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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
Colonial Management Group, LP wage and hour violation2015WHD$184,048
W-L Construction & Paving Inc. workplace whistleblower retaliation2024OSHA$184,012
Central Peninsula Hospital, Inc. labor relations violation2013NLRB$184,000
GV Foods Inc. wage and hour violation2019WHD$184,000
Gas Field Specialists, Inc. employment discrimination2022EEOC$184,000
IHCOS Care Associates, Inc. wage and hour violation2018WHD$183,944
Controlled Atmosphere Processing, Inc. and Armosphere Heat Treating, Inc. labor relations violation2001NLRB$183,884
Freeland Manufacturing Company and Progressive Tool & Industries, Inc., single and/or joint employers labor relations violation2001NLRB$183,884
Communications Group Incorporated wage and hour violation2018WHD$183,787
Aaspen Village Care III wage and hour violation2016CA-LCO$183,773
B.E.T., Ltd. wage and hour violation2016WHD$183,745
Shreeji 121 Inc. wage and hour violation2023WHD$183,692
Gaudencio C. Gozum wage and hour violation2014WHD$183,684
Seafood Shanty Restaurant Management, Inc. wage and hour violation2019WHD$183,684
Quickest Equipment Services, Inc. wage and hour violation2012WHD$183,681
Natural Fruit & Vegetable wage and hour violation2021NY-DOL$183,647
Ashford Presbyterian Community Hospital labor relations violation2019NLRB$183,600
A Division of Amphenol Corporation Family and Medical Leave Act2018WHD$183,575
Ruus Manor Inc. wage and hour violation2017WHD$183,559
Linkscorp, LLC wage and hour violation2008WHD$183,536
76 Taqueria Corp. wage and hour violation2011WHD$183,532
783 Manhattan Fruit Exchange wage and hour violation2007WHD$183,422
Precision Steel Services, Inc. labor relations violation2017NLRB$183,413
Jhan, Inc. dba Mae Morgan Agency wage and hour violation2022CA-LCO$183,392
Alrek Business Solutions, Inc. wage and hour violation2009WHD$183,360
Wholesale Floors LLC wage and hour violation2013WHD$183,359
Skylink, LTD wage and hour violation2009WHD$183,339
Starlite Partnership Ltd wage and hour violation2010WHD$183,333
Ciber, Inc.HTC Global Servicesbusiness serviceswage and hour violation2012WHD$183,322
Pearl's Hope, Inc. wage and hour violation2017WHD$183,278
Pacific Architects & Engineers, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2010WHD$183,225
Harvard Vanguard Medical Associates labor relations violation2011NLRB$183,178
Comprehensive Quality Care, Inc. Foundation wage and hour violation2016WHD$183,148
Plyler's At Your Service, Inc. wage and hour violation2023WHD$183,131
Los Dorados, Inc. wage and hour violation2011WHD$183,121
US Protect Corporation wage and hour violation2008WHD$183,093
Manna 2nd Avenue Inc. wage and hour violation2015WHD$183,068
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
Lawrence and Memorial Hospital labor relations violation2005NLRB$183,000
Jia Ho Supermarket wage and hour violation2019MA-AG$183,000
Partsearch Technologies, Inc.Best BuyretailingWARN Act violation2011private lawsuit-federal$183,000
ME Elecmetal Inc. wage and hour violation2013WHD$182,944
Cargo Force, Inc wage and hour violation2013WHD$182,930
Station Operators Inc. wage and hour violation2004WHD$182,878
Naswa Motor Inn, Inc. wage and hour violation2017WHD$182,823
Navarrete Brothers Construction Inc. wage and hour violation2011WHD$182,791
Hantal Alabama Corporation wage and hour violation2017WHD$182,745
Lockheed MartinLockheed Martinaerospace and military contractinglabor relations violation2001NLRB$182,710
Midwest Multispecialty Institute Pllc wage and hour violation2020MI-LEO$182,700
