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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
Ivelisse Soto, Sole Proprietor wage and hour violation2009WHD$67,986
Beepers 'N Phones of America, Inc. wage and hour violation2005WHD$67,980
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$67,978
Universal Communications, Inc wage and hour violation2014WHD$67,965
Apartment Trust of America Property Mgmt wage and hour violation2013WHD$67,965
RBI Landscaping, Inc. wage and hour violation2010WHD$67,962
Tacos Picantes Rancheros wage and hour violation2019NY-DOL$67,957
TKE Engineering & Design, Inc. wage and hour violation2007WHD$67,951
Girling Health Care, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2014WHD$67,948
CRS Medical Benefit Consultants, Inc. wage and hour violation2005WHD$67,944
Ajel Technologies, Inc wage and hour violation2008WHD$67,941
Playa Vista Circulation Inc wage and hour violation2023CA-LCO$67,937
Royal Soap Company wage and hour violation2008WHD$67,935
Tequila of Centralia, Inc. wage and hour violation2003WHD$67,935
Horace Mann Educational Associates, Inc. wage and hour violation2014WHD$67,934
Connecticut Home Health Services, LLC wage and hour violation2016WHD$67,924
Alta Home Health Care LLC wage and hour violation2016WHD$67,923
DCS Sanitation Management, Inc. wage and hour violation2011WHD$67,919
The Burger Garage LLC wage and hour violation2019NY-DOL$67,918
Medic Air Systems, Inc wage and hour violation2017WHD$67,910
Greenbelt Protection Service, LLC wage and hour violation2008WHD$67,908
Vercuity Solutions, Inc wage and hour violation2005WHD$67,906
Northern Ag Service, Inc. wage and hour violation2013WHD$67,904
Tri Scapes, Inc. wage and hour violation2011WHD$67,901
Tone Blue, Inc. wage and hour violation2006WHD$67,901
WTT Luck Inc T/A Sing Kee Seafood Restaurant wage and hour violation2023NY-DOL$67,899
Green Facility Inc. wage and hour violation2014WHD$67,895
Total Health Care Services wage and hour violation2016WHD$67,888
Nubiax Inc wage and hour violation2014NY-DOL$67,888
U.S. Personnel XI LP wage and hour violation2006WHD$67,887
Five Corners Food, Inc. wage and hour violation2008WHD$67,886
GStek, Inc. wage and hour violation2008WHD$67,882
Senior Sitters LLC wage and hour violation2018WHD$67,882
Thomson ReutersThomson Reutersinformation technologywage and hour violation2011WHD$67,871
VF Imagewear, Inc.VF Corp.apparelemployment discrimination2009OFCCP$67,867
Priority Courier INC wage and hour violation2009WHD$67,867
Greg Bechel Trucking & Excavating, LLC wage and hour violation2010WHD$67,864
ACME Printing Company LLC wage and hour violation2007WHD$67,863
Twin Care Home, Inc. wage and hour violation2018CA-LCO$67,863
McQuade Foundation wage and hour violation2005WHD$67,858
PCC Foils, LLC employment discrimination2020OFCCP$67,858
USA Gateway Inc. wage and hour violation2015WHD$67,857
Happy Su, Inc. wage and hour violation2018CA-LCO$67,845
Fuji Sushi Buffet wage and hour violation2012WHD$67,843
Adult Day Care Center of Martinsville & Henr wage and hour violation2017WHD$67,840
Ward Mechanical Corp wage and hour violation2016NY-DOL$67,833
Lou's Transport, Inc. and T.K.M.S., Inc. labor relations violation2020NLRB$67,830
Spartan Petroleum, Inc wage and hour violation2009WHD$67,829
Milton Cleaners wage and hour violation2019NY-DOL$67,827
Rosas Brothers Construction Inc. wage and hour violation2013WHD$67,825
UPARC, INC wage and hour violation2013WHD$67,822
J.D. Johnson & Sons Mail Haul wage and hour violation2007WHD$67,821
Jim Threlkel Florist & Foliage Inc wage and hour violation2014WHD$67,819
Ado Fashion Inc. wage and hour violation2010WHD$67,814
Ace Electric and Plumbing, Inc. AND Shade Tree Electric of Arkansas, Inc., as a single employer labor relations violation2006NLRB$67,814
Voodoo Doughnut, LLC labor relations violation2022NLRB$67,811
D & D Contracting wage and hour violation2002WHD$67,810
Blackwater Communications, Inc. wage and hour violation2013WHD$67,804
Inspar Robotics Technology wage and hour violation2010WHD$67,802
Star Route Transport, Inc wage and hour violation2015WHD$67,800
Barnes, Ferland and Associates, Inc. wage and hour violation2008WHD$67,795
Joyoli Inc wage and hour violation2018NY-DOL$67,794
Grand Buffet OH, Inc. wage and hour violation2012WHD$67,781
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
Avalon Home Health, Inc. wage and hour violation2014WHD$67,768
Franklin Mackin III dba M&M Trucking wage and hour violation2008WHD$67,764
King George, LLC labor relations violation2022NLRB$67,754
Kountry Wood Products, LLC wage and hour violation2006WHD$67,749
Integrity Wall Systems, LLC wage and hour violation2010WHD$67,747
Victoria Nursing & Rehabilitation Center Inc wage and hour violation2014WHD$67,742
Mi Health Clinics wage and hour violation2021MI-LEO$67,741
Acapulco Restaurant Group, Inc. wage and hour violation2011WHD$67,738
PDI, INC. wage and hour violation2004WHD$67,723
Tabary & Associates, Inc. wage and hour violation2006WHD$67,708
Asociacion Hospital del Maestro d/b/a Hospital del Maestro labor relations violation2002NLRB$67,708
Aljoma LumberUFP Industriesbuilding materialslabor relations violation2002NLRB$67,703
GMST, Inc. wage and hour violation2005WHD$67,702
MacMenamins Grill Ltd wage and hour violation2006WHD$67,696
Raven Services Corporation labor relations violation2003NLRB$67,695
The Ronin Group, Inc. wage and hour violation2017CA-LCO$67,695
Long Island Banana Corp. wage and hour violation2010WHD$67,693
Midwest Multispecialty Institute Pllc wage and hour violation2019MI-LEO$67,690
Montauk Native Gas II Inc wage and hour violation2016WHD$67,678
Miller County Arkansas wage and hour violation2010WHD$67,672
Daco Design Services, Inc. wage and hour violation2006WHD$67,671
W.B.Adams Trucking wage and hour violation2006WHD$67,668
KNM INC wage and hour violation2017WHD$67,666
Fashion Start, Inc. wage and hour violation2018CA-LCO$67,664
Namu Apparel, Inc. wage and hour violation2018CA-LCO$67,664
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$67,664
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$67,664
Henderson Taxi Inc. wage and hour violation2014WHD$67,656
Tri-Wire Engineering Solutions, Inc. wage and hour violation2020MA-AG$67,656
Abraham Fajardo wage and hour violation2016WHD$67,655
Flexpoint Funding Corporation, wage and hour violation2008CA-LCO$67,648
Camino Real Mexican Restaurant #2 wage and hour violation2014WHD$67,647
Lester Donley and Sons Harvesting, Inc. wage and hour violation2010WHD$67,639
Maya Overseas Foods, Inc wage and hour violation2015WHD$67,627
CommScope, Inc. of North CarolinaCommScopetelecommunicationswage and hour violation2022IL-DOL$67,627
SMB Homes Inc wage and hour violation2014WHD$67,617
888 RNY Asia Grill Corp dba Asia Grill Express wage and hour violation2019NY-DOL$67,609
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.