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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
Pho Ha Pomona Inc. wage and hour violation2018WHD$219,716
Masala Wok wage and hour violation2015NY-DOL$219,714
Sunflowers Maid Service, Inc. wage and hour violation2020CA-LCO$219,619
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2011WHD$219,612
Southwest Power Pool, Inc wage and hour violation2011WHD$219,445
Constal International Security wage and hour violation2015WHD$219,345
Mohegan Sun Casino wage and hour violation2007WHD$219,328
Teltara, Inc. wage and hour violation2004WHD$219,327
Pinocchio, LLC wage and hour violation2021CA-LCO$219,320
Redding-Hunter, Inc. wage and hour violation2023NY-DOL$219,240
Mercado Santiago Inc. wage and hour violation2021WHD$219,166
Bombay Kitchen Foods, Inc. wage and hour violation2009WHD$219,140
Keystone Interiors wage and hour violation2005PA-DLI$219,088
JacintoPort International LLCSeaboard Corp.food productsemployment discrimination2012OFCCP$219,000
CritiCare L.L.C. wage and hour violation2004WHD$218,959
Assured Horizons, LLC wage and hour violation2006WHD$218,900
Atlas Restoration Corp. wage and hour violation2016NY-DOL$218,897
Power Engineers, Inc. wage and hour violation2013WHD$218,887
The Leather Factory, Inc. wage and hour violation2004WHD$218,854
Computing Technologies, Inc. wage and hour violation2013WHD$218,823
Bide A Bode, Inc. dba Bide A Bode Home Care wage and hour violation2020CA-LCO$218,810
Highbridge Community Life Center wage and hour violation2016NY-DOL$218,649
Mobile Productivity, Inc wage and hour violation2011WHD$218,589
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2005WHD$218,529
P & Q Poultry, Inc. wage and hour violation2012WHD$218,486
Davis-Paige Management Systems, LLC wage and hour violation2017WHD$218,355
R & L Lopez Associates, Inc. wage and hour violation2007WHD$218,312
Northgate Inns Inc. dba Hotel Nexus wage and hour violation2023WA-SOLS$218,194
Home Family Care Inc. wage and hour violation2018NY-DOL$218,193
Jani Enterprises Inc. dba Subway et al. wage and hour violation2024WHD$218,165
Children's Behavioral Health, Inc. wage and hour violation2007WHD$218,157
The SHS Group LP wage and hour violation2011WHD$218,043
Bless Oilfield Services, Inc. wage and hour violation2012WHD$218,015
Exclusive Beauty Supply Inc.; Exclusive Beauty Supply 2 Inc. dba Virgin Beauty Supply; Exquisite Health & Beauty Supplies Inc. wage and hour violation2016WHD$218,000
NCC Electrical Services Inc. wage and hour violation2010WHD$217,917
OverSeer Protective Services, LLC wage and hour violation2012WHD$217,782
Alcott Incorporated wage and hour violation2014WHD$217,781
Real Construction Inc. wage and hour violation2020MA-AG$217,738
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Michael Knox wage and hour violation2022NY-DOL$217,720
LOUISVILLE REGIONAL AIRPORT AUTHORITY wage and hour violation2009KY-DWS$217,719
CAROL AND FRANK BIONDI EDUCATION CENTER OF LEAKE AND WATTS, INC. labor relations violation2016NLRB$217,667
Conditioned Air Systems, Inc. wage and hour violation2013WHD$217,657
Trader's Express Deli wage and hour violation2023NY-DOL$217,620
Akron Brick and Block, Inc. labor relations violation2006NLRB$217,506
3 East Bakery Corp. wage and hour violation2010WHD$217,500
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawaydiversifiedemployment discrimination2003EEOC$217,500
Route 22 Sports Bar, Inc. and Crazy Mexican Restaurant & Grill, LLC employment discrimination2021EEOC$217,500
Resort Nursing Home labor relations violation2006NLRB$217,378
Minority Mobile System Inc wage and hour violation2015WHD$217,352
Petra Health Care LLC wage and hour violation2018MA-AG$217,335
