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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
Dunkley Enterprises, Inc. wage and hour violation2006WHD$10,504
Vista Heights Hotel Management, LLC wage and hour violation2017WHD$10,504
Leons Ambulette wage and hour violation2019NY-DOL$10,504
Suburban Adult Services, Inc. wage and hour violation2010WHD$10,503
Hurricane Management, LLC wage and hour violation2009WHD$10,503
AMPM Door Services, Inc. wage and hour violation2006WHD$10,503
Omar Distibutors, Inc wage and hour violation2009WHD$10,502
Nex Care Health Systems, LLC wage and hour violation2008WHD$10,502
LaGrad Enterprises LLC wage and hour violation2005WHD$10,502
FORT WALTON BEACH CONCRETE labor relations violation2001NLRB$10,502
Route 65, LLC wage and hour violation2017WHD$10,502
Service Master Clean wage and hour violation2020NY-DOL$10,502
X-CEL Engineering, LLC wage and hour violation2014WHD$10,501
Jamison Professional Services, Inc. Family and Medical Leave Act2008WHD$10,501
Trinity Medical CenterUnityPoint Healthhealthcare serviceslabor relations violation2002NLRB$10,501
NSDS Group Inc. wage and hour violation2018WHD$10,501
Alternative Senior Care, Inc. wage and hour violation2018WHD$10,501
Kensington Motorsports Inc wage and hour violation2021MI-LEO$10,501
Speed Nation Powersports wage and hour violation2021MI-LEO$10,501
Artops wage and hour violation2020MI-LEO$10,501
SD Staffing LLC aka Atwork Personnel Services Inc. employment discrimination2014DOJ_RIGHTS$10,500
Lee's Food Corp. dba Food Rite Community Super_market employment discrimination2014EEOC$10,500
River Bottom Tobacco Farms, Inc wage and hour violation2013WHD$10,500
Lake View Management, LLC wage and hour violation2013WHD$10,500
Garcia Harvesting, LLC wage and hour violation2012WHD$10,500
Epsilon Management Corporation wage and hour violation2007WHD$10,500
Gary Davis Trucking wage and hour violation2004WHD$10,500
Four Way Fashion, Inc. wage and hour violation2004WHD$10,500
West Suburban Association for the Retarded wage and hour violation2001WHD$10,500
Lush Cosmetics labor relations violation2011NLRB$10,500
DS Employment Agency, Inc. and LM Waste Service, Corp. as Joint Employers labor relations violation2010NLRB$10,500
LM Waste Management Corp. labor relations violation2010NLRB$10,500
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,500
Four Queens Hotel and Casino labor relations violation2009NLRB$10,500
Workmen's Circle MultiCare Center labor relations violation2008NLRB$10,500
Heartland Home Health & Hospice labor relations violation2008NLRB$10,500
Beaver Newspapers, Inc. d/b/a Beaver County Times labor relations violation2007NLRB$10,500
Millard Refrigerated ServicesLineage Logisticsfreight and logisticslabor relations violation2007NLRB$10,500
Millard Refrigerated Services-Corporate ManagementLineage Logisticsfreight and logisticslabor relations violation2007NLRB$10,500
CBG 2007, Inc. Formerly known as Maltbie, Inc. labor relations violation2007NLRB$10,500
R.P.R. West 51 LLC and Rene Pujol Cooperative Corporation, as alter egos and/or joint employers labor relations violation2007NLRB$10,500
Pumpernickel Express and Chopper 79 labor relations violation2006NLRB$10,500
Ambassador Wheelchair Services, Inc. labor relations violation2006NLRB$10,500
MOUNTAINEER DISTRIBUTING CO. labor relations violation2005NLRB$10,500
Northwest Nursing Center labor relations violation2005NLRB$10,500
H & S Management Group, LLC/Twin Pines Healthcare Center labor relations violation2004NLRB$10,500
T.G. Lee Dairy labor relations violation2004NLRB$10,500
G & K ServicesCintasbusiness serviceslabor relations violation2004NLRB$10,500
