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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
Fuel Only Inc wage and hour violation2011WA-DLI$18,000
Seatoma Convalescent Center benefit plan administrator violation2009EBSA$18,000
Hoosier Foot & Ankle LLC benefit plan administrator violation2011EBSA$18,000
Mechanical Insulation Corp. wage and hour violation2010MA-AG$18,000
RCF Leasing Corp. wage and hour violation2010WHD$18,000
Brevard Achievement Center, Inc. labor relations violation2019NLRB$18,000
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$18,000
Newcomb's Service, Inc. d/b/a Newcombs Auto Sales labor relations violation2019NLRB$18,000
Brinker International Payroll Company, LP d/b/a Maggiano's Little ItalyBrinker Internationalrestaurants and foodservicelabor relations violation2018NLRB$18,000
Rochdale Meat & Produce LLC d/b/a Key Food labor relations violation2017NLRB$18,000
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
Jersey Window Factory & Building Supply Inc. workplace whistleblower retaliation2012OSHA$18,000
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
8487 Enterprise Corporation dba Monster Pho wage and hour violation2020CA-LCO$18,000
La Patrona Mexican Food, Inc. wage and hour violation2020CA-LCO$18,000
Martinez Pallet Services, LLC wage and hour violation2019CA-LCO$18,000
IMPERIAL LEARNING ACADEMY LLC wage and hour violation2019CA-LCO$18,000
Azad Shrewsbury LLC et al. wage and hour violation2023MA-AG$18,000
MMSF INC dba Chicken 'N' Waffles wage and hour violation2023CA-LCO$18,000
CTP, The Image Place, LLC wage and hour violation2022WHD$18,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2023MA-AG$18,000
G.F. Enterprise, LLC wage and hour violation2023MA-AG$18,000
Day Rising Llc wage and hour violation2022MI-LEO$18,000
Stellantis Us Formally Fca Automobiles wage and hour violation2021MI-LEO$18,000
Joys Beauty Salon wage and hour violation2020MI-LEO$18,000
Postema Signs wage and hour violation2020MI-LEO$18,000
1St Choice Trade Llc wage and hour violation2019MI-LEO$18,000
Engineering Design Services Inc wage and hour violation2017MI-LEO$18,000
Amex Rehabilitation Inc wage and hour violation2017MI-LEO$18,000
Dac Inc wage and hour violation2016MI-LEO$18,000
Golling Chrysler Jeep Dodge wage and hour violation2015MI-LEO$18,000
Diponio Contracting wage and hour violation2013MI-LEO$18,000
Waste Management Of MichiganWaste Management Inc.waste management and environmental serviceswage and hour violation2011MI-LEO$18,000
SPiN labor relations violation2023DC-AG$18,000
CROSBY'S DRUGS, INC. labor relations violation2022NLRB$18,000
High performance logistics llc wage and hour violation2023IL-DOL$18,000
High performance logistics llc wage and hour violation2023IL-DOL$18,000
Lavoro Staffing and Recruiting wage and hour violation2023IL-DOL$18,000
INFOSYS PUBLIC SERVICES INCInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$18,000
Uniserv Corp wage and hour violation2022IL-DOL$18,000
Safety Kleen Systems IncClean Harbors Inc.waste management and environmental serviceswage and hour violation2022IL-DOL$18,000
Specialty Freight Services, Inc. wage and hour violation2022IL-DOL$18,000
Blackmore PArtners wage and hour violation2021IL-DOL$18,000
Penthouse Navy Yards LLC wage and hour violation2023DC-DES$18,000
Penthouse at U Street, LLC wage and hour violation2023DC-DES$18,000
Bencraft Hatters wage and hour violation2022NY-DOL$18,000
Voyager wage and hour violation2021NY-DOL$18,000
Kidz Korner wage and hour violation2021NY-DOL$18,000
