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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
Hou-Stone, Inc. wage and hour violation2014WHD$41,207
Biewer Sawmill, Inc. Family and Medical Leave Act2018WHD$41,206
Patriot Waste, Inc. wage and hour violation2008WHD$41,200
Omni Berkshire Hotel labor relations violation2007NLRB$41,200
Buratine International Day Care, Inc. wage and hour violation2017NY-DOL$41,200
Brawi Inc. wage and hour violation2018WHD$41,199
San Fernando Valley Association for the Retar wage and hour violation2010WHD$41,197
Reyes Food Market, Inc. wage and hour violation2015WHD$41,196
Picholine, LLC wage and hour violation2014WHD$41,194
Letum, Inc. wage and hour violation2010WHD$41,190
Pristine Pools and Spas, LLC wage and hour violation2013WHD$41,185
Dagel Steel Construction Inc. wage and hour violation2005WHD$41,184
Sopho Corporation wage and hour violation2004WHD$41,180
Hawkins Lease Service Inc. wage and hour violation2016WHD$41,177
Auto Body Experts, USA, LLC wage and hour violation2011WHD$41,175
Travers Electric Inc. wage and hour violation2005WHD$41,172
Mariana's Enterprises wage and hour violation2015WHD$41,172
Jim Barnes Enterprises, Inc. wage and hour violation2007WHD$41,168
Franks Pizza Pasta and Wings wage and hour violation2024NY-DOL$41,165
Express Solutions, LLC. wage and hour violation2004WHD$41,164
Kpokos, Inc wage and hour violation2012WHD$41,163
Seafood Cousins, LLC wage and hour violation2017WHD$41,163
JW HEALTHCARE, INC. wage and hour violation2020CA-LCO$41,160
Dillon Brothers, Inc. wage and hour violation2015WHD$41,156
PANADERIA SALVADORENA VICTORIA III INC. wage and hour violation2015WHD$41,156
River Oaks Country Club wage and hour violation2004WHD$41,155
C R Higdon Developer LLC wage and hour violation2006WHD$41,153
Trans Net Inc. wage and hour violation2019CA-LCO$41,153
Healthcare Services Group, Inc., jointly and severally liable with Waterbury Gardens Nursing and Re labor relations violation2019NLRB$41,151
Hayden Machinery LLC wage and hour violation2013WHD$41,145
Capital City Security, Inc. wage and hour violation2015WHD$41,144
Peking Garden wage and hour violation2015WHD$41,143
House of Paints, Inc. wage and hour violation2011WHD$41,141
XPO LogisticsXPO Logisticsfreight and logisticswage and hour violation2022NY-DOL$41,136
Stodghill Trucking, Inc wage and hour violation2010WHD$41,135
The ARC of Prince George's County wage and hour violation2008WHD$41,133
Homeworks Logistics, LLC wage and hour violation2015WHD$41,131
Tai Wah Inc wage and hour violation2005WHD$41,130
Midwest Tomato, Inc. wage and hour violation2013WHD$41,128
Wilbur Townshend Buchholz Pllc wage and hour violation2015MI-LEO$41,128
ACCLAIM Charter School d/b/a ACCLAIM Academy employment discrimination2011EEOC$41,125
CERADYNE, INC. A 3M COMPANY3M Companymiscellaneous manufacturinglabor relations violation2019NLRB$41,125
Rocky Mountain Insullation LLC wage and hour violation2015WHD$41,122
Judy Marine wage and hour violation2002WHD$41,121
Feliz Fashion, Inc. wage and hour violation2009WHD$41,120
Fulton Seafood Inc. wage and hour violation2013WHD$41,114
Center Diner wage and hour violation2019NY-DOL$41,114
B and F Restaurant Group LLC wage and hour violation2017WHD$41,113
Lex Apparel, Inc. dba wage and hour violation2018WHD$41,110
Celebration Golf Management, LLC. wage and hour violation2013WHD$41,108
Z & H Realty LLC wage and hour violation2017NY-DOL$41,108
