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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
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2024WA-SOLS$186,497
RPMX Construction, LLC wage and hour violation2014WHD$186,452
Beacon Information Technology and Staffing Se wage and hour violation2007WHD$186,395
Air Products Performance Manufacturing, Inc.Air Products & Chemicalschemicalswage and hour violation2012WHD$186,375
Perlmart Inc. wage and hour violation2005WHD$186,368
Mr. Q's Inc. wage and hour violation2007WHD$186,357
HungryPanda US Inc. wage and hour violation2022WA-SOLS$186,336
El Dorado #8, Inc wage and hour violation2011WHD$186,299
Falcon Air Express, Inc. wage and hour violation2015WHD$186,287
EQT CorporationEQT Corp.oil and gaswage and hour violation2017WHD$186,280
Fates Group LLC wage and hour violation2021IL-DOL$186,234
King Drivers Transportation Services, Inc. wage and hour violation2013WHD$186,187
Miracle Communications, Inc. wage and hour violation2020CA-LCO$186,175
International Access Inc. wage and hour violation2020CA-LCO$186,175
10-Code, LLC wage and hour violation2023WHD$186,167
Maid No. 1 Services LLC wage and hour violation2021CA-LCO$186,161
Glendale Contracting, Plumbing, Heating & AC wage and hour violation2018WHD$186,126
V&V Construction Inc. wage and hour violation2024WHD$186,124
Lemar Parking wage and hour violation2017NY-DOL$186,115
United Environmental Scv. of South Florida wage and hour violation2003WHD$186,098
Kens Cleaners wage and hour violation2008WHD$186,076
Computer Sciences Corp.DXC Technologyinformation technologyworkplace whistleblower retaliation2014OSHA$186,000
Coast 2 Coast Electric Cabling, Inc. wage and hour violation2012WHD$185,978
IPD Company Inc. wage and hour violation2023WHD$185,963
Mid Valley Plastering, Inc. wage and hour violation2004WHD$185,954
Customline Screenprinting & Distribution, Inc wage and hour violation2014WHD$185,953
American Home Protect LLC workplace whistleblower retaliation2024OSHA$185,950
PolyTec Electrical Contractors, LLC wage and hour violation2014WHD$185,942
800 Washington Street, Inc. wage and hour violation2004WHD$185,928
Rico Interiors wage and hour violation2008WHD$185,866
La Provence, Inc wage and hour violation2008WHD$185,824
Shepherd Electric Co., Inc. employment discrimination2023EEOC$185,806
Avli Restaurant wage and hour violation2020NY-DOL$185,806
Sysco Atlanta LLCSyscowholesalerslabor relations violation2016NLRB$185,774
Pain Clinic Of Michigan wage and hour violation2022MI-LEO$185,769
Magnetic Contracting Corp wage and hour violation2018NY-DOL$185,755
Crescent Directional Drilling, LP wage and hour violation2012WHD$185,740
USProtect Corporation wage and hour violation2008WHD$185,732
Mulberry Place Assisted Living, Inc. wage and hour violation2021CA-LCO$185,720
Madden Bolt Inc. wage and hour violation2002WHD$185,604
PEOSYS International LLC wage and hour violation2018WHD$185,585
Winston Manor Home, Inc. wage and hour violation2014WHD$185,569
Farmer Vacuum Service, Inc. wage and hour violation2012WHD$185,527
Carquest Corporation wage and hour violation2008WHD$185,510
Water Transfer Solutions LLC wage and hour violation2018WHD$185,456
Protech Cleaning Services, Inc. wage and hour violation2007WHD$185,404
Visinet, Inc. wage and hour violation2010WHD$185,396
RJE Construction, Inc. wage and hour violation2009WHD$185,372
Washington Sprinkler Company labor relations violation2008NLRB$185,368
Vallarta #5 Inc. wage and hour violation2007WHD$185,358
Los Matadores, Inc. wage and hour violation2007WHD$185,315
