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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
Lithonia LLC 124 wage and hour violation2013WHD$15,679
TRI STATE INVESTIGATIONS LLC wage and hour violation2004KY-DWS$15,679
Colorado Jaynes Construction Corporation labor relations violation2001NLRB$15,678
Washington & Dowling wage and hour violation2010PA-DLI$15,678
ZL Restaurant Corporation wage and hour violation2012WHD$15,676
RK Mechanical wage and hour violation2019CO-DL$15,676
Spring Lake Nursing Center employment discrimination2012OFCCP$15,675
D & T Farms, Inc. wage and hour violation2012WHD$15,675
D & L Dry Cleaner & Laundry, LLC wage and hour violation2008WHD$15,675
Trimworks Lawncare Inc wage and hour violation2012WHD$15,674
Mary Said wage and hour violation2014WHD$15,672
CRM Restaurant Group wage and hour violation2019CA-LCO$15,672
Sieu Donut's Corporation wage and hour violation2011WHD$15,671
American AirlinesAmerican Airlinesairlinesemployment discrimination2022DOJ_RIGHTS$15,671
AAA Cab Service, Inc. wage and hour violation2006WHD$15,670
Riva Commerce, Inc. wage and hour violation2002WHD$15,670
Becon/Bechtel labor relations violation2009NLRB$15,670
Gotham Personnel Agency & The Metropolitan Club as Joint Employers labor relations violation2008NLRB$15,670
S. Hari Singh MGT Inc. wage and hour violation2016WHD$15,670
Hameda Corporation wage and hour violation2005WHD$15,669
Givecogreen L.L.C. wage and hour violation2018CA-LCO$15,669
Louisiana State University wage and hour violation2012WHD$15,667
Momo Sushi Shack wage and hour violation2018NY-DOL$15,667
Lift for Life Academy, Inc. wage and hour violation2010WHD$15,666
Ultrawave III, LLC. wage and hour violation2007WHD$15,666
TY Restaurent Inc. wage and hour violation2017WHD$15,666
Autonomic Software Inc. wage and hour violation2019CA-LCO$15,666
Data Group, Inc. wage and hour violation2012WHD$15,665
Aranda & Associates, Inc. wage and hour violation2012WHD$15,665
Alpha Omega Health, Inc. wage and hour violation2005WHD$15,665
Bayside Chrysler Jeep Inc/Bayside CJ LLC wage and hour violation2022NY-DOL$15,665
Top Painters Inc wage and hour violation2019NY-DOL$15,665
Arlon Brown wage and hour violation2009WHD$15,664
Pinch Food Design wage and hour violation2022NY-DOL$15,664
Bijou Nails & Spa Inc. wage and hour violation2020NY-DOL$15,664
Ajel Technologies, Inc. wage and hour violation2014WHD$15,663
Vishnu Vilas, Inc. wage and hour violation2010WHD$15,663
Panama Pools of Northwest Florida, Inc. wage and hour violation2005WHD$15,663
Target Fire Protection wage and hour violation2019WHD$15,663
B & B Logistics Management Inc, wage and hour violation2017CA-LCO$15,663
Dr. John V. Shroyer, DDS PA wage and hour violation2014WHD$15,662
Value Depot Stores, Inc wage and hour violation2009WHD$15,662
Internstionsl Advantage Corporation wage and hour violation2009WHD$15,662
Guardian Angel Ambulance Services, Inc. wage and hour violation2006WHD$15,662
ONE STOP IMMIGRATION AND EDUCATIONAL CENTER, INC. labor relations violation2006NLRB$15,662
RS Independent Home Healthcare, LLC wage and hour violation2022WHD$15,661
Arrow Mirror & Glass Austin, Inc. wage and hour violation2013WHD$15,660
Alfieri Painting & Decorating Inc. wage and hour violation2013WHD$15,660
New England Concrete Forms Inc. wage and hour violation2012WHD$15,660
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2007WHD$15,660
