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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
V & V Fashion wage and hour violation2004WHD$23,005
Discopylabs wage and hour violation2019WHD$23,004
Framhart Bender wage and hour violation2005WHD$23,003
Joseph Roma and Sons Construction Inc wage and hour violation2021NY-DOL$23,002
Z Express Trucking, Inc. wage and hour violation2005WHD$23,001
Brookhurst Residential, Inc. wage and hour violation2017WHD$23,001
Faros, Inc. employment discrimination2011EEOC$23,000
Villa Enterprises Management, Ltd, Inc., d/b/a Villa Galleria employment discrimination2012EEOC$23,000
ABCO West Electrical Construction and Design employment discrimination2012EEOC$23,000
Capri Home Care, Inc. employment discrimination2012EEOC$23,000
Wal-Mart Stores, Inc.WalmartretailingFamily and Medical Leave Act2010WHD$23,000
Overlook Harvesting Company LLC wage and hour violation2009WHD$23,000
Sun Shui wage and hour violation2008WHD$23,000
THE BISCAYNE INSTITUTES FOR HEALTH AND LIVING wage and hour violation2005WHD$23,000
EMRG wage and hour violation2004WHD$23,000
Paliria Restaurant, Inc. wage and hour violation2003WHD$23,000
Metro American Homebuyers, LLC wage and hour violation2003WHD$23,000
Ilahi Engineering Inc wage and hour violation2002WHD$23,000
Touchstone Medical Imaging, LLC labor relations violation2016NLRB$23,000
CONNECTOR MANUFACTURING COMPANY, AN AFFILIATE OF HUBBELL, INCORPORATED labor relations violation2016NLRB$23,000
REM Transportation Services, LLC, D/B/A Ambrose Auto and AutoTrans Katayenko labor relations violation2013NLRB$23,000
St. Vincent's Developmentally Disabled Services labor relations violation2010NLRB$23,000
FT. WAYNE WIRE & DIE, INC. labor relations violation2009NLRB$23,000
Summit Healthcare Association d/b/a Regional Regional Medical Center labor relations violation2008NLRB$23,000
Industrial Specialists, L.L.C. labor relations violation2008NLRB$23,000
Industrial Hard Chrome, LTD, Bar Technologies LLC, Fluid Power Manufacturing labor relations violation2007NLRB$23,000
PROGRESSIVE LOGISTICS labor relations violation2007NLRB$23,000
Quail Lodge Resort and Golf Club labor relations violation2007NLRB$23,000
AlltelVerizon Communicationstelecommunicationslabor relations violation2006NLRB$23,000
Health Services Integration labor relations violation2006NLRB$23,000
Tri-State Window Factory Corp labor relations violation2006NLRB$23,000
Riser Foods/Giant Eagle labor relations violation2005NLRB$23,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$23,000
Lone Star Legal Aid labor relations violation2005NLRB$23,000
PHC of Michigan d/b/a Harbor Oaks Hospital labor relations violation2005NLRB$23,000
Beverly Enterprises-Pleasant GroveFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2005NLRB$23,000
CopartCopart Inc.information serviceslabor relations violation2004NLRB$23,000
Sam Levin, Inc. d/b/a Levin Furniture labor relations violation2004NLRB$23,000
Tony Silva Painting Co. labor relations violation2004NLRB$23,000
Canyon Electric Company, Inc. labor relations violation2004NLRB$23,000
QUEEN MANAGEMENT GROUP, INC. labor relations violation2003NLRB$23,000
Vulcan MaterialsVulcan Materialsbuilding materialslabor relations violation2002NLRB$23,000
Queen Industrial Products Corporation labor relations violation2001NLRB$23,000
WestEx, A Yellow Corporation Company labor relations violation2001NLRB$23,000
Allen A. Meyers/Independence Construction Materials labor relations violation2001NLRB$23,000
Waste Management of Missouri, Inc. d/b/a Waste Management of Rolla, and its successor (2) Waste Corp. of Missouri, Inc. d/b/a Waste Corp. of RollaWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$23,000