PPL Electric Utilities CorporationPPL Corp.utilities and power generationemployment discrimination2018OFCCP$185,304
Chabad of Riverdale wage and hour violation2019NY-DOL$185,152
Everyday Buffet, Inc. wage and hour violation2004WHD$185,118
Division 26 Technologies, Inc. wage and hour violation2013WHD$185,099
Jacob's Clothing INC. wage and hour violation2012CA-LCO$185,069
Cookies con Amore wage and hour violation2015CA-LCO$185,055
Horizon Lines of Alaska, LLCMatsonfreight and logisticslabor relations violation2010NLRB$185,032
A. Oseguera Company, Inc. wage and hour violation2017WHD$185,032
Harambee Community School labor relations violation2010NLRB$185,000
Asarco, Inc., Copper GroupGrupo Mexicomining and mineralslabor relations violation2005NLRB$185,000
ALL STAFF CONSTRUCTION labor relations violation2001NLRB$185,000
Ameriprise FinancialAmeriprise Financialfinancial serviceswage and hour violation2011private lawsuit-federal$185,000
Ashley's Soccer Camp, Inc wage and hour violation2013WHD$185,000
Whole Foods Market Group Inc.Amazon.comretailingwage and hour violation2023private lawsuit-federal$185,000
Sterling Energy wage and hour violation2023NY-DOL$184,971
A-Zeke Painting Inc. wage and hour violation2023MA-AG$184,950
Wesley Health Care Center, Inc. wage and hour violation2004WHD$184,876
First Coast Aerospace, Inc. wage and hour violation2008WHD$184,859
Sly Fox Brewing Company wage and hour violation2024WHD$184,855
MLU Services Inc. wage and hour violation2020WHD$184,838
Rifu Apparel Corporation wage and hour violation2002WHD$184,820
General Security Services Corporation wage and hour violation2007WHD$184,809
CVR Housing Services Corporation wage and hour violation2014WHD$184,804
Aerodyne Industries LLC wage and hour violation2016WHD$184,797
Kirks Place wage and hour violation2014MI-LEO$184,704
Jorgensen Management Inc. wage and hour violation2022WHD$184,686
Tomas Reyes Trucking/Reyes Brothers Trucking wage and hour violation2004WHD$184,677
Zion Construction Co. wage and hour violation2011WHD$184,666
Generation Pix, Inc. wage and hour violation2003WHD$184,655
Canquin , Inc. wage and hour violation2010WHD$184,571
Barlen Contracting, Inc. wage and hour violation2009WHD$184,556
Heartland Transportation, Inc. wage and hour violation2010WHD$184,536
Avakian Jewelry/Luxe 57 wage and hour violation2023NY-DOL$184,488
CN Healthcare Services, Inc. wage and hour violation2005WHD$184,487
Guaranteed Rate INCGuaranteed Rate Inc.financial serviceswage and hour violation2015WHD$184,423
Kleenco Maintenance & Construction, Inc. wage and hour violation2013WHD$184,420
Best Binyl, LLC. wage and hour violation2008WHD$184,410
Smith Personnel Solutions employment discrimination2010EEOC$184,400
Salas Enterprises, Inc. wage and hour violation2018CA-LCO$184,390
Kimbrell Electric, Inc. wage and hour violation2015WHD$184,389
Maggiano's Holding CorporationBrinker Internationalrestaurants and foodservicewage and hour violation2021WHD$184,368
Deco, Inc wage and hour violation2010WHD$184,316
Sun Mei Corporation wage and hour violation2005WHD$184,307
P & L Lawn Maintenance, Inc. wage and hour violation2001WHD$184,267
Metro Air Services, Inc. wage and hour violation2012WHD$184,217
Pinnacle Entertainment Inc.PENN Entertainmententertainmentwage and hour violation2015WHD$184,215
La Plaza Tapatia, LLC wage and hour violation2010WHD$184,193
Hensel PhelpsHensel Phelpsconstruction and engineeringwage and hour violation2024WHD$184,172
Dun-rite Home Improvements Inc wage and hour violation2014WHD$184,161
Colonial Management Group, LP wage and hour violation2015WHD$184,048
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.