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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
D Peck Roofing, Inc. wage and hour violation2017WHD$44,535
SS Fashion, Inc. wage and hour violation2017CA-LCO$44,529
Bonito Michaocan Corp wage and hour violation2012WHD$44,528
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
Q Pot Industry, Inc. wage and hour violation2018WHD$44,526
Esparza Enterprises, Inc wage and hour violation2009WHD$44,522
Nu Plus USA, Inc. wage and hour violation2010WHD$44,521
Siravo & Son Inc wage and hour violation2017PA-DLI$44,521
SQA, Inc. wage and hour violation2009WHD$44,520
High Gate Hotel L.P. wage and hour violation2018WHD$44,520
Nexion Health at Duncanville, Inc.Nexion Healthhealthcare serviceswage and hour violation2012WHD$44,517
MOD Industries Inc. wage and hour violation2008WHD$44,516
KB Health and Technology, Inc wage and hour violation2016WHD$44,516
Champion Cabinet wage and hour violation2016WA-DLI$44,515
Indian Hills Produce, Inc. wage and hour violation2014WHD$44,513
The Upper Crust - South End, LLC wage and hour violation2009WHD$44,508
Qualified Mechanical Contractors, Inc. wage and hour violation2008WHD$44,505
Ruen Tong Thai Cuisine wage and hour violation2013CA-LCO$44,500
Aramark Educational Services LLCAramarkrestaurants and foodserviceemployment discrimination2018OFCCP$44,500
Talkspace Provider Network, PA wage and hour violation2024MA-AG$44,500
SOURCE TEC INTERNATIONAL wage and hour violation2008WHD$44,498
Giant Big Apple Beer, LTD wage and hour violation2006WHD$44,497
Francisco E. Guzman, Inc. wage and hour violation2009WHD$44,494
Fuji Restaurant Corp. dba Fugakyu Restaurants wage and hour violation2019MA-AG$44,490
Pioneer Recycling Corp. & Pioneer Carting Corp. labor relations violation2005NLRB$44,489
Pioneer Recycling Corporation labor relations violation2005NLRB$44,489
Family Boarding Home Inc wage and hour violation2005WHD$44,487
El Charro Restaurant, Inc. wage and hour violation2007WHD$44,485
Budgetline Cash Advance LLC wage and hour violation2009WHD$44,482
Tim HortonsRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020NY-DOL$44,480
Kripa, LLC wage and hour violation2015WHD$44,477
Anchor Home Helath Systems, Inc. wage and hour violation2009WHD$44,476
Hassan Enterprises, Inc. wage and hour violation2014WHD$44,476
Malek, Inc. wage and hour violation2011WHD$44,475
Brazos Valley Community Action Agency, Inc. wage and hour violation2009WHD$44,475
MEJSTE Enterprises LLC wage and hour violation2015WHD$44,468
Consolidated Aviation Services, Inc wage and hour violation2017WHD$44,465
Rancho Grande Restaurant III, Inc. wage and hour violation2008WHD$44,464
Industrial Fabrication & Machine wage and hour violation2010WHD$44,463
Liberty Turned Components Llc wage and hour violation2017MI-LEO$44,460
Puget Sound Environmental Corporation wage and hour violation2011WHD$44,452
Comfort Home Health Care, Inc. wage and hour violation2018WHD$44,451
Duferco Farrell Corporation wage and hour violation2008WHD$44,450
La Hacienda of Mount Pleasant, Inc. wage and hour violation2014WHD$44,448
ES&H Industrial Group wage and hour violation2008WHD$44,445
Cypress Communications, Inc. wage and hour violation2012WHD$44,444
Key West Seafood Buffet, Inc. wage and hour violation2005WHD$44,443
G Haven Corp. wage and hour violation2025MA-AG$44,442
Don Alex Restaurant wage and hour violation2018NY-DOL$44,440
S.S. Southwest International, Inc. wage and hour violation2007WHD$44,437
Kid Stop Too, LLC wage and hour violation2014WHD$44,436
Dick Emard Electric, Inc. wage and hour violation2011WHD$44,436
Richard Pero and Kerry Acocella wage and hour violation2021NY-DOL$44,435
Reedman Toll Chevy labor relations violation2012NLRB$44,433
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$44,430
Quality Cable & Fiber Services, Inc wage and hour violation2007WHD$44,426
Cloud Soft Inc wage and hour violation2018WHD$44,426
Immerex, Inc. wage and hour violation2022CA-LCO$44,424
Sandpiper West Richmond LLC. wage and hour violation2017WHD$44,415
Delek Refining, Ltd.Delekoil and gaslabor relations violation2019NLRB$44,415
Abu Dhabi Restaurant wage and hour violation2020NY-DOL$44,415
Harley Davidson of Maryland, Inc. wage and hour violation2006WHD$44,414
Cyber Tech, Inc. wage and hour violation2005WHD$44,411
Today's Generation LLC wage and hour violation2015WHD$44,409
Tang Ohanas LLC wage and hour violation2024WHD$44,409
Labor Staff, LLC wage and hour violation2017WHD$44,408
JaniStaff wage and hour violation2011WHD$44,405
FRC, Inc wage and hour violation2009WHD$44,404
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021NY-DOL$44,404
Coco Avante, Inc. wage and hour violation2019CA-LCO$44,403
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013DOJ_RIGHTS$44,400
Mountain City Nursing and Rehabilitation CenterSaber Healthcare Grouphealthcare serviceslabor relations violation2013NLRB$44,400
The Steam Team Inc. wage and hour violation2020WHD$44,400
ACAG, Inc. dba Doma Kitchen wage and hour violation2020CA-LCO$44,400
M.J. Collection, Inc. wage and hour violation2005WHD$44,398
Daytop Village, Inc. wage and hour violation2006WHD$44,393
The Roomstores of Phoenix, LLC wage and hour violation2011WHD$44,387
B.M.I. COMPUTERS, INC. wage and hour violation2017CA-LCO$44,386
Arguijo Oilfield Services, Inc. wage and hour violation2018WHD$44,384
Hybond, Inc. wage and hour violation2002CA-LCO$44,383
3 Vets Medical Transportation WC LLC wage and hour violation2020CA-LCO$44,382
Boyles, Inc. wage and hour violation2012WHD$44,380
Unique Living wage and hour violation2008WHD$44,377
JRK Residential Property Management Corp wage and hour violation2008WHD$44,374
Secco Inc wage and hour violation2019PA-DLI$44,374
Sawyer's Mountain Grill LLC wage and hour violation2018WHD$44,372
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$44,371
Alpha Painting, Inc. wage and hour violation2021CA-LCO$44,369
TASJAK Inc. wage and hour violation2014WHD$44,368
Family Helpers of Greater New Orleans, Inc. wage and hour violation2017WHD$44,366
BRW Inc. wage and hour violation2005WHD$44,360
Cast Industries, Inc. wage and hour violation2016WHD$44,356
Elodie & Stanford, Inc. wage and hour violation2020CA-LCO$44,355
TM1 Stop, LLC wage and hour violation2012WHD$44,354
Budgetline Cash Advance LLC wage and hour violation2009WHD$44,354
Nov Care Ambulance Inc. wage and hour violation2010WHD$44,348
N.Z.T., Inc. wage and hour violation2007WHD$44,345
TCSI, Inc. wage and hour violation2006WHD$44,345
LA Labor, LLC wage and hour violation2007WHD$44,344
Strategic Training Academy Inc. wage and hour violation2005WHD$44,344
Dave Olson, Inc. wage and hour violation2015WHD$44,343
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.