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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
Trustcompany Bank wage and hour violation2004WHD$194,674
EE&G Management Services, LLC wage and hour violation2007WHD$194,652
Opportunity Village Association for Retarded wage and hour violation2012WHD$194,629
Roland's Electric Inc wage and hour violation2010WHD$194,529
Los Dorados, Inc. wage and hour violation2011WHD$194,523
Bushel Boy LLP wage and hour violation2024MN-DLI$194,486
Ace Fence of DFW, Ltd wage and hour violation2012WHD$194,451
Mercado Cuisine wage and hour violation2016NY-DOL$194,424
NORTHEASTERN LAND SERVICES, LTD., D/B/A THE NLS GROUP labor relations violation2016NLRB$194,312
BLZ Electric, Inc. wage and hour violation2004WHD$194,301
Upbeat Enterprise Inc. wage and hour violation2017WHD$194,299
Nobis Care Home wage and hour violation2017WHD$194,276
Hawk One Security - The Community Partnership wage and hour violation2009WHD$194,268
G & M Concrete Construction Inc wage and hour violation2020NJ-DLW$194,259
Aramark Uniform ServicesVestis Corporationbusiness servicesemployment discrimination2017OFCCP$194,255
DR Services, LLC wage and hour violation2010WHD$194,233
M & M Line Clearance, Inc. wage and hour violation2007WHD$194,172
Ellwood City Medical Center, LLC wage and hour violation2019WHD$194,127
Falcon Welding Services, Inc. wage and hour violation2010WHD$194,113
R.I.O.F Inc. wage and hour violation2017WHD$194,069
General Dynamics Information TechnologyGeneral Dynamicsaerospace and military contractingwage and hour violation2010WHD$194,009
Browning-Ferris, Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2003EEOC$194,000
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019DOJ_RIGHTS$194,000
Jet Drywall, LLC wage and hour violation2012WHD$193,988
F R M Mail Contracting wage and hour violation2012WHD$193,942
Riverdale Mills Manufacturing wage and hour violation2024MA-AG$193,932
Freshway Auto, Inc./ Viva Auto Group wage and hour violation2011WHD$193,854
LHC Holdings Corp wage and hour violation2018WHD$193,848
Broadway Gourmet Caterers Inc wage and hour violation2022NY-DOL$193,844
Systems Training & Resources, Inc. wage and hour violation2007WHD$193,841
Rollin Dairy Corp. wage and hour violation2012WHD$193,836
Arkion Life Sciences LLC benefit plan administrator violation2011EBSA$193,795
AM/NS Calvert, LLC wage and hour violation2015WHD$193,786
Gentle Shepherd Care LLC wage and hour violation2023WHD$193,768
DP Fox Ventures, LLC et al. employment discrimination2020EEOC$193,750
Shifflett's Trash Servive wage and hour violation2011WHD$193,689
Anydata Corporation Inc. wage and hour violation2018CA-LCO$193,685
K Town Transportation wage and hour violation2015WHD$193,684
General Healthcare Resource LLC wage and hour violation2022WHD$193,638
Los Dorados, Inc. wage and hour violation2011WHD$193,629
Florida Detention Systems wage and hour violation2013PA-DLI$193,609
Cornell UniversityCornell Universitymiscellaneous serviceswage and hour violation2015WHD$193,591
Aguado Stone, Inc. wage and hour violation2011WHD$193,555
Pride's Corner Farms, Inc. wage and hour violation2009WHD$193,526
Customized Logistics Group wage and hour violation2021IL-DOL$193,500
Salo, Inc. wage and hour violation2016WHD$193,496
Smart Mechanical Solutions LLC wage and hour violation2022WHD$193,483
OHS Management Corporation wage and hour violation2021IL-DOL$193,440
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2006WHD$193,332
AECOM Government Services, Inc.AECOMconstruction and engineeringwage and hour violation2016WHD$193,313
Polvera Drywall Corp. wage and hour violation2023WHD$193,293
