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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
Calidad Industries, Inc. wage and hour violation2014WHD$55,982
Inspire Clothing, Inc wage and hour violation2011WHD$55,979
Mr. Salsa #2, Inc. wage and hour violation2011WHD$55,979
AT&TAT&TtelecommunicationsFamily and Medical Leave Act2011WHD$55,979
Nocera Restaurant, Inc. wage and hour violation2003WHD$55,978
Avenue Care Nursing and Rehabilitation Center wage and hour violation2014WHD$55,978
Al Medina Auto Repair and Body Shop Inc. wage and hour violation2015WHD$55,969
Planned Lifestyle Services Inc. wage and hour violation2017WHD$55,969
LOCAMP LLC wage and hour violation2018WHD$55,968
From the Heart Enterprises, Inc. wage and hour violation2012WHD$55,965
Friedler Construction Co. wage and hour violation2003WHD$55,965
J M A Construction Co. (HUD Investigation) wage and hour violation2008WHD$55,963
Shank's Logging, LLC wage and hour violation2013WHD$55,959
Chamness Biodegradables, LLC wage and hour violation2019CA-LCO$55,954
Nature Tech Landscaping, Inc. wage and hour violation2008WHD$55,950
MILLENIUM 3, LLC wage and hour violation2014IL-DOL$55,950
Christine Settineri wage and hour violation2023NY-DOL$55,950
Complete Care Choice, Inc. wage and hour violation2011WHD$55,945
ARS Ohio LLC wage and hour violation2016WHD$55,943
SPIRAL RECORDINGS, LLC wage and hour violation2017CA-LCO$55,941
The Salvation Army wage and hour violation2013WHD$55,937
Protection Plus Inc. wage and hour violation2024WHD$55,931
Caravan Fashion Enterprises, Inc. wage and hour violation2017CA-LCO$55,927
CSRNC, LLC wage and hour violation2014WHD$55,924
Speck Pumps-Pool Products, Inc. wage and hour violation2008WHD$55,914
Cinemoi North America, LLC wage and hour violation2024CA-LCO$55,909
Proto Petroleum, Inc. wage and hour violation2009WHD$55,892
SC & BP Services Inc wage and hour violation2010WHD$55,890
Travel Day, Inc. wage and hour violation2018WHD$55,888
Urban League of RI, Inc. wage and hour violation2014WHD$55,887
Powell Steel Corporation wage and hour violation2007WHD$55,886
Etelecare Global Solutions wage and hour violation2005WHD$55,882
Technical Services Laboratory Inc wage and hour violation2014WHD$55,878
Caregivers of Albuquerque wage and hour violation2010WHD$55,877
McArthur Farms, Inc. wage and hour violation2010WHD$55,877
Future Technology Foundation, Inc wage and hour violation2007WHD$55,875
All Purpose Services, Inc. labor relations violation2005NLRB$55,872
Rocket Joes Pizza wage and hour violation2014NY-DOL$55,868
Taco Loco Restaurant wage and hour violation2014CA-LCO$55,866
Zen Restoration Inc. wage and hour violation2023NY-DOL$55,861
Emergency Medical Services of LeFlore County wage and hour violation2012WHD$55,858
PeopleReady, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2017WHD$55,857
Arniko, LLC wage and hour violation2012WHD$55,853
Edelweiss Guest Home wage and hour violation2015CA-LCO$55,846
LIMERICK DINING CORP. wage and hour violation2015WHD$55,846
FMP Transport, LLC wage and hour violation2018WHD$55,845
NRI Group LLC Manhattan Alternatives wage and hour violation2023NY-DOL$55,845
JGN Services LLC wage and hour violation2023WHD$55,841
A. Oseguera Company, Inc. wage and hour violation2006WHD$55,840
Noor Staffing Group, LLC wage and hour violation2016WHD$55,836
Creative Dimension Group, Inc. wage and hour violation2014WHD$55,836
Midtown Bridge Associates LLC wage and hour violation2018WHD$55,826
