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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
LaGuardia Associates LLP/ d/b/a Crowne Plazza LaGuardia labor relations violation2007NLRB$43,530
Integhearty Ambulance Services, LLC wage and hour violation2018WHD$43,530
Anthony Powell Paving & Masonry, Corp. wage and hour violation2009WHD$43,527
Dunlow Emergency Rescue Sqaud, Inc. wage and hour violation2007WHD$43,525
Marine Solutions Inc. wage and hour violation2004WHD$43,522
EABTC, Inc. wage and hour violation2014WHD$43,520
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
LPC Logistics wage and hour violation2021WHD$43,516
Angel T Fashion, Inc. wage and hour violation2016WHD$43,512
Jose's Tree Service wage and hour violation2012CA-LCO$43,512
Daytop Village, Inc. wage and hour violation2006WHD$43,511
Arlene Cole Ultimate Cleaner wage and hour violation2013WHD$43,504
DBA Event wage and hour violation2014WHD$43,503
MSGI Corporation wage and hour violation2009WHD$43,503
Cape Fear Land Management, Inc. wage and hour violation2013WHD$43,502
Alexandra's Boutique, Inc. wage and hour violation2018MA-AG$43,502
SupercutsRegismiscellaneous servicesemployment discrimination2011EEOC$43,500
Superior Protection, Inc. wage and hour violation2004WHD$43,500
First Student Bus CompanyFirstGroupmiscellaneous serviceslabor relations violation2006NLRB$43,500
On Point Security wage and hour violation2017CA-LCO$43,500
Las Cinco Salsas, Inc. wage and hour violation2016CA-LCO$43,500
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013CA-LCO$43,500
Life's Connections wage and hour violation2013CA-LCO$43,500
Vel Packer wage and hour violation2012CA-LCO$43,500
Abboushi LLC wage and hour violation2023CA-LCO$43,500
Equity Education wage and hour violation2018MI-LEO$43,500
Silverline Drywall Inc wage and hour violation2024CA-LCO$43,500
Chambers Foods Inc. and Fine Texas Food LLC wage and hour violation2021WHD$43,498
Intergalactic LTD wage and hour violation2009WHD$43,493
Three Rivers Pub wage and hour violation2013WHD$43,492
MGA Research Corporation wage and hour violation2013WHD$43,491
Felipe Q. Atalig/Commonwealth Utilities Corp. wage and hour violation2006WHD$43,491
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$43,489
Local 324, International Union of Operating Engineers (IUOE), AFL-CIO (The Selinsky Force, LLC) labor relations violation2016NLRB$43,488
Rovira Biscuit Corporation wage and hour violation2002WHD$43,483
ResCare Inc. dba Treasure Island Job Corps Center labor relations violation2005NLRB$43,482
Ellis Brothers Investments, LLC wage and hour violation2016WHD$43,480
BB 3008 Food Corp wage and hour violation2018WHD$43,477
El Mezcal Inc wage and hour violation2014WHD$43,466
Cannon Builders, Inc. wage and hour violation2005WHD$43,466
Thai Blossom Restaurant LLC wage and hour violation2015WHD$43,464
Elvira G. Romero wage and hour violation2016WHD$43,462
Lucifer Restaurant, LLC wage and hour violation2006WHD$43,458
Stock Building Supply, Inc wage and hour violation2005WHD$43,458
Richard Disposal Inc. wage and hour violation2006WHD$43,455
Wiregrass Mental Health wage and hour violation2005WHD$43,455
Ruben Restaurants, Inc. wage and hour violation2011WHD$43,445
Panera BreadJAB Holding Co.diversifiedwage and hour violation2020NY-DOL$43,443
Slate Security Systems, Inc wage and hour violation2002WHD$43,440
Clarewood Work Training Center Inc wage and hour violation2002WHD$43,440
Schrader's LLC wage and hour violation2011WHD$43,437
