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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
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$44,175
Brose Auto Group, Inc. wage and hour violation2013WHD$44,168
Garcia Landscaping and Lawn Service Inc. wage and hour violation2011WHD$44,164
L & D Scrap & Trucking, Inc. wage and hour violation2012WHD$44,162
Fairhaven Maintenance & Construction Co., Myron Nelkin d/b/a Central Mgt. Co., a div of Fairhaven Properties, Inc. labor relations violation2006NLRB$44,162
Fairhaven Properties, Inc. labor relations violation2006NLRB$44,162
Cammy C. Ticknor wage and hour violation2017WHD$44,162
John F. Stambaugh & Co. wage and hour violation2010WHD$44,160
ULG West Inc. wage and hour violation2008WHD$44,159
Principal Holding Company wage and hour violation2004WHD$44,159
Island Park Car Wash LLC wage and hour violation2011WHD$44,157
New Life Assisted Living Center, LLC. wage and hour violation2018WHD$44,154
TP Racing, L.L.L.P. wage and hour violation2007WHD$44,153
Shakersmilwaukee Inc. wage and hour violation2018WHD$44,150
Regalia Fashion, Inc. wage and hour violation2016WHD$44,150
MJMK LLC wage and hour violation2014WHD$44,148
Hemi Hauling, Inc. wage and hour violation2008WHD$44,147
KC Vineyards Management inc. wage and hour violation2014WHD$44,143
ABC FIRE & SAFETY, L.L.C. wage and hour violation2014WHD$44,141
RY-3 Inc. wage and hour violation2013WHD$44,141
Mr. Roof, Inc. wage and hour violation2012WHD$44,136
Carolina Conference of Seventh-day Adventists wage and hour violation2015WHD$44,133
Abien Home Care, Inc. wage and hour violation2017WHD$44,131
Cotten Construction wage and hour violation2009WHD$44,129
Interstate Construction Corp. wage and hour violation2019IL-DOL$44,129
PRECISION BROADBAND INSTALLATIONS INC wage and hour violation2013KY-DWS$44,128
Allclean Building Maintenance wage and hour violation2007WHD$44,127
L M Restaurant Groul Llc wage and hour violation2010WHD$44,121
P & G Market wage and hour violation2012CA-LCO$44,121
Triple Canopy Inc. wage and hour violation2018WHD$44,121
Mariscos El Jato wage and hour violation2018CA-LCO$44,110
New Buffalo Shirt Factory, Inc wage and hour violation2009WHD$44,108
Table for Three, Inc. wage and hour violation2014WHD$44,107
Aakbar Taj India Inc wage and hour violation2018WHD$44,107
Tennessee Protection Agency, Inc. wage and hour violation2015WHD$44,104
SAO Enterprises INC. wage and hour violation2015WHD$44,101
PTM Berry Farms, LLC wage and hour violation2012WHD$44,101
Siri and Son Farms wage and hour violation2014WHD$44,100
Kitaro, Inc. wage and hour violation2012WHD$44,099
Montauk Bus Charter LLC wage and hour violation2017WHD$44,094
Veltri Inc. wage and hour violation2015WHD$44,094
Tyler Tire Inc. wage and hour violation2021WHD$44,094
Veltri Steel, LLC wage and hour violation2015WHD$44,093
Progressive Security Concept, LLC wage and hour violation2006WHD$44,092
Door Sales wage and hour violation2006WHD$44,091
Smc Corporation Of AmericaSMC Corp.industrial equipmentwage and hour violation2017MI-LEO$44,088
Allieu Paradise Guest Home adba Karima Care Home abda Mom & Dad?s Guest Palace adba Alusin Care Home wage and hour violation2013CA-LCO$44,086
Wireless Choice LLC wage and hour violation2016WHD$44,086
Guzman and Torres Inc. wage and hour violation2014WHD$44,085
Society Hill Anesthesia Consultants labor relations violation2020NLRB$44,085
