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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
KTY, Inc. wage and hour violation2017CA-LCO$53,593
Cookies Goodies wage and hour violation2022NY-DOL$53,591
Woody Folsom Automotive Groups wage and hour violation2017WHD$53,588
Corona Roof Services, Inc wage and hour violation2006WHD$53,585
Escalon Country Flowers wage and hour violation2020CA-LCO$53,584
ARC Services, Inc wage and hour violation2002WHD$53,580
Sandia National Laboratories wage and hour violation2008WHD$53,577
GNP HOLDING, LLC wage and hour violation2014WHD$53,576
Con-Way Freight, Inc.XPO Logisticsfreight and logisticswage and hour violation2008WHD$53,575
Pact Two LLC wage and hour violation2017WHD$53,573
Kitterman Mail Transport, Inc. wage and hour violation2006WHD$53,572
The Regency at Glen Cove Inc wage and hour violation2007WHD$53,570
White Castle 3 of 5_I-M wage and hour violation2023NY-DOL$53,570
KA Investigation Security LLC wage and hour violation2023NY-DOL$53,570
Sunbar Investments,Inc wage and hour violation2007WHD$53,566
Insolex, LLC wage and hour violation2019CA-LCO$53,565
Scuttles New England Seafood, Inc. wage and hour violation2009WHD$53,564
Frontier Healthcare Group LP wage and hour violation2009WHD$53,561
NVR Group, Inc wage and hour violation2014WHD$53,561
ABCO STEEL DOOR LLC labor relations violation2015NLRB$53,560
Allstate Environmental Corp wage and hour violation2007WHD$53,559
Stafford Ambulance Association, Inc. labor relations violation2008NLRB$53,559
Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc.Cascades Inc.paper and packaginglabor relations violation2019NLRB$53,557
TDR Contractors, LLC wage and hour violation2013WHD$53,556
Uno Clothing, Inc. wage and hour violation2018CA-LCO$53,549
Island Grocery International Spice Market/Spice Rack Indian Restaurant wage and hour violation2021NY-DOL$53,549
Worthington Military Construction, LLCWorthington Industriesmetalswage and hour violation2007WHD$53,544
Hyo Dong Gak, Inc wage and hour violation2004WHD$53,537
General X, Inc wage and hour violation2011WHD$53,530
Fruteria Cano wage and hour violation2012WHD$53,527
Madhu Grover wage and hour violation2022NY-DOL$53,524
International Restaurant wage and hour violation2018NY-DOL$53,519
Disabled Employees Rehabilitation, Inc. wage and hour violation2013WHD$53,514
Grant County Mulch, Inc wage and hour violation2015WHD$53,510
P & D Sprinkler, Inc. wage and hour violation2008WHD$53,509
Instit. para EnvejecientesTodo con Jesus, Inc wage and hour violation2013WHD$53,508
Hillsborough Enterprises Inc. wage and hour violation2008WHD$53,507
Ultratan, Inc. wage and hour violation2010WHD$53,506
Miller Landscape, Inc. wage and hour violation2004WHD$53,506
Blackline Partners, LLC wage and hour violation2020CA-LCO$53,505
Cable View Communications of Jacksonville, In wage and hour violation2009WHD$53,502
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2015NLRB$53,500
Savage Transportation Co. labor relations violation2009NLRB$53,500
Bikram's Yoga wage and hour violation2014CA-LCO$53,500
Joia Trading Co. wage and hour violation2009CA-LCO$53,500
All State Tire Recycling wage and hour violation2007CA-LCO$53,500
Roofing and Sustainable Systems, Inc. wage and hour violation2017WHD$53,497
Vanco Contracting, LLC labor relations violation2020NLRB$53,494
Sun Cab, Inc. d/b/a Nellis Cab Company labor relations violation2015NLRB$53,493
Bradford Gravel Co., Inc. wage and hour violation2014WHD$53,491
