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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
Overnite Transportion CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$52,433
Raindancer Steak Parlour wage and hour violation2019WHD$52,433
Nahial Commercial Landscaping, Inc. wage and hour violation2019CA-LCO$52,431
Kan-Pratt, LLC wage and hour violation2007WHD$52,423
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2006WHD$52,421
Southeastern Painting Contractors, Inc. wage and hour violation2018WHD$52,421
Omanage, Inc. wage and hour violation2009WHD$52,420
Interstate Builders Inc. labor relations violation2006NLRB$52,408
B. Miller Recycling, LLC. wage and hour violation2013WHD$52,404
Lilis Asian Cuisine wage and hour violation2016NY-DOL$52,404
Precision River K9 LLC wage and hour violation2022CA-LCO$52,403
SPID I HOP 1464 wage and hour violation2006WHD$52,401
ACE GRAPHICS wage and hour violation2014IL-DOL$52,401
Guan Min, Inc./Yang's Brothers, Inc. wage and hour violation2012WHD$52,400
Alfonso Cruz FLC wage and hour violation2014WHD$52,398
Sturbridge Seafood Company, LLC wage and hour violation2018WHD$52,398
Upward Trend, LLC. wage and hour violation2022WHD$52,394
Initiative Science wage and hour violation2017MI-LEO$52,386
Huynh Ba Corporation wage and hour violation2011WHD$52,382
A&A Building Renovations Inc wage and hour violation2019NY-DOL$52,382
Tri-County Contractors, Inc. wage and hour violation2007WHD$52,381
Lofey's Inc wage and hour violation2014NY-DOL$52,380
Ivey Mechanical Co. LLC wage and hour violation2021WHD$52,377
SUMMIT BUILDING SERVICES LLC wage and hour violation2020CA-LCO$52,376
Millenium Foods Ltd wage and hour violation2003WHD$52,375
RoofRx, Inc. wage and hour violation2020CA-LCO$52,375
Mansfield Industrial, Inc. wage and hour violation2011WHD$52,370
3G Title Services LLC wage and hour violation2023NY-DOL$52,369
APL GROUP wage and hour violation2004WHD$52,367
Guardian Bancorp, Inc. wage and hour violation2018WHD$52,365
SMI Imaging, LLC labor relations violation2019NLRB$52,365
Davis Tree Farm and Nursery, Inc. wage and hour violation2009WHD$52,360
T A C K FOR LIFE LLC wage and hour violation2016KY-DWS$52,358
Don Maceta Inc. wage and hour violation2016WHD$52,356
Julie Goldberg wage and hour violation2021NY-DOL$52,352
F.I. Electrical Corp. wage and hour violation2024NY-NYCCO$52,350
Mai Logic, Inc. wage and hour violation2004WHD$52,347
Vaqueria Tres Pisos (Jose L. Rodriguez) wage and hour violation2015WHD$52,342
Absolut Center for Nursing & Rehab @ Houghton wage and hour violation2012WHD$52,340
Hunt, Guillot & Associates, LLC wage and hour violation2015WHD$52,336
Alcowa Inc. wage and hour violation2009WHD$52,335
Captive Media Network LLC wage and hour violation2016CA-LCO$52,333
Tricon Security Group, LLC wage and hour violation2015WHD$52,331
Co-Op Elevator of McClusky wage and hour violation2012WHD$52,329
Casa Rina wage and hour violation2016NY-DOL$52,329
New Rochelle Hotel Associates, LLC wage and hour violation2012WHD$52,327
Napa River Velo, Inc. wage and hour violation2019CA-LCO$52,327
John Minturn Mechanical LLC wage and hour violation2012WHD$52,321
Hamilton Centre Auto Spa wage and hour violation2023NY-DOL$52,320
Security Private Investigative SPI Group Inc. wage and hour violation2008WHD$52,319
Johnstons Lawncare Solutions wage and hour violation2016MI-LEO$52,316
