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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
DaVinci Landscapes, LLC wage and hour violation2012WHD$43,197
Popkin's Auto Parts and Paints labor relations violation2000NLRB$43,197
China Lily at Jordon Commons, L.L.C. wage and hour violation2003WHD$43,195
Arcadia Adult Day Health Care Center, LLC, wage and hour violation2023CA-LCO$43,195
Torres Commercial Cleaning wage and hour violation2006WHD$43,193
Southern Resources Consultants Inc wage and hour violation2015WHD$43,188
Red Roof Inns, Inc. employment discrimination2022EEOC$43,188
Stonegate Senior Care wage and hour violation2007WHD$43,187
Site Services Group wage and hour violation2023NY-DOL$43,187
Asian Market Investment, LLC wage and hour violation2014WHD$43,186
ALL AROUND CHILD CENTER, L.L.C. wage and hour violation2014WHD$43,185
David W. Potts Land & Exploration Company wage and hour violation2008WHD$43,185
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
Mark Millspaugh wage and hour violation2005WHD$43,180
Rockville Centre UFSD wage and hour violation2004WHD$43,177
V T Meat & Grocery Inc. wage and hour violation2016WHD$43,176
Island Sky Corp Island Sky Australia, et al wage and hour violation2011WHD$43,173
Billy-K Printing, wage and hour violation2018CA-LCO$43,169
Roots Trees & Branches wage and hour violation2022NY-DOL$43,164
Century Link Public Communications, Inc wage and hour violation2015WHD$43,162
HelpComm Inc. wage and hour violation2011WHD$43,159
Percopo Coatings Company, LLC wage and hour violation2015WHD$43,157
Manpower, Inc.Manpowerbusiness serviceswage and hour violation2008WHD$43,157
Divine Ripe, LLC wage and hour violation2011WHD$43,150
All Metro Health Care Inc wage and hour violation2020NY-DOL$43,150
Y & K Apparel, Inc. wage and hour violation2018CA-LCO$43,148
Superior Stone, Inc. wage and hour violation2004WHD$43,142
My Mandarin Inc wage and hour violation2023NY-DOL$43,140
Sergio Munoz dba Hosanna Health Care wage and hour violation2004WHD$43,139
Jonesboro Roofing Company Inc. wage and hour violation2011WHD$43,137
512 Main Street, Inc. wage and hour violation2004WHD$43,137
The Arkk Group, LLC wage and hour violation2013WHD$43,136
Diamond Hill Operator, LLC wage and hour violation2017WHD$43,128
JL Freight Inc. wage and hour violation2018CA-LCO$43,126
Pioneer Construction Company, Inc. wage and hour violation2010WHD$43,125
United Steel Workers (Atlas Refinery, Inc.) labor relations violation2012NLRB$43,125
Covenant Construction, Inc. wage and hour violation2021CA-LCO$43,121
Huntington Garden, Inc. wage and hour violation2014WHD$43,120
Vermont Hand Wash, Inc. wage and hour violation2007WHD$43,120
Ruba LLC wage and hour violation2012WHD$43,119
Air System Services, Inc wage and hour violation2014WHD$43,118
All American Electrical Services, LLC wage and hour violation2011WHD$43,118
Olympus Assisted Living, LLC wage and hour violation2007WHD$43,117
Panorama Construction Co. Inc. wage and hour violation2006WHD$43,117
Laporte Plumbing, LLC wage and hour violation2014WHD$43,116
Bethlehem Temple Learning Center labor relations violation2002NLRB$43,111
Janz, Inc. wage and hour violation2012WHD$43,109
WS Atkins, Inc. wage and hour violation2016WHD$43,107
Andy Strange Grading, Inc. wage and hour violation2005WHD$43,101
Summitt Forests, Inc. wage and hour violation2011WHD$43,100
Maxie Bowen wage and hour violation2019NY-DOL$43,100
Cornejo & Sons, LLCQuikretebuilding materialswage and hour violation2011WHD$43,090
