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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
Innovative Facilities Solutions, Inc wage and hour violation2014WHD$107,912
K & O Contracting, LLC wage and hour violation2012WHD$107,907
Material Service Corporation labor relations violation2002NLRB$107,901
1st Resource Group, Inc. wage and hour violation2013WHD$107,900
Northwest Title Agency Inc. wage and hour violation2017WHD$107,893
Memos Painting & Drywall Inc. wage and hour violation2019WHD$107,890
Sol Transportation Inc wage and hour violation2014WHD$107,847
DMCC/Dining In.Com/Dining In.Inc. wage and hour violation2012WHD$107,836
Brainstrong Inc wage and hour violation2011WHD$107,828
Summit Automation wage and hour violation2012MI-LEO$107,819
Color Star Growers of Colorado, Inc. - Peyton wage and hour violation2010WHD$107,806
Universal Mail Delivery Service wage and hour violation2013WHD$107,797
Uni=n de Obreros de Cemento Mezclado labor relations violation2005NLRB$107,785
Michigan Drill Corp. benefit plan administrator violation2011EBSA$107,775
Adams Electric Co., Inc. wage and hour violation2015WHD$107,733
Karas Enterprises INC wage and hour violation2017WHD$107,727
Days InnWyndham Hotels & Resortshotelswage and hour violation2021NY-DOL$107,719
PowerCOM, Inc. wage and hour violation2011WHD$107,703
Mead CorporationSmurfit Westrock PLCpaper and packaginglabor relations violation2003NLRB$107,700
Bieber Farms Crawfish, Inc wage and hour violation2011WHD$107,694
Key Resources Inc. wage and hour violation2016WHD$107,684
Southers Construction Inc. wage and hour violation2021WHD$107,678
Blue Mountain Packing, LLC wage and hour violation2013WHD$107,659
Ester Chetrit wage and hour violation2023NY-DOL$107,649
Ironworkers Local 395 (Aker Construction Inc.) labor relations violation2011NLRB$107,648
HJM Apparel, Inc. wage and hour violation2018CA-LCO$107,633
Kennedys Cove wage and hour violation2021NY-DOL$107,616
Doraku Waikiki LLC wage and hour violation2013WHD$107,613
Sammi Beauty Global, Inc. labor relations violation2019NLRB$107,597
Manganaro Midatlantic LLC wage and hour violation2013WHD$107,574
Elks Lodge No. 954 employment discrimination2010EEOC$107,500
Sears, Roebuck and Co.Searsretailingemployment discrimination2016OFCCP$107,500
Teamsters Local Union #657 labor relations violation2008NLRB$107,500
Weston & Sampson Services, Inc. wage and hour violation2009MA-AG$107,500
American Standard Plumbing and Heating Corp. wage and hour violation2011WHD$107,500
Sikorsky Global HelicoptersLockheed Martinaerospace and military contractingemployment discrimination2020EEOC$107,500
Wassonator, Inc. wage and hour violation2019CA-LCO$107,497
City Lights Financial Express, Inc. wage and hour violation2023CA-LCO$107,492
City Lights Commercial Lending Group, Inc. wage and hour violation2023CA-LCO$107,492
HRD, Inc. wage and hour violation2006WHD$107,490
Helix Electric of Nevada, LLC wage and hour violation2012WHD$107,469
Perspecta Inc. wage and hour violation2018WHD$107,430
Ghanshyam Corp wage and hour violation2017WHD$107,424
RA Glancey & Sons Inc wage and hour violation2004PA-DLI$107,418
Superior Bread Company wage and hour violation2014WHD$107,416
Geisha LLC wage and hour violation2007WHD$107,413
SMChoi, Inc wage and hour violation2018WHD$107,402
Restaurant of Clermont, LLC wage and hour violation2014WHD$107,394
JZ Universal Services, Inc. wage and hour violation2007WHD$107,366
Quality Builders, Inc wage and hour violation2010WHD$107,363
