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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
East Texas Family Healthcare, PLLC wage and hour violation2012WHD$16,701
Lawn Tech, Inc. wage and hour violation2005WHD$16,701
Speedys Amusements, Inc. employment screening violation2018WHD$16,701
Sharks Fish and Chicken, Inc wage and hour violation2014WHD$16,700
James Scherer Fruit Farms, LLC wage and hour violation2009WHD$16,700
Greif Corp.Greif Inc.paper and packaginglabor relations violation2003NLRB$16,700
Associated Rubber Company labor relations violation2001NLRB$16,700
Rusty Smith Excavation & Paving wage and hour violation2008PA-DLI$16,700
Ader Janitorial, Inc. wage and hour violation2012WHD$16,699
KENTUCKY ONE HEALTH INC wage and hour violation2017KY-DWS$16,699
JP Morgan Chase Bank N.AJPMorgan Chasefinancial servicesemployment discrimination2022CA-CRD$16,698
Graham Packaging Company, IncRank Groupdiversifiedwage and hour violation2011WHD$16,697
ASAP Air Freight Inc. wage and hour violation2002WHD$16,697
Byrds Garage L.L.C. dba Byrds Garage wage and hour violation2023CA-LCO$16,697
P P & P LLC wage and hour violation2011WHD$16,695
Gillece Services, LP wage and hour violation2009WHD$16,695
Monique Brotman west suburban midwife associates wage and hour violation2023IL-DOL$16,695
Sequoyah Enterprises, Inc wage and hour violation2013WHD$16,694
Allan G. Chitolie wage and hour violation2019WHD$16,694
Decor Furniture wage and hour violation2020CA-LCO$16,694
Decor Furniture wage and hour violation2020CA-LCO$16,694
David Long & Associates, Inc. wage and hour violation2015WHD$16,692
Ibarra Brothers Enterprises, LLC wage and hour violation2014WHD$16,692
Arizona Pacific Transportation wage and hour violation2008WHD$16,692
Noble-Interstate Management Group, LLC wage and hour violation2012WHD$16,691
Greenwood Point Waterfront AFH Inc. wage and hour violation2003WHD$16,691
Legacy Burgers, LLC wage and hour violation2017WHD$16,691
Raheem Trucking Inc. wage and hour violation2012WHD$16,690
Durex Floor Covering wage and hour violation2005PA-DLI$16,690
RRA & FHF, Inc. wage and hour violation2011WHD$16,689
Area Storage & Transfer Inc wage and hour violation2011WHD$16,689
Camino Real Mexican Bar & Grill, Inc. wage and hour violation2010WHD$16,689
Marbucco Corp. wage and hour violation2018WHD$16,689
Konark Ranches wage and hour violation2016CA-LCO$16,688
National Healthcare Associates, Inc. wage and hour violation2015WHD$16,687
Diversified Employee Solutions, Inc. labor relations violation2017NLRB$16,687
St Luke Medical Center, Inc wage and hour violation2014WHD$16,685
Daniels Transportation Company Inc. wage and hour violation2010WHD$16,685
Future Fast Inc. wage and hour violation2017CA-LCO$16,685
Wilma's Day Care Inc wage and hour violation2007WHD$16,684
Aaron's, Inc.Aaron'sretailingwage and hour violation2012WHD$16,681
2927 Eighth Avenue Food Corp. labor relations violation2000NLRB$16,681
Epic Reference Labs, Inc. wage and hour violation2017WHD$16,681
Central Body Works and Paint Shop, Inc. dba Carstar Central Body Works wage and hour violation2019CA-LCO$16,681
Candella's Farm & Greenhouses LLC wage and hour violation2023WHD$16,681
Genem Leasing Llc wage and hour violation2010MI-LEO$16,680
Northstar Technologies LLC labor relations violation2022NLRB$16,680
Henrietta Homes & Properties Inc wage and hour violation2021NY-DOL$16,680
