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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
Claiborne County Hospital wage and hour violation2013WHD$126,546
501ST Transport Inc wage and hour violation2023NY-DOL$126,519
Alegria Inc. wage and hour violation2006CA-LCO$126,500
Alegria Inc. wage and hour violation2006CA-LCO$126,500
Malibu Estate Management, LLC wage and hour violation2017CA-LCO$126,486
Woodland Specialists, Inc. wage and hour violation2007WHD$126,460
Precision Steel Contracting, Inc wage and hour violation2012WHD$126,457
E & J Electric Inc. wage and hour violation2020WHD$126,420
Brady Linen wage and hour violation2018WHD$126,415
Powell Recovery Center, Inc. wage and hour violation2011WHD$126,407
Executive Construction Management Company wage and hour violation2017WHD$126,389
Crunch LLC wage and hour violation2010WHD$126,383
Krishan, Inc. (formerly Hari krishma, Inc.) wage and hour violation2005WHD$126,381
Softpath System, LLC wage and hour violation2010WHD$126,358
FJC Security Services Inc. wage and hour violation2008WHD$126,342
InfoPro Corporation wage and hour violation2016WHD$126,329
United Methodist Homes & Services wage and hour violation2015WHD$126,323
Western Wats Center, Inc. wage and hour violation2009WHD$126,315
Agri-Labor, Inc. wage and hour violation2018WHD$126,303
Nestle USANestlefood productswage and hour violation2008WHD$126,299
J & S Car Wash, Inc. wage and hour violation2005WHD$126,290
National Marine Suppliers, Inc wage and hour violation2011WHD$126,289
Absolute Drywall, Inc. wage and hour violation2016WHD$126,268
Natsoft Corporation wage and hour violation2008WHD$126,259
MTB Contracting Inc wage and hour violation2015WHD$126,226
Westbury Fish wage and hour violation2005WHD$126,202
LHV, INc. wage and hour violation2010WHD$126,201
Aji 53 Corp. wage and hour violation2011WHD$126,180
North Country Mechanical Insulators, Inc. wage and hour violation2013WHD$126,173
SHAS Inc. dba Sunshine Home Health Care wage and hour violation2022WHD$126,162
Crittenton Hospital labor relations violation2005NLRB$126,150
Phoenix Food Boutique Inc. et al. wage and hour violation2019WHD$126,142
Russ's Drywall Inc. wage and hour violation2014WHD$126,140
Q.C. Financial Services wage and hour violation2006WHD$126,136
Sol Azteca Mexican Grill, Incorporated wage and hour violation2003WHD$126,135
Hotels.comExpedia Groupmiscellaneous serviceswage and hour violation2003WHD$126,133
Neptune Garment Company wage and hour violation2023MA-AG$126,124
KEYCON, Inc. wage and hour violation2012WHD$126,095
Real Property Painting, Inc. wage and hour violation2017WHD$126,081
DOTY Sanitation Service, L.L.C. wage and hour violation2015WHD$126,079
Dynamic Metro Houston, LLC wage and hour violation2011WHD$126,055
Tri Unity Pharmacy 200 Llc wage and hour violation2019MI-LEO$126,054
TriState Cleaning Solutions Inc. wage and hour violation2014WHD$126,052
El Charro Casita Inc wage and hour violation2017WHD$126,033
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single EmplCrown Centraloil and gaslabor relations violation2003NLRB$126,000
Gunn Allen Financial wage and hour violation2004WHD$125,995
C & S Marble and Granite wage and hour violation2021NY-DOL$125,985
Scott Credit Union wage and hour violation2023IL-DOL$125,982
MV Contract Transportation, Inc. wage and hour violation2011WHD$125,964
Saint Lukes Memorial Hospital Inc., d/b/a Hospital Episcopal San Lucas Ponce labor relations violation2014NLRB$125,960
Romans # 2, Inc. wage and hour violation2011WHD$125,907
