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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
Vista Enterprises, Inc. wage and hour violation2003WHD$394,438
Employer Solutions Staffing Group LLC et al. wage and hour violation2018WHD$394,438
Citigroup Global MarketsCitigroupfinancial serviceswage and hour violation2011private lawsuit-federal$394,220
Millennium Dae Dong Inc.. wage and hour violation2018NY-DOL$393,742
Saint Anthony Residential Care, LLC., wage and hour violation2018CA-LCO$393,707
Shasta Regional Medical Center LLC labor relations violation2017NLRB$393,693
Service King Manufacturing , Inc. wage and hour violation2008WHD$393,497
Home Dynamix, LLC wage and hour violation2012WHD$393,483
Morco Geological Services, Inc. wage and hour violation2012WHD$393,479
Mavilis LLC wage and hour violation2019WHD$393,392
Hollis Operating Co, LLC wage and hour violation2018WHD$393,049
Teleworld Solutions Inc. wage and hour violation2015WHD$393,016
Q.C. Holdings wage and hour violation2006WHD$392,952
Quicksilver Express Courier, Inc wage and hour violation2008WHD$392,719
Children's Hospital of MI wage and hour violation2007WHD$392,650
GovCIO, LLC wage and hour violation2024WHD$392,543
Bellefontaine Habilitation Center wage and hour violation2007WHD$392,125
Amadeus Pizza wage and hour violation2015NY-DOL$392,074
Intermark Food Services Group, Inc. wage and hour violation2013WHD$392,040
Giribaldi Restaurant LLC et al. wage and hour violation2023WHD$391,935
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Dixie Construction Co, Inc. wage and hour violation2007WHD$391,005
Dynatron/Bondo Corporation labor relations violation2000NLRB$390,981
Creative Living Solutions Inc. wage and hour violation2023WHD$390,697
Bailey's Square Janitorial Services, Inc. wage and hour violation2015WHD$390,425
Winston International, LLC wage and hour violation2014WHD$390,362
Plaza Garibaldi Authentic Mexican Restaurant Inc. wage and hour violation2018WHD$390,067
Pemco Aeroplex employment discrimination2007EEOC$390,000
Davis Automotive Group, Inc. employment discrimination2021EEOC$390,000
Friendship Diner LLC wage and hour violation2024WHD$390,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2009private lawsuit-federal$389,777
NWD Investments, LLC wage and hour violation2013WHD$389,678
Paramount Home Care Agency Inc wage and hour violation2022NY-DOL$389,608
Amigos Floors, Inc. wage and hour violation2022WHD$389,473
Zuni Technology, Inc. wage and hour violation2007WHD$389,315
Faulkner Hospital, Inc. wage and hour violation2009WHD$389,042
Ranger American of PR. Inc wage and hour violation2019WHD$388,895
Man Tech Corporation wage and hour violation2011WHD$388,891
Memphis Goodwill Industries Inc. wage and hour violation2006WHD$388,881
Regency Health Care Inc wage and hour violation2023NY-DOL$388,843
Cendrowski Corporate Advisors wage and hour violation2019MI-LEO$388,794
Cendrowski Selecky Professional Corporation wage and hour violation2019MI-LEO$388,794
Conceivex Inc wage and hour violation2019MI-LEO$388,794
Nfc Investors wage and hour violation2019MI-LEO$388,794
Cathedral Buffet wage and hour violation2017WHD$388,507
Bicallis LLC benefit plan administrator violation2024EBSA$388,458
Northern Ag Services, Inc. wage and hour violation2013WHD$388,093
Larino Masonry, Inc. wage and hour violation2011WHD$388,000
Pacific Glazing Solutions wage and hour violation2013WHD$387,747
Rockford Products LLC WARN Act violation2017private lawsuit-federal$387,500
Doyle Land Servies Inc. wage and hour violation2016WHD$387,475
Contemporary Cars. Inc. d/b/a Mercedes Benz of Orlando and Auto Nation, Inc.o labor relations violation2021NLRB$387,251
Gordon Food ServiceGordon Food Servicerestaurants and foodservicewage and hour violation2011WHD$387,082
