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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
Jim Falk Motors, Inc. wage and hour violation2018WHD$15,503
URS CorporationAECOMconstruction and engineeringwage and hour violation2014WHD$15,502
North Alabama Family Service, Inc. wage and hour violation2021WHD$15,502
D&L Security Services and Investigations, Inc wage and hour violation2014WHD$15,501
Manhattan Mortgage Group LLC wage and hour violation2006WHD$15,501
Binsky and Snyder AND Sanofi Pasteur, single and/or joint employers labor relations violation2007NLRB$15,501
Roseland Community Hospital employment discrimination2015EEOC$15,500
Wills Inn, Inc. wage and hour violation2013WHD$15,500
SkyJump, Inc wage and hour violation2013WHD$15,500
Melinda M.Sebastian, MD PC wage and hour violation2010WHD$15,500
Lee's Dental Ceramics, Inc. wage and hour violation2004WHD$15,500
Day & Zimmermann NPS, Inc.Day & Zimmermannconstruction and engineeringlabor relations violation2009NLRB$15,500
JNJ Drywall & Painting, Inc. f/k/a J & J Brothers Constructtion, Inc. labor relations violation2009NLRB$15,500
Alma Realty labor relations violation2006NLRB$15,500
US Manufacturing Corp labor relations violation2004NLRB$15,500
United Food and Commercial Workers International Union, AFL-CIO, District 2 labor relations violation2003NLRB$15,500
Strong Air Conditioning Co., Inc. labor relations violation2003NLRB$15,500
Bulkmatic Transport Company labor relations violation2002NLRB$15,500
Allied Waste Industries, L.L.C. d/b/a Midwest WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$15,500
Central Maine Medical Center labor relations violation2001NLRB$15,500
Patriot Ambulance, Inc. labor relations violation2001NLRB$15,500
Errol Estates Country Club, Inc. labor relations violation2001NLRB$15,500
Sisiliano Motor Service, Inc. labor relations violation2001NLRB$15,500
Winner Steel Inc. labor relations violation2000NLRB$15,500
Metropolitan Transfer Station, Inc. labor relations violation2000NLRB$15,500
Bud Clary Chevrolet employment discrimination2015USAO$15,500
R.D. Molina Landscape Maintenance wage and hour violation2015CA-LCO$15,500
Outer Limit Charter wage and hour violation2013CA-LCO$15,500
S.R.T.J. Capstone, Inc. wage and hour violation2013CA-LCO$15,500
M & M Printed Bags, Inc. wage and hour violation2011CA-LCO$15,500
Cloud 9 Cleaners wage and hour violation2009CA-LCO$15,500
Beauty Care Hot Towel + Tan Salon wage and hour violation2009CA-LCO$15,500
The Real Barbers College, Inc. wage and hour violation2008CA-LCO$15,500
Jose's Auto Mechanic Shop wage and hour violation2005CA-LCO$15,500
Farwest Transportation, Inc wage and hour violation2010WA-DLI$15,500
Rocco's Pub employment discrimination2018EEOC$15,500
R.B. Metalmen, Inc. wage and hour violation2008MA-AG$15,500
Yordy Transport, LLC labor relations violation2019NLRB$15,500
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$15,500
Onward Health CareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2016NY-NYCCHR$15,500
Daudhar Truck Lines Inc. wage and hour violation2020CA-LCO$15,500
Bailey Gary W Do wage and hour violation2011MI-LEO$15,500
PRESTIGE AUDIO VISUAL, INC. D/B/A PRESTIGE AV AND CREATIVE SERVICES labor relations violation2023NLRB$15,500
McDonald's CorporationMcDonald'srestaurants and foodservicewage and hour violation2021IL-DOL$15,500
Napleton Westmont Porsche wage and hour violation2021IL-DOL$15,500
Mini (Fields) of Glencoe Northshore wage and hour violation2021IL-DOL$15,500
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2022WA-DLI$15,500
