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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
SSF, Inc. wage and hour violation2014WHD$116,233
Friends Who Care, Inc. wage and hour violation2012WHD$116,228
Lofty's Textile Waste, Inc wage and hour violation2012WHD$116,219
Libsys, Inc. wage and hour violation2007WHD$116,219
Rolling Fields, Inc. wage and hour violation2009WHD$116,193
Plant Odyssey, Inc wage and hour violation2013WHD$116,191
Adobe Management Services LLC wage and hour violation2011WHD$116,188
Princeton UniversityPrinceton Universitymiscellaneous servicesemployment discrimination2023OFCCP$116,176
Taziki's, Inc. wage and hour violation2017WHD$116,175
Cerezo Residential Care Home wage and hour violation2015WHD$116,169
STARTECH, Inc. wage and hour violation2007WHD$116,158
EXR USA, Inc wage and hour violation2011WHD$116,147
Garza Brothers Harvesting, inc. wage and hour violation2013WHD$116,142
John W. Hancock, Jr., Inc. labor relations violation2004NLRB$116,137
TEK Systems, Inc. wage and hour violation2013WHD$116,133
AWY Holdings, Inc. dba wage and hour violation2013WHD$116,107
Meyer's Family Restaurant, Inc. wage and hour violation2012WHD$116,102
Donn C. Bauske /dba Motel Service, Et Al wage and hour violation2012WHD$116,090
Garelick & Herbs of Westport Inc. et al. wage and hour violation2019WHD$116,087
Costco Wholesale CorporationCostcoretailingwage and hour violation2004WHD$116,068
CH Security Service, Inc. wage and hour violation2008WHD$116,037
Xcel Solutions Corp wage and hour violation2006WHD$116,021
CRM Incorporated wage and hour violation2005WHD$116,019
America's Quality Care Services Inc. wage and hour violation2018WHD$116,006
ST. FRANCIS REGIONAL MEDICAL CENTER labor relations violation2016NLRB$116,000
US FoodserviceUS Foods Holdingwholesalerslabor relations violation2006NLRB$116,000
Namdan, Inc. and S & G Woodworking, Inc labor relations violation2001NLRB$116,000
Clear Blue Interactive wage and hour violation2012IL-AG$116,000
Detroit Community Health Connection employment discrimination2005EEOC$116,000
Tinley Park Hotel and Convention Center, LLC labor relations violation2019NLRB$116,000
Reyna's Bakery and Distributing Inc. wage and hour violation2016WHD$115,977
Airport Taxi Services, Inc. wage and hour violation2010WHD$115,974
Ponchartrain Mechanical Co, Inc wage and hour violation2009WHD$115,973
Mi Ranchito, Inc wage and hour violation2009WHD$115,971
Hurricane Wings Management LLC wage and hour violation2020WHD$115,966
Mango Trees Apparel, Inc. wage and hour violation2017CA-LCO$115,966
Insight Services Group, Inc. wage and hour violation2012WHD$115,954
Henning Trucking, LLC wage and hour violation2011WHD$115,903
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2023CO-DL$115,899
D. DuBaldo Electric Co. LLC wage and hour violation2016WHD$115,852
Redi Insulation LLC wage and hour violation2013WHD$115,851
Northeast Mississippi Community College wage and hour violation2008WHD$115,846
J.M. Clayton Company, Inc. wage and hour violation2011WHD$115,839
Global Elevators Sales and Service Inc. wage and hour violation2019WHD$115,839
B H Wellington wage and hour violation2016WHD$115,816
Royal T Services, LLC wage and hour violation2018WHD$115,805
South Bay Gunite Inc. wage and hour violation2018WHD$115,786
Sutter Health, Inc./Sutter Eden Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$115,776
Sun & Li, LLC wage and hour violation2010WHD$115,765
