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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
Pascual Business Services wage and hour violation2020CA-LCO$80,543
Health Technology Solutions, Inc. wage and hour violation2017WHD$80,538
Mystic, Inc. wage and hour violation2022CA-LCO$80,513
LOVE CULTURE Inc. wage and hour violation2022CA-LCO$80,513
Herman Brothers Landscape Contracting Corp wage and hour violation2020NY-DOL$80,513
Integrated Service Mgt LLC wage and hour violation2018WHD$80,509
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
Metro North Commuter Railroad Co. workplace whistleblower retaliation2011OSHA$80,500
Kathy Shore Nurseries, LLC wage and hour violation2013WHD$80,499
Concrete Management Corp wage and hour violation2012WHD$80,498
Gateway Pleasantville, LLC wage and hour violation2020NJ-DLW$80,492
Marian A Bebb Trust wage and hour violation2010MI-LEO$80,487
WFMG Inc. wage and hour violation2014WHD$80,484
Arizona Sun Electrical Contractors Inc wage and hour violation2013WHD$80,482
Seafood City, Inc. wage and hour violation2017WHD$80,474
Coastal Drilling East, LLC and Coastal Well Service, LLC employment discrimination2023EEOC$80,468
American Secuirty Guard Services Inc wage and hour violation2003WHD$80,463
Stealth Enterprises, LLC wage and hour violation2016WHD$80,460
Diversified Services Lawn and Garden Center, wage and hour violation2013WHD$80,450
Rainbow Maintenance & Cleaning wage and hour violation2022NY-DOL$80,446
LANTRIP JIM wage and hour violation2004KY-DWS$80,445
AG Pacific, LLC wage and hour violation2011WHD$80,442
Merlo, Juan, J. wage and hour violation2009WHD$80,442
Artexoma Logistics, Inc. wage and hour violation2011WHD$80,440
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$80,440
Mex Flores Produce Co. Inc. wage and hour violation2013WHD$80,438
Statclinix, PLC wage and hour violation2004WHD$80,437
J.N.E Corporation wage and hour violation2007WHD$80,430
ADA Station Communication, Inc. wage and hour violation2010WHD$80,425
Catalina Precision Products dba wage and hour violation2010WHD$80,411
Executive Painting Inc wage and hour violation2013PA-DLI$80,407
Western Freight Carrier, Inc. wage and hour violation2015CA-LCO$80,397
Coastline Painting Systems, Inc. wage and hour violation2014WHD$80,395
Mammoth Restaurant Group wage and hour violation2020WHD$80,389
El Trio Mexican Bar wage and hour violation2022NY-DOL$80,376
Kynouria Restaurant Corp. wage and hour violation2010WHD$80,367
NMT Enterprise, LLC wage and hour violation2017WHD$80,357
Just Mowing Operations, LLC wage and hour violation2013WHD$80,354
Creative Ceiling Solutions wage and hour violation2003WHD$80,347
UMS Heavy Equipment Rental Inc. wage and hour violation2024WHD$80,346
Hills Xpress Grocery Inc. wage and hour violation2023NY-DOL$80,341
Eagle Rock Contracting, Inc. wage and hour violation2015WHD$80,328
New Shun Feng Trading Inc wage and hour violation2014WHD$80,318
Vision Apparel, Inc. wage and hour violation2017CA-LCO$80,309
Igloo HVAC, LLC wage and hour violation2014WHD$80,307
McLane Company, Inc.Berkshire Hathawaydiversifiedwage and hour violation2007WHD$80,290
1001 Nights Corp. wage and hour violation2015WHD$80,288
Lamberts Construction Co. of Bluefield wage and hour violation2016WHD$80,282
Top Gun Services Inc wage and hour violation2011WHD$80,278
Always Reliable Management Services Inc. wage and hour violation2022WHD$80,268
Ya Ya Creations, Inc. wage and hour violation2012WHD$80,263
Elkhorn Packing CO LLC / SARC, Inc. wage and hour violation2018WHD$80,263
AKAL Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$80,253
CCSI Inc. wage and hour violation2021WHD$80,248
AST Telecom LLC wage and hour violation2015WHD$80,240
Estrello Inc. wage and hour violation2007WHD$80,232
Fa Fa 318 LLC and Sanxi Inc. wage and hour violation2022WHD$80,212
TNT Contracting & Consulting LLC wage and hour violation2021NJ-DLW$80,210
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
PSR Security, Inc wage and hour violation2005WHD$80,207
San Miguel Homes LLC wage and hour violation2015WHD$80,204
Carolina Trail Golf Partners, Inc wage and hour violation2012WHD$80,204
Fraire's Rebar, Inc. wage and hour violation2011WHD$80,191
Bay State Milling Company employment discrimination2013EEOC$80,185
Select Energy Services, LLCSelect Water Solutions Inc.oilfield services and supplieswage and hour violation2011WHD$80,184
Txd International Usa, Inc. wage and hour violation2019CA-LCO$80,179
RGH ENTERTAINMENT, LLC wage and hour violation2018CA-LCO$80,179
LTLMR LLC wage and hour violation2016WHD$80,162
Edward Zengel & Son Express, Inc. wage and hour violation2015WHD$80,153
Craftman Drywall Contractors, LLC wage and hour violation2009WHD$80,147
Templar Transportation Corporatio wage and hour violation2018WHD$80,140
El Lomillo,Inc. wage and hour violation2007WHD$80,138
Lane Valente Industries (Nat'l), Inc. wage and hour violation2013WHD$80,130
Thum Insurance Agency Llc wage and hour violation2021MI-LEO$80,121
Options & Quality Inc wage and hour violation2013WHD$80,118
Orkin LlcRollins Inc.miscellaneous serviceswage and hour violation2016MI-LEO$80,116
Range Road Kwik Stop Inc wage and hour violation2014MI-LEO$80,114
Range Road Quik Stop wage and hour violation2014MI-LEO$80,114
International House Of Pancakes wage and hour violation2013MI-LEO$80,112
Alta Devices, Inc. wage and hour violation2020CA-LCO$80,111
Cherry Bowl Gifts & Goodies wage and hour violation2010MI-LEO$80,109
Margios at the Port wage and hour violation2017NY-DOL$80,103
Orion Management, LLC wage and hour violation2014WHD$80,101
Blackridge Technology Inc. wage and hour violation2020CA-LCO$80,094
The Drywall King, LLC wage and hour violation2019WHD$80,093
Bim Cleaning Services Inc wage and hour violation2019NY-DOL$80,091
Southeast Prime Construction, LLC. wage and hour violation2011WHD$80,082
P.A.C.E. Services Corporation wage and hour violation2011WHD$80,081
Priority Exterminating And Odor Control Co. wage and hour violation2009WHD$80,081
Ernesto Villanova Velez, Inc. wage and hour violation2007WHD$80,078
Westborn Cleaners labor relations violation2006NLRB$80,058
Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare serviceswage and hour violation2015WHD$80,052
Encore Restaurants, Inc. wage and hour violation2013WHD$80,049
Sutton Construction Company, Inc wage and hour violation2005WHD$80,049
Alternative Plan, Inc. wage and hour violation2018WHD$80,047
VHU Express wage and hour violation2016MA-AG$80,042
Quality Kare Health Services, LLC wage and hour violation2018WHD$80,039
Blue Sky Satellite Services wage and hour violation2008WHD$80,038
Cigar Factory New Orleans, Inc wage and hour violation2004WHD$80,025
Comtrak Logistics, Inc.Hub Groupfreight and logisticswage and hour violation2010WHD$80,016
DHM, International Corp. wage and hour violation2014WHD$80,014
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.