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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
Alief African Foods, LLC wage and hour violation2013WHD$32,530
Comprehensive Community Care, Inc. wage and hour violation2007WHD$32,529
Solnus Eight, LLC wage and hour violation2011WHD$32,521
Pearl Castle, L.P. wage and hour violation2011WHD$32,520
Exploring Music, Inc. wage and hour violation2019WHD$32,519
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$32,519
AAA Fire Protection labor relations violation2010NLRB$32,518
Hogar Yabel, Inc. wage and hour violation2009WHD$32,516
Karrena International Chimney, LLC wage and hour violation2015WHD$32,514
Opus Twenty One, LLC wage and hour violation2011WHD$32,514
Silverleaf Resorts, Inc. wage and hour violation2010WHD$32,514
Pizza Ria Financial, LLC wage and hour violation2007WHD$32,514
Guido Trucks wage and hour violation2005WHD$32,514
ALMG Investments, LLC wage and hour violation2019CA-LCO$32,514
Southern University of New Orleans wage and hour violation2010WHD$32,512
Golden Age Home Health, LLC wage and hour violation2018MA-AG$32,511
Martinez Lawn & Irrigation Services Corp. wage and hour violation2022WHD$32,511
Quality Transportation Services, Inc wage and hour violation2013WHD$32,508
Anderson Lock & Safe, LLC labor relations violation2010NLRB$32,506
Providence Companion Care, LLC wage and hour violation2017WHD$32,506
Odom's Farms wage and hour violation2009WHD$32,503
Odom's Farms wage and hour violation2009WHD$32,503
Eventlink, LLC/EL Partners Holdco, LLC wage and hour violation2018WHD$32,501
Valley Isle Motors Ltd employment discrimination2010EEOC$32,500
Howard Sheppard, Inc. employment discrimination2011EEOC$32,500
Computer Systems LLC employment discrimination2012EEOC$32,500
Dollar General CorporationDollar Generalretailingemployment discrimination2015EEOC$32,500
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2009EEOC$32,500
Spartan Aeronautics College employment discrimination2009EEOC$32,500
Future Cable, Inc. wage and hour violation2010WHD$32,500
Dollar Super, Inc wage and hour violation2008WHD$32,500
Hope Network Behavioral Health Services labor relations violation2009NLRB$32,500
Stoneway Concrete labor relations violation2009NLRB$32,500
Medallion Foods, Inc. labor relations violation2006NLRB$32,500
Optimum System Products, Inc. labor relations violation2006NLRB$32,500
Oswego Coal Company, Inc. labor relations violation2006NLRB$32,500
ADM Plant #401Archer Daniels Midlandagribusinesslabor relations violation2005NLRB$32,500
Varco International, Inc. d/b/a Smith FibercastNOV Inc.oilfield services and supplieslabor relations violation2003NLRB$32,500
Alantic Express Transportation Group Inc labor relations violation2002NLRB$32,500
Tres Estrellas De Oro labor relations violation2000NLRB$32,500
Sol Fashion wage and hour violation2009CA-LCO$32,500
Miss Donut & Bakery wage and hour violation2008CA-LCO$32,500
Banana Q Restaurant wage and hour violation2000CA-LCO$32,500
American Pride Waste Solutions, Inc. employment discrimination2019EEOC$32,500
Bacik Group, LLC wage and hour violation2018WHD$32,500
Abhe & Svoboda, Inc. labor relations violation2018NLRB$32,500
Valley Tool, Inc. employment discrimination2021EEOC$32,500
JMG Labor Contractor wage and hour violation2021WHD$32,500
Lasio Inc. employment discrimination2018NY-NYCCHR$32,500
Technimed Inc wage and hour violation2013MI-LEO$32,500
Technimed Inc wage and hour violation2013MI-LEO$32,500
