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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
QLins, Inc. wage and hour violation2015WHD$40,097
Don E. Bower, Inc. wage and hour violation2006WHD$40,095
VaCuba Inc wage and hour violation2013WHD$40,094
National Air College wage and hour violation2009CA-LCO$40,093
Zen General Construction wage and hour violation2022NY-DOL$40,092
Rustic Designs wage and hour violation2005WHD$40,090
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2011WHD$40,089
Seema Bhatia wage and hour violation2010WHD$40,089
Kosher Discount Supermarket, Inc. wage and hour violation2004WHD$40,084
Ernesto Enterprise, Corp. wage and hour violation2011WHD$40,081
Resident management Systems wage and hour violation2010WHD$40,078
Grids Security Services LLC wage and hour violation2019WHD$40,077
Phoenix Food Boutique, Inc. wage and hour violation2018WHD$40,077
JCS Services, Inc. wage and hour violation2013WHD$40,076
Community Health Accreditation Program wage and hour violation2004WHD$40,073
Community Mental Health Consultants, Inc. wage and hour violation2015WHD$40,068
Camelot Transportation, Inc. wage and hour violation2013WHD$40,065
JPI Development Group, Inc. labor relations violation2010NLRB$40,063
Jumbo Buffet wage and hour violation2011WHD$40,062
HB McClure wage and hour violation2009PA-DLI$40,061
Allegis Group, Inc.Allegis Groupbusiness serviceswage and hour violation2012WHD$40,058
A Bar & Grill With a Bite, Inc. wage and hour violation2014WHD$40,057
River City Glass Inc wage and hour violation2009WHD$40,057
Charming Shoppes, Inc.,Ascena Retail Groupretailingemployment discrimination2010EEOC$40,050
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Tolteca Ruby, LLC wage and hour violation2015WHD$40,048
Renato One LLC wage and hour violation2017WHD$40,043
Nugene, Inc. wage and hour violation2018CA-LCO$40,042
Smile Foods Inc. wage and hour violation2004WHD$40,041
Global Payday Loan, LLC wage and hour violation2005WHD$40,039
Colegio de Profesionales de la Enfermeria de Puerto Rico labor relations violation2018NLRB$40,037
RWLS, LLC wage and hour violation2015WHD$40,036
Molano Holdings, Inc. wage and hour violation2008WHD$40,034
CARGILL, INC.Cargillagribusinesslabor relations violation2008NLRB$40,032
Brown Mackie Educational Corporation wage and hour violation2008WHD$40,030
Artwear, Inc. wage and hour violation2017CA-LCO$40,030
Angotti Designs, LLC wage and hour violation2017CA-LCO$40,030
Jinwon Apparel, Inc. wage and hour violation2017CA-LCO$40,030
69 Asian Bistro Inc. wage and hour violation2014WHD$40,028
Sho-Tranz Executive LLC wage and hour violation2006WHD$40,027
Brooklyn Finest Pizza wage and hour violation2023CO-DL$40,026
Chan Law Group LLP wage and hour violation2010WHD$40,024
304 Elm Group, LLC wage and hour violation2018WHD$40,019
Berean Group International, Inc wage and hour violation2017WHD$40,013
Dwell Management, LLC wage and hour violation2023CA-LCO$40,013
Aqua Connections, Inc. wage and hour violation2014WHD$40,011
Simply Divine Renovation wage and hour violation2019NY-DOL$40,003
RIO CONSTRUCTION CORPORATION wage and hour violation2006WHD$40,001
Jennifer Sewing wage and hour violation2005WHD$40,001
Holly Services Inc. wage and hour violation2016WHD$40,001
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010DOJ_RIGHTS$40,000
Constructora Santiago II Corp. employment discrimination2014OFCCP$40,000
Poplar Springs Nursing Center, LLC employment discrimination2010EEOC$40,000
Cinram Wireless L.L.C. employment discrimination2010EEOC$40,000
White Lodging Services, Inc. employment discrimination2010EEOC$40,000
Mountaire Farms, Inc.Mountaire Corporationfood productsemployment discrimination2010EEOC$40,000
Educominc, LLC employment discrimination2010EEOC$40,000
ACT Teleconferencing Services employment discrimination2011EEOC$40,000
Salem Electric Company employment discrimination2011EEOC$40,000
Koper Furniture, Inc. employment discrimination2011EEOC$40,000
Product Fabricators, Inc. employment discrimination2012EEOC$40,000
MWR Enterprises Inc. II employment discrimination2012EEOC$40,000
Rugo Stone, LLC employment discrimination2012EEOC$40,000
Starr's Mill Academy and Preschool Center employment discrimination2012EEOC$40,000
Jim Walter ResourcesWarrior Met Coalmining and mineralsemployment discrimination2012EEOC$40,000
Ashlan Village, Inc. employment discrimination2012EEOC$40,000
Dependable Health Services, Inc. employment discrimination2013EEOC$40,000
Scottish Food Systems, Inc. and Laurinburg KFC Take Home, Inc. employment discrimination2013EEOC$40,000
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2014EEOC$40,000
Bobby Dodd Institute, Inc. employment discrimination2014EEOC$40,000
V&B LLC employment discrimination2014EEOC$40,000
Cordia Senior Living employment discrimination2014EEOC$40,000
Carolina Metal Finishing, LLC employment discrimination2015EEOC$40,000
Windmill Farms Nurseries, Inc. employment discrimination2015EEOC$40,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
McLane Foodservice, Inc.Berkshire Hathawaydiversifiedemployment discrimination2015EEOC$40,000
Bloom at Belfair employment discrimination2016EEOC$40,000
Peters' Bakery employment discrimination2016EEOC$40,000
DHD Ventures Management Company, Inc., employment discrimination2016EEOC$40,000
Carlson WagonlitCarlsonmiscellaneous servicesemployment discrimination2014OFCCP$40,000
Overhill Farms wage and hour violation2004WHD$40,000
Grand Central Partnership, Inc. employment discrimination2009EEOC$40,000
Airgas Carbonic, Inc.Air Liquideindustrial servicesemployment discrimination2009EEOC$40,000
Applebee's Neighborhood Bar & GrillDine Brands Globalrestaurants and foodserviceemployment discrimination2003EEOC$40,000
New Hong Kong Lounge, Inc. wage and hour violation2013WHD$40,000
Transamerica Services & Technical Supply, Inc wage and hour violation2012WHD$40,000
NRT New York LLC Family and Medical Leave Act2012WHD$40,000
LaClaire Electric, Inc. wage and hour violation2012WHD$40,000
Ming Garden of Parma Heights, LLC wage and hour violation2011WHD$40,000
ROSSCO Holdings, Inc wage and hour violation2010WHD$40,000
Gizzo Enterprises, Inc. wage and hour violation2009WHD$40,000
Ocean State Building Wrecking & Asbestos Remo wage and hour violation2009WHD$40,000
Lychee Buffet wage and hour violation2008WHD$40,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesFamily and Medical Leave Act2008WHD$40,000
Resurrection Health Care wage and hour violation2008WHD$40,000
Rosecrans King Car Wash, Inc. wage and hour violation2008WHD$40,000
P & P Buffet Inc. wage and hour violation2007WHD$40,000
CSX Corporation Inc.CSXrailroadsFamily and Medical Leave Act2007WHD$40,000
Oswego, Ltd wage and hour violation2007WHD$40,000
Exclusive Auto Spa, Inc. wage and hour violation2006WHD$40,000
Progreso Cash & Carry, Inc. employment screening violation2006WHD$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.