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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
El Sarape LLC wage and hour violation2018WHD$39,170
Skytop Strategies wage and hour violation2018NY-DOL$39,169
Yossis wage and hour violation2016NY-DOL$39,169
La Mexicana Tortilla Factory, Inc. wage and hour violation2007WHD$39,167
Malins Pool Construction, Inc. wage and hour violation2005WHD$39,167
AKAL Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2003WHD$39,166
Ridge and Long Limited Co. benefit plan administrator violation2015EBSA$39,166
Viral Uniting Group wage and hour violation2024CA-LCO$39,166
William Floyd Diner Restaurant, Inc wage and hour violation2012WHD$39,165
Buffalo Farms Freezer & Cold Storage LLC wage and hour violation2018WHD$39,165
Watco Companies, LLCWatco Companiesrailroadswage and hour violation2014WHD$39,158
J M E Contractors Inc wage and hour violation2009WHD$39,153
Lake Retreat Camp & Conference Center wage and hour violation2006WHD$39,153
Dynsity Technology, Inc. wage and hour violation2021CA-LCO$39,153
ProMaxima employment discrimination2014OFCCP$39,152
Stryder Motorfreight USA wage and hour violation2015WA-DLI$39,146
Horizon Foods LP wage and hour violation2013WHD$39,145
SMG wage and hour violation2019CO-DL$39,145
Lord Custom Molded Shoes wage and hour violation2015NY-DOL$39,145
RPM Plastics, LLC wage and hour violation2012WHD$39,143
Coria Contracing, Inc. wage and hour violation2017WHD$39,143
Mike Fitzpatrick Ford, Inc. wage and hour violation2018WHD$39,142
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2009WHD$39,141
Salvation Army labor relations violation2006NLRB$39,141
Rain'N Cats N Dogs wage and hour violation2015CA-LCO$39,139
Liberty Support Services, Inc. employment discrimination2020EEOC$39,139
Glenoaks Zankou, Inc. wage and hour violation2011WHD$39,138
Carroll V. Shreve and Sons Inc. wage and hour violation2010WHD$39,136
Knight Protective Service, Inc. wage and hour violation2009WHD$39,135
Professional Traffic Contro, LLC wage and hour violation2015WHD$39,132
Rummel Construction, Incorporated wage and hour violation2010WHD$39,132
Simple Mortgage wage and hour violation2020MI-LEO$39,131
Sterlite Software USA, Inc. wage and hour violation2002WHD$39,129
JB Mechanical wage and hour violation2010PA-DLI$39,129
Loukoumi Taverna wage and hour violation2023NY-DOL$39,129
Helping Hands for Others, LLC wage and hour violation2017WHD$39,128
Doering Landscape Company wage and hour violation2013WHD$39,127
Lane Wood Products Inc. wage and hour violation2004WHD$39,125
Infrastructure Technologies LLC wage and hour violation2022CA-LCO$39,125
Fredy Bowers wage and hour violation2015WHD$39,124
Next Step Electrical Services Inc. wage and hour violation2013WHD$39,123
Gochip Inc wage and hour violation2020CA-LCO$39,122
Fuji Yama Steak and Sushi wage and hour violation2013WHD$39,119
David Whitener wage and hour violation2013WHD$39,119
WHEN IT'S CHILE IT'S HOT INC. wage and hour violation2011WHD$39,119
Private Security Protection Group, Corp. wage and hour violation2008WHD$39,119
Riviera Community Club, Inc. labor relations violation2015NLRB$39,119
Captain Tom's Seafood Inc. wage and hour violation2015WHD$39,117
R&R Store Inc. wage and hour violation2016WHD$39,117
Kurly's Sports Bar & Grill LLC wage and hour violation2014WHD$39,114
Culli Holdings, Inc.d/b/a wage and hour violation2016WHD$39,112
Canova Electricial Contracting, Inc. wage and hour violation2015WHD$39,111
Systems Training and Resource Technologies, wage and hour violation2007WHD$39,110
