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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
Sterling Towing and Recovery, LLC labor relations violation2017NLRB$15,000
SCHOOL BY DESIGN wage and hour violation2019KY-DWS$15,000
Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym wage and hour violation2020MA-AG$15,000
Baron's wage and hour violation2019WA-DLI$15,000
One Grounds Management wage and hour violation2019WA-DLI$15,000
ImageSource, Inc. wage and hour violation2019WA-DLI$15,000
Golden Valley Van Lines wage and hour violation2018WA-DLI$15,000
Proton 360 Communications wage and hour violation2018WA-DLI$15,000
Kit HomeBuilders West, LLC Family and Medical Leave Act2020WHD$15,000
ROADRUNNER TRANSPORTATION SRVC INCRoadrunner Transportation Systemsfreight and logisticswage and hour violation2020IL-DOL$15,000
The "Wreck-A-Mended" Body Shop LLC wage and hour violation2019IL-DOL$15,000
FIRST MIDWEST BANKOld National Bancorpfinancial serviceswage and hour violation2018IL-DOL$15,000
Cracker Barrel Old Country StoreCracker Barrel Old Country Storerestaurants and foodserviceemployment discrimination2021EEOC$15,000
Rochester Bituminous Products, Inc. and C.V.D. Paving and Garrity Asphalt wage and hour violation2020MA-AG$15,000
Rochester Bituminous Products, Inc. and C.V.D. Paving and Garrity Asphalt wage and hour violation2020MA-AG$15,000
Number One Solution LLC wage and hour violation2021MA-AG$15,000
Kitty Kat Bar employment discrimination2018CA-CRD$15,000
Dahlstrom & Watt Bulb Farms, Inc. employment discrimination2018CA-CRD$15,000
Veterans of Foreign Wars (VFW) Post 2422 employment discrimination2017CA-CRD$15,000
San Miguel Mountain Ventures LLC dba Telluride Express employment discrimination2021EEOC$15,000
Hopsters Brewing Company LLC wage and hour violation2021MA-AG$15,000
Safeguard Storage Properties, LLC employment discrimination2021NY-NYCCHR$15,000
Marshalls of MA, Inc.TJXretailingemployment discrimination2021NY-NYCCHR$15,000
Securitas Security ServicesSecuritasbusiness servicesemployment discrimination2020NY-NYCCHR$15,000
Kenmar Shirts employment discrimination2017NY-NYCCHR$15,000
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment discrimination2021OFCCP$15,000
Tavern on the Wharf, LLC. wage and hour violation2021MA-AG$15,000
Concierge Services, Inc. wage and hour violation2021MA-AG$15,000
Southwest AirlinesSouthwest Airlinesairlinesemployment discrimination2021OFCCP$15,000
Amtex Systems Inc. employment discrimination2022DOJ_RIGHTS$15,000
Soaring Minds Education wage and hour violation2020CA-LCO$15,000
Saranghe Inc wage and hour violation2020CA-LCO$15,000
Prime Senior Residential, LLC wage and hour violation2020CA-LCO$15,000
ISLAND STYLE CAFE wage and hour violation2020CA-LCO$15,000
ISLAND STYLE CAFE wage and hour violation2020CA-LCO$15,000
Enpower Systems Inc. wage and hour violation2020CA-LCO$15,000
Plan It Solar, Inc. wage and hour violation2020CA-LCO$15,000
El Culichi VIP wage and hour violation2020CA-LCO$15,000
VIVA AVILA Inc. wage and hour violation2020CA-LCO$15,000
ESTELA'S DRAPERIES & INSTALLATIONS INC wage and hour violation2019CA-LCO$15,000
Luv Care Inc. wage and hour violation2019CA-LCO$15,000
TL, INC. wage and hour violation2019CA-LCO$15,000
Los Panchos Mexican Grill & Seafood wage and hour violation2019CA-LCO$15,000
SAKO BEST CAR WASH INC. dba Best Car Wash wage and hour violation2019CA-LCO$15,000
Hunters Haven Farm wage and hour violation2022MA-AG$15,000
CorpHousing Group, Inc. wage and hour violation2022MA-AG$15,000
Integrated Housing, Inc. dba Northeast Clinical Associates wage and hour violation2022MA-AG$15,000
