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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
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2001NLRB$40,581
Los Compadres wage and hour violation2011WHD$40,580
Velocity Painting, Inc. wage and hour violation2006WHD$40,580
Lisbon Cafe LLC wage and hour violation2018WHD$40,577
Horizon Group Management, LLC. wage and hour violation2011WHD$40,576
Fibertel, Inc. wage and hour violation2010WHD$40,576
The Ambulance Service of Fulton County wage and hour violation2019NY-DOL$40,576
EL Limon Corporation wage and hour violation2016WHD$40,574
Satnam Data Systems, Inc wage and hour violation2014WHD$40,574
Greene Arc, Inc wage and hour violation2012WHD$40,574
J & M Park Corp. wage and hour violation2014WHD$40,571
Doyon Security Services, LLC labor relations violation2016NLRB$40,566
Bahama Bob's Beachside Cafe, Inc. wage and hour violation2018WHD$40,565
El Ranchero Grill and Bar #9, Inc. wage and hour violation2013WHD$40,561
Martin Carmichael wage and hour violation2016WHD$40,561
Roby's Sweeping, Inc. wage and hour violation2003WHD$40,559
Ursa Major Corporation wage and hour violation2016WHD$40,558
DDS Conveyers LLC wage and hour violation2012WHD$40,555
Hurricane Alley LLC wage and hour violation2019WHD$40,555
Central Texas College wage and hour violation2008WHD$40,552
Security Concepts, Inc. wage and hour violation2004WHD$40,544
IMEG Corp wage and hour violation2018WHD$40,544
The Whitestone Group, Inc. wage and hour violation2011WHD$40,540
Wolcott Plumbing Contractors, Inc. wage and hour violation2004WHD$40,539
Open Sesame Lebanese Cafe, LLC wage and hour violation2013WHD$40,533
Rising Sun Construction LLC wage and hour violation2023CA-LCO$40,533
Certified Medical Consultants, Inc. wage and hour violation2011WHD$40,531
Dual Diagnosis Treatment Center, Inc. wage and hour violation2019CA-LCO$40,527
Spencer Mechanical wage and hour violation2003PA-DLI$40,526
DQ of Texas Inc wage and hour violation2009WHD$40,525
123 Delivery wage and hour violation2023NY-DOL$40,525
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
TRCU, LTD wage and hour violation2012WHD$40,519
Ruxton Health Care, Inc. wage and hour violation2007WHD$40,519
New Al Salim Halal Meat wage and hour violation2015NY-DOL$40,517
Worcester Eisenbrandt, Inc. wage and hour violation2015WHD$40,516
Gemini Global, Inc/Brooks Hospitality Corp. wage and hour violation2019WHD$40,516
Bizie Ladie, Inc. wage and hour violation2023CA-LCO$40,516
Madison Produce Corp. wage and hour violation2012WHD$40,514
Boasso America CorporationKKR & Co.private equity (including portfolio companies)wage and hour violation2011WHD$40,512
Corbett Group Homes, Inc. wage and hour violation2020CA-LCO$40,511
R2.Al, Inc. wage and hour violation2020CA-LCO$40,507
ImmageTech, Inc wage and hour violation2008WHD$40,502
SK Food Group Inc. employment discrimination2014DOJ_RIGHTS$40,500
GGNSC Springfield LLC d/b/a Golden Living Center - Springfield labor relations violation2013NLRB$40,500
KC Vineyard Management wage and hour violation2015CA-LCO$40,500
Sacred Chocolate wage and hour violation2015CA-LCO$40,500
Team Nurses Home Health wage and hour violation2015CA-LCO$40,500
Samba Global Cuisine wage and hour violation2014CA-LCO$40,500
Huichos Bakery wage and hour violation2013CA-LCO$40,500
Quest Intelligence Group wage and hour violation2013CA-LCO$40,500
Cloverleaf Care wage and hour violation2013CA-LCO$40,500
United Guard Service wage and hour violation2011CA-LCO$40,500
GS FREIGHT, INC. wage and hour violation2019CA-LCO$40,500
