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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
H&H Personnel Incorporated, Inc. wage and hour violation2013WHD$148,707
David Saxe Productions, LLC & V Theater Group, LLC labor relations violation2022NLRB$148,659
Bettinger West Interiors wage and hour violation2005PA-DLI$148,624
Luis Inc. wage and hour violation2015WHD$148,511
Apex Systems, LLCASGN Inc.miscellaneous servicesemployment discrimination2016OFCCP$148,500
T & K Food Warehouse corp wage and hour violation2006WHD$148,500
Isidro Ii Inc wage and hour violation2019MI-LEO$148,500
University Pharmacy wage and hour violation2019MI-LEO$148,500
Weaver Enterprises, Ltd. wage and hour violation2009WHD$148,493
Mega Yacht Services International, Inc. wage and hour violation2002WHD$148,492
Sein International, Inc. wage and hour violation2021CA-LCO$148,470
Luvin Construction Corporation, Inc, wage and hour violation2005WHD$148,468
Lanoue, Ltd. wage and hour violation2009WHD$148,456
Waters Edge Restaurant wage and hour violation2017NY-DOL$148,453
Cuetes Corp wage and hour violation2020NY-DOL$148,448
Guadalajara Main LLC wage and hour violation2012WHD$148,435
Tri-Valley Cash for Gold, LLC wage and hour violation2014CA-LCO$148,422
Freeman Guards wage and hour violation2010WHD$148,421
Sunbelt Flooring, Inc. wage and hour violation2011WHD$148,396
La Mela Ristorante Italiano Inc. wage and hour violation2007WHD$148,373
Shane Steel Processing labor relations violation2009NLRB$148,330
Azteca Inc. wage and hour violation2013WHD$148,320
M & B Catering, Inc. wage and hour violation2005WHD$148,286
J. Ambrogi Food Distribution, Inc. wage and hour violation2014WHD$148,268
Baron Brothers Auto Group, Inc. d/b/a Baron Honda - Pontiac labor relations violation2001NLRB$148,231
Shilo Automatic Sprinkler, Inc. wage and hour violation2010WHD$148,217
Luchador Tacos LLC wage and hour violation2022WHD$148,128
Chiulista Camp Services, Inc wage and hour violation2009WHD$148,075
Sturm Financial Group, Inc. wage and hour violation2005WHD$148,053
Pacific Coast Foods, Inc. wage and hour violation2014WHD$148,051
Centex Financial Services, Inc. wage and hour violation2005WHD$148,035
Mondo Headache, Inc. wage and hour violation2008WHD$148,009
HCS Medical Staffing, Inc. employment discrimination2012EEOC$148,000
EKF Diagnostics, Inc., f/k/a Stanbio Laboratory, L.P. labor relations violation2021NLRB$148,000
Absolute Intermodal LLC wage and hour violation2019CA-LCO$147,932
Ed Morse Chevrolet labor relations violation2010NLRB$147,900
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$147,900
Elliott Electrical Inc. wage and hour violation2008WHD$147,881
Don Pancho II, Inc. wage and hour violation2008WHD$147,837
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
AEDD, Inc wage and hour violation2010WHD$147,783
Contrail Glory, Inc. wage and hour violation2024MA-AG$147,752
Ultra Logistics, Inc. wage and hour violation2008WHD$147,689
Greenhouse System USA Inc. wage and hour violation2013WHD$147,677
Maxem Health Urgent Care wage and hour violation2019WHD$147,622
Salmon Processors LLC wage and hour violation2013WHD$147,601
Nieto Contracting wage and hour violation2016NY-DOL$147,572
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$147,569
Castillo Ready Mix Inc. wage and hour violation2009WHD$147,568
Asset Protection & Security Services, L.P. wage and hour violation2005WHD$147,568
An And Brothers Incorporated wage and hour violation2006WHD$147,552
