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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
Childer's Oil Company wage and hour violation2007WHD$191,581
The Will of God Ministries Non-Denominational wage and hour violation2016WHD$191,556
Molycorp, Inc. wage and hour violation2012WHD$191,437
Ecolochem, IncGeneral Electricdiversifiedwage and hour violation2004WHD$191,412
American Portable Medical Services, Inc. wage and hour violation2009WHD$191,369
Skyline Mail Carriers, Inc. wage and hour violation2006WHD$191,346
Marine Contracting Group, LLC wage and hour violation2010WHD$191,183
Brite Building Services Inc wage and hour violation2021NY-DOL$191,172
RWLS, LLC. wage and hour violation2015WHD$191,138
Luna Fashion, Inc. wage and hour violation2023CA-LCO$191,083
Jewell, Billy Denver wage and hour violation2018WHD$191,029
Medical Provider Staffing Servcies, LLC wage and hour violation2011WHD$191,012
Aetna INC.CVS Healthretailingwage and hour violation2004WHD$190,963
Torres Brothers Trucking wage and hour violation2015CA-LCO$190,926
APDC Services Inc. wage and hour violation2016WHD$190,923
Canyon Auto Spa wage and hour violation2024CA-LCO$190,894
Faith Siding Corp wage and hour violation2020NJ-DLW$190,808
Cookston Enterprises, Inc. wage and hour violation2010WHD$190,792
Red Mesa Inc. wage and hour violation2023WHD$190,730
DT & C Global Management, LLC wage and hour violation2014WHD$190,716
Florence Hardwoods LLC wage and hour violation2023WHD$190,696
Blue Moon Cabaret Inc wage and hour violation2020NY-DOL$190,696
Medhealth Suppliers & Providers Inc. wage and hour violation2024WHD$190,648
Able Industries of the Pacific wage and hour violation2012WHD$190,578
Polar Service Centers workplace whistleblower retaliation2016OSHA$190,547
Corporation for General Trade (WKG-TV 33) labor relations violation2001NLRB$190,500
Dune Quogue Corp. wage and hour violation2013WHD$190,490
New Age Market wage and hour violation2021NY-DOL$190,468
Direct Press Modern Litho, Inc. benefit plan administrator violation2003EBSA$190,384
ME Global Inc. work visa violations2019WHD$190,357
QUINTAL CONTRACTNG CORP. wage and hour violation2016WHD$190,357
Siertek, Ltd wage and hour violation2018WHD$190,321
STS Consulting Services, LLC wage and hour violation2016WHD$190,315
Sanfor Health wage and hour violation2015WHD$190,203
Richardson Hollow wage and hour violation2008ME-AG$190,193
Health First Rapid Care Inc. wage and hour violation2016WHD$190,193
JNB 720, Inc wage and hour violation2009WHD$190,188
Dennis Adams Contracting wage and hour violation2019NY-DOL$190,115
Plumbing Products Specs, LLC wage and hour violation2018WHD$190,005
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesemployment discrimination2015OFCCP$190,000
Noble Metal Processing, Inc. employment discrimination2010EEOC$190,000
EPI Advanced LLC employment discrimination2010EEOC$190,000
D&H Company, Dodge Brothers, Inc., and Giant Oil Company of Arkansas, Inc. employment discrimination2011EEOC$190,000
Hawaii Healthcare Professionals, Inc. employment discrimination2012EEOC$190,000
Day & Zimmerman NPSDay & Zimmermannconstruction and engineeringemployment discrimination2013EEOC$190,000
Dialysis Clinic, Inc. employment discrimination2015EEOC$190,000
PARAGON SYSTEMS, INC. labor relations violation2007NLRB$190,000
Edison Electric and/or Edison Electric Group, Inc. labor relations violation2006NLRB$190,000
Bulk Lift International Incorporated and Bulk Lift Products, Ltd., Joint Employers labor relations violation2001NLRB$190,000
Nem Nuong Ninh Hoa wage and hour violation2016CA-LCO$190,000
ComcastComcasttelecommunicationswage and hour violation2015private lawsuit-federal$190,000
