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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
Access Mortgage & Financial Corp. wage and hour violation2004WHD$179,214
Air Serv Corporation, IncABM Industriesbusiness serviceswage and hour violation2014WHD$179,170
Blue Ridge Home Care Inc. wage and hour violation2024WHD$179,131
Mr. Parking Lot, Inc. wage and hour violation2023NY-DOL$179,125
Koechel-Peterson wage and hour violation2013WHD$179,112
Mackenzie River Pizza wage and hour violation2024WHD$179,058
Workplace Staffing Solutions, LLC employment discrimination2016EEOC$179,000
Intertech Digital Entertainment Inc. wage and hour violation2011WHD$178,978
American Compass, Inc. wage and hour violation2022CA-LCO$178,975
Hybrid Kinetic Motors CorporationInc. wage and hour violation2022CA-LCO$178,975
HK BATTERY TECHNOLOGY Inc. wage and hour violation2022CA-LCO$178,975
Wikinson Insurance Services Inc wage and hour violation2009WHD$178,966
United Telephone Company of Pennsylvania, LLC d/b/a CenturyLink labor relations violation2014NLRB$178,938
Real Care Inc wage and hour violation2019NY-DOL$178,924
Choctaw Nation of Oklahoma wage and hour violation2011WHD$178,883
Supreme Contracting, Inc. wage and hour violation2009WHD$178,876
Envisioneering, Inc. wage and hour violation2001WHD$178,832
Red Cedar Enterprises Inc. wage and hour violation2019WHD$178,784
Gomez Drywall Contractors Inc. wage and hour violation2019WHD$178,766
Southend Painting Contractors, Inc. wage and hour violation2013WHD$178,756
Coldwater Creek wage and hour violation2004WHD$178,741
Harnett Health Regional Hospital wage and hour violation2011WHD$178,722
K9 Search on Site, LLP wage and hour violation2012WHD$178,721
Level 3 CommunicationsLumen Technologiestelecommunicationswage and hour violation2012private lawsuit-federal$178,706
Maxim Integrated ProductsAnalog Devices Inc.electrical and electronic equipmentwage and hour violation2004WHD$178,699
Medical Facilities of America, Inc. employment screening violation2017private lawsuit-federal$178,640
Archway Cookies, LLCCampbell Soupfood productswage and hour violation2008WHD$178,625
C & D Security Management, Inc. wage and hour violation2007WHD$178,575
Tri-Star Logging, Inc. wage and hour violation2012WHD$178,573
NX Utilities, LLC employment screening violation2016private lawsuit-federal$178,503
Dynatec Corporation USA wage and hour violation2003WHD$178,495
Steel & Metal Systems, Inc. wage and hour violation2008WHD$178,487
Gerwend Enterprises wage and hour violation2006WHD$178,483
Tri County Home Nursing Services wage and hour violation2017NY-DOL$178,478
Pappas Transport, Inc. wage and hour violation2009WHD$178,474
A & K Quality Garment, Inc. wage and hour violation2012WHD$178,416
Agnello's Brick Over Pizza wage and hour violation2023NY-DOL$178,396
Morris-Pace Assisted Living Inc. wage and hour violation2023WHD$178,390
M&M's Welding & Fabricating wage and hour violation2022WHD$178,358
B and M Restaurants, Inc. wage and hour violation2004WHD$178,351
Viva Life Fashion wage and hour violation2009WHD$178,346
Rhodes, Inc wage and hour violation2005WHD$178,270
Ponytail Inc. wage and hour violation2016WHD$178,238
Aracon LLC wage and hour violation2016WHD$178,229
Sunny Medical Ride LLC wage and hour violation2015WHD$178,196
VITAMIN A ENTERPRISES, INC., wage and hour violation2022CA-LCO$178,182
RWLS, LLC wage and hour violation2015WHD$178,133
KTC Services wage and hour violation2005WHD$178,122
Generations/SIR Management wage and hour violation2021IL-DOL$178,116
