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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
O B Realty Group, Inc. wage and hour violation2021CA-LCO$12,673
eBeer USA, Inc. wage and hour violation2019CA-LCO$12,673
Newmart Builders, Inc. Family and Medical Leave Act2015WHD$12,672
Acros Viseu LLC wage and hour violation2008WHD$12,672
Lafollette Mechanical Inc. labor relations violation2001NLRB$12,672
Capital City Tree Service, LLC wage and hour violation2015WHD$12,671
Maximus Fitness & Wellness, Inc. wage and hour violation2013WHD$12,671
Virginia Dare Behavioral Health, Inc. wage and hour violation2006WHD$12,671
R. Hakim Corp. wage and hour violation2004WHD$12,671
Vans Quick Lube wage and hour violation2018MI-LEO$12,671
Best NY Fish House & Crispy Chicken wage and hour violation2019NY-DOL$12,671
Ginger Root Inc wage and hour violation2015WHD$12,670
Number 1 Chinese Buffet wage and hour violation2006WHD$12,670
Tropical Holdiings, Inc. wage and hour violation2018WHD$12,670
Zehr Construction, Inc. wage and hour violation2019WHD$12,670
Construction Rivera LLC wage and hour violation2021WA-DLI$12,670
EntergyEntergyutilities and power generationemployment discrimination2012OFCCP$12,669
Leab's Trucking, Inc. wage and hour violation2011WHD$12,669
Ice Castles Too Learning Center & Child Care, wage and hour violation2011WHD$12,669
Ledo Pizza wage and hour violation2011WHD$12,669
Nixco Plumbing Inc. wage and hour violation2010WHD$12,668
Guerry, Inc. wage and hour violation2007WHD$12,668
Teamwork Painting Corp. wage and hour violation2024MA-AG$12,668
Valencia Service Stations, LLC wage and hour violation2012WHD$12,667
Cruzan Gardens, Inc. wage and hour violation2008WHD$12,667
Oscar Engracia Castillo wage and hour violation2019NY-DOL$12,667
Record Reproduction Services Inc. wage and hour violation2019CA-LCO$12,666
Courtlandt Parking Systems wage and hour violation2015NY-DOL$12,666
Ensenada LLC wage and hour violation2013WHD$12,665
Hacienda Mechanical, Inc wage and hour violation2012WHD$12,665
J.H. Floyd Sunshine Manor, Inc wage and hour violation2009WHD$12,665
J FLOW CONTROLS labor relations violation2015NLRB$12,665
Zunum Aero, Inc. wage and hour violation2019IL-DOL$12,665
Pbx Systems Llc wage and hour violation2015MI-LEO$12,665
Pbx Systems Llc wage and hour violation2015MI-LEO$12,665
Pizza Phone Systems Llc wage and hour violation2015MI-LEO$12,665
Pizza Phone Systems Llc wage and hour violation2015MI-LEO$12,665
Portland Tractor Inc wage and hour violation2015WA-DLI$12,664
Downtown Dhaba Inc. wage and hour violation2019WHD$12,664
Highlanders Forest, LLC wage and hour violation2013WHD$12,663
Lee Enterprises Inc. wage and hour violation2012WHD$12,663
Roast Detroit, LLC wage and hour violation2010WHD$12,663
Bassam, INC wage and hour violation2005WHD$12,663
Cablevision Systems CorpAltice USA Inc.telecommunicationswage and hour violation2004WHD$12,663
Sunshine Donut & Yogurt Shop wage and hour violation2015NY-DOL$12,663
Tinker-Tots, INC wage and hour violation2012WHD$12,662
Solar Internation, Inc. wage and hour violation2012WHD$12,662
B Pepenella Company wage and hour violation2010PA-DLI$12,662
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$12,661
First Choice Temporary Services, LLC wage and hour violation2012WHD$12,661
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$12,661
Brooklyn Womens Pavillion Facilities wage and hour violation2019NY-DOL$12,661
Rolando's Welding & Fabricating wage and hour violation2012WHD$12,660
Drb Transport Inc wage and hour violation2017MI-LEO$12,660
All Nations Steel Corp. wage and hour violation2021NY-DOL$12,660
Rachel's House Inc. wage and hour violation2012WHD$12,659
Sierra Business Services, Inc. wage and hour violation2012WHD$12,659
One-Eyed Jack's Saloon of Sturgis, Inc. wage and hour violation2008WHD$12,659
Payless Flooring and Design, Inc. wage and hour violation2005WHD$12,659
HIGHLAND CHRISTIAN SCHOOL INC wage and hour violation2008KY-DWS$12,659
Midwest Asian Gourmet Inc. wage and hour violation2013WHD$12,658
Alexcar Corp wage and hour violation2011WHD$12,657
Career Connections, Inc. wage and hour violation2003WHD$12,657
Hard Hat Services, LLC labor relations violation2020NLRB$12,657
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$12,656
LEGEND CONSTRUCTION SERVICES INC wage and hour violation2022IL-DOL$12,656
Van Dam & White, Inc wage and hour violation2015WHD$12,655
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$12,654
J & J Refuse, Inc. labor relations violation2008NLRB$12,654
Design Exchange The wage and hour violation2020MI-LEO$12,654
Construction Truck and Trailer INC wage and hour violation2008WHD$12,653
Cook County Goverment wage and hour violation2022IL-DOL$12,653
Elegant Windows and Doors wage and hour violation2021NY-DOL$12,653
Total Opportunities, Inc. wage and hour violation2007WHD$12,652
Armada Nutrition LLC Family and Medical Leave Act2022WHD$12,652
CC Carpet Inc wage and hour violation2010WHD$12,651
Cup Foods Incorporated wage and hour violation2008WHD$12,651
Ana Nail Spa 88 Inc wage and hour violation2023NY-DOL$12,651
Yard Solutions, Inc. wage and hour violation2013WHD$12,650
EIC Commercial Roofing, LLC wage and hour violation2010WHD$12,650
M & T Enterprises, Inc. wage and hour violation2005WHD$12,650
Andy-Alli, Inc. wage and hour violation2005WHD$12,650
K Dolan Construction Corp wage and hour violation2014PA-DLI$12,650
Bucks Teriyaki wage and hour violation2010WA-DLI$12,650
Red Mango wage and hour violation2021NY-DOL$12,650
YWCA of Central NJ wage and hour violation2011WHD$12,649
165 Cafe Corp wage and hour violation2011WHD$12,649
National Building Services, LLC wage and hour violation2021CA-LCO$12,649
LUA, Inc. wage and hour violation2015WHD$12,648
Kamlata Enterprises, Inc. wage and hour violation2014WHD$12,648
Diversified Electrical Services, Inc. wage and hour violation2007WHD$12,648
Rapid Temps, Inc. wage and hour violation2017WHD$12,648
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$12,647
St. John Donuts and Ice Cream, L.L.C. wage and hour violation2004WHD$12,647
Quinco Electrical, Inc. labor relations violation2003NLRB$12,647
Amsted Rail Company, Inc.Amsted Industriesindustrial equipmentFamily and Medical Leave Act2020WHD$12,647
Accuire, LLC wage and hour violation2019CA-LCO$12,647
3 C-S Auto Group Corp. wage and hour violation2010WHD$12,646
INTERNATIONAL LONGSHOREMEN'S ASSOCIATION, LOCAL 1329, AFL-CIO (Waterson Terminal Services, LLC and V labor relations violation2015NLRB$12,646
Lily Transporation Corporation labor relations violation2008NLRB$12,646
Lily Transportation Corp. labor relations violation2008NLRB$12,646
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.