American Maritime Protection & Security LLC wage and hour violation2006WHD$125,898
United Benefits of America, LLC wage and hour violation2009WHD$125,896
Cade Protection Services, Inc. wage and hour violation2009WHD$125,875
T & M Heating & Air wage and hour violation2011WHD$125,873
FALAFEL CAFE CORPORATION wage and hour violation2021CA-LCO$125,865
Motex-Cytec Joint Venture wage and hour violation2007WHD$125,862
Halle Enterprises, Inc. and Comar Management, Inc., Single Employer labor relations violation2002NLRB$125,827
Krafty Draft Brew Pub LLC wage and hour violation2024WHD$125,819
A & B INDUSTRIAL SHEET METAL wage and hour violation2011KY-DWS$125,811
Joak American Homes wage and hour violation2018WHD$125,793
Nicholas Trucking Co., Inc. Family and Medical Leave Act2007WHD$125,789
White Mountain Enterprises wage and hour violation2017WHD$125,765
Ocean Palace Inc. wage and hour violation2011WHD$125,763
ATV, Inc. wage and hour violation2010WHD$125,722
Su's, Inc. wage and hour violation2011WHD$125,708
East Valley Management Inc. wage and hour violation2004WHD$125,676
Robert A Sweeney wage and hour violation2018NY-DOL$125,675
Salimar, Inc. dba Red Lion Hotel wage and hour violation2021CA-LCO$125,658
Crusen & Klein, Inc. wage and hour violation2018WHD$125,651
North American Saving Bank F.S.B. wage and hour violation2004WHD$125,646
Sedaker Group wage and hour violation2004WHD$125,644
AramarkAramarkrestaurants and foodservicewage and hour violation2016private lawsuit-federal$125,643
U.S. Foodservice, Inc.US Foods Holdingwholesalerslabor relations violation2012NLRB$125,629
Courtland Place Sr. Living Community d/b/a wage and hour violation2001WHD$125,617
EV Factory, Inc. wage and hour violation2021CA-LCO$125,604
Xerox Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2012WHD$125,594
O'Bar Wrecker Service LLC wage and hour violation2018WHD$125,552
South Placer Roofing Co., Inc. wage and hour violation2007WHD$125,549
Lincoln Training Center & Rehabilitation Work wage and hour violation2015WHD$125,546
Environmental Hazard Control (EHC) wage and hour violation2008PA-DLI$125,529
LaSalle Corrections wage and hour violation2020WHD$125,516
Capitol Services Management, Inc wage and hour violation2018WHD$125,499
Platinum Marketing Group, LLC wage and hour violation2013WHD$125,495
Special Events Party Rental, Inc. wage and hour violation2014WHD$125,487
Bifulco's Four Seasons Cold Storage, Inc. wage and hour violation2013WHD$125,456
International Home Care Services of NY wage and hour violation2016NY-DOL$125,453
McCausland Company, Inc. wage and hour violation2006WHD$125,447
OS TRANSPORT LLC AND HCA MANAGEMENT, INC. A SINGLE EMPLOYER labor relations violation2018NLRB$125,441
CSS Commercial Site Services, LLC wage and hour violation2016WHD$125,416
Rollin Dairy Corp. wage and hour violation2014WHD$125,400
Clear Channel d/b/a CapstariHeartMediamedialabor relations violation2004NLRB$125,394
D & F Construction, inc. wage and hour violation2013WHD$125,385
USAA InsuranceUSAAfinancial serviceslabor relations violation2005NLRB$125,361
Gilliam Co. LLC wage and hour violation2018WHD$125,348
D.C. Eastern Buffet Inc. wage and hour violation2008WHD$125,344
By-Pass Ventures, LLC wage and hour violation2013WHD$125,337
American Plumbing, Inc wage and hour violation2013WHD$125,324
Stanker & Galetto Inc. wage and hour violation2013WHD$125,300
Land of Enchantment Board and Care, Inc. wage and hour violation2022CA-LCO$125,294
King's Rice Inc wage and hour violation2017NY-DOL$125,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.