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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
SOS Employment Group employment discrimination2013DOJ_RIGHTS$10,357
Maxey Insurance Agency, Inc. wage and hour violation2013WHD$10,357
Vincent V. Tran wage and hour violation2011WHD$10,357
Flexel, Inc. labor relations violation2001NLRB$10,357
Manuel 100% Carwash wage and hour violation2012CA-LCO$10,357
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,357
ALBTEX, Inc wage and hour violation2016WHD$10,357
Sabet Group wage and hour violation2015NY-DOL$10,357
Clarion Suites Maingate, Ltd. wage and hour violation2014WHD$10,356
Delta Management Corporation wage and hour violation2012WHD$10,356
Corporate Chefs, Inc. wage and hour violation2004WHD$10,356
White Rabbit Partners, Inc. wage and hour violation2020CA-LCO$10,356
Klean W. Hollywood, LLC wage and hour violation2020CA-LCO$10,356
Selah Management USA PC, LLC wage and hour violation2015WHD$10,355
Spyglass Senior Villa wage and hour violation2015WHD$10,355
C.I.L., Inc wage and hour violation2014WHD$10,355
Sushi Town, Inc. wage and hour violation2013WHD$10,355
Murray's New & Used Tire Bargains, Inc. wage and hour violation2013WHD$10,355
The Venetian Inc. wage and hour violation2006WHD$10,355
The Turning Point Restaurant LLC wage and hour violation2003WHD$10,355
JL Investment Group, LLC wage and hour violation2008WHD$10,354
Clearview Horizons, Inc. wage and hour violation2007WHD$10,354
Sparkle and Shine Cleaning Service, Inc. wage and hour violation2005WHD$10,354
Scent-sations, Inc./Carla Bella Enterprises wage and hour violation2004WHD$10,354
Parroco Production Group. Inc. wage and hour violation2004WHD$10,354
Hertz Transporting, IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,354
4NEXT INC wage and hour violation2019IL-DOL$10,354
4R Aviation LLC. wage and hour violation2014WHD$10,353
River City Auto, LLC wage and hour violation2014WHD$10,353
PBE Carderock, Inc. labor relations violation2018NLRB$10,353
Bluewater College Of Cosmetology wage and hour violation2016MI-LEO$10,353
Ying-Ruay Corp wage and hour violation2014WHD$10,352
Redsone Construction Group, Inc. wage and hour violation2013WHD$10,352
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$10,352
EJP Enterprise, LLC wage and hour violation2014WHD$10,351
DPS Finishes Inc wage and hour violation2013WHD$10,351
TUCK IT AWAY ASSOCIATES LP wage and hour violation2005WHD$10,351
Sorrelli Trucking wage and hour violation2014IL-DOL$10,351
El Matador Enterprises wage and hour violation2010MI-LEO$10,351
YINLUN USA INC wage and hour violation2022IL-DOL$10,351
DPV Transportation, Inc. wage and hour violation2014WHD$10,350
Lowry & Associates Inc wage and hour violation2013WHD$10,350
Angela's Angels Child Care, LLC wage and hour violation2011WHD$10,350
Tenet, Inc. wage and hour violation2009WHD$10,350
Mad Hatters Cafe and Bake Shop, Inc wage and hour violation2004WHD$10,350
P & H Electric d/b/a Mage Electrical Contractors labor relations violation2009NLRB$10,350
Specialty Systems, Inc. labor relations violation2002NLRB$10,350
Ted's Bindery wage and hour violation2014CA-LCO$10,350
Andy Vega, Inc. wage and hour violation2018WHD$10,350
SH Gomez, LLC wage and hour violation2018IL-DOL$10,350
Elite Spine & Musculoskeletal Center Pllc wage and hour violation2013MI-LEO$10,350
UnPhogettable 2 wage and hour violation2023WA-DLI$10,350
UnPhogettable 2 wage and hour violation2023WA-DLI$10,350
UnPhogettable 2 wage and hour violation2023WA-DLI$10,350
UnPhogettable 2 wage and hour violation2023WA-DLI$10,350
Lamays Tree wage and hour violation2017NY-DOL$10,350
ABB, Inc.ABB Ltd.utilities and power generationwage and hour violation2016WHD$10,349
Aspen Hill General and Cosmetic Dentistry wage and hour violation2010WHD$10,349
Holdings Depot Plus, Inc. wage and hour violation2008WHD$10,349
Gino Morena Enterprises, LLC wage and hour violation2005WHD$10,349
Andrew Kleinberger, Inc. wage and hour violation2002WHD$10,349
Arthritis & Osteoporosis Center, Inc wage and hour violation2017WHD$10,349
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$10,349
Sidibe Digital wage and hour violation2022WA-DLI$10,349
Sidibe Digital wage and hour violation2022WA-DLI$10,349
Sidibe Digital wage and hour violation2022WA-DLI$10,349
Sidibe Digital wage and hour violation2022WA-DLI$10,349
Sidibe Digital wage and hour violation2022WA-DLI$10,349
Sidibe Digital wage and hour violation2022WA-DLI$10,349
Clearview Financial, LLC wage and hour violation2021WA-DLI$10,349
Clearview Financial, LLC wage and hour violation2021WA-DLI$10,349
Clearview Financial, LLC wage and hour violation2021WA-DLI$10,349
Clearview Financial, LLC wage and hour violation2021WA-DLI$10,349
Frontera Star Food, LLC wage and hour violation2011WHD$10,348
Seaside Hotel Associates, Inc. wage and hour violation2004WHD$10,348
Kurt Weiss Greenhouses of NJ, Inc. wage and hour violation2016WHD$10,348
The Uprising Creative, LLC wage and hour violation2018CA-LCO$10,348
New China Star 88 Inc. wage and hour violation2018WHD$10,347
Ponce Brothers Construction, Inc. wage and hour violation2018CA-LCO$10,347
Covenant Health Care wage and hour violation2020MI-LEO$10,347
PHELPS & PHELPS CONSULTING, LLC wage and hour violation2015WHD$10,346
Bowman Mechanical wage and hour violation2013WHD$10,346
Great Lakes Outdoor Supply, Inc. wage and hour violation2017WHD$10,346
Triple R Construction, Inc. wage and hour violation2015WHD$10,345
LandMarks Nursery, Inc. wage and hour violation2012WHD$10,345
Comfort Home Health Care, Inc. wage and hour violation2018WHD$10,345
Brinker International Payroll Company, LPBrinker Internationalrestaurants and foodservicewage and hour violation2014WHD$10,344
TFS Facility Services Georgia, LLC wage and hour violation2013WHD$10,344
C & J Subs LLC wage and hour violation2012WHD$10,344
Quileute Oceanside Resort wage and hour violation2017WHD$10,344
Progrexion Teleservices Inc. Family and Medical Leave Act2019WHD$10,344
JMF Underground Inc wage and hour violation2013PA-DLI$10,343
SC Staffing Solutions, Inc, wage and hour violation2007CA-LCO$10,343
Physician Assistant Nursing Care of America wage and hour violation2018NY-DOL$10,343
Crystal Vaults, Inc. wage and hour violation2014WHD$10,342
W & C Investments, Inc. wage and hour violation2011WHD$10,342
Network Cabling Systems, Inc. wage and hour violation2010WHD$10,342
El Senor Sol, Inc wage and hour violation2005WHD$10,342
Stellar Title wage and hour violation2004WHD$10,342
Irish Valley Food Processing, Inc. labor relations violation2000NLRB$10,342
Health to Home Inc. wage and hour violation2022CA-LCO$10,342
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.