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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
Yalf, Inc. wage and hour violation2014WHD$29,021
All Wall Contracting, Inc wage and hour violation2012WHD$29,019
Bayer CorporationBayerchemicalslabor relations violation2001NLRB$29,019
NSR Solutions, Inc. wage and hour violation2013WHD$29,017
P.D.P Inc. dba Winchester Transmission wage and hour violation2016CA-LCO$29,016
Gabriela Echeverria/Francisco De Asis Garcia Blanch wage and hour violation2022NY-DOL$29,016
Kimco Enterprises, Inc. wage and hour violation2012WHD$29,014
Longo Fashion, Inc. wage and hour violation2005WHD$29,014
Shepherd's Insulation aka Coastal Insultation wage and hour violation2006WHD$29,013
Joy Mining MachineryKomatsuheavy equipmentlabor relations violation2001NLRB$29,012
Akuna Capital employment discrimination2022DOJ_RIGHTS$29,008
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022DOJ_RIGHTS$29,008
Genesee County Chapter NYSARC, Inc. wage and hour violation2013WHD$29,007
Areas USA, Inc. wage and hour violation2013WHD$29,007
JJ 21, Inc. wage and hour violation2018CA-LCO$29,007
CPR K & Corp wage and hour violation2023CA-LCO$29,007
Downtown Restaurant Group LLC wage and hour violation2010WHD$29,003
Paramount Services, Inc. wage and hour violation2005WHD$29,003
Cummins Inc.Cumminsmiscellaneous manufacturingwage and hour violation2008WHD$29,002
Harlem Taste Deli wage and hour violation2019NY-DOL$29,002
Take Charge America, INC Family and Medical Leave Act2014WHD$29,000
Matrix Management, Inc. wage and hour violation2011WHD$29,000
Zetta Corp wage and hour violation2008WHD$29,000
Cuatro 'M' Restaurant Corporation employment screening violation2007WHD$29,000
Computing Options, Inc. wage and hour violation2007WHD$29,000
Henry Lewis wage and hour violation2006WHD$29,000
PRO West Construction, Inc. wage and hour violation2006WHD$29,000
Shasta Industries, Inc. labor relations violation2012NLRB$29,000
Sheehan Pipe Line Construction Company labor relations violation2010NLRB$29,000
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$29,000
Brookfield Academy labor relations violation2009NLRB$29,000
Scurto Construction labor relations violation2009NLRB$29,000
Tradesmen International, Inc. labor relations violation2008NLRB$29,000
UFS Industries Inc. d/b/a Sally Sherman Foods labor relations violation2005NLRB$29,000
UFS Industries, Inc. d/b/a Sally Sherman Foods, Inc. labor relations violation2004NLRB$29,000
Mathews Machinery, Inc. labor relations violation2003NLRB$29,000
CopartCopart Inc.information serviceslabor relations violation2003NLRB$29,000
KI USA CORPORATION labor relations violation2002NLRB$29,000
Frigid Coil labor relations violation2002NLRB$29,000
Merit Electric, Inc. labor relations violation2002NLRB$29,000
Rebar Placers, Inc. and its successor JD Steel Company, Inc. labor relations violation2002NLRB$29,000
SCAPA FORMING FABRICS labor relations violation2001NLRB$29,000
Bath Transport, Inc., Express Companies of America, and Central Transport International labor relations violation2001NLRB$29,000
Bosal Industries labor relations violation2001NLRB$29,000
American ShowaHitachidiversifiedlabor relations violation2001NLRB$29,000
Emergency One, Inc. a wholly owned subsidiary of Federal Signal Corp. labor relations violation2000NLRB$29,000
Healtbudpro, inc wage and hour violation2013CA-LCO$29,000
Panaderia Costa Chica wage and hour violation2009CA-LCO$29,000
