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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
Wacky Worlds Studios, LLC. wage and hour violation2013WHD$31,065
Tidelands Caribbean Hotel and Suites wage and hour violation2012WHD$31,065
Pramukh 110, Inc. wage and hour violation2013WHD$31,063
El Patron Mexican Grill and Cantina, Inc. wage and hour violation2012WHD$31,063
Sequoyah East Nursing Center, LLC wage and hour violation2013WHD$31,062
Hilite International, Inc. wage and hour violation2006WHD$31,059
Anthony Reis Trucking, Inc. wage and hour violation2014WHD$31,058
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2012WHD$31,058
Crystal Clean Automotive Detailing LLC wage and hour violation2018WHD$31,058
Ardmore Enterprises Inc. wage and hour violation2010WHD$31,057
Structural Group, Inc. wage and hour violation2019MA-AG$31,057
Kahans Superette Inc wage and hour violation2022NY-DOL$31,057
Blue Bird Taxi wage and hour violation2013NY-DOL$31,057
Baystate Services wage and hour violation2012MA-AG$31,056
Jim's Burgers wage and hour violation2004WHD$31,055
Liberty Tax Service wage and hour violation2022MI-LEO$31,052
Tabesten, Inc wage and hour violation2012WHD$31,051
Loomis Armored US, Inc.Loomismiscellaneous serviceslabor relations violation2008NLRB$31,051
Venco Security Patrol, Inc wage and hour violation2008WHD$31,050
Oriental Eagle Inc. wage and hour violation2006WHD$31,048
Global Staffing Solutions, LLC wage and hour violation2020MA-AG$31,048
Newport Construction Services, Inc. wage and hour violation2008WHD$31,046
Side Bar & Associates/Security USA Inc. wage and hour violation2008WHD$31,046
Southeastern Cable Contractors, Inc. wage and hour violation2015WHD$31,045
Matteo's of Bellmore Inc. wage and hour violation2007WHD$31,044
Avalon Dental wage and hour violation2012CA-LCO$31,044
Star Ocean Foods, Inc. wage and hour violation2010WHD$31,041
Pinnacle Foods Corp.ConAgra Brandsfood productslabor relations violation2004NLRB$31,040
Huron House B & B wage and hour violation2017MI-LEO$31,039
Huron House B & B wage and hour violation2017MI-LEO$31,039
STATION MGT INC wage and hour violation2016WHD$31,038
Circle J Glass n More wage and hour violation2011WHD$31,035
Dickerson's Stations, Inc. wage and hour violation2005WHD$31,035
Creekside Bistro LLC wage and hour violation2016WHD$31,034
Bosch Securities Inc. labor relations violation2015NLRB$31,033
Childress Furniture & Fabric, Inc wage and hour violation2015WHD$31,032
First Equity Mortgage Bankers, INC. wage and hour violation2012WHD$31,031
King Soopers, Inc.Krogerretailinglabor relations violation2017NLRB$31,031
Willie Jean Logistics, L.L.C. wage and hour violation2008WHD$31,030
Mastercraft Floor Covering, Inc wage and hour violation2012WHD$31,029
Senior Management Services LLC wage and hour violation2004WHD$31,028
Old Greenwich Restaurant Corporation wage and hour violation2015WHD$31,027
J & K 3 Kitchen & Bath wage and hour violation2018NY-DOL$31,027
The Mesquite Pitt Bar-B-Que, Inc. wage and hour violation2010WHD$31,026
McdonaldsMcDonald'srestaurants and foodservicewage and hour violation2022NY-DOL$31,026
TMI Services wage and hour violation2000WHD$31,025
Benihana National Corp wage and hour violation2004WHD$31,022
Fu Hsing, Inc. wage and hour violation2013WHD$31,019
Wynn Las VegasWynn Resortshotelslabor relations violation2008NLRB$31,019
Belgian Kitchen, LLC wage and hour violation2018WHD$31,018
Nicolinnis Ristorante II, LLC wage and hour violation2009WHD$31,017
Dalton Maintenance, Inc. wage and hour violation2007WHD$31,016
