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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
Katz's Bagel Co. labor relations violation2004NLRB$38,112
Hronell Gardens, LLC wage and hour violation2018WHD$38,112
Ocean State Jobbers, Inc. d/b/a Ocean State Job Lot wage and hour violation2019MA-AG$38,112
Bara Infoware Inc. wage and hour violation2011WHD$38,111
Schiller Sports, Inc. wage and hour violation2019CA-LCO$38,111
Royal Lush, LLC wage and hour violation2020CA-LCO$38,107
Bechtel Marine Propulsion CorporationBechtelconstruction and engineeringemployment discrimination2015OFCCP$38,106
Edk Kenit and Choimina Lukas wage and hour violation2011WHD$38,106
New England Details, LLC wage and hour violation2016WHD$38,105
Caffe Silvestri Inc. T/A Napoli Cafe wage and hour violation2017NY-DOL$38,105
Forgotten Angels, Inc. wage and hour violation2004WHD$38,103
Bela Plumbing and Sewer, Inc. wage and hour violation2014WHD$38,100
GTN Employment Agency, Inc wage and hour violation2006WHD$38,100
Compurga Systems Inc wage and hour violation2012WHD$38,100
Parkhurst Dining wage and hour violation2019NY-DOL$38,099
Scatterlight Studios LLC wage and hour violation2020CA-LCO$38,097
Red Oak Cardiovascular Center PA wage and hour violation2008WHD$38,095
Sonoran Environmental, LLC wage and hour violation2009WHD$38,094
MoreTrench Environmental Services, Inc. wage and hour violation2005WHD$38,094
Shouela Stores Inc. wage and hour violation2019NY-DOL$38,094
Kimball County Manor wage and hour violation2004WHD$38,091
It's All Good Bakery, Inc. wage and hour violation2021CA-LCO$38,090
Northern Anderson County Emergency Med. Svc. wage and hour violation2006WHD$38,088
Everything Parking, Inc. employment discrimination2015OFCCP$38,086
Callaway Fashion, Inc. wage and hour violation2018CA-LCO$38,086
MANWANI'S EXCHANGE INC wage and hour violation2010WHD$38,085
JNJ Freight Lines LLC wage and hour violation2020CA-LCO$38,084
Payton Machine & Supply wage and hour violation2008WHD$38,082
Empire Janitorial Sales & Services, LLC wage and hour violation2015WHD$38,081
Guardsmark, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2011WHD$38,081
El Mezcal, Inc. wage and hour violation2017WHD$38,080
Texas Diversified, Inc. wage and hour violation2004WHD$38,078
The Chefs Orchid Group wage and hour violation2022NY-DOL$38,078
Security Pest & Termite Systems of Southern wage and hour violation2012WHD$38,074
5 North Square Inc. wage and hour violation2013WHD$38,073
Candito Construction Corp. wage and hour violation2007WHD$38,073
Nurses For You LLC & Nursing Specialties, Inc wage and hour violation2017WHD$38,068
Dana Electric, Inc. wage and hour violation2019CA-LCO$38,068
PortolaSilganpaper and packaginglabor relations violation2011NLRB$38,067
N W Food Corporation dba Subway wage and hour violation2019CA-LCO$38,067
W. S. Farrish et al wage and hour violation2012WHD$38,066
Creative Specialty Food Solutions, LLC wage and hour violation2014WHD$38,065
Cherokee Carriers, Inc. wage and hour violation2003WHD$38,065
Elmwood Donuts, Inc. wage and hour violation2016WHD$38,063
TechForce LLC wage and hour violation2009WHD$38,062
Same Day Transport a.k.a. Consolidating Routing and NICA, Inc. labor relations violation2002NLRB$38,061
Wipro Technologies/ Wipro Ltd./ Wipro LLCWipro Limitedbusiness serviceswage and hour violation2017WHD$38,061
YT Construction, Inc. wage and hour violation2022CA-LCO$38,056
PNK Lake Charles, LLC; Pinnacle Entertainment wage and hour violation2008WHD$38,053
Yury Arias Construction wage and hour violation2021NY-DOL$38,050
