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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
PETERMANN LTD., A DIVISION OF NATIONAL EXPRESS LLC labor relations violation2020NLRB$19,765
Peachwood Manor wage and hour violation2013WHD$19,764
Cruzberto Barajas-Angel wage and hour violation2011WHD$19,764
Villa Del Mar wage and hour violation2012CA-LCO$19,764
Fallones Funtime Center Inc. wage and hour violation2018WHD$19,763
Pulimonary & Sleep Associates of Huntsville wage and hour violation2009WHD$19,762
David's Cafe I, Inc wage and hour violation2010WHD$19,761
Genesis HealthCare CorporationGenesis HealthCarehealthcare serviceswage and hour violation2003WHD$19,761
THE HAUSEN GROUP INC. wage and hour violation2018CA-LCO$19,761
Renos Trattoria wage and hour violation2017NY-DOL$19,761
New Precious Nail Inc. T/A Precious Nails wage and hour violation2023NY-DOL$19,760
Northwest electric construction wage and hour violation2023IL-DOL$19,758
Abji Papa, Inc. wage and hour violation2018WHD$19,757
Ray Engineers PSC wage and hour violation2009WHD$19,756
Dino Iampieri DBAs Axiom Financial Group wage and hour violation2008WHD$19,756
Dallas Osaka, Inc. wage and hour violation2014WHD$19,755
Metropolitan Moving and Storage LLC wage and hour violation2016WHD$19,755
Silvia Steel wage and hour violation2012WHD$19,754
M.A.P. Mechanical Contractors, Inc., d/b/a MAP General Mechanical Contractors, Inc. labor relations violation2019NLRB$19,754
Perfect Cut Dog Grooming Inc. wage and hour violation2022CA-LCO$19,754
Copiers Plus, LLC wage and hour violation2013WHD$19,752
Mi Familia Operating Company, LLC wage and hour violation2011WHD$19,752
R&R Trucking Inc. wage and hour violation2003WHD$19,752
Creative Outdoor LLC wage and hour violation2018WHD$19,752
Comprehensive Logistics Co., Inc. wage and hour violation2006WHD$19,751
St. Augustine Beach and Tennis Resort, Inc. wage and hour violation2005WHD$19,750
ECDO, Inc., Early Childhood Development Center labor relations violation2009NLRB$19,750
K & S Towing and Transport labor relations violation2002NLRB$19,750
Scotty's Donut- Chov wage and hour violation2012CA-LCO$19,750
A & E Construction Services wage and hour violation2012CA-LCO$19,750
Imperial Burgers wage and hour violation2011CA-LCO$19,750
B H Wireless Inc. wage and hour violation2009CA-LCO$19,750
AAA Pallets wage and hour violation2009CA-LCO$19,750
Joan & Sisters Belizean & American Food wage and hour violation2001CA-LCO$19,750
Tiger Tail Adult Home 3 Inc. wage and hour violation2020CA-LCO$19,750
Mary's Manor wage and hour violation2010WHD$19,749
Garey Loan & Jewelry wage and hour violation2013CA-LCO$19,749
Jonesboro Care and Rehabilitation Center, LLC wage and hour violation2012WHD$19,747
RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCEKKR & Co.private equity (including portfolio companies)labor relations violation2016NLRB$19,747
Alpha Viana, Inc. wage and hour violation2023CA-LCO$19,747
Lambourn Farm wage and hour violation2017WHD$19,746
A Goff Limousine & Bus Company wage and hour violation2012WHD$19,745
Rader Funeral Home, Inc. wage and hour violation2006WHD$19,745
Sprint Industrial Holdings LLC wage and hour violation2015WHD$19,743
A & A Mechanical wage and hour violation2012WHD$19,743
Donald L. Mooney Enterprises, LLC wage and hour violation2008WHD$19,742
Adell Plastics Inc. d/b/a Polymers labor relations violation2010NLRB$19,742
Bay Area Child Development Centers, Inc. wage and hour violation2014WHD$19,741
