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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
Dick James & Associates, Inc wage and hour violation2014WHD$68,801
FLOWSERVE CORPORATIONFlowserveindustrial equipmentlabor relations violation2003NLRB$68,796
CB Tech Services, Inc wage and hour violation2004WHD$68,794
DAS Motors Corporation wage and hour violation2024CA-LCO$68,792
Barrand, Incorporated wage and hour violation2008WHD$68,783
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$68,780
Quinco Electrical, Inc wage and hour violation2010WHD$68,778
The First Occupational Center Of New Jersey wage and hour violation2007WHD$68,771
Shiba Sushi, Inc. wage and hour violation2021CA-LCO$68,771
Pristine Sun WY, LLC wage and hour violation2023CA-LCO$68,765
Bar Janitorial wage and hour violation2016CA-LCO$68,760
Gunther Refuse Service, Inc. wage and hour violation2003WHD$68,750
DKI International, Inc. wage and hour violation2018WHD$68,750
Taurinus Brazilian Steakhouse wage and hour violation2015CA-LCO$68,746
Blooming Fashion, Inc. wage and hour violation2017CA-LCO$68,734
Zhi Hui Restaurant, LLC wage and hour violation2012WHD$68,731
Exclusive Detailing, Inc. wage and hour violation2013WHD$68,726
Juarez Contracting Inc wage and hour violation2010WHD$68,721
Yebisu Corporation dba Ramen Yebisu wage and hour violation2020NY-DOL$68,715
Mustang Ridge Construction wage and hour violation2021WHD$68,711
Sparks Regional Medical Center employment discrimination2015OFCCP$68,710
Goodwill Industries of North Georgia wage and hour violation2013WHD$68,710
CAW Partners, Inc. wage and hour violation2013WHD$68,699
Piedmont Coummunity Action, Inc. wage and hour violation2017WHD$68,699
ASLC Opoco PA II, LLC wage and hour violation2010WHD$68,698
C-Convertors, Inc. wage and hour violation2011WHD$68,691
Thinos Inc. wage and hour violation2011WHD$68,689
Metro Mattress Corp. wage and hour violation2009WHD$68,687
MK Environmental Inc. wage and hour violation2017MA-AG$68,684
Blue Moon, Inc. wage and hour violation2015WHD$68,657
Fiesta Cancun Inc. wage and hour violation2017WHD$68,654
Envision4 Construction Systems wage and hour violation2022CA-LCO$68,644
Arc Maintenance, Inc. wage and hour violation2004WHD$68,642
JRB, L.L.C. wage and hour violation2010WHD$68,640
Johnson Roofing Systems, Inc. / Row-Mic wage and hour violation2018WHD$68,640
Cor J Sea Food Corp dba Coronesi Seafood wage and hour violation2022NY-DOL$68,635
Two Bruddahs Inc. dba Shakas wage and hour violation2023CA-LCO$68,633
Trillium Industries, Inc. wage and hour violation2009WHD$68,624
Puerto Vallarta Authentic Mexican Restaurant wage and hour violation2013WHD$68,623
C. Martin Company, Inc. wage and hour violation2002WHD$68,618
Kent's Oil Service wage and hour violation2016WHD$68,613
JCL Services Inc. wage and hour violation2013WHD$68,608
Paul Davis Restoration of North Bay wage and hour violation2015CA-LCO$68,601
Tradepaq Corporation wage and hour violation2008WHD$68,597
REK Associates, LLC wage and hour violation2013WHD$68,596
Buena Vida Home & Community Services Company wage and hour violation2004WHD$68,586
Pacific Commercial Equipment, Inc. wage and hour violation2014WHD$68,579
Sudbury Granite & Marble, Inc. wage and hour violation2013WHD$68,579
El Rancherito of Quincy, Inc. wage and hour violation2011WHD$68,577
S&S Bakery Inc. wage and hour violation2006WHD$68,574
Newton Farm wage and hour violation2014WHD$68,571
National Floor Maintenance, Inc. wage and hour violation2008WHD$68,562
