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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
Argenbright Security, Inc.Allied Universal Security Servicesbusiness serviceslabor relations violation2002NLRB$18,000
Cavan Construction Company, Inc. labor relations violation2002NLRB$18,000
Diehl, Inc. labor relations violation2002NLRB$18,000
Showboat Casino/Hotel labor relations violation2002NLRB$18,000
Hanson Aggregates, Pacific Southwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2002NLRB$18,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingslabor relations violation2001NLRB$18,000
Brisk Waterproofing Company, Inc., A Division of the Western Group labor relations violation2001NLRB$18,000
Country Inns and Suites labor relations violation2001NLRB$18,000
Multicraft Tuscaloosa labor relations violation2001NLRB$18,000
EKS Management Inc. d/b/a Creve Coeur Terrace labor relations violation2001NLRB$18,000
WCAU Philadelphia, NBC, Inc. labor relations violation2001NLRB$18,000
Clairton Slag, Inc. and LeWinter Transfer Company, Single Employer labor relations violation2001NLRB$18,000
TENGU COMPANY, INC. labor relations violation2001NLRB$18,000
Gramercy Park East Co. labor relations violation2001NLRB$18,000
Wyandanch Day Care Center, Inc. labor relations violation2000NLRB$18,000
Tyson Foods, Inc.Tyson Foodsfood productslabor relations violation2000NLRB$18,000
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care CenterFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2000NLRB$18,000
Mader Construction Corporation labor relations violation2000NLRB$18,000
Marvel Specialties, Inc. labor relations violation2000NLRB$18,000
Northern Tool and Equipment labor relations violation2000NLRB$18,000
Ironworkers District Council of New England Pension and Annuity Funds employment discrimination2016USAO$18,000
Sotelo's Auto Detail wage and hour violation2016CA-LCO$18,000
Floran White Dove Care Home, Floran White Dove, Antioch Care Home, Floran Care Home II, Floran White Dove IV wage and hour violation2016CA-LCO$18,000
Rain'N Cats N Dogs wage and hour violation2015CA-LCO$18,000
Cal Farm Fresh Produce wage and hour violation2015CA-LCO$18,000
Hugo's Linen Services wage and hour violation2015CA-LCO$18,000
Ambassador Senior Retreat wage and hour violation2015CA-LCO$18,000
YOURBESTDEALS.COM, INC. wage and hour violation2014CA-LCO$18,000
A Trusted Home Care wage and hour violation2014CA-LCO$18,000
I-5 Cafe wage and hour violation2014CA-LCO$18,000
Baum Adult Residential Facilities wage and hour violation2014CA-LCO$18,000
Marquez Brothers Packing and Logistics wage and hour violation2014CA-LCO$18,000
Broadway Pizza wage and hour violation2013CA-LCO$18,000
Broadway Pizza wage and hour violation2013CA-LCO$18,000
Baja Fresh wage and hour violation2013CA-LCO$18,000
Regency Inn wage and hour violation2013CA-LCO$18,000
San Diego RC Raceway wage and hour violation2013CA-LCO$18,000
Migz Graphics & Printing Inc. wage and hour violation2013CA-LCO$18,000
Madhuban Indian Cuisine wage and hour violation2013CA-LCO$18,000
Beauty Page, Inc. wage and hour violation2013CA-LCO$18,000
Euro Nail Spa wage and hour violation2013CA-LCO$18,000
Oriental Day Spa wage and hour violation2013CA-LCO$18,000
Loving Hut wage and hour violation2013CA-LCO$18,000
Chino Hills Recycling, Inc wage and hour violation2013CA-LCO$18,000
Mughal Halal Tandoori Restaurant, Inc. wage and hour violation2013CA-LCO$18,000
D.W. McCasland, Inc. wage and hour violation2012CA-LCO$18,000
Habibi Cafe wage and hour violation2012CA-LCO$18,000