Matchbox Food Group, LLC wage and hour violation2020DC-AG$147,551
Gall Construction of America Limited wage and hour violation2015WHD$147,529
Elite Wireless, Inc. wage and hour violation2017WHD$147,522
Mags Premier Athletics, Inc. wage and hour violation2020CA-LCO$147,503
AM-FM, Inc./Infiniti Broadcasting Corporation d/b/a KMLE-FM labor relations violation2005NLRB$147,500
Comdata Consulting, Inc. wage and hour violation2009WHD$147,490
Intellimation wage and hour violation2004PA-DLI$147,463
Materials Software System, Inc. wage and hour violation2007WHD$147,433
T. W. Phillips Grading, Inc. wage and hour violation2013WHD$147,432
Chestnut Cafe & Eatery Limited Liability Company wage and hour violation2019NJ-DLW$147,429
IIU Consulting Institute, Inc. wage and hour violation2006WHD$147,418
American West Medical Transport wage and hour violation2019WHD$147,416
Havpak Incorporated wage and hour violation2018WHD$147,407
Aides at Home Inc. wage and hour violation2021NY-NYCDCWP$147,400
Battle Transportation wage and hour violation2013WHD$147,368
CHENG'S GARDEN, INC. wage and hour violation2016WHD$147,344
Ten Top, Inc. wage and hour violation2019CA-LCO$147,331
Interstate Panel, LLC wage and hour violation2013WHD$147,326
Muzzarella Pizza wage and hour violation2014NY-DOL$147,315
Missouri Basin Well Services, Inc. wage and hour violation2013WHD$147,309
Computer Sciences Corporation (CSC)DXC Technologyinformation technologywage and hour violation2006WHD$147,300
Carmel At Home Services, Inc. wage and hour violation2016WHD$147,299
Metropolitan Concrete Corp. wage and hour violation2017WHD$147,295
Sinless Sewing, Inc. wage and hour violation2024CA-LCO$147,294
New Jumbo Restaurant, Inc. wage and hour violation2012WHD$147,280
Ultra Medical Cleaning & Environmental Servi wage and hour violation2014WHD$147,157
Carey Limousine Dallas Inc. wage and hour violation2004WHD$147,153
J-Six Farms, LP wage and hour violation2010WHD$147,123
Platt Metal labor relations violation2005NLRB$147,109
Godwin's Nursery & Trees employment discrimination2017WHD$147,042
Fresh Dining Concepts LLC dba Auntie Anne's wage and hour violation2024NY-NYCDCWP$147,000
Global Commerce and Services, LLC wage and hour violation2016WHD$146,977
Norpac Financial LLC wage and hour violation2022WHD$146,976
Caring Nurses wage and hour violation2015WHD$146,939
Boulton Enterprises, Inc. wage and hour violation2007WHD$146,926
URS Federal Services Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2018WHD$146,870
Lindsey Contractors, Inc. wage and hour violation2011WHD$146,852
Anderson Clayton Corporation wage and hour violation2004WHD$146,845
Altagracia Restaurant wage and hour violation2019NY-DOL$146,799
Coxsackie Transport, Inc. wage and hour violation2013WHD$146,779
Gatesway Foundation, Inc. wage and hour violation2010WHD$146,772
West Lancaster Ave Assoc wage and hour violation2005PA-DLI$146,758
Clients First Home Health Inc wage and hour violation2016WHD$146,743
Lauraine Murphy Jericho, Inc. wage and hour violation2008WHD$146,736
Marco Trucking Inc. wage and hour violation2013WHD$146,728
Talon Service Corporation wage and hour violation2003WHD$146,707
Bordwine Development, Inc wage and hour violation2013WHD$146,706
Los Arcos, Inc. wage and hour violation2015WHD$146,702
TransAtlantic Lines wage and hour violation2017WHD$146,682
Pinnacle Managing Co., LLC. wage and hour violation2010WHD$146,681
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.