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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
Willard & Sons Electric, Inc. wage and hour violation2013WHD$215,000
J.B. Laboratories Inc. employment discrimination2008OFCCP$215,000
CSK AutoO'Reilly Automotiveretailingwage and hour violation2015private lawsuit-federal$215,000
Mar-Jac Poultry, Inc. work visa violations2018DOJ_RIGHTS$215,000
L.L. BeanL.L. Beanretailingemployment discrimination2001private lawsuit-federal$215,000
CBS Stations Group of TexasParamount Globalmediaemployment discrimination2020EEOC$215,000
Metropolitan Aviation LLC workplace whistleblower retaliation2013OSHA$215,000
UFP Ranson, LLCUFP Industriesbuilding materialsemployment discrimination2023EEOC$215,000
Prestigious Placement, Inc., and Prosero, Inc. employment discrimination2025EEOC$215,000
JCE Racing, Inc. wage and hour violation2022NY-DOL$214,992
Lindsay Park Housing/Robert Elevator Inc. wage and hour violation2003WHD$214,983
Interior Magic of California, LLC wage and hour violation2012WHD$214,929
E.L. Harvey & Sons wage and hour violation2012MA-AG$214,923
Giron's Cleaning wage and hour violation2014CA-LCO$214,879
Ta-Yeh Restaurant Inc. wage and hour violation2011WHD$214,859
Production Workers Union of Chicago and Vicinity Local 707 labor relations violation2007NLRB$214,850
JCG Technologies, Inc wage and hour violation2009WHD$214,779
Anteon Corporation wage and hour violation2004WHD$214,672
ACCT Holdings, LLC wage and hour violation2010WHD$214,451
Mystic Bulk Carriers, Inc. labor relations violation2004NLRB$214,447
L & R Investments, Inc wage and hour violation2007WHD$214,408
Fat Law's Farm, Inc. wage and hour violation2013WHD$214,400
Austin Industrial, IncAustin Industriesconstruction and engineeringwage and hour violation2012WHD$214,398
MNI Enterprises Inc. wage and hour violation2018WHD$214,392
QNCC Electrical Contracting Corp. wage and hour violation2024WHD$214,277
Van Thomas Inc wage and hour violation2017NY-DOL$214,199
Al Mar Housekeepers of Texas, Inc. wage and hour violation2009WHD$214,169
Alltek Plumbing, Heating and Air Conditioning Co. labor relations violation2009NLRB$214,155
Materials Software Systems, Inc. wage and hour violation2009WHD$214,126
Bridge Back to Life Center Inc wage and hour violation2010WHD$214,084
El Chile Poblano Mexican Restaurant, Inc. wage and hour violation2011WHD$213,953
Stender Corporation wage and hour violation2011WHD$213,926
DRMA Corp wage and hour violation2013WHD$213,891
Lee Electrical Construction, Inc wage and hour violation2010WHD$213,534
Ecos Homecare Inc. wage and hour violation2018WHD$213,461
Cafe Fiorello labor relations violation2008NLRB$213,386
Redeye Grill labor relations violation2008NLRB$213,386
Trattoria Dell'Arte, Fireman Group Cafe' Concepts & Fireman Hospitality Group labor relations violation2008NLRB$213,386
B & F Contracting, Inc. wage and hour violation2016WHD$213,283
B&F Contracting Inc. wage and hour violation2017WHD$213,282
VLS Systems, Inc. wage and hour violation2009WHD$213,258
Japanese Food Solutions, Inc. wage and hour violation2004WHD$213,052
Daewoosa Samoa, Inc. wage and hour violation2000WHD$213,000
Dunham-Bush Inc. labor relations violation2001NLRB$213,000
Stellar Dental Management LLC employment discrimination2016NY-DHR$212,880
FML Contracting, Inc. wage and hour violation2007WHD$212,875
Bonito Michoacan Inc. wage and hour violation2019WHD$212,861
14th St. Chicken Corp. wage and hour violation2024WHD$212,860
LoanCare, LLC employment discrimination2017OFCCP$212,665