Metropolitan Warehouse & Delivery wage and hour violation2018WHD$31,016
Lance, Inc.Campbell Soupfood productslabor relations violation2008NLRB$31,015
Biltmore Co. work visa violations2019WHD$31,014
The Biltmore Company wage and hour violation2018WHD$31,014
Employment Experts, LLC wage and hour violation2015WHD$31,012
KDNY Associates, Inc. wage and hour violation2010WHD$31,012
Premier Plus Interiors Inc. wage and hour violation2015NY-DOL$31,010
HR Solutions wage and hour violation2010WHD$31,006
Bernal Brothers, Inc. wage and hour violation2011WHD$31,005
Teiltelbaum Concrete Company labor relations violation2001NLRB$31,005
Fatima Corporation wage and hour violation2010WHD$31,003
Hospital Cristo Redentor, Inc. labor relations violation2008NLRB$31,002
SDI of Grapevine employment discrimination2010EEOC$31,000
Adventures in Learning Aurora, Inc. employment discrimination2013EEOC$31,000
Downriver Community Services employment discrimination2016EEOC$31,000
G & E wage and hour violation2000WHD$31,000
Rock Concrete Construction employment discrimination2009EEOC$31,000
Dollar Pack Inc wage and hour violation2008WHD$31,000
Marwood Rest Home, Inc. wage and hour violation2004WHD$31,000
Advanced Security, Inc. wage and hour violation2002WHD$31,000
SeniorLife Greensburg, Inc. and PACE Healthcare Transportation, Inc., Single Employer labor relations violation2016NLRB$31,000
Formel D USA labor relations violation2016NLRB$31,000
CCA of Tennessee, LLCCoreCivicmiscellaneous serviceslabor relations violation2016NLRB$31,000
Brave Electrical Contracting, LLC d/b/a Brave General Contracting, LLC labor relations violation2015NLRB$31,000
Quality Pork Processors labor relations violation2011NLRB$31,000
The Center for Discovery labor relations violation2011NLRB$31,000
Midwest Terminals of Toledo International labor relations violation2010NLRB$31,000
Galaxy 1 Marketing Inc. and HD Connection LLC., Joint Employers and/or Single Integrated Enterprise labor relations violation2010NLRB$31,000
Windsor Country Drive Care Center, LLC labor relations violation2010NLRB$31,000
Jon Morris & Company labor relations violation2010NLRB$31,000
Martin's Catering labor relations violation2010NLRB$31,000
Peanut Processors, Inc., and Southern Peanut Company, Inc., A Single Employer labor relations violation2009NLRB$31,000
Pollock Summit Electric, L.P., a subsidiary of Integrated Electrical Services, Inc. labor relations violation2009NLRB$31,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalslabor relations violation2006NLRB$31,000
Sinai Hospital labor relations violation2005NLRB$31,000
ADT/TYCO Security ServicesApollo Global Managementprivate equity (including portfolio companies)labor relations violation2003NLRB$31,000
Newark Morning Ledger Co. labor relations violation2000NLRB$31,000
AA Buffet wage and hour violation2016CA-LCO$31,000
Shah Restaurant wage and hour violation2013CA-LCO$31,000
la Plaza Market wage and hour violation2012CA-LCO$31,000
A. Olivera Farms wage and hour violation2008CA-LCO$31,000
Immaculate Care Center wage and hour violation2002CA-LCO$31,000
B. Fehr, LLC employment discrimination2019EEOC$31,000
Protocall Communications, Inc. employment discrimination2019EEOC$31,000
Green Paradise Landscaping wage and hour violation2016MA-AG$31,000
USS Massachusetts Memorial Committee, Inc. wage and hour violation2006MA-AG$31,000
Sukar & Sons of Atlanta, Inc wage and hour violation2015WHD$31,000
Southern Energy Management, Inc. employment screening violation2013WHD$31,000
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2019NLRB$31,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.