Help At Home wage and hour violation2021NY-DOL$18,000
EL Pollo Inka Peru II Inc wage and hour violation2020NY-DOL$18,000
Party City #422 wage and hour violation2019NY-DOL$18,000
Tower Enterprises Inc. wage and hour violation2017NY-DOL$18,000
Dahls Diner wage and hour violation2015NY-DOL$18,000
Diana E. Murphy United States Courthouse/ Tasks Unlimited wage and hour violation2022MN-DCR$18,000
Magnum Security, Inc. wage and hour violation2009WHD$17,999
Quality Home Care, Incorporated wage and hour violation2016WHD$17,999
National Aviation Services, LLC labor relations violation2018NLRB$17,999
BADAM INC wage and hour violation2011WHD$17,998
Cash Register Services, Inc. wage and hour violation2011WHD$17,998
RCI, Inc. wage and hour violation2009WHD$17,997
Genesis House, Inc. wage and hour violation2003WHD$17,997
Patrician Cleaners LLC wage and hour violation2021CA-LCO$17,997
AFP Fire Protection, LLC wage and hour violation2014WHD$17,996
SEP wage and hour violation2010WHD$17,995
California Freight Movers, LLC wage and hour violation2020CA-LCO$17,995
Clinical Professionals Inc wage and hour violation2020MI-LEO$17,995
Cpi Global Cro wage and hour violation2020MI-LEO$17,995
R&R DVD Inc wage and hour violation2018NY-DOL$17,995
Genesis Security Services, Inc. wage and hour violation2008WHD$17,994
Magelsen Rentals wage and hour violation2006WHD$17,994
American Security Programs Inc. wage and hour violation2017WHD$17,993
Ray Orta Construction, Inc. wage and hour violation2018WHD$17,993
Horizon Bros. Painting Corp. wage and hour violation2016WHD$17,993
Armour Enterprises, Inc. wage and hour violation2006WHD$17,992
Exhibit Works, Inc. wage and hour violation2010WHD$17,991
Innovative Circuits Arizona, Inc. wage and hour violation2008WHD$17,991
LSY Hibachi and Sushi Express, Inc wage and hour violation2018WHD$17,990
Excellent Cops Security, Inc. wage and hour violation2015WHD$17,990
Great Plains Oilfield Rentals, LLC wage and hour violation2014WHD$17,990
Justines/Justines of Cobleskill LLC wage and hour violation2022NY-DOL$17,990
Blaircon Building Company Inc wage and hour violation2002PA-DLI$17,989
Hi Tech of South Flofida, Inc wage and hour violation2005WHD$17,988
Emerald Garden, Inc. wage and hour violation2010WHD$17,987
Mike As Restaurant at the Lafayette Hotel wage and hour violation2020NY-DOL$17,987
Ramsey Outdoor Stores Inc wage and hour violation2009WHD$17,986
Modesto Hospitality, LLC, d/b/a Doubletree Hotel labor relations violation2009NLRB$17,986
Brothers Together Inc wage and hour violation2013WHD$17,985
National Engineering Service Corporation wage and hour violation2011WHD$17,985
SCSR, Inc. wage and hour violation2010WHD$17,985
Gemini Services, Inc. wage and hour violation2008WHD$17,985
Rice Enterprises LLC wage and hour violation2006WHD$17,985
Renewals, Inc./Kiewit Corporation wage and hour violation2009WHD$17,984
KingsWood Nursing Center, Inc. wage and hour violation2008WHD$17,984
Nextop Apparel Inc. wage and hour violation2023NY-DOL$17,984
Craig Ivey wage and hour violation2013WHD$17,983
Chandra Reddy Narala, M.D., A Prof Corporatio wage and hour violation2010WHD$17,983
Mehbisar Inc. wage and hour violation2017WHD$17,983
KC Contractors, Inc. wage and hour violation2014WHD$17,981
Gadsden Etowah Emergency Services, Inc. wage and hour violation2014WHD$17,981
Bay Promotions, Inc. wage and hour violation2006WHD$17,981
IMPERIO AZTECA FOOD SUPPLY wage and hour violation2014IL-DOL$17,981
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.