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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
Kindred Healthcare (Albuquerque) Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2010NLRB$28,700
Ranrae, Inc. employment discrimination2021EEOC$28,700
Molina Transportation wage and hour violation2011WHD$28,697
Peachy Developments California South, LLC wage and hour violation2021CA-LCO$28,697
Mira and Jenshi, LLC wage and hour violation2015WHD$28,696
APNA Investments, Inc wage and hour violation2013WHD$28,694
EDINBURGH CARE RESOURCES, LLC D/B/A ECHO MANOR NURSING AND REHABILITATION CENTER labor relations violation2012NLRB$28,693
C.D.S. Framing Inc. wage and hour violation2006WHD$28,689
Nittany Building wage and hour violation2005PA-DLI$28,689
Custom Fabricating & Repair, Inc. wage and hour violation2018WHD$28,689
Fortune Cookies Restaurant, Inc. wage and hour violation2014WHD$28,686
Allied Recycling, Inc. wage and hour violation2012WHD$28,686
PARK CITY DINER CORP. wage and hour violation2012WHD$28,685
Ace Services, Inc. wage and hour violation2011WHD$28,684
Serenity Group Inc wage and hour violation2008WHD$28,684
Wanfu Restaurant wage and hour violation2005WHD$28,683
DMD Services, Inc. wage and hour violation2020CA-LCO$28,682
Connelly Dean Cofer wage and hour violation2010WHD$28,681
Blaze Pizza wage and hour violation2022MN-DCR$28,681
Morris Memorial Convalescent & Crippled Child wage and hour violation2004WHD$28,678
Western Resources, LLC wage and hour violation2007WHD$28,677
Schneider National Carriers, IncSchneider Nationalfreight and logisticswage and hour violation2014WHD$28,676
D.S.P.D.D., Inc. wage and hour violation2008WHD$28,675
Davis Miles, PLLC labor relations violation2010NLRB$28,675
Transportaion Equipment Specialists, Inc. wage and hour violation2017WHD$28,675
New England Crab Co., Inc. wage and hour violation2014WHD$28,674
International Comfort Products labor relations violation2005NLRB$28,673
Complete Underground LLC wage and hour violation2013WHD$28,672
LA Lacy, Inc. wage and hour violation2011WHD$28,671
Paul Cerame Ford Lincoln Mercury, Inc wage and hour violation2009WHD$28,671
F. Madrid Havesting, Inc. wage and hour violation2019WHD$28,671
Felix Construction Company wage and hour violation2012WHD$28,670
Lowe's Home Centers Inc.Lowe'sretailingFamily and Medical Leave Act2011WHD$28,670
Ixpalia, Inc. wage and hour violation2018WHD$28,670
Shooters Billiards, LLC wage and hour violation2009WHD$28,668
Gypsum Express Ltd. wage and hour violation2013WHD$28,667
Taqueria La Tapatia Mexican Restaurant wage and hour violation2013WHD$28,667
Carefree Painting Associates wage and hour violation2021NY-DOL$28,667
El Cozumel Mexican Restaurant, LLC wage and hour violation2011WHD$28,666
Viti Restaurant, Inc. wage and hour violation2003WHD$28,664
Suburban Fire Protection, Inc wage and hour violation2004WHD$28,663
Minnotte Corporation and/or Minnotte Cleveland Corporation and/or MC Machine and/or Minnotte Manufacturing Corporation labor relations violation2003NLRB$28,662
Arctic Insulation Specialists. Inc. wage and hour violation2016WHD$28,661
LD DOCSA Associates Inc. wage and hour violation2022WHD$28,661
Murri Painting, Inc. wage and hour violation2005WHD$28,660
Evan Gray, LLC wage and hour violation2008WHD$28,658
SDR&R Corporation wage and hour violation2018WHD$28,655
USProtect Corporation wage and hour violation2008WHD$28,654