Fiesta Cove, LLC wage and hour violation2015WHD$212,553
Bauer Food LLC et al. wage and hour violation2023WHD$212,544
Greenbriar Digging Service, LP wage and hour violation2012WHD$212,530
Wonder Meats labor relations violation2007NLRB$212,500
MedTrust Medical Transport LLC wage and hour violation2019WHD$212,493
Supermercado Lomabonita wage and hour violation2021WHD$212,459
Intellectechs, Inc. wage and hour violation2017WHD$212,455
Space Age Consulting Corp wage and hour violation2005WHD$212,389
Genesis Security Services, Inc. wage and hour violation2002WHD$212,345
Marysville Housing Commission wage and hour violation2022MI-LEO$212,284
P.S. Construction Group, L.LC. wage and hour violation2011WHD$212,269
Empire Homecare Agency LLC wage and hour violation2023WHD$212,246
PTI Remote Site Services USA, Inc. wage and hour violation2008WHD$212,140
Nexeon International Corporation wage and hour violation2008WHD$212,072
Inter-Con Security Systems, Inc. wage and hour violation2010WHD$212,010
Aero-Mark, Inc. wage and hour violation2006WHD$212,000
Little Rock Electrical Contractors, Inc. labor relations violation2004NLRB$212,000
Tire Discounters, Inc wage and hour violation2014WHD$211,995
Family Group Enterprises Inc DBA Patrizias Pizza & Pasta wage and hour violation2017NY-DOL$211,971
San Jose Retaurante Mexicano #3, Inc. wage and hour violation2011WHD$211,772
Prime Grill wage and hour violation2018NY-DOL$211,740
ADC, LTD wage and hour violation2007WHD$211,695
Allure Marketing wage and hour violation2022NY-DOL$211,606
Dtn Management wage and hour violation2018MI-LEO$211,600
Dtn Management wage and hour violation2018MI-LEO$211,600
Dtn Management wage and hour violation2018MI-LEO$211,600
Spartan Net wage and hour violation2018MI-LEO$211,600
Spartan Net wage and hour violation2018MI-LEO$211,600
Spartan Net wage and hour violation2018MI-LEO$211,600
Nunes Brothers Construction wage and hour violation2012MA-AG$211,586
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$211,568
EDC Fashion Corporation wage and hour violation2023CA-LCO$211,567
Mi Ranchito of Missouri, Inc. wage and hour violation2011WHD$211,514
Millenium Foods Ltd. wage and hour violation2006WHD$211,358
D.J. Bronson, Inc. wage and hour violation2019CA-LCO$211,346
Night Eyes Protective Service Inc wage and hour violation2006WHD$211,344
Prospect MortgageHomebridge Financial Servicesfinancial serviceswage and hour violation2015WHD$211,237
Sunset Management Corporation wage and hour violation2011WHD$211,143
Columbia Helicopters, Inc. wage and hour violation2014WHD$211,142
TM1 Stop, LLC. wage and hour violation2013WHD$211,120
7 Hill Gasroenterology, PA wage and hour violation2012WHD$211,115
American Valet & Limousine, Incorporated wage and hour violation2004WHD$211,048
Kolombos Rest Inc wage and hour violation2017NY-DOL$210,924
El Comal 1, Inc. wage and hour violation2017WHD$210,709
Simco's Restaurant of Roslindale Inc. wage and hour violation2022WHD$210,660
Dameron Property Management Inc wage and hour violation2008WHD$210,610
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$210,579
McKenzie Engineering Co. labor relations violation2006NLRB$210,497
New Age Protection , Inc. wage and hour violation2015WHD$210,440
PDQ Builders, Inc. wage and hour violation2014WHD$210,402
Cambridge Associates, LLC wage and hour violation2011WHD$210,380
Nationwide Mutual Insurance CoNationwidefinancial serviceswage and hour violation2018WHD$210,373
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.