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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
ETERNAWIDE LTD. wage and hour violation2005WHD$49,327
Four Star Drywall wage and hour violation2009WHD$49,325
South Texas Fencing and Trenching LLP wage and hour violation2015WHD$49,321
HOLCOMB & HOKE MANUFACTURING COMPANY, INC. labor relations violation2010NLRB$49,321
W. M. Painting, Incorporation wage and hour violation2009WHD$49,314
Marline Rite Price Deli Grocery wage and hour violation2023NY-DOL$49,313
Silom Market, Inc. wage and hour violation2011WHD$49,307
Jackson State Univ. Dept.of Public Safety wage and hour violation2014WHD$49,306
Crossmatch Technologies employment discrimination2017OFCCP$49,305
C & S Oil Corporation wage and hour violation2009WHD$49,304
Casa Alvarez Corporation wage and hour violation2015WHD$49,300
Southwest Home Health Care wage and hour violation2008WHD$49,299
DDK, Inc. wage and hour violation2005WHD$49,294
Munson Healthcare wage and hour violation2020MI-LEO$49,293
Catering Needs, Inc. wage and hour violation2012WHD$49,292
Dennis Enterprises wage and hour violation2007WHD$49,291
Source Providers, Inc. wage and hour violation2005WHD$49,290
Deem Mechanical wage and hour violation2011WHD$49,289
Erasmo Lopez Jr wage and hour violation2007WHD$49,288
IPANEMA RESTAURANT wage and hour violation2019NY-DOL$49,288
Behrens MFG, LLC labor relations violation2010NLRB$49,281
View One Fashion, Inc. wage and hour violation2019CA-LCO$49,281
Mobile Pro NY wage and hour violation2022NY-DOL$49,281
Healthwell Public Relations LLC wage and hour violation2024CA-LCO$49,280
Denim Development Group, Inc. wage and hour violation2022CA-LCO$49,277
The L.D. Kichler Co. labor relations violation2003NLRB$49,276
TOYOUNG, LLC wage and hour violation2017WHD$49,276
Caliber Home Loans, Inc. wage and hour violation2014WHD$49,272
Mannino's Italian Restaurant, Inc. wage and hour violation2011WHD$49,270
D.D.R.S. Inc wage and hour violation2009WHD$49,270
Stone World Imports and Manufacturing Inc. wage and hour violation2019WHD$49,269
BMH Incorporated wage and hour violation2010WHD$49,268
Empire East Second Inc. wage and hour violation2012WHD$49,268
VALENTINE LIVESTOCK AUCTION COMPANY wage and hour violation2010WHD$49,266
Five Star Transportation, Inc. labor relations violation2010NLRB$49,263
Mountaire of Delmarva, Inc. labor relations violation2021NLRB$49,263
Community Unit School District 308 wage and hour violation2022IL-DOL$49,263
Helping Hands, of Flagler County, LLC. wage and hour violation2017WHD$49,262
SM Choi, Inc. wage and hour violation2016WHD$49,260
Polvos I, LLC wage and hour violation2019WHD$49,260
J.W. Jenkins and Paul Hester, DBA: Quitman Co wage and hour violation2012WHD$49,257
Humberto Castaneda Produce wage and hour violation2024WHD$49,256
Safety and Security Services, Inc. wage and hour violation2017WHD$49,255
Plumb Line Services wage and hour violation2005WHD$49,252
Pro Auto Inc. wage and hour violation2019WHD$49,252
US Solutions Group, Inc. wage and hour violation2009WHD$49,251
Vejigantes LLC wage and hour violation2015WHD$49,251
The Stone Quarry Inc wage and hour violation2006WHD$49,249
New Sources LLC wage and hour violation2015WHD$49,243
Keith Smith Farms wage and hour violation2010WHD$49,241
Wallys International Market, Inc. wage and hour violation2009WHD$49,237
RELIANT LIVING CENTERS OF OKLAHOMA, INC. wage and hour violation2006WHD$49,235
Southwest Commercial Services, Inc. wage and hour violation2009WHD$49,233