Buddy Martin Erosion Control, L.P. wage and hour violation2012WHD$39,108
El Maguey wage and hour violation2023NY-DOL$39,108
Tutor Perini Fort Lauderdale-Hollywood VenturTutor Periniconstruction and engineeringwage and hour violation2013WHD$39,107
Gary Krezman Electric, Inc. d/b/a G & S Electric labor relations violation2006NLRB$39,106
Adelbrook, Inc. wage and hour violation2014WHD$39,105
Comcast of Montana I, Inc. (TCI Cablevision of Montana, Inc.; AT & T Cablevision of Montana, Inc.; AT & T Broadband)Comcasttelecommunicationslabor relations violation2003NLRB$39,105
Sailormen Inc wage and hour violation2013WHD$39,104
Zack Builders & Remodelers LTD wage and hour violation2010WHD$39,103
Novel Cafe, Inc. wage and hour violation2021CA-LCO$39,099
Milkcow USA, Inc. wage and hour violation2021CA-LCO$39,099
The CFP Group, Inc. wage and hour violation2013WHD$39,098
New Era Technologies Inc wage and hour violation2022PA-DLI$39,096
QUICK CLINIC, LLC wage and hour violation2007WHD$39,094
Ralph's Concrete Pumping, Inc. wage and hour violation2004WHD$39,093
Scott Penn, Inc. wage and hour violation2004WHD$39,093
TOBON CHUNG, INC. dba 1st Choice Providers wage and hour violation2019CA-LCO$39,093
Lee B. Dexter wage and hour violation2003WHD$39,092
White Egret Farm wage and hour violation2004WHD$39,091
Cyrilla Landscaping & Supply Company, Inc. wage and hour violation2011WHD$39,091
Batson Mill LP wage and hour violation2006WHD$39,091
BORINQUEN HEALTH CARE CENTER, INC. wage and hour violation2017WHD$39,091
AmeriCare Services, Inc. wage and hour violation2015WHD$39,087
C & C Agricultural Farms LLC wage and hour violation2012WHD$39,081
Club Corners Car Wash wage and hour violation2010WHD$39,080
Emperor Norton Italian Restaurant and Pizza wage and hour violation2012CA-LCO$39,079
New Haven Inc. wage and hour violation2008WHD$39,078
Edison Grocery, LLC wage and hour violation2018WHD$39,076
Aristocrat Cleaning Services LLC wage and hour violation2016WHD$39,076
Howard Stark Professional Pharmacy Inc wage and hour violation2005WHD$39,072
Sunlighten, Inc. wage and hour violation2018WHD$39,072
Miracle Baby Enterprises, Inc. wage and hour violation2019CA-LCO$39,071
International Longshoremen's Association, Local 1426 labor relations violation2004NLRB$39,067
International Association of Machinists and Aerospace Workers (IAMAW) and District Lodge 725, Local labor relations violation2022NLRB$39,067
Hughes Construction and Maintenance Inc. wage and hour violation2023MA-AG$39,066
Hughes Construction and Maintenance Inc. wage and hour violation2023MA-AG$39,066
Noble, Inc. wage and hour violation2015WHD$39,064
Las Palmas Veterinary Hospital Inc wage and hour violation2012WHD$39,061
Pacific Oriental Market wage and hour violation2012CA-LCO$39,061
Corky's Catering, Inc. wage and hour violation2007WHD$39,060
NY Residential Works, Inc. employment discrimination2008NY-DHR$39,060
Day & Night Convienent Store wage and hour violation2019NY-DOL$39,058
Superior Walls Systems LLC wage and hour violation2014WHD$39,057
LNI-Lan Networks Infrastructures, Inc. wage and hour violation2006WHD$39,055
Access Dental Management Services wage and hour violation2012WHD$39,051
Gill Construction and Renovation wage and hour violation2021CA-LCO$39,051
Dental Group Of Orange County wage and hour violation2017CA-LCO$39,051
Blue Water Bistro Leschi wage and hour violation2010WHD$39,050
Empire, Inc. - Houston's Building Maintenance wage and hour violation2010WHD$39,048
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.