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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
GEM Interiors Inc. wage and hour violation2011WHD$141,585
Ceridian Benefit Services, Inc. wage and hour violation2010WHD$141,583
Advanced Construction Techniques, LTD wage and hour violation2001WHD$141,558
Pacifica of the Valley Corporation wage and hour violation2012WHD$141,516
Wealthplus Management Group LLC wage and hour violation2024CA-LCO$141,503
MC Communications, Inc. wage and hour violation2004WHD$141,495
Tourgee & Associates, Inc. wage and hour violation2011WHD$141,424
Logistical Customer Service Inc wage and hour violation2016WHD$141,406
Nuz Enterprises LTD wage and hour violation2010WHD$141,382
Megamet Industries, Inc. wage and hour violation2010WHD$141,379
Metro Mobility Management Group, LLC wage and hour violation2013WHD$141,361
Los Hidalguenses, Inc wage and hour violation2017WHD$141,349
Billy's Mini Mart, Inc wage and hour violation2015WHD$141,335
Forman Brothers, Inc. labor relations violation2000NLRB$141,318
Environmental Source Corporation wage and hour violation2010WHD$141,299
Tonys Meat Palace wage and hour violation2018NY-DOL$141,296
On your way mangement, LLC wage and hour violation2012WHD$141,293
Shockley + Burridge DBA wage and hour violation2004WHD$141,288
Alianza Dominicana, Inc. wage and hour violation2007WHD$141,278
Hotel Oasis, Inc. wage and hour violation2010WHD$141,271
Solid Care Home Health Inc. wage and hour violation2024WHD$141,262
Cementation USA Inc. wage and hour violation2011WHD$141,246
URS Federal Support ServicesAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2010WHD$141,239
SMI Security Management wage and hour violation2010WHD$141,231
Perfect Brow Art, Inc. wage and hour violation2013WHD$141,228
Frisco's Carhop Diner Inc wage and hour violation2005WHD$141,224
Tapk Apparel Inc. wage and hour violation2024CA-LCO$141,218
Triple A & K, Inc. wage and hour violation2024CA-LCO$141,218
Parkway Electric Communications, LLC wage and hour violation2011WHD$141,216
R.L. Campbell Management Services, Inc wage and hour violation2012WHD$141,200
The CFP Group, Inc. wage and hour violation2008WHD$141,144
JML Management Inc. wage and hour violation2019WHD$141,141
El Dorado#7, Inc. wage and hour violation2011WHD$141,117
Yoakum County Co-op Gin Inc wage and hour violation2010WHD$141,106
CWH Harvesting, LLC wage and hour violation2015WHD$141,048
Classic Air Charter LLC wage and hour violation2021WHD$141,047
Park Specialties wage and hour violation2003WHD$141,046
Loving Hearts Respite, S.I.L., And PCA Servic wage and hour violation2016WHD$141,040
Northcoast Children's Services labor relations violation2009NLRB$141,000
Atlas Transit Mix Corp. labor relations violation2002NLRB$141,000
Cervantes Orchards & Vineyards, LLC wage and hour violation2010WHD$140,998
NurseRight Staffing Agency LLC wage and hour violation2024WHD$140,976
BMP & Associates, Inc. wage and hour violation2016WHD$140,958
Rome Research Corporation wage and hour violation2014WHD$140,944
All Florida Weatherproofing & Construction Inc. wage and hour violation2024WHD$140,863
Oso Lumber, Inc wage and hour violation2006WHD$140,838
Busy Bee Environmental Services, Inc. wage and hour violation2014WHD$140,825
Ourcare In Home Health Services Inc wage and hour violation2021NY-DOL$140,824
Simplex Grinnell LPJohnson Controlsautomotive partswage and hour violation2006WHD$140,815
Yirae Fashion, Inc. wage and hour violation2017CA-LCO$140,808
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2008WHD$140,787
CAPC HME Attending Prog 4 wage and hour violation2018NY-DOL$140,757
West Coast General Construction, Inc. wage and hour violation2004WHD$140,752
Parelli Natural Horse-man-ship, Inc wage and hour violation2011WHD$140,744
Paulina B Mocha wage and hour violation2019NY-DOL$140,704
Hunter Fan Company wage and hour violation2006WHD$140,684
Keff NYC Inc wage and hour violation2014NY-DOL$140,683
L. A. Coco King, Inc. wage and hour violation2023CA-LCO$140,673
Twin City Home Care Sercies and Divine Services LLC wage and hour violation2024WHD$140,653
Green Olive Buffet & Grill, INC. wage and hour violation2016WHD$140,641
Pas Home Care LLC wage and hour violation2024WHD$140,620
Pilgrim's Pride CorporationJBSfood productswage and hour violation2008WHD$140,614
Black Square Pizza and Bar wage and hour violation2019NY-DOL$140,596
Tkms Trucking wage and hour violation2017MI-LEO$140,580
SYSCO FOODS OF JACKSONSyscowholesalerslabor relations violation2002NLRB$140,574
Paramus Restaurant LLC wage and hour violation2015WHD$140,573
Academic Financial Services Foundation Inc. wage and hour violation2007WHD$140,564
Mayberry Gardens, Inc. wage and hour violation2011WHD$140,508
Sullivans Creative Landscaping wage and hour violation2023NY-DOL$140,499
J L Clark Trucking, Inc. wage and hour violation2011WHD$140,498
Baker Distributing Corporation wage and hour violation2014WHD$140,495
Maui L&L Food Inc. wage and hour violation2024WHD$140,467
Fort Lauderdale Chow Time Grill & Buffet Inc. wage and hour violation2018WHD$140,450
Felix Valdez wage and hour violation2013WHD$140,415
Navarre Corporation wage and hour violation2018WHD$140,378
Kestrel Aircraft Company, Inc. wage and hour violation2014WHD$140,349
Berkshire Place, Ltd. wage and hour violation2006WHD$140,296
Ladamanyc Inc wage and hour violation2019NY-DOL$140,275
Premier Enterprises Co. INC wage and hour violation2020WHD$140,270
Trattoria Pinocchio wage and hour violation2013CA-SFCA$140,266
Best Religious Articles & Embroidery wage and hour violation2022NY-DOL$140,236
Vista Bldg Maintenance, Inc./Eagle Bldg Maint wage and hour violation2009WHD$140,214
Checkmate Pizza wage and hour violation2021WHD$140,203
Westbury Meat Corp. wage and hour violation2009WHD$140,202
Allied Concrete wage and hour violation2010WHD$140,170
Monogram Meats Snacks LLC wage and hour violation2023WHD$140,164
J & J International New York Inc. wage and hour violation2015WHD$140,130
Blossom South, LLC wage and hour violation2010WHD$140,127
Tarheel Specialties, Inc. labor relations violation2010NLRB$140,121
Embroidery USA, LLC wage and hour violation2006WHD$140,111
Rock River Academy and Residential Center labor relations violation2015NLRB$140,096
Stereotaxis, Inc. wage and hour violation2008WHD$140,094
Shore Construction, LLC wage and hour violation2016WHD$140,086
Salija Inc. wage and hour violation2005WHD$140,042
George Krapf & Sons, Inc. wage and hour violation2004WHD$140,036
Roof Services JGM Corp. wage and hour violation2009WHD$140,030
S&H Thomson, Inc. employment discrimination2010EEOC$140,000
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
Olam Americas, Inc.Olam Groupagribusinessemployment discrimination2012EEOC$140,000
Judson Motors, Ltd. dba Universal Toyota employment discrimination2012EEOC$140,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.