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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
Micro-clean Inc. labor relations violation2003NLRB$31,273
Parsons Farms, LLC wage and hour violation2014WHD$31,272
Spa Restaurant Group LLC wage and hour violation2023NY-DOL$31,272
J. Roland Wood Farms, Inc. wage and hour violation2011WHD$31,270
Pho Kim Quy Incorporated wage and hour violation2016WHD$31,270
Waseem Gas & Go Inc.Daniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$31,268
RBD Construction, INC. wage and hour violation2009WHD$31,265
Aptek Solutions, Inc. wage and hour violation2010WHD$31,264
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$31,263
BVR Enterprises LLC wage and hour violation2012WHD$31,262
Barrier Window Systems, Inc. wage and hour violation2007WHD$31,262
Senor Tequila's Pineridge, Inc. wage and hour violation2014WHD$31,261
Ashland Industries, Inc wage and hour violation2012WHD$31,261
ACW, Inc. wage and hour violation2017WHD$31,258
Maria Susan Buhay-Maglunog, M.D. Inc. wage and hour violation2012WHD$31,257
Goods Roofing wage and hour violation2018MI-LEO$31,257
ProBuilt Tools, Inc. wage and hour violation2015WHD$31,256
Blue Angel, Inc wage and hour violation2011WHD$31,256
Lipari Foods Operating Company, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2019NLRB$31,256
Yeshiva Orchos Chaim, Inc. wage and hour violation2016WHD$31,255
Georgia Tech Research Institute employment discrimination2023DOJ_RIGHTS$31,255
USProtect Corporation wage and hour violation2007WHD$31,254
Critical Intervention Services wage and hour violation2010WHD$31,253
Patriot Tobacco Company wage and hour violation2007WHD$31,252
Central Tires, LLC wage and hour violation2013WHD$31,250
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$31,250
SAIA Motor Freight labor relations violation2008NLRB$31,250
King's Buffet wage and hour violation2016CA-LCO$31,250
LA Mex Tour wage and hour violation2009CA-LCO$31,250
Oriental Massage wage and hour violation2009CA-LCO$31,250
Universal Floor Covering, Inc. wage and hour violation2001CA-LCO$31,250
Mulhearn Wilson Constructors, Inc. wage and hour violation2017WHD$31,250
Innovative Composites Inc wage and hour violation2013MI-LEO$31,250
Ron Faia and Ericka Montalvan wage and hour violation2022NY-DOL$31,250
Masters Security Forces, LLC wage and hour violation2004WHD$31,242
Group 1 Automotive, Inc.Group 1 Automotiveretailingwage and hour violation2005WHD$31,238
USA Security wage and hour violation2021CA-LCO$31,237
Acies Health, Inc. wage and hour violation2007CA-LCO$31,237
Tom Herrman Masonry, Inc. wage and hour violation2007WHD$31,235
The Natural Scientist LLC wage and hour violation2019CA-LCO$31,229
La Colonia Medical Center wage and hour violation2013WHD$31,227
Allegheny Restoration and Builders, Inc. labor relations violation2000NLRB$31,227
The Keiser School Inc. wage and hour violation2007WHD$31,226
R.J. Corman Railway Company labor relations violation2008NLRB$31,226
Four Seasons Roofing Inc. wage and hour violation2010WHD$31,225
Superior Bar & Grill wage and hour violation2005WHD$31,225
SPI Oleander wage and hour violation2016WHD$31,225
TAQUERIA EL RINCONCITO-Tukwila,LLP wage and hour violation2004WHD$31,224
JC Electrical Services LLC wage and hour violation2021WHD$31,224
Meranjil Landscaping II Inc. wage and hour violation2007WHD$31,222
Gary Noren Productions, Inc. and its alter ego, Leahy Productions labor relations violation2004NLRB$31,221
Nelson-Henry, Inc. labor relations violation2004NLRB$31,221
The Gate Company, Inc. wage and hour violation2010WHD$31,220
Agape Cottage Care Partners, LLC/ Agape Cotta wage and hour violation2014WHD$31,220
Bowers Collision & Refinishing wage and hour violation2006WHD$31,219
All American Burgers, LLC wage and hour violation2006WHD$31,218
Phillip N. Nouri, D.M.D. wage and hour violation2007WHD$31,216
Hearts On Call Inc. wage and hour violation2016WHD$31,216
St Martin's Univers wage and hour violation2016WHD$31,216
Handybook Inc 3 wage and hour violation2023NY-DOL$31,216
Monriel Management, Imc. wage and hour violation2016WHD$31,215
Woodworks Plus, Inc. wage and hour violation2014WHD$31,214
ACM Consulting Corporation wage and hour violation2005WHD$31,214
Summit Building Services wage and hour violation2013WHD$31,211
Black Ops Security Services & Consulting Inc. wage and hour violation2016WHD$31,211
Jeff Keppley Painting wage and hour violation2010PA-DLI$31,210
Platinum Installers, LLC wage and hour violation2020WHD$31,210
Imperial Express, LLC wage and hour violation2010WHD$31,208
Brown Fox Development Corporation wage and hour violation2014WHD$31,207
Affordable Golf Carts, Inc. wage and hour violation2018WHD$31,207
SELRICO SERVICES INC. wage and hour violation2007WHD$31,205
Lone Star General Contracting Inc. wage and hour violation2017CA-LCO$31,205
Dawson Manufacturing Company labor relations violation2005NLRB$31,204
Premier Vending Inc. benefit plan administrator violation2011EBSA$31,204
DGB, Inc wage and hour violation2004WHD$31,203
Tsunami of Brandon, Inc. wage and hour violation2014WHD$31,202
Ashford Hall, Inc. wage and hour violation2005WHD$31,202
D & A PLUMBING, INC. labor relations violation2001NLRB$31,200
MILLER PLUMBING labor relations violation2001NLRB$31,200
Heartland Transportation Inc. workplace whistleblower retaliation2012OSHA$31,200
Adam Merkel Restaurants wage and hour violation2022MI-LEO$31,200
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$31,200
Christian Global Medical Healthcare wage and hour violation2016MI-LEO$31,200
C. Jordan Enterprises Inc. wage and hour violation2015WHD$31,199
Stowell Company, wage and hour violation2014WHD$31,199
California Coach Orange, Inc. wage and hour violation2013WHD$31,199
J.V. Finishing, Inc. wage and hour violation2015WHD$31,199
Golden Star Towing Service, Inc. wage and hour violation2019CA-LCO$31,199
Marqe Sushi and Grill, LLC wage and hour violation2010WHD$31,193
Applied Technology Systems, Inc. wage and hour violation2009WHD$31,193
J & M Foods, Inc. wage and hour violation2014WHD$31,193
Carwash Partners wage and hour violation2014WHD$31,192
Chautauqua Co Chapter NYSARC Inc. wage and hour violation2011WHD$31,190
Beneficial Household International wage and hour violation2004WHD$31,190
Coastal Environmental Group wage and hour violation2012WHD$31,189
T Rey Shoes & Food Store Inc wage and hour violation2006WHD$31,188
Insight GlobalAres Managementprivate equity (including portfolio companies)wage and hour violation2023IL-DOL$31,185
M.D. Insulation Company, Inc. wage and hour violation2005WHD$31,183
Anfield Interiors wage and hour violation2019WHD$31,183
Tyler Forestry Service wage and hour violation2007WHD$31,182
Coleman American Moving Service, Inc. wage and hour violation2014WHD$31,180
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.