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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Pomeroy IT Solutions, Inc. wage and hour violation2009WHD$23,510
Rayville Recovery wage and hour violation2021WHD$23,510
Brophy Engraving Company wage and hour violation2022MI-LEO$23,510
Brophy Engraving Company wage and hour violation2022MI-LEO$23,510
Pankonin Insurance Agency Inc wage and hour violation2018NY-DOL$23,510
H&L Concrete wage and hour violation2007WHD$23,509
Pacific Coast Supermarket wage and hour violation2004WHD$23,509
La Ruleta Meat Market #2 wage and hour violation2018WHD$23,508
BGM Industries, Inc. wage and hour violation2007WHD$23,507
A.G.M.C. wage and hour violation2006WHD$23,506
Precision Drywall, Inc. wage and hour violation2020CA-LCO$23,505
Knipschildt Chocolatier LLC wage and hour violation2012WHD$23,504
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2015WHD$23,503
Scott Smith Roofing, Inc. wage and hour violation2010WHD$23,503
BTB Systems, Inc. wage and hour violation2013WHD$23,502
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2009EEOC$23,500
Advanced Network, Inc. employment screening violation2015WHD$23,500
Phillips Farms, LLC wage and hour violation2010WHD$23,500
C-TOWN labor relations violation2013NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
Hamilton Printing Company labor relations violation2008NLRB$23,500
Black's Railroad Transit Service, Inc. labor relations violation2006NLRB$23,500
Cellco Partnership, d/b/a Verizon WirelessVerizon Communicationstelecommunicationslabor relations violation2005NLRB$23,500
San Francisco MarriottMarriott Internationalhotelslabor relations violation2003NLRB$23,500
Flatiron Structures, Co. labor relations violation2002NLRB$23,500
Delta Card Services, Inc./Texas DCS LTD labor relations violation2002NLRB$23,500
Ablest Inc. labor relations violation2000NLRB$23,500
Aluminum Blanking Company labor relations violation2000NLRB$23,500
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
Porridge Place wage and hour violation2011CA-LCO$23,500
Hokkaido Seafood Buffet wage and hour violation2011CA-LCO$23,500
Vocation Plus wage and hour violation2009CA-LCO$23,500
Lennox Car Wash wage and hour violation2008CA-LCO$23,500
Prestige Nails and Spa wage and hour violation2008CA-LCO$23,500
Joonha Fashion, Inc. wage and hour violation2000CA-LCO$23,500
Kaski Koncrete Inc wage and hour violation2017WA-DLI$23,500
G and G Asphalt Maintenance wage and hour violation2020IL-DOL$23,500
Bank Of AmericaBank of Americafinancial serviceswage and hour violation2016MI-LEO$23,500
Bank Of AmericaBank of Americafinancial serviceswage and hour violation2016MI-LEO$23,500
Janoor Oasis Restaurant wage and hour violation2012MI-LEO$23,500
Sai Kripa and Gas Inc wage and hour violation2021NY-DOL$23,500
Holy Cow LLC wage and hour violation2024MA-AG$23,500
Urgo Hotels d/b/a Hilton Garden Inn labor relations violation2019NLRB$23,498
Totteridge Golf Club, Inc. wage and hour violation2007WHD$23,496
Randy L. Quan, Inc. wage and hour violation2011WHD$23,495
MyClean, Inc. wage and hour violation2016WHD$23,494
Anudata, Inc. wage and hour violation2007WHD$23,494
Tipsy, Inc. wage and hour violation2006WHD$23,493
Minneapolis Heart Institute wage and hour violation2004WHD$23,493
A. B. Rush Transport wage and hour violation2003WHD$23,493
TaxSaleLists.Com, LLC wage and hour violation2011WHD$23,490
HOM Solutions Inc wage and hour violation2005WHD$23,490
Wilma G. Aguilera wage and hour violation2010WHD$23,489
Rangel Concrete Company, Ltd. wage and hour violation2012WHD$23,487
Sonny Carwash, LLC wage and hour violation2005WHD$23,487
Evangelical Homes of Michigan wage and hour violation2021WHD$23,486
IHOPDine Brands Globalrestaurants and foodservicewage and hour violation2015NY-DOL$23,486
TEC Distributing of Idaho, LLC wage and hour violation2012WHD$23,485
Kazama Enterprises Inc. wage and hour violation2018WHD$23,485
Ss Consultantnet LLC wage and hour violation2010WHD$23,485
Healthy Connections Inc. wage and hour violation2010WHD$23,484
Colemont Brokerage Group, Inc. wage and hour violation2005WHD$23,483
Chong Hing Goldsmith Corp., LTD wage and hour violation2007WHD$23,481
7th Ave Spa Belles, Inc. wage and hour violation2005WHD$23,481
Gonyo Brothers LLC wage and hour violation2016NY-DOL$23,481
Spruce Care Home Inc. wage and hour violation2014WHD$23,480
Elaine's Asian Bistro Corp. wage and hour violation2014WHD$23,479
Kyyba, Inc. work visa violations2018WHD$23,479
Becton Enterprises, Inc. wage and hour violation2016WHD$23,479
Amir & Sanae, Inc. wage and hour violation2016WHD$23,477
Globe Energy Services, LLC wage and hour violation2014WHD$23,477
Pennacle Foundation, Inc. wage and hour violation2021CA-LCO$23,477
Fordham's Farmhouse Restaurant, LLC wage and hour violation2013WHD$23,476
Vaughan Corporation wage and hour violation2003WHD$23,476
Henderson Hyundai Super Store, Inc. wage and hour violation2016WHD$23,476
Glory Homes, LLC wage and hour violation2015WHD$23,475
Mike's Masonry, LLC wage and hour violation2006WHD$23,475
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
ACME Flood, Inc. wage and hour violation2018CA-LCO$23,473
NEW WAVE POWERSPORTS, L.L.C., wage and hour violation2015CA-LCO$23,473
La Mexicana Grocery & Deli wage and hour violation2020NY-DOL$23,473
Fountain Quail Water Management, LLC wage and hour violation2015WHD$23,472
Trans-Med Ambulance wage and hour violation2008WHD$23,471
Aguilar Drywall Inc. wage and hour violation2017CA-LCO$23,471
Martin Erectors LLC wage and hour violation2013WHD$23,470
Iron Will Energy, Inc. wage and hour violation2012WHD$23,470
WW Healthcare, LLC wage and hour violation2014WHD$23,469
Luis D. Ruano ET AL PTR wage and hour violation2011WHD$23,469
Pioneer Mechanical & Welding Inc wage and hour violation2017WHD$23,469
Progressive Workshop of Armstrong County, Inc wage and hour violation2017WHD$23,467
TBH & Associates, LLC wage and hour violation2012WHD$23,466
Tiger Consulting wage and hour violation2021NY-DOL$23,465
Marino Maintenance Corp wage and hour violation2018NY-DOL$23,465
Jamuna Business Corp / Kennedy Fried Chicken wage and hour violation2021NY-DOL$23,464
Chemolee Corporation wage and hour violation2009WHD$23,462
Skyline Security Management, Inc. wage and hour violation2013WHD$23,461
Select Onion, LLC wage and hour violation2004WHD$23,461
SERC Inc wage and hour violation2010WHD$23,460
El Charro Casita Inc. wage and hour violation2017WHD$23,460
Southland Contracting Inc wage and hour violation2014WHD$23,459
Anthony Michael Plumbing & Heating Corp. wage and hour violation2004WHD$23,459
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.