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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
Arts & Commerce Production, Inc. wage and hour violation2019CA-LCO$40,430
Drawdy Brothers Construction II, Inc wage and hour violation2012WHD$40,429
Lassen International, Inc. wage and hour violation2010WHD$40,426
Giles Farm wage and hour violation2014WHD$40,425
Joe's Four Rivers Restaurant, Inc wage and hour violation2006WHD$40,423
THRESHOLD ENTERPRISES, LIMITED labor relations violation2016NLRB$40,423
Metro Imports, Inc. wage and hour violation2010WHD$40,420
Asset Management Specialists, Inc. wage and hour violation2012WHD$40,418
Scotbilt Homes, Inc. wage and hour violation2017WHD$40,415
Stanford Group Company wage and hour violation2009WHD$40,414
IDD Inc. wage and hour violation2020CA-LCO$40,414
Pete's Kitchen wage and hour violation2009WHD$40,412
Wings Over Rochester, NY wage and hour violation2020NY-DOL$40,410
DHL ExpressDHL Groupfreight and logisticslabor relations violation2007NLRB$40,407
Shivaji Inc. wage and hour violation2010WHD$40,405
Continental Remodeling wage and hour violation2014NY-DOL$40,405
Al Mar Housekeepers, Inc. wage and hour violation2014WHD$40,404
National Propane Partners, L.P. labor relations violation2002NLRB$40,401
Noel Construction, LLC wage and hour violation2017WHD$40,401
MNI Enterprises Inc. wage and hour violation2012WHD$40,400
Adams Security Consultants, Inc. wage and hour violation2007WHD$40,389
Winter Green II Lawn & landscape Inc. wage and hour violation2015WHD$40,384
Yoyito's Cafe Corp wage and hour violation2015WHD$40,383
Tommy Rush and Australia Rush wage and hour violation2007WHD$40,382
APOLLO COURIERS, Inc. wage and hour violation2013CA-LCO$40,380
Mail Contractors of America, Inc. wage and hour violation2005WHD$40,378
Southeast Unloading, LLC wage and hour violation2004WHD$40,378
Aster Villa Care Home by RN's wage and hour violation2012WHD$40,376
KELLY-AMERIT FLEET SERVICES, INC. labor relations violation2013NLRB$40,374
Ludvik Electric Company wage and hour violation2012WHD$40,373
D&L Inc. wage and hour violation2020WHD$40,371
Presbyterian Villages of Michigan, Inc. wage and hour violation2010WHD$40,367
Rizka Food Corporation wage and hour violation2017WHD$40,363
Youghiogheny Services, LLC wage and hour violation2006WHD$40,361
ECAD, Inc. wage and hour violation2012WHD$40,358
Pontiac Housing Commission wage and hour violation2012MI-LEO$40,354
Polk Mechanical Company LLC wage and hour violation2012WHD$40,352
The Bel Amor Corporation wage and hour violation2014WHD$40,348
Esperanza's Bakery, Inc. wage and hour violation2023CA-LCO$40,348
Copac Corp wage and hour violation2008WHD$40,347
MGA Research Corporation wage and hour violation2005WHD$40,347
CPL Glen Ridge Nursing Care Center wage and hour violation2007WHD$40,341
Agora Cyber Charter School labor relations violation2016NLRB$40,341
Chicken Shack wage and hour violation2013CA-LCO$40,341
Spiffys Auto Spa Inc wage and hour violation2022NY-DOL$40,339
Specialist Technologies, Inc wage and hour violation2007WHD$40,337
9 GJ Bar & Restaurant Corp. wage and hour violation2005WHD$40,337
Milspray LLC wage and hour violation2018WHD$40,336
USA Travel Inc wage and hour violation2021NY-DOL$40,335
Bristol Farms Inc. wage and hour violation2009WHD$40,333
La Carreta LLC wage and hour violation2017WHD$40,332
Decorative Landscaping, Inc. wage and hour violation2012WHD$40,328
