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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
Keystone Aerial Surveys, Inc. wage and hour violation2010WHD$30,046
My Bakery & Cafe, Inc wage and hour violation2007WHD$30,044
Timeless Homecare Inc. wage and hour violation2024WHD$30,044
Holy Spirit Residential Care Home, Inc. wage and hour violation2023WHD$30,043
Tiles Plus More, Inc. wage and hour violation2019MA-AG$30,042
Forthill Construction Group wage and hour violation2018NY-DOL$30,042
Qcare Inc. wage and hour violation2015WHD$30,041
J R Hobbs Co-Atlanta LLC wage and hour violation2020WHD$30,041
Pinnacle Health Facilities wage and hour violation2015WHD$30,039
Lansing School District wage and hour violation2010MI-LEO$30,037
Dumpster Depot, LLC wage and hour violation2022WHD$30,037
Ukiah Ambulance labor relations violation2002NLRB$30,036
ACR HVAC Mechanical Inc. wage and hour violation2019WHD$30,036
Azerbaijan Grill, Inc. wage and hour violation2019WHD$30,035
Shannon Diversified, Inc. wage and hour violation2015WHD$30,034
Levittown Pizzeria & Restaurant LLC wage and hour violation2013WHD$30,033
Titan Financial Group Llc wage and hour violation2013MI-LEO$30,033
The Wicked Taco, Inc. Family and Medical Leave Act2021WHD$30,033
Halabi USA #1, LLC wage and hour violation2013WHD$30,032
Scandinavian Builders,Ltd wage and hour violation2012WHD$30,032
Agora Visuals LLC wage and hour violation2019WHD$30,032
Legacy Restaurant Group, LLC wage and hour violation2007WHD$30,030
Fredericksburg Sakura Partnership wage and hour violation2018WHD$30,030
Teksystems wage and hour violation2021IL-DOL$30,030
D M BURR FACILITIES MANAGEMENT INC. wage and hour violation2018WHD$30,027
Valley Plumbing & Electric wage and hour violation2014WA-DLI$30,024
Worldwide Harvesting Co LLC wage and hour violation2021WHD$30,024
Donald Lee Leonard, Sr. d/b/a wage and hour violation2007WHD$30,020
Railroad Salvage & Restoration, Inc. wage and hour violation2004WHD$30,020
Cornelia Nixon Davis, Inc. labor relations violation2004NLRB$30,020
Hibachi Grill & Supreme, Inc. wage and hour violation2018WHD$30,019
Safzone Field Services wage and hour violation2014WHD$30,017
FCI Federal, LLC wage and hour violation2017WHD$30,016
Worley's Wallcovering and Painting wage and hour violation2017WHD$30,016
BB Star East, Inc. wage and hour violation2004WHD$30,015
A & C Autobody Inc. wage and hour violation2019WHD$30,012
Tri-Point LLC labor relations violation2019NLRB$30,011
Mount Ephraim Chicken , LLC wage and hour violation2013WHD$30,009
Paces in Port Inc. wage and hour violation2006WHD$30,009
Consultants Unlimited, Inc. wage and hour violation2012WHD$30,007
Calibre Construction Corp. wage and hour violation2002WHD$30,007
Dream Management wage and hour violation2022WHD$30,007
Island Pools L.L.C. wage and hour violation2004WHD$30,006
Bio Mode, Inc. wage and hour violation2014WHD$30,005
Arrowhead Starr Company wage and hour violation2009WHD$30,005
Montgomery County Chapter NYSARC, Inc. wage and hour violation2014WHD$30,004
Multi Services Group International wage and hour violation2008WHD$30,002
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
ESCO Marine, Inc. wage and hour violation2008WHD$30,001
Finkle Transport, Inc. wage and hour violation2006WHD$30,001
Akeena Solar employment discrimination2010EEOC$30,000
Golden State Mutual Life Insurance Company employment discrimination2010EEOC$30,000
Heartland Employment Services employment discrimination2010EEOC$30,000
Sears, Roebuck & Co.Searsretailingemployment discrimination2010EEOC$30,000
Oracle Transcription Company, Inc. employment discrimination2010EEOC$30,000
Yates Construction Company, Inc. employment discrimination2010EEOC$30,000
Vegas Western Cab Company employment discrimination2010EEOC$30,000
Presbyterian Village Inc. employment discrimination2010EEOC$30,000
Northwest Cosmetic Labs employment discrimination2011EEOC$30,000
Murphy Healthcare III, LLC employment discrimination2011EEOC$30,000
Lawrence Transportation Systems, Inc. employment discrimination2011EEOC$30,000
Premier Well Services, LLC employment discrimination2011EEOC$30,000
G2 Secure Staff, LLC employment discrimination2011EEOC$30,000
Valley Motors, Inc. employment discrimination2011EEOC$30,000
Warren Tricomi employment discrimination2012EEOC$30,000
Magnetics International, Inc. employment discrimination2012EEOC$30,000
Chemcore Industries, Inc. employment discrimination2012EEOC$30,000
Genlyte Thomas Group, LLC dba Philips Entertainment LightingElk Group Internationalhousewares and home furnishingsemployment discrimination2012EEOC$30,000
Sutter Transfer Service, Inc. and Fiveway, LLC employment discrimination2012EEOC$30,000
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
Destination Tahoe Hotel employment discrimination2013EEOC$30,000
Southwest Virginia Community Health System, Inc. employment discrimination2013EEOC$30,000
Fort Worth Center of Rehab_ilitation employment discrimination2014EEOC$30,000
Triple T Foods employment discrimination2014EEOC$30,000
Baywood Home Care employment discrimination2014EEOC$30,000
Save Edge, Inc. employment discrimination2015EEOC$30,000
Coastal Motors, Inc., d/b/a Savannah Toyota employment discrimination2015EEOC$30,000
Garrison Contractors, Inc. employment discrimination2015EEOC$30,000
Baker Wellness Center, Inc. employment discrimination2015EEOC$30,000
Bank of AmericaBank of Americafinancial servicesemployment discrimination2016EEOC$30,000
Morse Moving & Storage employment discrimination2016EEOC$30,000
Two Hawk Employment Services, LLC employment discrimination2016EEOC$30,000
Gonnella Baking Co. employment discrimination2017EEOC$30,000
APS-ARTI employment discrimination2014OFCCP$30,000
Concrete Express, Inc. wage and hour violation2004WHD$30,000
Tepanyaki of Clearfield LLC employment discrimination2009EEOC$30,000
Arbonne International LLC employment discrimination2009EEOC$30,000
Rexam Beverage Can Americas, Inc.Ball Corp.paper and packagingemployment discrimination2009EEOC$30,000
Time Insurance Agency employment discrimination2009EEOC$30,000
Catholic Charities employment discrimination2009EEOC$30,000
West Front Street Foods, LLC employment discrimination2009EEOC$30,000
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2003EEOC$30,000
StellarOne Bank Family and Medical Leave Act2014WHD$30,000
El Campesino, Inc. wage and hour violation2013WHD$30,000
Santiago Farms, Inc. wage and hour violation2012WHD$30,000
Hosting.com Inc. Family and Medical Leave Act2011WHD$30,000
Alphasoft Services Corporation wage and hour violation2010WHD$30,000
Atlas Logistics Group Retail Services LLC Family and Medical Leave Act2010WHD$30,000
Ace Contractors, Inc. wage and hour violation2010WHD$30,000
Veteran Enterprises Company Inc. wage and hour violation2010WHD$30,000
American Laundry wage and hour violation2009WHD$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.