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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
Stateside Services, Inc. wage and hour violation2019CA-LCO$28,031
Sage Talent Inc. wage and hour violation2021CA-LCO$28,030
Wynn MA, LLCWynn Resortshotelswage and hour violation2024MA-AG$28,029
E-Views Safety Systems, Inc. wage and hour violation2016CA-LCO$28,028
Group Resources, Inc. wage and hour violation2006WHD$28,027
Kohl Painting and Drywall wage and hour violation2019WHD$28,027
New York Ciity HVAC, Inc. wage and hour violation2006WHD$28,026
Ramos Reforestation, Inc. wage and hour violation2017WHD$28,025
AHi Buiilders LLC wage and hour violation2011WHD$28,024
Wise Care Corporation wage and hour violation2013WHD$28,022
Northrop Grumman Technical Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2007WHD$28,022
Retro Restaurants, Inc. wage and hour violation2006WHD$28,022
CMRG-SK Investments, LP wage and hour violation2013WHD$28,021
Capital Ford, Inc. wage and hour violation2012WHD$28,020
Pat & Buds Grocery wage and hour violation2016MI-LEO$28,020
Sky 2012, Inc. wage and hour violation2012WHD$28,018
Bridgewood Health Care Center LLC wage and hour violation2016WHD$28,018
Kam Lun Food Products Inc. wage and hour violation2004WHD$28,016
Terras Total Care Inc. wage and hour violation2018WHD$28,016
Mobile Rail Solutions, Inc. labor relations violation2015NLRB$28,015
Roadco Transp[ortation wage and hour violation2002WHD$28,014
Super Star Fashion Club wage and hour violation2020CA-LCO$28,014
Sheer Quality Appliance & Repairs L.L.C., wage and hour violation2018CA-LCO$28,014
WRGRM LLC wage and hour violation2010WHD$28,013
Entergy Services, Inc.Entergyutilities and power generationwage and hour violation2006WHD$28,013
Sugar Creek Packing Company wage and hour violation2017WHD$28,013
Globe Energy Eco-System LLC wage and hour violation2007WHD$28,011
R.L. Piping and Metal Fabrication, LLC labor relations violation2021NLRB$28,010
Hillcrest Inn LLC wage and hour violation2011WHD$28,008
Tangelo Grove, Inc. wage and hour violation2005WHD$28,008
By-Pass Power Equipment, Inc. wage and hour violation2014WHD$28,007
Nabpco Auto Parts of Lindstrom, inc. wage and hour violation2017WHD$28,007
DB Bistro LLC wage and hour violation2013WHD$28,006
Benefit Options labor relations violation2004NLRB$28,006
Delaware Valley Development Company wage and hour violation2015WHD$28,004
Imperial Testing and Engineering, Inc. wage and hour violation2006WHD$28,003
Bayside Landscaping and Design Corp wage and hour violation2020NY-DOL$28,003
Performance Drilling Company LLC employment discrimination2012EEOC$28,000
Hibachi Grill Asia Buffet LLC wage and hour violation2015WHD$28,000
Chef King IA Inc. wage and hour violation2014WHD$28,000
Dollar Budget Inc. wage and hour violation2009WHD$28,000
Omega Group Inc. wage and hour violation2006WHD$28,000
Al Geisler & Sons Trucking, Inc. wage and hour violation2006WHD$28,000
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
MANSFIELD AUTO GROUP INC., D/B/A/ J.D. BYRIDER labor relations violation2017NLRB$28,000
Hyundai Rotem USA Corporation and Aerotek, Inc. Joint EmployerHyundai Motormotor vehicleslabor relations violation2011NLRB$28,000
Kaiser Foundation Hospitals and Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare serviceslabor relations violation2011NLRB$28,000
Hanger Prosthetics and Orthotics labor relations violation2010NLRB$28,000
Creative Care, Inc., and West Kingman Pharmacy, LLC, a Single Employer labor relations violation2009NLRB$28,000
American Rock Salt Company, LLC labor relations violation2008NLRB$28,000
