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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
Hao Ke Lai Enterprise Corp. wage and hour violation2014WHD$36,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringwage and hour violation2019WHD$36,000
Pantheon Properties employment discrimination2017NY-NYCCHR$36,000
Saint Demiana Inc wage and hour violation2019CA-LCO$36,000
Happyland Fashion, Inc. dba Happyland Fashion wage and hour violation2019CA-LCO$36,000
HealthNorth wage and hour violation2022MN-MLSED$36,000
Conner Creek Life Solutions wage and hour violation2020MI-LEO$36,000
Shafer Redi Mix wage and hour violation2019MI-LEO$36,000
Syncon Inc wage and hour violation2017MI-LEO$36,000
Evolve Bank & Trust wage and hour violation2015MI-LEO$36,000
NEEDLES MASTERS, INC. wage and hour violation2023CA-LCO$36,000
PR Manufacturing Enterprises, LLC a/k/a PAL Health Technologies II labor relations violation2022NLRB$36,000
Remarkable Breads LLC wage and hour violation2023DC-DES$36,000
JHN Enterprises, Inc. wage and hour violation2013WHD$35,997
The CFP Group, Inc. wage and hour violation2013WHD$35,996
Top Hat Expeditions, Inc wage and hour violation2017WHD$35,996
Ling Technologies, Inc. wage and hour violation2012WHD$35,996
Raceway Petroleum, Inc. wage and hour violation2009WHD$35,995
Roy's Paving & Sealcoating Company and The Sanchez Group, A Single Employer labor relations violation2011NLRB$35,994
Cole Computer Corp. wage and hour violation2008WHD$35,993
LUTHER APPLIANCE AND FURNITURE SALES ACQUISIT wage and hour violation2023WHD$35,993
Join, Inc. dba In Joy Clothing wage and hour violation2017CA-LCO$35,990
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$35,986
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$35,986
Another Way Productions, LLC wage and hour violation2019CA-LCO$35,984
VM Comsource Corp. wage and hour violation2006WHD$35,983
REB Cane Creek Farms, Inc. wage and hour violation2009WHD$35,980
Dynamic Restoration Corp wage and hour violation2013NY-DOL$35,980
Sholom Community Alliance, LLC wage and hour violation2017WHD$35,978
Houston Organization of Public Employees (HOPE), Local 5-H labor relations violation2007NLRB$35,977
Rincon Latino wage and hour violation2022NY-DOL$35,976
Zolman Tire, Inc. wage and hour violation2017WHD$35,973
Metropoly Security, Inc. wage and hour violation2015WHD$35,972
Poulos Inc. wage and hour violation2004WHD$35,971
KB HomeKB Homeconstruction and engineeringwage and hour violation2004WHD$35,971
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$35,968
R'Club Child Care, Inc. (managed by) wage and hour violation2008WHD$35,967
Valley Forge Government Services Inc. wage and hour violation2005WHD$35,966
Colorado Security Professionals, Inc wage and hour violation2005WHD$35,964
United Forms & Accessories Inc. wage and hour violation2005WHD$35,963
World Wide Labz Llc wage and hour violation2022MI-LEO$35,963
LR Toby Trucking Inc wage and hour violation2013WHD$35,962
La Estacion Corp. Star Mufflers and Brakes wage and hour violation2011WHD$35,962
Car Consultants, Inc. wage and hour violation2022CA-LCO$35,961
Sun Belt Landscape & Maintenance, Inc. wage and hour violation2005WHD$35,958
Victor Gonzalez wage and hour violation2001WHD$35,951
Walts Market, Inc. wage and hour violation2015WHD$35,950
Bright Street, LLC wage and hour violation2014WHD$35,949
Hawk Shaw Construction Corporation wage and hour violation2012WHD$35,946
