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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
STA Technical Support Services, LLC wage and hour violation2006WHD$48,295
Concrete Masonry and Restoration, LLC wage and hour violation2008WHD$48,294
Central Care, Incorporated wage and hour violation2016WHD$48,294
Deluxe Athletics wage and hour violation2017PA-DLI$48,291
Bosuk Apparel, Inc. wage and hour violation2017CA-LCO$48,289
La Tapatia Bakery, LLC wage and hour violation2012WHD$48,285
JRC Beverage, Inc. wage and hour violation2007WHD$48,285
Diversified Geosynthetics Inc wage and hour violation2016WHD$48,281
Lanier Brugh Corporation wage and hour violation2006WHD$48,278
ResCare of Oklahoma Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2011WHD$48,275
Transport Permits of Des Moines, Inc wage and hour violation2009WHD$48,272
Huangs China Buffet Inc. wage and hour violation2010WHD$48,268
Spectrum Painting Corp wage and hour violation2008WHD$48,267
Children's Medical Center of Dallas wage and hour violation2003WHD$48,267
Pio Pio Express Inc. wage and hour violation2013WHD$48,266
American Tire Depot wage and hour violation2010WHD$48,263
Hava Enterprises, Inc. wage and hour violation2018WHD$48,262
D & J Grading, LLC wage and hour violation2017WHD$48,256
Hospitality Staffing, LLC. wage and hour violation2015WHD$48,255
S/D Engineers, Inc. wage and hour violation2007WHD$48,254
Michigan Multi-King Inc. dba Popeyes Louisiana Kitchen wage and hour violation2024WHD$48,251
Custom Carpentry of Virginia Beach Inc. wage and hour violation2008WHD$48,250
Aubury, Inc. wage and hour violation2011CA-LCO$48,250
Goodsprings Enterprises, Inc. wage and hour violation2006WHD$48,249
Demetrio Inc. wage and hour violation2019WHD$48,248
Johnson Storage & Moving CO. Holdings L.L.C wage and hour violation2015WHD$48,248
Tony's Napoletana wage and hour violation2013CA-SFCA$48,245
Access, LLC wage and hour violation2017WHD$48,244
Maysam Linen wage and hour violation2015NY-DOL$48,243
Air America AC Heating & Refrigeration LLC wage and hour violation2017WHD$48,238
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$48,238
Leones Landscaping & Masonary wage and hour violation2016NY-DOL$48,238
EM&T Inc. wage and hour violation2011WHD$48,228
Retire at Home Senior Care wage and hour violation2017WHD$48,227
Energy Transportation Incorporated wage and hour violation2013WHD$48,226
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalslabor relations violation2016NLRB$48,225
Golden Wok, Inc. wage and hour violation2012WHD$48,225
Lyon Leadership Group wage and hour violation2013WHD$48,224
Grand Mart International Foods labor relations violation2008NLRB$48,224
Guardnow, Inc. wage and hour violation2020CA-LCO$48,219
EventGuards, Inc. wage and hour violation2020CA-LCO$48,219
Kiewit Offshore Services Ltd.Kiewitconstruction and engineeringwage and hour violation2016WHD$48,216
RO-Anne Leasing, Inc wage and hour violation2014WHD$48,216
New Empire Construction LLC wage and hour violation2020NJ-DLW$48,213
P.R. Packers, INC. wage and hour violation2006WHD$48,211
LHS Pensacola, Inc. wage and hour violation2006WHD$48,210
Advantage Home Care LLC employment discrimination2012DOJ_RIGHTS$48,208
Sandpiper Kempsville LLC. wage and hour violation2017WHD$48,207
Olympic Framers, Inc. wage and hour violation2005WHD$48,201
Chao's Mongolian Grill LLC wage and hour violation2018WHD$48,197
Hand Halal Meat and Grocery wage and hour violation2019NY-DOL$48,196
MAC Contractors of Florida, Inc. wage and hour violation2008WHD$48,195
Choctaw Nation of Oklahoma wage and hour violation2009WHD$48,193
Assigncorp work visa violations2019WHD$48,193
Assign Corporation wage and hour violation2018WHD$48,193
El Paso of Metairie LLC wage and hour violation2017WHD$48,192
McIntyre Construction, Inc. wage and hour violation2008WHD$48,191
Golden Krust wage and hour violation2015NY-DOL$48,188
Belcher Roofing wage and hour violation2019PA-DLI$48,183
CareSage Administrative Consulting, LLC wage and hour violation2024WHD$48,183
Thai Son Corporation wage and hour violation2004WHD$48,179
HJ Fashion, Inc. wage and hour violation2018WHD$48,178
Timothy Jay Luongo wage and hour violation2007WHD$48,175
JPB Investments VI, LLC d/b/a 601 Direct, LLC labor relations violation2015NLRB$48,175
Appleby Systems, Inc. wage and hour violation2011WHD$48,170
Despensa Familiar wage and hour violation2022MA-AG$48,169
El Presidente Restaurant wage and hour violation2016NY-DOL$48,169
Infoyogi, LLC wage and hour violation2007WHD$48,168
GV Cement Contracting Company wage and hour violation2009WHD$48,163
Jay's Valet Parking wage and hour violation2022CO-DL$48,163
Mexicana At The Park, LLC wage and hour violation2012WHD$48,162
Curry Hardware, Inc. wage and hour violation2007WHD$48,161
Tricore Reference Laboratories, Inc wage and hour violation2015WHD$48,157
Firehouse Pizza wage and hour violation2012WHD$48,157
SARC wage and hour violation2022WHD$48,156
Quetico LLC wage and hour violation2013CA-LCO$48,150
Reflection Foods, LLC wage and hour violation2019WHD$48,149
Custom Glass Atlanta, Inc. wage and hour violation2017WHD$48,147
Construct South, Inc. wage and hour violation2015WHD$48,145
Bubbles Dry Cleaners & Laundry, Inc. wage and hour violation2020CA-LCO$48,145
Burgerim Group USA, Inc. wage and hour violation2020CA-LCO$48,142
Dig It Construction LLC wage and hour violation2014WHD$48,138
Rainbow Connection, Inc. labor relations violation2008NLRB$48,137
Waianae Coast Community Mental Health Center wage and hour violation2011WHD$48,134
Dos Taquitos, Inc. wage and hour violation2012WHD$48,125
Scott Credit Union wage and hour violation2023IL-DOL$48,125
James E. Scott Community Association, Inc. wage and hour violation2008WHD$48,124
Tinley Crossings Restaurant, Inc. wage and hour violation2017WHD$48,121
Laboratory Skin Care, Inc. wage and hour violation2004WHD$48,116
Advanced Cable Services, Inc wage and hour violation2013WHD$48,112
Greek Kitchen, LLC. wage and hour violation2017WHD$48,110
Quickstaff Personnel Services, Inc. wage and hour violation2011WHD$48,108
M.E.S., Inc. wage and hour violation2008WHD$48,108
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare serviceswage and hour violation2006WHD$48,106
Gourmet Buffet, Inc. wage and hour violation2006WHD$48,104
Hewitt Associates LLCAonfinancial serviceswage and hour violation2010WHD$48,103
SS Fashion, Inc. wage and hour violation2017CA-LCO$48,101
UPSUnited Parcel Servicefreight and logisticswage and hour violation2022MA-AG$48,100
Not Your Average Joe's Inc. wage and hour violation2010WHD$48,096
Grinnell Fire Protection Systems CompanyJohnson Controlsautomotive partslabor relations violation2005NLRB$48,093
Uptown Gas Corp wage and hour violation2013WHD$48,089
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.