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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
Bloomings Land & Turf Management, Inc. wage and hour violation2005WHD$33,051
A& L Trucking wage and hour violation2003WHD$33,050
Peninsula Services wage and hour violation2005WHD$33,048
TOYOTOMI AMERICA CORPORATION wage and hour violation2018KY-DWS$33,048
Elizabeth's Home Health LLC wage and hour violation2017WHD$33,045
Sunrise Acres Inc. wage and hour violation2013WHD$33,041
Generation Construction, Inc. wage and hour violation2011WHD$33,040
Quality Contracting, Inc. wage and hour violation2022MA-AG$33,040
Julious Contracting wage and hour violation2023NY-DOL$33,040
Cornerstone Ag Enterprises, LLC. wage and hour violation2010WHD$33,039
Emilie Hedaya wage and hour violation2023NY-DOL$33,039
Pandrol USA labor relations violation2001NLRB$33,038
Dollar Deal wage and hour violation2019NY-DOL$33,038
Freightliner of Idaho wage and hour violation2012WHD$33,035
Avalon Hunter Jumpers LLC wage and hour violation2020WHD$33,034
Southwest Freeport Warehouse, Inc. wage and hour violation2012WHD$33,033
93 Cici, Inc. wage and hour violation2017WHD$33,031
Zhong Wei Corporation, Inc. wage and hour violation2013WHD$33,030
Classical Stone Works a/k/a Gothic Stone Masonry labor relations violation2004NLRB$33,030
One Global Security, Inc wage and hour violation2015WHD$33,029
Interactive Medical Specialist, Inc. wage and hour violation2008WHD$33,028
R.A.P. Ventures, Inc. wage and hour violation2007WHD$33,027
Aztec Machine Shop, Inc. wage and hour violation2012WHD$33,026
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2021CA-LCO$33,023
Industry Standard USA, LLC wage and hour violation2018WHD$33,021
Promi, Inc. wage and hour violation2016WHD$33,021
Wathco Inc wage and hour violation2017WHD$33,017
South Bay Investment Group, LTD. wage and hour violation2012WHD$33,015
CPD Ventures, Inc. wage and hour violation2011WHD$33,015
St. Vincent's Medical Center/North wage and hour violation2005WHD$33,015
Station Operators Inc. wage and hour violation2004WHD$33,015
R & R Pallet of Garden City Inc. wage and hour violation2018WHD$33,012
Aaustin Enterprises, Inc wage and hour violation2009WHD$33,011
Approved Buyer Protection wage and hour violation2009PA-DLI$33,010
Life Enhancement Services wage and hour violation2010WHD$33,007
Clear Springs Enterprise, LLC wage and hour violation2010WHD$33,007
Prescription Landscape, Inc. wage and hour violation2011WHD$33,004
Little Caesars Pizza wage and hour violation2022NY-DOL$33,002
F & A Astorga Care Home II wage and hour violation2013WHD$33,001
HD Supply, Inc.Home Depotretailingemployment discrimination2010EEOC$33,000
Kalil Bottling Co. employment discrimination2010EEOC$33,000
La Pianta L.C.C. employment discrimination2010EEOC$33,000
Neenah Paper, Inc.Mativ Holdingsindustrial equipmentemployment discrimination2016EEOC$33,000
Kroger CompanyKrogerretailingemployment discrimination2016EEOC$33,000
Spencer Industries wage and hour violation2003WHD$33,000
Lotus Garden Restaurant, Inc wage and hour violation2015WHD$33,000
Wal-Mart Stores East, LPWalmartretailingFamily and Medical Leave Act2010WHD$33,000
Medford Shoprite, Inc. wage and hour violation2009WHD$33,000
Russell Garrett wage and hour violation2005WHD$33,000
Progressive Staffing and Nursing Consul, Inc. wage and hour violation2004WHD$33,000
Soft Labs, Inc. wage and hour violation2004WHD$33,000
CPS Color Equipment, Inc. labor relations violation2011NLRB$33,000