Quality Temporary Service, Inc. wage and hour violation2004WHD$44,084
El Jalapeno Mexican Cafe #2 wage and hour violation2012WHD$44,083
Promises Residential Treatment Centers wage and hour violation2006WHD$44,083
Stennes Orchard, Inc wage and hour violation2017WHD$44,083
Bunker Hill Industrial Group, Inc wage and hour violation2012WHD$44,081
Cagney's Kitchen of Lexington, Inc. wage and hour violation2013WHD$44,080
Bare Nothings Inc. wage and hour violation2004WHD$44,079
RAM Industries Acquisitions LLC wage and hour violation2018WHD$44,075
Premier Workforce, Inc wage and hour violation2016WHD$44,075
A&J Family Investments, LLC wage and hour violation2017WHD$44,074
Ruchi's Taqueria El Rincon De Mex Grill 2 LLC wage and hour violation2017WHD$44,074
Hometown Paint and Hardware, Inc. wage and hour violation2009WHD$44,070
Healthy Profits, LLC wage and hour violation2019WHD$44,068
Urban Air Jacksonville LLC wage and hour violation2023WHD$44,063
Firoz A. Sarker, Owner wage and hour violation2006WHD$44,061
S & M Fashion, Inc. wage and hour violation2016CA-LCO$44,060
Sabree, Inc. wage and hour violation2016WHD$44,059
Transcare New York, Inc. wage and hour violation2015WHD$44,058
Gillette Air Conditioning, Inc. wage and hour violation2009WHD$44,057
Cherry Rose Village Company wage and hour violation2008WHD$44,053
Queens Kosher Pita and Bakery Inc wage and hour violation2021NY-DOL$44,053
Colonial Contracting and Excavating, Inc. wage and hour violation2016MA-AG$44,052
Permar Security wage and hour violation2023MN-DCR$44,049
Blackstone Design & Construction, LLC wage and hour violation2012WHD$44,048
Harvey Gerstman Associates, Inc. wage and hour violation2005WHD$44,046
Koppers, Inc.Kopperschemicalswage and hour violation2009WHD$44,043
Aska Sakan Inc. wage and hour violation2019CA-LCO$44,043
Arabian Breeze wage and hour violation2011WHD$44,042
Mid Columbia Bus Company, Inc. wage and hour violation2007WHD$44,042
Mahi Inc. wage and hour violation2017WHD$44,041
OPTIMA SYSTEMS, INC. wage and hour violation2003WHD$44,038
Elmhurst Academy of Early Learning Inc. benefit plan administrator violation2024EBSA$44,035
Alliance Ambulance Inc. wage and hour violation2011WHD$44,032
Standard Structures LLC wage and hour violation2009WHD$44,028
Ira Rogowsky and Tracy Mininson Rogowsky wage and hour violation2023NY-DOL$44,025
Discovery Ridge Petroleum LLC wage and hour violation2018CA-LCO$44,024
Sellers Electrical Contractiing, Inc. wage and hour violation2009WHD$44,021
W.H.E. Homes, LLC wage and hour violation2006WHD$44,021
Brundage Bone Concrete Pumping Inc. wage and hour violation2012WHD$44,018
CENTER CITY INTERNATIONAL TRUCKS, INC. labor relations violation2012NLRB$44,018
Chrysalis Consulting Llc wage and hour violation2019MI-LEO$44,018
Amerisource Staffing Corporation wage and hour violation2011WHD$44,016
Vaughan Heating and Air Conditioning, LLC. wage and hour violation2011WHD$44,016
Astorgas Auto Repair #2 wage and hour violation2012CA-LCO$44,013
Fairway Independent Mortgage Corporation wage and hour violation2006WHD$44,012
Viking Yacht Company wage and hour violation2006WHD$44,010
CPL -- Montesano wage and hour violation2005WHD$44,009
Bradley Consulting Service, Inc. wage and hour violation2008WHD$44,008
Sal Esparza, Inc. wage and hour violation2005WHD$44,006
MVS, Inc. wage and hour violation2008WHD$44,001
Diamond Tree Experts, Inc. wage and hour violation2012WHD$44,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.