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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
Highline Imports Inc wage and hour violation2013WHD$42,102
U S Security Care, Inc. wage and hour violation2008WHD$42,102
1800 Enterprise Corp. wage and hour violation2012WHD$42,101
Buzzell Plumbing , Heating & A/C , Inc wage and hour violation2014WHD$42,100
Ramirez Contracting wage and hour violation2023NY-DOL$42,100
John Oliveira & Sons Stamp Concrete, Inc wage and hour violation2024MA-AG$42,100
Icing on the cake LLC wage and hour violation2015WHD$42,099
New Sentinel Security Corp. wage and hour violation2007WHD$42,095
APMI Group Inc wage and hour violation2016WHD$42,094
ARP Gas Station Inc. wage and hour violation2016WHD$42,088
Khayat Tavern Group, Inc wage and hour violation2017WHD$42,086
American Security Programs, Inc. wage and hour violation2017WHD$42,083
First California Mortgage Company wage and hour violation2020CA-LCO$42,083
A Chuck's Heating & Air Conditioning, Inc. wage and hour violation2010WHD$42,082
Anaya Cheyenne, inc. wage and hour violation2015WHD$42,078
Displays Unlimited, LLC wage and hour violation2012WHD$42,071
APex Redi Mix Industries, LLC wage and hour violation2014WHD$42,066
Mi Casa Restaurant, Inc./El Mirasol, Inc. wage and hour violation2006WHD$42,066
KR DRENTH (TK SERVICES) labor relations violation2008NLRB$42,062
Contract Cargo wage and hour violation2016WHD$42,058
Five X 2 of Town Creek, LLC wage and hour violation2010WHD$42,058
Hospice of Palm Beach County, Inc. wage and hour violation2015WHD$42,057
Orion Dental wage and hour violation2013NY-DOL$42,056
Clay Cooley Sukzuki Dallas, Inc wage and hour violation2011WHD$42,054
Looly's PBC wage and hour violation2022CA-LCO$42,054
Aspen Pipeline, LLC wage and hour violation2011WHD$42,053
Wellpoint, Inc.Elevance Healthhealthcare servicesemployment screening violation2012private lawsuit-federal$42,050
Hansen Weatherport LLC wage and hour violation2006WHD$42,044
DES MOINES COLD STORAGE, INC. labor relations violation2013NLRB$42,044
Amber Enterprises, Inc. wage and hour violation2009WHD$42,043
NWK Construction, Inc. wage and hour violation2015WHD$42,041
ABL & Associates Plumbing, LLC wage and hour violation2015WHD$42,037
Mann Holding Company wage and hour violation2014WHD$42,034
Limfar Communications Contractors, LLC wage and hour violation2008WHD$42,031
Diversified Construction & Restoration, Inc. wage and hour violation2011WHD$42,026
Greenlee Textron (CDC Center)Textronaerospace and military contractinglabor relations violation2004NLRB$42,023
Hub City Home Health, Inc. wage and hour violation2017WHD$42,022
New Nagoya Inc. wage and hour violation2019WHD$42,022
Aboslute Home Health Care, Inc. wage and hour violation2008WHD$42,021
Philadelphia Ambulance, Inc. wage and hour violation2007WHD$42,021
Mikkelsen's Pastry Shop, Inc. wage and hour violation2009WHD$42,019
Prime EFS, LLC wage and hour violation2017WHD$42,017
Bridger Transportation, LLC wage and hour violation2017WHD$42,016
Buddy Albin Construction & Electric, LLC wage and hour violation2012WHD$42,014
Patron Central, Inc. wage and hour violation2011WHD$42,014
Benevolent Home Health Care wage and hour violation2010WHD$42,009
K-Con, Inc. wage and hour violation2009WHD$42,005
Coram Diner Corp. wage and hour violation2011WHD$42,004
Vancouver Home, LLC wage and hour violation2016CA-LCO$42,004
CSI Corporation employment discrimination2013EEOC$42,000
Winebrenner Transfer, Inc. employment discrimination2014EEOC$42,000
Adriana's, INC wage and hour violation2015WHD$42,000
DHS, Inc. wage and hour violation2014WHD$42,000
