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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
Soft Solutions wage and hour violation2015WHD$77,970
Entinu Communication LLC wage and hour violation2018WHD$77,969
Global Teachers Research & Resources, Inc. wage and hour violation2009WHD$77,959
Doyle Masonry wage and hour violation2014WHD$77,938
Stat Etc. Inc. wage and hour violation2022WHD$77,936
The Edgewood Company, Inc. wage and hour violation2015WHD$77,935
Nugene, Inc. wage and hour violation2019CA-LCO$77,930
RCF, LLC wage and hour violation2016WHD$77,926
Servicios de Salud Episcopales, Inc., d/b/a Hospital San Lucas labor relations violation2013NLRB$77,924
Coventry Health Care Workers Compensation,IncCVS Healthretailingwage and hour violation2010WHD$77,915
Tex-Star Water Services, LLC wage and hour violation2013WHD$77,908
Ghenet Restaurant wage and hour violation2022NY-DOL$77,894
Bauer Services, Inc. wage and hour violation2006WHD$77,881
Sanders Mechanical & Construction wage and hour violation2015WHD$77,871
RTW Management, Inc. wage and hour violation2008WHD$77,854
Canon Healthcare LLC wage and hour violation2007WHD$77,854
Greenville County Disability & Special Needs wage and hour violation2012WHD$77,850
Software People, Inc. wage and hour violation2006WHD$77,843
Dark Enterprises, Inc. wage and hour violation2014WHD$77,840
Haute Society Fashion, Inc. wage and hour violation2018CA-LCO$77,839
Dhruvi, LLC wage and hour violation2018WHD$77,828
High Quality Care Nursing wage and hour violation2012WHD$77,823
Visiting Nurse Association wage and hour violation2023NY-DOL$77,821
Bolivar County Council on Aging, Inc. wage and hour violation2014WHD$77,814
Premier Aquatics wage and hour violation2007WHD$77,813
Cathy Davis Enterprises LLC wage and hour violation2017CA-LCO$77,810
Omni Labor Resources, LLC wage and hour violation2004WHD$77,793
New China Buffet wage and hour violation2008WHD$77,785
Westar Land Surveyors, Inc. wage and hour violation2004WHD$77,784
Zhang Garden, Inc. wage and hour violation2012WHD$77,775
Borgnizzer, Inc. wage and hour violation2019WHD$77,774
Monty Q Allen wage and hour violation2015WHD$77,773
Sugar Loaf Cattle Co., LLC. wage and hour violation2015WHD$77,766
Buy cars and more wage and hour violation2023IL-DOL$77,760
JC Drywall & Plastering, Inc. wage and hour violation2008MA-AG$77,751
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationwage and hour violation2008WHD$77,748
Pigford Construction Co wage and hour violation2013WHD$77,737
Cherry Hills Estates, L.L.C. wage and hour violation2017WHD$77,737
Rio Grill, Inc. wage and hour violation2017WHD$77,736
US Protect Corporation wage and hour violation2008WHD$77,729
Vigilancia, Investigacion, Proteccion, Inc. wage and hour violation2004WHD$77,728
Concrete Foundations, Inc. wage and hour violation2009WHD$77,727
GSM Material Handling, Inc wage and hour violation2018WHD$77,727
Epitec Group, Inc. wage and hour violation2005WHD$77,719
Vercet, LLC wage and hour violation2016WHD$77,716
Time-Savers, Inc. wage and hour violation2007WHD$77,710
Environmental Restoration, LLC wage and hour violation2005WHD$77,709
Ellie Q, Inc. wage and hour violation2017CA-LCO$77,708
ABK Security Inc. wage and hour violation2004WHD$77,707
El Charro Car Wash/Alarms wage and hour violation2014CA-LCO$77,707
J E Cooley Farms, Inc. wage and hour violation2015WHD$77,700
J E Cooley Farms, Inc. wage and hour violation2015WHD$77,700
