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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
Mrose, LLC wage and hour violation2018WHD$12,514
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2022CA-LCO$12,514
Helmy & Victor, Inc. wage and hour violation2015WHD$12,513
Shere Punjab Enterprises, Inc. wage and hour violation2012WHD$12,513
Warner's of Baiting Hollow Inc. wage and hour violation2012WHD$12,513
OLTC Institute, Inc. wage and hour violation2006WHD$12,513
Turner Brothers Construction, Inc. wage and hour violation2004WHD$12,513
Jeffrey Rome & Associates, Inc. wage and hour violation2014CA-LCO$12,513
UNIVERSITY OF MN HEALTH FAIRVIEW wage and hour violation2017MN-DLI$12,513
UNIVERSITY OF MN HEALTH FAIRVIEW wage and hour violation2017MN-DLI$12,513
UNIVERSITY OF MN HEALTH FAIRVIEW wage and hour violation2017MN-DLI$12,513
Works of Life wage and hour violation2017CA-LCO$12,513
Works of Life Ministries, Inc. wage and hour violation2017CA-LCO$12,513
With Causes, Inc. wage and hour violation2017CA-LCO$12,513
Works of Life wage and hour violation2017CA-LCO$12,513
Works of Life Ministries wage and hour violation2017CA-LCO$12,513
Galaxy Diner wage and hour violation2015NY-DOL$12,513
Hal Wagner Studios, Inc. wage and hour violation2007WHD$12,512
Coffee Bean International, Inc.Farmer Brothers Co.food productswage and hour violation2005WHD$12,512
Pattaya Thai Restaurant wage and hour violation2016WA-DLI$12,512
Sakura Buffet wage and hour violation2016NY-DOL$12,512
NSpire Outreach, Inc., wage and hour violation2015WHD$12,510
University of Texas Medical Branch - CMCUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$12,510
Advantage Human Resourcing, Inc. wage and hour violation2011WHD$12,510
J & T Automotive, Inc. wage and hour violation2007WHD$12,510
Citrus Harvest Inc. wage and hour violation2016WHD$12,510
West End Futures LLC wage and hour violation2020WHD$12,510
Neoganda LLC wage and hour violation2019CA-LCO$12,510
Eduardo Mendez Stone LLC wage and hour violation2023CA-LCO$12,510
Krazy 8 Pool Hall wage and hour violation2014WHD$12,509
Short Stop Food, Inc. wage and hour violation2009WHD$12,509
Value Consulting, LLC wage and hour violation2015WHD$12,508
ABC Construction Co., Inc. wage and hour violation2010WHD$12,508
Culberson Worldwide Logistics , LLC wage and hour violation2019CA-LCO$12,508
Culberson Enterprises LLC wage and hour violation2019CA-LCO$12,508
Wagaman HVAC Sales & Services, Inc. wage and hour violation2007WHD$12,507
Okeefe's Ceramics Inc wage and hour violation2007WHD$12,507
Shippers Express, Inc. wage and hour violation2007WHD$12,507
Osman LLC DBA Country Haven Boarding Home wage and hour violation2012WHD$12,506
Enrique Mercado Construction, Inc. wage and hour violation2021CA-LCO$12,506
SOCIALWATCH 360 LLC wage and hour violation2019CA-LCO$12,506
Esco Plastering, wage and hour violation2019CA-LCO$12,506
The Haircutters Central, Inc. wage and hour violation2018CA-LCO$12,506
White Glove Nursing Agency wage and hour violation2022NY-DOL$12,506
Bx Sports wage and hour violation2018NY-DOL$12,506
Skyler Painting Corp wage and hour violation2018NY-DOL$12,506
Seven Hills RI, Inc. wage and hour violation2013WHD$12,505
Clif Wilkerson, Inc. wage and hour violation2014WHD$12,504
FF Hotels, Inc wage and hour violation2009WHD$12,504
C.B.E Charter & Tours Llc wage and hour violation2018CA-LCO$12,504
Kellermeyer Bergensons Services, LLCCerberus Capital Managementprivate equity (including portfolio companies)Family and Medical Leave Act2016WHD$12,503
Carolina Comfort, Inc wage and hour violation2017WHD$12,503
