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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
Big Review TV Inc. wage and hour violation2022CA-LCO$15,028
Dela Rosa - Amancio Management, Inc. wage and hour violation2016WHD$15,027
Wasabi House of Copley, LLC wage and hour violation2014WHD$15,027
S&O U-Save Group, LLC wage and hour violation2011WHD$15,027
Nistco Inc wage and hour violation2016WHD$15,027
Crossroads Care Center of Woodstock, LLC wage and hour violation2013WHD$15,026
SX Management, LLC wage and hour violation2009WHD$15,026
Pan American Voyages LLC wage and hour violation2019CA-LCO$15,026
Trece Corp/Trece Mexican Cuisine wage and hour violation2020NY-DOL$15,026
AMVETCO-Souza JV wage and hour violation2012WHD$15,025
Brisas Del Sol, Inc. wage and hour violation2015WHD$15,025
HealthOne Clinic Services - Surgical Specialties, LLCHCA Healthcarehealthcare serviceswage and hour violation2020CO-LAE$15,025
Macao Trading Company wage and hour violation2015NY-DOL$15,025
Rose Tree Cabinets Inc wage and hour violation2015WHD$15,024
All American Pool & Patio, Inc. wage and hour violation2012WHD$15,024
Subway HAAGIN-DAZS, C.B.B. wage and hour violation2004WHD$15,024
Sound Community Services labor relations violation2010NLRB$15,024
Hope Community, Inc. labor relations violation2007NLRB$15,024
Fouts Electric Corp. wage and hour violation2017CA-LCO$15,023
Fernandez Produce Express, Inc wage and hour violation2014WHD$15,022
Perrigo CompanyPerrigopharmaceuticalsFamily and Medical Leave Act2014WHD$15,022
La Furia, Inc. wage and hour violation2015WHD$15,022
Home Place Personnal Care Home of Columbus, L wage and hour violation2004WHD$15,021
Southern Urgent Care LLC wage and hour violation2019WHD$15,021
Simon Security Services Patrol, Inc. wage and hour violation2019CA-LCO$15,021
ADVANCE SIGN GROUP/EMPLOYMENT SOLUTIONS labor relations violation2022NLRB$15,021
Eye View Investigations Security wage and hour violation2006WHD$15,020
Greg Grimes LLC wage and hour violation2022WA-DLI$15,020
Greg Grimes LLC wage and hour violation2022WA-DLI$15,020
Los Gemelos Restaurant wage and hour violation2023NY-DOL$15,020
Itralianos Restaurant LLC wage and hour violation2010WHD$15,019
Colonial Court Apartments, Inc. wage and hour violation2006WHD$15,018
Centrally Grown, Inc. wage and hour violation2017CA-LCO$15,018
Odelsi Recycling wage and hour violation2016WHD$15,017
Dr. Harvey Ohriner OD, LTD wage and hour violation2011WHD$15,016
Bank of East Asia, USA wage and hour violation2004WHD$15,016
Cellular Town LLC wage and hour violation2013WA-DLI$15,016
Wildwood Crest borough wage and hour violation2016WHD$15,015
Rav Transport, Inc wage and hour violation2021CA-LCO$15,015
SRAN Trucking Inc wage and hour violation2021CA-LCO$15,015
Arturos Bar and Grill wage and hour violation2014WHD$15,014
RELIANT HOME ENERGY, Inc. wage and hour violation2018CA-LCO$15,014
Gator's Exxon, LLC wage and hour violation2016WHD$15,013
Mis Corporation wage and hour violation2021MI-LEO$15,013
KABM LLC wage and hour violation2011WHD$15,012
Exceed Corporation, Inc wage and hour violation2008WHD$15,012
CL West Management LLC wage and hour violation2017WHD$15,012
KA Transport wage and hour violation2020CA-LCO$15,012
Electric Movement, Inc wage and hour violation2020CA-LCO$15,012
Blackstone Security Services, Inc. wage and hour violation2013WHD$15,011
LGJ & L Inc wage and hour violation2011WHD$15,011
