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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
Ace Tile & Stone, Inc. wage and hour violation2014WHD$82,642
Trailmobile Trailer, LLC labor relations violation2007NLRB$82,621
Vittorio Auto Body Repair, Inc. wage and hour violation2010WHD$82,614
STARLITE, INC. wage and hour violation2022CA-LCO$82,602
SILVER DREAM PRODUCTIONS, INC. wage and hour violation2022CA-LCO$82,602
Market Resource Partners LLC wage and hour violation2007WHD$82,599
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2022CO-DL$82,597
Best Health, LLC wage and hour violation2015WHD$82,595
Willkom, Inc. wage and hour violation2016WHD$82,589
Swings Fashion, Inc. Successor to Elim Fashion, Inc wage and hour violation2022CA-LCO$82,588
Saul Rodriguez Welding and Trucking LLC. wage and hour violation2017WHD$82,580
Dubidato SM Conlu, Jr dba K Cleaning Services wage and hour violation2006WHD$82,576
Sweetwaters of Flagler, LLC. wage and hour violation2014WHD$82,572
Miami Auto Max, Inc. wage and hour violation2015WHD$82,565
Westside Foods, LLC wage and hour violation2015WHD$82,564
Om Soham Om Inc. dba Subway wage and hour violation2021MA-AG$82,563
Lizz Nails wage and hour violation2019NY-DOL$82,561
Zen Restoration Inc. wage and hour violation2021NY-DOL$82,560
Jeff Schiros Painting, Inc. wage and hour violation2014WHD$82,557
Ebisco Industries, Inc. wage and hour violation2002WHD$82,553
Osha Security Inc. wage and hour violation2007WHD$82,545
Best China Buffet Corporation wage and hour violation2010WHD$82,537
Carnegie Financial Group, Inc. wage and hour violation2002WHD$82,519
Marathon Electrical Contractors Inc. wage and hour violation2019WHD$82,515
S&H Pallet Industries LLC wage and hour violation2010WHD$82,514
Westridge Golf Club wage and hour violation2011WHD$82,505
BWR Electrical Services wage and hour violation2006WHD$82,505
Sharon Regional Health System labor relations violation2002NLRB$82,501
Voss Electric Co. employment discrimination2013EEOC$82,500
Braun Electric Company employment discrimination2014EEOC$82,500
Maryland Neighborly Networks, Inc. wage and hour violation2008WHD$82,500
Grand Canyon Education, Inc. d/b/a Grand Canyon University labor relations violation2015NLRB$82,500
U.S. Salt LLC labor relations violation2006NLRB$82,500
United States Can Company labor relations violation2005NLRB$82,500
Valley Forge, Inc., Valley Extrusion, Inc., Merit Machine, Inc., Valley Forge, Inc., d/b/a Colfor Manufacturing, Inc., Salem Operation labor relations violation2000NLRB$82,500
Rodriguez Farms wage and hour violation2013CA-LCO$82,500
Tri-State Group Inc wage and hour violation2009CA-LCO$82,500
Jones Lang LaSalle Americas, Inc.Jones Lang LaSallereal estateemployment discrimination2018EEOC$82,500
LA Louisanne, Inc. employment discrimination2018EEOC$82,500
AMI Mechanical, Inc. employment discrimination2019EEOC$82,500
Shelley's Septic Tank, Inc. employment discrimination2021EEOC$82,500
Safe Haven Trusted Care Inc wage and hour violation2023CA-LCO$82,500
Dustbusters Co. Inc. and Lawnbusters, Inc. wage and hour violation2023MA-AG$82,500
R3 Government Solutions, LLC employment discrimination2023EEOC$82,500
Association for the Advancement of Mexican Americans wage and hour violation2022WHD$82,497
High Class Management, Inc. wage and hour violation2010WHD$82,487
Tops JS Drive-In Cleaners wage and hour violation2019NY-DOL$82,486
Cass County Community Living, Inc. wage and hour violation2015WHD$82,481