Consulate General of Haiti in Chicago wage and hour violation2022IL-DOL$32,500
Mike Convenience Store wage and hour violation2019NY-DOL$32,500
International Pallet Inc. wage and hour violation2018WHD$32,499
Professional Personnel Inc. wage and hour violation2011WHD$32,498
Sanitrol Building Maintenance Inc. wage and hour violation2007WHD$32,496
Emperor's Wok-South Inc. wage and hour violation2005WHD$32,495
Friedman, Kapjian & Associates wage and hour violation2013CA-LCO$32,493
Trim Room, LLC wage and hour violation2018CA-LCO$32,493
Famous Halal Foods, Inc dba World Famous Grill wage and hour violation2020CA-LCO$32,491
Clemson Bros Brewery wage and hour violation2022NY-DOL$32,490
RO Rental Equipment, Inc. wage and hour violation2015WHD$32,488
Bick's Construction, Inc wage and hour violation2007WHD$32,487
Zhi Jian Corp., Inc. wage and hour violation2006WHD$32,487
Madonna School Serving Special Needs Students wage and hour violation2016WHD$32,484
Diamond Environmental Services, LLC wage and hour violation2006WHD$32,483
Swan Engineering, Inc. wage and hour violation2017WHD$32,483
Rusty Eck Ford Inc wage and hour violation2011WHD$32,481
Mako New York at Docklands wage and hour violation2017NY-DOL$32,480
BG Banking Inc wage and hour violation2009WHD$32,479
Stone Crow Pizza, LLC wage and hour violation2015WHD$32,478
Damiche Storage Services Inc wage and hour violation2020NY-DOL$32,477
Fine Nail Corp. wage and hour violation2007WHD$32,476
A 1 Pool Services, Inc. wage and hour violation2007WHD$32,475
RHA Health Services, Inc. wage and hour violation2013WHD$32,474
Equilibrium Homes of St. Louis LLC wage and hour violation2018WHD$32,474
Pdi Process Worldwide Funding Inc. wage and hour violation2012CA-LCO$32,473
Abe's Cajun Market, Ltd. wage and hour violation2010WHD$32,471
Climatrol Inc. labor relations violation2000NLRB$32,471
Allied Environmental Services wage and hour violation2013WHD$32,466
Reddy Ice Holding, IncStone Canyon Industriesdiversifiedwage and hour violation2011WHD$32,466
Papa Joe's Birmingham, L.L.C. wage and hour violation2005WHD$32,466
Nate Johnson's Landsaping Inc. wage and hour violation2016WHD$32,464
D'Angelo Farms Inc. wage and hour violation2007WHD$32,463
Clean Space, Inc. labor relations violation2022NLRB$32,461
International Restaurants, Inc. wage and hour violation2005WHD$32,457
Lakewood Plumbing and Heating, Inc. wage and hour violation2018WHD$32,455
Baja Cactus wage and hour violation2017CA-LCO$32,454
P.K. Contracting, Inc. wage and hour violation2019WHD$32,454
Wood & Brother International Inc. wage and hour violation2005WHD$32,452
Colorado Gourmet Potatoes, LLC wage and hour violation2015WHD$32,451
Borrell Electric Co. Inc. and Construct Corp. LLC.,-Joint Employers labor relations violation2009NLRB$32,451
Carl Rosenberry & Sons Lumber Inc. wage and hour violation2005WHD$32,450
Positano, RTS Rocks wage and hour violation2008CA-LCO$32,450
Verveine, Inc. wage and hour violation2011WHD$32,448
Miller's Amoco/Miller's Foreign Car Service wage and hour violation2008WHD$32,448
BG Construction Design Services wage and hour violation2022NY-DOL$32,446
Ebrima Guamaneh aka Ebrima Kabba dba Broadway Home Decor wage and hour violation2014NY-DOL$32,446
Preferred Insulation Contractors, Inc. labor relations violation2016NLRB$32,444
Les Wilson, Inc. wage and hour violation2012WHD$32,442
Ninos Pizza wage and hour violation2014NY-DOL$32,442
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.