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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
Dickey Farms. Inc. wage and hour violation2017WHD$59,614
International Brotherhood of Electrical Workers Local 14 labor relations violation2023NLRB$59,614
Asian Food Markets of Hudson, LLC. wage and hour violation2018WHD$59,608
State Watch Security, Inc. wage and hour violation2008WHD$59,607
GF Marketing, Inc. wage and hour violation2017WHD$59,607
US South Hospitality , Inc. wage and hour violation2016WHD$59,606
Sun Foods, Inc. wage and hour violation2012WHD$59,605
Greenpoint Maintenance Services wage and hour violation2023NY-DOL$59,605
E.G. Super Buffet Corp. wage and hour violation2010WHD$59,604
Join, Inc. dba In Joy Clothing wage and hour violation2017CA-LCO$59,604
Garcia Drywall, Inc. wage and hour violation2009MA-AG$59,600
ODA LLC wage and hour violation2010WHD$59,599
Vancouver Dog Training, Inc./New York Dog Training Center LLC wage and hour violation2018NY-DOL$59,595
J.L. Murray & Associates, Inc. wage and hour violation2012WHD$59,590
G4S Security Services (Guam), Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2008WHD$59,585
Twinkle Fashion, Inc. wage and hour violation2013WHD$59,584
Blue Door Innovation, Inc. wage and hour violation2020CA-LCO$59,584
Enlightening Minds, LLC employment discrimination2022NY-DHR$59,583
Tiger Analytics INC wage and hour violation2023IL-DOL$59,583
Oscar N. Gonzlaez dba wage and hour violation2009WHD$59,582
MDC Suffok Corporation wage and hour violation2012WHD$59,579
D&N Inc. wage and hour violation2015WHD$59,577
Sam Cafe LLC wage and hour violation2023CA-LCO$59,572
Underwood Bros Inc wage and hour violation2014WHD$59,570
ALLIANCE REFUSE TRUCKS, INC. wage and hour violation2008WHD$59,561
TEPSCO, LP wage and hour violation2005WHD$59,561
Kelly's Restaurant wage and hour violation2012CA-LCO$59,560
Hoggatt Enterprises, Inc. wage and hour violation2005WHD$59,558
SOS Protection, Inc. wage and hour violation2011WHD$59,556
Anastasi Construction Company wage and hour violation2008WHD$59,553
Total Works Corp., wage and hour violation2018CA-LCO$59,552
El Patio Mexican Restaurant, Inc. wage and hour violation2011WHD$59,550
Lasco Acoustics & Drywall, Inc. wage and hour violation2014WHD$59,549
ILIKAI HOMES, INC wage and hour violation2013WHD$59,547
Yokohama Sushi KS LLC wage and hour violation2012WHD$59,547
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing CenterNuvance Healthhealthcare serviceslabor relations violation2011NLRB$59,544
LZHH Inc wage and hour violation2015WHD$59,543
Stone Cast Inc. wage and hour violation2002WHD$59,542
AL G. Kelly-Miller Bros Circus wage and hour violation2014WHD$59,535
Escalera Landscaping, Inc. wage and hour violation2015WHD$59,527
C Martin Company Inc wage and hour violation2014WHD$59,526
Viacell 20-116407 wage and hour violation2014WHD$59,520
Twenty First Century Rail Corp./Hudson Bergen Light Rail labor relations violation2007NLRB$59,520
The Family Health, Inc wage and hour violation2012WHD$59,518
Narconon Fresh Start wage and hour violation2019CA-LCO$59,516
El Ranchero Mexican Restaurant, Inc. wage and hour violation2004WHD$59,515
C&C Security Services Inc. wage and hour violation2009WHD$59,514
Thor Motor Co. wage and hour violation2017WHD$59,514
Idea Painting Company Inc. wage and hour violation2024MA-AG$59,510
Healthy Living Transitions Inc wage and hour violation2023NY-DOL$59,506
