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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
Harang Sugars, L.L.C. wage and hour violation2014WHD$96,952
CHR ASSOCIATES, INC wage and hour violation2015WHD$96,943
Stively Commercial Coatings labor relations violation2016NLRB$96,924
Northern Oak Management Company Llc wage and hour violation2021MI-LEO$96,900
Castiglia's Itilian Oven LLC. wage and hour violation2013WHD$96,893
EPS Corporation wage and hour violation2010WHD$96,861
Today, Inc. wage and hour violation2007WHD$96,860
Freddy's Drywall Inc. wage and hour violation2010WHD$96,857
Padilla Construction of Nevada, Inc. wage and hour violation2007WHD$96,848
Southwest Michigan Imaging, L.L.C. wage and hour violation2011WHD$96,839
NW Laborers-Employers Training Trust Fund wage and hour violation2005WHD$96,834
New College of California, Inc. wage and hour violation2008CA-LCO$96,834
Martin Edwards and Associates, Inc. wage and hour violation2013WHD$96,830
G & H Bhatti Enterprises, Inc. wage and hour violation2015WHD$96,812
S & B Burgers, LLC wage and hour violation2014WHD$96,810
Las Islas Marias, Inc. wage and hour violation2020CA-LCO$96,808
Jam Plastics, Inc. wage and hour violation2017WHD$96,792
Quintanilla Poultry LLC wage and hour violation2020WHD$96,782
A.A.A. Deli and Grocery wage and hour violation2021NY-DOL$96,775
Greensboro National Golf Club wage and hour violation2006WHD$96,772
Memo Painting Co. Inc. wage and hour violation2007WHD$96,754
Nino's Pizza wage and hour violation2016NY-DOL$96,741
Letner Roofing and Ramish Supply, Inc. wage and hour violation2003WHD$96,737
ALPHA CARTING & CONTRACTING SERVICES INC. wage and hour violation2023NY-SCDA$96,732
OHS Management Corporation wage and hour violation2021IL-DOL$96,720
Patriarch Inc. wage and hour violation2007WHD$96,672
Frontline Security Services, LLC wage and hour violation2016WHD$96,665
Great Expectations of Lake County wage and hour violation2012WHD$96,653
F.S.I. GREENWEST ACTIVEWEAR, Inc. wage and hour violation2010CA-LCO$96,649
Guard Force International, Inc wage and hour violation2015WHD$96,633
T.R. Timber Company wage and hour violation2015WHD$96,630
Flip My Cycle Inc. wage and hour violation2021WHD$96,630
Whitton Plumbing, Inc., wage and hour violation2009WHD$96,615
International Brotherhood of Electrical Workers Local 743 labor relations violation2006NLRB$96,600
Williams Investments wage and hour violation2014WA-DLI$96,600
Twist Beauty Packaging Holding Corporation wage and hour violation2017WHD$96,591
JAAAT Technical Services, LLC wage and hour violation2012WHD$96,586
Fletcher Engineering, Inc. wage and hour violation2015NJ-DLW$96,584
C.Blackburn Trucking wage and hour violation2015WHD$96,575
Air Products Chemicals, Inc.Air Products & Chemicalschemicalswage and hour violation2010WHD$96,565
Resette wage and hour violation2018NY-DOL$96,557
Golden Gate Express LLC wage and hour violation2008WHD$96,555
J.J.J Mail Express, Inc. wage and hour violation2011WHD$96,553
Ruceli, LLC wage and hour violation2010WHD$96,553
Logistics Management Engineering Inc wage and hour violation2019WHD$96,551
MDP Contracting wage and hour violation2018WHD$96,536
Rifu Apparel Corporation wage and hour violation2002WHD$96,531
Chugach Management Services, JVChugach Alaska Corporationdiversifiedwage and hour violation2007WHD$96,518
Rental Concepts LLC wage and hour violation2018WHD$96,511
Pavement America, Inc. wage and hour violation2008WHD$96,507
G.R.P. Mechanical Company, Inc labor relations violation2019NLRB$96,506
