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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
R & S HEATING & AIR CONDITIONING, INC. labor relations violation2014NLRB$70,462
Cal TM, Inc. wage and hour violation2019CA-LCO$70,462
Gulf Breeze Zoo, LLC wage and hour violation2012WHD$70,460
Jong Hee Fashion, Inc. wage and hour violation2017CA-LCO$70,459
IL Colosseo wage and hour violation2017NY-DOL$70,454
Excellence-N-Management, LLC wage and hour violation2012WHD$70,452
Shifa Foods LLC/M&M Check Cashing LLC wage and hour violation2016WHD$70,444
Columbia Fruit Farms wage and hour violation2005WHD$70,437
EnCare, Inc. wage and hour violation2019NY-DOL$70,420
Krogman Construction wage and hour violation2007WHD$70,417
TRP International, Inc. wage and hour violation2014WHD$70,405
International Brotherhood of Electrical Workers, Local 474 labor relations violation2004NLRB$70,400
Community ISP, Inc. labor relations violation2022NLRB$70,394
FUSION FOOD wage and hour violation2022CA-LCO$70,393
Vetech Inc wage and hour violation2022CA-LCO$70,393
YJ Mode, Inc. wage and hour violation2018CA-LCO$70,393
Willow Glen Guest Home wage and hour violation2015CA-LCO$70,392
RAKS Fire Sprinkler, LLC wage and hour violation2019WHD$70,385
Electronic Data Systems, Inc. wage and hour violation2003WHD$70,377
Davenport Transportation, Inc. wage and hour violation2007WHD$70,376
Pritchcett's Transportation Co. Inc. wage and hour violation2012WHD$70,368
El Rancherito of Collinsville, Inc. wage and hour violation2003WHD$70,365
Schweiger Construction Company wage and hour violation2010WHD$70,348
Automotive Parts Headquarters, Inc. wage and hour violation2017WHD$70,348
Krystal wage and hour violation2012WHD$70,346
Paige Zone, Inc. wage and hour violation2017CA-LCO$70,344
Endemol Latino NA wage and hour violation2018WHD$70,341
B V & Y, Inc. wage and hour violation2012WHD$70,336
Bell Corp. labor relations violation2000NLRB$70,328
Piriar Inc wage and hour violation2018WHD$70,326
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$70,324
SA AquaTex, Inc. wage and hour violation2009WHD$70,319
Royal Oak Animal Hospital wage and hour violation2013MI-LEO$70,312
Westcott Animal Hospital wage and hour violation2013MI-LEO$70,312
Patterson Brothers Meat Co. wage and hour violation2006WHD$70,311
All Metro wage and hour violation2023NY-DOL$70,304
Work Services, Inc. wage and hour violation2014WHD$70,297
Godori Five, Inc. wage and hour violation2019CA-LCO$70,297
Sr Staffing Services LLC wage and hour violation2023NY-DOL$70,294
J&R Hospitality LLC wage and hour violation2015WHD$70,292
JAC Contractor Inc wage and hour violation2018WHD$70,286
Clothes Envy Co Inc. wage and hour violation2023CA-LCO$70,286
Southern California Landscape, Inc. wage and hour violation2011WHD$70,284
NHL Investment Inc. wage and hour violation2008WHD$70,281
Wharton Hardware and Supply Corp. wage and hour violation2013WHD$70,278
E. 13th Vietmanmese Corp. wage and hour violation2010WHD$70,278
General Pallet, Inc wage and hour violation2016WHD$70,274
Fisher Ranch LLC wage and hour violation2018WHD$70,272
H. F. Security Service, Corp. wage and hour violation2006WHD$70,270
Blackbeard's Inc. wage and hour violation2005WHD$70,270
Taste of New York Pizzeria & Cafe, Inc. wage and hour violation2010WHD$70,258
Cavalier Telephone, LLC wage and hour violation2006WHD$70,258
Holiday Inn Colonial HeightsInterContinental Hotelshotelswage and hour violation2012WHD$70,257
Your Comfort Zone, Inc. wage and hour violation2018WHD$70,253
Crazy Buffet wage and hour violation2013CA-LCO$70,250
Euro Nail Spa wage and hour violation2013CA-LCO$70,250
Superior Inc. wage and hour violation2009WHD$70,248
First Watch Restaurants wage and hour violation2007MO-DLIR$70,239
MS Glass Outlet, Inc. wage and hour violation2008WHD$70,237
Stitching Bits & Bobs wage and hour violation2019MI-LEO$70,224
Belwith Products Llc wage and hour violation2018MI-LEO$70,200
Motor City Meats wage and hour violation2020MI-LEO$70,199
212 Brewing Company wage and hour violation2019NY-DOL$70,189
Lightfleet Corp wage and hour violation2011WA-DLI$70,182
K & J INTERIORS INC wage and hour violation2015WHD$70,175
Bad Company, Inc. wage and hour violation2015WHD$70,169
SAIC-Frederick, Inc.Leidosinformation technologywage and hour violation2009WHD$70,168
HWA, INC. wage and hour violation2009WHD$70,168
Dependable Docks, LLC wage and hour violation2018WHD$70,164
Universal Transportation Solutions Inc. wage and hour violation2017WHD$70,155
CD Hidalgo, Inc. wage and hour violation2013WHD$70,150
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
Tube City IMS Corporation labor relations violation2012NLRB$70,136
Capital City Sprinkler Company wage and hour violation2012WHD$70,126
Endurance Resources, LLC wage and hour violation2013WHD$70,125
Panaderia El Molino Inc. wage and hour violation2014WHD$70,120
AJD Contruction Co. INC. wage and hour violation2017WHD$70,117
SEAIR Transportation Services, Inc. wage and hour violation2006WHD$70,116
Visual Protection Security Services Corp. wage and hour violation2016WHD$70,106
Evins J. Nicholson wage and hour violation2013WHD$70,092
Scotto Pastabilities V LLC wage and hour violation2015WHD$70,092
CCI Town, Inc. wage and hour violation2023CA-LCO$70,082
Kelly Roofing LLC wage and hour violation2019WHD$70,068
Vizcaino LP wage and hour violation2017WHD$70,066
Pueblo Electrical Services Inc. wage and hour violation2012WHD$70,065
First Health Marketing Center LLC wage and hour violation2017NY-DOL$70,061
1859 Historic Hotels, Ltd. wage and hour violation2009WHD$70,058
XVIII Management, Inc. wage and hour violation2005WHD$70,050
JMC Security & Investigations LLC wage and hour violation2017WHD$70,048
Lorico Transport Service, Inc. wage and hour violation2003WHD$70,043
SWS, LLC wage and hour violation2011WHD$70,035
L.A. Guniter's, Inc. wage and hour violation2019CA-LCO$70,030
Big Guys Pizzeria & More wage and hour violation2017NY-DOL$70,025
Mandarin Terrace wage and hour violation2015WHD$70,021
Third Ave. Auto Body Inc. wage and hour violation2016WHD$70,020
Jade Palace Restaurant wage and hour violation2012WHD$70,015
Contrast Eye Limited Liability Company wage and hour violation2021CA-LCO$70,012
Greiner Industries wage and hour violation2000PA-DLI$70,011
Greiner Industries wage and hour violation2000PA-DLI$70,011
Bloom Energy CorporationBloom Energyutilities and power generationwage and hour violation2012WHD$70,005
Riverfront Healthcare Associates d/b/a Tallwoods Care Center labor relations violation2016NLRB$70,002
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.