Never Quit Enterprises Inc wage and hour violation2009WHD$182,677
Jersey Central Power & LightFirstEnergyutilities and power generationwage and hour violation2011WHD$182,640
Heng Heng Agency, Inc. wage and hour violation2012WHD$182,605
ABM Janitorial Services, Inc.ABM Industriesbusiness serviceswage and hour violation2010WHD$182,542
APComPower Inc. wage and hour violation2010WHD$182,540
Lucky Food, LLC wage and hour violation2011WHD$182,533
Angel House Family Care Homes wage and hour violation2012WHD$182,524
AJR Trucking Inc. wage and hour violation2016WHD$182,523
Lanie's Cafe, Inc. wage and hour violation2017WHD$182,512
Royal Tire, Inc. employment discrimination2014EEOC$182,500
Eden Foods, Inc. employment discrimination2023EEOC$182,500
184 3rd Avenue Restaurant Corp wage and hour violation2016WHD$182,459
Little York Tavern employment discrimination2015OH-CRC$182,407
LR Acquisitions, Inc. wage and hour violation2016WHD$182,366
HH Seattle LLC dba Hyatt House Seattle/Downtown, 6th and Denny LLC dba Hyatt Place Seattle wage and hour violation2019WA-SOLS$182,352
Software Research Group, Inc wage and hour violation2006WHD$182,298
Hamilton-Ryker Federal, LLC wage and hour violation2016WHD$182,285
A&E House Cleaning wage and hour violation2013CA-LCO$182,275
Thiele Technologies labor relations violation2001NLRB$182,184
Unifirst CorporationUniFirstbusiness serviceswage and hour violation2010WHD$182,170
General Security Services Corporation wage and hour violation2007WHD$182,109
Boston Cleaning Company, Inc. wage and hour violation2010WHD$182,069
Merchant Investments, Inc. wage and hour violation2015WHD$182,059
Florida Organic Aquaculture wage and hour violation2016WHD$182,020
The Pongal, Inc wage and hour violation2012WHD$182,015
U.S. Service Industries employment discrimination2015DOJ_RIGHTS$182,000
Star Finishes LLC wage and hour violation2017WHD$182,000
Newman University employment discrimination2006EEOC$182,000
MGM Billiards II wage and hour violation2023NY-DOL$181,982
Grater, Inc. wage and hour violation2004WHD$181,895
C & S Lease Service, L.C. wage and hour violation2015WHD$181,863
Alpha Protective Services, Inc. wage and hour violation2007WHD$181,849
2 Palmas Taqueria y Mariscos wage and hour violation2012CA-LCO$181,827
Palm Shores Retirement Community Inc. wage and hour violation2018WHD$181,663
Rainbow Development LLC wage and hour violation2012WHD$181,658
Medical Depot, Inc. wage and hour violation2014WHD$181,620
Moody Construction and Sons, Inc wage and hour violation2012WHD$181,615
Freight Rite Inc. workplace whistleblower retaliation2019OSHA$181,569
Win Win Construction wage and hour violation2020WHD$181,562
Davis and Associates Communications, Inc. wage and hour violation2016WHD$181,560
Aguila, Inc. wage and hour violation2019NY-DOL$181,543
24/7 InTouch wage and hour violation2023CO-DL$181,542
NICHOLAS COUNTY HEALTH CARE CENTER labor relations violation2002NLRB$181,535
Reliance Staffing LLC wage and hour violation2024WHD$181,531
Delaw Transportation, Inc. wage and hour violation2019CA-LCO$181,471
Autobuses Ejecutivos, LLC wage and hour violation2013WHD$181,454
IQ Electrical Contracting Corp & Iliver Qadhimi & Danny Lopez wage and hour violation2022NY-DOL$181,434
AL Dept of Mental Health & Mental Retardation wage and hour violation2007WHD$181,379
Steel City Couriers Inc. and Cahaba Valley Couriers Inc. wage and hour violation2022WHD$181,379
Fenox Venture Capital, Inc. wage and hour violation2014WHD$181,250
Good Earth Power AZ, LLC wage and hour violation2016WHD$181,162
VCG Holdings wage and hour violation2009WHD$181,113
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.