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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
URS Federal Technical Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2015WHD$49,962
Riverdeal Operating Corp. wage and hour violation2019WHD$49,959
Route 112 Restaurant Corp. wage and hour violation2010WHD$49,956
Lightfleet Corporation wage and hour violation2018WA-DLI$49,956
Chance Asian Bistro & Bar wage and hour violation2019NY-DOL$49,954
Star Builders Inc wage and hour violation2018NY-DOL$49,950
Vel-Liv, LLC wage and hour violation2013WHD$49,946
Medplex MD, LLC wage and hour violation2012WHD$49,946
Kang Lu USA Corp. wage and hour violation2014WHD$49,946
Wisdom Infotech, Ltd. wage and hour violation2008WHD$49,944
Olla Wine Bar wage and hour violation2019NY-DOL$49,944
United Home Care, Inc. wage and hour violation2007WHD$49,939
Lindley Habilitation Services, LLC wage and hour violation2016WHD$49,939
Sai Kay 21 Beauty Skin Care, Inc. wage and hour violation2010WHD$49,938
Dollar Buster #15, Inc wage and hour violation2010WHD$49,934
Providence Health CareProvidencehealthcare serviceswage and hour violation2005WHD$49,932
Angelo's Lawn-Scape of Louisiana, Inc. wage and hour violation2011WHD$49,931
A & G United, Inc. wage and hour violation2009WHD$49,920
Straith Group wage and hour violation2015MI-LEO$49,920
South Florida Express Bankserv Inc. wage and hour violation2014WHD$49,919
Diversified Masonry LLC wage and hour violation2008WHD$49,919
Johnson Controls Building Automation SystemsJohnson Controlsautomotive partswage and hour violation2017WHD$49,918
Cilias LLC wage and hour violation2023NY-DOL$49,918
Acme Testing Company wage and hour violation2011WA-DLI$49,917
Brokers Grass DFW, Inc. wage and hour violation2014WHD$49,914
Taqueria Chapala Jalisco - Pat Booker wage and hour violation2017WHD$49,911
Maldonado Counseling Services wage and hour violation2022CA-LCO$49,911
RANDY AND LOUISE'S MEDICAL VENTURES, LLC wage and hour violation2022CA-LCO$49,906
Brothers Pro-Pave, LLC wage and hour violation2023WHD$49,906
J. Joy 1955, Inc. wage and hour violation2022CA-LCO$49,905
Stahlbush Island Farms, Inc. wage and hour violation2013WHD$49,904
The Bakery of New York/WW Bakers LLC wage and hour violation2019NY-DOL$49,903
Richard Ingram Masonry Contractor Inc. wage and hour violation2014WHD$49,902
Shanghai Chinese Restaurant wage and hour violation2015NY-DOL$49,902
Gannett Company, Inc. and Gannett Media Technologies, Inc.Gannettmediaemployment discrimination2013EEOC$49,900
D & S Construction Inc. wage and hour violation2010WHD$49,900
Coastal Insulation Corp. wage and hour violation2010WHD$49,900
Hongye, LLC. wage and hour violation2014WHD$49,894
Inter City Maintenance Services, Inc. wage and hour violation2017WHD$49,894
Water's Edge Dry Cleaners wage and hour violation2021NY-DOL$49,891
Swissport Sausa, LLC wage and hour violation2017WHD$49,887
Weston Racquet Club, Inc. wage and hour violation2004WHD$49,880
Davis Public Image, Inc wage and hour violation2008WHD$49,878
Parkway Elementary School wage and hour violation2020NY-DOL$49,872
Hakala Foundations Inc. wage and hour violation2024MA-AG$49,872
Dunamis, Inc. wage and hour violation2015WHD$49,863
Intelligent Fiscal Optimal Solutions LLC wage and hour violation2014WHD$49,863
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$49,863
Advance Maintenance, Inc. wage and hour violation2003WHD$49,862
