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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
C.T. Taylor Company, Inc., and Structural Building Systems, Inc., Joint Employers labor relations violation2005NLRB$22,500
Samson Management, LLC labor relations violation2004NLRB$22,500
Major Reflector Products Co. labor relations violation2004NLRB$22,500
New York University labor relations violation2003NLRB$22,500
32nd Street 99 Cent Corp. d/b/a Jack's World and Jack's 99 Cent Store labor relations violation2003NLRB$22,500
Southern Equipment Corporation labor relations violation2003NLRB$22,500
Blueberries Gourmet Supermarket labor relations violation2002NLRB$22,500
Harrah'sCaesars Entertainment Inc.entertainmentlabor relations violation2001NLRB$22,500
D.I.C. Mfg. Co./Sewing Associates, Inc. labor relations violation2001NLRB$22,500
Pandrol, U.S.A. labor relations violation2001NLRB$22,500
Jones Express/HIS Inc. labor relations violation2000NLRB$22,500
Jones Express/HIS Transportation, Inc. labor relations violation2000NLRB$22,500
Total/Total Lifecycle Carpet Care, Inc. labor relations violation2000NLRB$22,500
KB Staffing LLC employment discrimination2017EEOC$22,500
Sleneem Enterprises, LLC employment discrimination2017EEOC$22,500
Papa JohnsPapa John's Internationalrestaurants and foodservicewage and hour violation2017CA-LCO$22,500
The Car Spa wage and hour violation2016CA-LCO$22,500
Attic Perfect wage and hour violation2016CA-LCO$22,500
Garibay - Holland Homes wage and hour violation2016CA-LCO$22,500
Katsunori Sushi Japanese Restaurant wage and hour violation2016CA-LCO$22,500
Belfort Management, Inc. and Maverick Construction wage and hour violation2015CA-LCO$22,500
Montclair Physical Therapy wage and hour violation2014CA-LCO$22,500
Carla's Bakery wage and hour violation2014CA-LCO$22,500
Ternero Farms wage and hour violation2013CA-LCO$22,500
Belle Nails & Spa wage and hour violation2013CA-LCO$22,500
The Bar Method wage and hour violation2012CA-LCO$22,500
Kelcy's Restaurant wage and hour violation2012CA-LCO$22,500
Golden Spa wage and hour violation2012CA-LCO$22,500
Vail Lake Resort wage and hour violation2012CA-LCO$22,500
Rite Choice Resources wage and hour violation2011CA-LCO$22,500
Wireless for All, Inc. wage and hour violation2011CA-LCO$22,500
ASO - Steps of Rome wage and hour violation2011CA-LCO$22,500
Ramos Bros Circus wage and hour violation2011CA-LCO$22,500
Tustin Plaza Auto Wash wage and hour violation2011CA-LCO$22,500
Serenity Day Spa & Salon wage and hour violation2011CA-LCO$22,500
Pine Cone Cafe wage and hour violation2011CA-LCO$22,500
Doublz wage and hour violation2011CA-LCO$22,500
Del Sol Family Gym, LLC wage and hour violation2011CA-LCO$22,500
El Campesino wage and hour violation2009CA-LCO$22,500
California Marble & Granite wage and hour violation2007CA-LCO$22,500
Del Rio Concrete wage and hour violation2006CA-LCO$22,500
Metafos Inc wage and hour violation2008WA-DLI$22,500
Alpha Omega wage and hour violation2002MA-AG$22,500
Lighthouse Masonry, Inc. wage and hour violation2011MA-AG$22,500
Verity Property Management, Inc. employment discrimination2019EEOC$22,500
Transport America employment discrimination2019EEOC$22,500
Greyhound Lines, Inc. Family and Medical Leave Act2019WHD$22,500
George Parsons General Contracting Corp wage and hour violation2014WHD$22,500
Selective Wrecking and Abatement, LLC labor relations violation2018NLRB$22,500
Holdings Acquisition Co, L.P. d/b/a Rivers Casino labor relations violation2017NLRB$22,500
Total Maintenance Solutions, Inc. employment discrimination2021EEOC$22,500