A+ Hydraulics wage and hour violation2016NY-DOL$55,826
Edutone Corporation wage and hour violation2018CA-LCO$55,819
Hearth Management, LLCHearth Managementhealthcare serviceswage and hour violation2018WHD$55,818
JAMES RIVER CONSTRUCTION wage and hour violation2005WHD$55,816
Kleane Kare Team, Inc. wage and hour violation2010WHD$55,810
Garcia Forest Service LLC wage and hour violation2021WHD$55,810
McKenzie Motor Company, Inc. wage and hour violation2011WHD$55,807
Curti's Landscaping, Inc. wage and hour violation2017WHD$55,807
Ethos Business Partners, Inc. d/b/a Le's Sushi Bar and Restaurant wage and hour violation2025MA-AG$55,805
XXT Investment Company wage and hour violation2007WHD$55,804
JTA FARM ENTERPRISES, LLC wage and hour violation2018CA-LCO$55,803
Envy Nails wage and hour violation2014NY-DOL$55,801
Webco Industries, Inc. labor relations violation2003NLRB$55,800
Specialized Protective Services, LLC wage and hour violation2011WHD$55,799
Boss Collection, Inc. wage and hour violation2020CA-LCO$55,798
MAINE PLASTICS INC wage and hour violation2014IL-DOL$55,794
Steve Foose Trucking, Inc. wage and hour violation2003WHD$55,793
Gaston Group LLC dba 7-Eleven wage and hour violation2024WHD$55,793
Gary & Paget Stanco wage and hour violation2022NY-DOL$55,789
OPQ Holding LLC/OPQ Energy Corp wage and hour violation2016NY-DOL$55,787
Evergreen International Aviation, Inc. wage and hour violation2009WHD$55,780
Aqua Marina wage and hour violation2016NY-DOL$55,779
Fragrance X.Com wage and hour violation2014WHD$55,777
Ave D King Deli Corp. wage and hour violation2017NY-DOL$55,777
Harvey, Casterline & Vallini, LLP wage and hour violation2008WHD$55,772
Floyd Floyd & Sons LLC wage and hour violation2013WHD$55,771
Ready & Responsible Security Services, Inc wage and hour violation2007WHD$55,770
Triangle Distributing Company, Inc. wage and hour violation2014WHD$55,769
Concrete Unlimited wage and hour violation2010WHD$55,764
Mineola Noodle Inc. wage and hour violation2009WHD$55,764
Ziegler Inc. wage and hour violation2018WHD$55,764
Columbia Enterprises LLC dba Full Throttle Fa wage and hour violation2019WA-DLI$55,760
MPMC1, LLC wage and hour violation2014WHD$55,755
TR Timber Company wage and hour violation2006WHD$55,755
MKK Holding Inc. dba Blue Fish Asian Cuisine wage and hour violation2024WHD$55,755
Mastec North America, Inc.MasTecconstruction and engineeringwage and hour violation2005WHD$55,753
Tri Starr Home Care LLC wage and hour violation2023CA-LCO$55,751
Elisa Collection, Inc. wage and hour violation2018CA-LCO$55,749
Raceway Petroleum, Inc. wage and hour violation2009WHD$55,742
Mathys Law Group, PC wage and hour violation2013WHD$55,739
2617 World Housewares and Hardware wage and hour violation2019NY-DOL$55,736
Junk Tigers Hauling wage and hour violation2021CA-LCO$55,735
Trevor Cherry, LLC wage and hour violation2017WHD$55,732
Magleby's Fresh, Inc. wage and hour violation2018WHD$55,731
Care Plus wage and hour violation2007WHD$55,730
Rainbow Paper Sales, Inc. wage and hour violation2007WHD$55,709
Pacific Wine Co., Southern Wine and Spirits of Illinois, Inc., Pacific/Southern Wine & Spirits of Illinois, LLC Pacific Wine of Delaware, LLC et al labor relations violation2003NLRB$55,703
Vision Air Services, Inc. wage and hour violation2011WHD$55,701
Bricktown, Inc. employment discrimination2020NY-DHR$55,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.