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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
BE CUSTOM DESIGNS LLC wage and hour violation2020IL-DOL$12,500
EAC Network employment discrimination2020NY-NYCCHR$12,500
NYC Fire Services and Guards LLC employment discrimination2020NY-NYCCHR$12,500
Ascend Learning, Inc. employment discrimination2017NY-NYCCHR$12,500
Pristine Environments employment discrimination2016NY-NYCCHR$12,500
A and M Inc. dba Cindy's Drive In wage and hour violation2022MA-AG$12,500
University Of Michigan wage and hour violation2022MI-LEO$12,500
Michigan Health Clinic wage and hour violation2022MI-LEO$12,500
Clarfeld Citizens Private Wealth wage and hour violation2020MI-LEO$12,500
Clarfeld Financial Advisors Llc wage and hour violation2020MI-LEO$12,500
AerotekAllegis Groupbusiness serviceswage and hour violation2019MI-LEO$12,500
Scitex Llc wage and hour violation2019MI-LEO$12,500
Trick Titanium wage and hour violation2019MI-LEO$12,500
Great Expressions Dental Centers Pc wage and hour violation2018MI-LEO$12,500
London Square Specialty Services wage and hour violation2018MI-LEO$12,500
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$12,500
Aeromod International wage and hour violation2016MI-LEO$12,500
Alpha Homecare Services Inc wage and hour violation2015MI-LEO$12,500
Alcona Health Centers wage and hour violation2012MI-LEO$12,500
Fidia Company wage and hour violation2010MI-LEO$12,500
A-Zeke Painting Inc. wage and hour violation2023MA-AG$12,500
JBM JANITORIAL MAINTENANCE, INC., and its alter ego KRC FLOOR MAINTENANCE, INC., and RAFAEL MARTINEZ labor relations violation2023NLRB$12,500
Park Pointe Healthcare wage and hour violation2023IL-DOL$12,500
Park Pointe Healthcare wage and hour violation2023IL-DOL$12,500
Vior transportation inc. wage and hour violation2023IL-DOL$12,500
North West electrical construction wage and hour violation2023IL-DOL$12,500
PTS Consulting wage and hour violation2023IL-DOL$12,500
ROCKFORD CHRISTIAN EDUCATION ASSN wage and hour violation2022IL-DOL$12,500
Mobilprise Inc. dba LexRay wage and hour violation2022IL-DOL$12,500
Fiji Tree of Life wage and hour violation2021IL-DOL$12,500
CEC Inc. wage and hour violation2023DC-DES$12,500
La Piquette LLC wage and hour violation2023DC-DES$12,500
Ivy City Tavern, Inc. wage and hour violation2023DC-DES$12,500
Froggy Bottom Pub wage and hour violation2023DC-DES$12,500
Russo's on the Bay employment discrimination2024NY-NYCCHR$12,500
DJ Vampire Life wage and hour violation2023NY-DOL$12,500
Bare Blends wage and hour violation2023NY-DOL$12,500
Summit Hill Farm Inc wage and hour violation2022NY-DOL$12,500
Holesome Bagel wage and hour violation2022NY-DOL$12,500
AT Matthews & Dier wage and hour violation2020NY-DOL$12,500
Mashawi Food Corp wage and hour violation2020NY-DOL$12,500
L & Z Contractor Inc wage and hour violation2017NY-DOL$12,500
Winston McIntosh wage and hour violation2017NY-DOL$12,500
Emerald Commercial Site Construction wage and hour violation2016NY-DOL$12,500
Daland Corporation Inc. wage and hour violation2024WHD$12,500
La Carreta Enterprises, Inc. wage and hour violation2015WHD$12,499
SeaPac of Louisiana Inc. labor relations violation2003NLRB$12,499
SeaPac of Louisiana, Inc. labor relations violation2003NLRB$12,499
Sun Express Staffing Solutions, Inc. wage and hour violation2019CA-LCO$12,499
Ohana Levelland, LLC wage and hour violation2014WHD$12,498
El Tacaso, Inc. wage and hour violation2007WHD$12,498