Gulf Horizon Services, LLC wage and hour violation2013WHD$217,316
California University Of Management & Sciences wage and hour violation2019CA-LCO$217,300
Catuira Home, Inc. wage and hour violation2018CA-LCO$217,250
Habib Tawil ,Charles Tawil and Lily Tawil wage and hour violation2023NY-DOL$217,222
CC and Company Inc. wage and hour violation2010WHD$217,203
Marush Homes, Inc. wage and hour violation2005WHD$217,132
MILES PROPERTIES, INC. wage and hour violation2008WHD$217,050
Frontline Security Services, LLC wage and hour violation2016WHD$217,023
Boulevard Car Wash of New York., Inc. wage and hour violation2013WHD$216,987
DJR Holding Corporation wage and hour violation2012WHD$216,961
Fibertech, Inc wage and hour violation2012WHD$216,959
Davis Vision, Inc. wage and hour violation2006WHD$216,903
J.D. Nursing and Management Services, Inc. wage and hour violation2020DC-AG$216,886
Martinez Pallets Inc. wage and hour violation2022WHD$216,674
The Detroit Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2007WHD$216,654
Station Casinos LLC, et al. labor relations violation2017NLRB$216,629
Golden Gate of Orlando, LLC wage and hour violation2012WHD$216,542
Mid-Mountain Foods, Inc. labor relations violation2001NLRB$216,536
Ashford Presbyterian Community Hospital labor relations violation2019NLRB$216,480
Benfield Electric, Inc. wage and hour violation2015WHD$216,405
Happy Restaurant Inc wage and hour violation2016NY-DOL$216,401
Krippner, Inc. wage and hour violation2017WHD$216,339
Brownsville General Hospital, Inc. t/d/b/a TARA Hospital at Brownsville and/or Brownsville General H labor relations violation2013NLRB$216,287
Empire Facilities Management Group, Inc. wage and hour violation2013WHD$216,287
Han Nara Enterprises L.P. wage and hour violation2016WHD$216,221
Circle City Enterprises, Inc. wage and hour violation2019CA-LCO$216,090
The Lake House Brews and Chew wage and hour violation2019CA-LCO$216,090
THE COLUMBUS SHOW CASE COMPANY D/B/A CSC WORLDWIDE AND CSC SPECIALITY RETAIL GROUP, A SINGLE EMPLOYE labor relations violation2016NLRB$215,974
Fiore wage and hour violation2005PA-DLI$215,946
Frisella Nursery, Inc. wage and hour violation2011WHD$215,864
Krolewski Jadlo of Ridgewood Inc aka Okrasa wage and hour violation2021NY-DOL$215,846
Frontline Security Services, LLC wage and hour violation2016WHD$215,819
Zeus Nestora , LLC wage and hour violation2015WHD$215,680
C.T.W. Electrical Corp. wage and hour violation2011WHD$215,672
Honeywell Technology Solutions Inc.Honeywell Internationaldiversifiedwage and hour violation2016WHD$215,668
Dream Maker, Inc wage and hour violation2010WHD$215,636
Next Generation Technology Inc. wage and hour violation2010WHD$215,630
Gabe's Painting and Property Restoration, LLC wage and hour violation2014WHD$215,587
Raytheon CompanyRTX Corporationaerospace and military contractingwage and hour violation2007WHD$215,394
Shilla Bakery wage and hour violation2016WHD$215,384
Directele Imc wage and hour violation2020MI-LEO$215,374
Loma Vista Nursery, Inc. wage and hour violation2012WHD$215,369
United Site Services of California, Inc. labor relations violation2021NLRB$215,313
Kazu Sushi Burrito wage and hour violation2023WHD$215,190
Fresno County Fire Protection District wage and hour violation2013WHD$215,036
ITT CorporationITT Inc.industrial equipmentemployment discrimination2011EEOC$215,000
WilcoHessSeven & I Holdingsretailingemployment discrimination2013EEOC$215,000
Baptist Health South Florida, Inc.Baptist Health South Floridahealthcare servicesemployment discrimination2014EEOC$215,000
Vamco Sheet Metals Inc. employment discrimination2014EEOC$215,000
Willard & Sons Electric, Inc. wage and hour violation2013WHD$215,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.