Air Technology wage and hour violation2005PA-DLI$19,741
RSC Engineering, PLLC wage and hour violation2017WHD$19,741
AT&TAT&Ttelecommunicationsemployment discrimination2023OFCCP$19,741
Never Alone, Inc. wage and hour violation2005WHD$19,740
DWS wage and hour violation2022IL-DOL$19,740
MyStateUSA wage and hour violation2009WHD$19,739
LifeCare Medical Transports Inc. wage and hour violation2020WHD$19,738
ALABAMA POWER COMPANYSouthern Companyutilities and power generationlabor relations violation2001NLRB$19,737
Cardinal Heating & A/c wage and hour violation2013WA-DLI$19,737
Thomas Building & Remodeling wage and hour violation2018CA-LCO$19,737
Jackie's Transport, Inc. wage and hour violation2010WHD$19,736
Best Buy Stores, L.P.Best BuyretailingFamily and Medical Leave Act2014WHD$19,734
Southern Management Service wage and hour violation2004WHD$19,734
Huddle House #732 wage and hour violation2012WHD$19,733
Floyd Copfer Painting Inc wage and hour violation2005WHD$19,733
Rahum Inc wage and hour violation2007WHD$19,732
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$19,732
Clarins labor relations violation2003NLRB$19,731
Canterbury Woods Williamsville wage and hour violation2022NY-DOL$19,731
Dayton Windustrial Co. wage and hour violation2011WHD$19,730
The Residences at Park Place, a Division of Medical Services of America, Inc. labor relations violation2011NLRB$19,730
Hogar Edad de Oro, Inc. wage and hour violation2007WHD$19,728
La Taverna wage and hour violation2017NY-DOL$19,728
Doyon-Aramark Joint Venture wage and hour violation2013WHD$19,727
Los Cucos Mexican Cafe VI, Inc wage and hour violation2013WHD$19,727
T & W Vending, Inc. wage and hour violation2007WHD$19,727
Sema Family Business wage and hour violation2015WHD$19,726
Barkat, LLC dba Edible Arrangements wage and hour violation2020CA-LCO$19,726
Rhonda and John Chambers dba Remeliah House wage and hour violation2010WHD$19,725
Pro Tow, LLC wage and hour violation2021WHD$19,725
Bonchon Uptown wage and hour violation2019MN-DCR$19,724
Lucky Chu, L.P. wage and hour violation2011WHD$19,723
Kleila Painting Contractors, Inc. wage and hour violation2005WHD$19,722
La Vare Cleaning Service, Inc. wage and hour violation2003WHD$19,722
Huan Pham- Self Proprietor wage and hour violation2015WHD$19,721
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$19,721
Circle City Foods Corporation wage and hour violation2023CA-LCO$19,721
Nors Surveys Inc. wage and hour violation2015WHD$19,720
Guadalupana Meat Market, Inc. wage and hour violation2007WHD$19,720
Rowell Chemical Corp. labor relations violation2015NLRB$19,720
Speedy Car Wash wage and hour violation2015CA-LCO$19,719
Greenbrook Engineering Services, LLC wage and hour violation2017WHD$19,718
Geo Care of South Carolina, Inc. wage and hour violation2013WHD$19,717
Half Moon 3, LLC. wage and hour violation2013WHD$19,716
Get Air Mobile, LLC wage and hour violation2016WHD$19,716
Blackwell Community Living, LLC wage and hour violation2016WHD$19,716
Moore Holdings, LLC wage and hour violation2020CA-LCO$19,715
Town & Country, LLC wage and hour violation2007WHD$19,714
Abusair Pastries Inc. wage and hour violation2019CA-LCO$19,714
GTN, Inc. wage and hour violation2014WHD$19,713
Broadway Pizza Inc wage and hour violation2014WHD$19,713
Bun Tara Long wage and hour violation2011WHD$19,713
Commercial Carpets of America, Inc. wage and hour violation2019WHD$19,713
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.