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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
Salco Products Inc. wage and hour violation2004WHD$51,774
Approved Fire Protection wage and hour violation2008PA-DLI$51,771
Tim Jurisin Plumbing Inc. wage and hour violation2020WHD$51,765
Able Cleaning Services of New Jersey, LLC wage and hour violation2013WHD$51,764
Ole Rudy's Bar-B-Que wage and hour violation2012WHD$51,761
GFT USA Inc wage and hour violation2017WHD$51,758
Martino Inc wage and hour violation2010PA-DLI$51,755
AMR Auto Holdings - MW, LLC wage and hour violation2012WHD$51,754
PSEB Specialty Service, Inc. wage and hour violation2015WHD$51,753
R & J Builders INC wage and hour violation2021NY-DOL$51,750
New England Express LLC wage and hour violation2017WHD$51,748
FL Roberts & Co. Inc. wage and hour violation2008WHD$51,747
Progress Port Inc wage and hour violation2016WHD$51,747
P & L Harvesting, LLC wage and hour violation2014WHD$51,746
Western Logistics, Inc. labor relations violation2012NLRB$51,746
Jani-Care Commercial Cleaning Services & Supp wage and hour violation2009WHD$51,742
Rising Sun Pools, Incorporated wage and hour violation2010WHD$51,738
Sally Spa 24th St Inc. wage and hour violation2016NY-DOL$51,728
Care Intranet Inc. wage and hour violation2024CA-LCO$51,724
Socorro's Restaurant wage and hour violation2005WHD$51,717
Milners Restaurant Inc wage and hour violation2015WHD$51,713
Mentaikou wage and hour violation2023NY-DOL$51,711
US Protect Corporation wage and hour violation2008WHD$51,710
Fleetwood Industries Inc. wage and hour violation2010WHD$51,709
Cal TM, Inc. wage and hour violation2019CA-LCO$51,709
Clark Management Company wage and hour violation2011WHD$51,706
MCS Management, Inc. wage and hour violation2008WHD$51,705
United Reference Laboratory, LLC wage and hour violation2014WHD$51,701
Talbott's Mountain Gold, LLLP wage and hour violation2011WHD$51,700
North American Security, Inc wage and hour violation2014WHD$51,693
New View Marble & Granite, Inc wage and hour violation2014WHD$51,690
Truth Pictures, Inc. wage and hour violation2021CA-LCO$51,688
F V Food Corporation wage and hour violation2010WHD$51,685
Silvaco Data Systems, Inc. wage and hour violation2007WHD$51,685
TM Builders LLC wage and hour violation2011WHD$51,684
Mountain View Ranch Inc. wage and hour violation2013WHD$51,681
Angry Fish Sushi Inc. wage and hour violation2024WHD$51,680
Bonums Oyster Company, Inc. wage and hour violation2012WHD$51,673
Carniceria 3 Hermanos Inc. wage and hour violation2011WHD$51,668
Compass Residential and Consulting, LLC wage and hour violation2018WHD$51,666
Tavern On The Wharf LLC wage and hour violation2023MA-AG$51,663
Tri-Hamlet Taxi wage and hour violation2022NY-DOL$51,660
Laird's Plumbing Mechanical & Services, LLC wage and hour violation2018WHD$51,655
Lord & Taylor wage and hour violation2023NY-DOL$51,652
Performance Broadband Solutions, LLC wage and hour violation2011WHD$51,649
Jade Holdings Group LLC wage and hour violation2020WHD$51,647
Galaxy Granite & Marble, Inc. wage and hour violation2015WHD$51,645
Jimbo-J Inc. wage and hour violation2008WHD$51,644
KOLDE CONSTRUCTION, INC. wage and hour violation2012WHD$51,639
Tinker Electrical Corp. wage and hour violation2001MA-AG$51,636
ASG Corporation wage and hour violation2009WHD$51,635
Dodo Fashion Corporation wage and hour violation2018CA-LCO$51,633
Republic Services of New York, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$51,632
Town Pump, Inc. wage and hour violation2015WHD$51,625
EMS Site Development LLC wage and hour violation2019WHD$51,623
Michelangelo Leasing Inc. wage and hour violation2016WHD$51,623
Interior Image Inc wage and hour violation2019MI-LEO$51,621
HerbCo International Corporation wage and hour violation2013WHD$51,620
Bangkok Bistro wage and hour violation2020NY-DOL$51,614
World Private Security, Inc. wage and hour violation2020CA-LCO$51,610
EQ Master Construction Inc wage and hour violation2009CA-LCO$51,600
Novartis PharmaceuticalsNovartispharmaceuticalsemployment discrimination2013OFCCP$51,594
TDB Communications, Inc. wage and hour violation2011WHD$51,593
Overlook Harvesting Company LLC wage and hour violation2011WHD$51,589
Joe Caputo & Sons, Inc. wage and hour violation2006WHD$51,589
Ratan Ronkonkoma LLC wage and hour violation2017WHD$51,588
Castellini Holdings LLC. wage and hour violation2017WHD$51,588
936 Fifth Inc wage and hour violation2009WHD$51,586
R.K. Development, Inc. wage and hour violation2012WHD$51,579
US Care Systems wage and hour violation2021NY-DOL$51,579
Nationwide Glass & Glazing Contractors, Inc. wage and hour violation2009WHD$51,577
NAI Cafe, Inc. wage and hour violation2023NY-DOL$51,576
POINTOR BRIAN wage and hour violation2007KY-DWS$51,568
Winchester Electric Inc wage and hour violation2015WHD$51,566
Rock Solid USA wage and hour violation2017WHD$51,565
International Paving, Inc. wage and hour violation2010WHD$51,565
Paramount Apparel International, Inc. wage and hour violation2007WHD$51,559
A. L. Grading Contractors, Inc. wage and hour violation2012WHD$51,558
Pacheco IV, Inc. wage and hour violation2013WHD$51,557
Note Thai Corp wage and hour violation2018NY-DOL$51,557
MC US Apparel Inc. wage and hour violation2010WHD$51,556
VICTORIA NURSING & REHABILITATION CENTER, INC wage and hour violation2006WHD$51,556
Bonner Roofing LLC wage and hour violation2017WHD$51,556
Hoen's Care Home wage and hour violation2013WHD$51,551
UVA Host Properties, Inc. wage and hour violation2012WHD$51,551
Park Family Farm wage and hour violation2015WHD$51,550
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$51,549
Vision Park Apparel, Inc wage and hour violation2009WHD$51,549
Cal West Farm Management, Inc. wage and hour violation2013WHD$51,547
Aetna Inc.CVS Healthretailingwage and hour violation2003WHD$51,547
LaborNow, Inc. wage and hour violation2015MA-AG$51,547
Hospitality Management Advisors, Inc. wage and hour violation2014WHD$51,543
Cross Renovation, Inc. wage and hour violation2013WHD$51,540
Cellular Central, Inc. wage and hour violation2010WHD$51,536
Bronx Center for Care wage and hour violation2011WHD$51,534
Bingham Co. labor relations violation2001NLRB$51,533
Okhee Dreams LLC wage and hour violation2012WHD$51,532
Heartland Contractors, Inc wage and hour violation2014WHD$51,528
Billy Stewart, Inc. wage and hour violation2011WHD$51,528
Alliance Mortgage Banking Corp. employment discrimination2008NY-DHR$51,527
Upland Contracting wage and hour violation2015WHD$51,525
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.