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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
COOPER POWER TOOLS, INC.Bain Capitalprivate equity (including portfolio companies)labor relations violation2006NLRB$21,335
Pepsi Bottling Group, Inc.PepsiCofood productslabor relations violation2006NLRB$21,335
CO-IDEA, INC wage and hour violation2008WHD$21,334
Sterling House of Chickasha wage and hour violation2014WHD$21,333
Mesa Materials, Inc. labor relations violation2002NLRB$21,333
Ed David Care Homes, Inc. wage and hour violation2019CA-LCO$21,333
The New Green Frog Enterprises, Inc. wage and hour violation2013WHD$21,331
Morgantown Acquisition LLC wage and hour violation2017WHD$21,331
Fratelli Construction Inc. wage and hour violation2010WHD$21,330
Lockheed Martin Informations TechnologyLockheed Martinaerospace and military contractingwage and hour violation2008WHD$21,330
Topgolf USA Hillsboro LLC wage and hour violation2023WHD$21,330
Care Communications, Inc. wage and hour violation2015WHD$21,329
Bay Truck and Equipment Sales, LLC wage and hour violation2005WHD$21,329
WGGB-TV labor relations violation2010NLRB$21,327
Casa Q, Inc. wage and hour violation2018CA-LCO$21,327
Cherney Associates wage and hour violation2021NY-DOL$21,326
The Business Cleaning Company Inc. wage and hour violation2004WHD$21,325
Foothill Sierra Pest Control labor relations violation2009NLRB$21,325
A & S Floors, Inc. wage and hour violation2019CA-LCO$21,325
Harper Contracting Inc. wage and hour violation2010WHD$21,324
Tender Hearts Assisted Caregiving, Inc. wage and hour violation2017WHD$21,323
HCP Systems, LLC wage and hour violation2015WHD$21,322
Bedrock Nursery, Inc. wage and hour violation2013WHD$21,322
Nicholas Consolidated, Inc. wage and hour violation2009WHD$21,322
Time Out Gr Llc wage and hour violation2013MI-LEO$21,321
Ravi, Corp wage and hour violation2017WHD$21,320
Yeremian, Inc. wage and hour violation2011WHD$21,319
Le Paris Bakery No 2, Inc. wage and hour violation2014WHD$21,318
PYRAMID EXHIBIT MANAGEMENT COMPANY, INC. and its alter ego /PARAGON MANAGEMENT, L.L.C. labor relations violation2001NLRB$21,318
Landmark Painting wage and hour violation2015PA-DLI$21,318
Landmark Painting wage and hour violation2015PA-DLI$21,318
Knighto, LLC wage and hour violation2017WHD$21,318
Star Custom Builders, LLC wage and hour violation2019CA-LCO$21,318
Cafe Istanbul Legacy, Incorporated wage and hour violation2009WHD$21,317
Russ Davis Wholesale, Inc. wage and hour violation2007WHD$21,317
Atlantic Flooring, Inc. wage and hour violation2006WHD$21,317
Good Hands Senior Care, LLC wage and hour violation2017WHD$21,317
Camellia Foods wage and hour violation2017NY-DOL$21,317
Quikstudy Learning Inc wage and hour violation2014WHD$21,316
Pinky Footwear, Inc. wage and hour violation2012WHD$21,316
Kuni Hubacher Motors LLC d/b/a Kuni Sacramento labor relations violation2011NLRB$21,316
RH Florida, LLC wage and hour violation2017WHD$21,316
D F Custom Cabinets Inc. wage and hour violation2019CA-LCO$21,315
AAA Comfort Heating and Cooling wage and hour violation2021IL-DOL$21,315
Dateline Industries, Inc. wage and hour violation2014WHD$21,314
American Samoa Community College wage and hour violation2013WHD$21,314
OJ Truck Lube Inc. wage and hour violation2012WHD$21,314
Regency Electric Company, Inc. labor relations violation2002NLRB$21,314
Hoyt & Sons Construction Company, Inc. wage and hour violation2017MA-AG$21,312
