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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
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2019NLRB$31,000
Charter Senior Living, LLC employment discrimination2022EEOC$31,000
Guiding Light Sober Living wage and hour violation2010MI-LEO$31,000
Arthur Grand Technologies, Inc. employment discrimination2024OFCCP$31,000
Istanbul Rego Park Inc wage and hour violation2021NY-DOL$31,000
Pro Build Contracting wage and hour violation2019NY-DOL$31,000
Kyojin Japanese Seafood Inc. wage and hour violation2013WHD$30,999
Celtic General Contractors Inc wage and hour violation2017NY-DOL$30,999
Marcello Tile Company, Inc. labor relations violation2007NLRB$30,997
Western Express Lending wage and hour violation2018CA-LCO$30,996
Giles Health and Family Services Inc. wage and hour violation2016WHD$30,993
CJ Tech Services, LLC wage and hour violation2015WHD$30,989
Shah Family Properties wage and hour violation2012WHD$30,989
Centimark Corporation wage and hour violation2011WHD$30,989
Airport 52, Inc. wage and hour violation2022CA-LCO$30,987
Century 1318, Inc wage and hour violation2022CA-LCO$30,987
Car Consultants, Inc. wage and hour violation2022CA-LCO$30,987
Amazin Express LLC wage and hour violation2015WHD$30,983
Waste Management Corporate Services, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2014NLRB$30,982
Firewater Restoration, Inc. wage and hour violation2004WHD$30,981
PUSH MODELS, LLC wage and hour violation2018CA-LCO$30,980
Zing Japanese Fusion, inc. wage and hour violation2016WHD$30,978
Iron Tomato LLC wage and hour violation2019WHD$30,978
Mercy Health Corporation Family and Medical Leave Act2021WHD$30,978
Safety Kleen Corp and Safety Kleen Corp. , Debtor-in-PossessionClean Harbors Inc.waste management and environmental serviceslabor relations violation2002NLRB$30,976
CARRINGTON MORTGAGE SERVICES wage and hour violation2014IL-DOL$30,974
Court Renovations Inc wage and hour violation2019NY-DOL$30,974
F & R Landscaping and Gardenibg, Inc. wage and hour violation2008WHD$30,972
Ross & Bill Investments,LLC. wage and hour violation2011WHD$30,971
Truck Stop Games, LLC wage and hour violation2004WHD$30,971
Hale Group & Associates Llc wage and hour violation2011MI-LEO$30,971
International Restaurant Group, LLC wage and hour violation2013WHD$30,969
Bayus Security Services Inc wage and hour violation2012WHD$30,969
DYTR Staffing and Management Company wage and hour violation2013WHD$30,967
Roberto Castro wage and hour violation2006WHD$30,967
Compucom Systems, Inc wage and hour violation2010WHD$30,964
Diversified Maintenance Systems, Inc. wage and hour violation2007WHD$30,964
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
320 LINCOLN, LLC wage and hour violation2016WHD$30,963
Tackett Fish Farms LLC wage and hour violation2020WHD$30,963
Lone star valet Inc wage and hour violation2012WHD$30,962
Novus Distribution, LLC wage and hour violation2020CA-LCO$30,962
Tomi Gorup Inc. wage and hour violation2014WHD$30,961
Yorba River, Inc. wage and hour violation2008WHD$30,958
Russell's Paint & Body, Inc. wage and hour violation2016WHD$30,957
HGS Engineering, Inc. wage and hour violation2020WHD$30,957
Mail Terminal Services LLC wage and hour violation2007WHD$30,954
The Finch Farm Co wage and hour violation2017WA-DLI$30,954
IAP World ServicesIAP Worldwide Servicesmiscellaneous serviceswage and hour violation2005WHD$30,953
Chestnut Mart wage and hour violation2006WHD$30,952
Wholesale Value Stores wage and hour violation2017WHD$30,951
Reliance Interior, Inc. wage and hour violation2008WHD$30,950
MiLanguages Corporation wage and hour violation2009WHD$30,949
George J. Martin & Son, Inc. labor relations violation2018NLRB$30,949
Prospect, Inc. wage and hour violation2017WHD$30,948
MIdwest Transport wage and hour violation2017WHD$30,944
Redi Insulation, LLC wage and hour violation2013WHD$30,943
Harris Rebar Denver wage and hour violation2022CO-DL$30,942
Creative Plumbing wage and hour violation2013WHD$30,940
Fairview, Inc. wage and hour violation2002WHD$30,937
Azteca's Auto Mufflers & Breaks Shop III, Inc wage and hour violation2013WHD$30,936
Nick Ciarlo wage and hour violation2023NY-DOL$30,935
Ganaderos Borges, Inc. wage and hour violation2015WHD$30,931
Greg Zimmerman Construction, Inc. labor relations violation2008NLRB$30,930
Vikish Investments, LLC wage and hour violation2012WHD$30,929
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$30,929
I.M. Sewing, Inc. wage and hour violation2014WHD$30,928
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$30,928
Northgate Tire Company wage and hour violation2005WHD$30,927
Chamberlin Plumbing, Inc. labor relations violation2007NLRB$30,927
Manila Good-Ha SA Union City, Inc. wage and hour violation2005WHD$30,926
Sun & Surf Limited wage and hour violation2015WHD$30,925
Y2Kitchen, LLC wage and hour violation2015WHD$30,924
Brandel Construction, Inc wage and hour violation2011WHD$30,923
American Tele-Connect Services, Inc. wage and hour violation2018MA-AG$30,923
B.L. Harbert International, LLC.Harbert Managementdiversifiedwage and hour violation2012WHD$30,922
Century Everglades, LLC wage and hour violation2005WHD$30,922
Genmark Restaurant, Inc, wage and hour violation2014WHD$30,921
KForce, IncKforce Inc.miscellaneous serviceswage and hour violation2016WHD$30,917
Francisco Palomo wage and hour violation2013WHD$30,917
Martin Carmichael wage and hour violation2007WHD$30,917
Black & DeckerStanley Black & Deckermiscellaneous manufacturinglabor relations violation2001NLRB$30,917
READYJET, INC. labor relations violation2019NLRB$30,917
Easy Care Counter Tops Inc. wage and hour violation2013WHD$30,916
FS Transportation wage and hour violation2015WHD$30,915
Rocky's Holding, LLC wage and hour violation2004WHD$30,915
Cheyenne Habilitation and Therapeutic Center, wage and hour violation2006WHD$30,914
Educare Community Living Corporation wage and hour violation2016WHD$30,914
Handybook Inc 10 wage and hour violation2023NY-DOL$30,914
Benedictine Health Center at Innsbruck employment discrimination2012EEOC$30,912
Shoreline Construction, LLC. wage and hour violation2017WHD$30,910
S & S Mode, Inc. wage and hour violation2011WHD$30,909
Quanta Technologies, Inc. wage and hour violation2015WHD$30,908
Suncoast LED Displays, LLC wage and hour violation2014WHD$30,907
Capri Personal Care Homes Inc wage and hour violation2011WHD$30,906
Lodovik Tetaj d/b/a Little Italy wage and hour violation2013WHD$30,905
Arrow Express Delivery Systems, Inc. wage and hour violation2008WHD$30,905
Houston International Produce Inc. wage and hour violation2013WHD$30,903
Saigon Market wage and hour violation2013CA-LCO$30,902
MELTON PAT wage and hour violation2012KY-DWS$30,902
LowesLowe'sretailingwage and hour violation2021MI-LEO$30,902
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.