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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
Enterprise Logic wage and hour violation2018MI-LEO$40,000
General Dynamics Land SystemsGeneral Dynamicsaerospace and military contractingwage and hour violation2018MI-LEO$40,000
Value City Furniture wage and hour violation2018MI-LEO$40,000
Bc Pizza wage and hour violation2018MI-LEO$40,000
Guardian Sealcoat & Paving wage and hour violation2018MI-LEO$40,000
Guardian Sealcoat & Paving wage and hour violation2018MI-LEO$40,000
Michigan Brand wage and hour violation2016MI-LEO$40,000
Rogalla Farm & Cattle wage and hour violation2013MI-LEO$40,000
Michigan Steel Foundry Inc wage and hour violation2013MI-LEO$40,000
Williamston Community Schools wage and hour violation2012MI-LEO$40,000
Real Barbq wage and hour violation2011MI-LEO$40,000
United Wholesale Mortgage labor relations violation2022NLRB$40,000
Orion Energy Systems, Inc labor relations violation2020NLRB$40,000
Beelman Ready Mix wage and hour violation2023IL-DOL$40,000
Vita's HealthcareChemedhealthcare serviceswage and hour violation2023IL-DOL$40,000
FreedomRoads, LLC wage and hour violation2023IL-DOL$40,000
Swissport USA Inc.Swissport Internationalbusiness serviceswage and hour violation2023IL-DOL$40,000
Gohealth LLC wage and hour violation2022IL-DOL$40,000
MedCom Information Systems wage and hour violation2022IL-DOL$40,000
PERISCOPE POST AND AUDIO LLC wage and hour violation2021IL-DOL$40,000
PIX NORTH AMERICA INC wage and hour violation2021IL-DOL$40,000
Elena Calderon wage and hour violation2023NY-DOL$40,000
Addus HomeCareAddus HomeCarehealthcare serviceswage and hour violation2023NY-DOL$40,000
Douglas Ofner and Carla Sampio Ofner wage and hour violation2023NY-DOL$40,000
Arnold R. Petrelia, Esq. wage and hour violation2023NY-DOL$40,000
Magic Touch Car Wash wage and hour violation2023NY-DOL$40,000
BG Waterfront Dairy wage and hour violation2023NY-DOL$40,000
Food Universe Marketplace wage and hour violation2023NY-DOL$40,000
Gelatino Inc wage and hour violation2023NY-DOL$40,000
Delicias Hispanas Deli Corp wage and hour violation2022NY-DOL$40,000
Grand Sabrosura Restaurant wage and hour violation2022NY-DOL$40,000
Myriam Katz and Martin Katz wage and hour violation2022NY-DOL$40,000
B & N Restaurant Inc. T/A Star on 18 Diner Cafe & Betty Gioulis wage and hour violation2022NY-DOL$40,000
Delorean Inc wage and hour violation2021NY-DOL$40,000
Spotless Auto Detailing Inc wage and hour violation2021NY-DOL$40,000
Priscilla Sutton wage and hour violation2020NY-DOL$40,000
Houchens Food GroupHouchens Industriesdiversifiedemployment discrimination2024EEOC$40,000
Suncakes NC, LLC employment discrimination2024EEOC$40,000
Pero Family Farms Food Company, LLC employment discrimination2024EEOC$40,000
DRD International, Inc. wage and hour violation2016NJ-DLW$40,000
Healtones Health Care, Inc. wage and hour violation2017CA-LCO$39,999
PlanetTran, LLC wage and hour violation2008WHD$39,997
Southeastern Window Concepts, LLC wage and hour violation2013WHD$39,996
King Systems, LLC wage and hour violation2010WHD$39,996
My Town Media (formerly Second Meta) wage and hour violation2010WHD$39,996
Basden Steel and Erection Inc. wage and hour violation2005WHD$39,996
Wackenhut Services IncorporatedConstellismiscellaneous serviceswage and hour violation2004WHD$39,996
Great Lakes Specialty Finance, Inc. wage and hour violation2007WHD$39,995
