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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
Impact Fire Services, LLC wage and hour violation2018WHD$43,343
Sicola Corporation wage and hour violation2011WHD$43,340
Be Active Corp wage and hour violation2015WHD$43,337
Document Systems Inc. wage and hour violation2005WHD$43,337
Maples Benzie County wage and hour violation2021MI-LEO$43,337
Castel Crest Homes wage and hour violation2012WHD$43,335
Supportian Inc. wage and hour violation2010WHD$43,333
Pcf Insurance Services Of The West wage and hour violation2022MI-LEO$43,333
Restore Care, Inc, wage and hour violation2008WHD$43,332
A. Harold and Associates, LLC wage and hour violation2019WHD$43,332
Tres Amigos, LLC wage and hour violation2011WHD$43,330
UTi Worldwide, Inc.DSVfreight and logisticswage and hour violation2016WHD$43,329
Embassy Suites wage and hour violation2018NY-DOL$43,329
JLM Decorating NYC Inc wage and hour violation2019NY-DOL$43,328
David Hannan & Tricia N. Hannan wage and hour violation2007WHD$43,326
La Placita wage and hour violation2016NY-DOL$43,322
Charwest, Inc. wage and hour violation2012WHD$43,321
SPM Painting wage and hour violation2007WHD$43,320
JHNY, Inc. d/b/a Quin-T Technical Papers and Boards labor relations violation2006NLRB$43,320
Yesica Orta dba Five Star Staffing wage and hour violation2017WHD$43,319
Op-Tech Environmental Services, Inc. labor relations violation2004NLRB$43,316
Planet Cars Inc. dba Cash or Finance Auto wage and hour violation2023CA-LCO$43,316
Jovani Enterprises Inc wage and hour violation2014WHD$43,311
Uni-Select, Inc. wage and hour violation2010WHD$43,311
Dish Network, LLC (Echostar)EchoStar Corporationmiscellaneous manufacturingwage and hour violation2014WHD$43,310
Mary & Martha Transportation Service, Inc. wage and hour violation2005WHD$43,310
Miramar Cafe wage and hour violation2016CA-LCO$43,310
Galicia Bar wage and hour violation2019NY-DOL$43,308
Magby Associates Group Home wage and hour violation2008WHD$43,305
La Volpe LTD wage and hour violation2011WHD$43,302
LCS Community Employment LLC wage and hour violation2021WA-DLI$43,300
LaurCal, Inc. wage and hour violation2006WHD$43,299
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
SBG Healthcare LLC ;Pink Lotus Medical, Inc, wage and hour violation2017CA-LCO$43,298
Karavan Restaurants, Inc. wage and hour violation2004WHD$43,296
Bombay Vegan, Inc. wage and hour violation2008WHD$43,295
LSP Operations LLC workplace whistleblower retaliation2024OSHA$43,295
LOWELL ELECTRICAL CONTRACTING wage and hour violation2022NY-DOL$43,291
Krause Inc. wage and hour violation2010WHD$43,290
The Storage Builders, LLC. wage and hour violation2008WHD$43,288
GolfTEC Enterprises L.L.C. wage and hour violation2010WHD$43,284
PSG Corportation wage and hour violation2012WHD$43,282
New York Double Decker Tour Group labor relations violation2001NLRB$43,280
Irvine Auto Towing, Inc. wage and hour violation2015WHD$43,280
NCI Information Inc wage and hour violation2012WHD$43,279
Champion Car Wash wage and hour violation2023NY-DOL$43,279
JOHNSON DEPP AND QUISENBERRY PSC wage and hour violation2017KY-DWS$43,278
Prime Energy Inc. wage and hour violation2015WHD$43,277
Asian Journal Publications, Inc. wage and hour violation2008WHD$43,277
William J. Beck Company wage and hour violation2023WHD$43,277
United Subcontractors, Inc. wage and hour violation2006WHD$43,276
Hexacorp LLC wage and hour violation2017WHD$43,274
Carrier Nomads Inc wage and hour violation2023IL-DOL$43,272
Kim Foods, Inc. wage and hour violation2019WHD$43,271
Carrier Nomads Inc wage and hour violation2023IL-DOL$43,271
Sefardik Associates, LLC. wage and hour violation2017WHD$43,270
Midwest Construction Services, Inc. wage and hour violation2018WHD$43,266
Grand Laguna Golf Course wage and hour violation2009WHD$43,264
DS Style, Inc. wage and hour violation2018CA-LCO$43,264
Hamilton Builders, LLC wage and hour violation2018WHD$43,263
ILIKAI HOMES, INC wage and hour violation2013WHD$43,262
Hunter Marine Corporation wage and hour violation2007WHD$43,262
Brian H. Kelemen and Associates, Inc. wage and hour violation2010WHD$43,261
Complete Labor & Staffing, LLC wage and hour violation2018MA-AG$43,261
Double Star Fashion, Inc. wage and hour violation2020CA-LCO$43,261
Middlesex County Improvement Authority wage and hour violation2004WHD$43,251
Apex Health Management, LLC wage and hour violation2010WHD$43,250
T & P Multani, Inc. dba Love Liquor wage and hour violation2020CA-LCO$43,250
Magnitude Software, Inc wage and hour violation2017WA-DLI$43,246
Coma Bien #2 Inc. wage and hour violation2000WHD$43,236
Sasun Incorporated wage and hour violation2017WHD$43,235
A & Trucking Inc. wage and hour violation2009WHD$43,234
Airborne Security & Protective Services, Inc. wage and hour violation2011WHD$43,233
Tift Enterprises, Inc. wage and hour violation2008WHD$43,232
Superior Fence Construction, Inc. wage and hour violation2016WHD$43,228
Bristol Windows Inc. wage and hour violation2022WHD$43,228
Boddy Construction Company labor relations violation2004NLRB$43,227
XOtech LLC wage and hour violation2019WHD$43,224
XO Tech, LLC wage and hour violation2019WHD$43,224
Great Lakes Dredge & Dock Company, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswage and hour violation2008WHD$43,221
Whitey's Auctioneers & Appraisals, Inc. wage and hour violation2007WHD$43,220
American Foods, Inc. wage and hour violation2003WHD$43,218
M & US Concrete Inc. wage and hour violation2020WHD$43,216
JIM GROUP, INC. wage and hour violation2013WHD$43,215
Monterrey of Columbia, Inc. wage and hour violation2011WHD$43,215
Hsu, Kok & Co, Inc. wage and hour violation2018WHD$43,215
Bitsoft International, Inc. wage and hour violation2014WHD$43,213
EL Jalisco of Anderson, Inc DBA wage and hour violation2007WHD$43,213
Bulova Technologies Group, Inc. wage and hour violation2009WHD$43,212
McKinney Griff., Inc. wage and hour violation2017CA-LCO$43,210
Colonial Metals Co. labor relations violation2019NLRB$43,206
105th Street Realty LLC wage and hour violation2020NY-DOL$43,204
Pro Cellular Wireless Communications, Inc. wage and hour violation2010WHD$43,203
Zacatacos VI, Inc wage and hour violation2011WHD$43,202
Ametek Westchester PlasticAmetekelectrical and electronic equipmentlabor relations violation2003NLRB$43,200
Brownsville Motel wage and hour violation2013CA-LCO$43,200
Intec Company Inc wage and hour violation2010MI-LEO$43,200
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2022IL-DOL$43,200
OPYS Physician Services wage and hour violation2022IL-DOL$43,200
Coleman American Moving Services, Inc. wage and hour violation2013WHD$43,197
DaVinci Landscapes, LLC wage and hour violation2012WHD$43,197
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.