Brightview Landscape Services, Inc.BrightView Holdingsmiscellaneous serviceswage and hour violation2017WHD$68,558
RDT Properities Inc. wage and hour violation2011WHD$68,556
Eagle Construction & Environmental Services wage and hour violation2003WHD$68,556
Shepherd University wage and hour violation2017WHD$68,553
COLOR IT TEXTILE, INC. wage and hour violation2007WHD$68,548
Superior Protection Inc. wage and hour violation2004WHD$68,546
DJI & Associates Inc. benefit plan administrator violation2019EBSA$68,539
Biz Lab, Inc wage and hour violation2012WHD$68,532
U.S. Polyco, Inc. labor relations violation2023NLRB$68,525
Kaileyco Corp. wage and hour violation2010WHD$68,521
Simpson Plastering LLC. wage and hour violation2018WHD$68,513
NHS of Staten Island wage and hour violation2021NY-DOL$68,512
Apple Style, Inc. wage and hour violation2012WHD$68,506
Mu & Lin Ventures Inc. wage and hour violation2007WHD$68,506
J.M. Torres Enterprises wage and hour violation2002WHD$68,504
J & S Towing and Recovery Inc. wage and hour violation2010WHD$68,503
Sein International, Inc. wage and hour violation2020CA-LCO$68,500
Morrow Farms; Fletcher Farms wage and hour violation2011WHD$68,498
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSallereal estatewage and hour violation2022IL-DOL$68,495
The Evangelical Lutheran Good Samaritan Socie wage and hour violation2007WHD$68,493
Arias and Baldovinos II, Inc wage and hour violation2011WHD$68,484
Pro Temp Services, Inc wage and hour violation2015WHD$68,484
ResCare, Inc. dba Treasure Island Job Corps Center and Alutiiq Professional Services labor relations violation2008NLRB$68,483
B Michael America wage and hour violation2019NY-DOL$68,483
Voyager Systems, Inc. wage and hour violation2012WHD$68,482
Chang's Mongolian Restaurant Inc. wage and hour violation2016WHD$68,482
Ricomm Systems Inc. wage and hour violation2005WHD$68,479
Sophia's Kalamazoo, LLC wage and hour violation2012WHD$68,471
First Advantage Corporation wage and hour violation2009WHD$68,468
Teamsters Local 509 (ABC Studios) labor relations violation2015NLRB$68,440
PORTER HOSPITAL, LLC D/B/A PORTER REGIONAL HOSPITAL labor relations violation2015NLRB$68,436
Pipe Renewal Service, Inc. wage and hour violation2015WHD$68,435
Nationwide Credit, Inc.Altisource Portfolio Solutionsfinancial serviceswage and hour violation2005WHD$68,433
Jani Chinese and Japanese Restaurant wage and hour violation2023NY-DOL$68,433
Zoo Collection, Inc. wage and hour violation2019CA-LCO$68,432
Ceci Restaurant Inc wage and hour violation2020NY-DOL$68,432
Gonzales Concrete Construction wage and hour violation2005WHD$68,424
Heart2Heart Home Care Services Inc. wage and hour violation2017WHD$68,423
Mr. Gyro, LLC and/or Greek Eats, LLC wage and hour violation2018WHD$68,419
HKC Group, Inc. wage and hour violation2005WHD$68,416
Polar HVAC, Inc wage and hour violation2005WHD$68,416
Acadia Protective Services, LLC wage and hour violation2018WHD$68,416
Convalcare Corp. d/b/a Stockbridge Country Manor labor relations violation2008NLRB$68,414
TeleSearch, Inc wage and hour violation2014WHD$68,413
EARS, Inc. wage and hour violation2018WHD$68,412
Shaina Fashion, Inc. wage and hour violation2014WHD$68,411
AJAR Logistic, LLC wage and hour violation2013WHD$68,402
Specialty Portable X Ray wage and hour violation2023NY-DOL$68,399
Southern Specialties Transportation, LLC wage and hour violation2013WHD$68,394
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.