Stresa Corp. wage and hour violation2006WHD$28,654
GuaranteedService.Com LLC wage and hour violation2024WHD$28,653
A & E Trucking, Inc wage and hour violation2012WHD$28,650
Manufacturers Prods. Co. labor relations violation2005NLRB$28,649
Invision Events wage and hour violation2019NY-DOL$28,649
3PD,Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$28,645
Midwest JJ's Investments, Inc. wage and hour violation2015WHD$28,644
4004 Spruce Street Corporation wage and hour violation2012WHD$28,643
Majic Window Company wage and hour violation2017MI-LEO$28,640
Fashion Elite, Inc. wage and hour violation2023CA-LCO$28,639
Rollins Enterprises, Inc. wage and hour violation2006WHD$28,637
East End Bus Lines, Inc. wage and hour violation2016WHD$28,637
Nicholas 1386, Inc. wage and hour violation2014WHD$28,636
B/A Products Co. wage and hour violation2019WHD$28,636
ERS Materials, LLC wage and hour violation2013WHD$28,635
Emmons Service, Inc. wage and hour violation2016WHD$28,634
Port Terminal Railroad Association wage and hour violation2007WHD$28,634
Summit Valley Partners, LLC wage and hour violation2017WHD$28,633
ACK Drywall & Plastering Inc wage and hour violation2018WHD$28,633
Second Chance 2000, Inc. wage and hour violation2007WHD$28,632
Scionti Construction Group, LLC wage and hour violation2019WHD$28,632
Tulsa Cancer Institute PLLC wage and hour violation2012WHD$28,631
Perez Growers, LLC wage and hour violation2013WHD$28,630
Cerijon's Homes, Inc. wage and hour violation2021CA-LCO$28,629
Jems Swan Corp wage and hour violation2014WHD$28,628
Agape at Kathwood wage and hour violation2015WHD$28,627
Gateway Plastering, Inc. wage and hour violation2010WHD$28,626
Dixon Harvesting & Hailing, Inc. wage and hour violation2011WHD$28,625
Gypsy Shinny Diner, Inc wage and hour violation2008WHD$28,624
Wild Ginger, LLC wage and hour violation2017WHD$28,624
White's Love And Care Residential Elderly Home Inc. wage and hour violation2017CA-LCO$28,621
Urban Air Tutwiler LLC wage and hour violation2023WHD$28,621
Pro Style Inc. wage and hour violation2013WHD$28,620
Eastside Deck LLC wage and hour violation2019WA-DLI$28,620
Yireh Fashion, Inc. wage and hour violation2014CA-LCO$28,619
LBS International, Inc. wage and hour violation2010WHD$28,618
Catalyst Imaging, Inc. wage and hour violation2005WHD$28,616
3-D Sugar Farms, Inc. wage and hour violation2011WHD$28,615
HMM Pallets Inc. wage and hour violation2016WHD$28,615
3-D Sugar Farms, Inc. wage and hour violation2011WHD$28,615
Ann Road LLC wage and hour violation2011WHD$28,613
Harold E. Nutter & Son, Inc. wage and hour violation2011WHD$28,611
Lan-Tel Communication Services, Inc wage and hour violation2012WHD$28,610
Paleteria La Michoacana, LLC and PLM Holdings I.P.L labor relations violation2013NLRB$28,610
AMCO ENTERPRISE, CO. wage and hour violation2021CA-LCO$28,610
168 Fashion, Inc. wage and hour violation2011WHD$28,609
Serenity Medical Management wage and hour violation2020CA-LCO$28,608
Black Ink Tattoo Gallery wage and hour violation2023NY-DOL$28,608
Five Star New York Inc wage and hour violation2014NY-DOL$28,608
3 Stanley LLP wage and hour violation2009WHD$28,607
Ed David Care Homes, Inc. wage and hour violation2019CA-LCO$28,607
High-Class Security, Inc. wage and hour violation2017WHD$28,604
Team One Communications, Inc wage and hour violation2009WHD$28,603
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.