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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
CNI Aviation, LLC wage and hour violation2014WHD$237,401
RAS MASONRY, LLC wage and hour violation2011WHD$237,352
Yaana Technologies, LLC wage and hour violation2017WHD$237,220
Big Bus Tours NYC wage and hour violation2022NY-DOL$237,121
Imperial Garden Seafood Restaurant LLC wage and hour violation2006WHD$237,075
TW & Company, Inc. wage and hour violation2012WHD$237,064
Residential Finance Corporation wage and hour violation2013WHD$237,051
Ben Rottenstein Associates, Inc. employment discrimination2010NY-DHR$237,010
Associated Marine and Industrial Staffing, Inc. dba AMI Staffing, Inc. wage and hour violation2003WHD$237,000
Systems Application & Technologies, Inc. employment discrimination2005EEOC$237,000
Soleil Personnel and Sunshine Cleaning wage and hour violation2024MA-AG$236,936
Igloo Products employment discrimination2006OFCCP$236,903
Nusret New York LLC d/b/a Nusr-Et Steakhouse, and Nusret Cafe labor relations violation2020NLRB$236,888
Therasense, Inc.Abbott Laboratoriespharmaceuticalslabor relations violation2003NLRB$236,827
Kansas City, LLC wage and hour violation2021WHD$236,801
LA Sewing Production, Inc. wage and hour violation2018CA-LCO$236,753
McGovern's Restaurant wage and hour violation2011MA-AG$236,435
Structural Concrete of Florida, Inc. wage and hour violation2007WHD$236,400
Vidtape, Inc. wage and hour violation2004WHD$236,323
EGN Apparel, Inc. wage and hour violation2013WHD$236,225
McClenny Farms Inc. wage and hour violation2023WHD$236,139
Wal-Mart StoresWalmartretailingemployment discrimination2004private lawsuit-federal$236,000
Martinez Acoustical Drywall and Jaynes Corporation wage and hour violation2009NM-AG$236,000
IMI SOUTH, LLC, D/B/A IRVING MATERIALS, INC. labor relations violation2018NLRB$236,000
N.E.T. Corporation wage and hour violation2003WHD$235,964
El Valle of Lake Norman, LLC wage and hour violation2014WHD$235,945
Vigna Solutions Inc. wage and hour violation2015WHD$235,884
CIRILA LLC wage and hour violation2020CA-LCO$235,626
Able Mabel Assisted In-Home Care Services Inc. wage and hour violation2021WHD$235,501
United Talmudical Academy Torah V Yirah Rabbinical Inc wage and hour violation2021NY-DOL$235,473
Pioneer Valley Cable Innovations wage and hour violation2012WHD$235,417
U.S. Investigation Services, Inc. wage and hour violation2006WHD$235,376
Kane Steel Company labor relations violation2011NLRB$235,265
Axip Services Company, LLC wage and hour violation2014WHD$235,221
La Pac Manufacturing Inc. employment discrimination2015OFCCP$235,000
La Pac Manufacturing employment discrimination2015OFCCP$235,000
FPA Medical Management, Inc. labor relations violation2003NLRB$235,000
Thomas-Davis Medical Center, P.C. and its parent, FPA Medical Management, Inc. labor relations violation2002NLRB$235,000
Zacky Farms employment discrimination2008OFCCP$235,000
Gordon Trucking, Inc.Heartland Expressfreight and logisticsemployment discrimination2004EEOC$235,000
Prima Frutta Packing, Inc. employment discrimination2004EEOC$235,000
Premar Global Warehouse Logistics wage and hour violation2021WHD$235,000
Cintas CorporationCintasbusiness servicesemployment discrimination2019OFCCP$234,984
PROGRESS COALAlpha Metallurgical Resourcesmining and mineralslabor relations violation2000NLRB$234,969
Dill's Star Route wage and hour violation2009WHD$234,941
Savannah River Nuclear SolutionsSavannah River Nuclear Solutions LLCmiscellaneous servicesemployment discrimination2015OFCCP$234,895
CRISPIN PORTER & BOGUSKY LLC wage and hour violation2007WHD$234,707
JESCO, Inc. wage and hour violation2012WHD$234,701
