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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
Steven Charles Lane wage and hour violation2011MI-LEO$41,810
Daybor Enterprises, Inc. wage and hour violation2005WHD$41,809
MARI-LINN FARMS, INC wage and hour violation2015WHD$41,807
Towers Automotive Inc, a California wage and hour violation2017CA-LCO$41,807
Lucky Chang Inc. wage and hour violation2011WHD$41,803
Faulkner Landscaping & Nursery, Inc. wage and hour violation2013WHD$41,801
Wize Guyz, Inc. wage and hour violation2017CA-LCO$41,799
Enginuity wage and hour violation2011PA-DLI$41,795
Angel's Home Health wage and hour violation2011WHD$41,793
Advanced Plumbing Corp. wage and hour violation2006WHD$41,792
J&G Construction wage and hour violation2018WHD$41,791
Aurora International LLC wage and hour violation2023NY-DOL$41,791
Grace and Mercy Personal Care and Respite Ser wage and hour violation2016WHD$41,789
Blazemasters Fire Protection, LLC wage and hour violation2012WHD$41,785
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Renn Insurance Agency wage and hour violation2020MI-LEO$41,782
Meadow Valley Electric wage and hour violation2022PA-DLI$41,782
TK Nguyen LLC wage and hour violation2017WHD$41,780
Soundshore Liquor Pantry wage and hour violation2007WHD$41,779
Scienn Hail Home Care, Inc. wage and hour violation2013WHD$41,778
National Association for the Education of Young Children employment discrimination2018EEOC$41,777
Dallas Produce Trading, LLC wage and hour violation2016WHD$41,777
A.D.A. Apparel, Inc. wage and hour violation2009WHD$41,776
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
TerraSmart LLC wage and hour violation2016WHD$41,773
The New Toro Corp & Vision Healthcare Services Inc wage and hour violation2020NY-DOL$41,772
Nevada Children's Center wage and hour violation2010WHD$41,767
Ni's Corporation wage and hour violation2012WHD$41,764
Forest Recreation Management, Inc. wage and hour violation2014WHD$41,763
Lil Alex BBQ wage and hour violation2015CA-LCO$41,762
Unique Options, LLC wage and hour violation2014WHD$41,759
Bel Fiore Enterprises, Inc. wage and hour violation2016WHD$41,755
McDonnell Associates, Inc. wage and hour violation2000WHD$41,754
Weinhagen Tire Co. Inc. benefit plan administrator violation2017EBSA$41,754
Advanced Family Pharmacy, Inc. wage and hour violation2018CA-LCO$41,754
Pami, Inc. wage and hour violation2007WHD$41,753
Kasra Persian Grill, Inc. wage and hour violation2016WHD$41,752
Galaxy Car Wash wage and hour violation2009CA-LCO$41,750
Prestonwood Landscape, LLC wage and hour violation2011WHD$41,746
Phoenix Communications, Inc. wage and hour violation2019MA-AG$41,746
A & B Custom Cable TV Service, Inc. wage and hour violation2007WHD$41,745
Merchants Landscape Services, Inc. wage and hour violation2011WHD$41,744
Cal TM, Inc. wage and hour violation2017WHD$41,742
Gold Standard Livestock LLC wage and hour violation2022WA-DLI$41,741
Gold Standard Livestock LLC wage and hour violation2022WA-DLI$41,741
Mariachi of Canton, Inc. wage and hour violation2010WHD$41,740
El Hajj Malik El Shabazz Academy wage and hour violation2014MI-LEO$41,739
United Subcontractors Inc wage and hour violation2013WHD$41,734
ABC Child Care & Preschool, LLC wage and hour violation2010WHD$41,734
Halo Contracting, Inc. wage and hour violation2008WHD$41,732
Totally Tan, Inc; Nelson Marketing, LLC wage and hour violation2017WHD$41,729
Carniceria La Mexicana Meat Market, Inc. wage and hour violation2003WHD$41,727
White Rhino Inc. wage and hour violation2015WHD$41,727
Dataworkforce LP wage and hour violation2007WHD$41,725
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$41,723
Hoskins Custom Remodeling wage and hour violation2013WHD$41,721
Hanatour USA Inc. wage and hour violation2012WHD$41,720
ECC Operating Services, Inc. wage and hour violation2006WHD$41,714
Save Green Corp. wage and hour violation2024WHD$41,713
MADMCW CORP. wage and hour violation2013WHD$41,712
Commercial Flooring LLC wage and hour violation2021NY-DOL$41,712
T AND G CHEMICAL AND SUPPLY COMPANY, INC. wage and hour violation2020WHD$41,711
Select Onion, LLC wage and hour violation2009WHD$41,710
Concept Software & Services, Inc. wage and hour violation2010WHD$41,706
Land Mark Industries, Inc. wage and hour violation2018WHD$41,706
KINETIC AGRIBUSINESS wage and hour violation2017CA-LCO$41,706
KINETIC TRADING COMPANY wage and hour violation2017CA-LCO$41,706
Swift & CompanyJBSfood productswage and hour violation2007WHD$41,703
Sincere Orient Comercial Corp. wage and hour violation2003WHD$41,700
El Alamo Check Cashing Inc. wage and hour violation2010WHD$41,699
Metro Sandblastine & Painting, Inc. wage and hour violation2005WHD$41,698
Kaiser Garage Doors & Gates, Inc. wage and hour violation2017WHD$41,698
University Auto Recyclers, Inc. wage and hour violation2017WHD$41,697
Dos Santos & Sons Metal Fabrication LLC wage and hour violation2020NJ-DLW$41,697
U.S. Settlement Funding, Inc. wage and hour violation2017CA-LCO$41,694
All Care Family Services, LLC wage and hour violation2015WHD$41,692
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2014WHD$41,692
Felipe Q. Atalig wage and hour violation2005WHD$41,688
JS Apparel, Inc. wage and hour violation2019CA-LCO$41,686
Lloyd M Lapp and Sons wage and hour violation2011WHD$41,685
Brothers Against Banging Youths wage and hour violation2020CA-LCO$41,685
Charvin, Inc. wage and hour violation2002WHD$41,683
Arlington Charhouse Inc. wage and hour violation2010WHD$41,680
Nuwell Staffing Solutions, Inc. wage and hour violation2009WHD$41,680
Action Rags USA LLC wage and hour violation2008WHD$41,677
Fast Frontier LLC wage and hour violation2019WHD$41,677
Graniser LLC wage and hour violation2014WHD$41,674
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2008WHD$41,674
Colmar, Inc. and DB Delivery, Inc. employment discrimination2021WA-AG$41,672
Metroplex Greenhaven Inc wage and hour violation2007WHD$41,669
Bernini Restaurant wage and hour violation2011WHD$41,668
C & Q Foundations, Inc. wage and hour violation2008WHD$41,667
Close to Home the Classic Adult Group Home wage and hour violation2017WHD$41,664
Durham Ritz Car Wash wage and hour violation2003WHD$41,663
Mataci Inc. wage and hour violation2005WHD$41,663
New China Star, LLC wage and hour violation2006WHD$41,661
Senior Management Inc. wage and hour violation2012WHD$41,659
Eagle Force Security Services, Inc wage and hour violation2006WHD$41,658
Solution One Industries, Inc. labor relations violation2016NLRB$41,656
Eagle Medical Transport Inc. wage and hour violation2020CA-LCO$41,653
ONiell Security and Consultant Services, Inc. wage and hour violation2019WHD$41,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.