Club Meds Wellnes Center wage and hour violation2012CA-LCO$18,000
Rite Greens wage and hour violation2012CA-LCO$18,000
Paradigm Fitness Equipment Inc wage and hour violation2012CA-LCO$18,000
Trinity Total Healthcare Solution wage and hour violation2012CA-LCO$18,000
Mandangos Sports Bar and Grill wage and hour violation2012CA-LCO$18,000
Joe Noe Garcia wage and hour violation2012CA-LCO$18,000
Avalon Stone wage and hour violation2012CA-LCO$18,000
Lucky Hong Inc. wage and hour violation2012CA-LCO$18,000
Cypress Car Spa wage and hour violation2012CA-LCO$18,000
Latino Market wage and hour violation2012CA-LCO$18,000
Impressions Hair & Nails wage and hour violation2012CA-LCO$18,000
Rhythm City Grill wage and hour violation2012CA-LCO$18,000
Transxpress, Inc. wage and hour violation2011CA-LCO$18,000
Alta Cuisine wage and hour violation2011CA-LCO$18,000
John Campbell's Irish Bakery wage and hour violation2011CA-LCO$18,000
Happy 8 Health Center wage and hour violation2011CA-LCO$18,000
Q's Korean BBQ wage and hour violation2011CA-LCO$18,000
Imperial Telegraph Hand Car Wash wage and hour violation2011CA-LCO$18,000
Citilink Interfnational, Inc. wage and hour violation2011CA-LCO$18,000
Imperial Marble & Granite wage and hour violation2011CA-LCO$18,000
Lemon Drop Farm wage and hour violation2011CA-LCO$18,000
Reynaldo's Mexican Bakery wage and hour violation2011CA-LCO$18,000
I Love Sushi Restaurant wage and hour violation2011CA-LCO$18,000
Thunder Ranch wage and hour violation2011CA-LCO$18,000
Subway SandwichesRoark Capitalprivate equity (including portfolio companies)wage and hour violation2010CA-LCO$18,000
Imperial Telegraph Hand Wash wage and hour violation2009CA-LCO$18,000
Gigi's Cucina Italiana wage and hour violation2009CA-LCO$18,000
Aqua Shi Asian Fusion Grill & Sushi Lounge wage and hour violation2009CA-LCO$18,000
E & R Services, Inc., a California Corporation wage and hour violation2009CA-LCO$18,000
Manchester Car Wash wage and hour violation2009CA-LCO$18,000
J & H Drilling Co., Inc. wage and hour violation2009CA-LCO$18,000
BOULEVARD BAR wage and hour violation2009CA-LCO$18,000
J Vic's Palms Nursery Inc. wage and hour violation2009CA-LCO$18,000
SIAM AUTOBODY AND PAINTING wage and hour violation2008CA-LCO$18,000
YUNI FASHION, INC wage and hour violation2008CA-LCO$18,000
Beyond Beautiful, ETC wage and hour violation2008CA-LCO$18,000
Chakra Salon Spa wage and hour violation2008CA-LCO$18,000
Mendoza Farms wage and hour violation2008CA-LCO$18,000
M.B.I. Delivery & Storage Services wage and hour violation2006CA-LCO$18,000
Ace Graphics wage and hour violation2006CA-LCO$18,000
La Palapa Restaurant wage and hour violation2006CA-LCO$18,000
Future Media Productions wage and hour violation2005CA-LCO$18,000
Mario's Italian Subs and Speedo Gourmet Burrito wage and hour violation2005CA-LCO$18,000
M.G. Construction wage and hour violation2005CA-LCO$18,000
STG International wage and hour violation2005CA-LCO$18,000
R&M Farms wage and hour violation2002CA-LCO$18,000
Willingham of California Inc. wage and hour violation2001CA-LCO$18,000
Trevino's Mexican Food wage and hour violation2001CA-LCO$18,000
Backstage Cafe/Bar wage and hour violation2001CA-LCO$18,000
The Children's Home, Inc. employment discrimination2018EEOC$18,000
Sandelswood, LLC dba The Maids wage and hour violation2017MA-AG$18,000
CARMIKE CINEMASAMC Entertainment Holdingsentertainmentwage and hour violation2001MN-DLI$18,000
Superior Civil Contractors, LLC wage and hour violation2012WA-DLI$18,000
Fuel Only Inc wage and hour violation2011WA-DLI$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.