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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
Misamis Construction (Spn) Ltd. wage and hour violation2012WHD$66,448
Czfc Inc wage and hour violation2022MI-LEO$66,445
D&J Steel Erectors, LLC wage and hour violation2012WHD$66,438
Paglai Painting wage and hour violation2004PA-DLI$66,436
Construction Pros of NJ, LLC. wage and hour violation2017WHD$66,436
Cornerstone Concrete Services, LLC wage and hour violation2017WHD$66,430
Recovery Park wage and hour violation2020MI-LEO$66,423
AWA Security Inc. wage and hour violation2019WHD$66,412
UNITED FOR THE FUTURE wage and hour violation2022CA-LCO$66,412
Planet Vapor Inc. wage and hour violation2019WHD$66,410
Communications Unlimited of the South, Inc. wage and hour violation2004WHD$66,407
American Truck Business Services LLC wage and hour violation2008WHD$66,405
Lorna J & Gerald Smith wage and hour violation2018WHD$66,405
Scout Ahead, LLC wage and hour violation2013WHD$66,402
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
LCE Electrical Contractors, Inc. wage and hour violation2011WHD$66,396
Tamura Corporation wage and hour violation2014WHD$66,382
ThinAir Labs Inc. wage and hour violation2022CA-LCO$66,381
Guard Force International, Inc. wage and hour violation2015WHD$66,380
New York Terminals, LLC a/k/a Metrolube labor relations violation2008NLRB$66,376
Ipsil, Inc. wage and hour violation2006WHD$66,375
Wayne Jimenez Concrete, Inc. labor relations violation2007NLRB$66,369
Los Tacos Restaurante wage and hour violation2019NY-DOL$66,368
Viva Nails wage and hour violation2023NY-DOL$66,358
American Red Cross Blood Services, Arizona Region labor relations violation2012NLRB$66,357
Dialamerica Marketing, Inc. wage and hour violation2009WHD$66,355
Casper Concrete Cutting, Inc. wage and hour violation2010WHD$66,350
Argo Hospice, Inc. wage and hour violation2023CA-LCO$66,349
Showplace, Inc. wage and hour violation2012WHD$66,345
O J Food Grade Tank Truck Wash Inc. wage and hour violation2012WHD$66,340
Shingledecker's Welding. Inc wage and hour violation2014WHD$66,338
McDonald Electric Services, Inc. wage and hour violation2017WHD$66,338
Puerto Rico Coffee Roasters, LLC wage and hour violation2012WHD$66,336
C Town wage and hour violation2020NY-DOL$66,333
Sapporo Haru wage and hour violation2018NY-DOL$66,324
Bellinger Parts Group Inc. wage and hour violation2023WHD$66,322
TEKsystems, Inc wage and hour violation2006WHD$66,319
Jerrick Associates Inc wage and hour violation2012WHD$66,311
Altegra Health Operating Company, LLC wage and hour violation2016WHD$66,307
HSB Group, LTD wage and hour violation2006WHD$66,306
Life Share Care Home Inc. wage and hour violation2013WHD$66,304
Firemen's Association of the State of NY wage and hour violation2011WHD$66,302
Bare Contractors LLC wage and hour violation2016WHD$66,298
Goliath Construction Corp. wage and hour violation2023CA-LCO$66,293
Cane Creek Concrete wage and hour violation2011WHD$66,289
Elkhart General Hospital, Inc. wage and hour violation2006WHD$66,286
PIER WEST TRANSPORTATION, INC. wage and hour violation2012CA-LCO$66,282
Pebble Ridge Vineyards & Vine Estates LLC wage and hour violation2023WHD$66,282
Pollo Grill Inc. wage and hour violation2016WHD$66,280
Everest Nail Plaza wage and hour violation2018NY-DOL$66,280
Produce World LTD. wage and hour violation2012WHD$66,276
Northridge Custom Homes, LLC wage and hour violation2009WHD$66,276
OS Painting LLC wage and hour violation2015WHD$66,275
Gianco, Inc. wage and hour violation2013WHD$66,259
Double Green Produce Inc wage and hour violation2022NY-DOL$66,258
Barton Nursery Enterprises, Inc wage and hour violation2011WHD$66,256
Global Technology Resources and Solutions wage and hour violation2009WHD$66,250
Arcadia Chev Geo Buick Olds Pont IN wage and hour violation2009WHD$66,250
South Bay Imaging Center wage and hour violation2013CA-LCO$66,250
Foot Care Center wage and hour violation2008CA-LCO$66,250
La Mision Restaurants, Inc. wage and hour violation2014WHD$66,250
New China Buffet, Inc. wage and hour violation2008WHD$66,246
Dr. Vijaya Sarma wage and hour violation2005WHD$66,242
Nano Precision Products, wage and hour violation2020CA-LCO$66,242
Superior Protection Inc. wage and hour violation2005WHD$66,234
SMG Apparel, Inc. wage and hour violation2016WHD$66,230
Sierra Air Conditioning wage and hour violation2016WHD$66,223
CMM Realty Inc. workplace whistleblower retaliation2010OSHA$66,222
Woodstock General Supply wage and hour violation2017NY-DOL$66,221
Volcanic Gardens Management Co dba wage and hour violation2005WHD$66,220
New Happy Family Buffet, Inc. wage and hour violation2016WHD$66,215
Riverdale Mechanical Inc. wage and hour violation2015WHD$66,214
Min Dong, Inc wage and hour violation2012WHD$66,205
Bamex Painting, Inc. wage and hour violation2016WHD$66,205
Overland Solutions, Inc.ExlService Holdingsbusiness serviceswage and hour violation2007WHD$66,198
Cittanuova LLC wage and hour violation2007WHD$66,195
David A. Nice Builders, Inc. wage and hour violation2009WHD$66,189
El Maguey, Inc #2 wage and hour violation2011WHD$66,181
Gartner Refrigeration Company wage and hour violation2015WHD$66,175
Childrens Arts & Science Workshops wage and hour violation2015NY-DOL$66,174
La Bamba of Greensboro No. One, Inc. wage and hour violation2016WHD$66,171
SOS Furniture Company, Inc. wage and hour violation2011WHD$66,165
Vanguard Solutions Inc. wage and hour violation2013WHD$66,164
Faris Properties, LLC wage and hour violation2014WHD$66,162
AstenJohnson, Inc. wage and hour violation2015WHD$66,159
Zachry Construction Corporation wage and hour violation2011WHD$66,151
Red Robin InternationalRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2001WHD$66,150
Hopsters Brewing Company LLC wage and hour violation2021MA-AG$66,150
Michigan Plumbing And Mechanical wage and hour violation2021MI-LEO$66,150
Schalburg Heating and Cooling, Inc. labor relations violation2022NLRB$66,131
Wei Jun Enterprises, Inc. wage and hour violation2012WHD$66,128
Guthrie Mainstream Services LLC wage and hour violation2010WHD$66,125
Lu Fast Food Inc. wage and hour violation2015WHD$66,123
America Asia Media Group, Inc wage and hour violation2022CA-LCO$66,122
Global Integrity Enterprises wage and hour violation2022CA-LCO$66,122
C D Mechanical Inc wage and hour violation2011WHD$66,119
Benel, Inc. wage and hour violation2011WHD$66,115
Research and Results Team LLC dba Beyond Potential Learning Center wage and hour violation2013CA-LCO$66,101
RW Daniels Enterprises Inc wage and hour violation2014WHD$66,094
Guaranteed Air Freight & Forwarding, Inc. wage and hour violation2009WHD$66,087
Precision Lawn Care and Landscaping, Inc. wage and hour violation2012WHD$66,076
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.