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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
Government Support Services JV, LLC wage and hour violation2018WHD$37,021
Cendrowski Corporate Advisors wage and hour violation2019MI-LEO$37,021
Cendrowski Selecky Professional Corporation wage and hour violation2019MI-LEO$37,021
Conceivex Inc wage and hour violation2019MI-LEO$37,021
Nfc Investors wage and hour violation2019MI-LEO$37,021
IESI TX Corp Inc. wage and hour violation2012WHD$37,020
Shree Nathagi Corporation wage and hour violation2005WHD$37,020
Chung King, Inc. wage and hour violation2012WHD$37,016
Sara Lee Bakery GroupBimbo Groupfood productsemployment discrimination2010OFCCP$37,015
Freight Boy wage and hour violation2020NY-DOL$37,013
SK Garment LLC wage and hour violation2011WHD$37,008
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021DOJ_RIGHTS$37,008
Muse Mode, Inc. wage and hour violation2021CA-LCO$37,006
IDC Technologies, Inc. wage and hour violation2017CA-LCO$37,003
Fortinet, Inc.Fortinetinformation technologywage and hour violation2017CA-LCO$37,003
Malvi Systems LLC wage and hour violation2017CA-LCO$37,003
Houston Joe Hardwood Floors, LLC wage and hour violation2018WHD$37,002
Allsup's Convenience Stores, Inc. employment discrimination2011EEOC$37,000
Fox Den Apartments employment discrimination2013EEOC$37,000
CFS Health Management Inc., dba Shefa Wellness Center employment discrimination2015EEOC$37,000
Rental Pro employment discrimination2016EEOC$37,000
Paramount Multiservices employment discrimination2009EEOC$37,000
Verizon Pennsylvania Inc.Verizon Communicationstelecommunicationsemployment discrimination2009EEOC$37,000
Monef Health Services, Inc. wage and hour violation2016WHD$37,000
All Florida Erectors & Welding, Inc. wage and hour violation2014WHD$37,000
CPM Constructors wage and hour violation2006WHD$37,000
Matro Family Farm wage and hour violation2005WHD$37,000
Weir Valves and Controls USA Inc. labor relations violation2009NLRB$37,000
Voorhees Pediatric Associated labor relations violation2006NLRB$37,000
McGuire Plumbing and Heating Inc. labor relations violation2005NLRB$37,000
AT&TAT&Ttelecommunicationslabor relations violation2004NLRB$37,000
Francis Building Corp. labor relations violation2002NLRB$37,000
Summit Manufacturing, LLC labor relations violation2001NLRB$37,000
La Belle Fashion wage and hour violation2010CA-LCO$37,000
Indian Springs Resort & Spa wage and hour violation2007CA-LCO$37,000
Condor Security Patrol, Inc. wage and hour violation2006CA-LCO$37,000
Omikron IP Law Group wage and hour violation2013WA-DLI$37,000
Lancaster Enterprises, Inc. wage and hour violation2012MA-AG$37,000
Dutch Island Dairy, Inc. d/b/a Daddy's Dairy wage and hour violation2020MA-AG$37,000
PURE ENERGY COAL, LLC labor relations violation2019NLRB$37,000
Dutch Island Dairy, Inc. wage and hour violation2020MA-AG$37,000
Alma Bank employment discrimination2018NY-NYCCHR$37,000
Sage Boutique, LLC, and Just Because - Washington, LLC employment discrimination2022EEOC$37,000
Premier Roofing & Renovations wage and hour violation2022MI-LEO$37,000
Meridian It Inc wage and hour violation2021MI-LEO$37,000
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$37,000
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$37,000
Homewell Of Oakland County wage and hour violation2016MI-LEO$37,000
Ortmeyer Furniture, Inc., d/b/a Herb Hays Furniture labor relations violation2022NLRB$37,000