Top Gun Seafood Restaurant Inc. wage and hour violation2010WHD$107,353
Yaghi Enterprises, Inc. dba Yaghi's New York Pizzeria wage and hour violation2022WHD$107,353
Sky Land Communication, Inc wage and hour violation2008WHD$107,349
A.P.D.C. Service Inc. wage and hour violation2015WHD$107,344
United Subcontractors Inc. wage and hour violation2005WHD$107,318
Lucky Transport wage and hour violation2011WA-DLI$107,305
AGI Consulting Inc. wage and hour violation2013WHD$107,266
Island Dock Lumber Co., Inc. labor relations violation2009NLRB$107,266
Clegg Steel Inc wage and hour violation2015WHD$107,260
Countywide Landscaping, Inc wage and hour violation2016WHD$107,243
Brahma Consulting Services wage and hour violation2009WHD$107,235
Leisure Care, LLC wage and hour violation2012WHD$107,225
Car Spa, Inc. / CS Norco LLC wage and hour violation2006WHD$107,203
El Azteca Restaurants, Inc. wage and hour violation2014WHD$107,196
DSI DELIVERY CORP. wage and hour violation2010WHD$107,193
McGarr Service Corporation wage and hour violation2024MA-AG$107,193
Flagler Hospital Inc. wage and hour violation2020WHD$107,185
Action Marine Enterprises, Inc. wage and hour violation2014WHD$107,183
AM/NS Calvert, LLC wage and hour violation2018WHD$107,172
Parth Consultants, Inc. wage and hour violation2009WHD$107,167
Stationary Engineers, Local 39 (International Hotels Group d/b/a Intercontinental Mark Hopkins) labor relations violation2012NLRB$107,154
Center for Organ Recovery & Education wage and hour violation2012WHD$107,134
Xtreme Electrical & Construction, LLC wage and hour violation2013WHD$107,118
Ashley Manor, LLC wage and hour violation2011WHD$107,109
S & H Farm Labor LLC wage and hour violation2011WHD$107,096
Noga's Lawn Care Specialists, Inc. wage and hour violation2015WHD$107,081
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$107,077
Utopian Trees, Incorporated wage and hour violation2011WHD$107,062
Electronic Data Systems Corp. wage and hour violation2007WHD$107,060
DIRECTRM, Inc. wage and hour violation2023CA-LCO$107,049
Security Consultants Group, Inc. wage and hour violation2006WHD$107,043
Commonwealth Telephone Enterprises, Inc. labor relations violation2006NLRB$107,041
SL Acquisition Company, LLC wage and hour violation2014WHD$107,041
PM Services of Monroe, LLC/Control Services wage and hour violation2007WHD$107,020
Jim Meinert Landscaping, Inc. wage and hour violation2013WHD$107,016
Alfredos of Westbury wage and hour violation2017NY-DOL$107,015
Head Start Project - Arzobispado de San Juan labor relations violation2005NLRB$107,000
ETNA Prestige Technology, Inc. labor relations violation2020NLRB$106,982
Engine Power Components, Inc. labor relations violation2008NLRB$106,964
R.E. Pierson Construction Company wage and hour violation2013WHD$106,959
Arika Food Enterprises Inc wage and hour violation2020CA-LCO$106,951
HUAHONG FOOD SERVICE, INC. wage and hour violation2020CA-LCO$106,904
FTL Electric LLC wage and hour violation2015WHD$106,902
Daytop Village, Inc. wage and hour violation2006WHD$106,885
Facades Inc. wage and hour violation2021WHD$106,876
Plythian LP wage and hour violation2011WHD$106,869
Tempel Grain Elevators, LLP wage and hour violation2009WHD$106,866
Pilot Travel Center LLCPilot Corporationretailingwage and hour violation2013WHD$106,848
Fujian Grand China Buffet Inc wage and hour violation2009WHD$106,843
JB Partners Group Inc. wage and hour violation2012WHD$106,840
Turf Specialties, Inc. wage and hour violation2011WHD$106,818
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.