Landmark Transcription Inc. wage and hour violation2014WHD$12,497
Puerto Vallarta Restaurant, Inc. wage and hour violation2010WHD$12,497
Tiny Planet, Inc. wage and hour violation2013WHD$12,496
Pevely Dairy Company labor relations violation2002NLRB$12,496
ASCC Inc wage and hour violation2003PA-DLI$12,496
Miranda Electric Inc. wage and hour violation2016WHD$12,495
MDR Burgers, LLC dba Boardwalk Burgers wage and hour violation2020CA-LCO$12,495
Just Grille IT, LP wage and hour violation2008WHD$12,494
Helena H. Luu wage and hour violation2005WHD$12,494
Careplus Health Plans, Inc. wage and hour violation2012WHD$12,493
Frisch's Restaurants Inc. wage and hour violation2012WHD$12,493
Tampa Buffet, Inc. wage and hour violation2010WHD$12,493
R & B Gas and Grocery wage and hour violation2004WHD$12,493
Astoria Trucking, Inc. d/b/a Beaird Transport, Inc., a single employer and/or alter egos labor relations violation2015NLRB$12,493
Waste Management of WisconsinWaste Management Inc.waste management and environmental serviceslabor relations violation2010NLRB$12,493
A+ Cajun Answering Service, Inc. wage and hour violation2009WHD$12,492
Evolution Group Inc. wage and hour violation2006WHD$12,492
Toys in Motion wage and hour violation2010WHD$12,491
Lima Drywall, LLC wage and hour violation2009WHD$12,491
Mercy Health Partners wage and hour violation2007WHD$12,491
Joe Chapman wage and hour violation2011WHD$12,490
Divya Corporation wage and hour violation2017WHD$12,489
Pacheco VI, Inc. wage and hour violation2013WHD$12,489
Alutiiq Security & Technology, LLC wage and hour violation2009WHD$12,487
Brier Grieves Agency, Incorporated wage and hour violation2009WHD$12,487
Heartland Technology Group LLC wage and hour violation2016WHD$12,487
Progetan LLC wage and hour violation2014WHD$12,486
Jerrico Holdings, LLC d/b/a Kiddie Academy of Henderson labor relations violation2019NLRB$12,486
N.A. Rugby Union LLC wage and hour violation2018CA-LCO$12,486
A&A Garment Samples, Inc. wage and hour violation2018CA-LCO$12,486
PR Landscaping Incorporated wage and hour violation2013WHD$12,485
Northside Community Center wage and hour violation2009WHD$12,485
Kiowa Locker System, LLC wage and hour violation2004WHD$12,485
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$12,485
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$12,485
Heritage Construction Company, Inc. wage and hour violation2018CA-LCO$12,485
Granada Care Homes, Inc. wage and hour violation2013WHD$12,484
Highland Campus Billing Group LLC wage and hour violation2008WHD$12,484
General Cleaning, Inc. wage and hour violation2004WHD$12,483
ESCO Marine Inc. wage and hour violation2009WHD$12,482
MFL Corporation wage and hour violation2007WHD$12,482
Axia Financial wage and hour violation2012WA-DLI$12,482
HRHH Gaming Senior Mezz, LLC d/b/a Hard Rock Hotel & Casino labor relations violation2017NLRB$12,482
Artemis Hill Recovery Inc. wage and hour violation2021CA-LCO$12,482
Continuum Health Management Services wage and hour violation2014MI-LEO$12,482
TEAMTERS LOCAL 270 labor relations violation2021NLRB$12,482
Lupe's Tex-Mex Restaurant, Inc. wage and hour violation2013WHD$12,481
Doc's Place LLC wage and hour violation2012WHD$12,481
PruittHealth- Brookhaven, LLCPruitthealthhealthcare serviceswage and hour violation2016WHD$12,481
Adler University wage and hour violation2019IL-DOL$12,481
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.