USA Jet Airlines, Inc.Roadrunner Transportation Systemsfreight and logisticswage and hour violation2007WHD$15,011
Directions of Recovery, Inc wage and hour violation2014WHD$15,010
Keith Benfield Contractors Inc wage and hour violation2009WHD$15,010
Cafe Dijon wage and hour violation2015WA-DLI$15,010
The Dakota Bar wage and hour violation2018NY-DOL$15,010
Valley Landscaping, Inc. wage and hour violation2011WHD$15,009
Man's best Friend wage and hour violation2011WHD$15,009
Delta United Specialties Inc. wage and hour violation2008WHD$15,009
KOMO ASIAN CUISINE, INC. wage and hour violation2018WHD$15,009
Caretaker's Services, Inc. wage and hour violation2012WHD$15,008
Andrew Pudliner wage and hour violation2009WHD$15,008
Jin Feng Fashion Inc. wage and hour violation2005WHD$15,008
AST SALES LLC wage and hour violation2009KY-DWS$15,008
Corbin Electric Inc wage and hour violation2006PA-DLI$15,008
SITIGUS FOODS CORP wage and hour violation2006WHD$15,007
Leavitt Management Group, Inc. wage and hour violation2006WHD$15,007
K.W. ELECTRIC labor relations violation2005NLRB$15,007
Alta Devices, Inc. wage and hour violation2020CA-LCO$15,007
R & J of Alpharetta, Inc. wage and hour violation2011WHD$15,006
Dusara Corporation wage and hour violation2014WHD$15,005
Avenues International, Inc. wage and hour violation2014WHD$15,005
Pinnacle Building Innovations, Inc. wage and hour violation2011WHD$15,005
Elite Alternatives Inc wage and hour violation2015MI-LEO$15,005
Cowtown Diner GP LLC wage and hour violation2012WHD$15,004
Two Crazy Guys, Inc. wage and hour violation2017WHD$15,004
Land Engineering Inc. wage and hour violation2012WHD$15,003
California Car Wash, LLC wage and hour violation2004WHD$15,003
FRC Enterprises, Inc. wage and hour violation2002WHD$15,003
Sacramento Job Corps - Horizons Youth Services labor relations violation2011NLRB$15,003
Chantilly Crushed Stone, Inc. wage and hour violation2018WHD$15,003
Alsaleh Incorporated wage and hour violation2011WHD$15,002
AR Casting, Inc. wage and hour violation2011WHD$15,002
Zales Corporation wage and hour violation2006WHD$15,002
Country Grill Inc. wage and hour violation2015WHD$15,001
Royal Majesty Home Care Inc wage and hour violation2012WHD$15,001
Tara Gardens wage and hour violation2006WHD$15,001
Absolute Archery, LLC wage and hour violation2017CA-LCO$15,001
North American Shipbuilding LLC employment discrimination2015DOJ_RIGHTS$15,000
Dollins Construction Company employment discrimination2010EEOC$15,000
Convergys Customer Management GroupTD Synnexwholesalersemployment discrimination2012EEOC$15,000
West Sand, LLC dba Sandbar Mexican Grill employment discrimination2012EEOC$15,000
Joe-Ryan Enterprises, Inc. employment discrimination2013EEOC$15,000
Kevin & J Company Inc. employment discrimination2014EEOC$15,000
Sal's Mexican Restaurant employment discrimination2014EEOC$15,000
NSC Chicken, LP, dba Chicken Express employment discrimination2014EEOC$15,000
Mont Brook, Inc. employment discrimination2015EEOC$15,000
H2H Enterprises, Inc., d/b/a/ Huddle House #670 employment discrimination2015EEOC$15,000
Erie Strayer Company employment discrimination2015EEOC$15,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesemployment discrimination2016EEOC$15,000
Walgreens CorporationWalgreens Boots Allianceretailingemployment discrimination2015OFCCP$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.