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2022WA-DLI$15,500
McDonalds Auburn SouthMcDonald'srestaurants and foodservicewage and hour violation2021WA-DLI$15,500
Carlson Restaurant Group wage and hour violation2023DC-DES$15,500
J.W.B. Inc. wage and hour violation2023DC-DES$15,500
501 Partners LLC wage and hour violation2023DC-DES$15,500
Padon Development LLC wage and hour violation2022NY-DOL$15,500
The New Seminary wage and hour violation2020NY-DOL$15,500
Next Re Capital wage and hour violation2019NY-DOL$15,500
The Mill Northeast wage and hour violation2023MN-DCR$15,500
Rong Cheng Trading, LLC wage and hour violation2011WHD$15,499
Security Services of America LLC wage and hour violation2004WHD$15,499
Comp Consultants wage and hour violation2010MI-LEO$15,498
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2023NY-DOL$15,498
Directions For Our Youth, Inc. wage and hour violation2015WHD$15,497
Pella CorporationPella Corporationbuilding materialsFamily and Medical Leave Act2009WHD$15,497
Tergeste Inc. wage and hour violation2013WHD$15,496
Mira Fashion wage and hour violation2012WHD$15,496
Harman Restaurants, Inc. wage and hour violation2018WHD$15,496
Keene Kare III wage and hour violation2013WHD$15,496
ABC Nissan Limited Partnership wage and hour violation2004WHD$15,495
Jefferson Cty Economic Development Authority wage and hour violation2003WHD$15,495
Generations at Lincoln, LLC wage and hour violation2019WHD$15,495
Chuqui Trucking wage and hour violation2021CA-LCO$15,495
DELICIAS LATINAS BAKERY, LLC wage and hour violation2016WHD$15,494
Yamasaki Associates Inc wage and hour violation2010MI-LEO$15,494
Sanitation Solutions, Inc. wage and hour violation2017WHD$15,493
Royal Car Wash Limited Partnership wage and hour violation2014WHD$15,492
Shields and Associates wage and hour violation2003WHD$15,492
Vipal, Inc. wage and hour violation2018WHD$15,492
Good Hands Home Care, LLC wage and hour violation2017WHD$15,492
El Tenampa wage and hour violation2023NY-DOL$15,492
North American savings Bank F.S.B. wage and hour violation2004WHD$15,490
RX Staffing Solutions, Inc. wage and hour violation2020CA-LCO$15,490
City Wav Corp wage and hour violation2021NY-DOL$15,490
Jaxco, L.L.C. wage and hour violation2016WHD$15,489
Milano Restaurant wage and hour violation2008WHD$15,489
Arbor Place of Dexter wage and hour violation2005WHD$15,489
RC Houma Group, LLC wage and hour violation2013WHD$15,488
New Hope Community wage and hour violation2011WHD$15,488
Malla Systems Inc. wage and hour violation2006WHD$15,487
Justice Jewelers, Inc. wage and hour violation2004WHD$15,487
Fellowship Daycare wage and hour violation2009WHD$15,486
Premier Paging, Inc. wage and hour violation2007WHD$15,486
Carolina Home Care Agency, Inc. wage and hour violation2015WHD$15,485
Secure Home Improvements, Inc. wage and hour violation2014WHD$15,485
Delk Construction Company wage and hour violation2011WHD$15,485
Faith Home Health Care Inc. wage and hour violation2017WHD$15,485
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceFamily and Medical Leave Act2010WHD$15,484
PACCAR Technical CenterPaccarmotor vehicleswage and hour violation2014WA-DLI$15,484
Knobhill Assited Living Center, Inc. wage and hour violation2004WHD$15,483
Master Services Inc wage and hour violation2017MI-LEO$15,483
Jhp Pharmaceuticals wage and hour violation2012MI-LEO$15,483
Jhp Pharmaceuticals wage and hour violation2012MI-LEO$15,483
Jhp Pharmaceuticals wage and hour violation2012MI-LEO$15,483
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.