Precision Sprinkler Company, Inc. wage and hour violation2008WHD$39,994
Suffolk Banana Co Inc. wage and hour violation2010WHD$39,992
Western Supermarkets, Inc. wage and hour violation2002WHD$39,990
Covenant Construction, Inc. wage and hour violation2021CA-LCO$39,990
A.P.T. Transportation, Inc. wage and hour violation2010WHD$39,989
Woodland Residential Services, Inc. wage and hour violation2014WHD$39,988
D & A Detox Center wage and hour violation2022CA-LCO$39,988
A Slice and a Soda, Inc wage and hour violation2013WHD$39,986
Siyata Associates, Inc. wage and hour violation2013WHD$39,986
APX Logistics, inc wage and hour violation2004WHD$39,986
The Bel Amor Corporation wage and hour violation2014WHD$39,986
Captain Jim's Seafood Restaurant Inc. wage and hour violation2014WHD$39,985
Quality Fast Service Inc wage and hour violation2017WHD$39,985
Jiminez, LLC wage and hour violation2017WHD$39,984
R&R Store Inc. wage and hour violation2016WHD$39,983
The Centech Group Inc wage and hour violation2015WHD$39,982
Los Colobos Security, Inc. wage and hour violation2010WHD$39,982
Productive Transportation wage and hour violation2020NY-DOL$39,981
APS Domestic Corp wage and hour violation2015NY-DOL$39,980
ITX wage and hour violation2007WHD$39,978
Overland Security Corporation wage and hour violation2003WHD$39,977
Pazi Performance Auto Center, Inc. wage and hour violation2017CA-LCO$39,977
Hughes Group LLC wage and hour violation2017WHD$39,976
Troy Humphrey Moving and Storage, Inc. wage and hour violation2010WHD$39,973
AT&T Mobility LLCAT&Ttelecommunicationslabor relations violation2011NLRB$39,972
California & Hawaii Foliage Growers, Inc. wage and hour violation2015WHD$39,971
ATLANTIC NORTHEAST TRANSPORT, INC. labor relations violation2018NLRB$39,969
Bokmany, Inc. wage and hour violation2024CA-LCO$39,969
Poindexter Plumbing LLC wage and hour violation2015WHD$39,968
Jerry & Helina Wilkins wage and hour violation2010WHD$39,968
Bering Sea Eccotech, Inc wage and hour violation2006WHD$39,967
Ray's Flooring Specialist Inc. wage and hour violation2011WHD$39,965
Pele Je, Inc. wage and hour violation2016WHD$39,965
HL Vanier Racing wage and hour violation2009WHD$39,963
R & I Inc, wage and hour violation2008WHD$39,962
Bryan Skilled Home Care, Inc. wage and hour violation2015WHD$39,962
Conceivex wage and hour violation2020MI-LEO$39,960
Marvin Faber Trophies & Awards wage and hour violation2007WHD$39,957
Guided Paths, Inc wage and hour violation2019WHD$39,955
Paradise Asian Foods Inc. wage and hour violation2011WHD$39,954
Louisville Irish, LLC wage and hour violation2011WHD$39,954
NOVA Commercial Company, Inc. wage and hour violation2010WHD$39,953
Altos Federal Group, Inc. wage and hour violation2015WHD$39,950
The Mill Restaurant wage and hour violation2019NY-DOL$39,950
Davis Tooling, LLC wage and hour violation2013WHD$39,943
Precision Infrastructure, Inc. wage and hour violation2012WHD$39,943
Fashion Start, Inc. wage and hour violation2018CA-LCO$39,943
Namu Apparel, Inc. wage and hour violation2018CA-LCO$39,943
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$39,943
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$39,943
Dawson Welding, Inc. wage and hour violation2007WHD$39,942
Donegal Construction wage and hour violation2013PA-DLI$39,941
The Disthene Group, Inc. wage and hour violation2008WHD$39,940
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.