Country Care, Inc. wage and hour violation2008WHD$36,999
Bridgestreet Global Hospitality wage and hour violation2019NY-DOL$36,998
RY-5 Inc. wage and hour violation2013WHD$36,997
360Fuel Corp., a Louisiana Corporation wage and hour violation2022CA-LCO$36,995
Group 1 Automotive, Inc.Group 1 Automotiveretailingwage and hour violation2005WHD$36,990
CCC & R Property Management, LLC wage and hour violation2011WHD$36,989
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$36,985
Golden Maintenance, L.L.C. wage and hour violation2010WHD$36,984
Mosteller Construction Co., Inc. wage and hour violation2006WHD$36,983
Regency Outdoor Advertising, Inc. wage and hour violation2021CA-LCO$36,982
Product Solutions, Inc. wage and hour violation2016WHD$36,980
Dynamic Drywall of Oregon, Inc wage and hour violation2017WHD$36,980
BELLA BABY PHOTOGRAPHY, INC. labor relations violation2014NLRB$36,979
Pacific Staffing & Home Healthcare, Inc. wage and hour violation2017WHD$36,979
Canaan Construction & Decorating, Ltd. wage and hour violation2011WHD$36,978
Just for Fen wage and hour violation2021NY-DOL$36,978
Eastmore Cleaners, Corp. wage and hour violation2005WHD$36,977
Connecticut Pulmonary Specialists, P.C. wage and hour violation2018WHD$36,977
Integrated Systems of the Triangle, LLC wage and hour violation2013WHD$36,975
Barnhills Buffet, Inc. wage and hour violation2005WHD$36,975
Main Course Restaurant & Catering wage and hour violation2022NY-DOL$36,975
Cool Auto, Inc. wage and hour violation2015WHD$36,972
2K Roofing, LLC wage and hour violation2013WHD$36,970
Goel Services Inc wage and hour violation2023WHD$36,970
Bondib Hotels, Inc. wage and hour violation2007WHD$36,969
JJ's Cups Inc wage and hour violation2024CA-LCO$36,968
J M Pradera Laundrymat wage and hour violation2016NY-DOL$36,968
R.S. Apparel, Inc. wage and hour violation2017CA-LCO$36,966
Bagel Emporium of White Plains, LTD wage and hour violation2009WHD$36,965
Nelson Services Systems Inc labor relations violation2012NLRB$36,965
Leo Services, Inc. wage and hour violation2018CA-LCO$36,962
SI&S Cutting, Inc. wage and hour violation2018CA-LCO$36,962
YYB Construction, Inc. wage and hour violation2023CA-LCO$36,961
Esmoke, LLC. wage and hour violation2012WHD$36,960
Shore's Market, Inc. wage and hour violation2003WHD$36,960
Rainbow Paper Sales, Inc. wage and hour violation2007WHD$36,959
Dynsity Technology, Inc. wage and hour violation2021CA-LCO$36,959
Comforting Angels Home Care Services wage and hour violation2018WHD$36,955
Joos, Inc. wage and hour violation2017CA-LCO$36,953
Northwest Publications Inc., as Publishers of the St. Paul Pioneer Press labor relations violation2008NLRB$36,952
Big City Management Corp. wage and hour violation2011WHD$36,951
Tacho's Lawn Service wage and hour violation2012CA-LCO$36,946
Nelludy Enterprises Inc wage and hour violation2010WHD$36,941
Outreach Community Services, Inc. wage and hour violation2018WHD$36,939
Legacy Housing Ltd wage and hour violation2016WHD$36,937
ABISHAI, INC. dba CLEAN SWEEP LA wage and hour violation2021CA-LCO$36,936
Naomi Sharp wage and hour violation2009WHD$36,935
Rite Aid CorporationRite Aidretailinglabor relations violation2003NLRB$36,935
Boston Fish Market, Inc wage and hour violation2013WHD$36,934
Berry-It Inc wage and hour violation2013WHD$36,933
T-Vertex Company Inc. wage and hour violation2012WHD$36,933
Aztecas Mufflers & Brakes Shop, Inc. wage and hour violation2013WHD$36,932
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.