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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
Logisticare Solutions LLC. wage and hour violation2011WHD$14,016
Carestream Health, Inc.Onexprivate equity (including portfolio companies)wage and hour violation2015WHD$14,016
MINI UNIVERSITY, INC. labor relations violation2021NLRB$14,016
Imperial Moving and Storage wage and hour violation2019NY-DOL$14,016
T. Phillips, Inc. wage and hour violation2014WHD$14,015
HEALTHBOX wage and hour violation2017IL-DOL$14,015
Anthem Green Developers, Inc. wage and hour violation2022CA-LCO$14,015
WOORIJIP wage and hour violation2004WHD$14,014
Meadwestvaco Corporation Inc.Smurfit Westrock PLCpaper and packagingwage and hour violation2010WHD$14,013
Spremulli Brother Auto Service Inc. wage and hour violation2006WHD$14,013
Fuego Collection, Inc. wage and hour violation2018CA-LCO$14,013
Las Champas Chicharon and Processing Corporation dba Las Champas Corporation wage and hour violation2023CA-LCO$14,013
Platinum Sheet Metal wage and hour violation2017NY-DOL$14,013
Consolidated Utility Services, Inc. wage and hour violation2005WHD$14,012
Shoe Repair wage and hour violation2016NY-DOL$14,012
The Pizza Pub wage and hour violation2010WHD$14,011
Marlatex Corporation wage and hour violation2010WHD$14,011
PRATHER SERVICES INC wage and hour violation2012KY-DWS$14,011
Rio Chico 2, Inc. wage and hour violation2020WHD$14,010
Bar 145 wage and hour violation2022NY-DOL$14,010
Energize Contracting Corp wage and hour violation2021NY-DOL$14,010
GK's Custom Polishing, Inc. wage and hour violation2010WHD$14,008
Adult Educational Technologies, Inc. wage and hour violation2020CA-LCO$14,008
Blacky Grocery Inc wage and hour violation2018NY-DOL$14,008
Bright Horizon of Ramblewood wage and hour violation2012WHD$14,007
Canal Service Corp. wage and hour violation2010WHD$14,007
P & T 22, Inc. wage and hour violation2008WHD$14,007
Labriola Baking Company labor relations violation2013NLRB$14,007
Wallace Coffee, Inc. d/b/a 1st Stop Coffee & Bakery wage and hour violation2018MA-AG$14,007
Doris J's Inc. wage and hour violation2005WHD$14,006
Coleman Tri-County Services, Inc. wage and hour violation2017WHD$14,006
United Union Services Llc wage and hour violation2019MI-LEO$14,006
Linex Marking Inc wage and hour violation2011WHD$14,005
Color Design Salon, Inc. wage and hour violation2016WHD$14,005
Moseley's International, Inc. wage and hour violation2014WHD$14,005
TDF Services wage and hour violation2019PA-DLI$14,005
Accu Reference Medical Lab LLC wage and hour violation2014WHD$14,004
Fiesta Linda of Crossett, Inc. wage and hour violation2013WHD$14,004
Centretail, Inc. wage and hour violation2018CA-LCO$14,004
Professional Mortgage Solutions, Inc. wage and hour violation2023NY-DOL$14,004
Mexican Framing Carpenters wage and hour violation2020NY-DOL$14,004
Richmond County Rescue Squad, Inc. wage and hour violation2008WHD$14,003
PAIS Janitorial Services & Supplies, Inc. wage and hour violation2009WHD$14,002
Shir Sudha Devi LLC wage and hour violation2005WHD$14,002
Intelliquick Delivery, Inc. labor relations violation2015NLRB$14,002
VESA Health & Technology Inc. wage and hour violation2017WHD$14,002
Eastport Italian Restaurant and Pizzeria Inc wage and hour violation2017WHD$14,002
Essey, LLC wage and hour violation2016WHD$14,002
FEEDBACK FERRET INC wage and hour violation2023IL-DOL$14,002
General MotorsGeneral Motorsmotor vehicleswage and hour violation2020MI-LEO$14,001
Robinson Kevin B Md Pc wage and hour violation2017MI-LEO$14,001
Wells FargoWells Fargofinancial servicesemployment discrimination2015OFCCP$14,000
Over Easy, LLC #12 wage and hour violation2015WHD$14,000
