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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
Bells Home Furnishings wage and hour violation2017MI-LEO$30,000
Plumb Master Inc wage and hour violation2017MI-LEO$30,000
American Arab Anti Discrimination Committee wage and hour violation2016MI-LEO$30,000
Cfa Us Llc wage and hour violation2016MI-LEO$30,000
Maru Grand Rapids wage and hour violation2016MI-LEO$30,000
Elegant Aluminum Products Inc wage and hour violation2015MI-LEO$30,000
Motor City Medical wage and hour violation2015MI-LEO$30,000
Ahb Productions Llc wage and hour violation2015MI-LEO$30,000
Bullfrogs & Butterflies Christian Learning wage and hour violation2014MI-LEO$30,000
Bullfrogs & Butterflies Christian Learning wage and hour violation2014MI-LEO$30,000
Bullfrogs & Butterflies Christian Learning wage and hour violation2014MI-LEO$30,000
Drallett Enterprises Inc wage and hour violation2014MI-LEO$30,000
Drallett Enterprises Inc wage and hour violation2014MI-LEO$30,000
Drallett Enterprises Inc wage and hour violation2014MI-LEO$30,000
Unitask Inc wage and hour violation2013MI-LEO$30,000
Golden Tree Pawn wage and hour violation2013MI-LEO$30,000
White Star Liquor wage and hour violation2012MI-LEO$30,000
Elite Snacks wage and hour violation2010MI-LEO$30,000
Interstate Power Tools and Machining, Inc. d/b/a Interstate Rentals labor relations violation2023NLRB$30,000
Taylor Motors. Inc. labor relations violation2022NLRB$30,000
Lincoln Prairie Behavioral Health Center labor relations violation2022NLRB$30,000
Intermodal Mexico USA, LLC (IMEX) labor relations violation2022NLRB$30,000
Capital City Group labor relations violation2022NLRB$30,000
AJNC Industries LLC d/b/a Clark Welding and Fabricating labor relations violation2021NLRB$30,000
San Francisco LGBT Community Center labor relations violation2021NLRB$30,000
AmeriGuard Security Services, Inc. labor relations violation2021NLRB$30,000
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2021NLRB$30,000
JVS Masonry, Inc. labor relations violation2021NLRB$30,000
Skyline Sheet Metal labor relations violation2020NLRB$30,000
Napleton Auto Group wage and hour violation2023IL-DOL$30,000
CHICAGO CHIROPRACTIC SPORTS INJURY wage and hour violation2023IL-DOL$30,000
CRUM HALSTED AGENCY INC wage and hour violation2023IL-DOL$30,000
CRUM HALSTED AGENCY INC wage and hour violation2023IL-DOL$30,000
Lucky trucking wage and hour violation2023IL-DOL$30,000
L&R Transportation Corp wage and hour violation2022IL-DOL$30,000
CVD INC wage and hour violation2022IL-DOL$30,000
John James Construction, Inc wage and hour violation2022IL-DOL$30,000
Natterbox, Inc. wage and hour violation2022IL-DOL$30,000
Sunrock logistics llc wage and hour violation2022IL-DOL$30,000
Zeigler -Mercedes Benz of Hoffman Estates wage and hour violation2022IL-DOL$30,000
DOLLAR GENERALDollar Generalretailingwage and hour violation2022IL-DOL$30,000
PIO CUSTOM CABINETRY INC wage and hour violation2022IL-DOL$30,000
Dibble Enterprises wage and hour violation2022IL-DOL$30,000
Simple Solar wage and hour violation2021IL-DOL$30,000
Stormlife Restoration wage and hour violation2021IL-DOL$30,000
Stormlife Restoration wage and hour violation2021IL-DOL$30,000
El Asadero Colombiano wage and hour violation2021IL-DOL$30,000
Tyson Fresh Meats I JoslinTyson Foodsfood productswage and hour violation2021IL-DOL$30,000
The Corner Cafe wage and hour violation2021IL-DOL$30,000
AFSCM-LOCAL # 2946. wage and hour violation2021IL-DOL$30,000