T. R. Timber Company wage and hour violation2016WHD$193,260
El Ranchon Family Mexican Restaurant wage and hour violation2022WA-DLI$193,224
American Minutemen Sewer & Drain Service, Inc. labor relations violation2021NLRB$193,177
Vacation Select Services and Consulting, LLC wage and hour violation2019NJ-DLW$193,057
Simoneau Enterprises Inc. dba Baja Fresh wage and hour violation2020CA-LCO$193,040
Garden Ridge, L.P. wage and hour violation2009WHD$193,014
Pasona NA Inc wage and hour violation2013WHD$192,882
East of Eighth wage and hour violation2019NY-DOL$192,872
Cumberland Architectural Millwork, Inc. labor relations violation2008NLRB$192,848
Williamsville Suburban LLC wage and hour violation2016WHD$192,821
Penske Truck Leasing Corp; Penske Truck Leasing Co. L.P.Penske Truck Leasingmiscellaneous serviceswage and hour violation2012CA-LCO$192,750
Moses Electric Service, Inc. and Its Agent Express Personnel Services labor relations violation2004NLRB$192,707
Huetamo Night Club wage and hour violation2005WHD$192,676
Camo Technologies, Inc wage and hour violation2009WHD$192,625
Sam Woo wage and hour violation2018WHD$192,622
Croman Corporation, Inc. wage and hour violation2008WHD$192,604
Glaze Investments, LLC wage and hour violation2007WHD$192,591
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Grace Episcopal Church of Whitestone, Inc. employment discrimination2013EEOC$192,500
Watlow Batavia, Inc. employment discrimination2000EEOC$192,500
Carnival Market Inc. wage and hour violation2024WHD$192,500
Monsey Glatt Kosher wage and hour violation2023NY-DOL$192,486
National Resources Company, LLC wage and hour violation2013WHD$192,454
Spaulding Rehabilitation Hospital Corp., TheMass General Brighamhealthcare serviceswage and hour violation2009WHD$192,452
Rochester General Hospital Association, Inc. wage and hour violation2005WHD$192,450
Trinity Health-Michigan wage and hour violation2005WHD$192,376
THE CHILD SCHOOL AND LEGACY HIGH SCHOOL labor relations violation2015NLRB$192,311
Holsum de P.R., Inc.Flowers Foodsfood productslabor relations violation2006NLRB$192,262
Home Health Care Systems, Inc. wage and hour violation2017WHD$192,221
T and G Service Company, Inc. wage and hour violation2003WHD$192,199
Frasure Creek Mining, LLC wage and hour violation2007WHD$192,185
Rood Trucking Company, Inc. wage and hour violation2015WHD$192,125
ICF Emergency Management Services, L.L.C.ICF International Inc.miscellaneous serviceswage and hour violation2007WHD$192,086
P & B Partitions Inc. wage and hour violation2019WHD$192,019
United Food and Commercial Workers Union labor relations violation2007NLRB$192,000
M.A.N. Contracting wage and hour violation2014WHD$192,000
BMAVS, Inc. employment discrimination2006OH-CRC$192,000
VSKD UIUC INC. wage and hour violation2022IL-DOL$192,000
Neises Construction Corporation labor relations violation2023NLRB$192,000
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023DOJ_RIGHTS$191,995
Quetico LLC wage and hour violation2013CA-LCO$191,950
Test America Enviromental Services, LLC wage and hour violation2014WHD$191,911
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
Mud Slingers, Inc. wage and hour violation2006WHD$191,688
N&F Granite and Fine Flooring, LLC wage and hour violation2016WHD$191,672
USProtect Corporation wage and hour violation2008WHD$191,616
Los Dorados, Inc. wage and hour violation2011WHD$191,610
Marston's 101 wage and hour violation2021CA-LCO$191,603
Davis Paige Management Systems LLC wage and hour violation2017WHD$191,602
Childer's Oil Company wage and hour violation2007WHD$191,581
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.