Henkels & McCoy Pipeline labor relations violation2010NLRB$33,000
Transport Leasing Company d/b/a Transystems Services labor relations violation2009NLRB$33,000
Metro Fire Protection, Inc. labor relations violation2009NLRB$33,000
Marmon Keystone CorporationBerkshire Hathawaydiversifiedlabor relations violation2009NLRB$33,000
E.W. Audet & Sons, Inc. labor relations violation2005NLRB$33,000
Performance Staging, Inc. labor relations violation2004NLRB$33,000
Mohawk IndustriesMohawk Industrieshousewares and home furnishingslabor relations violation2003NLRB$33,000
JPW Riggers & Erectors, Inc. labor relations violation2003NLRB$33,000
Quality Builders Warranty Corporation labor relations violation2003NLRB$33,000
LaSalle/Gough, LLC labor relations violation2002NLRB$33,000
Glades Health Care Center labor relations violation2001NLRB$33,000
K Mart CorporationSearsretailinglabor relations violation2001NLRB$33,000
Mariscos Ensenada wage and hour violation2014CA-LCO$33,000
Direct Express Auto Transport wage and hour violation2014CA-LCO$33,000
Laguna Grill wage and hour violation2013CA-LCO$33,000
LA Paradise, Inc wage and hour violation2013CA-LCO$33,000
Magic Support Services wage and hour violation2013CA-LCO$33,000
Muk Takher & Sons wage and hour violation2013CA-LCO$33,000
Subway #22847Roark Capitalprivate equity (including portfolio companies)wage and hour violation2011CA-LCO$33,000
Bravoil Truckers LLC wage and hour violation2011CA-LCO$33,000
El Pollo Campeon wage and hour violation2010CA-LCO$33,000
King Palace Buffet wage and hour violation2009CA-LCO$33,000
Belana wage and hour violation2009CA-LCO$33,000
Valley HealthCare Medical Group wage and hour violation2008CA-LCO$33,000
Rios & Sons Farm Labor Services wage and hour violation2005CA-LCO$33,000
Thru Lite Care Providers and Training Center wage and hour violation2004CA-LCO$33,000
Nibblers wage and hour violation2002CA-LCO$33,000
Sandpiper Dockside Cafe wage and hour violation2002CA-LCO$33,000
Baystate Painting Co. wage and hour violation2008MA-AG$33,000
Jay Vinayak Corp. dba Trio Liquors wage and hour violation2012MA-AG$33,000
Papen Farms, Inc. wage and hour violation2011WHD$33,000
Hat World, Inc.Genescoretailingemployment discrimination2020EEOC$33,000
Americold Logistics LLCAmeriCold Logisticsfreight and logisticslabor relations violation2019NLRB$33,000
Royal Transportation Company labor relations violation2017NLRB$33,000
Perry Ridge Landfill Inc. and Panther City Hauling workplace whistleblower retaliation2015OSHA$33,000
Casey's Steaks and BBQ, LLC wage and hour violation2019CA-LCO$33,000
Tcru Detroit Police Department wage and hour violation2021MI-LEO$33,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Aziz Group wage and hour violation2018MI-LEO$33,000
Family Therapy & Development Center wage and hour violation2015MI-LEO$33,000
BIO PINKY NAIL INC wage and hour violation2023IL-DOL$33,000
Pryror Construction inc. wage and hour violation2023IL-DOL$33,000
Help at Home, LLC. wage and hour violation2021IL-DOL$33,000
Kahler Glen Community Association wage and hour violation2023WA-DLI$33,000
Kahler Glen Community Association wage and hour violation2023WA-DLI$33,000
Kahler Glen Community Association wage and hour violation2023WA-DLI$33,000
The Dirty Goose LP wage and hour violation2023DC-DES$33,000
Food Works Group, LLC wage and hour violation2024DC-AG$33,000
Macareno Central wage and hour violation2022NY-DOL$33,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.