America's Best Contacts & Eyeglasses employment discrimination2022NJ-AG$40,500
Custom Caulking & Waterproofing Inc wage and hour violation2013MI-LEO$40,500
Harrington Assisted Living, Inc. wage and hour violation2016WHD$40,496
El Centroamericano Restaurant Inc. wage and hour violation2008WHD$40,493
Leprino Foods CompanyLeprino Foodsfood productswage and hour violation2006WHD$40,493
Neumeric Technologies Corporation wage and hour violation2011WHD$40,490
Mercy Regional Health Systems, LTD wage and hour violation2006WHD$40,488
Washington Energy Services wage and hour violation2005WHD$40,488
Growth Dynamics, Inc. dba Estate Landscape wage and hour violation2021CA-LCO$40,486
Sumter County Mexican Food, LLC wage and hour violation2012WHD$40,482
Lien Hing 3, LLC wage and hour violation2005WHD$40,478
Rain City Contractors, Inc. labor relations violation2009NLRB$40,478
Finch Beer Co. wage and hour violation2022IL-DOL$40,477
Sherman Industries, Inc. wage and hour violation2005WHD$40,476
Vanguard Health Systems d/b/a Abrazo Healthcare d/b/a Arrowhead Hospital d/b/a West Valley HospitalTenet Healthcarehealthcare serviceslabor relations violation2009NLRB$40,476
Chittenango Center LLC wage and hour violation2016WHD$40,475
Expotel Hospitality Services, L. L. C. and HHP-Phoenix, L. L. C., Joint Employers and wholly owned subsidiaries of Burrus Investment Group, Inc. labor relations violation2005NLRB$40,474
HOLLAND POOLS AND SPAS, INC. wage and hour violation2007WHD$40,472
Atlantic Trans, Inc. wage and hour violation2020MA-AG$40,470
Shield Waterproofing & Restoration, Inc. wage and hour violation2005WHD$40,469
Surata, LLC, et al. wage and hour violation2014WHD$40,464
Brothers Farm wage and hour violation2014NY-DOL$40,464
Skills of Central Pennsylvania wage and hour violation2005WHD$40,462
University of Texas Medical Branch at GalvesUniversity of Texasmiscellaneous serviceswage and hour violation2011WHD$40,460
Pinettes, Inc. d/b/a Showboat Show Club labor relations violation2002NLRB$40,456
RSCR West Virginia, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2015WHD$40,455
iSumbra Corporation wage and hour violation2004CA-LCO$40,454
Trinet Employer Group Inc. wage and hour violation2004CA-LCO$40,454
HQM Gainesville, LLC/LP Gainesville, LLC wage and hour violation2008WHD$40,453
Sandpiper Harrells Ferry, LLC wage and hour violation2017WHD$40,450
Queen Fashion, Inc. wage and hour violation2019WHD$40,447
Suffolk Manor Food Service Inc. wage and hour violation2004WHD$40,445
Carson's Steak Wearhouse and Saloon, Inc. wage and hour violation2003WHD$40,444
Los Montano, Inc. wage and hour violation2015WHD$40,442
Adept Process Services, Inc. wage and hour violation2010WHD$40,436
Prime Source Mortgage, Inc. wage and hour violation2020CA-LCO$40,436
Ken-Co Fabricating Co. Inc benefit plan administrator violation2024EBSA$40,436
Innovative Refrigeration Systems Inc. wage and hour violation2014WHD$40,435
Simran Investments Inc. wage and hour violation2019CA-LCO$40,435
Teridaat, Inc. wage and hour violation2019CA-LCO$40,435
Sartaj, Inc. wage and hour violation2019CA-LCO$40,435
Vergiels Enterprises LLC wage and hour violation2006WHD$40,434
JIA XING 39TH INC. wage and hour violation2016WHD$40,434
613 NY Inc wage and hour violation2022NY-DOL$40,433
Princess Tours Inc. wage and hour violation2016NY-DOL$40,431
S. Dama, Inc. wage and hour violation2014WHD$40,430
Arts & Commerce Production, Inc. wage and hour violation2019CA-LCO$40,430
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.