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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
LaBelle Winery wage and hour violation2021WHD$37,501
United Insurance Company of AmericaKemperfinancial servicesemployment discrimination2012EEOC$37,500
Hobson Air Conditioning, Inc. employment discrimination2012EEOC$37,500
University School of Milwaukee employment discrimination2013EEOC$37,500
MPW Industrial Services Inc. employment discrimination2014EEOC$37,500
Hobson Bearing International, Inc., employment discrimination2016EEOC$37,500
Car Component Technology, Inc. wage and hour violation2001WHD$37,500
Island Image Corporation wage and hour violation2015WHD$37,500
Cellco PartnershipVerizon CommunicationstelecommunicationsFamily and Medical Leave Act2013WHD$37,500
Summit Contracting wage and hour violation2008WHD$37,500
Roadway Express, Inc.Yellow Corporationfreight and logisticsFamily and Medical Leave Act2004WHD$37,500
JOHN MORRELL & CO.WH Groupfood productslabor relations violation2017NLRB$37,500
Community Support Services labor relations violation2011NLRB$37,500
Brincko Associates, Inc. as successor to Pacific Title and Art Studio labor relations violation2010NLRB$37,500
92nd Street YM-YWHA labor relations violation2010NLRB$37,500
SAIA Motor Freight labor relations violation2008NLRB$37,500
American Woodmark CorporationAmerican Woodmarkbuilding materialslabor relations violation2007NLRB$37,500
Naxos Cleaners Inc. d/b/a Aphrodite Cleaners labor relations violation2006NLRB$37,500
Eastbay, Inc.Foot Lockerretailinglabor relations violation2005NLRB$37,500
California Union of Safety Employees labor relations violation2004NLRB$37,500
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2004NLRB$37,500
Smith Contracting, Inc. labor relations violation2004NLRB$37,500
Transport Support, Inc./Allied Systems, Ltd. labor relations violation2004NLRB$37,500
SprintT-Mobile UStelecommunicationslabor relations violation2003NLRB$37,500
King County Sexual Assault Resource Center labor relations violation2002NLRB$37,500
Marriot Residence Inn (Plainview) labor relations violation2002NLRB$37,500
Export Packaging labor relations violation2002NLRB$37,500
Roadway Express, Inc.Yellow Corporationfreight and logisticslabor relations violation2002NLRB$37,500
Insignia Residential Group and Planned Building Services labor relations violation2001NLRB$37,500
Rockwell Automation Industrial CompanyRockwell Automationindustrial equipmentlabor relations violation2000NLRB$37,500
Cybelle's Pizza wage and hour violation2016CA-LCO$37,500
Scrip - Clovis Express Cab wage and hour violation2014CA-LCO$37,500
Architectural Ventures wage and hour violation2014CA-LCO$37,500
Marketing Masters, LLC wage and hour violation2014CA-LCO$37,500
Bedford Care Group wage and hour violation2013CA-LCO$37,500
Milano's Italian Restaurant wage and hour violation2012CA-LCO$37,500
LYNX Gentlemen's Club wage and hour violation2012CA-LCO$37,500
JC Towing wage and hour violation2011CA-LCO$37,500
EOS Restaurant, Inc wage and hour violation2011CA-LCO$37,500
Steak Corral wage and hour violation2011CA-LCO$37,500
Carney Educational Services wage and hour violation2008CA-LCO$37,500
MALDONADO FLOWER GROWERS wage and hour violation2008CA-LCO$37,500
Sound Mortgage, Inc wage and hour violation2010WA-DLI$37,500
Panha Corp. wage and hour violation2017MA-AG$37,500
Proficient Patios & Backyard Designs wage and hour violation2016WHD$37,500
Blackstone Consulting Inc. employment discrimination2020EEOC$37,500
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
