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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
Burnco Colorado, LLC wage and hour violation2018WHD$58,784
Accutronics, Inc wage and hour violation2004WHD$58,777
ALX Fashion, Inc wage and hour violation2023CA-LCO$58,776
Facilities Consulting Group, Inc. wage and hour violation2012WHD$58,758
Millennium Software Solutions, Inc. wage and hour violation2004WHD$58,757
Cinco Air Charter, LLC wage and hour violation2021CA-LCO$58,756
Brink's, Inc.Brink'smiscellaneous servicesemployment discrimination2002EEOC$58,750
Concorn LLC wage and hour violation2021IL-DOL$58,749
Dsys Inc. wage and hour violation2017WHD$58,748
Bellhaven Nursing & Rehabilitation Center LLC wage and hour violation2017WHD$58,744
Rick Hill Imports Inc. wage and hour violation2018WHD$58,739
Thomas & Gloria Ingegneri wage and hour violation2014WHD$58,726
East Birmingham Church of God In Christ wage and hour violation2004WHD$58,726
Durability Inc. dba Durability Seating wage and hour violation2009WHD$58,725
G.J. Courcy Erectors, LTD wage and hour violation2003WHD$58,725
N P Savannah Ventures, LLC wage and hour violation2007WHD$58,724
Paragon Systems, Inc wage and hour violation2014WHD$58,718
Good Tequila, Inc. wage and hour violation2018WHD$58,713
Mercy Sales Inc wage and hour violation2010MI-LEO$58,713
Mobile Medical Response Inc wage and hour violation2010MI-LEO$58,713
Garibaldi Touring, LLC wage and hour violation2020CA-LCO$58,710
Tavco Grafton/Shrewsbury, Inc. wage and hour violation2016WHD$58,707
Market Street Gas Inc wage and hour violation2011WHD$58,705
General Woods & Veneers U.S. Ltd. wage and hour violation2008WHD$58,702
Sandpiper Andrews, LLC. wage and hour violation2017WHD$58,702
All-Tech Electric, Inc. wage and hour violation2011MA-AG$58,700
FUB Restaurant, Inc. wage and hour violation2004WHD$58,690
Dominion Hospitality, LLC wage and hour violation2012WHD$58,686
Adame Landscape Inc. wage and hour violation2014WHD$58,682
E & R Poultry, Inc. wage and hour violation2018CA-LCO$58,681
Blue Plate wage and hour violation2013CA-SFCA$58,680
La Marca Sansone LLC wage and hour violation2016WHD$58,679
MRF Global, Corp. wage and hour violation2018WHD$58,676
Western Express, Inc. wage and hour violation2005WHD$58,673
BellSouth Telecommunications, Inc.AT&Ttelecommunicationslabor relations violation2006NLRB$58,665
Dodo Fashion Corporation wage and hour violation2018CA-LCO$58,664
1529 42nd Street Realty Corp wage and hour violation2019NY-DOL$58,664
NH Solutions LLC wage and hour violation2016WHD$58,662
Heritage Homes of Mississippi, Inc. wage and hour violation2006WHD$58,661
Guacamole Taqueria wage and hour violation2022NY-DOL$58,657
Timber Line Crating, L.P. wage and hour violation2013WHD$58,650
Atlas Electric Company, Inc. wage and hour violation2009WHD$58,649
P.H. Selly Company, Inc. wage and hour violation2011WHD$58,645
Delite Supermarket Corporation wage and hour violation2012WHD$58,642
Gourmet Market Inc. wage and hour violation2009WHD$58,642
GR Parking Inc wage and hour violation2018NY-DOL$58,642
TJ Apparel USA wage and hour violation2015WHD$58,640
Castle Resorts and Hotels Inc. wage and hour violation2014WHD$58,634
ZIPS Dry Cleaning wage and hour violation2004WHD$58,632
The Nuance Group / Las Vegas employment screening violation2012WHD$58,630
Tommy Wayne Culwell wage and hour violation2017WHD$58,630
SR Homecare Agency wage and hour violation2023NY-DOL$58,629
Broadview Develpment Associates II LLC wage and hour violation2004WHD$58,618
