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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
7 Stitch, Inc. wage and hour violation2008CA-LCO$170,250
MV TransportationMV Transportationmiscellaneous serviceswage and hour violation2014private lawsuit-federal$170,227
Holt and Holt, Inc. wage and hour violation2012WHD$170,226
Four Amigos Travel. Inc. wage and hour violation2008WHD$170,218
Penny's Guest Home, LLC wage and hour violation2015CA-LCO$170,210
Cupples J & J Company, Inc. wage and hour violation2014WHD$170,121
Sotera Defense Solutions, Inc wage and hour violation2017WHD$170,120
Federated Logistics labor relations violation2007NLRB$170,112
Ameri-Force Craft Services, Inc. wage and hour violation2016WHD$170,112
Brisk Technologies, LLC wage and hour violation2007WHD$170,110
Freezer Queen Foods, Inc. labor relations violation2006NLRB$170,100
Saint James Hotel / S& G Hotel Corp wage and hour violation2021NY-DOL$170,075
Harrington, Moran, Barksdale, Inc. wage and hour violation2006WHD$170,002
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
Chilbo Myunok USA LLC employment discrimination2010EEOC$170,000
Polycon Industries employment discrimination2010EEOC$170,000
Dynamic Medical Services Inc. employment discrimination2013EEOC$170,000
National Education Association (NEA-AK) employment discrimination2009EEOC$170,000
Trio Roma Bakery, Inc wage and hour violation2009WHD$170,000
Visteon Systems, LLCVisteonautomotive partslabor relations violation2009NLRB$170,000
Judge & Dolph, LLC ("J&D") labor relations violation2009NLRB$170,000
Skyway Precision, Inc. labor relations violation2007NLRB$170,000
V & V Supremo Foods, Inc. labor relations violation2007NLRB$170,000
Verizon New Jersey, Inc.Verizon Communicationstelecommunicationslabor relations violation2004NLRB$170,000
Five Star Parking labor relations violation2003NLRB$170,000
HCM, INC. d/b/a Healthcare and Rehabilitation Center of West Memphis, Arkansas labor relations violation2003NLRB$170,000
Maytag Aircraft Corporation labor relations violation2003NLRB$170,000
Sky Caterers labor relations violation2003NLRB$170,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2002NLRB$170,000
AmeriServe Food Distribution, Inc. labor relations violation2001NLRB$170,000
The Staffing Group, Inc. wage and hour violation2015MA-AG$170,000
Logic Staffing LLC employment discrimination2019EEOC$170,000
Life Care Centers of America, Inc.Life Care Centers of Americahealthcare servicesemployment discrimination2019EEOC$170,000
B & G North LLC and Sir Sai Balaji LLC wage and hour violation2021WHD$170,000
MINO Equipment Co. wage and hour violation2022IL-AG$170,000
Guangzhou MINO Equipment Co. wage and hour violation2022IL-AG$170,000
Great Lakes Concrete Products Llc wage and hour violation2012MI-LEO$170,000
Blue Cross Blue Shield Of Michigan wage and hour violation2010MI-LEO$170,000
Aral Construction Corp wage and hour violation2016WHD$169,974
Rainbow Cleaners of NY Inc wage and hour violation2017WHD$169,969
AR Services, Inc. wage and hour violation2021MA-AG$169,873
Compuvest Corporation wage and hour violation2008WHD$169,851
Summit Park Nursing Home Center wage and hour violation2005WHD$169,845
Superior Protection Inc. labor relations violation2009NLRB$169,826
Crosstown Courier Service, Inc. wage and hour violation2013WHD$169,814
S.G.C. Engineering, LLC wage and hour violation2008WHD$169,799
Ciro Randazzo Builders Inc labor relations violation2003NLRB$169,736
Freddies Inc. wage and hour violation2016WHD$169,709
Engineering Services Unlimited, Incorporated wage and hour violation2007WHD$169,672
Amazon Logistics, Inc.Amazon.comretailingwage and hour violation2016WHD$169,659