Top Line Applications wage and hour violation2009CA-LCO$29,000
Brighton Academy wage and hour violation2004CA-LCO$29,000
Martinez Farming wage and hour violation2004CA-LCO$29,000
New Look Janitorial wage and hour violation2002CA-LCO$29,000
WHITE WAY SIGN wage and hour violation2014IL-DOL$29,000
Aramark Services, Inc.Aramarkrestaurants and foodservicewage and hour violation2004MA-AG$29,000
Jani-Solutions LLC wage and hour violation2020MA-AG$29,000
Fernwood Land LLC wage and hour violation2022WHD$29,000
Relief Chiropractic wage and hour violation2022MI-LEO$29,000
Allen Lund Company wage and hour violation2019MI-LEO$29,000
Fec Automation Systems wage and hour violation2016MI-LEO$29,000
Fec Automation Systems wage and hour violation2016MI-LEO$29,000
Fec Inc wage and hour violation2016MI-LEO$29,000
Fec Inc wage and hour violation2016MI-LEO$29,000
HARVEST FOOD GROUP INC wage and hour violation2023IL-DOL$29,000
Fox Swibel Levin & Carroll LLP wage and hour violation2021IL-DOL$29,000
NR Connecticut LLC wage and hour violation2023WHD$29,000
W & G Laundromat & Dry Cleaners Inc wage and hour violation2020NY-DOL$29,000
Taco MX wage and hour violation2020NY-DOL$29,000
J & M Clothing, Inc. wage and hour violation2010WHD$28,999
Lallos441 LLC wage and hour violation2019WHD$28,998
Tracie McCormick, Inc. wage and hour violation2011WHD$28,997
Pongwanakul Corporation wage and hour violation2012WHD$28,996
King Spa Dallas, LLC wage and hour violation2018WHD$28,996
Arriva Best Security, Inc. wage and hour violation2018CA-LCO$28,995
Rhino Restaurant And Lounge wage and hour violation2022MA-AG$28,993
Mathew Enterprises, Inc. wage and hour violation2010WHD$28,992
Peak View Landscaping wage and hour violation2013WHD$28,989
EL Rancho Grande of Greer, Inc. wage and hour violation2008WHD$28,989
Expert Fabricators, Inc. wage and hour violation2018WHD$28,986
Capital Electric Construction, Inc. wage and hour violation2007WHD$28,985
D Shinn Inc wage and hour violation2015PA-DLI$28,985
Noor Oriental Rugs, Inc. wage and hour violation2005WHD$28,983
Pacheco Contracting LLC wage and hour violation2010WHD$28,981
3H Communications, Inc. wage and hour violation2010WHD$28,980
Home Is Where The Heart Is, Let Me Help You H wage and hour violation2017WHD$28,980
Arkra, Incorporated wage and hour violation2015WHD$28,979
Sonic of Madison Heights wage and hour violation2007WHD$28,979
CSP Inc wage and hour violation2014WHD$28,979
Westchester Super Discount, Inc. wage and hour violation2014WHD$28,976
Sabek, Inc. and Sabek Transportation and Self-Serve Petroleum, Inc. labor relations violation2005NLRB$28,975
H & M Demolition Company Inc wage and hour violation2011MI-LEO$28,975
Bhatt Hospitality, LLC wage and hour violation2008WHD$28,974
Hi Tech Construction wage and hour violation2007WHD$28,974
Applied Food Biotechnology, Inc. labor relations violation2003NLRB$28,973
Wellcare Home Health, Inc. wage and hour violation2013WHD$28,972
GHD SERVICES, Inc. aka GHD & SKSS, Inc. wage and hour violation2017CA-LCO$28,972
Mansa Systems, LLC wage and hour violation2011WHD$28,971
Mola Sewing Inc wage and hour violation2004WHD$28,971
M.G. Donuts Inc. wage and hour violation2022WHD$28,971
City Fire Equipment Company Inc. wage and hour violation2018WHD$28,970
Sewing House, Inc. wage and hour violation2019CA-LCO$28,970
Serett Metalworks Corp. wage and hour violation2018NY-DOL$28,970
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.