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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
Sonal Hospitality, LLC wage and hour violation2018WHD$14,520
North American Building Materials Inc. wage and hour violation2009CA-LCO$14,520
Benash Deli aka Ben Ash Delicatessen wage and hour violation2017NY-DOL$14,520
WRDV, Inc. wage and hour violation2014WHD$14,519
Elite Contracting Services, LLC wage and hour violation2012WHD$14,518
Star-Hyundai, LLC labor relations violation2015NLRB$14,518
B & J Young, Inc. wage and hour violation2012WHD$14,517
Yellow Dot, Inc wage and hour violation2009WHD$14,517
Trapeze Networks, Inc. wage and hour violation2004WHD$14,517
Alamo Rent-A-Car, Inc.Enterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$14,517
EGGSCLUSIVE CAFE CHERRY VALLEY INC. wage and hour violation2016WHD$14,517
Correctional Managed Care wage and hour violation2004WHD$14,516
The Sanctuary Holdings, LLC wage and hour violation2013WHD$14,515
Green Panda Corporation wage and hour violation2010WHD$14,514
Elite Sentry, Inc. wage and hour violation2010WHD$14,514
Transloading Services, Inc. wage and hour violation2009WHD$14,514
Staten Island Bus Co a/ka Atlantic Express labor relations violation2002NLRB$14,514
Best Care Health System, Inc wage and hour violation2011WHD$14,513
Independence Hotel Properties, Inc. wage and hour violation2009WHD$14,513
ProMax Builders, Inc. dba ProCraft Builders wage and hour violation2023CA-LCO$14,513
Intergovt. Solutions, LLC wage and hour violation2023WHD$14,513
Payless Corporation wage and hour violation2010WHD$14,512
Falcon Holding, LLC wage and hour violation2007WHD$14,512
Roche Bros, Inc. wage and hour violation2006WHD$14,512
National Programming Services, LLC wage and hour violation2006WHD$14,512
Sparta Discount Tire Inc wage and hour violation2021WHD$14,512
Sottile Security International, Inc. wage and hour violation2022NY-DOL$14,512
Dealers Auto Auction of Idaho LLC wage and hour violation2011WHD$14,511
Standard Market, LLC labor relations violation2015NLRB$14,511
Robertson Realty Company, Inc employment screening violation2009WHD$14,510
OCM, Inc. wage and hour violation2007WHD$14,510
Mr Menudo LLC wage and hour violation2019WHD$14,510
Beyond Games Inc. wage and hour violation2017CA-LCO$14,510
TNN Guam Inc wage and hour violation2015WHD$14,509
Pueblo Fruits, Inc. wage and hour violation2013WHD$14,509
Smogs Just Smogs wage and hour violation2010WHD$14,509
Nighthawk Flight Systems Inc wage and hour violation2022MI-LEO$14,509
1820 Wyoming Llc wage and hour violation2017MI-LEO$14,509
Tobacco Shoppe wage and hour violation2017MI-LEO$14,509
Advanced Diagnostic Imaging, P.C. labor relations violation2021NLRB$14,508
University of Michigan Family and Medical Leave Act2020WHD$14,507
Park Motel, Inc. wage and hour violation2016WHD$14,506
Little Brother's Pizzaria Inc. wage and hour violation2010WHD$14,506
Kapp Toww, Inc wage and hour violation2008WHD$14,506
Shop & Go wage and hour violation2006WHD$14,506
DHADPHALE LALIT wage and hour violation2013KY-DWS$14,506
Holiday Flower and Plant Inc wage and hour violation2019NY-DOL$14,506
GWJ Enterprises, Inc. wage and hour violation2017WHD$14,505
Kriger Construction Inc. wage and hour violation2022WHD$14,504
Management Resources Development Services Inc wage and hour violation2010MI-LEO$14,504
Two Lizards Mexican Bar & Grill wage and hour violation2019NY-DOL$14,503
Elite People Protective Services Inc. wage and hour violation2014WHD$14,502
SMI Group, Inc wage and hour violation2013WHD$14,502
