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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
Jiassen Care Services, Inc wage and hour violation2013WHD$42,873
Long Tung LLC wage and hour violation2012WHD$42,873
Prime Communications of Indiana, LLC wage and hour violation2012WHD$42,872
AKI Industries, Inc. wage and hour violation2004WHD$42,872
First Davi Enterprise Inc wage and hour violation2013WHD$42,869
The Logistics Company, Inc. wage and hour violation2018WHD$42,869
CVS Pharmacy, Inc.CVS Healthretailingwage and hour violation2020MA-AG$42,869
S&K Full Service Cleaning, Inc. wage and hour violation2008WHD$42,868
Vina Construction, Inc. wage and hour violation2002WHD$42,865
123, Inc. wage and hour violation2005WHD$42,864
Twin Mountain Properties wage and hour violation2004WHD$42,864
Xpal Technology, Inc. wage and hour violation2021CA-LCO$42,864
St. Jude Enterprises, LLC T/A Benito One wage and hour violation2023NY-DOL$42,863
Oankaar Inc. wage and hour violation2013WHD$42,861
RR Transportation Services, Inc. wage and hour violation2013WHD$42,859
Guy Constantopoulos d/b/a 7- Eleven wage and hour violation2011WHD$42,859
Maneken Corp. wage and hour violation2006WHD$42,859
RR Lalena Corp wage and hour violation2020NY-DOL$42,859
Monogram Residential f.k.a Behringer Harvard wage and hour violation2014WHD$42,857
Robinson Grant & Co. P.A. wage and hour violation2010WHD$42,855
Sanchez Recycling, Inc. wage and hour violation2015WHD$42,854
Last Eagle Corporation wage and hour violation2013WHD$42,854
Xavier Sahagun Construction wage and hour violation2005WHD$42,854
PSG LLC wage and hour violation2024WHD$42,853
Anthracite Welding wage and hour violation2005PA-DLI$42,852
Yorkaire Inc. wage and hour violation2013WHD$42,848
Shinobi Ramen wage and hour violation2021NY-DOL$42,848
Carmelo Ruta, Inc. wage and hour violation2008WHD$42,847
Hampton General Contracting Inc wage and hour violation2023NY-DOL$42,847
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2007WHD$42,844
Beacon Associates Inc wage and hour violation2011WHD$42,843
Casino Beach Pier, LLC wage and hour violation2021WHD$42,842
Gatzby's Express, Inc. wage and hour violation2009WHD$42,841
Reform Energy Services, Inc. wage and hour violation2016WHD$42,839
Marian A Bebb Trust wage and hour violation2010MI-LEO$42,837
Contin-U-Care Personal Care Services, LLC wage and hour violation2016WHD$42,836
River West Corporation wage and hour violation2012WHD$42,835
Uniform Authority, Inc. wage and hour violation2004WHD$42,834
Dieknowlogist Inc/Accurate Die Corp labor relations violation2010NLRB$42,832
Smoky Mountain Helicopters, Inc wage and hour violation2006WHD$42,828
Builders Insulation of Oregon, LLC wage and hour violation2017WHD$42,822
Sitton Motor Lines, Inc. wage and hour violation2008WHD$42,821
Challenger Sports Corporation employment discrimination2021DOJ_RIGHTS$42,820
Eva Menjivar wage and hour violation2011WHD$42,817
Texas Environmental Premier Services, Inc. wage and hour violation2002WHD$42,816
Chocolate Printing Company Inc. wage and hour violation2020NY-DOL$42,815
ServiceSource, Inc wage and hour violation2014WHD$42,814
Alon USA, IncDelekoil and gaswage and hour violation2012WHD$42,813
Consolidated Prop. Mangt. & Development, LLC wage and hour violation2016WHD$42,809
Flatiron Construction Corporation wage and hour violation2011WHD$42,807