Hyatt CorporationHyatt Hotelshotelswage and hour violation2012WHD$49,231
MTC Direct wage and hour violation2003WHD$49,229
Sintia's Dominican, LLC wage and hour violation2012WHD$49,222
CAH Aquisitions Company 6, LLC wage and hour violation2018WHD$49,219
Mid Michigan Crushing & Recycling, LLC labor relations violation2011NLRB$49,215
Bennett Landscape, Inc. wage and hour violation2009WHD$49,213
B & B Trucking, Inc. labor relations violation2007NLRB$49,212
ASR Internaitonal Corp. wage and hour violation2006WHD$49,211
INTERNATIONAL BRIDGE & IRON CO. labor relations violation2009NLRB$49,209
Jaopaya Thai Restaurant wage and hour violation2015WHD$49,205
Manhattan Halal Gyro King, LLC wage and hour violation2022WHD$49,205
Rinconsito Cubano Criollo Restaurant & Cafete wage and hour violation2014WHD$49,199
Management Consulting, Inc. wage and hour violation2012WHD$49,199
Friends of Children, Youth and Families, Inc. wage and hour violation2010WHD$49,199
Desert Area Resources and Training wage and hour violation2015WHD$49,199
PLEDGE TRANSPORT INC wage and hour violation2017CA-LCO$49,198
Tomasa Rincon-Ibarra wage and hour violation2011WHD$49,197
Allice + Olivia LLC wage and hour violation2008WHD$49,192
GO BNB REST, LLC T/A Lilly's Craft & Kitchen wage and hour violation2023NY-DOL$49,186
Nob Hill Cafe wage and hour violation2013CA-SFCA$49,181
SERENE HEALTH SERVICES, LLC and NSL COUNTRY GARDENS, LLC labor relations violation2020NLRB$49,177
Fidelity Technologies Corporation wage and hour violation2012WHD$49,174
Yehah Corporation wage and hour violation2016WHD$49,173
International Union of Security, Police and Fire Professionals of America labor relations violation2020NLRB$49,173
Sunoco Logistics, LLPEnergy Transferpipelineslabor relations violation2006NLRB$49,167
KJ Girl wage and hour violation2010WHD$49,165
Portable Restroom Services of Texas, Operating L.P. DBA Mr. Dirt of Nevada and Best Water Truck Service labor relations violation2007NLRB$49,161
Dawes Janitorial, Inc. wage and hour violation2004WHD$49,155
Woodwork wage and hour violation2018NY-DOL$49,155
Marc Daniels, Results.com USA Inc. wage and hour violation2022CA-LCO$49,152
Marking Services, Inc. wage and hour violation2006WHD$49,145
United Cerebral Palsy of Queens, Inc. wage and hour violation2015WHD$49,141
95.1 FM Chicago- The FM Omni Channel- Integrated Brand Marketing Co wage and hour violation2022IL-DOL$49,141
F & A Enterprises, Inc. wage and hour violation2009WHD$49,140
Turner's Service Company, Inc. wage and hour violation2019WHD$49,140
Izzy's, Inc. wage and hour violation2012WHD$49,138
IPEX Plumbing and Heating Corp wage and hour violation2021NY-DOL$49,136
Contract Fabricating Services, Inc. wage and hour violation2005WHD$49,135
Plymouth Plumbing, Inc. wage and hour violation2005WHD$49,135
Fortress Home Improvement wage and hour violation2015WHD$49,135
Gardenia Blue, Inc. dba The Rack wage and hour violation2008WHD$49,133
Top Knotch Tree Service, Inc. wage and hour violation2015MA-AG$49,132
Garvey Marine, Inc. labor relations violation2002NLRB$49,128
Woodbridge Nursing Pavilion, Ltd. wage and hour violation2011WHD$49,124
Waste Recyclers of North Florida, Inc wage and hour violation2004WHD$49,124
Image Contracting, Inc. wage and hour violation2007WHD$49,123
Double Dee Group wage and hour violation2019CA-LCO$49,123
TDK Comfort Systems, Inc. wage and hour violation2010WHD$49,122
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.