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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
Honey Creek Health & Rehabilitation labor relations violation2002NLRB$16,508
Guarding Your Angels Inc wage and hour violation2012WHD$16,507
Northside Grille Restaurant Inc. wage and hour violation2008WHD$16,507
LOUISIANA ASSOCIATION FOR THE BLIND labor relations violation2001NLRB$16,507
Van Hauen Auto & Truck, Inc. wage and hour violation2009WHD$16,506
Daytop Village, Inc. wage and hour violation2006WHD$16,506
Vehicle Wraps, Inc. wage and hour violation2020NY-DOL$16,506
Crabar/GBF, Inc. wage and hour violation2013WHD$16,505
Spring Sushi Inc. wage and hour violation2017WHD$16,505
Fair Exchange Auto Sales, LLC wage and hour violation2017WHD$16,505
Rite-Way Janitorial Service, Inc. wage and hour violation2013WHD$16,504
J. E. Security Service, Inc. wage and hour violation2009WHD$16,504
Social Vocational Services, Inc. wage and hour violation2009WHD$16,504
Stainless Tank & Equipment labor relations violation2000NLRB$16,504
SP Plus Corporation wage and hour violation2022CA-LCO$16,504
The Big Bean Cafe and Bakery LLC wage and hour violation2013WHD$16,502
Victory Construction Solutions Inc. wage and hour violation2010WHD$16,502
Brown's Bakery Inc. wage and hour violation2015WHD$16,501
Service Tire Truck Center, Inc. wage and hour violation2010WHD$16,501
Columbia Waterfront LLC wage and hour violation2007WHD$16,501
Lane Hotel Management Company employment discrimination2010EEOC$16,500
Ansys, Inc.ANSYSinformation technologyemployment discrimination2011OFCCP$16,500
Campo Sheet Metal Works Inc. wage and hour violation2003WHD$16,500
Ridge Vineyard, Inc. wage and hour violation2015WHD$16,500
Bill F. Sample dba Stillwater Wine & Spirits employment screening violation2015WHD$16,500
Jackson-Citrus, Inc. wage and hour violation2015WHD$16,500
E & B Industries, Inc. wage and hour violation2014WHD$16,500
Sun Reports Inc. wage and hour violation2013WHD$16,500
GFM, Inc. wage and hour violation2009WHD$16,500
Bay State Detailing Inc. wage and hour violation2005WHD$16,500
Top of the Hill, LLC wage and hour violation2003WHD$16,500
SUPERIOR MARINE WAYS, INC. labor relations violation2007NLRB$16,500
Specialties Binding, Inc. labor relations violation2006NLRB$16,500
PERRY ELECTRIC labor relations violation2004NLRB$16,500
First Vehicle, Inc. labor relations violation2004NLRB$16,500
Hertz CorporationHertzmiscellaneous serviceslabor relations violation2004NLRB$16,500
McArthur Dairy labor relations violation2003NLRB$16,500
Republic Builders Products Corporation labor relations violation2003NLRB$16,500
S&D Construction Co. Inc. and its alter ego 5 Starr Development Co. LLC labor relations violation2002NLRB$16,500
U S West CommunicationsLumen Technologiestelecommunicationslabor relations violation2001NLRB$16,500
Ace Parking Management, Inc. labor relations violation2001NLRB$16,500
Harrahs' Las VegasVICI Propertiesentertainmentlabor relations violation2001NLRB$16,500
Proformance Plastering, Inc. labor relations violation2001NLRB$16,500
High Street Professional Building, Inc. labor relations violation2001NLRB$16,500
Tradewinds Construction labor relations violation2000NLRB$16,500
Seaboard Products, Inc. labor relations violation2000NLRB$16,500
Universal Construction Company, Inc. labor relations violation2000NLRB$16,500
The Perfect Detail wage and hour violation2016CA-LCO$16,500
