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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
Casino Ready Mix labor relations violation2004NLRB$41,500
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$41,500
Webeez, Inc. wage and hour violation2012CA-LCO$41,500
University Bookstore wage and hour violation2009CA-LCO$41,500
LCM Contractors, Corp. wage and hour violation2019WHD$41,500
Bob Steele Chevrolet, Inc. wage and hour violation2006WHD$41,496
Daimay Interiors, North America labor relations violation2008NLRB$41,496
Harmonious Grand Tour Co Ltd wage and hour violation2017NY-DOL$41,496
Sansoogabson Corp. wage and hour violation2011WHD$41,493
Infomedia Group Inc. wage and hour violation2013WHD$41,490
Port City Flooring, LLC wage and hour violation2015WHD$41,489
J. Aguinaldo Group, Inc. wage and hour violation2008WHD$41,488
James Craft & Sons, Inc. labor relations violation2012NLRB$41,488
Carolina Prime Pet, Inc. wage and hour violation2016WHD$41,488
ACE & ACME, INC. labor relations violation2018NLRB$41,485
Alki Bakery Inc wage and hour violation2020WHD$41,485
Pizza Royale wage and hour violation2014NY-DOL$41,484
Kay and Associates, Inc. labor relations violation2009NLRB$41,482
Aspen Aire, Inc wage and hour violation2013WHD$41,481
NetJets Services Inc.Berkshire Hathawaydiversifiedemployment discrimination2016DOJ_RIGHTS$41,480
Convergent Outsourcing, Inc. wage and hour violation2015WHD$41,479
Gulf Coast Jewish Family and Community Servic wage and hour violation2014WHD$41,477
Cafe Sprice SB Inc. wage and hour violation2007WHD$41,477
Cleargold NW LLC wage and hour violation2014WHD$41,475
Kayak Bar & Grill wage and hour violation2016WA-DLI$41,475
Bayside, Inc. wage and hour violation2015WHD$41,474
Midlothian Donut, Inc. wage and hour violation2004WHD$41,474
Michel & Associates wage and hour violation2023NY-DOL$41,467
Stone World Tennessee, Inc. wage and hour violation2014WHD$41,466
Nassau Candy labor relations violation2014NLRB$41,465
Lopez Tortilla Foods Inc. wage and hour violation2014WHD$41,464
Brandywine Auto Parts, LLC wage and hour violation2016WHD$41,463
Ashgrove Cement Company wage and hour violation2013WHD$41,462
El Jalisco, Inc. wage and hour violation2017WHD$41,461
Wings Care, Inc. wage and hour violation2018WHD$41,459
C&W Meter Services, Inc wage and hour violation2011WHD$41,457
Reigel Engineering wage and hour violation2009PA-DLI$41,456
Cloroshko LLC and Pacos Tacos Lunch Wagon Inc wage and hour violation2021WHD$41,454
Darlene Apparel Inc. wage and hour violation2023WHD$41,452
Paraiso Mexican Restaurant Inc. wage and hour violation2021NY-DOL$41,452
Cebollas, Inc. wage and hour violation2005WHD$41,449
Acs Build Inc wage and hour violation2016MI-LEO$41,448
Global Consulting Services wage and hour violation2016WHD$41,447
MAC Paving & Seal Coating Inc wage and hour violation2001PA-DLI$41,446
Green Fuel LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$41,441
Coleman, Inc. wage and hour violation2009WHD$41,441
Oconee Nursing Agency wage and hour violation2007WHD$41,440
HDJ Company, Inc. wage and hour violation2005WHD$41,439
LEROS POINT TO POINT wage and hour violation2016NY-DOL$41,438
Unique Construction And Development wage and hour violation2020WHD$41,435
Artef, Inc. wage and hour violation2009WHD$41,433
Davis Life Care Center, Inc wage and hour violation2009WHD$41,432
Diamond Allied Services, L.L.C. wage and hour violation2007WHD$41,432
LOURDES HOSPITAL INC wage and hour violation2000KY-DWS$41,432
Volunteers of America wage and hour violation2011WHD$41,431
Jay Bharat Foods Inc. wage and hour violation2010WHD$41,428
Comus International Inc wage and hour violation2011WHD$41,419
PG USA Inc wage and hour violation2004WHD$41,415
AFC Inc wage and hour violation2016WHD$41,410
Albert E. Allen wage and hour violation2010WHD$41,400
Ampcor II, Inc. labor relations violation2011NLRB$41,400
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$41,400
MILVETS Systems Technology, Inc. wage and hour violation2018WHD$41,398
J J PETROLEUM DISTRIBUTORS, INC. wage and hour violation2004WHD$41,396
Northwestern, Inc. wage and hour violation2017CA-LCO$41,394
Platinum Pressure Pumping, Inc. wage and hour violation2014WHD$41,393
Arizona Mechanical Services HVAC, LLC wage and hour violation2015WHD$41,390
Taqueria Morelia, Inc. wage and hour violation2014WHD$41,390
Liberty Coca-Cola Beverages LLC Family and Medical Leave Act2019WHD$41,390
Start Marketingof Miami, Inc wage and hour violation2005WHD$41,389
Cactus Mexican Grill LLC wage and hour violation2019WHD$41,385
Ace Crescent Oaks, Inc. wage and hour violation2020WHD$41,385
Total Abatement Systems Corporation wage and hour violation2007WHD$41,384
Commonweath Healthcare Corp. wage and hour violation2013WHD$41,382
Iron Buffalo Gaming and Coffee wage and hour violation2024NY-DOL$41,381
Regent Coaches, Ltd wage and hour violation2006WHD$41,380
CSL Enterprises, Inc. wage and hour violation2018WHD$41,379
Viridian Landscape Maintenance wage and hour violation2014WHD$41,376
Advocacy, Inc. wage and hour violation2006WHD$41,373
Azalo Medical Transportation Corporation wage and hour violation2018WHD$41,371
MTB Elizabeth LLC wage and hour violation2018WHD$41,370
Bruce Claypool, Inc. wage and hour violation2011WHD$41,367
El Sol Market wage and hour violation2013CA-LCO$41,364
Roger's Manufacture and Installations wage and hour violation2017CA-LCO$41,364
La Vie En Szechuan wage and hour violation2020NY-DOL$41,364
Luther Park Health Centers, Inc. wage and hour violation2016WHD$41,361
The Bridges Center, Inc. wage and hour violation2011WHD$41,359
CB Construction Servieces Inc. wage and hour violation2010WHD$41,359
Tigris Kings LLC wage and hour violation2015CA-LCO$41,359
Mac's General Contractors, Inc. wage and hour violation2005WHD$41,358
Mountain View II, Inc. wage and hour violation2011WHD$41,355
Hi-Tech Cable Corporation, A subsidiary of Southwire Company labor relations violation2000NLRB$41,354
VanderHouwen and Associates, Inc. wage and hour violation2013WHD$41,353
Natureplex, LLC wage and hour violation2012WHD$41,352
A Palmisciano-Ponte Investment Group Co. LLC wage and hour violation2010WHD$41,347
Poulos Inc./Makishi Corporation wage and hour violation2004WHD$41,347
SW-Mac Construction, Ltd. wage and hour violation2007WHD$41,346
Saltzman, Tanis, Pittell, Levin & Jacobson, I wage and hour violation2018WHD$41,346
Madison County Sheltered Workshop, Inc. wage and hour violation2012WHD$41,345
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$41,345
Williston Airport Inn Partners, LLC wage and hour violation2012WHD$41,343
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.