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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
SelRico wage and hour violation2003WHD$40,735
Siwy Denim, Inc. wage and hour violation2018CA-LCO$40,735
CGI Communications Group East Inc wage and hour violation2016WHD$40,732
Allstates Lawn Care wage and hour violation2001WHD$40,731
Championship Enterprises, Inc. wage and hour violation2014WHD$40,728
Infused Productions Inc. wage and hour violation2022CA-LCO$40,727
Five Brothers Enterprises, Corp wage and hour violation2011WHD$40,726
Mesa View Produce, Inc. wage and hour violation2017WHD$40,725
Wise Guys Deli, Inc. wage and hour violation2013WHD$40,723
Afghan Kebab House #1 wage and hour violation2023NY-DOL$40,718
LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, LOCAL 89, AFL-CIO (Blattner Energy) labor relations violation2015NLRB$40,717
Round the Clock 2, LLC wage and hour violation2016WHD$40,715
H.O.M.E. Education Academy, Inc. wage and hour violation2018WHD$40,714
Dismas Charities wage and hour violation2009WHD$40,709
Raceway Petroleum Inc. wage and hour violation2009WHD$40,708
VH Drywall wage and hour violation2017WHD$40,708
Advance Brake Tech, Inc. wage and hour violation2011WHD$40,704
Daniel J. Quirk, Inc wage and hour violation2007WHD$40,701
Shark Island Yacht Club wage and hour violation2015WHD$40,700
Federal K-9 Security Agency wage and hour violation2005WHD$40,700
JVH Enterprises Inc wage and hour violation2019NY-DOL$40,700
Brighter Tomorrows Inc wage and hour violation2018NY-DOL$40,700
City Reach Network, Inc. wage and hour violation2019CA-LCO$40,698
Capitol Security Police, Inc. wage and hour violation2018WHD$40,696
AAA Enterprises, Inc. wage and hour violation2008WHD$40,690
Villa Real Foods, LLC wage and hour violation2020CA-LCO$40,688
El Bosque Mexican, Inc wage and hour violation2013WHD$40,687
Habibi Sam Deli Corp wage and hour violation2019NY-DOL$40,683
Oorja Protonics Inc. wage and hour violation2010WHD$40,682
Telecom Service Bureau DBA Mobile Management wage and hour violation2014WHD$40,679
Haciendo Guanjauto, Inc wage and hour violation2011WHD$40,675
The Wackenhut CorporationAllied Universal Security Servicesbusiness serviceslabor relations violation2007NLRB$40,675
Triple S Welding Co. wage and hour violation2015WHD$40,671
Hurley Builders & Developers, Inc. wage and hour violation2005WHD$40,669
VASO RESTAURANT INC. wage and hour violation2012WHD$40,668
Aldo U.S. Inc. et al. wage and hour violation2019WHD$40,667
Workroom for Designers, Inc. and Sidney H. Sisselman labor relations violation2000NLRB$40,666
Washington Hospital Healthcare System wage and hour violation2009WHD$40,665
S&K Full Service Cleaning, Inc. wage and hour violation2013WHD$40,663
Paceline Collision Systems, Inc wage and hour violation2015WHD$40,661
La Famiglia Pizzeria & Restaurant Corp. wage and hour violation2011WHD$40,661
Hofschulte Backhoe and Septic, LLC wage and hour violation2015WHD$40,660
The Bel Amor Corporation wage and hour violation2014WHD$40,660
Project Development Group Enviromental, Inc. wage and hour violation2006WHD$40,659
Mi Peru Gourmet, Inc. wage and hour violation2013WHD$40,658
Carmona Construction, LLC wage and hour violation2018WHD$40,658
Gerotech Inc wage and hour violation2016MI-LEO$40,658
The Inkan Restaurant wage and hour violation2021NY-DOL$40,657
Zetti's Inc wage and hour violation2013WHD$40,656
CDA Inc. wage and hour violation2009WHD$40,655