Ironman Specialty Fluids, LLC wage and hour violation2019WHD$77,698
Ice-O Metric Contracting Inc. wage and hour violation2013WHD$77,695
Sound Stage Productions, Inc. labor relations violation2016NLRB$77,691
Oakmont Care, LLC wage and hour violation2018WHD$77,681
Advanced Computing Institute Inc. wage and hour violation2020CA-LCO$77,680
Key Window Systems LLC wage and hour violation2010WHD$77,679
Stateline Liquor & Wine et al. wage and hour violation2023WHD$77,674
Staffing Tree, LLC wage and hour violation2006WHD$77,669
Hotel Nikko Saipan, Inc. wage and hour violation2005WHD$77,666
Preferred Construction wage and hour violation2014WHD$77,665
Monrovia Health Care Inc. wage and hour violation2005WHD$77,661
Hi-Tech Cable Corp, a Subsidiary of Southwire Co. labor relations violation2000NLRB$77,660
Baldelamar Construction, Inc. wage and hour violation2014WHD$77,653
The Horsley Company, LLC. wage and hour violation2009WHD$77,636
McAnderson Holdings, LLC wage and hour violation2011WHD$77,630
Trigon Contractors, Inc. wage and hour violation2005WHD$77,628
Leidos Inc.Leidosinformation technologywage and hour violation2023WHD$77,627
Custom Services International, Inc. wage and hour violation2004WHD$77,622
LG Electronics USA, Inc.LG Electronicselectrical and electronic equipmentwage and hour violation2005WHD$77,618
3815 Ninth Ave Meat & Produce Corp wage and hour violation2008WHD$77,615
Drillers Mud Systems, LLC wage and hour violation2009WHD$77,612
Ilopango, Inc. wage and hour violation2022CA-LCO$77,611
Nef Co Enterprises Inc wage and hour violation2023NY-DOL$77,609
Hurricane Consulting Inc. wage and hour violation2012WHD$77,604
JHM Research and Development Inc. wage and hour violation2003WHD$77,601
Fun-Yum Holdings, LLC wage and hour violation2011WHD$77,600
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2005NLRB$77,600
Helpeachother Corporation wage and hour violation2011CA-LCO$77,596
River East Deli wage and hour violation2018NY-DOL$77,594
Hoogland's Nursery, LLC wage and hour violation2006WHD$77,583
The Gel Bar Inc. wage and hour violation2022NY-DOL$77,579
Shreeji Group of Longmeadow LLC and Ritz Management Group LLC wage and hour violation2018MA-AG$77,578
Pruett Air Conditioning Company, Inc wage and hour violation2012WHD$77,575
Quality Logistics, Inc. wage and hour violation2020WHD$77,574
Tax Pros Ect., Inc. wage and hour violation2016WHD$77,566
Doug Mellon Farms II, Inc. wage and hour violation2017WHD$77,566
The Publication Printing Company labor relations violation2008NLRB$77,565
Reconstruction Home & Health Care Center, Inc wage and hour violation2008WHD$77,563
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2024OFCCP$77,561
El Paso Mexican Grill, LLC. wage and hour violation2017WHD$77,558
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)labor relations violation2001NLRB$77,551
Saint Clare's HealthPrime Healthcare Services Inc.healthcare servicesemployment discrimination2022EEOC$77,550
Tiger Paw Construction Co Inc wage and hour violation2006WHD$77,540
Eleno Suarez Delacruz wage and hour violation2011WHD$77,537
International Home Care Services of NY LLC wage and hour violation2023NY-DOL$77,535
H.C. Painting Co., Inc. wage and hour violation2014WHD$77,524
Shishkebab Snack Bar Inc. wage and hour violation2009WHD$77,523
Tisha Enterprises, Inc. wage and hour violation2011WHD$77,518
ProCLAD, Inc. wage and hour violation2017WHD$77,518
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.