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationswage and hour violation2005WHD$386,836
Kelogg Brown & Root Services Inc. wage and hour violation2006WHD$386,050
SH Medical Supply LLC wage and hour violation2019CA-LCO$385,611
Dynamic Systems Technology, Inc. wage and hour violation2008WHD$385,033
F.Rizos Renovation Corp. wage and hour violation2011WHD$385,000
New World Elevator LLC labor relations violation2008NLRB$385,000
Sysco Food Services, LLCSyscowholesalerslabor relations violation2007NLRB$385,000
Solar Acquisition Corporation d/b/a The Solar Corporation labor relations violation2006NLRB$385,000
Hudson View Care Center Inc. wage and hour violation2018WHD$385,000
Winn-Dixie Stores, Inc.Aldiretailingemployment screening violation2011private lawsuit-federal$385,000
Packaging Corporation of America Central California Corrugated, LLCPackaging Corporation of Americapaper and packagingemployment discrimination2022EEOC$385,000
Roush Corporation dba Roush Racing wage and hour violation2006WHD$384,889
Synergy Commercial Service LLC wage and hour violation2018WHD$384,869
Dell Corporation wage and hour violation2020MI-LEO$384,000
Emc wage and hour violation2020MI-LEO$384,000
APS Acquisition LLC wage and hour violation2011WHD$383,991
Cash America West, Inc. and First Cash, Inc.FirstCashfinancial serviceswage and hour violation2022WA-SOLS$383,873
Marc Glassman, Inc. wage and hour violation2009WHD$383,637
Omega Institute wage and hour violation2018NY-DOL$383,613
Leatherneck Security Service, Inc. wage and hour violation2007WHD$383,449
The Nu-Life, Inc. wage and hour violation2022CA-LCO$383,353
WCS Services, LLC d/b/a Wardlaw Claims Service labor relations violation2017NLRB$383,219
From the Heart Companion Service LLC wage and hour violation2022WHD$383,183
GMRI, Inc. d/b/a Bahama BreezeDarden Restaurantsrestaurants and foodservicewage and hour violation2022NJ-DLW$382,930
MLB Transportation, Inc. wage and hour violation2014WHD$382,845
Steritech Group, Inc. wage and hour violation2007WHD$382,461
Southwest Correctional, LLC wage and hour violation2013WHD$382,294
National Consolidated Couriers IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$382,275
Federal Express CorporationFedExfreight and logisticsemployment discrimination2012private lawsuit-federal$382,197
M&J Asphalt Maintenance Company, Inc., individually and/or as a single-or joint-employer with M&J Ca labor relations violation2021NLRB$381,454
Muckleshoot Indian Tribe wage and hour violation2004WHD$381,429
Aperion Care Peoria HeightsAperion Carehealthcare serviceswage and hour violation2021IL-DOL$380,928
Emphasis Restaurant Cafe wage and hour violation2018NY-DOL$380,640
A & C Supermarket Inc. wage and hour violation2005WHD$380,147
Boeing Co.Boeingaerospace and military contractingemployment discrimination2010EEOC$380,000
United Road Towing Inc. employment discrimination2012EEOC$380,000
P. Sala & Sons Construction, Inc. wage and hour violation2011WHD$380,000
IDEX CorporationIDEX Corp.industrial equipmentemployment discrimination2017EEOC$380,000
Aviation Port Services LLC wage and hour violation2018MA-AG$380,000
Destin Water Users employment discrimination2004FL-AG$380,000
EZ Buy EZ Sell Recycler Corp. employment discrimination2003EEOC$380,000
Williston Town House et al. wage and hour violation2020WHD$380,000
Keystrokes Transcription Services, Inc. wage and hour violation2020WHD$379,965
Burns Construction Co., Inc. wage and hour violation2005WHD$379,850
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$379,798
SB Gas and Wash Management, Inc, dba Slauson Car Wash wage and hour violation2020CA-LCO$379,692
UCP Seguin Greater Chicago wage and hour violation2021IL-DOL$379,530
Stater Bros. MarketsStater Bros. Holdingsretailingwage and hour violation2007WHD$379,522
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.