Woody's Landscaping, LLC wage and hour violation2009WHD$96,500
Shant Bhavan Punjabi Funeral Home and Crematorium, Inc. employment discrimination2021CA-CRD$96,500
Petrochem Insulation, Inc wage and hour violation2015WHD$96,496
Alpine Village wage and hour violation2009WHD$96,492
Rite Aid of New York, Inc.Rite Aidretailingemployment discrimination2007NY-DHR$96,491
Calmaui Inc wage and hour violation2014WHD$96,489
Vacuum Process Technology wage and hour violation2017MA-AG$96,489
Pixie Dust Clothing wage and hour violation2011CA-LCO$96,488
Access wage and hour violation2017WHD$96,487
180 Connect IncAT&Ttelecommunicationswage and hour violation2007WHD$96,475
D'Amato's Bakery #1 wage and hour violation2008WHD$96,447
Black Hawk Paving & Construction wage and hour violation2022IL-DOL$96,433
Kai-Boy Incorporated wage and hour violation2007WHD$96,422
Quest Service Group, LLC wage and hour violation2005WHD$96,411
Ascenda USA, Inc. wage and hour violation2015WHD$96,404
Rosie Cohen and Alan Cohen wage and hour violation2022NY-DOL$96,404
State College Electrical & Mechanical, Inc. d/b/a Allied Mechanical & Electrical Contractors, A Subsidiary of S&A Custom Built Homes, Inc.and Berren labor relations violation2007NLRB$96,403
24 Hour Professional Janitorial Services, LP wage and hour violation2003WHD$96,398
Floors ETC., LLC wage and hour violation2011WHD$96,379
TGI Friday's wage and hour violation2013private lawsuit-federal$96,375
E N Home Improvement Finished Concrete wage and hour violation2023NY-DOL$96,370
Sun City Hospitality, LLC wage and hour violation2004WHD$96,362
Bgl Asset Services Llc wage and hour violation2018MI-LEO$96,362
Helicopter Transport Services, Inc. wage and hour violation2005WHD$96,330
Osmo Enterprise, Inc. wage and hour violation2014WHD$96,325
Reliable Well Services Inc. wage and hour violation2006WHD$96,323
Sterling Medical Associates, Inc. wage and hour violation2014WHD$96,311
CSS Farms, Inc. wage and hour violation2016WHD$96,311
Kiomen Versus, Inc. wage and hour violation2016WHD$96,278
ENERFAB, Inc. labor relations violation2010NLRB$96,272
Hon Hai Precision Industry CompanyFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentwage and hour violation2009WHD$96,267
Koram Ventures, Inc. wage and hour violation2007WHD$96,266
Tokash Enterprises, Inc. wage and hour violation2018WHD$96,266
R.A. Levine Co. wage and hour violation2019MA-AG$96,254
Souza Security Inc wage and hour violation2011CA-LCO$96,250
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2023CA-LCO$96,250
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
John Knox Manor Inc. wage and hour violation2019WHD$96,233
American Electric Power Service CorporationAmerican Electric Powerutilities and power generationwage and hour violation2014WHD$96,227
Bayus Security Services Inc wage and hour violation2015WHD$96,219
Pet Plastics, LLC labor relations violation2015NLRB$96,200
Structural Preservation Systems wage and hour violation2003PA-DLI$96,200
Johnson Masonry wage and hour violation2003PA-DLI$96,177
TAG Mobile, LLC wage and hour violation2015WHD$96,175
Interfood Plaza Latina, Inc wage and hour violation2010WHD$96,172
Coliman Pacific Corp wage and hour violation2008WHD$96,165
D.H. Smith Company, Inc. wage and hour violation2011WHD$96,163
Sealed Air CorporationSealed Air Corp.paper and packagingwage and hour violation2014WHD$96,162
Grand Saga Restaurant Inc. wage and hour violation2012WHD$96,158
Stanley Inc. wage and hour violation2006WHD$96,136
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.