AMG Specialty Hospital, LLC employment discrimination2022EEOC$82,481
Zapopan Mexican Food wage and hour violation2022WHD$82,478
TWG Construction LLC wage and hour violation2019WHD$82,477
Quality Vision LLC wage and hour violation2019WHD$82,468
Integrated Security Services wage and hour violation2010WHD$82,466
Rosewood Assisted Living wage and hour violation2004WHD$82,466
AGI Consulting Inc. wage and hour violation2016WHD$82,452
B&M Landscape Concepts Inc. wage and hour violation2010WHD$82,439
All American Fence Corporation wage and hour violation2008WHD$82,439
Reliable Excavating Company, Inc. wage and hour violation2004WHD$82,431
Daniel Apparel, Inc. wage and hour violation2012WHD$82,426
S.A. Halac Iron Works, Inc. wage and hour violation2006WHD$82,417
Holiday Retirement Corp wage and hour violation2004WHD$82,414
FUSION FOOD wage and hour violation2022CA-LCO$82,406
Brawi Inc. wage and hour violation2019WHD$82,398
Power Technology, Inc. labor relations violation2021NLRB$82,371
Arcadia Adult Day Health Care Center, LLC, wage and hour violation2023CA-LCO$82,370
American Storage & Transport, Inc. wage and hour violation2007WHD$82,369
Greenbrier Village Nursing Home wage and hour violation2012WHD$82,368
King Buffet Corp. wage and hour violation2012WHD$82,367
A & A Sewing, Inc. wage and hour violation2017CA-LCO$82,358
Kerns Drywall, Inc. wage and hour violation2017WHD$82,337
TEC Electric, Inc. labor relations violation2003NLRB$82,336
Kimball Roofing L.L.C. wage and hour violation2001WHD$82,333
Superior Steam Cleaning & Sandblasting, Inc. wage and hour violation2015WHD$82,330
Atlantic Service Supply, LLC wage and hour violation2006WHD$82,324
Hayward Asian Buffett Inc. wage and hour violation2015WHD$82,319
Episcopal Homes on University Avenue, LLC wage and hour violation2016WHD$82,308
Mirbeau Of Skaneateles wage and hour violation2023NY-DOL$82,303
Altruist Home Care Services, LLC wage and hour violation2020CA-LCO$82,300
Henry Industries, Inc. wage and hour violation2022CA-LCO$82,291
CW Healthcare. Inc. wage and hour violation2018WHD$82,288
Thornton Construction Co. wage and hour violation2005WHD$82,282
Basic Grain Products, Inc. d/b/a Tastemorr labor relations violation2011NLRB$82,282
North Sky Communications Inc. wage and hour violation2004WHD$82,276
Metropolitan Trucking Inc. wage and hour violation2013WHD$82,275
SWAN FINANCIAL CORPORATION wage and hour violation2014KY-DWS$82,273
Preferred Ambulance Inc. wage and hour violation2009WHD$82,269
SULLIVAN SOLAR POWER OF CALIFORNIA, INC. wage and hour violation2023CA-LCO$82,265
Coast Professional, Inc. employment discrimination2015OFCCP$82,250
MAC Electric INC wage and hour violation2011WHD$82,250
Palace Cleaners wage and hour violation2008CA-LCO$82,250
Family Food Co. Inc. wage and hour violation2023WHD$82,247
Hillsborough Area Transit Regional Authority wage and hour violation2017WHD$82,246
Brawley Beef, LLC labor relations violation2002NLRB$82,245
CGI Federal Inc.CGI Inc.information technologywage and hour violation2011WHD$82,234
Smith Oilfield Service, Inc. wage and hour violation2009WHD$82,225
Jds Pro Inc wage and hour violation2022MI-LEO$82,222
ACV Logistics Inc. wage and hour violation2023WHD$82,209
Chai & Zeng LLC, wage and hour violation2012WHD$82,203
Cobra Well Testers, LLC wage and hour violation2008WHD$82,203
Julien Engineering & Consulting, Inc. wage and hour violation2008WHD$82,192
Side Bar & Associates/Security USA, Inc. wage and hour violation2008WHD$82,188
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.