Bear Hill Healthcare LLC; Bear Hill Rehabilitation and Nursing Center wage and hour violation2022MA-AG$15,000
Amado Enterprises, Inc. and Amado Staffing, Inc. d/b/a Amado Enterprises wage and hour violation2022MA-AG$15,000
Burapa Inc. dba Pho #1 and Pho 1 Woburn Inc wage and hour violation2023MA-AG$15,000
Fakhouri Inc. wage and hour violation2023WHD$15,000
Hi Tech Imports LLC dba Porsche Austin workplace whistleblower retaliation2023OSHA$15,000
GBH International Corporation employment discrimination2007NY-DHR$15,000
Batista Contracting LLC. wage and hour violation2023MA-AG$15,000
Kongdog Somerville, Inc. wage and hour violation2023MA-AG$15,000
Idea Painting Company Inc. wage and hour violation2023MA-AG$15,000
Batista Contracting LLC. wage and hour violation2023MA-AG$15,000
Orcam Technologies, Ltd. employment discrimination2022NY-NYCCHR$15,000
ASA College employment discrimination2021NY-NYCCHR$15,000
Southern Queens Park Association, Inc. employment discrimination2021NY-NYCCHR$15,000
World Wide Labz Llc wage and hour violation2022MI-LEO$15,000
Uaw Retiree Medical Benefits Trust wage and hour violation2022MI-LEO$15,000
Power Home Solar wage and hour violation2022MI-LEO$15,000
Legal Aid & Defender Association Inc wage and hour violation2022MI-LEO$15,000
Kingdom Landscapes wage and hour violation2022MI-LEO$15,000
Colombo Eye Care wage and hour violation2022MI-LEO$15,000
Dragon Fly Kitchen Ii Inc wage and hour violation2022MI-LEO$15,000
Dick Scott Chrysler Dodge Jeep Ram wage and hour violation2021MI-LEO$15,000
Elite Home Mortgage Funding Llc wage and hour violation2021MI-LEO$15,000
Sprintex Usa wage and hour violation2021MI-LEO$15,000
Jove Corporation wage and hour violation2021MI-LEO$15,000
Northern Michigan Foundation wage and hour violation2021MI-LEO$15,000
Transit Training Solutions Llc wage and hour violation2020MI-LEO$15,000
Transit Training Solutions Llc wage and hour violation2020MI-LEO$15,000
Transit Training Solutions Llc wage and hour violation2020MI-LEO$15,000
Earphonics Inc wage and hour violation2020MI-LEO$15,000
Dowagiac Personal Leasing wage and hour violation2020MI-LEO$15,000
Metro Detroit Masonry wage and hour violation2020MI-LEO$15,000
Platinum Motorcars Detroit wage and hour violation2019MI-LEO$15,000
Mcdunnough Inc wage and hour violation2019MI-LEO$15,000
Mobile Video Computing Solutions wage and hour violation2019MI-LEO$15,000
Lobb Law Firm wage and hour violation2019MI-LEO$15,000
Communiclique Inc wage and hour violation2018MI-LEO$15,000
Wireless Revolution wage and hour violation2018MI-LEO$15,000
Superb Flooring & Design wage and hour violation2018MI-LEO$15,000
Skiers Pier wage and hour violation2018MI-LEO$15,000
Steven Lellis Inn On The Green wage and hour violation2017MI-LEO$15,000
Quality In Real Time wage and hour violation2017MI-LEO$15,000
Putnam Stern Enterprises Llc wage and hour violation2017MI-LEO$15,000
Alwayz On Time Transportation wage and hour violation2016MI-LEO$15,000
D & L Inc wage and hour violation2016MI-LEO$15,000
Globe Midwest Adjusters International wage and hour violation2016MI-LEO$15,000
Globe Midwest Adjusters International wage and hour violation2016MI-LEO$15,000
De Vor Crop & Manure wage and hour violation2015MI-LEO$15,000
De Vor Crop & Manure wage and hour violation2015MI-LEO$15,000
Jr Underground Llc wage and hour violation2015MI-LEO$15,000
Gravity Solutions Inc wage and hour violation2014MI-LEO$15,000
Gravity Solutions Inc wage and hour violation2014MI-LEO$15,000
Kritter Kare Pc wage and hour violation2013MI-LEO$15,000
Sandhill Veterinary Services wage and hour violation2013MI-LEO$15,000
4 Way Transportation wage and hour violation2012MI-LEO$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.