Kosher World wage and hour violation2023NY-DOL$40,328
Hudson Valley Hematology-Oncology Associates wage and hour violation2010WHD$40,327
Jae Keun Yoo wage and hour violation2015WHD$40,325
Quality Moving Service, Inc. wage and hour violation2014WHD$40,324
Hosta, Inc. wage and hour violation2019CA-LCO$40,322
Prodigy Property Management LLC wage and hour violation2023WA-DLI$40,322
Prodigy Property Management LLC wage and hour violation2023WA-DLI$40,322
Alliance Data Systems, Inc.Bread Financial Holdingsfinancial serviceswage and hour violation2003WHD$40,320
Sheehy Mail Contractors, Inc. wage and hour violation2017WHD$40,320
MEDCOMPS CORPORATION wage and hour violation2014WHD$40,318
Rhino Room Inc wage and hour violation2021NY-DOL$40,318
National Roof Systems, Inc. labor relations violation2001NLRB$40,310
STI Transport Solutions, Inc. wage and hour violation2019CA-LCO$40,308
Securitas Security Services USA, Inc.Securitasbusiness serviceslabor relations violation2016NLRB$40,306
LL FLEX, LLC labor relations violation2022NLRB$40,306
Turner Bros., LLC wage and hour violation2009WHD$40,305
Orr Motors of Bossier, Inc. wage and hour violation2010WHD$40,304
Woodland Construction wage and hour violation2010WHD$40,303
Fatboys Pantry LLC wage and hour violation2008WHD$40,300
City Collision, Inc. wage and hour violation2007WHD$40,299
Kelly Construction of Indiana, Inc. labor relations violation2003NLRB$40,298
METHODIST MEDICAL CENTER-HR DEPT wage and hour violation2022IL-DOL$40,295
Sunnington, LLC wage and hour violation2015WHD$40,294
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2010WHD$40,294
UB LABORATORIES INC. wage and hour violation2023CA-LCO$40,294
J.F. Prieto Engineering Construction, Inc. wage and hour violation2015WHD$40,289
Renhill Staffing Service of Texas, Inc. wage and hour violation2007WHD$40,287
Vulcan Materials CompanyVulcan Materialsbuilding materialslabor relations violation2004NLRB$40,283
American Systems Corporation wage and hour violation2016WHD$40,282
Buchhalter Ltd. wage and hour violation2011WHD$40,277
Red Hook Cold Storage LLC wage and hour violation2019NY-DOL$40,275
STG International, Inc wage and hour violation2013WHD$40,274
Hoover Industries Inc wage and hour violation2009WHD$40,268
E-Aspire IT, LLC wage and hour violation2016WHD$40,267
Cosimos Splash Down wage and hour violation2020NY-DOL$40,267
Wynn Las Vegas, LLCWynn Resortshotelslabor relations violation2012NLRB$40,262
Bolts Design, Inc. wage and hour violation2012WHD$40,261
Seaman's Lawn & Landscape, Inc. wage and hour violation2008WHD$40,259
LUNDA CONSTRUCTION COMPANYTutor Periniconstruction and engineeringwage and hour violation2018WHD$40,259
E & M Enterprises, Inc.DBA wage and hour violation2012WHD$40,257
ME TOO, INC wage and hour violation2013WHD$40,253
Mattress Direct of New Orleans, Inc. wage and hour violation2011WHD$40,253
American Eagle Trade Group LLC wage and hour violation2018WHD$40,253
Kabanos Polish Deli I, Inc. wage and hour violation2013WHD$40,252
Northwest AirlinesDelta Air Linesairlinesemployment discrimination2002EEOC$40,250
Fancy Farms, Inc. wage and hour violation2013WHD$40,250
Ray's City Cab Inc. wage and hour violation2007WHD$40,250
Poly-America labor relations violation2003NLRB$40,248
Damenik's Home, Inc. wage and hour violation2013WHD$40,246
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.