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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
Fletcher Granite Company, LLC wage and hour violation2010MA-AG$189,000
PS Tree Service Inc. wage and hour violation2022WHD$189,000
Quality Care Improvements, Incorporated wage and hour violation2013WHD$188,927
UniqueHab Solutions LLC wage and hour violation2023WHD$188,915
California Preparatory College, Inc. wage and hour violation2017CA-LCO$188,911
Lynx Electric Company Inc. wage and hour violation2011WHD$188,910
Intelinet, Inc. wage and hour violation2011WHD$188,902
Greene's Energy Group LLC wage and hour violation2012WHD$188,859
Joe Plewa Construction, Inc. wage and hour violation2012WHD$188,851
Medical Logistic Solutions, LLC wage and hour violation2016WHD$188,808
Western Edge Construction, LLC wage and hour violation2015WHD$188,807
Kforce IncorporatedKforce Inc.miscellaneous servicesemployment discrimination2019OFCCP$188,804
Computer Science Corporation wage and hour violation2011WHD$188,789
Vertices Holdings LLC and Shinda Management Corporation, Joint Employers labor relations violation2015NLRB$188,775
Taqueria Los Inmortales wage and hour violation2024WHD$188,746
B & G Ditchen, LLC wage and hour violation2013WHD$188,728
Cypriana Inc. wage and hour violation2020WHD$188,728
Valient International Inc. wage and hour violation2010WHD$188,695
Little Rock Electric Royal wage and hour violation2011WHD$188,691
AdminisTep, LLC wage and hour violation2019WHD$188,662
Yo Li, Inc. wage and hour violation2005WHD$188,580
Rattan, Inc. wage and hour violation2010WHD$188,570
D.O. Productions, LLC wage and hour violation2016WHD$188,529
A.J. Kirkwood & Associates, Inc. wage and hour violation2011WHD$188,509
Burrows Paper CorporationApollo Global Managementprivate equity (including portfolio companies)labor relations violation2002NLRB$188,396
Heaven on Earth Network Inc. wage and hour violation2022WHD$188,354
Genuine Builders, Inc. wage and hour violation2013WHD$188,341
White Buffalo Trucking, Inc. wage and hour violation2012WHD$188,331
St. Raphael's Hospital wage and hour violation2004WHD$188,282
Tower Comm, LLC wage and hour violation2013WHD$188,280
ALCATEC, LLC wage and hour violation2007WHD$188,275
Capital Construction Inc. wage and hour violation2018WHD$188,244
VMT Long Term Care Management, Inc. wage and hour violation2008WHD$188,227
Faithful Friends Home Healthcare, Inc. wage and hour violation2018WHD$188,214
AB & C Group, Inc. wage and hour violation2008WHD$188,195
San Global Ed Corp wage and hour violation2024CA-LCO$188,112
Montero Farms, Inc. wage and hour violation2014WHD$188,072
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
Bank of New York MellonBank of New York Mellonfinancial servicesemployment discrimination2010NJ-AG$188,037
El Nuevo Valle wage and hour violation2018NY-DOL$188,036
Qwest Communications, Inc.Lumen Technologiestelecommunicationslabor relations violation2009NLRB$188,003
Hyundai Ideal Electric Company employment discrimination2011EEOC$188,000
TRACER CONSTRUCTION COMPANY labor relations violation2002NLRB$188,000
TNT Crust Green Bay employment discrimination2008OFCCP$188,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
Sarpino's Pizzeria wage and hour violation2022WHD$188,000
Metro Aviation LLC workplace whistleblower retaliation2022OSHA$188,000
LaTex Plumbing LLC wage and hour violation2009WHD$187,943
River Valley Care Center wage and hour violation2020NY-DOL$187,911
Falcon Air Express, Inc. wage and hour violation2015WHD$187,894
Bags Inc. wage and hour violation2022CO-DL$187,866
