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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
El Atoron , LLC wage and hour violation2013WHD$20,038
Kim & Kim Enterprises LLC. wage and hour violation2011WHD$20,038
Janesway, LLC wage and hour violation2010WHD$20,038
Beacon Health Care, LLC wage and hour violation2007WHD$20,038
Initial Building Service, Inc wage and hour violation2005WHD$20,038
Crocker Electric Incorporated wage and hour violation2019CA-LCO$20,038
Forest Health Services Llc wage and hour violation2012MI-LEO$20,038
Storch Radon Services, Inc. wage and hour violation2018WHD$20,037
Horizon Grocers, LLC wage and hour violation2008WHD$20,035
High on the Hog Inc. wage and hour violation2012WHD$20,034
Cherry Way Restaurant wage and hour violation2005WHD$20,034
Castle Recycling Corp wage and hour violation2017WHD$20,034
Alfwear Incorporated wage and hour violation2011WHD$20,033
Linton's Mechanical, LLC wage and hour violation2018WHD$20,033
Clark Tech Environmental Systems, Inc. wage and hour violation2005WHD$20,032
Winn Construction wage and hour violation2013WHD$20,031
R&J Ertel wage and hour violation2004PA-DLI$20,031
Sarno Ristorante Corp dba Joe's Fleetwood Pizzeria wage and hour violation2020NY-DOL$20,030
Shinwa U.S.A. Corporation wage and hour violation2010WHD$20,029
Mercer Kitchen LLC wage and hour violation2005WHD$20,029
TI Group, Automotive Systems labor relations violation2001NLRB$20,028
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$20,028
All State Riders Inc wage and hour violation2024CA-LCO$20,028
United Cerebral Palsy Association of Westchester labor relations violation2005NLRB$20,027
CENTRAL INSULATION SYSTEMS INC wage and hour violation2012KY-DWS$20,027
Aero Simulation, Inc. employment discrimination2012OFCCP$20,026
UMMC Hope Haven wage and hour violation2018WHD$20,026
AMC Riverview, Inc. wage and hour violation2011WHD$20,025
The CFS Group, LLC wage and hour violation2009WHD$20,025
American Human Services, Inc. wage and hour violation2007WHD$20,025
Arlo G Lott Trucking Inc wage and hour violation2017WA-DLI$20,025
Harvest Properties, LLC wage and hour violation2015WHD$20,024
Calis Apparel, Inc. wage and hour violation2015WHD$20,024
TERRA TECHNOLOGIES INC wage and hour violation2010KY-DWS$20,024
Mid Atlantic Energy Concepts Inc wage and hour violation2001PA-DLI$20,024
The Inn at Irving Place Inc. wage and hour violation2023NY-DOL$20,023
New Rainbow Nail & Spa Inc wage and hour violation2017NY-DOL$20,023
S4 Communications, LLC wage and hour violation2012WHD$20,022
Salery Adult Foster Home LLC wage and hour violation2012WHD$20,022
Just In Time Youth Services wage and hour violation2009WHD$20,022
Winkel Distributing, Inc. wage and hour violation2005WHD$20,022
Keane Landscaping Inc wage and hour violation2008WHD$20,021
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$20,021
Braun Development Group, Inc. wage and hour violation2019CA-LCO$20,021
NEW SCENIC CAFE INC wage and hour violation2017MN-DLI$20,020
Advanced Clinical Technology Act wage and hour violation2021MI-LEO$20,020
Southwest Credit Systems LP wage and hour violation2005WHD$20,019
MC Aviation, Corp. wage and hour violation2017CA-LCO$20,019
Davis Defense Group Inc. wage and hour violation2005WHD$20,018
Okee-B Inc - FLC wage and hour violation2016WHD$20,018
5th Avenue Nails Cherry Creek Inc wage and hour violation2015WHD$20,017
We Buy Treasure, Inc. wage and hour violation2011WHD$20,017
Anrich Inc wage and hour violation2004PA-DLI$20,017
SIC America, Inc. wage and hour violation2007WHD$20,015
George Kuhn Enterprises, Inc. wage and hour violation2006WHD$20,015
Bruzo Panel LLC wage and hour violation2014WHD$20,014
Medina's Hauling, Charleston Division, Inc. wage and hour violation2013WHD$20,014
Interior Showplace, Ltd. wage and hour violation2013WHD$20,014
Las Piramides, Inc. wage and hour violation2015WHD$20,014
Central Tours & Travel wage and hour violation2017WHD$20,013
Swallow Restaurant Group LLC wage and hour violation2016WHD$20,013
Caroray Corp wage and hour violation2023NY-DOL$20,013
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$20,012
Centaur Electric, Inc. wage and hour violation2013WHD$20,011
R&P Food Processing, Inc. wage and hour violation2011WHD$20,011
SENTRY ENGINEERING GROUP, INC. labor relations violation2012NLRB$20,011
Stuart Allan & Associates, Inc. wage and hour violation2006WHD$20,010
Gardens at Tomball, LP wage and hour violation2011WHD$20,009
Regional Protection Agency, Inc. wage and hour violation2023CA-LCO$20,009
JK Logistic wage and hour violation2015WHD$20,008
Sasabune Inc. wage and hour violation2013WHD$20,008
Tioga Lumber and Fencing wage and hour violation2022CA-LCO$20,008
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$20,007
Abeck Electrical wage and hour violation2004PA-DLI$20,005
One Dia, LLC wage and hour violation2014WHD$20,004
Merchants Building Maintenance, LLC wage and hour violation2009WHD$20,004
John Phil Tavern Corp wage and hour violation2013WHD$20,004
Raguboy Corp wage and hour violation2013WHD$20,003
Wireless One World Enterprise, Inc. wage and hour violation2005WHD$20,003
Anchorage Door, Inc. wage and hour violation2001WHD$20,003
Jerry Cardullo Ironworks, Inc. wage and hour violation2009WHD$20,002
Prince Enterprises, Ltd wage and hour violation2001WHD$20,002
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$20,002
Wheat State Inc wage and hour violation2014WHD$20,001
ETI wage and hour violation2007WHD$20,001
TC Quality Services labor relations violation2011NLRB$20,001
Milestone Management Company employment discrimination2013DOJ_RIGHTS$20,000
Pinnacle Airlines, Inc. employment discrimination2010EEOC$20,000
Innershore Enterprises, Inc. employment discrimination2010EEOC$20,000
Wisconsin Staffing Services, Inc. employment discrimination2010EEOC$20,000
Arkansas Baptist College employment discrimination2011EEOC$20,000
Genesco Inc. dba JourneysGenescoretailingemployment discrimination2011EEOC$20,000
D&K Suit City, LLC employment discrimination2011EEOC$20,000
Jaazrubin LLC dba Savory Fare Bakery and Cafe employment discrimination2012EEOC$20,000
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsemployment discrimination2012EEOC$20,000
Faros, Inc. employment discrimination2012EEOC$20,000
Reed Pierce's Sportsman's Grille employment discrimination2013EEOC$20,000
The Good Fork employment discrimination2013EEOC$20,000
Store Opening Solutions, Inc. employment discrimination2013EEOC$20,000
Ricardo's Restaurant, Inc. employment discrimination2014EEOC$20,000
Jiji, Inc. employment discrimination2014EEOC$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.