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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
Golden Feather Realty Services, Inc. wage and hour violation2005WHD$168,433
20/20 Vision wage and hour violation2023DC-AG$168,408
Lozano Inc wage and hour violation2008WHD$168,406
Go-Tilt Construction, LLC wage and hour violation2013WHD$168,402
Magic Brite Janitorial Services wage and hour violation2008WHD$168,397
J&J Cartage Co. and Sarcona Trucking Co. Inc labor relations violation2003NLRB$168,385
Quantumsphere, Inc. wage and hour violation2021CA-LCO$168,347
Magellan Technology/ Demand Vape wage and hour violation2022NY-DOL$168,341
Zion Construction Co. wage and hour violation2011WHD$168,325
Pinkerton Government Services, Inc.Securitasbusiness serviceswage and hour violation2009WHD$168,266
International Paving Corporation wage and hour violation2011WHD$168,252
Apple Corps, L.P. wage and hour violation2009WHD$168,243
Cifuentes Construction wage and hour violation2016WHD$168,243
Cyber Resourc Group, Inc. wage and hour violation2007WHD$168,228
Belectric, Inc. wage and hour violation2012WHD$168,214
SAIA Motor Freight Line, Inc. labor relations violation2003NLRB$168,205
Blue Mountain Farms, LLC wage and hour violation2013WHD$168,195
Columbia Care, LLC dba Cannabist wage and hour violation2022MA-AG$168,173
Chang & Sons Enterprises Inc. wage and hour violation2012WHD$168,150
GJW, LLC wage and hour violation2017WHD$168,116
Luna Sur wage and hour violation2016NY-DOL$168,111
Future Ag Management Inc. wage and hour violation2018WHD$168,082
KWC Partners LLP wage and hour violation2012WHD$168,063
New Dawn Electrical Corporation wage and hour violation2016WHD$168,048
TRI-STATE WHOLESALE BUILDING SUPPLIES, INC. labor relations violation2017NLRB$168,017
Personal Touch Car Wash wage and hour violation2022NY-DOL$168,005
Novellus Systems, Inc.Lam Researchelectrical and electronic equipmentemployment discrimination2008EEOC$168,000
Hernandez Transportation wage and hour violation2010WHD$168,000
Pittsburgh North Air Ride Inc. wage and hour violation2006WHD$168,000
Private Secretary, Inc. wage and hour violation2015WHD$168,000
Hancock Park Associates Fund 3 wage and hour violation2017MI-LEO$168,000
Speciality Vehicle Acquisition Corp wage and hour violation2017MI-LEO$168,000
Uniserv Corp wage and hour violation2022IL-DOL$168,000
Freddies U.S. Mail, Inc. wage and hour violation2010WHD$167,973
Spectrum Painting & Decorating, Incorporated wage and hour violation2000WHD$167,968
ProLog, Inc wage and hour violation2015WHD$167,965
Colorado Springs Symphony Orchestra Assoc. labor relations violation2010NLRB$167,924
Certified Telecommunications Services, Inc. wage and hour violation2003WHD$167,890
Finale Building & Construction Corp wage and hour violation2019NY-DOL$167,858
DAVIDOVICH AND ASSOCIATES wage and hour violation2022CA-LCO$167,841
American Management & Administration Corp wage and hour violation2018WHD$167,781
Sernio's Autobody, LLC wage and hour violation2004WHD$167,751
Mahmoud's Corner wage and hour violation2022NY-DOL$167,746
Enterprise Information Services, Inc. wage and hour violation2011WHD$167,698
Apollo GM Group Inc. wage and hour violation2022NJ-DLW$167,693
Bodega Latina Corporation wage and hour violation2012WHD$167,692
XDV & Sons, LP wage and hour violation2014WHD$167,611
Ruthrauff Sauer LLC wage and hour violation2019PA-DLI$167,589
El Vallarta of Joplin, LLC wage and hour violation2017WHD$167,573
Saldivar and Associates, Inc. wage and hour violation2011WHD$167,544
Treco Services wage and hour violation2008WHD$167,542
T.G.H. Management Group Inc. wage and hour violation2024WHD$167,514
Cessna Aircraft CompanyTextronaerospace and military contractingemployment discrimination2016EEOC$167,500
Century Graphics & Sign, Inc. employment screening violation2013WHD$167,500
Excellence Police, Inc. wage and hour violation2007WHD$167,486
Pacific Coast Plumbing, Inc. wage and hour violation2013WHD$167,472
E Co Consultants, Inc. wage and hour violation2007WHD$167,454
San Diego Design & Build, Inc. wage and hour violation2023CA-LCO$167,418
Vernon Way Care Home II LLC wage and hour violation2008WHD$167,389
FANT Corp wage and hour violation2019NY-DOL$167,388
Mastronardi Mason Material, Inc. labor relations violation2005NLRB$167,370
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$167,366
Joe Joe Pizzeria wage and hour violation2022NY-DOL$167,356
Strasner Safety Solutions wage and hour violation2012WHD$167,316
Prior Vision LLC wage and hour violation2024WHD$167,284
Ole Jose Grill & Cantina LLC wage and hour violation2024WHD$167,264
Lido Bar & Grill wage and hour violation2021WHD$167,221
Spurlino Materials, LLC and Spurlino Materials of Indianapolis, LLC labor relations violation2017NLRB$167,208
Columbia Empire Farms Inc. wage and hour violation2023WHD$167,179
Uinta River Technology, LLC wage and hour violation2009WHD$167,167
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentlabor relations violation2018NLRB$167,149
JC Mora wage and hour violation2018WHD$167,127
Knishka Restaurant Associates, Inc. wage and hour violation2014WHD$167,100
Jurassic Street Tacos LLC wage and hour violation2023WHD$167,078
Magdesian Brothers Inc wage and hour violation2011WHD$167,038
Proactive Janitorial Services wage and hour violation2012WHD$167,018
135 Future L&M Meat Corp wage and hour violation2014WHD$167,012
Michael Polito wage and hour violation2006WHD$167,006
NET Corporation wage and hour violation2004WHD$166,974
Pacific Harvest, Inc./Apio, Inc labor relations violation2019NLRB$166,833
Lakeside Roofing & Contracting LLC wage and hour violation2023WHD$166,832
I Squared R Heating Element Co., Inc. wage and hour violation2017WHD$166,818
Unified Nutrimeals wage and hour violation2012WHD$166,797
Maroa Farms, Inc. wage and hour violation2013WHD$166,788
MC & O Construction, Inc. wage and hour violation2011WHD$166,738
Exxel Pacific, Inc wage and hour violation2013WHD$166,736
Althoff Industries, Inc. labor relations violation2009NLRB$166,720
CritiCare, Inc. wage and hour violation2005WHD$166,709
Health Net of Connecticut, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005CT-AG$166,671
Arrow Linen Supply Co., Inc. wage and hour violation2015WHD$166,667
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$166,667
Max Services wage and hour violation2018WHD$166,649
T & G Marketing, Inc. wage and hour violation2010WHD$166,637
Sonik Commercial Services wage and hour violation2011WHD$166,630
Eldeco, Inc. labor relations violation2002NLRB$166,590
Dickerson Group, Inc. wage and hour violation2001WHD$166,586
Sunrise RCFE Inc. wage and hour violation2013WHD$166,571
Northfork Educational Center wage and hour violation2014WHD$166,566
Navarro's Trucking wage and hour violation2009CA-CCCDA$166,561
US Protect Coeporation wage and hour violation2008WHD$166,550
Mechdyne Corporation wage and hour violation2012WHD$166,517
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.