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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Blackline Partners, LLC wage and hour violation2022CA-LCO$63,210
Litigation Solutions, Inc wage and hour violation2005WHD$63,202
E.Z. Landscape wage and hour violation2007CA-LCO$63,200
A-1 Schmidlin Plumbing & Heating Company/Schmidlin, Inc. labor relations violation2001NLRB$63,197
High Concrete Structures wage and hour violation2003PA-DLI$63,194
Envitec Corporation wage and hour violation2000WHD$63,189
Muti-Framing Inc wage and hour violation2015WHD$63,188
GSS Infotech, Inc. wage and hour violation2010WHD$63,182
Executive Motor Inn of Carlstadt Inc. wage and hour violation2017WHD$63,177
Barger Construction Company wage and hour violation2014WHD$63,167
Quality Lumber Home Supply wage and hour violation2020NY-DOL$63,165
Doron Foods Incorporation wage and hour violation2005WHD$63,164
MCEM Services, LLC. wage and hour violation2014WHD$63,163
Mikado Bistro Inc. wage and hour violation2013WHD$63,163
Link-Systems International wage and hour violation2012WHD$63,162
W&G Apparel, Inc. & related entites wage and hour violation2011WHD$63,162
SALON ENVIOS, INC. wage and hour violation2019CA-LCO$63,161
Criterion Catalyst labor relations violation2004NLRB$63,150
Catuira Home, Inc. wage and hour violation2017CA-LCO$63,146
Petro Taino Transport, Inc. wage and hour violation2009WHD$63,142
Raceland Manor Nursing Home Inc wage and hour violation2015WHD$63,140
Stock Building Supply, Inc. wage and hour violation2004WHD$63,140
Heatherwood Nursing and Subacute Center, Inc. wage and hour violation2006WHD$63,133
Redman Communications Inc. wage and hour violation2018WHD$63,132
Plumbing Tech Repipe Specialists, Inc wage and hour violation2021CA-LCO$63,131
J. H. Brandt & Associates Inc wage and hour violation2005WHD$63,130
Graham Packaging Plastics Products, Inc.Rank Groupdiversifiedlabor relations violation2007NLRB$63,130
Friendship Home Health, LLC wage and hour violation2004WHD$63,129
Chalma Restaurant Corp. wage and hour violation2012WHD$63,127
American Asphalt & Grading Company wage and hour violation2004WHD$63,127
AutoSpa Inc. wage and hour violation2014WHD$63,127
John Landers Flooring wage and hour violation2015PA-DLI$63,124
Waukesha Electric Systems, Inc. labor relations violation2005NLRB$63,123
Matlack, Inc. labor relations violation2001NLRB$63,116
Chantilly Floor Wholesaler, Inc. wage and hour violation2018WHD$63,116
Memorial Healthcare System wage and hour violation2018WHD$63,116
MS Sewing, Inc. wage and hour violation2018CA-LCO$63,115
MAXO, Inc wage and hour violation2013WHD$63,108
Gregory Alan Ellis DBA Gateways of Texas/HCS wage and hour violation2004WHD$63,105
Neises Construction Corp. labor relations violation2016NLRB$63,100
Mary Louise McCabe wage and hour violation2017WHD$63,098
Aerohead Group, Inc. wage and hour violation2014WHD$63,096
Derrick Music Company wage and hour violation2007WHD$63,095
Han's Fashion, Inc. wage and hour violation2015WHD$63,087
Ken Aqua Hotel & Resort, Inc. wage and hour violation2006WHD$63,081
Truss Fabs, LLC wage and hour violation2011WHD$63,073
Stalco Electric Co, Inc. wage and hour violation2011WHD$63,066
MarketStar, Inc. wage and hour violation2009WHD$63,056
Forbes Excavating, Blaine Forbes LLC* wage and hour violation2010PA-DLI$63,056
Choctaw Management Services wage and hour violation2004WHD$63,054
L-3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$63,050