El Mezcal Inc wage and hour violation2014WHD$41,107
Matthews Roofing labor relations violation2009NLRB$41,107
Best Gate Services wage and hour violation2009WHD$41,104
American Medical Response Mid-Atlantic, Inc.KKR & Co.private equity (including portfolio companies)labor relations violation2022NLRB$41,104
Princess Cruise Lines, LTD.Carnival Corp.entertainmentwage and hour violation2012WHD$41,100
CascadesCascades Inc.paper and packaginglabor relations violation2019NLRB$41,099
Moreau Smith Construction, Inc. wage and hour violation2009WHD$41,098
AC FIRST, LLC wage and hour violation2012WHD$41,097
WizardTech Solutions Inc. wage and hour violation2017WHD$41,095
Yoyo Lightsinger, Inc wage and hour violation2012WHD$41,094
Zheng Wang Corporation wage and hour violation2011WHD$41,094
First Capital Master Advisor, LLC wage and hour violation2023CA-LCO$41,094
St. Vincent Infirmary Medical Center d/b/a wage and hour violation2007WHD$41,093
Dalton Mechanical Services Inc. benefit plan administrator violation2011EBSA$41,093
Serenity Care Health Corporation wage and hour violation2019CA-LCO$41,091
Systems Training and Resource Technologies, Inc. (STARTECH) labor relations violation2005NLRB$41,090
SDI of Jennings, MO, LLC. wage and hour violation2012WHD$41,089
Star-Wes Roofing, Inc. wage and hour violation2003WHD$41,088
Precision Healthcare Services wage and hour violation2012WHD$41,081
US Foods, Inc.US Foods HoldingwholesalersFamily and Medical Leave Act2017WHD$41,080
UCP Seguin Greater Chicago wage and hour violation2021IL-DOL$41,080
The Cube Corpoartion wage and hour violation2005WHD$41,077
Brother Company #1, Inc. / TSO Security wage and hour violation2009WHD$41,076
BurndyHubbellelectrical and electronic equipmentlabor relations violation2010NLRB$41,074
Gourmet to go, Inc wage and hour violation2013WHD$41,070
Quality Iron Inc. wage and hour violation2012WHD$41,067
Design Cuisine Caterers wage and hour violation2008WHD$41,064
Rockwell Seniors Inc. and Patricia A. Morris wage and hour violation2017WHD$41,064
The Upper Crust - Lexington, LLC wage and hour violation2009WHD$41,062
99 Cent Store wage and hour violation2019NY-DOL$41,062
V-Pal Inc wage and hour violation2015WHD$41,058
Dellew Corporation wage and hour violation2012WHD$41,058
Concierge Business Solution Inc wage and hour violation2018WHD$41,057
Power Industries, Inc. wage and hour violation2016WHD$41,053
Just Deal Inc. wage and hour violation2012CA-LCO$41,051
GS Foods LP wage and hour violation2011WHD$41,045
Manraj Restaurant Group, Inc. wage and hour violation2011WHD$41,045
PSO Petroleum LLC wage and hour violation2011WHD$41,042
Aztec Contractors, Inc. wage and hour violation2016WHD$41,041
Phillips Brothers Farm wage and hour violation2012WHD$41,041
Swanson Services, LLC wage and hour violation2017WHD$41,040
Albert Alan Construction LLC wage and hour violation2017NY-DOL$41,040
Sy's Supplies, Inc. wage and hour violation2008WHD$41,038
Android Industries, LLC wage and hour violation2007WHD$41,036
Johnson Harvesting, Inc. - FLC wage and hour violation2016WHD$41,036
Macro Environmental Specialties LLC wage and hour violation2013WHD$41,035
B and G Towing, LLC wage and hour violation2012WHD$41,032
MBVR LLC wage and hour violation2012WHD$41,031
Cotton Salvage Professional LLC wage and hour violation2008WHD$41,030
Seal Rite Insulation, Inc. wage and hour violation2004WHD$41,027
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.