Lucky Convenience Store, Inc wage and hour violation2012WHD$49,861
Target Fire Protection wage and hour violation2014WHD$49,859
First Class Nurses, Inc. wage and hour violation2023CA-LACA$49,858
Entrepreneur USA Management Corp. wage and hour violation2011WHD$49,856
Manhattan Jeep Chrysler Dodge Inc wage and hour violation2018NY-DOL$49,856
Villa San Lorenzo, Inc. wage and hour violation2015WHD$49,853
Lakeside Family Care wage and hour violation2019NY-DOL$49,848
K AND P ENVIRONMENTAL SERVICES, INC. wage and hour violation2008WHD$49,840
Celico Partnership wage and hour violation2003WHD$49,838
Macro Vegeterian wage and hour violation2018NY-DOL$49,837
R.C. Vision wage and hour violation2011WHD$49,835
Preci Manufacturing, Inc wage and hour violation2010WHD$49,834
Jode LLC dba Baskin Robbins wage and hour violation2024WHD$49,833
Sovereign Asset Management LLC wage and hour violation2007WHD$49,829
Island OBGYN wage and hour violation2011WHD$49,823
Boston Deli Grill and Market Inc wage and hour violation2015WHD$49,823
The Runner News Weekly Runner wage and hour violation2020NY-DOL$49,819
Gibson Timber Company, Inc. wage and hour violation2012WHD$49,818
Asam Corp. wage and hour violation2007WHD$49,818
Monte A.M., Inc. wage and hour violation2011WHD$49,818
Ju-Ju Inc wage and hour violation2022CA-LCO$49,818
Wild About Music dba Toy Joy labor relations violation2021NLRB$49,816
Chavis wage and hour violation2014WHD$49,815
My Trim, Inc. wage and hour violation2009WHD$49,811
Big Ridge, Inc.Peabody Energymining and mineralslabor relations violation2017NLRB$49,809
Pro Tech Fashion, Inc. dba Pro Tech Fashion, Inc. wage and hour violation2018CA-LCO$49,807
Affordable Dentures and Implants wage and hour violation2022IL-DOL$49,807
Golden Mountain, LP wage and hour violation2015WHD$49,806
Tyrell Corporation wage and hour violation2011WHD$49,804
W. Bark Building Services, Inc wage and hour violation2008WHD$49,804
Horizon Construction & Enterprises Inc wage and hour violation2016NY-DOL$49,803
FKM Construction wage and hour violation2021NY-DOL$49,802
Olympia Sports, Inc. wage and hour violation2003WHD$49,786
Customer Service Incorporated wage and hour violation2002WHD$49,781
Becky's Inc/U Kiss, Inc wage and hour violation2013WHD$49,780
Former NT Corp., wage and hour violation2018CA-LCO$49,775
God Bless America LTD wage and hour violation2011WHD$49,771
Uncle Bill's Diner wage and hour violation2020NY-DOL$49,770
Providence Place Inc. wage and hour violation2011WHD$49,769
Nationwide Maintenance & Gen'l Contracting, I wage and hour violation2010WHD$49,769
ValleyCrest Landscape Development, Inc. wage and hour violation2013WHD$49,765
Help Works, Inc. wage and hour violation2022WHD$49,759
Precision Piping Inc. wage and hour violation2006WHD$49,757
Amenity Health Services, Inc. wage and hour violation2020CA-LCO$49,752
Nelson Precast Products LLC. wage and hour violation2018WHD$49,747
Muhar Enterprises Incorporation wage and hour violation2022CA-LCO$49,746
Greater Deliverance World Outreach Center wage and hour violation2008WHD$49,745
C&C Roofing Supply, Inc. labor relations violation2009NLRB$49,744
Greenpoint Car Wash wage and hour violation2023NY-DOL$49,743
Green Restaurant Services Inc. wage and hour violation2016WHD$49,738
Romanoski Glass and mirror wage and hour violation2011WHD$49,737
Raz-Metro Dairy labor relations violation2010NLRB$49,737
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.