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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
Tam's Fashion, Inc. wage and hour violation2011WHD$13,005
Weiffenbach Marble & Tile, Corp. wage and hour violation2010WHD$13,005
Fawad Nayeb, Inc wage and hour violation2013WHD$13,004
BEAVERMATIC, INC wage and hour violation2015IL-DOL$13,004
Deliv Kings, Inc. wage and hour violation2021CA-LCO$13,004
National Public Safety Security Services, Inc. wage and hour violation2019CA-LCO$13,004
11611 Euclid, LLC wage and hour violation2014WHD$13,003
Kapton, Inc.. wage and hour violation2014WHD$13,003
Panda Bowl, Inc. wage and hour violation2011WHD$13,003
Texas Money Maker wage and hour violation2007WHD$13,003
Solar Wolf Energy Inc wage and hour violation2022MA-AG$13,003
STUART JACKSON wage and hour violation2007WHD$13,002
Chem-Pruf Door Co., LTD wage and hour violation2007WHD$13,002
GROSSINGER CITY TOYOTA wage and hour violation2015IL-DOL$13,002
Gago Construction Services wage and hour violation2012WHD$13,001
Fred's Service Center, Inc. wage and hour violation2011WHD$13,001
Emeritus CorporationBrookdale Senior Livinghealthcare serviceswage and hour violation2009WHD$13,001
Stone Plumbing Incorporated wage and hour violation2005WHD$13,001
Affirm Securiy, Inc. wage and hour violation2004WHD$13,001
California Energy Home Improvements, wage and hour violation2020CA-LCO$13,001
TCI, LLC wage and hour violation2016WHD$13,000
Taj Residential Care, INC wage and hour violation2016WHD$13,000
M&M Transport Services, Inc. wage and hour violation2013WHD$13,000
Alejandra Meza, FLC wage and hour violation2012WHD$13,000
Good Hope Home Health Care wage and hour violation2011WHD$13,000
Gramajo Pallets Inc. wage and hour violation2011WHD$13,000
Lomita Gas & Carwash Detail, Inc. wage and hour violation2010WHD$13,000
Maui Services & Repair wage and hour violation2010WHD$13,000
Custom Cable Services Inc employment screening violation2007WHD$13,000
Moody Hauling, Inc. wage and hour violation2002WHD$13,000
NSK Steering Systems America, Inc.NSKindustrial equipmentlabor relations violation2016NLRB$13,000
Tri-County Farmers Association labor relations violation2015NLRB$13,000
BASE 3, LLC d/b/a Gibson Electric labor relations violation2012NLRB$13,000
American Red Cross labor relations violation2012NLRB$13,000
Hatzlacha Supermarket Inc labor relations violation2010NLRB$13,000
Dale Miller Restaurant labor relations violation2010NLRB$13,000
Shenandoah's Pride DairyDairy Farmers of America (DFA)food productslabor relations violation2010NLRB$13,000
Washington State Migrant Council labor relations violation2010NLRB$13,000
Smurfit StoneSmurfit Westrock PLCpaper and packaginglabor relations violation2010NLRB$13,000
STEELCRAFT MANUFACTURING labor relations violation2009NLRB$13,000
Bon Secours - St. Francis Medical Center, Inc.Bon Secours Mercy Healthhealthcare serviceslabor relations violation2009NLRB$13,000
UPSUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$13,000
Providence Health System, d/b/a Providence Centralia Hospital labor relations violation2008NLRB$13,000
American Fuji Seal, Inc. labor relations violation2008NLRB$13,000
Cehco Check Casher Corporation labor relations violation2008NLRB$13,000
GRJ Truck Center labor relations violation2008NLRB$13,000
Carlisle Foods, Inc. labor relations violation2007NLRB$13,000
TEAMSTERS, LOCAL 414 labor relations violation2007NLRB$13,000
WASHINGTON HOUSE TREATMENT CENTER labor relations violation2007NLRB$13,000
WASHINGTON HOUSE, INC. labor relations violation2007NLRB$13,000
UnifirstUniFirstbusiness serviceslabor relations violation2006NLRB$13,000
ILWU Local 23 labor relations violation2006NLRB$13,000
