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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
The Journey wage and hour violation2018WHD$45,828
The Journey USA, Inc. wage and hour violation2017WHD$45,828
Community Home Care Referral Service Inc wage and hour violation2023NY-DOL$45,828
Kincaid Steel Erectors, Inc. wage and hour violation2010WHD$45,827
ADT Security ServicesApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2012WHD$45,820
Rayhaven Group, Inc. wage and hour violation2014WHD$45,816
BaronHR wage and hour violation2013WHD$45,816
Top Audio U.S.A., Inc. wage and hour violation2005WHD$45,810
Team Services, Inc wage and hour violation2010WHD$45,809
Peking Tokyo, Inc. wage and hour violation2005WHD$45,809
Alpha H&H/DMS Joint Venture wage and hour violation2014WHD$45,807
Baco Enterprises, Inc. labor relations violation2003NLRB$45,805
Sandpiper Virginia Beach LLC. wage and hour violation2017WHD$45,805
Southeast Supreme Cleaning Services wage and hour violation2010WHD$45,804
American Hydraulics Corporation wage and hour violation2012WHD$45,803
Hemant Investments, LLC wage and hour violation2018CA-OCA$45,801
TF Restaurant Corp. wage and hour violation2005WHD$45,800
MCD Plumbing, Inc. labor relations violation2019NLRB$45,800
Boqueron Fashion, Inc wage and hour violation2020CA-LCO$45,800
Main Street - Santa Ana, LLC. wage and hour violation2011WHD$45,797
Extreme Staffing LLC wage and hour violation2014WHD$45,791
RC Operator LLC d/b/a Willow Terrace labor relations violation2012NLRB$45,790
Sunnybrook Gardens Owner, Inc. labor relations violation2020NLRB$45,790
Griffin Security Services wage and hour violation2016NY-DOL$45,789
L.G. Roloff Construction Co., Inc. labor relations violation2002NLRB$45,788
Advanced Temporary Services, Inc. wage and hour violation2018MA-AG$45,788
Bay Ridge Nissan Inc. wage and hour violation2008WHD$45,785
GUO JIAN INC wage and hour violation2014WHD$45,770
All Support Services LLC wage and hour violation2021WHD$45,770
Addison Fire Department wage and hour violation2021MI-LEO$45,770
Scott Enterprises wage and hour violation2020NY-DOL$45,770
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$45,766
Permasteelisa North America wage and hour violation2008WHD$45,764
Charlotte Motor Speedway, LLC wage and hour violation2006WHD$45,763
Lewis Home Care Agency wage and hour violation2014NY-DOL$45,761
CCOcho Inc wage and hour violation2015WHD$45,759
Spectrum Services Group Inc. wage and hour violation2012WHD$45,758
W.P. Carey & Co., Inc.W.P. Carey Inc.real estatewage and hour violation2004WHD$45,758
Biltmore Trucking Inc wage and hour violation2017WHD$45,758
Javier's, Inc. wage and hour violation2005WHD$45,752
GS FREIGHT, INC. wage and hour violation2020CA-LCO$45,750
AV Seals Labor Group LLC wage and hour violation2023MA-AG$45,750
Asplundh Tree Expert Co.Asplundh Tree Expertmiscellaneous serviceswage and hour violation2010WHD$45,745
J & J Transportation Vinson, Incorporation wage and hour violation2012WHD$45,744
El Vallarta of Vinita, LLC wage and hour violation2018WHD$45,744
Senor Iguanas Corp.II wage and hour violation2012WHD$45,742
MiniLuxe Inc. wage and hour violation2018MA-AG$45,740
Shene Services, LLC wage and hour violation2016WHD$45,739
AFO of Oacoma Inc wage and hour violation2006WHD$45,736
CNH Acquisitions, Inc. d/b/a Crest Nursing Home labor relations violation2010NLRB$45,733
Pepsi Beverages CompanyPepsiCofood productslabor relations violation2022NLRB$45,727