Diamond Villa I, II and III wage and hour violation2009WHD$42,000
Access Nursing Services wage and hour violation2004WHD$42,000
Land O' Lakes, Inc.Land O'Lakesfood productsemployment discrimination2017OFCCP$42,000
PCC HVAC d/b/a PROFESSIONAL CLIMATE CONTROL labor relations violation2015NLRB$42,000
Approved Electric Corp labor relations violation2013NLRB$42,000
W&T Travel Services, LLC labor relations violation2010NLRB$42,000
Emerson Power Transmitters labor relations violation2010NLRB$42,000
Safety Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2010NLRB$42,000
North Ottawa Community Hospital labor relations violation2009NLRB$42,000
Hospital Patient Services, Inc. labor relations violation2009NLRB$42,000
Mashantucket Pequot Gaming Enterprise, d/b/a Foxwoods Resort Casino & MGM Grand at Foxwoods labor relations violation2009NLRB$42,000
Aramark at the Boston Convention & Exhibition CenterAramarkrestaurants and foodservicelabor relations violation2009NLRB$42,000
Plaza De la Raza Head Start, Inc. labor relations violation2008NLRB$42,000
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partsretailinglabor relations violation2008NLRB$42,000
Extendicare Health Services, Inc. d/b/a River's Bend Health and Rehabilitation Center labor relations violation2008NLRB$42,000
Victory Box Company labor relations violation2004NLRB$42,000
Innovative Communications Corp., Virgin Islands Telephone Co., and St. Croix Cable TV, Inc. labor relations violation2004NLRB$42,000
Bellsouth TelecommunicationsAT&Ttelecommunicationslabor relations violation2002NLRB$42,000
The Hays Corporation labor relations violation2002NLRB$42,000
Structural Reinforcement Products, Inc. labor relations violation2002NLRB$42,000
Grove U.S. L.L.C.Manitowocheavy equipmentlabor relations violation2002NLRB$42,000
General Automotive Manufacturing, LLC. labor relations violation2001NLRB$42,000
Health Management, Inc. labor relations violation2001NLRB$42,000
Mill Creek Motor Freight, Inc. labor relations violation2000NLRB$42,000
New Young's Auto Body & Painting, Inc. wage and hour violation2016CA-LCO$42,000
Aurelia Fernandez Cleaning Services wage and hour violation2016CA-LCO$42,000
Napa Sonoma Trading Company wage and hour violation2015CA-LCO$42,000
Green Light Alternative Health wage and hour violation2015CA-LCO$42,000
Barracuda Sushi wage and hour violation2014CA-LCO$42,000
Mesquite Golf and Country Club wage and hour violation2011CA-LCO$42,000
Latinos Car Wash wage and hour violation2009CA-LCO$42,000
Friendly Cab Company, Inc. wage and hour violation2008CA-LCO$42,000
Duran Contracting wage and hour violation2007CA-LCO$42,000
Duran Contracting wage and hour violation2007CA-LCO$42,000
Midland Fire Protection, Inc. wage and hour violation2001MA-AG$42,000
Pelican Bay Foundation, Inc. wage and hour violation2012WHD$42,000
Cutter Mazda of Honolulu employment discrimination2020EEOC$42,000
Ikon Systems, LLC employment discrimination2020DOJ_RIGHTS$42,000
NSN, LLC employment discrimination2023EEOC$42,000
Northern Lakes Community Mental Health wage and hour violation2021MI-LEO$42,000
O Bella Aesthetics wage and hour violation2017MI-LEO$42,000
Lecom Communications Inc wage and hour violation2016MI-LEO$42,000
Icon Building Group wage and hour violation2022IL-DOL$42,000
299 Madison Ave. LLC employment discrimination2024EEOC$42,000
Oasis Mega Market wage and hour violation2023NY-DOL$42,000
Lawrence Chicken LLC wage and hour violation2024MA-AG$42,000
Lutheran Senior Services wage and hour violation2014WHD$41,999
BBR Investments LLC wage and hour violation2022WHD$41,998
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.