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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
KIDCO CHILD CARE INC. wage and hour violation2014WHD$197,501
Home Family Care Inc wage and hour violation2018NY-DOL$197,493
D.A. Stein Culinary Group LLC wage and hour violation2014WHD$197,484
Staker and Parson CompaniesCRH PLCbuilding materialswage and hour violation2013WHD$197,483
K & S Steel Builders wage and hour violation2008WHD$197,410
Quicksilver Express Courier, Inc wage and hour violation2008WHD$197,320
New Designs Charter School wage and hour violation2008WHD$197,318
Omega Enforcement Corporation wage and hour violation2006WHD$197,230
117 Corona Meat Corp wage and hour violation2014WHD$197,187
The Red Rose Motel LLC wage and hour violation2023NY-DOL$197,153
Inland Erosion Control Services, Inc. wage and hour violation2012WHD$197,116
Korry Electronics Co.TransDigmaerospace and military contractingwage and hour violation2006WHD$197,090
Alliance Home Health Care, Inc. wage and hour violation2017WHD$197,049
Vercet, LLC wage and hour violation2013WHD$197,004
Shaner Hotel Group Limited Partnership d/b/a Radisson Downtown Memphis employment discrimination2003EEOC$197,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2020OSHA$197,000
Frito-Lay, Inc.PepsiCofood productslabor relations violation2008NLRB$196,969
Focus Services, LLC wage and hour violation2012WHD$196,880
Aetna IncCVS Healthretailingwage and hour violation2003WHD$196,875
230 Latino Amigo Restaurant wage and hour violation2020NY-DOL$196,805
Instaff Personnel LLC wage and hour violation2006WHD$196,747
P & F Bakers Inc. wage and hour violation2016WHD$196,723
Midland Safety & Health Sales & Service wage and hour violation2015WHD$196,669
Montefiore Medical CenterMontefiore Health Systemhealthcare servicesemployment discrimination2019NY-NYCCHR$196,624
Cousins Pizza wage and hour violation2017NY-DOL$196,563
Niblock Excavating, Inc. labor relations violation2010NLRB$196,533
Norma Jimenez wage and hour violation2022NY-DOL$196,504
Unified Cleanrom Construction wage and hour violation2012WHD$196,501
Magic Touch Cleaning Inc. wage and hour violation2016WHD$196,484
VNJ Janitorial Incorporated wage and hour violation2007WHD$196,454
Advanced Fleet Services, LLC wage and hour violation2012WHD$196,403
H Roslin Staffing Group LLC wage and hour violation2011WHD$196,382
M&M General Services LLC wage and hour violation2014WHD$196,382
Concept of Independence wage and hour violation2023NY-DOL$196,350
M & S Auto Body, Inc. wage and hour violation2006WHD$196,347
Cafe on Broadway wage and hour violation2023NY-DOL$196,332
Chattanooga Billiard Club, Inc. wage and hour violation2015WHD$196,298
Glorraine, Inc. wage and hour violation2020CA-LCO$196,295
Advent Heating & Cooling labor relations violation2007NLRB$196,278
Internation Profit Associates, Inc. wage and hour violation2008WHD$196,274
Great NW Gutters, LLC wage and hour violation2013WHD$196,067
Edwards Electric Service, LLC wage and hour violation2012WHD$196,023
Skillsoft Incorporated wage and hour violation2009WHD$196,000
Osage Contractors LLC wage and hour violation2013WHD$195,933
The Melanson Company wage and hour violation2024WHD$195,930
Hunt Building Company wage and hour violation2006WHD$195,840
Phoenix Renovation Corp. wage and hour violation2020WHD$195,798
Sanchez Enterprises, Inc. wage and hour violation2008WHD$195,719
A Classic Painting wage and hour violation2006WHD$195,691
Ambassador Senior Retreat wage and hour violation2014CA-LCO$195,665
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2013WHD$195,587
SOC LLC wage and hour violation2018WHD$195,514
Securing Our Country LLC wage and hour violation2019WHD$195,513