Collins Building Services Inc wage and hour violation2021NY-DOL$52,315
Valllarta #5, Inc. wage and hour violation2014WHD$52,313
Loyal Source Government Services, LLC wage and hour violation2016WHD$52,312
Bimbo Bakeries USA, Inc.Bimbo Groupfood productsemployment discrimination2015OFCCP$52,310
All Seasons Carpet & Janitorial Service Inc. wage and hour violation2014WHD$52,310
Cugino Forno, LLC wage and hour violation2021WHD$52,309
L.A. Jumbo China Buffet, Inc. wage and hour violation2013WHD$52,306
Main Building Maintenance, Inc. wage and hour violation2016WHD$52,303
J & J Masonry, Inc wage and hour violation2013WHD$52,302
Nanohealth Inc. wage and hour violation2021CA-LCO$52,299
El Pueblo Restaurant, Inc. wage and hour violation2012WHD$52,292
Oso Lumber, Inc. wage and hour violation2007WHD$52,292
N. L. Store, Inc. wage and hour violation2004WHD$52,290
Ultra Mart wage and hour violation2006WHD$52,289
Espuelas, INC. wage and hour violation2011WHD$52,287
McGregor Home Asheville, Inc. wage and hour violation2016WHD$52,286
Spectralloy wage and hour violation2014WHD$52,280
Mission Hand Car Wash wage and hour violation2012WHD$52,273
McCurdy Enterprises LLC wage and hour violation2023WHD$52,273
Whiteway Building Service, Inc. wage and hour violation2015WHD$52,272
Centrally Grown, Inc. wage and hour violation2017CA-LCO$52,272
Family Physical Therapy & Sports Center, PC wage and hour violation2015WHD$52,271
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$52,270
Volante Farms, Inc. wage and hour violation2011WHD$52,269
Vega3570 Inc.,/Silver Art Inc/Makek Wolf wage and hour violation2013NY-DOL$52,269
Engility, LLCScience Applications International Corp. (SAIC)information technologywage and hour violation2017WHD$52,268
Trinacria Pizzeria, LLC wage and hour violation2014WHD$52,257
Greg's Sawmill wage and hour violation2007WHD$52,257
La loma, INC. wage and hour violation2014WHD$52,252
Daikichi Sushi labor relations violation2006NLRB$52,250
Integrated Lab Solutions, Inc wage and hour violation2018WHD$52,249
Always Home Care, Inc. wage and hour violation2013WHD$52,246
Atlas Construction LLC wage and hour violation2002WHD$52,241
J & J Manufacturing labor relations violation2001NLRB$52,241
B.N.S. Limited wage and hour violation2006WHD$52,239
Salco Construction Co., Inc. wage and hour violation2011WHD$52,218
AJAX MAGNETHERMIC CORPORATION wage and hour violation2002KY-DWS$52,210
Sandvik Mining and Construction USASandvikindustrial equipmentwage and hour violation2010WHD$52,209
Sophia's III, Inc. wage and hour violation2011WHD$52,208
ISO INTERNATIONAL, LLC wage and hour violation2022CA-LCO$52,208
Alaimo & Alaimo, Inc. wage and hour violation2013WHD$52,206
MAS Medical Staffing Corporation wage and hour violation2017WHD$52,205
JDRO, L.L.C. wage and hour violation2012WHD$52,200
JLQ Concessions wage and hour violation2013WHD$52,200
Keiko New York Inc. wage and hour violation2013WHD$52,197
Andesat Empresa Multinacional Andina Corp. wage and hour violation2008WHD$52,193
Autotainment Partners, Limited Partnership wage and hour violation2003WHD$52,191
Kryger Glass Company wage and hour violation2011WHD$52,188
US Protect wage and hour violation2008WHD$52,186
Niles Industrial LLC. wage and hour violation2009WHD$52,185
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.