Chippewa Properties, Inc. wage and hour violation2013WHD$14,000
B & H Construction, Inc. wage and hour violation2011WHD$14,000
Empire Buffet Restaurant, Inc. wage and hour violation2011WHD$14,000
Gaeta Inc wage and hour violation2009WHD$14,000
Naughton Plumbing Sales Co., Inc. employment screening violation2009WHD$14,000
HKK Corporation, inc. wage and hour violation2009WHD$14,000
Tobacco Plus, Inc employment screening violation2009WHD$14,000
Ben Ryan Enterprises wage and hour violation2007WHD$14,000
Berryvery, Inc wage and hour violation2005WHD$14,000
Fiesta Palms, LLC Family and Medical Leave Act2004WHD$14,000
The Navigator Group of Ocala, Inc. employment screening violation2003WHD$14,000
Flamingo Lodge Nevada Patnership employment screening violation2002WHD$14,000
Royal Arc Welding Company labor relations violation2016NLRB$14,000
ADF PIZZA II, LLC labor relations violation2015NLRB$14,000
Planned Lifestyle Service & Roseland Property Company labor relations violation2011NLRB$14,000
ADM Grain CompanyArcher Daniels Midlandagribusinesslabor relations violation2011NLRB$14,000
The Carolton Chronic and Convalescent Hospital labor relations violation2011NLRB$14,000
Matrix Environmental, Inc. labor relations violation2010NLRB$14,000
INDIANA GAS COMPANY, INC D/B/A VECTREN ENERGY DELIVERY OF INDIANA, INC.CenterPoint Energyutilities and power generationlabor relations violation2010NLRB$14,000
Coca Cola EnterprisesCoca-Cola Co.beverageslabor relations violation2010NLRB$14,000
Pjax Freight Systems labor relations violation2010NLRB$14,000
Sensient FlavorsSensient Technologieschemicalslabor relations violation2009NLRB$14,000
Douglas Machine Company and Turbo Combuster, Inc. labor relations violation2009NLRB$14,000
International Union of Operating Engineers Local 18S and its Branches labor relations violation2009NLRB$14,000
Reuters America, LLCThomson Reutersinformation technologylabor relations violation2009NLRB$14,000
APM Hexseal Corporation labor relations violation2009NLRB$14,000
ITS Technologies & Logistics labor relations violation2009NLRB$14,000
Bon Secours - St. Francis Medical Center, Inc.Bon Secours Mercy Healthhealthcare serviceslabor relations violation2009NLRB$14,000
House of Bones, LLC labor relations violation2009NLRB$14,000
UPCO Waste Services, LLC labor relations violation2008NLRB$14,000
Gencorp dba Aerojet labor relations violation2008NLRB$14,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceslabor relations violation2008NLRB$14,000
Gencorp dba Aerojet labor relations violation2008NLRB$14,000
Gray Interplant Systems, Inc. labor relations violation2008NLRB$14,000
White Coffee Corp labor relations violation2007NLRB$14,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
THE WATERFORD GROUP, LLC labor relations violation2007NLRB$14,000
Woodland Acres Inc. & Woodland Acres Garden Center labor relations violation2007NLRB$14,000
St. James Nursing Center labor relations violation2007NLRB$14,000
Central Locating Service labor relations violation2007NLRB$14,000
Modine Manufacturing CompanyModine Manufacturingautomotive partslabor relations violation2007NLRB$14,000
Sears, Roebuck & Co.Searsretailinglabor relations violation2007NLRB$14,000
Alternative Warehouse Services, Inc. labor relations violation2006NLRB$14,000
WGGB-TV labor relations violation2006NLRB$14,000
ANCHOR INSULATION COMPANY, INC. labor relations violation2005NLRB$14,000
R.L. McCarthy & Son, Inc., a/k/a Atlantic Express labor relations violation2005NLRB$14,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialslabor relations violation2005NLRB$14,000
South Bronx Community Management labor relations violation2005NLRB$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.