Effigent, Inc. wage and hour violation2008WHD$195,490
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$195,400
El Dorado Financial, Inc. wage and hour violation2005WHD$195,346
Taqueria Coatzingo wage and hour violation2009WHD$195,346
AC Consulting, LLC wage and hour violation2005WHD$195,324
10 Downing LLC wage and hour violation2012WHD$195,239
Ares Group Incorporated wage and hour violation2007WHD$195,196
Frizzell Construction Co. Inc wage and hour violation2019WHD$195,193
Chimichurri Charcoal Kitchen wage and hour violation2020NY-DOL$195,156
Hormel FoodsHormel Foodsfood productswage and hour violation2016private lawsuit-state$195,087
Concierge Services, Inc. wage and hour violation2024MA-AG$195,038
Cunha Construction, LLC wage and hour violation2021NJ-DLW$195,010
American Cleaning Company employment discrimination2016DOJ_RIGHTS$195,000
Omnicare Inc., doing business as Pinnacle PharmacyCVS Healthretailingemployment discrimination2010EEOC$195,000
Fireside West, LLC d/b/a Hilton Lisle/Naperville employment discrimination2011EEOC$195,000
DNC Parks & Resorts at Tenaya, Inc. employment discrimination2012EEOC$195,000
Lomco d/b/a Lombardi Enterprises, Inc. labor relations violation2009NLRB$195,000
Kulite Semiconductor Products Inc. employment discrimination2017OFCCP$195,000
Vornado Realty TrustVornado Realty Trustreal estatewage and hour violation2016private lawsuit-federal$195,000
Covance Inc.Laboratory Corp. of Americahealthcare servicesemployment discrimination2016OFCCP$195,000
Schadsons Corp. wage and hour violation2019WHD$195,000
MedStar Good Samaritan HospitalMedStar Healthhealthcare servicesemployment discrimination2020EEOC$195,000
SKF USA Inc.SKFindustrial equipmentemployment discrimination2020OFCCP$195,000
Maimonides Medical CenterMaimonides Medical Centerhealthcare servicesemployment discrimination2021USAO$195,000
VCNY Home employment discrimination2022NJ-AG$195,000
National Machinery Company WARN Act violation2004private lawsuit-federal$195,000
Community Health Center of Richmond, Inc. workplace whistleblower retaliation2024OSHA$195,000
A&J Meats wage and hour violation2024WHD$195,000
The Right Hire wage and hour violation2024WHD$195,000
Detention Equipment Installation, LLC wage and hour violation2019NJ-DLW$195,000
Diakon Lutheran Social MinistriesDiakon Lutheran Social Ministrieshealthcare serviceswage and hour violation2005WHD$194,970
Tennessee Valley Authority wage and hour violation2006WHD$194,966
Tala Construction Company wage and hour violation2003WHD$194,941
1849 Sedgwick Realty, LLC labor relations violation2003NLRB$194,926
VIR Car Wash wage and hour violation2016NY-DOL$194,860
SH Medical Supply LLC wage and hour violation2019CA-LCO$194,836
Piccolo Paese Ristorante wage and hour violation2019NY-DOL$194,828
Alan Joel Communications Inc wage and hour violation2017WHD$194,822
Millenium Nursing Agency LTD and Residential Homecare Services LLC wage and hour violation2019WHD$194,811
Home Shopping NetworkQurate Retailretailingwage and hour violation2011private lawsuit-federal$194,799
99 Cents Rush wage and hour violation2020NY-DOL$194,799
The Electric Materials Company (TEMCO) labor relations violation2003NLRB$194,790
L.E. Lindsay Construction Company wage and hour violation2011WHD$194,785
SRS Contractors, Inc. wage and hour violation2019WHD$194,751
Fed Writers, Inc. wage and hour violation2024WHD$194,691
Merit Contracting, Inc wage and hour violation2002PA-DLI$194,682
Trust Company Bank d.b.a. Trust Company of New Jersey wage and hour violation2004WHD$194,674
Trustcompany Bank wage and hour violation2004WHD$194,674
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.