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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
New Hanover Rent A Car, Inc. wage and hour violation2013WHD$21,021
Syl's Restaurant and Lounge wage and hour violation2023WHD$21,021
Cerijon's Homes, Inc. wage and hour violation2022CA-LCO$21,019
The Salvation Army of California wage and hour violation2012WHD$21,018
R2D Apparel, Inc. wage and hour violation2018CA-LCO$21,018
LJC Fashion, Inc. wage and hour violation2012WHD$21,017
Lucheng Technology Inc wage and hour violation2019CA-LCO$21,017
PSE Transportation Inc wage and hour violation2019CA-LCO$21,017
1776 Moving & Storage, Inc. wage and hour violation2014WHD$21,015
LamBo, Inc. wage and hour violation2004WHD$21,014
BELLEFONTE COUNTRY CLUB wage and hour violation2014KY-DWS$21,014
Zenaida Pilar Care Home II wage and hour violation2012WHD$21,013
Poinco Inc dba wage and hour violation2005WHD$21,013
American Arab Heritage Council wage and hour violation2013MI-LEO$21,013
AREAS USA RHHG ORD JV, LLC labor relations violation2023NLRB$21,013
Comprehensive Security Services, Inc. wage and hour violation2015WHD$21,012
Carter Mechanical, Inc. labor relations violation2007NLRB$21,012
Garda Cash Logistics SouthwestBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$21,011
URRguest LLC d/b/a Anthony Jacks Wood Fired wage and hour violation2008WHD$21,011
Elkhorn Packing Co. ,LLC wage and hour violation2016WHD$21,011
Zunum Aero, Inc. wage and hour violation2018IL-DOL$21,011
Fast Eddie's Muffler Shop, Inc. wage and hour violation2011WHD$21,010
Monitor Staffing, Inc. wage and hour violation2008MA-AG$21,010
El Gallo Tapatio 2, Inc. wage and hour violation2017WHD$21,010
T. Williams Enterprises LLC. wage and hour violation2018WHD$21,009
The Pasha Group d/b/a Pasha Automotive Services labor relations violation2020NLRB$21,008
Golden Hearts Enterprise wage and hour violation2010WHD$21,007
Electrolux Home Products IncElectroluxhousewares and home furnishingslabor relations violation2018NLRB$21,007
Landscape Maintenance Professionals Inc wage and hour violation2012WHD$21,005
Meg Shanklin's Fun , Inc. wage and hour violation2017WHD$21,004
Senior Citizens Nursing Center, Inc. wage and hour violation2013WHD$21,003
Holy Angels Residential Facility, Inc. wage and hour violation2013WHD$21,003
Amber Blue, LLC wage and hour violation2012WHD$21,003
Shivam Motel Inc. wage and hour violation2010WHD$21,003
L & T Meat Co. wage and hour violation2012WHD$21,002
The Longbranch wage and hour violation2019IL-DOL$21,001
Paramount Staffing employment discrimination2013DOJ_RIGHTS$21,000
Patton Archery Manufacturing, Inc. employment discrimination2010EEOC$21,000
R.S. Braswell Company, Inc. employment discrimination2009EEOC$21,000
Renal Care Group, Inc. employment discrimination2007EEOC$21,000
East West Resorts, LLC wage and hour violation2012WHD$21,000
American Sales and Management Organization, LLC d/b/a Eulen America labor relations violation2015NLRB$21,000
3535 LV Corp. d/b/a The Quad Resort and Casino labor relations violation2015NLRB$21,000
Team Sheetmetal Inc. labor relations violation2012NLRB$21,000
Service Employees International Union, Local 5 labor relations violation2011NLRB$21,000
HCSG (Health Care Services Group) labor relations violation2011NLRB$21,000
LaSalle Bus Service Inc labor relations violation2011NLRB$21,000
Desert Springs Hospital & Medical Center labor relations violation2010NLRB$21,000
Marquette University labor relations violation2010NLRB$21,000
Golden Krust Bakery Inc. labor relations violation2010NLRB$21,000
AMSEB REBUILDING LLC & STEUBEN DELSHAH LLC AS JOINT EMPLOYERS labor relations violation2010NLRB$21,000
SKY Retail Partners, LLC labor relations violation2010NLRB$21,000