Spot Latino 58 wage and hour violation2014NY-DOL$115,752
Human Logevity, Inc. wage and hour violation2018WHD$115,747
American Distributors Inc. wage and hour violation2003WHD$115,738
Ashland Development Company, Inc. wage and hour violation2018WHD$115,727
Royal Mattress LLC dba Royal Bedding wage and hour violation2017NY-DOL$115,718
Empire International Ltd. wage and hour violation2005WHD$115,692
LAMAR CONSTRUCTION COMPANY wage and hour violation2013KY-DWS$115,684
Pacific Tire Services wage and hour violation2011WHD$115,683
Palazzo Verona, Inc. wage and hour violation2010WHD$115,682
NRM Renovation, Inc. wage and hour violation2015WHD$115,678
Merchant and Industrial Security, Inc. wage and hour violation2007WHD$115,661
The Legacy Care, Corp wage and hour violation2011WHD$115,627
GPPC, Inc. wage and hour violation2013WHD$115,620
Tiger Management Services wage and hour violation2013CA-LCO$115,618
Oriental Food Value wage and hour violation2012WHD$115,594
JCY Shirts Service Inc. wage and hour violation2015WHD$115,584
Picasso Shutters, Inc. wage and hour violation2015WHD$115,576
Communications Unlimited of the South, Inc. wage and hour violation2004WHD$115,560
Airway Sheet Metal Co., Inc. wage and hour violation2019DC-AG$115,548
Hi-Tech of South Florida, Inc wage and hour violation2017WHD$115,532
Md2 Systems, Inc. wage and hour violation2011WHD$115,514
Anchor Block - Shakopee labor relations violation2010NLRB$115,500
Supplemental Services, Inc. wage and hour violation2006WHD$115,496
Horizon Drywall Inc. wage and hour violation2014WHD$115,494
Cottle's Asphalt Maintenance, Inc. wage and hour violation2018WHD$115,492
Sugar Daddy's Gentlemen's Club wage and hour violation2021NY-DOL$115,482
Gala Apple International Inc. wage and hour violation2014NY-DOL$115,479
Alternative Entertainment, Inc. labor relations violation2018NLRB$115,458
Letavis Enterprises, Inc wage and hour violation2011WHD$115,455
Florida Key Electric, Inc. wage and hour violation2012WHD$115,408
CTJ Maintenance, Inc. wage and hour violation2004WHD$115,398
ALOG Corporation wage and hour violation2014WHD$115,379
Grand Hotel, LLC wage and hour violation2013WHD$115,359
BOSH, Ltd. wage and hour violation2014WHD$115,329
America's Car Mart, Inc. wage and hour violation2008WHD$115,327
Carpio Shoring Corp wage and hour violation2023NY-DOL$115,320
Horizontal Well Drillers, LLC. wage and hour violation2014WHD$115,318
Memco, Inc. wage and hour violation2015WHD$115,314
Optimum Personal Care, Inc. wage and hour violation2007WHD$115,303
Contempo Construction wage and hour violation2003WHD$115,294
Roush & Yates Racing Engines L.L.C. wage and hour violation2006WHD$115,272
Vbar St. Marks wage and hour violation2021NY-DOL$115,217
I. G. Federal Electrical Supply wage and hour violation2017NY-DOL$115,187
Paradise Construction and Building LLC wage and hour violation2021NJ-DLW$115,186
Main Street - Santa Ana, LLC wage and hour violation2016WHD$115,183
Scottsdale Skin Boutique and Dermatology labor relations violation2023NLRB$115,161
HCL Systems Inc. wage and hour violation2007WHD$115,144
Dela Mora Restaurant & Bar wage and hour violation2022NY-DOL$115,134
Classic Community Support, Inc. wage and hour violation2009WHD$115,133
Zy Technologies, LLC wage and hour violation2002WHD$115,115
Armstrong Mechanical Inc. wage and hour violation2020WHD$115,113
WSTB Corporation wage and hour violation2013WHD$115,087
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.