Luby's Fuddruckers Restaurants, LLC wage and hour violation2012WHD$43,087
AMP Plastics of Kentucky, LLC wage and hour violation2011WHD$43,086
Verwey Construction / Fence-World.com wage and hour violation2015WHD$43,086
Laurel Mountain Excavating wage and hour violation2000PA-DLI$43,085
Mathis Brothers OKC LLC wage and hour violation2009WHD$43,079
Priority Transport, Inc. wage and hour violation2006WHD$43,079
MPI Marketing Inc. wage and hour violation2016WHD$43,077
Trusties of Tuft College wage and hour violation2009WHD$43,072
Rossi Electric, Co., Inc. wage and hour violation2012WHD$43,071
Lime Apparel, Inc. wage and hour violation2019WHD$43,066
G. Watts Humphrey, Jr. wage and hour violation2011WHD$43,064
N Transport LLC wage and hour violation2020CA-LCO$43,064
Happy Duck, Inc. wage and hour violation2012WHD$43,063
Green Hill Landscaping and Maintenance Service Incorporated wage and hour violation2023NJ-DLW$43,059
Lexicon Holding Company wage and hour violation2014WHD$43,056
Dean's Care Villa, Inc. wage and hour violation2020CA-LCO$43,056
Battle's Transportation, Inc. labor relations violation2016NLRB$43,055
A.P.D.C. Service Inc. wage and hour violation2015WHD$43,052
The Devereux Foundation wage and hour violation2018WHD$43,050
Numar Fashions, Inc. wage and hour violation2018CA-LCO$43,050
New Beginnings Construction, LLC wage and hour violation2010WHD$43,048
Alphasub Quincy, Inc. wage and hour violation2012WHD$43,047
Lan Global, Inc. wage and hour violation2022CA-LCO$43,047
American Transcription Solutions Inc wage and hour violation2011WHD$43,042
J.T. Builders, Inc. wage and hour violation2012WHD$43,036
Ferry Carpets Inc. wage and hour violation2010WHD$43,035
Kwong Yet Lung Co., Inc. wage and hour violation2012WHD$43,034
Robert T. Hou wage and hour violation2013WHD$43,028
Masters Pharmaceuticals, Inc. wage and hour violation2009WHD$43,028
T & P Multani, Inc. dba Love Liquor wage and hour violation2020CA-LCO$43,027
Changsung Industry, Inc. wage and hour violation2015WHD$43,024
C & H Collins-Hartwell Programs, Inc. wage and hour violation2014WHD$43,023
Mr. Fong's Barbecue Restaurant Inc. wage and hour violation2013WHD$43,022
Radhaswamy Inc. wage and hour violation2004WHD$43,016
Electrolux North America Inc.Electroluxhousewares and home furnishingsFamily and Medical Leave Act2018WHD$43,014
OMC International Corp wage and hour violation2023NY-DOL$43,013
Michael's Transportation Service, Inc. wage and hour violation2007WHD$43,012
Braza & Mancini, Inc. wage and hour violation2010WHD$43,011
Engineering & Environment wage and hour violation2017WHD$43,010
DaddyO's BBQ and Sports Bar wage and hour violation2015NY-DOL$43,010
Mexico Foods LLC, aka El Rancho Corp. employment discrimination2014DOJ_RIGHTS$43,000
Ivy Hall Assisted Living, LLC employment discrimination2010EEOC$43,000
Blue Ridge Resources, L.L.C. employment discrimination2012EEOC$43,000
ASRC Energy Services Alaska, Inc Family and Medical Leave Act2010WHD$43,000
TES, Inc. wage and hour violation2006WHD$43,000
Los Angeles Country Club labor relations violation2015NLRB$43,000
T.G. Lee Dairy labor relations violation2011NLRB$43,000
Community Health Systems d/b/a Deaconess Medical Center and Valley Hospital and Medical Center labor relations violation2010NLRB$43,000
Longview Fibre CompanySmurfit Westrock PLCpaper and packaginglabor relations violation2010NLRB$43,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.