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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
National Domestic Violence Hotline labor relations violation2017NLRB$29,500
Merritt Hospitality, LLC employment discrimination2021NY-NYCCHR$29,500
Deniz Turkish Cuisine wage and hour violation2023NY-DOL$29,500
Cowboy jacks/sally's saloon wage and hour violation2019MN-DCR$29,500
Project Com Link, Inc wage and hour violation2008WHD$29,499
Gail's and Diana Room and Board Guest Home wage and hour violation2021CA-LCO$29,499
Broken Sound Club, Inc. wage and hour violation2009WHD$29,497
Second City Company Inc wage and hour violation2005WHD$29,495
Sweetwater Restaurant, Inc wage and hour violation2016WHD$29,495
Claremore Operations, LLC wage and hour violation2016WHD$29,493
Rose Garden Court wage and hour violation2005WHD$29,492
Bushwick Coffee House wage and hour violation2017NY-DOL$29,492
Marino Maintenance Corp wage and hour violation2017NY-DOL$29,487
Husam ENT, Inc. wage and hour violation2012WHD$29,485
Texas Commercial Interiors, LLC wage and hour violation2023WHD$29,485
Frank D. Carlow & Michael Carlow d/b/a Carlow's Ltd. labor relations violation2002NLRB$29,484
La Bella Marketplace wage and hour violation2018NY-DOL$29,484
International Data Systems, Inc. wage and hour violation2013WHD$29,483
Red Roof Inn wage and hour violation2023IL-DOL$29,482
NBC Merchants, Inc.TJXretailingwage and hour violation2009WHD$29,479
Nicholas Trucking Co., Inc. wage and hour violation2017WHD$29,479
Kelly Greens Investment Company, Inc. wage and hour violation2011WHD$29,478
Take Me for Granite, Inc wage and hour violation2010WHD$29,478
Mac's Vacs, LLC wage and hour violation2009WHD$29,478
Westchester Car Rentals, Inc. wage and hour violation2013WHD$29,477
Sunshine On The Go Nursing, Inc. wage and hour violation2012WHD$29,477
Estrada, Maria Elena wage and hour violation2006WHD$29,477
Old Castle APG Northeast Inc, DBA Trenwyth IndustriesCRH PLCbuilding materialswage and hour violation2020MA-AG$29,475
Pragaji, LLC wage and hour violation2013WHD$29,472
C & R Paving Company wage and hour violation2019WHD$29,472
Chateau on the Lake, Inc. wage and hour violation2004WHD$29,471
Lockheed Martin IS&GS - Civil E&SS and its sub contractors Diverstech and GHG CorporationLockheed Martinaerospace and military contractinglabor relations violation2011NLRB$29,470
Woodstock Resort Corporation, The wage and hour violation2015WHD$29,469
C & C Communications, LLC wage and hour violation2012WHD$29,469
Zahra Fast Foods, Inc wage and hour violation2008WHD$29,469
Mastercraft Plumbing, Inc. wage and hour violation2004WHD$29,469
Sinh Sinh Restaurant Corporation wage and hour violation2009WHD$29,468
Amana Society Inc dba Cedar Rapids Millwork labor relations violation2023NLRB$29,468
Westheimer Car Wash LLC wage and hour violation2021WHD$29,468
Tarmac Florida, Inc. labor relations violation2003NLRB$29,467
CVS Health CorporationCVS Healthretailingwage and hour violation2023NY-DOL$29,467
SJZ SHIELDS LLC wage and hour violation2015CA-LCO$29,466
MedPro Health Providers, LLC wage and hour violation2017WHD$29,466
Global Contracting & Painting Inc. wage and hour violation2014WHD$29,466
Sage Group Consulting, Inc. wage and hour violation2010WHD$29,465
The Sawcutter Associates, Inc. wage and hour violation2008WHD$29,465
Harris Ranch Beef Company wage and hour violation2006WHD$29,465
Millwrights Local 1102 labor relations violation2000NLRB$29,465