Reliable Roadside Assistance L.L.C. wage and hour violation2019CA-LCO$58,613
BSY Fashion Inc. wage and hour violation2018WHD$58,611
Fin Mag Inc. wage and hour violation2011WHD$58,610
Davis Landscaping wage and hour violation2002WHD$58,609
The Reroofing Specialists, Inc. wage and hour violation2000WHD$58,608
Richard F. Bondurant, LLC wage and hour violation2008PA-DLI$58,607
Vasquez Citrus & Vegetable Harvesting (dba) wage and hour violation2016WHD$58,600
Best Cleaner Disposal, Inc. wage and hour violation2012WHD$58,591
Abitino's Pizza wage and hour violation2015NY-DOL$58,586
Central Coast Public Safety, Inc. wage and hour violation2018CA-LCO$58,583
Eric C. Shaw Mechanical LLC wage and hour violation2024MA-AG$58,581
Pig N Whistle At The Grove wage and hour violation2018NY-DOL$58,577
Apex Delivery Solutions Inc wage and hour violation2015WHD$58,576
Sunshine Dodge, Inc. wage and hour violation2005WHD$58,575
Joy Professional Home Care Services wage and hour violation2022NY-DOL$58,573
Cable Television Installation & Service, LLC wage and hour violation2012WHD$58,569
Pegasus Optimization Employer, LLC wage and hour violation2017WHD$58,564
Hearns Enterprises, LLC wage and hour violation2010WHD$58,563
Signature Painting Co. labor relations violation2000NLRB$58,561
Body Shop of America wage and hour violation2008WHD$58,560
The Garick Group, Inc. wage and hour violation2012WHD$58,559
Shafer's Roofing, LLC wage and hour violation2014WHD$58,555
Elite Road Service LLC wage and hour violation2020WHD$58,551
Little Q Company Inc. wage and hour violation2011WHD$58,549
Bald Head Island Club, Inc. wage and hour violation2007WHD$58,548
Redem Enterprises wage and hour violation2005WHD$58,546
Picardia Mexicana/Monte Carlo Enterprises Corp wage and hour violation2017NY-DOL$58,541
MeadWestvaco Corporation, Inc.Smurfit Westrock PLCpaper and packagingwage and hour violation2011WHD$58,537
Transformation House wage and hour violation2008WHD$58,533
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticsfreight and logisticslabor relations violation2001NLRB$58,525
P. Chimento Co., Inc. and Emery Air Freight Corporation d/b/a Emery Worldwide, A C.F. Co. labor relations violation2001NLRB$58,525
SJS Mechanical Services, LLC wage and hour violation2019WHD$58,525
Valley View Adult Day Care wage and hour violation2007WHD$58,517
Pascale Co., LLC wage and hour violation2015WHD$58,516
Sunstate Landscape, Inc. wage and hour violation2010WHD$58,516
Eisen & Son, Inc. T/A Lasagna Restaurant wage and hour violation2023NY-DOL$58,508
Sea Island Comprehensive Health Care Corp Inc wage and hour violation2008WHD$58,504
SIGGY'S RESTAURANT, INC. wage and hour violation2018CA-LCO$58,501
Sacre Bleu Enterprises LLC wage and hour violation2014WHD$58,500
Willowbend Nurseries, LLC wage and hour violation2007WHD$58,500
The Quikrete CompaniesQuikretebuilding materialslabor relations violation2000NLRB$58,500
Loomis Automotive Service wage and hour violation2011CA-LCO$58,500
Willowbend Nurseries, LLC wage and hour violation2007WHD$58,500
213Fashion Inc. wage and hour violation2020CA-LCO$58,500
Molina Healthcare Of MichiganMolina Healthcarehealthcare serviceswage and hour violation2016MI-LEO$58,500
Gaylord Entertainment CompanyRyman Hospitality Propertieshotelswage and hour violation2010WHD$58,497
DSEA Services,Inc. wage and hour violation2011WHD$58,494
El Rancherito Lawn Maintenance, LLC wage and hour violation2009WHD$58,494
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.