Keith Black, Inc. wage and hour violation2021CA-LCO$21,312
Express wage and hour violation2013MI-LEO$21,312
Falls View Farm wage and hour violation2016NY-DOL$21,312
Great Wall Chinese Buffet Inc. wage and hour violation2005WHD$21,311
P2B Springfield, LLC dba The Place 2 Be wage and hour violation2023MA-AG$21,310
GreenTurf Landscaping Co. wage and hour violation2011WHD$21,308
J & R Foliage, Inc. wage and hour violation2006WHD$21,308
Rancho Pacific Telecommunications Incorporate wage and hour violation2006WHD$21,307
Medical Motor Service wage and hour violation2022NY-DOL$21,307
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$21,306
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$21,306
MBOA Alliance LLC; Sahel Restaurant and Lounge wage and hour violation2024MA-AG$21,306
Flashmart Stores Management, Inc. wage and hour violation2016WHD$21,305
Sottocasa Pizzeria wage and hour violation2023NY-DOL$21,305
SKC Investment, Inc. d/b/a Club '205' labor relations violation2022NLRB$21,304
Teloloapan Meat Market #4 INC wage and hour violation2007WHD$21,303
ASG Seemless Guttters Inc. wage and hour violation2016WHD$21,302
Wisper 2 LLC. wage and hour violation2015WHD$21,301
Bang Ju, Inc. wage and hour violation2019WHD$21,301
Lily Bleu, LLC. 1 wage and hour violation2016CA-LCO$21,301
Ambes Realty Inc wage and hour violation2019NY-DOL$21,301
Parking Management Services of Georgia, Inc. wage and hour violation2014WHD$21,300
MDH Enterprises, LLC wage and hour violation2013WHD$21,300
Positive Beginnings, Inc wage and hour violation2010WHD$21,300
Beach Cities Swimming wage and hour violation2013CA-LCO$21,300
RC @ PDQ wage and hour violation2004CA-LCO$21,300
Everest Fitness, Inc., DBA Fitness Together wage and hour violation2021MA-AG$21,300
Kings Arms Restaurant wage and hour violation2019NY-DOL$21,300
Central Convalescent Hosp of Glendale, Inc. wage and hour violation2004WHD$21,299
Fasion Bo Ra, Inc. wage and hour violation2014WHD$21,298
Mi Toro Mexican Restaurant # 4 wage and hour violation2006WHD$21,297
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2013WHD$21,295
Kae Poong Corporation wage and hour violation2012WHD$21,295
Fitch Brothers LTD wage and hour violation2013WHD$21,294
Imperial Electric, Inc. wage and hour violation2010WHD$21,294
Duckworth Pathology employment discrimination2012OFCCP$21,293
Senior Care Centers, Inc. wage and hour violation2009WHD$21,293
Infinity Technologies, LLC wage and hour violation2008WHD$21,293
Disabilities Board of Charleston County wage and hour violation2007WHD$21,292
Exceptional Employment Services, Inc wage and hour violation2015WHD$21,291
G & J Brooks Enterprises Inc. employment screening violation2009WHD$21,290
Hensley Mechanical, LLC wage and hour violation2004WHD$21,290
Ralph Martinez Trucking, Inc wage and hour violation2004WHD$21,290
DeCostole Carting Inc labor relations violation2004NLRB$21,290
Maddie J's wage and hour violation2022NY-DOL$21,290
Chatt. Hamilton Cty Public Ed. Foundation wage and hour violation2007WHD$21,289
Bailey Farms International, LLC wage and hour violation2015WHD$21,287
Wilson Pizza Company wage and hour violation2010WHD$21,287
V. Sattui Winery wage and hour violation2008WHD$21,287
Norma Hecht and Donald Hecht wage and hour violation2018NY-DOL$21,287
Chino's Inc. wage and hour violation2003WHD$21,286
Triple J Masonry LLC wage and hour violation2017WHD$21,286
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.