Indiana Insurance Co.Liberty Mutual Insurancefinancial servicesemployment discrimination2004EEOC$178,065
Pro Park, Inc. wage and hour violation2013WHD$178,015
Good Stuff Entertainment Corporation wage and hour violation2002WHD$178,005
Hall Drive-Ins Inc. wage and hour violation2024WHD$178,000
Lynbrook Pizza & Pasta Inc. wage and hour violation2022WHD$177,999
Omelette House Restaurant, Inc. wage and hour violation2017WHD$177,947
La Nopalera Mexican Restaurant # 14, Inc. wage and hour violation2011WHD$177,936
Mondelez InternationalMondelez Internationalfood productswage and hour violation2022IL-COLS$177,934
Hardy & Harper, Inc. wage and hour violation2015WHD$177,929
King Security Services, Inc. wage and hour violation2014WHD$177,924
Sarasota County Public Hospital District wage and hour violation2010WHD$177,888
World Wide Financial Services, Inc. wage and hour violation2004WHD$177,852
Dolly's Transport LLC wage and hour violation2018WHD$177,821
Skinner Bonding benefit plan administrator violation2010EBSA$177,807
Miramar Facilities Group JV wage and hour violation2016WHD$177,802
Greenscape, Inc. wage and hour violation2014WHD$177,781
Lancaster Development Inc. wage and hour violation2018WHD$177,752
Yosemite Lakes Owners Association employment discrimination2017CA-CRD$177,750
Rochelle Center wage and hour violation2014WHD$177,743
Relief Enterprises Inc. wage and hour violation2003WHD$177,703
Sun Energy, LLC wage and hour violation2014WHD$177,654
Global Management Systems Inc wage and hour violation2022WHD$177,646
North Texas UMS, LLC wage and hour violation2007WHD$177,583
Battles Transportation wage and hour violation2015WHD$177,541
Las Trancas Inc wage and hour violation2014WHD$177,540
Variety Cafe wage and hour violation2017NY-DOL$177,528
Saldivar & Associates, Inc. wage and hour violation2014WHD$177,515
Child Devlopment Council of NE PA labor relations violation2006NLRB$177,510
Guadagno & Sons Amusements wage and hour violation2014WHD$177,500
Chase Paymentech Solutions, LLC wage and hour violation2008WHD$177,498
Rockford Corporation wage and hour violation2019WHD$177,467
Donut King Ltd wage and hour violation2008WHD$177,438
Autumn Woods RHCF, LLC wage and hour violation2014WHD$177,405
Americus Logistics, LLC wage and hour violation2010WHD$177,402
Road Runner Tires/Flat Fix wage and hour violation2020NY-DOL$177,369
ABR Builder LLC wage and hour violation2019WHD$177,350
Oxford Sand and Gravel, Inc. wage and hour violation2003WHD$177,134
Arrsand Managment., LLC wage and hour violation2006WHD$177,100
Caesars Entertainment Corp.Caesars Entertainment Inc.entertainmentemployment screening violation2017private lawsuit-federal$177,000
Island Security Services, Inc. wage and hour violation2007WHD$176,889
RWH Construction, Inc. wage and hour violation2013WHD$176,870
Bonney Bright Farms, Inc. wage and hour violation2004WHD$176,855
Reilly Electrical Contractors wage and hour violation2011WHD$176,847
CoTechno Group, Inc. wage and hour violation2011WHD$176,801
Absolute Staffers, LLC wage and hour violation2012WHD$176,792
DETOUR PLUMBING SERVICES INC wage and hour violation2022CA-LCO$176,783
ESJ LLC wage and hour violation2012WHD$176,770
Bisso Marine Co. Inc. wage and hour violation2004WHD$176,724
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2016WHD$176,709
Parkview Care and Rehabilitation Center, Inc. wage and hour violation2012WHD$176,693
Powis Contracting, Inc. wage and hour violation2011WHD$176,671
George Godwin wage and hour violation2016WHD$176,636
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.