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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
ALLIANCE SECURITY & PROTECTIVE SERVICES, INC. wage and hour violation2009WHD$60,923
TCB Management, Inc. wage and hour violation2012WHD$60,921
Benton Roofing, Inc wage and hour violation2018WHD$60,920
Aramark at John HopkinsAramarkrestaurants and foodservicelabor relations violation2011NLRB$60,918
Mountain Meadows Lamb Corporation wage and hour violation2014WHD$60,911
Wellington Residential Care, LLC wage and hour violation2014WHD$60,908
Criterion Corporation wage and hour violation2005WHD$60,907
DCM Limited wage and hour violation2010WHD$60,898
Chemical Solvents, Inc. labor relations violation2002NLRB$60,895
Honda Ya Incorporated wage and hour violation2009WHD$60,888
Eastland Sushi and Asian Cusine, Inc. wage and hour violation2008WHD$60,888
Two Time Inc. wage and hour violation2017WHD$60,883
Rincon Brewery Inc. wage and hour violation2023WHD$60,878
Autumn Landscaping Inc wage and hour violation2008WHD$60,873
Alan Ritchey, Inc. labor relations violation2007NLRB$60,872
Academic Study Associates Inc dba Summerfuel wage and hour violation2019MA-AG$60,870
Woodlief Grading Inc. wage and hour violation2007WHD$60,868
TrustCare Group Home, Inc wage and hour violation2008WHD$60,867
Monarch Contracting and Design, Inc. wage and hour violation2009WHD$60,865
Jim Shipley wage and hour violation2012WHD$60,863
Crown Linen LLC wage and hour violation2019WHD$60,863
CUDA ENTERPRISE, INC. wage and hour violation2006WHD$60,861
Advanced Visual Image Design, LLC (dba: Avid wage and hour violation2015WHD$60,857
Post Tension of Nevada wage and hour violation2004WHD$60,856
Jeans of America wage and hour violation2005WHD$60,854
Iddings Trucking Inc. wage and hour violation2014WHD$60,850
Adaptive, Inc. wage and hour violation2018CA-LCO$60,849
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$60,846
UPTOWN MOTORS wage and hour violation2014IL-DOL$60,846
Victoria Vineyard Management - Juan Fuentes wage and hour violation2018WHD$60,846
Raw Seafoods, Inc. wage and hour violation2014WHD$60,841
RJ Morello Inc. wage and hour violation2018MA-AG$60,841
Allied Waste/BFI Waste Services of PensacolaRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$60,840
Bagelman's NY Bakery, Inc. wage and hour violation2002WHD$60,837
Boss Facility Services, Inc. wage and hour violation2018WHD$60,837
Raceway Petroleum Inc. wage and hour violation2009WHD$60,835
About Care Services, Inc. wage and hour violation2017WHD$60,832
Bell SouthAT&Ttelecommunicationslabor relations violation2007NLRB$60,825
Compressco Field Services, Inc wage and hour violation2010WHD$60,821
Schenectady County Chapter NYSARC, Inc. wage and hour violation2017WHD$60,817
Link Manufacturing, Inc. labor relations violation2001NLRB$60,814
Greystone Masonry, Inc. wage and hour violation2016WHD$60,813
Scurry Construction, Inc. wage and hour violation2009WHD$60,811
Maura Builders Construction Inc wage and hour violation2010PA-DLI$60,809
Fresca Restaurant, Inc. wage and hour violation2013CA-SFCA$60,806
T & G Constructors wage and hour violation2012WHD$60,805
Pegasys Systems and Technologies, Inc. wage and hour violation2005WHD$60,802
Open Door Clinic of Greater Elgin wage and hour violation2021IL-DOL$60,802
Local 376, International Union UAW, AFL-CIO labor relations violation2004NLRB$60,800
