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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
Empire, Inc. - Houston's Building Maintenance wage and hour violation2010WHD$39,048
Pioneer Sheet Metal Inc wage and hour violation2013WHD$39,045
EASTCO Building Services, Inc. wage and hour violation2010WHD$39,043
Han Nara Enterprise, L.P. wage and hour violation2010WHD$39,043
Ceeyes Systems, Inc. wage and hour violation2009WHD$39,042
INYX USA, LTD labor relations violation2007NLRB$39,042
Leader NY Camp LLC DBA Alliance Care Group wage and hour violation2023NY-DOL$39,042
Holcomb Behaviorial Health Systems, Inc. wage and hour violation2008WHD$39,041
Oasis Fire Protection, Inc. wage and hour violation2004WHD$39,041
Knudson Koastal Precast, Inc. wage and hour violation2007WHD$39,040
A 2 Z Service Center wage and hour violation2013MI-LEO$39,039
Geissler Tree Farms, Inc. wage and hour violation2010WHD$39,030
Prompt Medical Transportation, Inc. wage and hour violation2008WHD$39,028
American Postal Workers Union wage and hour violation2022MI-LEO$39,028
GG & K of New Jersey Inc wage and hour violation2013WHD$39,025
ZRR Corporation wage and hour violation2015WHD$39,021
Foxmar Inc. wage and hour violation2012WHD$39,018
Cambridge Swinerton Builders, Inc. wage and hour violation2017WHD$39,018
Francisco J Restrepo wage and hour violation2012WHD$39,017
Monterrey Mexican Restaurant #19, Inc. DBA wage and hour violation2010WHD$39,013
International Bakery, Inc. wage and hour violation2010WHD$39,013
Razel & Ruztin LLC wage and hour violation2015WHD$39,011
Pleasant Grove Health Care Center labor relations violation2000NLRB$39,010
SLC Construction, LLC wage and hour violation2010WHD$39,005
TJC CORP. wage and hour violation2011WHD$39,004
Langston University wage and hour violation2010WHD$39,004
B and B Consultants Inc. wage and hour violation2003WHD$39,000
Jasmine USA, Inc wage and hour violation2008WHD$39,000
Miramar Real Estate employment screening violation2007WHD$39,000
EASTERN ENERGY SERVICES, LLC labor relations violation2008NLRB$39,000
Oshkosh Truck CorporationOshkosh Corp.motor vehicleslabor relations violation2007NLRB$39,000
M.V Transportation/Roseville Transit labor relations violation2006NLRB$39,000
Four Seasons Aviara Resort labor relations violation2003NLRB$39,000
CENTRAL CITY TITLE AGENCY, LTD. labor relations violation2001NLRB$39,000
Packaging Concepts, Inc. labor relations violation2001NLRB$39,000
Hawaiian Dredging Construction CompanyKajimaconstruction and engineeringlabor relations violation2000NLRB$39,000
Thomi's Cafe and Bakery wage and hour violation2013CA-LCO$39,000
Red Rover Mine 2, LLC wage and hour violation2012CA-LCO$39,000
Cup & Saucer wage and hour violation2012CA-LCO$39,000
Luyon Corporation wage and hour violation2012CA-LCO$39,000
Cambridge Learning Center wage and hour violation2011CA-LCO$39,000
Ranch House Motel wage and hour violation2011CA-LCO$39,000
Apple Valley Car Wash wage and hour violation2011CA-LCO$39,000
Venus Skin Care wage and hour violation2011CA-LCO$39,000
South Bay Group/ PEO, LLC Prolease wage and hour violation2010CA-LCO$39,000
Breadworks wage and hour violation2009CA-LCO$39,000
GNS Management Company wage and hour violation2009CA-LCO$39,000
JAV Construction wage and hour violation2008CA-LCO$39,000
IGMS Janitorial Services wage and hour violation2008CA-LCO$39,000
LULU FASHION wage and hour violation2008CA-LCO$39,000
CASA 7 MARES wage and hour violation2008CA-LCO$39,000
Win Win Products wage and hour violation2006CA-LCO$39,000
Hansen Automotive Repair wage and hour violation2005CA-LCO$39,000
Nuvo International wage and hour violation2005CA-LCO$39,000
Glacier 76 wage and hour violation2016WA-DLI$39,000
Party City Corporation employment discrimination2019EEOC$39,000
J. P. Lick's Homemade Ice Cream wage and hour violation2019MA-AG$39,000
Excel Hospitality Group LLC employment discrimination2021EEOC$39,000
Bear River Health Primary Care wage and hour violation2022MI-LEO$39,000
Brighton Express Llc wage and hour violation2022MI-LEO$39,000
Partner Solutions wage and hour violation2020MI-LEO$39,000
Dearborn Dental Group Pc wage and hour violation2019MI-LEO$39,000
Aqua Perfection Water Systems wage and hour violation2018MI-LEO$39,000
Luna Park wage and hour violation2024NY-DOL$39,000
Christof Hamm and Christof Hamm Associates Inc wage and hour violation2023NY-DOL$39,000
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
European Motors Ltd /d/b/a Mercedes Benz labor relations violation2004NLRB$38,994
Suehay Tortilleria wage and hour violation2013WHD$38,992
Leiby Construction, Inc. wage and hour violation2015WHD$38,991
Davis Mail Services, Inc. wage and hour violation2013WHD$38,991
Young Achievers Learning Center, LLC wage and hour violation2016WHD$38,989
PITKAP, Inc. wage and hour violation2010WHD$38,987
HS Fashion, Inc wage and hour violation2008WHD$38,983
Romero's Grocery wage and hour violation2016WHD$38,980
Rodriguez Quality Guard wage and hour violation2007WHD$38,980
Portland Road & Driveway labor relations violation2004NLRB$38,980
Bliss Canyon LLC wage and hour violation2015WHD$38,978
NovaSparks, Inc. wage and hour violation2014WHD$38,978
Armor Construction, LLC labor relations violation2016NLRB$38,977
Bonita Marie Intenational, Inc. wage and hour violation2016WHD$38,977
Valued Homes wage and hour violation2018NY-DOL$38,975
Newport Vacations, LLC. wage and hour violation2012WHD$38,973
Sunny South Packing Company wage and hour violation2011WHD$38,970
Morrison Transit Mix Corp. wage and hour violation2009WHD$38,970
Supreme Buffet Inc wage and hour violation2014WHD$38,969
Home Healthcare Group, Inc. wage and hour violation2009WHD$38,966
JL Drywall, LLC wage and hour violation2016WHD$38,966
Usman Bandukra wage and hour violation2010WHD$38,965
Sea Wall Coverings Inc. wage and hour violation2012WHD$38,964
Desert Cab, Inc. wage and hour violation2011WHD$38,963
Apex General Contracting, Inc. wage and hour violation2007WHD$38,963
WCD Window Coverings Inc wage and hour violation2018NY-DOL$38,958
Centro America Distribuidora Supermarket, LLC wage and hour violation2018WHD$38,957
G & G Farms, LLC wage and hour violation2011WHD$38,953
Ariel Janitorial Service, Inc. wage and hour violation2009WHD$38,952
Pittsburgh Distilling Co. wage and hour violation2022WHD$38,951
Ignacio Velez wage and hour violation2016WHD$38,945
Martha's Group Home, Inc wage and hour violation2003WHD$38,945
Bellum Entertainment, LLC wage and hour violation2020CA-LCO$38,945
Iroquois Farms wage and hour violation2021NY-DOL$38,945
Continental Contracting, Inc. wage and hour violation2004WHD$38,942
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.