Aker Construction, Inc. labor relations violation2010NLRB$21,000
Cherokee Medical Services LLC/Teltara LLC labor relations violation2009NLRB$21,000
Edlen Electrical Exhibition Services labor relations violation2009NLRB$21,000
Sprain Brook Manor Nursing Home, LLC labor relations violation2008NLRB$21,000
Bally's Atlantic CityBally's Corporationentertainmentlabor relations violation2008NLRB$21,000
Crane Plumbing, LLC labor relations violation2007NLRB$21,000
Sunrise Academy labor relations violation2007NLRB$21,000
Hanson Trucking & Resin Haulers, Inc. labor relations violation2007NLRB$21,000
HERE, Local 1 labor relations violation2006NLRB$21,000
Willets Point Asphalt Corporation labor relations violation2006NLRB$21,000
Nick Strimbu, Inc. aka HICC Corporation aka TRL Corporation labor relations violation2005NLRB$21,000
Games Lodging d/b/a Alex Hotel labor relations violation2005NLRB$21,000
Richmond Filtrona labor relations violation2005NLRB$21,000
The Howard University labor relations violation2005NLRB$21,000
Z Brothers Concrete Cont. Inc./Z Brothers Inc. labor relations violation2004NLRB$21,000
Weirton Medical Center labor relations violation2004NLRB$21,000
Divi Carina Bay Resort labor relations violation2004NLRB$21,000
American Decorative Surfaces, Inc. labor relations violation2004NLRB$21,000
Fleet Bank - Brookhaven Branch labor relations violation2004NLRB$21,000
American Decorative Surfaces, Inc. labor relations violation2004NLRB$21,000
Oxford Automotive labor relations violation2003NLRB$21,000
Valley Hospital Medical CenterUniversal Health Services Inc.healthcare serviceslabor relations violation2003NLRB$21,000
Interstate Caterers, Inc. Interstate Leasing Int., Inc. & Intersate Wholesale & Distribution, Inc. labor relations violation2003NLRB$21,000
Safety Kleen Corp.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2002NLRB$21,000
Becon Construction, Inc. labor relations violation2002NLRB$21,000
Internal Pipe Inspection Service, Inc. labor relations violation2002NLRB$21,000
El Dorado Disposal Services labor relations violation2002NLRB$21,000
I-Xcess Technical Team and Ramtech, as Joint Employers labor relations violation2002NLRB$21,000
SUN ELECTRICAL & INSTRUMENTATION labor relations violation2001NLRB$21,000
Armored Transport Texas, Inc. labor relations violation2001NLRB$21,000
Worldwide Food Products, Inc labor relations violation2001NLRB$21,000
Harvest States, aka Cenex Harvest States Cooperative labor relations violation2001NLRB$21,000
Mueller Distribution Contractors, Inc. labor relations violation2001NLRB$21,000
Valley Hospital Medical CenterUniversal Health Services Inc.healthcare serviceslabor relations violation2000NLRB$21,000
Pennsylvania American Water WorksAmerican Water Worksutilities and power generationlabor relations violation2000NLRB$21,000
Construction Metals, Inc. labor relations violation2000NLRB$21,000
A. Gallegos Contracting wage and hour violation2016CA-LCO$21,000
NewPort Carriers Inc. wage and hour violation2016CA-LCO$21,000
Jordeth Senior Care Home wage and hour violation2016CA-LCO$21,000
Cancun Mexican Seafood Restaurant wage and hour violation2015CA-LCO$21,000
Chefanelli's Catering wage and hour violation2015CA-LCO$21,000
Favori Restaurant wage and hour violation2014CA-LCO$21,000
Central City Market wage and hour violation2014CA-LCO$21,000
WEAC Investments, LLC. wage and hour violation2014CA-LCO$21,000
Greenwood & Hall wage and hour violation2014CA-LCO$21,000
D & P Delivery wage and hour violation2014CA-LCO$21,000
Vine Cottage wage and hour violation2013CA-LCO$21,000
National Submission Central wage and hour violation2013CA-LCO$21,000
All Seasonal Security Services wage and hour violation2013CA-LCO$21,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.