Howard Johnson ExpressWyndham Hotels & Resortshotelswage and hour violation2016CA-LCO$16,500
United Express Transportation Inc. wage and hour violation2015CA-LCO$16,500
United Express Transportation Inc. wage and hour violation2015CA-LCO$16,500
Jasbir S. Sandhu, MD, Inc wage and hour violation2015CA-LCO$16,500
A & K Tires wage and hour violation2015CA-LCO$16,500
Clear Marketing Inc. wage and hour violation2015CA-LCO$16,500
V & H Landscape & Janitor Services wage and hour violation2015CA-LCO$16,500
Airport Taxi Inc wage and hour violation2015CA-LCO$16,500
Kulwant Farm wage and hour violation2014CA-LCO$16,500
The Green Box, Inc., a California Corporation wage and hour violation2014CA-LCO$16,500
La Vina Farms wage and hour violation2014CA-LCO$16,500
Lauridsen Ballet Centre wage and hour violation2014CA-LCO$16,500
Fork Cafe wage and hour violation2014CA-LCO$16,500
Old Town Mexican Cafe wage and hour violation2014CA-LCO$16,500
B2000 wage and hour violation2014CA-LCO$16,500
VISION HANKOOK MOTORS, INC. wage and hour violation2014CA-LCO$16,500
Eureka Inn wage and hour violation2013CA-LCO$16,500
Rights of Passage wage and hour violation2013CA-LCO$16,500
Rent One wage and hour violation2013CA-LCO$16,500
M B Polishing wage and hour violation2013CA-LCO$16,500
Nails Time Spa wage and hour violation2013CA-LCO$16,500
Cleaning By Isabella wage and hour violation2013CA-LCO$16,500
Burbank Rentals, LLC wage and hour violation2013CA-LCO$16,500
Diamond Star Care Home, Inc wage and hour violation2013CA-LCO$16,500
Perilla Vietnamese Cuisine wage and hour violation2013CA-LCO$16,500
Tommy's Casino wage and hour violation2013CA-LCO$16,500
Raven Logistics Service wage and hour violation2013CA-LCO$16,500
B & D Transportation wage and hour violation2013CA-LCO$16,500
The Healing Center (THC) wage and hour violation2012CA-LCO$16,500
Fast Delivery Express Inc. wage and hour violation2012CA-LCO$16,500
Stardust Scientific Tools, LLC wage and hour violation2012CA-LCO$16,500
Saddleback Meds wage and hour violation2012CA-LCO$16,500
Trattoria La Siciliana wage and hour violation2012CA-LCO$16,500
O Day Spa wage and hour violation2012CA-LCO$16,500
Lolita's Market Y Taqueria aka Lolita's Market #2 wage and hour violation2012CA-LCO$16,500
Togos Sandwiches wage and hour violation2012CA-LCO$16,500
Ciest Si Bon Bakery wage and hour violation2012CA-LCO$16,500
Dosa Bawarchi wage and hour violation2012CA-LCO$16,500
La Raza Market wage and hour violation2012CA-LCO$16,500
Luxury Spa wage and hour violation2012CA-LCO$16,500
Agricultural Data Systems, Inc. wage and hour violation2012CA-LCO$16,500
Raymert Press wage and hour violation2012CA-LCO$16,500
Bella wage and hour violation2011CA-LCO$16,500
S&B Construction & Consulting wage and hour violation2011CA-LCO$16,500
Jireh Wireless, Inc. wage and hour violation2011CA-LCO$16,500
Front Room at the Wharf wage and hour violation2011CA-LCO$16,500
Burt & Ernie's wage and hour violation2011CA-LCO$16,500
VIP Detail Services wage and hour violation2011CA-LCO$16,500
Monte Carlo Escrow wage and hour violation2011CA-LCO$16,500
Riverside Towing Company wage and hour violation2011CA-LCO$16,500
Taco El Gordo wage and hour violation2010CA-LCO$16,500
I.D.O. FASHION wage and hour violation2003CA-LCO$16,500
Awful Wally's Deli wage and hour violation2000CA-LCO$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.