Diadem Electrical Contracting Corp. labor relations violation2006NLRB$13,000
Old Castle Stone Products labor relations violation2006NLRB$13,000
St. Paul's Church Home labor relations violation2006NLRB$13,000
Local 560, IBT labor relations violation2006NLRB$13,000
Brookwood Inc. labor relations violation2006NLRB$13,000
Des Moines Register and TribuneGannettmedialabor relations violation2005NLRB$13,000
ARAMARK UNIFORM SERVICESVestis Corporationbusiness serviceslabor relations violation2005NLRB$13,000
Marathon Health Center of Norwalk (Centennial House Nursing Home) labor relations violation2005NLRB$13,000
Wheelabrator Westchester, L.P.Macquariefinancial serviceslabor relations violation2005NLRB$13,000
Residential Services of Northeastern Minnesota labor relations violation2005NLRB$13,000
Children's Home of Detroit labor relations violation2005NLRB$13,000
JFSA - Jewish Family Services labor relations violation2004NLRB$13,000
Trelleborg AutomotiveTrelleborgchemicalslabor relations violation2004NLRB$13,000
Unique Label, Inc. labor relations violation2004NLRB$13,000
Wine Concrete Products, Inc. labor relations violation2004NLRB$13,000
Levy Premium Foodservice Limited Partnership at Dodgers Stadium and the Los Angeles Dodgers, Inc. labor relations violation2004NLRB$13,000
TVI, Inc. d/b/a Savers, Inc. labor relations violation2004NLRB$13,000
Visy Paper New York Inc labor relations violation2003NLRB$13,000
Sheraton Universal HotelMarriott Internationalhotelslabor relations violation2003NLRB$13,000
Americall Corporation labor relations violation2003NLRB$13,000
Costa Fruit and Produce, Inc. labor relations violation2003NLRB$13,000
Codumel Pharmacy labor relations violation2003NLRB$13,000
Oakwood CommonsBeaumont Healthhealthcare serviceslabor relations violation2003NLRB$13,000
Hospital of Saint Raphael and Aramark, Inc. labor relations violation2002NLRB$13,000
Auto Elite Transport labor relations violation2002NLRB$13,000
ISTA Administrative Services Corporation labor relations violation2002NLRB$13,000
Painters & Allied Trades District Council 22 labor relations violation2002NLRB$13,000
Eascare, LLC labor relations violation2002NLRB$13,000
Texaco Industries Inc. labor relations violation2002NLRB$13,000
American Cable Co. labor relations violation2002NLRB$13,000
MPS Group labor relations violation2002NLRB$13,000
Interstate Brands Companies labor relations violation2001NLRB$13,000
International Brotherhood of Painters and Allied Trades, Painters Local #277 and Painters District Council 711 labor relations violation2001NLRB$13,000
PANHANDLE ELECTRIC SALES COMPANY labor relations violation2001NLRB$13,000
Quality Lath & Plaster, Inc. labor relations violation2001NLRB$13,000
Boys Club of New York labor relations violation2001NLRB$13,000
Gordon Food ServiceGordon Food Servicerestaurants and foodservicelabor relations violation2001NLRB$13,000
Hospital San Francisco, Inc. labor relations violation2000NLRB$13,000
Coca-Cola Bottling Company of Mid-America, Inc. labor relations violation2000NLRB$13,000
LISN labor relations violation2000NLRB$13,000
FARM FRESH FOODS labor relations violation2000NLRB$13,000
Monarka Alterations wage and hour violation2016CA-LCO$13,000
Rigoberto's Taco Shop wage and hour violation2016CA-LCO$13,000
A Team Cleaners wage and hour violation2014CA-LCO$13,000
Bowinkles Drive Thru wage and hour violation2013CA-LCO$13,000
La Nueva Poblanita wage and hour violation2013CA-LCO$13,000
Poor Red's wage and hour violation2013CA-LCO$13,000
Trademark Auto Center wage and hour violation2012CA-LCO$13,000
Pedro's Smog Check wage and hour violation2012CA-LCO$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.