Member Brokerage Services employment discrimination2017NY-NYCCHR$37,500
FREE FLOW ACADEMY, INC. wage and hour violation2020CA-LCO$37,500
THT SD, Inc., dba Ichiban Sando wage and hour violation2023CA-LCO$37,500
SEIKI MANAGEMENT LLC, Franchise dba EDIBLE ARRANGEMENTS wage and hour violation2023CA-LCO$37,500
SEIKI MANAGEMENT LLC, Franchise dba Edible Arrangements wage and hour violation2023CA-LCO$37,500
Diwo wage and hour violation2021MI-LEO$37,500
Dwm Holdings wage and hour violation2020MI-LEO$37,500
Technovision Solutions Llc wage and hour violation2020MI-LEO$37,500
Wassim Younes Md Plc wage and hour violation2013MI-LEO$37,500
3Insys wage and hour violation2022IL-DOL$37,500
Zillah McDonalds wage and hour violation2021WA-DLI$37,500
North Star Gas, Ltd. employment discrimination2024CA-CRD$37,500
Cenosystems Inc wage and hour violation2014NY-DOL$37,500
Garda CL Southeast, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2024EEOC$37,500
Bad Daddys Intern, LLC dba Bad Daddys Burgers wage and hour violation2012WHD$37,498
Pacific Rockway Hospitality LLC wage and hour violation2022CA-LCO$37,497
Mr. Scoops, LLC wage and hour violation2021CA-LCO$37,497
AutoAssure, LLC wage and hour violation2014WHD$37,496
GMV Service Corp. wage and hour violation2009WHD$37,496
Tiger Track Inc. wage and hour violation2008WHD$37,496
Greenbrier Medical Group, Inc. wage and hour violation2007WHD$37,493
Z Industries, LLC wage and hour violation2009WHD$37,490
F.W. Services Inc. wage and hour violation2006WHD$37,490
Mercantile 12, LLC wage and hour violation2019CA-LCO$37,490
Navaluna Corporation wage and hour violation2015WHD$37,488
Elite Professionals Home Care, LLC wage and hour violation2017WHD$37,487
Beverly Hills Quality Corporation wage and hour violation2019CA-LCO$37,482
Novel Cafe, Inc. wage and hour violation2022CA-LCO$37,481
Milkcow USA, Inc. wage and hour violation2022CA-LCO$37,481
Neelinfo, Inc wage and hour violation2013WHD$37,480
Laporte Regional Health Systems, Inc. wage and hour violation2008WHD$37,479
Ardent Mills CorporationArdent Millsagribusinesslabor relations violation2018NLRB$37,477
Classic InternationSang Wah Auto Leasing Inc. wage and hour violation2008WHD$37,476
ExamOne Worldwide, Inc. wage and hour violation2011WHD$37,475
Innovative Recon Solutions Inc wage and hour violation2011WHD$37,474
Sangre Foodservice Management, LLC wage and hour violation2017WHD$37,472
Family Guidance Center for Behavioral Health wage and hour violation2010WHD$37,471
Imaging Diagnostic Systems, Inc. wage and hour violation2012WHD$37,469
Buhrs Americas, Inc. wage and hour violation2008WHD$37,469
West Vue Inc wage and hour violation2014WHD$37,467
Middle Tennessee Detention Center, LLC wage and hour violation2012WHD$37,467
Southern Community Services, Inc. wage and hour violation2011WHD$37,467
CARNEGIE LINEN SERVICES, INC. labor relations violation2019NLRB$37,466
AMI Acepex JV wage and hour violation2018WHD$37,464
JC & V, Inc wage and hour violation2007WHD$37,462
Blackhawk, Incorporated labor relations violation2006NLRB$37,462
Ocius, LLC wage and hour violation2011WHD$37,460
Victor & Harry's Italian Cafe Inc. wage and hour violation2016WHD$37,459
Safe Wing, LLC wage and hour violation2012WHD$37,456
Atlanta Building Maintenance Company, Inc. wage and hour violation2007WHD$37,456
Pretzel King, LLC wage and hour violation2006WHD$37,455
Electronic Design & Research, Inc. wage and hour violation2010WHD$37,451
AC Roosevelt Food Corp wage and hour violation2005WHD$37,451
Barquet Group Inc wage and hour violation2017NY-DOL$37,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.