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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
Pender Memorial Hosptial, Inc wage and hour violation2006WHD$61,293
Omega Building Company wage and hour violation2023MA-AG$61,290
Elizabeth Equipment Service Inc wage and hour violation2012PA-DLI$61,284
Elizabeth Equipment Service Inc wage and hour violation2011PA-DLI$61,284
Tarasco Night Club wage and hour violation2012CA-LCO$61,278
ALL AUTO DISMANTLING, INC. wage and hour violation2021CA-LCO$61,277
Ellie Q, Inc. wage and hour violation2017CA-LCO$61,272
Min Xiu, Inc. wage and hour violation2007WHD$61,266
Hofer Builders, Inc. wage and hour violation2011WHD$61,265
Barcor LC wage and hour violation2008WHD$61,265
DMD Services, Inc. wage and hour violation2020CA-LCO$61,261
Estrella De Oro USA, INC wage and hour violation2011CA-LCO$61,250
UPSTAGE CENTER, INC. wage and hour violation2010WHD$61,246
Ortega, Joel FLC wage and hour violation2012WHD$61,244
Hogar Amor y Misericordia Inc. wage and hour violation2011WHD$61,243
Green River District Health Department wage and hour violation2023WHD$61,224
Katana Racing, Inc. wage and hour violation2010WHD$61,220
Atwater Construction Company, Inc. wage and hour violation2015WHD$61,215
Barn Door Inc. wage and hour violation2004WHD$61,215
Family Psychological Associates, LTD wage and hour violation2013WHD$61,211
Sierra Transport, LLC labor relations violation2021NLRB$61,206
Harris Environmental Systems wage and hour violation2014WHD$61,205
Powers Trucking, Inc. wage and hour violation2006WHD$61,204
First Choice Community Healthcare labor relations violation2003NLRB$61,203
L-3 Communications Combat Propulsion SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2006NLRB$61,200
Willie Roy Turner wage and hour violation2006WHD$61,198
Kwak Fashion, Inc. wage and hour violation2017CA-LCO$61,198
APC Workforce Solutions, LLC wage and hour violation2010WHD$61,192
R2D Apparel, Inc. wage and hour violation2018CA-LCO$61,192
Anira Solutions, Inc. wage and hour violation2007WHD$61,189
All Phase Sales and Service Inc wage and hour violation2004PA-DLI$61,176
Khan Enterprises, Inc. wage and hour violation2013WHD$61,173
CineFocus Productions, LLC; HLK Visions, Inc. and Casting The Net, LLC labor relations violation2020NLRB$61,159
Kraftware, Inc. wage and hour violation2007WHD$61,152
Raceway Petroleum, Inc wage and hour violation2012WHD$61,145
River Mede Health Care Rehabilitation & Nursi wage and hour violation2004WHD$61,136
East Liverpool City Hospital labor relations violation2005NLRB$61,135
Elias Madriz dba E & A Fashion wage and hour violation2009WHD$61,134
El Rancherito of Jacksonville, Inc. wage and hour violation2011WHD$61,132
Ignacio Sport Bar and Grill wage and hour violation2015WHD$61,109
Country Side Veterinary Services wage and hour violation2011WHD$61,097
Massage Oasis Spa, Inc. wage and hour violation2019CA-LCO$61,097
Claywell Electric Co., Inc. wage and hour violation2004WHD$61,082
Bobby Van's Steakhouse wage and hour violation2018NY-DOL$61,082
Central Maine Power an Energy East Company labor relations violation2011NLRB$61,079
NB Wholesale, Inc. wage and hour violation2012WHD$61,074
Corbett Enterprises, Inc., d/b/a Industrial Services and Mid-Continent Industrial Services, Inc., Al labor relations violation2012NLRB$61,070
Quest Construction Services, LLC wage and hour violation2018WHD$61,065
Pressroom Cleaners, Inc. labor relations violation2020NLRB$61,064