La Carreta of Folly Inc. wage and hour violation2018WHD$190,000
Valley Baptist Medical Center employment discrimination2019OFCCP$190,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyemployment screening violation2017private lawsuit-federal$190,000
Goma Tei Rame wage and hour violation2019WHD$190,000
FedEx Ground Package System, Inc.FedExfreight and logisticswage and hour violation2007MA-AG$190,000
Harvest Medical Clinic, Inc. employment discrimination2005EEOC$190,000
Mariott Vacation Club InternationalMarriott Internationalhotelsemployment discrimination2005EEOC$190,000
Craftex Wholesale and Distributors, Inc., & Ashcroft Leasing LLC employment discrimination2004EEOC$190,000
Coit Services, Inc. employment discrimination2003EEOC$190,000
Equicredit Corporation of America employment discrimination2003EEOC$190,000
Interline Logistics Group LLC workplace whistleblower retaliation2012OSHA$190,000
Berthier General Contracting Inc. wage and hour violation2023MA-AG$190,000
L A Fresh Cut Corp wage and hour violation2011WHD$189,958
Bishop, LTD wage and hour violation2017WHD$189,877
Software Works, Inc. wage and hour violation2022CA-LCO$189,865
Regal Medical Group wage and hour violation2014WHD$189,848
E.C. Management Services of Georgia, Inc. wage and hour violation2013WHD$189,823
PRODEA SYSTEMS, Inc. wage and hour violation2020CA-LCO$189,823
Mesa Products, Inc. wage and hour violation2010WHD$189,791
American Made Bags LLC wage and hour violation2022WHD$189,756
Jira's Kitchen, Inc wage and hour violation2019CA-LCO$189,752
J Ellis and Sons Painting Service wage and hour violation2023NY-DOL$189,719
MSC Janitorial Service Co wage and hour violation2014CA-LCO$189,694
Wilmington Fabricators, Inc. labor relations violation2001NLRB$189,663
KR Doors wage and hour violation2015CA-LCO$189,647
K&R Consulting, Inc. wage and hour violation2012WHD$189,634
Campus Cooks, LLC wage and hour violation2017WHD$189,617
Aequor technologies Inc. wage and hour violation2009WHD$189,597
Sunrise Shadow, LLC T/A Johnny Favorites Pizza wage and hour violation2020NY-DOL$189,580
Pemco Die Cast Corporation labor relations violation2005NLRB$189,542
Circle Medical Management wage and hour violation2018IL-DOL$189,536
Walmart Inc. dba Spark DeliveryWalmartretailingwage and hour violation2024WA-SOLS$189,461
Nutrition, Inc. wage and hour violation2011WHD$189,445
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2009WHD$189,383
My Cielo Taqueria wage and hour violation2024WHD$189,364
Mount Clemens Regional Medical Center wage and hour violation2008WHD$189,357
North Carolina Prisoner Legal Services, Inc. (NCPLS) labor relations violation2010NLRB$189,299
University of California, RiversideUniversity of Californiamiscellaneous servicesemployment discrimination2014OFCCP$189,298
Blueprint Studios Trends Inc. wage and hour violation2013WHD$189,279
Bayview Center for Mental Health, Inc. wage and hour violation2012WHD$189,206
Concise Care Group, Inc. wage and hour violation2023CA-LCO$189,203
ASTA Pacific Healthcare Corp. dba AC Home Health Agency wage and hour violation2023CA-LCO$189,203
The Chenega Corporation wage and hour violation2011WHD$189,196
JN Phillips Company, Inc. wage and hour violation2011WHD$189,131
Santa Fe Gaming d/b/a Santa Fe Hotel & Casino labor relations violation2003NLRB$189,100
J & M TRUCK REPAIR INC wage and hour violation2020CA-LCO$189,068
Bona Pizza wage and hour violation2019NY-DOL$189,041
Lira Fashion, Inc. wage and hour violation2000WHD$189,006
SJ Insulation wage and hour violation2011WHD$189,000
Fletcher Granite Company, LLC wage and hour violation2010MA-AG$189,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.