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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $38,786,433,825
Number of Penalty Records: 168,815
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$1,653,029,803137
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,981,28154
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
World Priority, LLC wage and hour violation2015CA-LCO$31,337
M. T. B. Contracting, Inc. wage and hour violation2011WHD$31,334
Ace Contractors, Inc. wage and hour violation2021WHD$31,334
St. Francis Home of Saginaw wage and hour violation2019WHD$31,333
New York One, LLC labor relations violation2008NLRB$31,332
GARRARD COUNTY MEMORIAL HOSPITAL INC wage and hour violation2004KY-DWS$31,330
Ray Shannon, d/b/a wage and hour violation2004WHD$31,329
Midnight Rose Hotel & Casino labor relations violation2007NLRB$31,327
Plainview Serenity Center, Inc. d/b/a Amarillo Transitional Treatment Center labor relations violation2015NLRB$31,326
CBH Medical PC & Correctional Medical Care, Inc wage and hour violation2019NY-DOL$31,325
MARKET8020, INC. wage and hour violation2021CA-LCO$31,322
Children's Specialized Hospital employment discrimination2010OFCCP$31,321
Northern Pipeline Construction CompanySouthwest Gasmiscellaneous energy products and systemslabor relations violation2001NLRB$31,320
Schaffer Quality Builders LLC wage and hour violation2019NJ-DLW$31,320
D & D Dining Enterprises, LLC. wage and hour violation2013WHD$31,319
Montville Bagel & Deli, LLC wage and hour violation2011WHD$31,319
Walt Brown Concrete, LLC wage and hour violation2010WHD$31,319
Sunset Car Care wage and hour violation2020NY-DOL$31,319
Future Irrigation, Inc. fka Cyber-Rain, Inc. wage and hour violation2015CA-LCO$31,316
Teresa's Family Cleaning, Inc wage and hour violation2005WHD$31,315
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2012WHD$31,314
Quapaw House, Inc. wage and hour violation2020WHD$31,314
OCE1 wage and hour violation2019WHD$31,313
WRS Investments, Inc. wage and hour violation2012WHD$31,312
Lampost Resource Group, Inc wage and hour violation2014WHD$31,311
HAR Little Ferry Inc. wage and hour violation2013WHD$31,310
Unified Film Group Inc wage and hour violation2022CA-LCO$31,308
Interstate Batteries, Inc. wage and hour violation2015WHD$31,307
Ascenda USA, Inc. wage and hour violation2015WHD$31,306
Rich Linn Inc. wage and hour violation2015WHD$31,305
Clayton & Edward Chemists wage and hour violation2008WHD$31,304
Colorado Hospitality Services, Inc wage and hour violation2016WHD$31,304
Hyde Park Mini Mart, Inc. wage and hour violation2012WHD$31,304
Plymouth Public House Corp wage and hour violation2023MA-AG$31,304
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
E&W Business, Inc. wage and hour violation2013WHD$31,302
Shane Steel Processing labor relations violation2009NLRB$31,300
Lamour Community Health Institute, Inc. wage and hour violation2021WHD$31,300
Methen, Inc. wage and hour violation2014WHD$31,297
WingstopWingstoprestaurants and foodservicewage and hour violation2012CA-LCO$31,296
Pacifica Personnel, Inc. wage and hour violation2019WHD$31,296
Palmer Food Services labor relations violation2009NLRB$31,295
AM Painting, LLC wage and hour violation2011WHD$31,294
GISI Pheasant Farm, Inc wage and hour violation2011WHD$31,292
Washington Federation of State Employees AFSC wage and hour violation2007WHD$31,290
National Service Contractors, Inc. wage and hour violation2015WHD$31,288
NUMARK SECURITY INC. labor relations violation2005NLRB$31,287
Redwood Deli wage and hour violation2021NY-DOL$31,285
A & A Drywall wage and hour violation2020WHD$31,285
DC Noon, LLC wage and hour violation2021WHD$31,285
Salmon Salmon wage and hour violation2003WHD$31,283
HS Field Services Inc wage and hour violation2014WHD$31,281
SUB TUAM HUA, INC., dba The Dish Thai Fusion Cuisine wage and hour violation2023CA-LCO$31,281
Cai Feng Yang wage and hour violation2012WHD$31,279
Fiaschetti Enterprises, L.P. wage and hour violation2008WHD$31,279
Random Act of Kindness Developmental Agency, wage and hour violation2017WHD$31,279
OST International Corporation wage and hour violation2007WHD$31,277
Park Place Manor, Inc. wage and hour violation2017WHD$31,275
Robert J Meyers Farm wage and hour violation2016WHD$31,275
Wang Jia Lou,Inc wage and hour violation2014WHD$31,273
Gate Petroleum Company wage and hour violation2012WHD$31,273
Micro-clean Inc. labor relations violation2003NLRB$31,273
Parsons Farms, LLC wage and hour violation2014WHD$31,272
Spa Restaurant Group LLC wage and hour violation2023NY-DOL$31,272
J. Roland Wood Farms, Inc. wage and hour violation2011WHD$31,270
Pho Kim Quy Incorporated wage and hour violation2016WHD$31,270
Waseem Gas & Go Inc.Daniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$31,268
HG Hibachi Grill wage and hour violation2019WHD$31,268
RBD Construction, INC. wage and hour violation2009WHD$31,265
Aptek Solutions, Inc. wage and hour violation2010WHD$31,264
Wiltshire Renewable Energy Systems, LLC wage and hour violation2021WHD$31,264
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$31,263
BVR Enterprises LLC wage and hour violation2012WHD$31,262
Barrier Window Systems, Inc. wage and hour violation2007WHD$31,262
Senor Tequila's Pineridge, Inc. wage and hour violation2014WHD$31,261
Ashland Industries, Inc wage and hour violation2012WHD$31,261
ACW, Inc. wage and hour violation2017WHD$31,258
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2023WHD$31,258
Barrett Business Services, Inc.Barrett Business Servicesmiscellaneous serviceswage and hour violation2023WHD$31,258
Food 4 LessKrogerretailingwage and hour violation2023WHD$31,258
LCPizzaOak LLC wage and hour violation2023WHD$31,258
Management Registry, Inc. wage and hour violation2023WHD$31,258
SPARC Group Retail LLC wage and hour violation2024WHD$31,258
Maria Susan Buhay-Maglunog, M.D. Inc. wage and hour violation2012WHD$31,257
Goods Roofing wage and hour violation2018MI-LEO$31,257
ProBuilt Tools, Inc. wage and hour violation2015WHD$31,256
Blue Angel, Inc wage and hour violation2011WHD$31,256
Lipari Foods Operating Company, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2019NLRB$31,256
Yeshiva Orchos Chaim, Inc. wage and hour violation2016WHD$31,255
Georgia Tech Research Institute employment discrimination2023DOJ_RIGHTS$31,255
USProtect Corporation wage and hour violation2007WHD$31,254
Critical Intervention Services wage and hour violation2010WHD$31,253
Patriot Tobacco Company wage and hour violation2007WHD$31,252
Pearl Pools Plastering, LLC wage and hour violation2022WHD$31,251
Central Tires, LLC wage and hour violation2013WHD$31,250
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$31,250
SAIA Motor Freight labor relations violation2008NLRB$31,250
King's Buffet wage and hour violation2016CA-LCO$31,250
LA Mex Tour wage and hour violation2009CA-LCO$31,250
Oriental Massage wage and hour violation2009CA-LCO$31,250
Universal Floor Covering, Inc. wage and hour violation2001CA-LCO$31,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.