SN Contracting, Inc. wage and hour violation2004WHD$169,641
Marble Slab Creamery of Pier Park Inc. wage and hour violation2023WHD$169,638
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsemployment discrimination2000private lawsuit-federal$169,625
RJS Janitorial wage and hour violation2014NY-DOL$169,578
Reks Contractors, Inc. wage and hour violation2018WHD$169,550
CRST International Inc.CRST Internationalfreight and logisticswage and hour violation2014WHD$169,526
Avaya, Inc.Avaya Holdingstelecommunicationslabor relations violation2006NLRB$169,500
Industrial Energy Services, Inc. wage and hour violation2011WHD$169,455
F & Z Contracting LLC wage and hour violation2010WHD$169,391
Staghorn Steakhouse LLC wage and hour violation2021NY-DOL$169,361
Perfect Hands Healthcare Group, LLC wage and hour violation2018WHD$169,348
Pil Pil wage and hour violation2023NY-DOL$169,340
US Protect Corporation wage and hour violation2008WHD$169,329
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2005private lawsuit-federal$169,325
Leo Food Inc. wage and hour violation2021CA-LCO$169,287
KZ, Inc.Thor Industriesmotor vehicleswage and hour violation2004WHD$169,273
BELLAKEN HEALTH GROUP, LLC wage and hour violation2013WHD$169,224
BI Incorporated wage and hour violation2013WHD$169,205
Oak Ridge Foundation Inc wage and hour violation2009WHD$169,199
Los Robles Care Center, Inc wage and hour violation2006WHD$169,127
Irais Fashion, Inc. wage and hour violation2019CA-LCO$169,109
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2005WHD$169,105
Pennsylvania Counseling Services, Inc. wage and hour violation2008WHD$169,096
Heide & Cook LLC wage and hour violation2023WHD$169,080
Influx Info Solutions, Inc. wage and hour violation2009WHD$169,074
Hoenigman Landscaping Co. LLC wage and hour violation2024WHD$169,015
Novel Laboratories, Inc.Lupin Limitedpharmaceuticalswage and hour violation2011WHD$169,000
Continental Structural PlasticsTeijinchemicalslabor relations violation2010NLRB$169,000
Grasshopper Tree and Landscape, Inc. wage and hour violation2013MA-AG$169,000
ASR International Corp. wage and hour violation2007WHD$168,917
Super King Buffet Inc. wage and hour violation2022WHD$168,864
Spectrum Painting wage and hour violation2008WHD$168,855
Advance Computer Learning Company LLC wage and hour violation2012WHD$168,824
Utility Resource Services LLC wage and hour violation2024WHD$168,796
Greater Omaha Packing Co., Inc. labor relations violation2015NLRB$168,792
Swahili Village Bar and Grill wage and hour violation2024WHD$168,770
White China INC wage and hour violation2006WHD$168,700
La Azteca Meat Market, Inc wage and hour violation2009WHD$168,682
Oani Home Care for the Elderly, Inc. wage and hour violation2018CA-LCO$168,650
Deen Electric Contractors Inc. wage and hour violation2010WHD$168,601
West Central Georgia Regional Hospital wage and hour violation2013WHD$168,597
Owen Electric Company, Inc wage and hour violation2009WHD$168,588
Smurfit-Stone Enterprises, Inc. (Fresno)Smurfit Westrock PLCpaper and packaginglabor relations violation2016NLRB$168,564
Tai Wah Inc. wage and hour violation2005WHD$168,532
Matheson Flight Extenders employment discrimination2021WA-AG$168,500
119 7th Avenue Cafeteria, LLC wage and hour violation2004WHD$168,496
Hickory Trail Hospital LP wage and hour violation2011WHD$168,470
ML FARM SYSTEMS INC wage and hour violation2014WHD$168,467
Eastern Investigation Services, Inc. wage and hour violation2005WHD$168,454
Badger Paper Mills, Inc. labor relations violation2008NLRB$168,434
Golden Feather Realty Services, Inc. wage and hour violation2005WHD$168,433
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.