RF Construction, LLC wage and hour violation2011WHD$29,464
A.P.D.C. Service, Inc. wage and hour violation2016WHD$29,463
Super Car Wash System & Holdings, LLC wage and hour violation2019WHD$29,462
American Enterprise Services Company wage and hour violation2008WHD$29,460
Las Tortas Locas #3 Inc. wage and hour violation2019WHD$29,459
Countryside Maintenance & Mgmt Svcs, Inc. wage and hour violation2005WHD$29,458
Earthwise Industries wage and hour violation2014WHD$29,457
Hollingshead Concrete Construction, LLC wage and hour violation2024WHD$29,457
Sears Methodist Retirement System, Inc. wage and hour violation2011WHD$29,455
Kleanway Systems Inc. wage and hour violation2009WHD$29,455
Factory Artwear LLC wage and hour violation2019CA-LCO$29,455
FKFB LLC wage and hour violation2023WHD$29,455
Sentosa Tropical Grill, Inc. wage and hour violation2006WHD$29,449
BOTTORFF TODD wage and hour violation2006KY-DWS$29,449
HM Restoration LLC wage and hour violation2021WHD$29,449
ODP Services, Inc. wage and hour violation2009WHD$29,448
Ricci Restaurant Corp. wage and hour violation2005WHD$29,446
Shirlington Limousine & Transportation, Inc. wage and hour violation2005WHD$29,446
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$29,444
K Chicken Camp Hill, LLC wage and hour violation2023WHD$29,443
Rossi Group, Inc wage and hour violation2013WHD$29,442
Mi Pueblo Foods, Inc. wage and hour violation2020WHD$29,442
MS Glass LLC wage and hour violation2022WHD$29,442
Hampton Mechanical wage and hour violation2004PA-DLI$29,441
AED Electric Inc. wage and hour violation2017WHD$29,440
Upper Peninsula Insurance Agency wage and hour violation2019MI-LEO$29,438
CGInfosys Inc wage and hour violation2023WHD$29,438
Competent Care at Home, Inc. wage and hour violation2007WHD$29,437
Sabino's Italian Restaurant, LLC wage and hour violation2019WHD$29,436
A. Bonamese Contracting, Inc. wage and hour violation2009WHD$29,435
San Joaquin Tomato Growers, Inc. wage and hour violation2014WHD$29,433
Clinical Laboratory Partners wage and hour violation2006WHD$29,433
Morrocu Foods Inc. wage and hour violation2018WHD$29,429
Eleventh Avenue Financial, Inc wage and hour violation2011WHD$29,428
Skilman Consulting Corp. wage and hour violation2019NY-DOL$29,428
OC Grill Inc wage and hour violation2017WHD$29,426
Rox Enterprises, Inc. wage and hour violation2005WHD$29,424
Carniceria Michoacan, LLC wage and hour violation2013WHD$29,423
Logan Bus Company and Affiiates wage and hour violation2017WHD$29,423
Royal Studios LA, Inc. wage and hour violation2018CA-LCO$29,423
Loves Furniture Inc wage and hour violation2020MI-LEO$29,423
American Baptist Homes of the Midwest wage and hour violation2006WHD$29,419
International Society for Pharmaceutical Eng Family and Medical Leave Act2014WHD$29,418
O'Currance, Inc. wage and hour violation2014WHD$29,417
Dhilwan Beas, Inc. wage and hour violation2015WHD$29,416
Sungwon Catonsville, LLC wage and hour violation2018WHD$29,415
EVP Mode, Inc. wage and hour violation2022WHD$29,415
Star Medical Clinic, PLLC wage and hour violation2020WHD$29,413
Cafe Enterprises, Inc wage and hour violation2013WHD$29,412
Alliance Staffing of CT, LLC wage and hour violation2004WHD$29,412
MZ Movers System labor relations violation2003NLRB$29,412
T. L. Wallace Construction Co., Inc. wage and hour violation2007WHD$29,411
EULA Home Care Agency LLC wage and hour violation2023WHD$29,411
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.