Aurora Area Blood Bank d/b/a Heartand Blood Centers labor relations violation2008NLRB$28,000
SYGMA NetworkSyscowholesalerslabor relations violation2007NLRB$28,000
Masterbrand Cabinets, Inc.Fortune Brands Home & Securityhousewares and home furnishingslabor relations violation2007NLRB$28,000
Oahu Transit Services labor relations violation2007NLRB$28,000
CML Fire Protection LLC labor relations violation2007NLRB$28,000
The Associated Construction Company labor relations violation2006NLRB$28,000
Organized Maintenance labor relations violation2006NLRB$28,000
B&G Building Maintenance labor relations violation2006NLRB$28,000
Tero Tek labor relations violation2006NLRB$28,000
Laborers International Union of North America, Local 210 labor relations violation2006NLRB$28,000
ABF Packing, Inc. labor relations violation2006NLRB$28,000
Gale Plumbing and Hydronics Inc. labor relations violation2005NLRB$28,000
OSG Norwich Pharmaceuticals labor relations violation2005NLRB$28,000
Medina General Hospital labor relations violation2004NLRB$28,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$28,000
TJ & Son, Inc. labor relations violation2004NLRB$28,000
Accubuilt, Inc. labor relations violation2004NLRB$28,000
Rite AidRite Aidretailinglabor relations violation2003NLRB$28,000
JFK Hattwyck@Cedar Brook labor relations violation2003NLRB$28,000
Theis Precision Steel Corporation labor relations violation2003NLRB$28,000
Wal-MartWalmartretailinglabor relations violation2003NLRB$28,000
The Third Party Administrators labor relations violation2002NLRB$28,000
Service Master, Inc.Roark Capitalprivate equity (including portfolio companies)labor relations violation2001NLRB$28,000
Boston University labor relations violation2001NLRB$28,000
Guardian IndustriesKoch Industriesdiversifiedlabor relations violation2000NLRB$28,000
Roc Logistics wage and hour violation2014CA-LCO$28,000
Bumm Bumm Taqueria Restaurante Mexicano wage and hour violation2013CA-LCO$28,000
Tustin Nail Spa wage and hour violation2013CA-LCO$28,000
Possibilities Thrift Store wage and hour violation2010CA-LCO$28,000
Five Points Car Wash wage and hour violation2010CA-LCO$28,000
Sang Thanh, Inc. wage and hour violation2010CA-LCO$28,000
Wholesale Flowers wage and hour violation2010CA-LCO$28,000
Northcoast Staffing wage and hour violation2009CA-LCO$28,000
frazier Lake farms wage and hour violation2007CA-LCO$28,000
Javan Restaurant wage and hour violation2006CA-LCO$28,000
Alameda Strip wage and hour violation2006CA-LCO$28,000
1st Response Nurse Corporation wage and hour violation2004CA-LCO$28,000
NAWA wage and hour violation2004CA-LCO$28,000
American Auto Detail wage and hour violation2003CA-LCO$28,000
DSI Bay Area wage and hour violation2002CA-LCO$28,000
Si Gol Ssam Bob wage and hour violation2002CA-LCO$28,000
The Hartfield Group, Inc. wage and hour violation2004WI-AG$28,000
A. Giant Security, Inc wage and hour violation2018WHD$28,000
SSINFOTEK INC. wage and hour violation2017WHD$28,000
GreenPowerUSA, Inc. wage and hour violation2015WHD$28,000
JVS Masonry, Inc. labor relations violation2019NLRB$28,000
Wildfire Defense Systems, Inc. labor relations violation2019NLRB$28,000
Diversco Integrated Services, Inc. a wholly owned subsidiary of ABBM Industries Incorporated labor relations violation2017NLRB$28,000
KOMATSU AMERICA CORP.Komatsuheavy equipmentwage and hour violation2019IL-DOL$28,000
AlliedBarton Security Services LLCAllied Universal Security Servicesbusiness servicesemployment discrimination2019NY-NYCCHR$28,000
Cepin Food Corporation d/b/a California Fruit Market employment discrimination2019NY-NYCCHR$28,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.