Earth Tech Services Corporation wage and hour violation2005WHD$15,660
P & C Trucking, Inc. labor relations violation2001NLRB$15,660
MP Diagnostic Ltd. wage and hour violation2017WHD$15,660
Love & Joy Personal Care Home, Inc. wage and hour violation2007WHD$15,659
Gateway Liquor & Market, Inc. wage and hour violation2014CA-LCO$15,659
Underground Railroad Inc wage and hour violation2016MI-LEO$15,659
I.C. Subway wage and hour violation2011WHD$15,658
M & R Tile & Remodeling, Inc. wage and hour violation2011WHD$15,657
A Young Adventure Child Care, Inc. wage and hour violation2011WHD$15,657
RKO HERRERA, INC. dba Shin's La Jolla wage and hour violation2019CA-LCO$15,657
Blueline Commuter, Inc. wage and hour violation2005WHD$15,656
Nibor, Inc. wage and hour violation2005WHD$15,656
B.H. Strittmatter Associates wage and hour violation2003WHD$15,656
New Life Community Mental Health Center wage and hour violation2020CA-LCO$15,656
River Rock Dock, Inc. wage and hour violation2012WHD$15,655
Not Your Average Joe's Inc. wage and hour violation2009WHD$15,655
Quantell, Inc wage and hour violation2006WHD$15,655
Robby Starbuck Media LLC wage and hour violation2017CA-LCO$15,655
FAA Credit Union wage and hour violation2015WHD$15,654
Chois Group Inc wage and hour violation2013WHD$15,654
Enterprise Operating Company wage and hour violation2012WHD$15,654
Process Development Corporation wage and hour violation2004WHD$15,654
PC Contracting, Inc. wage and hour violation2016WHD$15,653
Angry Burger Corp wage and hour violation2018NY-DOL$15,653
CMG Holding Company, LLC wage and hour violation2014WHD$15,652
Photographic Arts by Child Play Studion wage and hour violation2006WHD$15,652
Darrow Contractors, Inc. wage and hour violation2011WHD$15,651
J.C. FASHION NY, INC. wage and hour violation2008WHD$15,651
VIM Media LLC wage and hour violation2024CA-LCO$15,651
APB Productions, LLC wage and hour violation2024CA-LCO$15,651
SUPERIOR INDUSTRIES INTERNATIONAL, INC.Superior Industries Internationalautomotive partslabor relations violation2015NLRB$15,650
Marathon Petroleum CorporationMarathon Petroleumoil and gaswage and hour violation2016WHD$15,650
Duggan and Marcon wage and hour violation2004PA-DLI$15,650
Gaudenti & Sons Corporation wage and hour violation2023CA-LCO$15,650
Warrior Freight wage and hour violation2019MI-LEO$15,650
Food & Food Inc wage and hour violation2009WHD$15,648
AVALON BY THE SEA, Inc. wage and hour violation2017CA-LCO$15,648
Turning Natural, Inc. wage and hour violation2019DC-AG$15,646
47 WEST 55 TH REST. INC wage and hour violation2008WHD$15,644
SSN Highway 92, Inc. wage and hour violation2007WHD$15,644
GES Exposition ServicesViadbusiness serviceslabor relations violation2003NLRB$15,644
Forever Bella Skin & Tanning Spa, Inc. wage and hour violation2017CA-LCO$15,644
BeauLa, Inc wage and hour violation2012WHD$15,643
TMR 21 LLC wage and hour violation2011WHD$15,643
CMS Style, Inc. wage and hour violation2017CA-LCO$15,643
Leighton Pharmacy Inc. wage and hour violation2011WHD$15,642
Skytop Strategies wage and hour violation2019NY-DOL$15,642
Staybright Electric of Colorado Inc wage and hour violation2012WHD$15,641
Alabama Floor Care, Inc. employment screening violation2006WHD$15,641
KI, LLC wage and hour violation2005WHD$15,641
Burgie Industries, Inc. labor relations violation2002NLRB$15,641
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.