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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
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$38,664
R2D Apparel, Inc. wage and hour violation2018CA-LCO$38,664
Roger Garments Inc. wage and hour violation2018CA-LCO$38,664
Taisei International, Inc. wage and hour violation2018CA-LCO$38,664
Care Finders Total Care, LLC. wage and hour violation2018WHD$38,662
Glidewell Therrien Construction LLC wage and hour violation2014WHD$38,661
Winthrop Arms, Inc. wage and hour violation2016WHD$38,660
Software Technical Services, Inc. wage and hour violation2003WHD$38,656
Identity Services, Inc. wage and hour violation2018CA-LCO$38,653
Enact wage and hour violation2023NY-DOL$38,652
W and M Management LLC wage and hour violation2019NY-DOL$38,652
Pat Salmon & Sons, Inc wage and hour violation2017WHD$38,650
Silver Slipper Casino Venture, LLC wage and hour violation2012WHD$38,649
Gutierrez-Tapia, Rodrigo wage and hour violation2014WHD$38,649
Perry County Sheltered Workshop Inc wage and hour violation2006WHD$38,648
C.K.R. Produce Corp wage and hour violation2013WHD$38,646
Exotic Roti Express wage and hour violation2015NY-DOL$38,645
RTI America INC wage and hour violation2010WHD$38,643
J Stephen Scherer Inc wage and hour violation2013MI-LEO$38,640
J Stephen Scherer Inc wage and hour violation2013MI-LEO$38,640
Ironwood Door & Moulding, Inc. wage and hour violation2011WHD$38,637
Krab Queenz Harlem wage and hour violation2023NY-DOL$38,637
Top Notch Auto Collision Inc. wage and hour violation2017NY-DOL$38,637
Mister carwash wage and hour violation2014WHD$38,636
Direct Flowers of Miami Inc wage and hour violation2015WHD$38,636
Commercial Painting Inc. wage and hour violation2012WHD$38,633
Payton Corporation IV wage and hour violation2011WHD$38,632
Silicon Beach Systems, Inc. wage and hour violation2003WHD$38,632
DAVIDOVICH AND ASSOCIATES wage and hour violation2023CA-LCO$38,631
Finders wage and hour violation2013WHD$38,627
Evans & Evans Sheetmetal wage and hour violation2004PA-DLI$38,627
Empro Systems LLC wage and hour violation2018WHD$38,627
Bells Residential Care wage and hour violation2009WHD$38,626
University Center East Operating, LLC wage and hour violation2018WHD$38,626
Barbara Jean's Restaurants, LLC wage and hour violation2008WHD$38,624
Endicott Constructors Corporation wage and hour violation2013WHD$38,619
Community Eldercare Services, LLC wage and hour violation2010WHD$38,619
Linker Learning Centre For Dogs wage and hour violation2017MI-LEO$38,618
Kings Custom Tailor wage and hour violation2005WHD$38,617
Valdez (FLC), George L. wage and hour violation2006WHD$38,614
San Pasqual Valley Ranch wage and hour violation2012CA-LCO$38,614
Dovetails, Inc. wage and hour violation2009WHD$38,611
Hogar Nueva Vida, Inc. wage and hour violation2011WHD$38,608
Sanders Trucking, Inc. wage and hour violation2009WHD$38,607
Senior Care, Inc.Ventasreal estatewage and hour violation2004WHD$38,607
WR Recycling, Inc. wage and hour violation2011WHD$38,606
Memphis Pathology Laboratory wage and hour violation2018WHD$38,605
All Stars Group, LLC wage and hour violation2009WHD$38,603
Better Burger Co, Inc. wage and hour violation2014WHD$38,598
Tylers Construction, LLC wage and hour violation2008WHD$38,594
Hawaii Planing Mill, Ltd. wage and hour violation2005WHD$38,594
N.C. & Sons, Inc. wage and hour violation2022WHD$38,594