George K. Walker wage and hour violation2008WHD$14,502
Blossom View Nursing Home and Rehabilitation Center labor relations violation2016NLRB$14,502
Spartan Financial Management, Inc wage and hour violation2017WHD$14,502
16th St Recycling, Inc. wage and hour violation2024CA-LCO$14,502
KC Adventures Inc. wage and hour violation2010WHD$14,501
ORIENTAL INSPIRATIONS INC wage and hour violation2009WHD$14,501
Rankin & Rankin labor relations violation2001NLRB$14,501
Econo Lodge Inn & Suites SpokaneChoice Hotels Internationalhotelswage and hour violation2015WA-DLI$14,501
Powell Supportive Services, Inc. wage and hour violation2017WHD$14,501
Peco's Valley Pizza, Inc wage and hour violation2017WHD$14,501
INFOSYS LTDInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$14,501
Schiemer Farms employment discrimination2009EEOC$14,500
C&C Slab Leaks and Plumbing, LLC wage and hour violation2012WHD$14,500
Winston-Salem State University Family and Medical Leave Act2012WHD$14,500
Gene's Seafood, Inc. wage and hour violation2007WHD$14,500
Golden Isle Corral, Inc. wage and hour violation2005WHD$14,500
Victory Automotive Group wage and hour violation2003WHD$14,500
McCullough Construction, LLC labor relations violation2017NLRB$14,500
Medex Transport, Inc. labor relations violation2013NLRB$14,500
Philly Transportation, Inc. labor relations violation2011NLRB$14,500
National Beef Packing Company, LLCMarfrigfood productslabor relations violation2010NLRB$14,500
BIG RIVERS ELECTRIC CORPORATION labor relations violation2010NLRB$14,500
USA All Glass, Inc. labor relations violation2010NLRB$14,500
The Fox Hollow Hotel labor relations violation2010NLRB$14,500
Auto Truck Transport labor relations violation2009NLRB$14,500
Bud Antle, Inc. (Dole Fresh Vegetables)Dole PLCfood productslabor relations violation2008NLRB$14,500
Tradesmen International, Inc. labor relations violation2008NLRB$14,500
Eastern Star, Inc., a single employer, an alter-ego and/or successor of Royal Manor dba Eastern Star, Inc. labor relations violation2007NLRB$14,500
Provider Services dba Eastern Star, Inc., a single employer, an alter-ego and/or successor of Royal Manor dba Eastern Star, Inc. labor relations violation2007NLRB$14,500
Royal Manor dba Eastern Star, Inc. labor relations violation2007NLRB$14,500
Allied Air, Inc. labor relations violation2007NLRB$14,500
Shasta/National BevPak labor relations violation2006NLRB$14,500
CLARK CO., INC labor relations violation2006NLRB$14,500
Myers Plumbing, Inc. labor relations violation2006NLRB$14,500
Da Vinci Enterprises, Inc. labor relations violation2005NLRB$14,500
Muddy Creek Construction Company and/or Muddy Creek Construction Company, Debtor - in - Possession labor relations violation2005NLRB$14,500
Marshall Durbin Poultry Plant labor relations violation2005NLRB$14,500
Eagle Distributing Company labor relations violation2005NLRB$14,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$14,500
Transystems, Inc. labor relations violation2004NLRB$14,500
Courtesy Motels, Inc. labor relations violation2004NLRB$14,500
Transport Drivers, Inc labor relations violation2004NLRB$14,500
Charter Communications, Inc.Charter Communicationstelecommunicationslabor relations violation2002NLRB$14,500
Shred-It San Diego labor relations violation2002NLRB$14,500
Bulldog Construction Co. labor relations violation2001NLRB$14,500
Sabin - Robbins labor relations violation2001NLRB$14,500
Santa Rosa RV Sales wage and hour violation2014CA-LCO$14,500
Ocha Classic Thai Restuarnt wage and hour violation2012CA-LCO$14,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.