KC Vineyard Management wage and hour violation2015CA-LCO$59,500
JPI Partners, LLC wage and hour violation2009MA-AG$59,500
Touchpoint Global, Inc. wage and hour violation2009MA-AG$59,500
Hi-way One Tire Shop, Inc. wage and hour violation2016WHD$59,500
Insulation Contracting and Supply, LLC wage and hour violation2012WHD$59,497
Multi Plastic Manufacturing Inc wage and hour violation2014WHD$59,495
Sage Bistro Moderne Woodbury Corp wage and hour violation2011WHD$59,494
Cummins Inc.Cumminsmiscellaneous manufacturinglabor relations violation2021NLRB$59,492
Mercy Health System of OklahomaMercy (Sisters of Mercy Health System)healthcare serviceswage and hour violation2010WHD$59,483
AV Seals Labor Group LLC wage and hour violation2024MA-AG$59,475
Palm & Pine Corp. wage and hour violation2005WHD$59,468
LifeSkills Industries, Inc. wage and hour violation2014WHD$59,468
Victoria's of Appleton, Inc wage and hour violation2014WHD$59,467
Hartley Oil Company, Inc. labor relations violation2001NLRB$59,462
LITKE INVESTMENTS, LLC wage and hour violation2015WHD$59,459
Hansol Fashion, Inc. wage and hour violation2018WHD$59,456
Du-Rite Company wage and hour violation2012WHD$59,455
Gold Metal Recyclers, Ltd wage and hour violation2014WHD$59,434
Dirty Al's wage and hour violation2007WHD$59,431
ASAP Mechanical Corp wage and hour violation2022NY-DOL$59,416
Poseidon Petroleum Inc. wage and hour violation2009WHD$59,407
Lenape Valley Foundation wage and hour violation2010WHD$59,403
Vero's Facilities & Maintenance Services wage and hour violation2013CA-LCO$59,403
NorthStar Services, Inc wage and hour violation2006WHD$59,402
Thaipo, Inc. wage and hour violation2013WHD$59,400
The Fresh Market, Inc. wage and hour violation2007WHD$59,400
HOMETOWN LENDERS, LLC wage and hour violation2023IL-DOL$59,400
Trinity Wiring Solutions LLC wage and hour violation2012WHD$59,399
Cafeteria of South Beach, LLLP wage and hour violation2004WHD$59,399
Florida HVAC Contractor Inc. wage and hour violation2018WHD$59,397
Teamsters Local Union No. 525 (Various Employers) labor relations violation2015NLRB$59,392
CALNET, Inc. wage and hour violation2010WHD$59,390
Windsor EMS, Inc wage and hour violation2010WHD$59,387
Midwest Transport wage and hour violation2017WHD$59,385
Home Instead wage and hour violation2019NY-DOL$59,379
Proxemics Consulting wage and hour violation2015WHD$59,378
Mid Kansas Cooperative Association wage and hour violation2011WHD$59,376
Vatterott Educational Centers, Inc. wage and hour violation2005WHD$59,376
Claridge Operations LLC, d/b/a Claridge Health Care Center labor relations violation2022NLRB$59,373
Swift Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$59,371
Farmer 4X Center Inc. wage and hour violation2006WHD$59,363
Shi & Xie Inc wage and hour violation2015WHD$59,360
Driveway Autos, LLC wage and hour violation2011WHD$59,354
Intercon Carriers LC wage and hour violation2019WHD$59,353
Process Power and Control Inc. wage and hour violation2013WHD$59,352
Solaris Stone Imports/Four Season Tile wage and hour violation2007WHD$59,348
Unique Painting, LLC wage and hour violation2014WHD$59,346
Key Financial Corporation wage and hour violation2004WHD$59,340
Kenneth McPeek Racing Stable, LLC wage and hour violation2012WHD$59,339
Alta Surgical Precision Instruments wage and hour violation2011MI-LEO$59,339
Regnos Llc wage and hour violation2011MI-LEO$59,339
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.