Nevada Security wage and hour violation2005WHD$53,490
Wilma's Alterations wage and hour violation2014WHD$53,487
Conglamorate Home Health Care, LLC wage and hour violation2023WHD$53,487
Fisk Electric CompanyTutor Periniconstruction and engineeringwage and hour violation2015WHD$53,483
3815 9th Avenue, Meat and Produce Corp., d/b/a Compare Supermarket labor relations violation2015NLRB$53,477
44444, LLC wage and hour violation2018WHD$53,477
Levin Stone Company, Inc. wage and hour violation2006WHD$53,475
The Diamond Group labor relations violation2006NLRB$53,475
Churchill Corporate Services, Inc. wage and hour violation2009WHD$53,469
Rush Wellsite Services, LLC wage and hour violation2015WHD$53,466
Presbyterian Manors Inc wage and hour violation2014WHD$53,463
Pandecon, Inc. wage and hour violation2013WHD$53,463
Enterprise Masonry Corp. labor relations violation2004NLRB$53,459
ANU Works, INC wage and hour violation2016WHD$53,453
Nakato NC, LLC wage and hour violation2010WHD$53,453
Quality Services Company, Inc wage and hour violation2007WHD$53,452
Legend Stone Corp., Ltd. wage and hour violation2010WHD$53,451
Aegis Senior Communities, LLC labor relations violation2019NLRB$53,451
M&Y Exteriors LLC wage and hour violation2023WHD$53,451
RCN wage and hour violation2005WHD$53,445
Standard Foods LLC wage and hour violation2010WHD$53,442
Strike Force Proctective Services, Inc. a Wholly Owned Subsidiary of USI Service Group, Inc. labor relations violation2009NLRB$53,442
Justin's Restaurant & Bar wage and hour violation2006WHD$53,437
U.S. Parking Services, Inc. wage and hour violation2012WHD$53,436
Platinum Amenity Services LTD, Dynamic Building Services, Inc. PBS Facility Service as a single and labor relations violation2020NLRB$53,433
R & M Ambulette Express wage and hour violation2019NY-DOL$53,431
The Third Synthesis, Inc. wage and hour violation2016WHD$53,429
SOL Harvesting LLC wage and hour violation2018WHD$53,428
WC Pacific Enterprise LLC wage and hour violation2011WHD$53,427
Martin Painting, Inc. wage and hour violation2007WHD$53,425
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$53,425
Washington TRU Solutions, L.L.C.Amentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2006NLRB$53,425
Van Thomas Inc wage and hour violation2018NY-DOL$53,420
Luigi's Gourmet Express, Inc. wage and hour violation2015WHD$53,418
National Elevator Services, Inc. wage and hour violation2015WHD$53,418
First World Media LLC wage and hour violation2023CA-LCO$53,418
J & P Corporation wage and hour violation2004WHD$53,415
Country Club Caterers, Inc wage and hour violation2014WHD$53,407
Optimum Source Inc wage and hour violation2014WHD$53,396
BJ Pawn & Jewelry Inc. wage and hour violation2005WHD$53,394
Power Plumbing Inc. wage and hour violation2012WHD$53,393
San Martin Associates, Inc. wage and hour violation2005WHD$53,391
Game Stop Inc. wage and hour violation2008WHD$53,379
Connected Wireless, Inc wage and hour violation2010WHD$53,373
Sinh Sinh Limited Partnership wage and hour violation2007WHD$53,373
Artis, LP wage and hour violation2014WHD$53,365
Dart Container CorporationDart Containerpaper and packaginglabor relations violation2010NLRB$53,360
Carle Place Diner LLC & DTT Old Country Corp. wage and hour violation2004WHD$53,355
Bourne Brothers Farm wage and hour violation2014WHD$53,354
Bitna Apparel, Inc. wage and hour violation2018CA-LCO$53,353
Wyckoff Farms, Inc. wage and hour violation2013WHD$53,352
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.