Mr. Landscape Inc. wage and hour violation2012WHD$187,845
National Envelope labor relations violation2010NLRB$187,804
United States Steel CorporationUnited States Steelmetalslabor relations violation2010NLRB$187,781
Asplundh Tree Expert Co.Asplundh Tree Expertmiscellaneous serviceslabor relations violation2016NLRB$187,718
Spectrum Human Services wage and hour violation2019MI-LEO$187,686
Knights Tech Holdings, LLC wage and hour violation2021CA-LCO$187,672
Acapulco Bakery wage and hour violation2019NY-DOL$187,655
Domestic Worker wage and hour violation2022IL-DOL$187,648
Kosakura, Inc. wage and hour violation2015WHD$187,647
North Amnerica Telecommunication Company labor relations violation2005NLRB$187,571
Landmark Education LLC wage and hour violation2004WHD$187,569
Bates Trucking Company, Inc. wage and hour violation2014WHD$187,534
Swift & CompanyJBSfood productsemployment discrimination2002DOJ_RIGHTS$187,500
Abatti Companies; La Valle Sabbia Inc.; All Star Seed Inc. employment discrimination2014EEOC$187,500
RockTenn CompanySmurfit Westrock PLCpaper and packagingemployment discrimination2016EEOC$187,500
Woodman Insulation Co., Inc. wage and hour violation2007WHD$187,500
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$187,500
Rochester Endovascular wage and hour violation2021NY-DOL$187,401
Trigram Education Partners, LLC wage and hour violation2021NJ-DLW$187,395
L.E.M.A, (EMS) Inc. wage and hour violation2009WHD$187,349
Secure Call Managment, Inc. wage and hour violation2007WHD$187,335
Professional Contract Services, Inc. wage and hour violation2008WHD$187,296
Hong Kong Supermarket of East Brunswick, Inc. wage and hour violation2005WHD$187,200
At Home Personal Care Services Inc. wage and hour violation2023WHD$187,148
OMRDD wage and hour violation2005WHD$187,146
Quality Hardwood Floors, Inc. wage and hour violation2017WHD$187,118
Vinyl Studio, LLC. wage and hour violation2019CA-LCO$187,108
Blue Line Enterprise wage and hour violation2012IL-AG$187,000
Essee, Inc., d/b/a Burger King employment discrimination2002EEOC$187,000
Comcast CorporationComcasttelecommunicationsemployment discrimination2015OFCCP$186,999
Ultimo Software Solutions wage and hour violation2012WHD$186,889
LGV Apparel, Inc. wage and hour violation2018CA-LCO$186,866
Baily International of Atlanata Inc. wage and hour violation2012WHD$186,842
Empire Szechuan Valley wage and hour violation2018NY-DOL$186,833
Crown Cork & Seal, Inc.; and (2)(3) Transpersonnel, Inc., Joint EmployersCrown Holdings Inc.paper and packaginglabor relations violation2004NLRB$186,790
Prime Medical Transport Corp wage and hour violation2006WHD$186,781
Walters Management Company, Inc. wage and hour violation2006WHD$186,760
PiStudios LLC wage and hour violation2010WHD$186,690
IHG Management LLC wage and hour violation2024DC-AG$186,650
Johnny Gs Inc wage and hour violation2023NY-DOL$186,635
Ken Crest Services wage and hour violation2014WHD$186,625
MT Supermarket wage and hour violation2009WHD$186,624
Omark Inc. wage and hour violation2020MA-AG$186,610
Fatima/Zahra, Inc wage and hour violation2014WHD$186,600
Olympia Sports Center Inc. wage and hour violation2004ME-AG$186,600
Harlee Manor, Inc. wage and hour violation2015WHD$186,596
CareMount Medical P.C. wage and hour violation2018WHD$186,557
Mantech Telecommunications & Information SystCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2012WHD$186,510
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2024WA-SOLS$186,497
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.