The Pit Stop BBQ & Grill LLC wage and hour violation2013WHD$38,047
Rooms to GoRooms to Goretailingwage and hour violation2010WHD$38,047
E-San, Inc dba New Thai Kitchen wage and hour violation2015CA-LCO$38,045
BAI SHA Inc. dba Koto Grill and Sushi wage and hour violation2017MA-AG$38,043
KBLT, LLC wage and hour violation2018WHD$38,037
New England Modular Co., Inc. wage and hour violation2011WHD$38,031
Comprehensive Therapies, Inc. benefit plan administrator violation2000EBSA$38,031
Monetary Gold wage and hour violation2017CA-LCO$38,031
R&K Building Supplies, Inc wage and hour violation2015WHD$38,027
La Fiesta of Salina, Inc. wage and hour violation2011WHD$38,027
Fenyx Interior Corp. wage and hour violation2021NY-DOL$38,027
Larry Cummings wage and hour violation2014CA-LCO$38,026
James Ji Enterprises, Inc. wage and hour violation2008WHD$38,025
Purpose of Life Home Health Care/Registry, LL wage and hour violation2016WHD$38,025
Joe Knows Plumbing and Heating wage and hour violation2017NY-DOL$38,025
Tucson Ready Mix, Inc. labor relations violation2000NLRB$38,021
Isul Con Inc wage and hour violation2012WHD$38,019
Hunt's Point Multi-Service Center Inc. wage and hour violation2010WHD$38,016
Valeo Behavioral Health Care, Inc. wage and hour violation2012WHD$38,015
I.S.F. Trading Co. wage and hour violation2008WHD$38,014
Dixie Landscaping Incorporated wage and hour violation2018WHD$38,013
KB Health Technology, Inc. wage and hour violation2017WHD$38,011
Nipcam Services of Delmarva, LLC labor relations violation2013NLRB$38,010
Las Limas Mexican Restaurant, Inc. wage and hour violation2008WHD$38,008
Wilfredo Herrera, Inc. wage and hour violation2005WHD$38,005
Kuzzo's Chicken and Waffles wage and hour violation2016WHD$38,005
Inner Parish Security Corp. wage and hour violation2021WHD$38,004
The Lyon Group wage and hour violation2019WHD$38,001
Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2011EEOC$38,000
Brandman University employment discrimination2013EEOC$38,000
Jin Ju, LLC wage and hour violation2014WHD$38,000
Passages Hospice, LLC wage and hour violation2011WHD$38,000
TSM Security Corp wage and hour violation2005WHD$38,000
Circle H Citrus, Inc. wage and hour violation2004WHD$38,000
Renters Warehouse Arizona, LLC labor relations violation2017NLRB$38,000
Legacy Health SystemLegacy Healthhealthcare serviceslabor relations violation2015NLRB$38,000
Rams Specialized Security Services, Inc. labor relations violation2009NLRB$38,000
Alcoa-Cleveland WorksApollo Global Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$38,000
Plaza Construction Corp. labor relations violation2006NLRB$38,000
Don Davis Auto Group labor relations violation2004NLRB$38,000
S & S Fun Food Express, Inc. labor relations violation2001NLRB$38,000
USA Detergents, Inc. labor relations violation2000NLRB$38,000
Dependable Health Services Inc. employment discrimination2017EEOC$38,000
On the Move, Radio Cab, Happy Cab, et al wage and hour violation2010CA-LCO$38,000
Rainbow Construction & Landscape wage and hour violation2008CA-LCO$38,000
Sun Pacific Trucking Inc. wage and hour violation2006CA-LCO$38,000
Toys R Us, Inc. wage and hour violation2004CA-LCO$38,000
International Microelectronic Products, Inc. wage and hour violation2002CA-LCO$38,000
TrueCore Behavioral Solutions employment discrimination2018EEOC$38,000
Kaydon CorporationSKFindustrial equipmentemployment discrimination2019EEOC$38,000
BHT Constructions LLC employment discrimination2020EEOC$38,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.