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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
Southern Specialties Transportation, LLC wage and hour violation2013WHD$68,394
Cullen Dixon LTD Inc. wage and hour violation2017WHD$68,383
Maple Direct, Inc. wage and hour violation2016WHD$68,380
Fazendin Brothers Colorado, Inc wage and hour violation2014WHD$68,372
Cableview Communications of Jacksonville, Inc wage and hour violation2008WHD$68,372
San Pedro Car Wash wage and hour violation2015CA-LCO$68,372
National Brokers of America, Inc. wage and hour violation2016WHD$68,369
Maixma Consulting, Inc. wage and hour violation2009WHD$68,367
NAPLETON MAZDA OF LIBERTYVILL wage and hour violation2021IL-DOL$68,348
Zacatacos II, Inc wage and hour violation2011WHD$68,334
Touchstone Precision Inc. wage and hour violation2014WHD$68,330
Quality Cable & Fiber Services, Inc. wage and hour violation2003WHD$68,327
Rafael J Levy & Sima Levy wage and hour violation2018NY-DOL$68,321
Jacquelines Bakery Inc. wage and hour violation2023WHD$68,313
Iroquois Memorial Hospital and Resident Home wage and hour violation2014WHD$68,310
Roadrunner Drywall Corp. wage and hour violation2016WHD$68,307
RP FORWARDING INC wage and hour violation2012WHD$68,307
Community Intervention & Research Center, Inc wage and hour violation2004WHD$68,304
Sozen, Inc. wage and hour violation2013WHD$68,298
Richli Group, LLC wage and hour violation2004WHD$68,294
Prestige Health Care Services, Inc. wage and hour violation2018MA-AG$68,293
EOT Management wage and hour violation2016WHD$68,293
Covenant Security Services LTD wage and hour violation2009WHD$68,288
Daniyal Enterprises, LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2007WHD$68,273
NPT Partners I LLC wage and hour violation2020WHD$68,273
Rio Bravo Restaurant Inc. wage and hour violation2023WHD$68,270
Tepanyaki of Jordan Landing, LLC wage and hour violation2007WHD$68,266
White Lake Construction LLC wage and hour violation2014WHD$68,262
MT ST HELENS REFORESTATION, INC. wage and hour violation2011WHD$68,259
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
Gill Trucking wage and hour violation2011CA-LCO$68,250
ACS Commercial, LLC wage and hour violation2011WHD$68,241
Luxor Solutions Corp wage and hour violation2012WHD$68,241
Ki, LLC. wage and hour violation2009WHD$68,232
Carolina Rebar & Post Tension Placement, Inc wage and hour violation2011WHD$68,227
R V Enterprises, Inc. wage and hour violation2004WHD$68,202
Fine Wall Corporation wage and hour violation2015WHD$68,201
Dutchess Center for Rehabilitation and Health wage and hour violation2013WHD$68,200
Il Fornaio (America) Corporation wage and hour violation2013WHD$68,197
At The Beach Inc wage and hour violation2008WHD$68,197
SDH Services East, LLC wage and hour violation2010WHD$68,190
Choice Healthcare LTD wage and hour violation2017WHD$68,180
Adam S. Kutner P.C. wage and hour violation2004WHD$68,172
Los Amigos of Powdersville, Inc wage and hour violation2015WHD$68,169
Sedan Floral, Inc wage and hour violation2012WHD$68,167
DCT labor relations violation2006NLRB$68,161
Lin and Huang Sakura Inc. wage and hour violation2017WHD$68,148
Salgados, Inc. wage and hour violation2011WHD$68,143
Allegis GroupAllegis Groupbusiness serviceswage and hour violation2005WHD$68,143
Dunson Harvesting, Inc. wage and hour violation2009WHD$68,142
Marco Peter Cab Co. wage and hour violation2010WHD$68,141
All Seasons Cutting Service Corp wage and hour violation2012WHD$68,126
Haasbach, LLCHaasbachagribusinesswage and hour violation2010WHD$68,125
Weatherby Diversified Inc. wage and hour violation2015WHD$68,125
Cabrini Presto USA LLC wage and hour violation2009WHD$68,124
PF Plumbing Contractors Inc. wage and hour violation2004WHD$68,124
Harvest Time Seafood, Inc. wage and hour violation2011WHD$68,120
Links Freight Management LLC wage and hour violation2009WHD$68,118
CO-OP MINING COMPANY wage and hour violation2007WHD$68,107
Restoration Builders, Inc. wage and hour violation2004WHD$68,095
Hi-Tech E, Inc wage and hour violation2014WHD$68,082
VCC Holdings and Management LLC wage and hour violation2011WHD$68,077
Kamminga & Roodvoets, Inc. wage and hour violation2019WHD$68,077
Discount Tree Service, Inc. wage and hour violation2013WHD$68,065
Detroit Body Guards Protection Unit LLC wage and hour violation2024WHD$68,063
Mound Foods, Inc. wage and hour violation2003WHD$68,060
Taipei Produce Corp. wage and hour violation2015WHD$68,058
McCraw Materials LLC wage and hour violation2010WHD$68,058
Fairfield Farms Nurseries, Inc. wage and hour violation2012WHD$68,055
United Partners Group LLC wage and hour violation2018WHD$68,042
Gras II, Inc. wage and hour violation2008WHD$68,036
Caketown Contractors wage and hour violation2008PA-DLI$68,036
DYNCORPAmentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2001NLRB$68,032
CCCL, LLC wage and hour violation2014WHD$68,029
All Plumbing Company and Parts, Inc. wage and hour violation2010WHD$68,027
J & J Merrick Enterprises, Inc wage and hour violation2014WHD$68,022
Cranemasters, Inc. labor relations violation2012NLRB$68,022
Matanuska Electric Association, Inc. labor relations violation2001NLRB$68,022
Max Comfort wage and hour violation2014CA-LCO$68,015
Piminco, Inc. wage and hour violation2005WHD$68,014
USA Plumbing Services, Inc. wage and hour violation2011WHD$68,013
Merryman Grounds Maint Inc and David Merryman wage and hour violation2012WHD$68,010
El Rancherito of Robinson, Inc. wage and hour violation2011WHD$68,002
Zeluck, Inc. wage and hour violation2022NY-DOL$68,001
Medical Weight Loss Clinic, Inc.? employment discrimination2009EEOC$68,000
West American Rubber Company, LLC wage and hour violation2008WHD$68,000
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$68,000
FedEx GroundFedExfreight and logisticslabor relations violation2005NLRB$68,000
Lalo Fashion, Inc. wage and hour violation2007CA-LCO$68,000
At Home Nursing wage and hour violation2005CA-LCO$68,000
Clarence Davids & Co. wage and hour violation2013IL-AG$68,000
Miller Hand Painting & Restoration, Inc. wage and hour violation2016WHD$68,000
Southwest Key Programs employment discrimination2020DOJ_RIGHTS$68,000
Pediatrics 2000 employment discrimination2020EEOC$68,000
Qualigence International wage and hour violation2015MI-LEO$68,000
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2024OFCCP$68,000
Tidewater Landscape Managment, Inc wage and hour violation2005WHD$67,997
El Rancherito of Olney, Inc. wage and hour violation2011WHD$67,991
O.H.M.N.I. Incorporated wage and hour violation2010WHD$67,991
TVO Management Services LLC wage and hour violation2017WHD$67,989
Ivelisse Soto, Sole Proprietor wage and hour violation2009WHD$67,986
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.