Horst Excavating wage and hour violation2022PA-DLI$30,000
Walmart Inc.Walmartretailingemployment discrimination2024EEOC$30,000
CGI Federal Inc.CGI Inc.information technologyemployment discrimination2024OFCCP$30,000
GMRI, Inc. dba Olive GardenDarden Restaurantsrestaurants and foodserviceemployment discrimination2024EEOC$30,000
K. Benson Pies, Inc dba Domino's Pizza wage and hour violation2024MA-AG$30,000
Brandon and Jill Bethea wage and hour violation2022NY-DOL$30,000
Citic Intl USA Travel Inc wage and hour violation2022NY-DOL$30,000
Deli Grocery RPJ wage and hour violation2022NY-DOL$30,000
Start Shoe Repair wage and hour violation2021NY-DOL$30,000
Ginza Sushi 1688 Inc & 251 Ginza Sushi Huang Inc T/A Ginza Sushi wage and hour violation2021NY-DOL$30,000
Bread Alone Bakery wage and hour violation2019NY-DOL$30,000
Corazon de Mexico wage and hour violation2019NY-DOL$30,000
Barbara Sued wage and hour violation2017NY-DOL$30,000
VIR Car Wash aka NuStar Car Wash wage and hour violation2017NY-DOL$30,000
Grayco Corp wage and hour violation2016NY-DOL$30,000
Corewell Health employment discrimination2024EEOC$30,000
Divine Boiling Group, LLC employment discrimination2024EEOC$30,000
Galan Transportation LLC wage and hour violation2020NJ-DLW$30,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial serviceswork visa violations2024DOJ_RIGHTS$30,000
Corduro Processing, Inc. wage and hour violation2019WHD$30,000
Diamond Kitchen & Bath, Inc. employment screening violation2019WHD$30,000
First Impression, Inc wage and hour violation2021WHD$30,000
Gold Valley Supermarket Corp. wage and hour violation2019WHD$30,000
Regency At Lansing West Inc Family and Medical Leave Act2020WHD$30,000
T&C Meats, LLC wage and hour violation2023WHD$30,000
Walmart, Inc.WalmartretailingFamily and Medical Leave Act2019WHD$30,000
Wireless Boys, LLC wage and hour violation2020WHD$30,000
D&R RHC Corporation wage and hour violation2012WHD$29,999
JKT Foods Inc wage and hour violation2010WHD$29,999
Jade Village Inc. wage and hour violation2006WHD$29,999
Community Living of Brookfield LLC wage and hour violation2024WHD$29,999
Apache Logistics, Inc. wage and hour violation2021WHD$29,999
Talbert House Inc wage and hour violation2015WHD$29,998
Edwin's Leadership & Restaurant Institute wage and hour violation2017WHD$29,997
New College of California, Inc. wage and hour violation2010CA-LCO$29,997
St. Johns Auto Wrecking, LLC wage and hour violation2008WHD$29,996
Treeco Arborist, Inc. wage and hour violation2005WHD$29,996
Squishclip Inc. wage and hour violation2023CA-LCO$29,996
Custom Interiors Design Fixtures, Corp. wage and hour violation2018CA-LCO$29,995
Del Centro Produce Inc. wage and hour violation2015WHD$29,993
George T VII LLC wage and hour violation2012WHD$29,992
O-Fire Corp. dba Onami Seafood Buffet wage and hour violation2019WHD$29,992
Security Gates and Iron Work wage and hour violation2023NY-DOL$29,992
Crest Electrical Solutions LLC wage and hour violation2014WHD$29,991
Pat Ellie, LLC wage and hour violation2013WHD$29,991
Jorge G. Lopez wage and hour violation2019WHD$29,991
Western Beef wage and hour violation2016NY-DOL$29,990
Karta Thai, Inc. 3 wage and hour violation2022WHD$29,990
NTT DATA, Inc. wage and hour violation2014WHD$29,988
Pacific Coast Maritime Agencies Inc. wage and hour violation2018CA-LCO$29,988
A & H Contracting Services, Inc. wage and hour violation2011WHD$29,986
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.