Morton Williams Supermarkets employment discrimination2019NY-NYCCHR$22,500
Bastiat Boston, Inc. dba Brandy Melville wage and hour violation2021MA-AG$22,500
Coevolution Manufacture, Inc. wage and hour violation2020CA-LCO$22,500
GASLAMP SINBAD, LLC wage and hour violation2020CA-LCO$22,500
SFRC INC, wage and hour violation2019CA-LCO$22,500
RDX Transport, Inc. wage and hour violation2018CA-LCO$22,500
Compassionate Care Caregivers wage and hour violation2023CA-LCO$22,500
Famous Horse, Inc. employment discrimination2023NY-NYCCHR$22,500
Lipten Company Llc wage and hour violation2021MI-LEO$22,500
Moblo Fleming & Watt wage and hour violation2018MI-LEO$22,500
99A Llc wage and hour violation2018MI-LEO$22,500
Wa Medical & Government Services wage and hour violation2016MI-LEO$22,500
Apollo Diagnostics Laboratory Inc wage and hour violation2013MI-LEO$22,500
Equity Ii wage and hour violation2010MI-LEO$22,500
PZZ4U, Inc., a Corporation dba Papa John's Pizza wage and hour violation2023CA-LCO$22,500
Alamo Intermediate II Holdings, LLC labor relations violation2022NLRB$22,500
Vitas Healthcare Corporation of Florida d/b/a Vitas HealthcareChemedhealthcare serviceslabor relations violation2021NLRB$22,500
ADVANCED FLEXIBLE COMPOSITES INC wage and hour violation2021IL-DOL$22,500
Webfoot Technologies Inc. wage and hour violation2021IL-DOL$22,500
AOD Ventures Inc. dba Autos of Dallas employment discrimination2024EEOC$22,500
Maximum Security NYC, Inc. employment discrimination2024EEOC$22,500
GR J&A INC dba Yi Sushi wage and hour violation2024CA-LCO$22,500
Matthew Gavenjian and Elizabeth Gable wage and hour violation2022NY-DOL$22,500
We 2 Hospitality wage and hour violation2018IL-DOL$22,499
JEC Enterprises Inc. wage and hour violation2007WHD$22,498
First Call Cleaning Service wage and hour violation2006WHD$22,498
Livonia Hand Therapy Llc wage and hour violation2018MI-LEO$22,497
Valley Ford, Inc. labor relations violation2009NLRB$22,496
Maryland Mechanical Systems, Inc. wage and hour violation2014WHD$22,495
Squeegee Clean Plus LLC wage and hour violation2015WHD$22,494
Wil-Co Flying Service, LLC wage and hour violation2014WHD$22,494
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$22,494
Best Guard Security, Corp. wage and hour violation2016WHD$22,494
Trejo's Mexican Restaurant, Inc. wage and hour violation2015WHD$22,493
Gold Star Security & Investigation wage and hour violation2009WHD$22,493
WillowParkNursing&RehabilitationCenter,Inc. wage and hour violation2005WHD$22,493
Pete's Green, Inc. wage and hour violation2017WHD$22,493
Touchpoint Support Services Llc wage and hour violation2016MI-LEO$22,493
St James Nursing Center wage and hour violation2012MI-LEO$22,493
Corporate Office Properties TrustCorporate Office Properties Trustreal estatewage and hour violation2008WHD$22,492
First Choice Interiors LLC wage and hour violation2022WHD$22,492
Madison Avenue Realties LLC wage and hour violation2023NY-DOL$22,492
Karls Community Hardware and Custom Jewelry Inc. wage and hour violation2016NY-DOL$22,490
Segler Enterprises, Ltd. wage and hour violation2013WHD$22,489
Boca Grove Gold & Tennis Club, Inc. wage and hour violation2012WHD$22,489
La Haciendita Taqueria Kedzie, Inc. wage and hour violation2014WHD$22,489
Collin County Sprinkler, Inc. wage and hour violation2018WHD$22,488
Precision Weather, Inc. wage and hour violation2002WHD$22,487
Kadouri Int'l Food Inc labor relations violation2008NLRB$22,487
VI Ram, LP wage and hour violation2005WHD$22,485
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.