D & D Construction Service Corp wage and hour violation2017NY-DOL$16,680
Front Row Seat, Inc wage and hour violation2012WHD$16,679
Cos Management Llc wage and hour violation2012MI-LEO$16,679
PAA Contractors, Inc. wage and hour violation2011WHD$16,678
Nael Furniture Corp wage and hour violation2019NY-DOL$16,678
JL Hein Service, Inc wage and hour violation2015WHD$16,677
AAA King Buffet Inc. wage and hour violation2013WHD$16,677
CMV Construction Services Inc. wage and hour violation2021MA-AG$16,677
DZ Restaurants Inc. wage and hour violation2019WHD$16,676
Bell Collection, Inc. wage and hour violation2018CA-LCO$16,676
LA Brand, Inc. wage and hour violation2018CA-LCO$16,676
Mauve Collection, Inc. wage and hour violation2018CA-LCO$16,676
RJCL Corporation wage and hour violation2013WHD$16,675
NONNOPAPA ENTERPRISES, INC. wage and hour violation2008WHD$16,675
Tipton Farmers Co-op wage and hour violation2012WHD$16,674
Dealers Auto Auction wage and hour violation2010WHD$16,674
Kramson Inc. wage and hour violation2015WHD$16,674
Pinon Hills Transmissions & Auto Repair wage and hour violation2021CA-LCO$16,674
Edinger Architectural Corporation wage and hour violation2006CA-LCO$16,674
New Hanover Regional Medical Center wage and hour violation2016WHD$16,673
Carpet Pad Collections, LLC. wage and hour violation2011WHD$16,673
S. H. Apparel Inc. wage and hour violation2010WHD$16,673
Graham Foods, LLC. wage and hour violation2010WHD$16,673
A-Able Key & Doorcheck Company, Inc. wage and hour violation2004WHD$16,673
Julie'Z Restaurant Filipino-Homestyle Cuisine wage and hour violation2017WHD$16,673
Good Hands Home Care & Adult Services ''LLC'' wage and hour violation2016WHD$16,673
God's Little Angels Day Care, LP wage and hour violation2014WHD$16,672
Victory Baptist Church, Inc wage and hour violation2011WHD$16,672
MD Bevco, Inc wage and hour violation2011WHD$16,671
Lacina Contracting & Painting, LLC wage and hour violation2009WHD$16,671
4 VENTURES, INC. wage and hour violation2007WHD$16,671
Loyear Cleaning Service, Inc. wage and hour violation2009WHD$16,670
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$16,670
Tower Wireless, LTD. wage and hour violation2012WHD$16,669
National Auto Collision Inc. wage and hour violation2006WHD$16,669
USA Maid & Janitorial Services wage and hour violation2010WHD$16,668
Best Pest Control of Manhattan, LLC wage and hour violation2012WHD$16,667
RM Rangel, Inc. wage and hour violation2007WHD$16,667
Mukhtiar Farms U S A Inc. wage and hour violation2016WA-DLI$16,667
Hendricks Park LLC wage and hour violation2012WA-DLI$16,667
Keynote Speakers, Inc. wage and hour violation2018CA-LCO$16,667
Heirloom Organic Gardens, Inc. wage and hour violation2018CA-LCO$16,667
Action Insurance Service Inc wage and hour violation2022MI-LEO$16,667
Sprintex Usa wage and hour violation2021MI-LEO$16,667
Omni United Usa Inc wage and hour violation2016MI-LEO$16,667
Bluecrew wage and hour violation2023IL-DOL$16,667
Bagels Boys New City wage and hour violation2022NY-DOL$16,667
Fuder Inc wage and hour violation2021NY-DOL$16,667
The Corner Cafe & Bakery wage and hour violation2020NY-DOL$16,667
King Rose of NY wage and hour violation2016NY-DOL$16,667
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
Jay and Krupa Inc. wage and hour violation2023WHD$16,666
True Home Value, Inc. wage and hour violation2011WHD$16,665
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.