Olympus Building Services, Inc. wage and hour violation2011WHD$42,807
Eby Brown CompanyPerformance Food Grouprestaurants and foodservicelabor relations violation2010NLRB$42,807
Duran Polishing Corporation, a Corporation wage and hour violation2015CA-LCO$42,804
P & S Variety and Thrift Store LLC wage and hour violation2022NY-DOL$42,800
Employment Specialists of Maine, Inc. wage and hour violation2006WHD$42,798
Longo Fashion Inc. wage and hour violation2005WHD$42,797
Rite Aid CorporationRite Aidretailinglabor relations violation2007NLRB$42,795
Ivitts Plumbing Contractors, Inc. wage and hour violation2012WHD$42,793
Oscar Gonzalez wage and hour violation2015WHD$42,791
Bobby Nelson Farms, LLC. wage and hour violation2014WHD$42,788
Porter Jarvis, LLC wage and hour violation2006WHD$42,787
Frogs Restaurants, LLC. wage and hour violation2015WHD$42,786
CGA Pizza LLC wage and hour violation2013WHD$42,785
Affiliated Western Inc. wage and hour violation2010WHD$42,783
Cogent Technologies LLC wage and hour violation2007WHD$42,780
Integrated Contracting, LLC wage and hour violation2012WHD$42,779
Wieczorek, John or Pat wage and hour violation2008WHD$42,778
Profit Velocity Solutions Llc wage and hour violation2022MI-LEO$42,777
Valiant Management & Holdings, LLC wage and hour violation2016WHD$42,776
L.F.N. Restaurant Inc. wage and hour violation2012WHD$42,774
JS Stephens Commercial Cleaning, Inc. labor relations violation2013NLRB$42,772
Azteca, Inc. wage and hour violation2013WHD$42,771
Wah Toh Group Inc. wage and hour violation2012WHD$42,771
Range Generation Next, LLC wage and hour violation2024WHD$42,771
Hosta, Inc. dba Hosta wage and hour violation2019CA-LCO$42,770
Carousel Diner wage and hour violation2017NY-DOL$42,769
Freedom Adult Foster Care Corp wage and hour violation2015WHD$42,768
Mile 22, Inc. wage and hour violation2011WHD$42,768
Bgt Landscape Co., Inc. wage and hour violation2008WHD$42,767
Tim Burr dba Tim Burr Renovations wage and hour violation2005WHD$42,767
Talca Pharmaceuticals, Inc. wage and hour violation2024CA-LCO$42,764
D.M. Sabia & Co.,Inc. wage and hour violation2010WHD$42,762
Club Smiles wage and hour violation2023NY-DOL$42,762
Eye Mart Express Ltd wage and hour violation2008WHD$42,760
Utica Donuts wage and hour violation2020NY-DOL$42,758
Taco Connection, Inc wage and hour violation2014WHD$42,757
GPMM, Inc. wage and hour violation2019CA-LCO$42,756
Thai Papaya Cuisine, Inc. wage and hour violation2014WHD$42,755
Bay Ridge Avenue Deli & Grocery Corp. wage and hour violation2022NY-DOL$42,754
Turtle & Hughes Electrical & Industrial Distr wage and hour violation2015WHD$42,753
Residential Services Group, Inc. wage and hour violation2006WHD$42,752
Greensulate LLC wage and hour violation2022CA-LCO$42,752
C & K Fashion, Inc. wage and hour violation2012CA-LCO$42,750
William Nichols, sole proprietor wage and hour violation2012WHD$42,750
L.C. Callins, Inc. wage and hour violation2012WHD$42,747
P9 inc. wage and hour violation2009WHD$42,747
Covenant Construction, Inc. wage and hour violation2021CA-LCO$42,745
NSC Abatement Services Incorporated wage and hour violation2005WHD$42,744
Estate Painting & Wallpapering, Inc. wage and hour violation2004WHD$42,744
Red Rivere Containment, Inc. wage and hour violation2014WHD$42,743
Eldorado Diner wage and hour violation2023NY-DOL$42,742
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.