Alan Farmland LTD wage and hour violation2012WHD$61,060
DPX3 LLC wage and hour violation2018WHD$61,056
N.A. Degerstrom, Inc.N.A. Degerstrom, Inc.mining and mineralslabor relations violation2019NLRB$61,056
Lightning Construction, LLC wage and hour violation2017WHD$61,053
Rochester MicroSystems, Inc. wage and hour violation2005WHD$61,052
AlbertsonsAlbertsons Companiesretailingwage and hour violation2004WHD$61,050
Hofmeier & Zurawski Enterprises, Inc. wage and hour violation2021IL-DOL$61,039
Mn Express Inc wage and hour violation2021MI-LEO$61,020
Integrated Health Services, LLC wage and hour violation2015WHD$61,019
Federal Cash Advance of Oklahoma LLC wage and hour violation2009WHD$61,019
Pivot Point Consulting Llc wage and hour violation2020MI-LEO$61,019
Yang Laundry wage and hour violation2014WHD$61,006
Lake West Excavating, LLC and Lake West Contracting, LLC, a single employer, joint employer, alter e labor relations violation2019NLRB$61,006
Niagara Consulting Group, Inc. wage and hour violation2003WHD$61,003
Complete Industries, Inc. wage and hour violation2012WHD$61,002
Beacon of Light, LTD wage and hour violation2016WHD$61,001
Keystone Automotive Industries, Inc.LKQwholesalerslabor relations violation2012NLRB$61,000
Tri-Tech Services, Inc. labor relations violation2010NLRB$61,000
Sysco Food Services, LLCSyscowholesalerslabor relations violation2003NLRB$61,000
15th Avenue Iron Works labor relations violation2002NLRB$61,000
Abitat Building & Management Corp., labor relations violation2002NLRB$61,000
GRAYBAR ELECTRIC COMPANYGraybar Electricwholesalerslabor relations violation2000NLRB$61,000
SEECO CONSULTANTS, INC. wage and hour violation2015IL-DOL$61,000
AK Electric, Inc. wage and hour violation2016MA-AG$61,000
Phillips Edison & Co. employment discrimination2004EEOC$61,000
Thomas & Thomas, Inc. wage and hour violation2005WHD$61,000
Igloo Products Corp. employment discrimination2021DOJ_RIGHTS$61,000
Tech-Crete, Inc. wage and hour violation2020CA-LCO$61,000
Likenu Carpet Cleaning wage and hour violation2020MI-LEO$61,000
Advantage Financial Solutions wage and hour violation2018NY-DOL$61,000
Signature Flight Support labor relations violation2002NLRB$60,998
A Pizza Heaven wage and hour violation2018CA-LCO$60,998
Dicex International, Inc. wage and hour violation2017WHD$60,997
McKeon Products Inc. wage and hour violation2017WHD$60,992
Ray Villa wage and hour violation2015WHD$60,991
Baghouse Tech Services, LLC wage and hour violation2017WHD$60,988
S.M.E. Holding Corporation wage and hour violation2007WHD$60,987
Vineyard & Winery Services, Inc. wage and hour violation2017CA-LCO$60,978
LeverX, Inc. wage and hour violation2010WHD$60,976
Commercial Mowing Services, Inc. wage and hour violation2009WHD$60,975
PM wage and hour violation2013WHD$60,966
Aspen Power, LLC wage and hour violation2012WHD$60,965
Alphonso's Pizzeria wage and hour violation2023NY-DOL$60,964
Ciena Health Care Management, Inc wage and hour violation2005WHD$60,945
Richard Huot wage and hour violation2013WHD$60,942
3344, LLC wage and hour violation2012WHD$60,942
Javier Velasquez, Self-Proprietor wage and hour violation2018WHD$60,940
Trattoria Bianca wage and hour violation2016WHD$60,934
JSK GARMENT, INC. wage and hour violation2017CA-LCO$60,934
NAPW, INC. wage and hour violation2011WHD$60,932
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$60,929
ALLIANCE SECURITY & PROTECTIVE SERVICES, INC. wage and hour violation2009WHD$60,923
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.