inc. wage and hour violation2018CA-LCO$42,971
The Arc of The Three Rivers, Inc. wage and hour violation2006WHD$42,968
EAM Harvesting Inc wage and hour violation2007WHD$42,961
Russ Builders, LLC wage and hour violation2015WHD$42,959
Serv Profesionales Integrados a la Salud Inc wage and hour violation2013WHD$42,956
Caribe Ford, Inc. labor relations violation2000NLRB$42,956
Morales Machine Shop & Transportation LLC wage and hour violation2014WHD$42,954
Data Systems, Inc. wage and hour violation2016WHD$42,954
Fastrack Mechanical LLC wage and hour violation2017WHD$42,953
Roslyn Road Corp. wage and hour violation2010WHD$42,951
Doradus Corp wage and hour violation2007WHD$42,950
New Life Contracting, Inc. wage and hour violation2020NY-DOL$42,950
Standard Drywall Inc. wage and hour violation2006WHD$42,948
Arellano Construction Company wage and hour violation2006WHD$42,947
Pressley Ridge wage and hour violation2014WHD$42,946
Jay Medicar Transportation, LLC wage and hour violation2013WHD$42,945
Thai Valley Kitchen, Inc. wage and hour violation2014WHD$42,938
Cumplido Painting and Renovations, Inc. wage and hour violation2013WHD$42,938
Centerra, Inc.Constellismiscellaneous serviceswage and hour violation2017WHD$42,935
H & S Transport and Recovery Inc. dba Hide and Seek Recovery wage and hour violation2021CA-LCO$42,933
Osaka Sushi & Teriyaki wage and hour violation2023WA-DLI$42,929
Osaka Sushi & Teriyaki wage and hour violation2023WA-DLI$42,929
Osaka Sushi & Teriyaki wage and hour violation2023WA-DLI$42,929
Special Education Services Inc. wage and hour violation2007WHD$42,928
Southern Renovations Construction LLC wage and hour violation2015WHD$42,926
Sumo, Inc. wage and hour violation2010WHD$42,925
38 Corp. wage and hour violation2006WHD$42,925
All Metro Health Care Inc wage and hour violation2020NY-DOL$42,924
Win Chinese Buffet Inc wage and hour violation2013WHD$42,923
Chase Custom Homes and Finance, Inc. wage and hour violation2004WHD$42,922
Miller Flooring wage and hour violation2011PA-DLI$42,916
Horton Drywall wage and hour violation2008WHD$42,913
KIGJ Diner Corp wage and hour violation2006WHD$42,910
Vishnu Inc. wage and hour violation2012WHD$42,908
Trinity Couriers Inc. wage and hour violation2018WHD$42,908
Resolute Industrial Llc wage and hour violation2022MI-LEO$42,908
Panino Rustico wage and hour violation2023NY-DOL$42,908
Custom Tile & Marble, Inc. wage and hour violation2008WHD$42,907
Eastern Area Specialty Transport, Inc. wage and hour violation2006WHD$42,905
Bills Steak & Seafood Inc wage and hour violation2018WHD$42,905
AJ Huntington Home, Inc. wage and hour violation2013WHD$42,904
Perry County Board of MR/DD wage and hour violation2009WHD$42,902
EG's Homeward Bound Corporation wage and hour violation2004WHD$42,900
Magic Touch Cleaning, Inc. wage and hour violation2013WHD$42,900
Shirley's Crawfish Pad LLC and Crawfish Processing LLC wage and hour violation2020WHD$42,900
Red Diamond Trucking, Inc. wage and hour violation2014WHD$42,897
J & N Hospitality LLC wage and hour violation2015WHD$42,896
Borden Chemical labor relations violation2001NLRB$42,896
Green Valley Food, Inc. wage and hour violation2016WHD$42,896
RSC Group LLC wage and hour violation2023NY-DOL$42,891
The French Master, LLC. wage and hour violation2016WHD$42,889
G.M.C. Excavation & Trucking, Ltd. wage and hour violation2006WHD$42,889
Honeywell InternationalHoneywell Internationaldiversifiedwage and hour violation2004WHD$42,889
Millennium Vision, P. C. d/b/a Paradise Valley Eye Specialists labor relations violation2004NLRB$42,887
Wilton Tool Group, Division of Wilton Corporation labor relations violation2002NLRB$42,887
First American Funding Company, LLC wage and hour violation2009WI-AG$42,887
Perferred Alternatives Inc. wage and hour violation2009WHD$42,885
Paty's Loncheria wage and hour violation2012CA-LCO$42,881
Compton Engineering Inc. wage and hour violation2008WHD$42,880
JDC Reclaiming, LTD wage and hour violation2007WHD$42,879
CSI Corporation wage and hour violation2013WHD$42,878
ABM Janitorial - South Central, IncABM Industriesbusiness serviceswage and hour violation2014WHD$42,877
Jose I. Ramirez Harvesting wage and hour violation2017WHD$42,877
Jiassen Care Services, Inc wage and hour violation2013WHD$42,873
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.