Weir Bros, Inc. wage and hour violation2013WHD$234,659
Alrod Enterprises, Inc. wage and hour violation2005WHD$234,614
Poncho's, Inc. wage and hour violation2011WHD$234,600
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2023WHD$234,467
WCS & Sons Staffing Services, LLC wage and hour violation2005WHD$234,447
Ingage Networks, Inc. wage and hour violation2012WHD$234,396
Loved Ones In Home Care, LLC wage and hour violation2017WHD$234,396
Jutte Electric, LTD wage and hour violation2010WHD$234,323
101 Main Street Suite 400 wage and hour violation2010WHD$234,311
Irving Ready Mix, Inc. labor relations violation2013NLRB$234,221
Leading Edge Industries, Inc. dba JS Construction wage and hour violation2023CA-LCO$234,183
ACCENT Marketing Services, LLC wage and hour violation2008WHD$234,178
Auxiliatio, LLC wage and hour violation2023CA-LCO$234,176
Scribe Technology Solutions, Inc wage and hour violation2023CA-LCO$234,176
National Group Security Inc wage and hour violation2012WHD$234,095
JM Osaka Inc. wage and hour violation2017WHD$234,086
C & C Waste, Inc. wage and hour violation2006WHD$234,016
LMD and Assc, LLC wage and hour violation2018WHD$234,008
Novad Management Consulting, LLC wage and hour violation2018WHD$233,945
KBRwyle Technology Solutions, LLCKBRconstruction and engineeringwage and hour violation2018WHD$233,913
Rolando Limon wage and hour violation2011WHD$233,911
Advanced Systems Technology Inc wage and hour violation2006WHD$233,785
Jet Logistics Inc. and New England Life Flight Inc. workplace whistleblower retaliation2018OSHA$233,616
Mid-Atlantic Air wage and hour violation2013WHD$233,581
Jaw Sweater Inc wage and hour violation2015NY-DOL$233,506
One Helping Another Home Health Services, LLC wage and hour violation2018WHD$233,439
Peony Restaurant, LP wage and hour violation2011WHD$233,370
Bill Davis Racing Inc wage and hour violation2006WHD$233,370
IL Tesoro Ristaurante and Bar LLC wage and hour violation2015NY-DOL$233,164
Wei Mei Restaurant, Corp. wage and hour violation2013WHD$233,081
HWA, Inc. wage and hour violation2004WHD$233,033
T & SECURITY GUARD SERVICES INC. wage and hour violation2010WHD$233,029
Austin Maintenance & Construction, Inc.Austin Industriesconstruction and engineeringlabor relations violation2003NLRB$233,000
White's Paint Blast, LLC wage and hour violation2013WHD$232,787
Eastok, Inc. wage and hour violation2009WHD$232,774
Micro Growers, Inc. wage and hour violation2021CA-LCO$232,773
Guaranteed Professional Services labor relations violation2004NLRB$232,747
IntegrisIntegris Healthhealthcare servicesemployment discrimination2016OFCCP$232,690
Able Industries of the Pacific wage and hour violation2011WHD$232,684
Kwong Yet Lung Co Inc wage and hour violation2009WHD$232,586
10-4 Patrol Services wage and hour violation2013CA-LCO$232,500
Sino Great Wall Intl. Eng. (CNMI)Co.,LLC wage and hour violation2016WHD$232,425
Bruni Well Services Inc. wage and hour violation2017WHD$232,386
Jacob Transportation Services LLC wage and hour violation2013WHD$232,317
Alrod Enterprises, Inc. wage and hour violation2005WHD$232,267
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Eastek-Nati Logistics, LLC wage and hour violation2010WHD$232,223
MQ Solutions, LLC wage and hour violation2009WHD$232,181
Shalimar Diner wage and hour violation2017NY-DOL$232,123
Harmon Corporation wage and hour violation2004WHD$232,081
TruCare Connections wage and hour violation2022WHD$232,019
La Esmeralda Restaurant Corp wage and hour violation2016NY-DOL$232,001
Townsend Culinary Inc. employment discrimination2000DOJ_RIGHTS$232,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.