Wahid Tranz Corp wage and hour violation2021CA-LCO$43,436
General Utilities,Inc wage and hour violation2009WHD$43,433
Gogreen Landscaping and General Cleaning Contractor LLC wage and hour violation2024MA-AG$43,433
JC Restaurant, Inc. wage and hour violation2010WHD$43,431
My Home Away From Home Assisted Living, Inc. wage and hour violation2015WHD$43,428
Pleasant View Gardens Inc. wage and hour violation2024WHD$43,426
Distinctive Services, Inc. wage and hour violation2013WHD$43,425
Tantone Industries, Inc. wage and hour violation2015WHD$43,425
Ngk Automotive Ceramics Usa Inc wage and hour violation2016MI-LEO$43,425
Sunrise Boat Marina Inc. wage and hour violation2005WHD$43,424
AlstomGE Vernovaindustrial equipmentwage and hour violation2023NY-DOL$43,424
Lopez Fashion wage and hour violation2011WHD$43,421
David P. Diaz wage and hour violation2013WHD$43,415
J & R Lumber Inc. wage and hour violation2003WHD$43,410
Aim Steel, Inc wage and hour violation2010WHD$43,409
Faison & Faison LLC wage and hour violation2018WHD$43,407
Hawk One Security, Inc. labor relations violation2006NLRB$43,405
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2004WHD$43,404
Yangtze River Restaurant, Inc. wage and hour violation2016WHD$43,402
Korus Medical Center, Inc. wage and hour violation2021CA-LCO$43,401
Doctor Go, Inc wage and hour violation2021CA-LCO$43,401
Finishers Corporation of California, Inc. wage and hour violation2004WHD$43,397
Tedesco Constructions, Inc. wage and hour violation2004WHD$43,396
CSL Laurelhurst NC LLCSonida Senior Living Corporationreal estatewage and hour violation2015WHD$43,395
East Carolina Home Care Incorporated wage and hour violation2017WHD$43,394
HDOS Enterprises wage and hour violation2008WHD$43,392
T.C. Flex/CPE Medical wage and hour violation2022IL-DOL$43,390
BP Gas Station North Conduit Ave Conduit Services Inc wage and hour violation2020NY-DOL$43,389
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2020NY-DOL$43,388
J&J Cartage Co., Sarcona Trucking Co., Inc., IFS and Joseph J. Sarcona Trucking, Tri-State Employment Services, Inc. and Out Source Staffing labor relations violation2003NLRB$43,385
Maide LLC wage and hour violation2017WHD$43,383
Alliance Energy Services, LLC wage and hour violation2017WHD$43,382
Not Your Average Joe's Inc. wage and hour violation2010WHD$43,375
Stay at Home Senior Care LLC wage and hour violation2016WHD$43,374
Diversified Builders, Inc. wage and hour violation2015WHD$43,371
NRG Southwest, Inc. wage and hour violation2008WHD$43,369
Trinity Investment Llc wage and hour violation2021MI-LEO$43,369
Trinity Investment Llc wage and hour violation2021MI-LEO$43,369
Baker's Street, Inc. wage and hour violation2013WHD$43,367
TLC Precision Wafer Technologies Inc. wage and hour violation2019WHD$43,366
Lutheran Social Services of Upstate WNY, Inc. wage and hour violation2006WHD$43,364
Valley Forge Government Services Inc. wage and hour violation2005WHD$43,363
Colanda Corporation wage and hour violation2013WHD$43,362
Tammina Solutions, LLC wage and hour violation2009WHD$43,358
Lakeview Insulation wage and hour violation2023PA-DLI$43,354
Infore Style Lounge wage and hour violation2017NY-DOL$43,350
Controlled Waste, Inc. wage and hour violation2005WHD$43,347
Gold Star Security wage and hour violation2007WHD$43,345
Blueprint Roofing, LLC wage and hour violation2008WHD$43,343
Impact Fire Services, LLC wage and hour violation2018WHD$43,343
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.