Las Limas Mexcian Restaurant, Inc. wage and hour violation2008WHD$40,655
Tari Management Inc. wage and hour violation2010WHD$40,653
Gibson Services, LLC wage and hour violation2013WHD$40,651
Milkcow USA, Inc. wage and hour violation2021CA-LCO$40,651
Novel Cafe, Inc. wage and hour violation2021CA-LCO$40,651
Sheehan Brothers Vending Services Incorporate wage and hour violation2012WHD$40,649
Sushi Three Ltd wage and hour violation2007WHD$40,648
Finery Bakery wage and hour violation2002WHD$40,648
Austin Bargain Centers, Inc. wage and hour violation2017WHD$40,647
Luna Custom Pools Inc. wage and hour violation2021CA-LCO$40,647
M.G. Luna, Inc. wage and hour violation2021CA-LCO$40,646
Caesars Utah, LLC. wage and hour violation2007WHD$40,645
Revelations Cutting & Finishing, Inc. wage and hour violation2012WHD$40,641
United Health Care Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005WHD$40,641
T & R Transport, Inc wage and hour violation2007WHD$40,640
Wensmann Homes, Inc. wage and hour violation2005WHD$40,640
Autodie International labor relations violation2001NLRB$40,639
Daily News Publishing Co., Inc. wage and hour violation2014WHD$40,637
Integra Telecom labor relations violation2008NLRB$40,637
Marc Hotels & Resorts, Inc. d/b/a Marc Resorts Hawaii labor relations violation2000NLRB$40,637
Universal HomeCare Service LLC wage and hour violation2022WHD$40,636
Flow-Right Plumbing Inc. wage and hour violation2024WHD$40,633
PMJ Corporation wage and hour violation2012WHD$40,631
Med Pro Billing, Inc. wage and hour violation2011WHD$40,623
Fanatasy Funware of PCB, Inc. wage and hour violation2010WHD$40,619
Mahrouq Enterprises International (MEI), Inc. wage and hour violation2017WHD$40,618
Wild Bagels LLC wage and hour violation2021NY-DOL$40,617
Dopps Construction, Inc. wage and hour violation2010WHD$40,614
Reliance Security Services Inc. wage and hour violation2011WHD$40,613
Gilligan Oil Company LLC wage and hour violation2014WHD$40,609
Kenter Logistics USA, LLC LLC wage and hour violation2019CA-LCO$40,605
D&N Trucking, Inc. wage and hour violation2015WHD$40,604
Mid-Atlantic Restaurant Group, LLC wage and hour violation2014WHD$40,604
AAA Oklahoma wage and hour violation2006WHD$40,603
Hurley Service Management, LLC wage and hour violation2006WHD$40,602
Sprouse & Sons Drywall, LTD. wage and hour violation2005WHD$40,602
Boilermakers Local Lodge 549 (Universal Plant Services) labor relations violation2021NLRB$40,601
Grounds Maintenance Services, Inc. wage and hour violation2004WHD$40,600
Priority Construction Corporation work visa violations2021DOJ_RIGHTS$40,600
Bannister Brothers Construction Inc wage and hour violation2016NY-DOL$40,600
HRIM Inc. wage and hour violation2013WHD$40,593
El Sombrero of Crossgates LLC wage and hour violation2012WHD$40,591
Lafayette Tent & Awning Inc wage and hour violation2012WHD$40,590
Foodarama Supermarkets, Inc. and Subsidiaries wage and hour violation2004WHD$40,590
Itrezzo, Inc. wage and hour violation2020CA-LCO$40,588
Blue Ridge Mining, LLC wage and hour violation2011WHD$40,587
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2019MA-AG$40,587
d/b/a La Vera Cucina wage and hour violation2014WHD$40,586
La Raja, Inc. wage and hour violation2018CA-LCO$40,586
Beach Resort Services Inc. wage and hour violation2015WHD$40,581
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2001NLRB$40,581
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.