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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
Hematology Oncology Center, Inc. labor relations violation2007NLRB$38,528
Stella Mar Care Home wage and hour violation2015WHD$38,527
George Johnson & Company wage and hour violation2019MI-LEO$38,525
New Great Wall Chinese Buffet, Inc. wage and hour violation2005WHD$38,524
Medina L Landscaping LLC wage and hour violation2018NJ-DLW$38,524
F.L. Crane and sons, Inc wage and hour violation2012WHD$38,523
Le-Mar Holdings Inc wage and hour violation2012WHD$38,522
U.S. Market wage and hour violation2006WHD$38,522
Ruby One Contracting Inc wage and hour violation2017NY-DOL$38,522
BCS of St. Cloud, Inc. wage and hour violation2007WHD$38,521
Countrywide Payroll & HR Solutions, Inc. wage and hour violation2015WHD$38,521
Jabez OK Corporation wage and hour violation2016WHD$38,520
Hatmaker Fence Company, Inc wage and hour violation2008WHD$38,516
Fred's Trucking wage and hour violation2006WHD$38,514
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2012WHD$38,512
Stucco Company, Inc. (The) wage and hour violation2005WHD$38,509
D&M Concrete Inc wage and hour violation2006PA-DLI$38,508
HAWA, LLC wage and hour violation2018WHD$38,508
Cascade, Inc. wage and hour violation2004WHD$38,505
Atlas Texas Food & Beverages LLC wage and hour violation2011WHD$38,504
Beliz Picking, Inc. wage and hour violation2010WHD$38,502
MKB Construction employment discrimination2012EEOC$38,500
Metropolitan Detroit Center for Independent Living employment discrimination2014EEOC$38,500
Marco Petroleum Industries, Inc. wage and hour violation2014WHD$38,500
Roof Systems of Maine wage and hour violation2010WHD$38,500
Jonmaros Food Corp wage and hour violation2010WHD$38,500
Foodarama Supermarkers, Inc. & Subsidiaries wage and hour violation2004WHD$38,500
Decostar Industries, Inc. employment discrimination2018EEOC$38,500
Pieology Pizzeria #6022 wage and hour violation2017CA-LCO$38,500
Eastern Health Massage or Aki Massage & Spa wage and hour violation2009CA-LCO$38,500
Gourmet Blends Corp. wage and hour violation2009CA-LCO$38,500
Lifelong Aids Alliance wage and hour violation2019WA-DLI$38,500
Global Apparel Network wage and hour violation2016MI-LEO$38,500
Popmarketinc wage and hour violation2016MI-LEO$38,500
Engineering & Environment, Inc. wage and hour violation2013WHD$38,499
Metropolitan Services Group, Inc. wage and hour violation2004WHD$38,499
Holsum Produce Company, Inc. wage and hour violation2018CA-LCO$38,498
Parks ICF Wall Systems, LLC wage and hour violation2010WHD$38,495
PACCAR Inc.Paccarmotor vehicleswage and hour violation2014WHD$38,494
Dancing Wasabi Hyde Park, Inc. wage and hour violation2012WHD$38,494
Superior Wash Inc of USA wage and hour violation2008WHD$38,494
Jabez LLP wage and hour violation2014WHD$38,493
La Siesta,Inc.Greenland wage and hour violation2005WHD$38,493
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
WEHR CONSTRUCTORS, INC. labor relations violation2016NLRB$38,492
Golden State Materials, LLC wage and hour violation2009WHD$38,491
International Brotherhood of Teamsters, Local 639 labor relations violation2010NLRB$38,490
Genesco, Inc.Genescoretailingwage and hour violation2024MA-AG$38,490
Rico Pollo wage and hour violation2005WHD$38,489
Genesis Elevator Company, Inc. wage and hour violation2014WHD$38,488
BBA Aviation Shared Services Inv wage and hour violation2009WHD$38,487
Granite by Rafael wage and hour violation2013CA-LCO$38,487
AQ Stucco Company wage and hour violation2007WHD$38,486
CCW LLC wage and hour violation2011WHD$38,482
Warren Steel Holdings LLC labor relations violation2016NLRB$38,481
Act III Associates, LLC wage and hour violation2010WHD$38,477
HELP Foundation of Omaha, Inc. wage and hour violation2010WHD$38,476
Cara Mia Pizza, Inc. wage and hour violation2015WHD$38,474
Lovelace Respiratory Research Institute wage and hour violation2008WHD$38,474
Hillstone Healthcare d/b/a Toledo Healthcare labor relations violation2019NLRB$38,474
Silver Mine Subs, Inc. wage and hour violation2004WHD$38,473
DCK Enterprises, LLC wage and hour violation2011WHD$38,472
Lynn Enterprises, Inc. wage and hour violation2012WHD$38,470
CT Molina's LLC wage and hour violation2015WHD$38,467
Le-Mar Holdings, Inc. wage and hour violation2014WHD$38,465
Backstage Restaurant Inc. wage and hour violation2014WHD$38,464
Covenant Construction, Inc. wage and hour violation2021CA-LCO$38,464
Park City Dry Cleaning and Linen Corp wage and hour violation2012WHD$38,463
Magby Associates Group Home wage and hour violation2008WHD$38,460
Waseem Gas & Go Inc.Daniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$38,459
138 East Main Street NHP, Inc. wage and hour violation2008WHD$38,459
Chimes District of Columbia, Inc. wage and hour violation2017WHD$38,456
WECO, LLC wage and hour violation2014WHD$38,455
Firm Foundations Inc. wage and hour violation2011WHD$38,454
Superior Protection, Inc. wage and hour violation2004WHD$38,454
Andreas Food Corp. wage and hour violation2022NY-DOL$38,454
Lacort Realty LLC wage and hour violation2022MA-AG$38,453
Rey de Mil Coronces wage and hour violation2023NY-DOL$38,452
Monarch Valve Corp. d/b/a Chalmers & Kubeck North wage and hour violation2017MA-AG$38,450
Quality Insulation, Ltd. wage and hour violation2012WHD$38,449
ASAP Nursing Agency LLC wage and hour violation2006WHD$38,444
The Orient Chinese Restaurant wage and hour violation2007WHD$38,441
Avelar Enterprises, Inc. dba Don Jose's Mexican Restaurant wage and hour violation2019CA-LCO$38,440
BDW Corp wage and hour violation2006WHD$38,438
Georgia Underwritters Group, Inc. wage and hour violation2006WHD$38,434
Serenity Home Health Care Services LLC wage and hour violation2017WHD$38,434
AO Harvesting LLC wage and hour violation2022WHD$38,434
Med Evac, Inc. wage and hour violation2003WHD$38,431
Rodgers Farms wage and hour violation2016WHD$38,431
Insight Ground Works LLC wage and hour violation2023NY-DOL$38,430
Empanadas Monumental wage and hour violation2023NY-DOL$38,428
Ten Mode, Inc. Successor to Seven Mode, Inc. wage and hour violation2023CA-LCO$38,426
Jack and Rose Florist wage and hour violation2014NY-DOL$38,424
Glen Cove Ob-Gyn Associates employment discrimination2007NY-DHR$38,423
Dolce Pizzeria Tempe, LLC wage and hour violation2013WHD$38,422
Cornerstone I, Inc. wage and hour violation2006WHD$38,420
Sparky Station Corp. wage and hour violation2005WHD$38,420
Groupware International, Inc. wage and hour violation2005WHD$38,419
JY Fashion, Inc wage and hour violation2009WHD$38,415
Robert B Yoder wage and hour violation2009WHD$38,413
Abcon Sales Corp. wage and hour violation2006WHD$38,412
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.