Katz Realty Management wage and hour violation2023NY-DOL$63,050
McCullough Plumbing, Inc. wage and hour violation2017WHD$63,049
ARRAYENT, Inc. wage and hour violation2019CA-LCO$63,042
Tri-State Steel Erectors wage and hour violation2004WHD$63,038
Storm Water Resources, Inc. wage and hour violation2018CA-LCO$63,037
Hamid Enterprises Inc. wage and hour violation2011WHD$63,032
Leap Wireless International, Inc.AT&Ttelecommunicationswage and hour violation2010WHD$63,031
Grand Avenue Transport, Inc. wage and hour violation2006WHD$63,031
IM's Fashion, Inc. wage and hour violation2009WHD$63,027
Reliable Home Care Service, LLC wage and hour violation2010WHD$63,026
Homes That Care Inc. wage and hour violation2005WHD$63,023
Positive Access, Inc. wage and hour violation2004WHD$63,004
Iss Integrated Sensing Systems wage and hour violation2018MI-LEO$63,002
DKPM Investments Corporation wage and hour violation2011WHD$63,000
Smurfit Stone CorporationSmurfit Westrock PLCpaper and packaginglabor relations violation2011NLRB$63,000
Earle M. Jorgensen CompanyReliance Steel & Aluminummetalslabor relations violation2005NLRB$63,000
Sprint Florida, Inc. / South AreaLumen Technologiestelecommunicationslabor relations violation2004NLRB$63,000
FLOORE INDUSTRIAL CONTRACTORS, INC. labor relations violation2003NLRB$63,000
Everman Electric Company, Inc. labor relations violation2002NLRB$63,000
Dico Tires, Inc. labor relations violation2001NLRB$63,000
Summit Estate Recovery Center wage and hour violation2015CA-LCO$63,000
Universal Copy, LLC. wage and hour violation2013CA-LCO$63,000
Mi Familia Supermarket wage and hour violation2012CA-LCO$63,000
Hollywood Rivera Car Wash wage and hour violation2006CA-LCO$63,000
Community One Financial Services wage and hour violation2005CA-LCO$63,000
K.N.S. Co. wage and hour violation2003CA-LCO$63,000
Butterball LLCButterball LLCfood productsemployment screening violation2014private lawsuit-federal$63,000
Maidas dba MaidPro wage and hour violation2018MA-AG$63,000
Sunrise Cafe LLC wage and hour violation2014WHD$63,000
Massey Services, Inc. employment discrimination2019EEOC$63,000
Coca Cola Beverages of Florida, LLC labor relations violation2019NLRB$63,000
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$63,000
PINEVILLE MEDICAL CENTER LLC wage and hour violation2019KY-DWS$63,000
Essie wage and hour violation2012MI-LEO$63,000
Helix Diagnostics wage and hour violation2022IL-DOL$63,000
Ybk Food, Inc. dba Boba Yolo wage and hour violation2021CA-LCO$62,999
Floor Demo, LLC wage and hour violation2012WHD$62,997
Home Care Solutions, LLC wage and hour violation2017WHD$62,994
Santos Lopez General Contractor wage and hour violation2011WHD$62,993
American Flooring Concepts wage and hour violation2020NY-DOL$62,990
Nisley, Jacob, J. wage and hour violation2009WHD$62,986
Angel Heart Support Articles, Inc. wage and hour violation2016WHD$62,978
YB Central, Inc. wage and hour violation2017CA-LCO$62,974
Caravan Operations Corporation wage and hour violation2012WHD$62,973
The Logistics Company, Inc. wage and hour violation2010WHD$62,969
Eagle's Entertainment, Inc. wage and hour violation2003WHD$62,969
Bake R Us Inc wage and hour violation2005WHD$62,961
Guy Constantopoulos d/b/a 7- Eleven wage and hour violation2011WHD$62,960
All Granite & Marble Corp. wage and hour violation2011WHD$62,956
Contractors Resources, Inc. and Siemens, Inc. labor relations violation2007NLRB$62,956
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.