Northeast Networking Inc. wage and hour violation2024MA-AG$45,727
Wackenhut Corp.Allied Universal Security Servicesbusiness serviceswage and hour violation2007WHD$45,726
Obon Construction, Inc. wage and hour violation2014WHD$45,726
STERLING HEIGHTS PROTECTION AGENCY, INC. wage and hour violation2002WHD$45,725
Northern Meat & Produce Corp. wage and hour violation2017WHD$45,723
Conterra Ultra Broadband, LLC wage and hour violation2008WHD$45,722
Shalimar Distributors LLC and TAFS Corp. wage and hour violation2024WHD$45,722
Rico Ecalnir wage and hour violation2014WHD$45,721
Heavy Materials, LLCVulcan Materialsbuilding materialslabor relations violation2022NLRB$45,713
General Hydronics, Inc. wage and hour violation2011WHD$45,712
Deep Marine Technologies, Inc wage and hour violation2006WHD$45,711
Big Valley Labor LLC wage and hour violation2018WHD$45,708
Mario Ortiz wage and hour violation2019NY-DOL$45,707
Premier Parking Ventures, LLC wage and hour violation2013WHD$45,705
Hilton Hotels Corp.Hilton Worldwidehotelswage and hour violation2005WHD$45,703
Campbell Property Mgt / TLC Maintenance wage and hour violation2008WHD$45,702
B.R. Mail Service wage and hour violation2004WHD$45,701
Freedom Ambulance LLC wage and hour violation2017WHD$45,701
Mississippi Action for Progress, Inc. labor relations violation2007NLRB$45,700
Chachi's LLC wage and hour violation2021WHD$45,700
Los Tres Caminos, Inc. wage and hour violation2008WHD$45,697
Hassan Enterprises, Inc. wage and hour violation2014WHD$45,697
Grace of Monaco LLC wage and hour violation2016WHD$45,695
El Palacio de Los Mariscos VT Corp dba El Palacio de Los Mariscos wage and hour violation2023NY-DOL$45,695
Bell AtlanticVerizon Communicationstelecommunicationslabor relations violation2002NLRB$45,692
Fernlea Nurseries, Inc. wage and hour violation2004WHD$45,685
Young Hyun International, Inc. wage and hour violation2019CA-LCO$45,684
Spread Bagelry LLC wage and hour violation2017WHD$45,682
Frizkin Enterprises wage and hour violation2019MI-LEO$45,681
Patricia Y. Jung wage and hour violation2009WHD$45,680
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$45,679
Broder, Inc. wage and hour violation2006WHD$45,673
West Valley Grocery Outlet, Inc. wage and hour violation2003WHD$45,669
Bevins Excavating wage and hour violation2023WHD$45,666
Trycera Financial, Inc. wage and hour violation2021CA-LCO$45,665
South Dade Plumbing, Inc wage and hour violation2006WHD$45,664
QSC Restaurant Management Group, Inc. wage and hour violation2018WHD$45,664
Sojourner-Douglas College wage and hour violation2015WHD$45,661
Min Zion, Inc. wage and hour violation2018WHD$45,657
Capital Transportation, Inc wage and hour violation2015WHD$45,657
Mikes Caribbean Take Out wage and hour violation2022NY-DOL$45,655
Direct Flow Medical, Inc. wage and hour violation2018CA-LCO$45,652
Florida Silt Fencing, Inc. wage and hour violation2005WHD$45,644
Summer Classics, Inc. wage and hour violation2013WHD$45,640
Kucel Contractors, Inc wage and hour violation2010WHD$45,640
Sullivan County Tennessee wage and hour violation2020WHD$45,633
Bearing Point Construction, Inc. wage and hour violation2020CA-LCO$45,633
D. Kavanagh Motors, Inc. wage and hour violation2017CA-LCO$45,633
Royal Oaks Convalescent Hospital wage and hour violation2005WHD$45,628
El Jinete, LLC wage and hour violation2011WHD$45,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.