Devere Construction Company wage and hour violation2015MI-LEO$38,593
Waymar Construction, LLC wage and hour violation2011WHD$38,592
Ascape Landscape & Construction wage and hour violation2007WHD$38,592
Senor Tequila's of Maryland, Inc. wage and hour violation2018WHD$38,592
IBS Management Inc wage and hour violation2005WHD$38,588
Oklahoma Roofing and Sheet Metal LLC wage and hour violation2015WHD$38,586
Specialized Maintenance Services Incorporated wage and hour violation2009WHD$38,585
Easter Seals Northern Ohio, Inc. labor relations violation2016NLRB$38,584
Laramie Lawnery, Inc. wage and hour violation2016WHD$38,584
Continental Industries Field Services, LLC wage and hour violation2008WHD$38,583
Rosa P. Chavez wage and hour violation2012WHD$38,581
Martinez Bros. Contractors, LLC wage and hour violation2013WHD$38,580
G2G Limited Construction and Development wage and hour violation2005WHD$38,580
NPS LLC wage and hour violation2024MA-AG$38,580
He Sheng, LLC wage and hour violation2014WHD$38,577
Vasaturo Brothers, Inc. d/b/a Vesuvio Food Co. labor relations violation2001NLRB$38,575
Gunnewick Custom Harvest, Inc wage and hour violation2013WHD$38,573
A&R Food Service Corporation, Inc. wage and hour violation2012WHD$38,571
LNH Foods, Inc. wage and hour violation2019WHD$38,570
LOUISVILLE SURGICAL ASSOCIATES A PROFESSIONAL SERVICE CORP wage and hour violation2012KY-DWS$38,565
Diamond T Mail Service, Inc wage and hour violation2013WHD$38,562
Juan's Plastering LLC wage and hour violation2012WHD$38,561
Lotus International Company, Inc. wage and hour violation2006WHD$38,561
Union Pacific Railroad Co.Union Pacificrailroadsworkplace whistleblower retaliation2012OSHA$38,561
JAW Inc. wage and hour violation2007WHD$38,560
Quinton Residential Living, Inc. wage and hour violation2016WHD$38,559
EDJ Operations Holding Company, LLC wage and hour violation2014WHD$38,557
Isaac Natural Food wage and hour violation2022NY-DOL$38,557
Countryside Maintenance & Management Services wage and hour violation2005WHD$38,556
Lintel Structure (CNMI), LLC wage and hour violation2017WHD$38,555
Rasam, Inc, wage and hour violation2014CA-LCO$38,555
Commercial Carpentry Services of Virginia, L.L.C. labor relations violation2007NLRB$38,551
SAGAL MEAT MARKET,INC wage and hour violation2012WHD$38,550
Penske Truck Leasing Corp; Penske Truck Leasing Co. L.P.Penske Truck Leasingmiscellaneous serviceswage and hour violation2012CA-LCO$38,550
Lakewood Mechanical Inc. wage and hour violation2011WHD$38,544
Environmental Construction Inc.? wage and hour violation2019WHD$38,544
France-Tampa Inc / France Inc wage and hour violation2007WHD$38,542
Kibitz Room Rittenhouse LLC wage and hour violation2016WHD$38,542
Margarita's Inc. wage and hour violation2016WHD$38,542
Midwest Regional Hospital, LLC wage and hour violation2015WHD$38,541
I. EPSTEIN & SONS, INC. labor relations violation2002NLRB$38,540
Seabird Publication, Inc. wage and hour violation2011WHD$38,539
Yu Ken Cut It, Inc. wage and hour violation2013WHD$38,536
Intertec Security Group, Inc. wage and hour violation2008WHD$38,534
Sun Sewing Inc. wage and hour violation2006WHD$38,534
Fuhu, Inc. labor relations violation2020NLRB$38,533
Spaco Inc. wage and hour violation2012CA-LCO$38,530
Stamm Construction Co., Inc. wage and hour violation2005WHD$38,529
Hematology Oncology Center, Inc. labor relations violation2007NLRB$38,528
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.