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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
Valicoff Fruit Company Inc. wage and hour violation2015WHD$66,891
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2005WHD$66,879
Bebegol Inc. wage and hour violation2018CA-LCO$66,869
Coma Bien Inc. wage and hour violation2001WHD$66,866
Pirilo Pizza Rustica wage and hour violation2014WHD$66,859
Landscape South, Inc. wage and hour violation2011WHD$66,855
Mecca Air Co. Inc. wage and hour violation2007WHD$66,851
Warerite Distributors, Inc. wage and hour violation2011WHD$66,849
CTI Staffing, Inc. wage and hour violation2004WHD$66,848
Alan Berman Trucking Inc. wage and hour violation2003WHD$66,848
Stanco Electrical Contractors, Inc. wage and hour violation2020NY-DOL$66,848
B & K Telecommunications LLC wage and hour violation2012WHD$66,840
Novartis NutritionNestlefood productslabor relations violation2002NLRB$66,839
Cristina Flores wage and hour violation2014WHD$66,835
TekSystems, Inc. wage and hour violation2011WHD$66,833
Avalon Investment Group, INC wage and hour violation2011WHD$66,831
Gate Engineering Corp. wage and hour violation2008WHD$66,831
Select Interiors, Inc wage and hour violation2012WHD$66,823
EFK Operating Corp/1530 Inc. wage and hour violation2011WHD$66,823
RH Marcon wage and hour violation2005PA-DLI$66,813
Salon Service Group labor relations violation2021NLRB$66,812
Herdez Trucking Company, Inc. wage and hour violation2005WHD$66,808
LARCO COMMERCIAL TRUCK REPAIR INCC wage and hour violation2017KY-DWS$66,803
Northwest Security Management, Inc. wage and hour violation2009WHD$66,799
GPS Security LLC wage and hour violation2017WHD$66,797
Omega Training Group - Cubic World Wide Tech wage and hour violation2011WHD$66,792
Aty's Summer Tan, LLC wage and hour violation2016WHD$66,792
R2D Apparel, Inc. wage and hour violation2018CA-LCO$66,792
WOODSTOCK CONSTRUCTION GROUP LTD. wage and hour violation2023NY-SCDA$66,776
Cage Water Technology LLC wage and hour violation2016WHD$66,771
Sahkar Hospitality Corp. wage and hour violation2013WHD$66,767
Kenzo Sushi wage and hour violation2013CA-LCO$66,762
Mother Lode, LLC wage and hour violation2015CA-LCO$66,749
A.W. Contracting Inc. wage and hour violation2021WHD$66,742
Eman Food Center wage and hour violation2019NY-DOL$66,740
Christus Schumpert Health System Foundation wage and hour violation2006WHD$66,724
Occupational Development Center, Inc. wage and hour violation2008WHD$66,721
Castleton Group benefit plan administrator violation2011EBSA$66,705
First PNC, Inc. wage and hour violation2010WHD$66,701
Five Brothers Produce, Inc. wage and hour violation2011WHD$66,697
New York Digital Products Inc wage and hour violation2023NY-DOL$66,694
Huong Mac Luu Vu wage and hour violation2000WHD$66,693
C-Mart Supermarket wage and hour violation2008MA-AG$66,692
GREYHOUND LINES,INC wage and hour violation2022IL-DOL$66,689
Kohler Co.Kohlerbuilding materialslabor relations violation2011NLRB$66,679
Patzeria Family & Friends wage and hour violation2022NY-DOL$66,677
Pace's in Port, Inc. wage and hour violation2003WHD$66,673
Consolidated Contractors, LLC wage and hour violation2014WHD$66,670
Treco Janitorial Services wage and hour violation2004WHD$66,670
City Deli PKO, LLC wage and hour violation2013WHD$66,649
H & M Roofing, Inc. wage and hour violation2006WHD$66,649
Gamsa, Inc. wage and hour violation2018CA-LCO$66,646
Smith Landscape Contractors - Florida, Inc. wage and hour violation2004WHD$66,645
7th Avenue Barrow, LLC wage and hour violation2004WHD$66,643
Superior Industrial Laundries Inc. wage and hour violation2019WHD$66,641
Jason International , LLC wage and hour violation2014WHD$66,640
Maryland Deli & Liquor, L.L.C. wage and hour violation2017WHD$66,635
PCXAC, LLC wage and hour violation2011WHD$66,623
Long Island Youth Club wage and hour violation2019NY-DOL$66,620
1st Choice, LLC wage and hour violation2012WHD$66,612
G & D Farms, Inc. wage and hour violation2014WHD$66,605
Wins of California Inc. wage and hour violation2001CA-LCO$66,600
Wins of California, Inc. wage and hour violation2001CA-LCO$66,600
R & R Sytems, Inc. wage and hour violation2015WHD$66,598
Las Trancas employment discrimination2018EEOC$66,598
S & S Miracle, Inc. wage and hour violation2019CA-LCO$66,588
Meridian Technologies, Inc. wage and hour violation2009WHD$66,587
Palmer Bus Service of Junction City, Inc. wage and hour violation2005WHD$66,587
Asheville Pizza & Brewing Company, Inc. wage and hour violation2013WHD$66,580
Youngquist Brothers Oil and Gas Appalachia wage and hour violation2014WHD$66,575
Italian Dessert Service Import, Inc wage and hour violation2013WHD$66,563
Allen Corporation of America wage and hour violation2004WHD$66,559
Illiano's of Colchester, LLC wage and hour violation2014WHD$66,553
Hamlin A/C and Sheetmetal, Inc. wage and hour violation2013WHD$66,551
The Mirage Family and Medical Leave Act2015WHD$66,547
Monef Health Services, Inc. wage and hour violation2011WHD$66,547
Golden Unicorn gourmet corp wage and hour violation2016WHD$66,545
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$66,534
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2017WHD$66,531
Victor's Cafe labor relations violation2003NLRB$66,530
BBQ Ookook Inc. wage and hour violation2023WHD$66,529
Theriault Sheet Metal, Inc. wage and hour violation2010WHD$66,528
Tropicana Restaurant wage and hour violation2017NY-DOL$66,518
PM Stone Investments LLC dba Subway Store #10496 wage and hour violation2021CA-LCO$66,517
TCI Cablevision of Utah, Inc., a subsidiary of AT&T Broadband, LLC, d/b/a AT&T Broadband labor relations violation2004NLRB$66,504
BLISS wage and hour violation2023DC-DES$66,500
Garcia's Tacos, LLC dba Garcia's Tacos wage and hour violation2020CA-LCO$66,491
Highland Park Board Of Education wage and hour violation2011MI-LEO$66,491
Preferred Painting wage and hour violation2006PA-DLI$66,490
Life Centers of Kansas LLC wage and hour violation2018WHD$66,479
Revival Construction, LLC wage and hour violation2017WHD$66,477
Rose Palms Corporation, Inc. wage and hour violation2008WHD$66,472
Eagle Van Lines, Inc. wage and hour violation2014WHD$66,469
Spiff Contracting, LLC wage and hour violation2017WHD$66,466
Maldonados Inc. wage and hour violation2004WHD$66,465
Postal Express Inc wage and hour violation2018WHD$66,465
MARTINREA HEAVY STAMPINGS, INC. labor relations violation2017NLRB$66,464
Blue River Denim, Inc. wage and hour violation2010WHD$66,459
Gallardo Inc. wage and hour violation2011WHD$66,456
Yeas Wok, Inc. wage and hour violation2014WHD$66,455
Misamis Construction (Spn) Ltd. wage and hour violation2012WHD$66,448
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.