Gaudenti & Sons Corporation wage and hour violation2023CA-LCO$12,503
Interstate Hotels and Resorts, Inc. wage and hour violation2015WHD$12,502
Cejon, Inc wage and hour violation2016WHD$12,502
Sun Kool Air Conditioning Supply LLC wage and hour violation2022WHD$12,502
Trails Carolina labor relations violation2021NLRB$12,502
Apollo HVAC Corp wage and hour violation2020NY-DOL$12,502
Richmond Tree Experts, Inc. wage and hour violation2006WHD$12,501
Stewarts Shop wage and hour violation2017NY-DOL$12,501
Weirton Medical Center employment discrimination2014EEOC$12,500
GLK Foods, LLC wage and hour violation2010WHD$12,500
N.F.I. Industries wage and hour violation2010WHD$12,500
Wal-Mart Stores, IncWalmartretailingFamily and Medical Leave Act2010WHD$12,500
The Cleaning Depot of Rockland County Inc. wage and hour violation2009WHD$12,500
Reliable Contracting, Inc. wage and hour violation2009WHD$12,500
Classic Painting, Inc./ Pro Classic Coatings wage and hour violation2008WHD$12,500
Global Growth Group, LLC wage and hour violation2008WHD$12,500
Local Phone Services, Inc wage and hour violation2003WHD$12,500
Executive Management Services, Inc. employment discrimination2017EEOC$12,500
Horizon Health and Wellness, Inc. labor relations violation2016NLRB$12,500
National Barricade Company, a subsidiary of NPL Construction Co. labor relations violation2016NLRB$12,500
The Retzer Group, Inc., a McDonald's Franchisee labor relations violation2015NLRB$12,500
DHL EXPRESS (USA), INC.DHL Groupfreight and logisticslabor relations violation2014NLRB$12,500
Limousine Livery labor relations violation2012NLRB$12,500
Reliable Delivery of Grand Rapids, Inc. labor relations violation2012NLRB$12,500
Community Care Center, Inc. labor relations violation2011NLRB$12,500
Paige Industrial Services, Inc. labor relations violation2011NLRB$12,500
Ogden Cap Properties labor relations violation2010NLRB$12,500
Bridgestone/Firestone Mileage Co.Bridgestoneautomotive partslabor relations violation2010NLRB$12,500
General Mills, Inc.General Millsfood productslabor relations violation2010NLRB$12,500
Split Rock Reghab & Healthcare Center labor relations violation2010NLRB$12,500
Laredo Transit Management, Inc. (First Transit, Inc.) labor relations violation2010NLRB$12,500
Stock Roofing Company, LLC labor relations violation2009NLRB$12,500
Atrium Centers, LLC d/b/a South Haven Nursing and Rehabilitation Center labor relations violation2009NLRB$12,500
Happy Time Trucking, LLC labor relations violation2009NLRB$12,500
Michaels Inc. labor relations violation2008NLRB$12,500
Walmir Hotel & Restaurant Supply Co. labor relations violation2008NLRB$12,500
PRESTIGE DELIVERY SERVICE labor relations violation2008NLRB$12,500
Sara Lee Bakery GroupBimbo Groupfood productslabor relations violation2008NLRB$12,500
Robert L. McCarthy & Son, Inc., a/k/a Atlantic Express labor relations violation2007NLRB$12,500
Dee's Plumbing and Construction labor relations violation2007NLRB$12,500
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$12,500
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2007NLRB$12,500
Pre Finish Metals Incorporated (Materials Sciences Corporation) labor relations violation2007NLRB$12,500
Austin Westran labor relations violation2007NLRB$12,500
Avante of Wilson labor relations violation2007NLRB$12,500
Rock Island Integrated Services labor relations violation2007NLRB$12,500
Alpha Protective Services, Inc. labor relations violation2007NLRB$12,500
Reuter Hanney labor relations violation2007NLRB$12,500
Communication Workers of America Local 1040 labor relations violation2007NLRB$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.