PTI, INC., ALSO KNOWN AS ASC EXTERIOR TECHNOLOGIES, INC. AND JPE FINISHING, INC., A SINGLE EMPLOYER labor relations violation2001NLRB$23,000
Space Gateway Support labor relations violation2001NLRB$23,000
Mitchell Industrial Tire Company, Inc. labor relations violation2000NLRB$23,000
Hancock & Estabrook, LLP labor relations violation2000NLRB$23,000
Pacific Tire Sales wage and hour violation2012CA-LCO$23,000
R B Recycling wage and hour violation2012CA-LCO$23,000
WRM Security wage and hour violation2009CA-LCO$23,000
Galdino Miranda Vasquez wage and hour violation2009CA-LCO$23,000
Remart Corporation wage and hour violation2009CA-LCO$23,000
Swim America Family Swim School, Inc. wage and hour violation2008CA-LCO$23,000
Earth Wind & Flour wage and hour violation2008CA-LCO$23,000
BIZPIE, INC. wage and hour violation2008CA-LCO$23,000
A-1 Glass Unlimited wage and hour violation2008CA-LCO$23,000
Ark Design Construction & Roofing wage and hour violation2005CA-LCO$23,000
Lyon's Restaurant wage and hour violation2005CA-LCO$23,000
Entree Express Dispatching Service wage and hour violation2004CA-LCO$23,000
Autumn Creek Learning Center wage and hour violation2002CA-LCO$23,000
R & M Farms wage and hour violation2001CA-LCO$23,000
California Professional Services LLC wage and hour violation2001CA-LCO$23,000
Sweet's River Grill & Bar wage and hour violation2001CA-LCO$23,000
Wen Construction, Inc. wage and hour violation2009MA-AG$23,000
National Plumbing & Heating, Inc. wage and hour violation2017WHD$23,000
Royalectric LLC and its alter ego, Royal Electric and Design, Inc. labor relations violation2018NLRB$23,000
SNF FlopamSNF Groupchemicalslabor relations violation2018NLRB$23,000
Vida Charter School labor relations violation2018NLRB$23,000
Hurley's Steakhouse and Pub wage and hour violation2022NY-WCDA$23,000
Ford Motor CoFord Motormotor vehicleswage and hour violation2022MI-LEO$23,000
Gt Independence wage and hour violation2022MI-LEO$23,000
American Healthcare Network wage and hour violation2014MI-LEO$23,000
American Healthcare Network wage and hour violation2014MI-LEO$23,000
American Healthcare Network wage and hour violation2014MI-LEO$23,000
American Healthcare Network wage and hour violation2014MI-LEO$23,000
Beamers Natural Foods Stores, Inc. d/b/a LifeSource Natural Foods labor relations violation2022NLRB$23,000
Central Illinois Lighting wage and hour violation2023IL-DOL$23,000
Ascension Saint Joseph Medical Center wage and hour violation2023IL-DOL$23,000
Uncork It wage and hour violation2022IL-DOL$23,000
Nicotra Hotel 1 LLC wage and hour violation2023NY-DOL$23,000
Inferno Pizzeria- 167 Troy Schenectady Road wage and hour violation2023NY-DOL$23,000
Fernandez Floors Inc. wage and hour violation2022NY-DOL$23,000
Fleet Truman LLC wage and hour violation2021NY-DOL$23,000
AAA Trash Be Gone wage and hour violation2021NY-DOL$23,000
Shoe Parlor wage and hour violation2021NY-DOL$23,000
Chavalit Thowtho wage and hour violation2004WHD$22,997
Chronos Integrated Services, Inc wage and hour violation2021CA-LCO$22,996
A & F Sheep Company, Inc. wage and hour violation2010WHD$22,995
Ortex Systems, Inc wage and hour violation2013WHD$22,994
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$22,994
Bunzl Distribution Midcentral, Inc. labor relations violation2016NLRB$22,994
Elderwood Administrative Services, LLC. wage and hour violation2019WHD$22,994
Harpco Mechanical Heat & Cold wage and hour violation2019MI-LEO$22,994
RLH Investments, LLC wage and hour violation2008WHD$22,993
Admic Electric, Inc. wage and hour violation2006WHD$22,990
Cherry Madamba's Residential Facility, Inc. wage and hour violation2006WHD$22,990
Lisa's Wash & Dry/Linda's Bakery wage and hour violation2015CA-LCO$22,990
Superior Health Inc. wage and hour violation2021WHD$22,990
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.