G.F. Technologies wage and hour violation2005WHD$35,946
Precision Concrete Cutting, Inc. wage and hour violation2016WHD$35,946
Thomas Building & Remodeling wage and hour violation2018CA-LCO$35,945
Westmoreland Regional Hospital wage and hour violation2023WHD$35,945
Coastal Medical Transport, IncTimothy wage and hour violation2006WHD$35,942
Aqua Seafood & Steak wage and hour violation2018WHD$35,942
Michael Jones and Kenneth Whitworth d/b/a Worldwide Technologies labor relations violation2008NLRB$35,938
Immaculate1 Solutions, Inc. wage and hour violation2018CA-LCO$35,938
Master Lube LLC wage and hour violation2016WHD$35,932
Rosens Cafe, LLC wage and hour violation2008WHD$35,930
Family Health Center of Columbia County Inc. wage and hour violation2007WHD$35,930
SuperHero Fire Protection, LLC wage and hour violation2017WHD$35,930
Pharmakon Labs, Inc. wage and hour violation2004WHD$35,927
CM Cleaning Company, Inc. wage and hour violation2012WHD$35,926
Bryon Waggoner Construction Inc wage and hour violation2004PA-DLI$35,925
5J1A, LLC dba J & J AG Management wage and hour violation2021CA-LCO$35,925
KDNY Associates, Inc. wage and hour violation2010WHD$35,923
Dynamic Systems Technology, Inc. wage and hour violation2008WHD$35,923
Florida Commercial Security Services employment discrimination2014EEOC$35,922
Team Enterprises, LLC wage and hour violation2010WHD$35,922
Royal Independence Inc. wage and hour violation2019WHD$35,921
Mojave Medical Services L.L.C. wage and hour violation2024CA-LCO$35,921
PAG Consulting, LLC wage and hour violation2024CA-LCO$35,921
Baker Drywall Partnership, LLP wage and hour violation2015WHD$35,916
Pasticceria Kakkatu, Inc. wage and hour violation2016WHD$35,912
Beach Properties, Inc. wage and hour violation2015WHD$35,911
Health North wage and hour violation2022MN-DCR$35,910
Warren Park health & Living Center wage and hour violation2013WHD$35,909
Brad & Robert Investments, Inc. wage and hour violation2016WHD$35,906
Silverlinning Interiors, Inc wage and hour violation2006WHD$35,905
Caroni, LLC wage and hour violation2013WHD$35,904
Navajo Hawaiian Native Corp. labor relations violation2006NLRB$35,903
Juanitos Grocery Inc wage and hour violation2018NY-DOL$35,903
Faith-Hope-Love-Charity, Inc. wage and hour violation2014WHD$35,902
Graham & Graham Trucking, LLC wage and hour violation2018WHD$35,902
Community Coordinated Care for Children, Inc. wage and hour violation2011WHD$35,900
AG Schmidt, Inc. wage and hour violation2011WHD$35,900
Three Rivers Distributing LLC wage and hour violation2004WHD$35,899
Abboud Trading Corporation wage and hour violation2011WHD$35,898
Pure Radiance, Inc wage and hour violation2005WHD$35,897
Dowco Enterprises Inc. wage and hour violation2014WHD$35,897
Willis Business, Inc. wage and hour violation2013WHD$35,895
Trinity Hospice, Inc. wage and hour violation2005WHD$35,893
Intellectual Concepts, LLC wage and hour violation2015WHD$35,892
J. Gordon Gaines, Inc. wage and hour violation2006WHD$35,890
Gulf Coast Timber Company wage and hour violation2014WHD$35,890
Fred Anderson Nissan of Raleigh labor relations violation2017NLRB$35,888
Dickens Inc labor relations violation2009NLRB$35,887
Phoenix Industries I, LLC wage and hour violation2011WHD$35,885
Mountainview Deli wage and hour violation2021NY-DOL$35,883
Braiden Management Corporation wage and hour violation2017WHD$35,882
Je Johnson Inc wage and hour violation2010MI-LEO$35,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.