Gerard Edwards, Inc. labor relations violation2003NLRB$10,500
Hahn Global International labor relations violation2003NLRB$10,500
Silver Eagle Manufacturing Co. labor relations violation2003NLRB$10,500
Seneca Falls Machine Tool Company, Inc. labor relations violation2003NLRB$10,500
Local 2064, International Brotherhood of Electrical Workers, AFL-CIO labor relations violation2002NLRB$10,500
Emery Worldwide AirlinesXPO Logisticsfreight and logisticslabor relations violation2002NLRB$10,500
Engelhard CorporationBASFchemicalslabor relations violation2001NLRB$10,500
American Truck & Trailer Inc. labor relations violation2001NLRB$10,500
Island Transportation Company labor relations violation2001NLRB$10,500
EGC, LLC Tuxedo Cleaners labor relations violation2001NLRB$10,500
Royal Roofing Co., Inc. labor relations violation2000NLRB$10,500
VIA Adventures, Inc. labor relations violation2000NLRB$10,500
Gaylord Container CorporationInternational Paperpaper and packaginglabor relations violation2000NLRB$10,500
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
InsideUp Inc. employment discrimination2018EEOC$10,500
JULIA ZAGATSKY wage and hour violation2016CA-LCO$10,500
S L & Son Products, Inc wage and hour violation2016CA-LCO$10,500
Antonio Lara Martinez wage and hour violation2015CA-LCO$10,500
Granny's House wage and hour violation2015CA-LCO$10,500
Rosie'?s Beauty Salon and Supply wage and hour violation2015CA-LCO$10,500
American Kids Sports Center wage and hour violation2015CA-LCO$10,500
Green Cross Collective of Bakersfield Inc. wage and hour violation2015CA-LCO$10,500
Mobile Auto Detail wage and hour violation2015CA-LCO$10,500
Isica Construction wage and hour violation2015CA-LCO$10,500
Bright Haven Hospice Care Corporation wage and hour violation2014CA-LCO$10,500
Liberty Hospice, Inc wage and hour violation2014CA-LCO$10,500
Green Tree Remedy wage and hour violation2014CA-LCO$10,500
Fifth Wheel Truck Stop wage and hour violation2014CA-LCO$10,500
FIREHOUSE ENTERTAINMENT wage and hour violation2014CA-LCO$10,500
Red Apple Cafe wage and hour violation2014CA-LCO$10,500
Deckers wage and hour violation2014CA-LCO$10,500
St. Francis Thrift Company wage and hour violation2014CA-LCO$10,500
Anaheim Hills Racquet Club wage and hour violation2014CA-LCO$10,500
West Coast Pneumatics wage and hour violation2014CA-LCO$10,500
Kevin Kroh Answering Service wage and hour violation2014CA-LCO$10,500
Yummy Buffet wage and hour violation2014CA-LCO$10,500
John Kownacki, M.D. wage and hour violation2014CA-LCO$10,500
OK Trucking wage and hour violation2014CA-LCO$10,500
Associated Physical Therapy wage and hour violation2014CA-LCO$10,500
Jeanne?s Cleaning Service wage and hour violation2013CA-LCO$10,500
Namaste Madras Indian Cuisine wage and hour violation2013CA-LCO$10,500
Victorian Rose Massage wage and hour violation2013CA-LCO$10,500
Yaogi Reflexology wage and hour violation2013CA-LCO$10,500
Carlos Reyes Auto Body wage and hour violation2013CA-LCO$10,500
Charles Rim Accountancy Corporation wage and hour violation2013CA-LCO$10,500
DJ's Tire Swap wage and hour violation2013CA-LCO$10,500
Let Them Eat Cake wage and hour violation2013CA-LCO$10,500
Big John's Bar and Grille wage and hour violation2013CA-LCO$10,500
La Esperanza Produs wage and hour violation2013CA-LCO$10,500
Radhe Sweets & Catering wage and hour violation2013CA-LCO$10,500
Vich Construction Co. wage and hour violation2013CA-LCO$10,500
Enloe Carpentry wage and hour violation2013CA-LCO$10,500
Bambu Desserts & Drinks wage and hour violation2013CA-LCO$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.