Riedstra Dairy, Ltd. wage and hour violation2013WHD$60,789
TechGroup, Inc. wage and hour violation2007WHD$60,787
MCV Business Network, Inc wage and hour violation2020CA-LCO$60,787
Clear Vision Satellite, LLC wage and hour violation2010WHD$60,782
United Education Institute wage and hour violation2013WHD$60,773
Petersen-Dean, Inc. dba Petersen-Dean, Inc. wage and hour violation2016CA-LCO$60,773
PTM Management wage and hour violation2019NY-DOL$60,769
Rella Restaurant wage and hour violation2022NY-DOL$60,768
J.P. Morgan Chase & Co. and Forum Temporary ServicesJPMorgan Chasefinancial serviceslabor relations violation2006NLRB$60,760
J.M. Bright, Inc. wage and hour violation2010WHD$60,749
Habermehl Electric, Inc. wage and hour violation2003WI-AG$60,743
Eastern Pennington County Ambulance District wage and hour violation2019WHD$60,741
Pacific Partners Capital wage and hour violation2024CA-LCO$60,740
F & D Enterprise wage and hour violation2007WHD$60,737
APF PROPERTIES AND 24 W 57 APF LLC labor relations violation2015NLRB$60,737
Osmose, Inc. wage and hour violation2008WHD$60,729
Hall Brothers Electrical Contractor, Inc. wage and hour violation2014WHD$60,729
Ichiriki Japanese Nabe Restaurants wage and hour violation2018WHD$60,721
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$60,720
Paphos Diner wage and hour violation2021NY-DOL$60,719
Maxus Inc wage and hour violation2014WHD$60,717
Tri-Tech Air Conditioning, Inc. wage and hour violation2013WHD$60,716
Executive Technology Solutions wage and hour violation2012WHD$60,716
BMW Investments, LLC wage and hour violation2010WHD$60,716
Junko Sushi wage and hour violation2017NY-DOL$60,716
The Long Beach Hotel Bar & Grill wage and hour violation2022NY-DOL$60,715
Kassira Enterprise, LLC wage and hour violation2013WHD$60,713
Artie's Steak and Seafood wage and hour violation2023NY-DOL$60,711
Midwest Management wage and hour violation2021MI-LEO$60,710
Carreros Food Truck wage and hour violation2021NY-DOL$60,709
Lucksamee, Inc wage and hour violation2019WHD$60,703
Henry Deli and Caterers wage and hour violation2023NY-DOL$60,702
CHINA ROAD CORP wage and hour violation2007WHD$60,701
Five Stars Construction wage and hour violation2012MA-AG$60,700
Precinct 10 LLC wage and hour violation2018WHD$60,695
Rockford Construction Inc. wage and hour violation2014WHD$60,672
Caridad China wage and hour violation2022NY-DOL$60,665
Matsunaga Landscape Maintenance wage and hour violation2011WHD$60,664
Stobil Enterprise, Inc. wage and hour violation2013WHD$60,662
Macy Care, Inc. wage and hour violation2013WHD$60,659
Hiddleston and Son, Inc. wage and hour violation2004WHD$60,656
Simon Security Services Patrol, Inc. wage and hour violation2020CA-LCO$60,656
Richard Milburn Academy/Texas, Inc. wage and hour violation2019WHD$60,655
HDMJ Restaurant, Inc. employment discrimination2007NY-DHR$60,650
Alrod Enterprises Incorporated wage and hour violation2006WHD$60,645
JR Hospitality Systems, Inc. wage and hour violation2011WHD$60,644
Bryan E. Menge Construction wage and hour violation2012WHD$60,628
Icool Technologies Inc. wage and hour violation2017CA-LCO$60,626
Prodigy Software Group, Inc. wage and hour violation2009WHD$60,621
Baci Ristorante wage and hour violation2022NY-DOL$60,618
A & W Apparel Inc. wage and hour violation2005WHD$60,617
TerraHealth, Inc. wage and hour violation2008WHD$60,611
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.