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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
Union Rescue/Monroe Transport Ambulance wage and hour violation2012WHD$37,775
Anza Healthcare, Inc. wage and hour violation2018WHD$37,775
BMT 50 LLC wage and hour violation2019WHD$37,774
Student Transportation of America, Inc. wage and hour violation2009WHD$37,767
Nammack Catering LLC wage and hour violation2009WHD$37,767
Green Village Garden Center, Inc. wage and hour violation2017WHD$37,767
QCSS, Inc. wage and hour violation2015WHD$37,767
MVP Sports, Inc. DBA MVP Sports Mobile, Inc. wage and hour violation2020CA-LCO$37,767
Cici Choi Inc wage and hour violation2009WHD$37,766
Tuscany Gourmet Market, Inc. wage and hour violation2017WHD$37,766
Kaaterskill Care/Greene Meadows wage and hour violation2019NY-DOL$37,766
Mical Home Health Care Inc wage and hour violation2018NY-DOL$37,766
Hansel Innovations Inc wage and hour violation2013WHD$37,765
Starzz Management Services, Inc. wage and hour violation2006WHD$37,765
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$37,765
Good Relations Builders wage and hour violation2018CA-LCO$37,763
Sinjin Enterprise, Inc. wage and hour violation2019CA-LCO$37,762
Blount Construction Company, Inc. wage and hour violation2014WHD$37,758
D&S Residential Services,LP wage and hour violation2011WHD$37,758
Discover Granite & Marble of VA, LLC. wage and hour violation2018WHD$37,758
Regas Contracting, LLC wage and hour violation2017WHD$37,758
King of the Mountain wage and hour violation2009WHD$37,757
Barry Callebaut, Inc.Barry Callebautfood productslabor relations violation2003NLRB$37,757
El Puerto LLC wage and hour violation2014WHD$37,757
Jam & Su Corporation wage and hour violation2014WHD$37,755
Laumar Service Roofing, Inc. wage and hour violation2011WHD$37,751
Athens Security Agency, Inc. wage and hour violation2005WHD$37,751
Main Street Car Wash wage and hour violation2017WHD$37,748
Ultraclean Professional Cleaning Services, wage and hour violation2020CA-LCO$37,748
Shirell's Home Care Changing Lives LLC wage and hour violation2020CA-LCO$37,748
El Nopal Mexican Restaurant, Inc. wage and hour violation2005WHD$37,747
KMH Lab, Inc. wage and hour violation2017WHD$37,745
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2006WHD$37,741
Western Golf and Country Club labor relations violation2004NLRB$37,741
King Intelligence & Security Services, Inc. wage and hour violation2016WHD$37,739
Surface Solutions Incorporated wage and hour violation2011WHD$37,735
Children's Hospital & Research Center at Oakland d/b/a Children's Hospital of Oakland labor relations violation2017NLRB$37,735
Sun Sports Cycle and Watercraft, Inc. wage and hour violation2010WHD$37,733
Seven Club Inc. wage and hour violation2006WHD$37,732
Leez Restaurant Partner wage and hour violation2012WHD$37,729
Popple Construction wage and hour violation2000PA-DLI$37,729
Industrial Timber Inc. wage and hour violation2009WHD$37,727
Camesa, Inc. wage and hour violation2005WHD$37,726
James L Oates Enterprises, Inc wage and hour violation2013WHD$37,723
Ayala Roman & Moranchel, Inc. wage and hour violation2005WHD$37,722
Red Diamond Trucking Inc. wage and hour violation2015WHD$37,720
Point Brugge Cafe, Inc. dba wage and hour violation2012WHD$37,719
Hana Corporation wage and hour violation2012WHD$37,719
AGMA Security Service, Inc. wage and hour violation2024WHD$37,718
Quick Stop Enterprises Inc. wage and hour violation2016WHD$37,717
LaLomia Transportation Corporation wage and hour violation2012WHD$37,715
The Delahoussaye Co., Inc. wage and hour violation2014WHD$37,713
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2004WHD$37,713
Consolidated Waste Services, Corp. labor relations violation2012NLRB$37,713
RC Cast Restoration & Cleaning, Inc. wage and hour violation2015WHD$37,711
Ericco, LLC wage and hour violation2014WHD$37,710
Carizen Services, Inc wage and hour violation2012WHD$37,708
BED, BATH & BEYOND labor relations violation2013NLRB$37,707
Genesis Construction, Inc. wage and hour violation2015WHD$37,706
Merchandise Pickup Service, Inc. and Praxis Management, Inc., joint employers labor relations violation2020NLRB$37,706
Delish Knish Enterprises, LLC wage and hour violation2012WHD$37,701
Catapult Adventure Park wage and hour violation2022WA-DLI$37,700
Naturescape, Inc. wage and hour violation2011WHD$37,699
Weston County Health Services wage and hour violation2010WHD$37,699
Amaro Landscape Associates, Inc. wage and hour violation2008WHD$37,699
WRS Environmental Services, Inc. labor relations violation2016NLRB$37,699
Sandpiper Airline Highway LLC wage and hour violation2017WHD$37,699
Baywood Holdings LLC. wage and hour violation2011WHD$37,696
Ace Technology, Inc. wage and hour violation2007WHD$37,695
KOORSEN PROTECTION SERV ICES INC wage and hour violation2002KY-DWS$37,694
Nutrioso Contractors, Inc. wage and hour violation2009WHD$37,693
Dantom Construction wage and hour violation2021NY-DOL$37,693
Town East Ford II, L. P. wage and hour violation2012WHD$37,691
Community Foundation for the Disabled, Inc wage and hour violation2009WHD$37,690
Mr Bright Renovations LLC/Mr Bright Electric LLC wage and hour violation2016NY-DOL$37,690
Cavicchio Greenhouse, Inc. wage and hour violation2004WHD$37,688
Western Distributing Company Inc. wage and hour violation2017WHD$37,688
Ruell Enterprises LLC wage and hour violation2023PA-DLI$37,688
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental serviceswage and hour violation2004WHD$37,686
ATCPC of Ohio, LLC d/b/a Klutch Cannabis labor relations violation2021NLRB$37,684
CFCT, Inc. wage and hour violation2015WHD$37,682
Royal Car Wash, LLC wage and hour violation2010WHD$37,678
Fortune Financial Group, LLC wage and hour violation2007WHD$37,677
Waco Family Entertainment LLC wage and hour violation2014WHD$37,675
Empire City Laboratories Inc. wage and hour violation2020NY-DOL$37,674
California Roof Management & Construction wage and hour violation2008WHD$37,672
Deportes Media of California, LLC LLC, wage and hour violation2017CA-LCO$37,670
Am Thai Bistro wage and hour violation2017NY-DOL$37,670
Superior Emerald Park Landfill, LLC labor relations violation2005NLRB$37,669
Dunn Roofing & Sheet Metal, Inc. wage and hour violation2015WHD$37,667
Iruka Hawaii LLC wage and hour violation2018WHD$37,667
First StudentFirstGroupmiscellaneous serviceslabor relations violation2011NLRB$37,666
Unidad de Miami Beach, Inc. wage and hour violation2015WHD$37,664
America's Dust buster, Inc. dba Star Linen wage and hour violation2014WHD$37,663
Jerome Associates LLC wage and hour violation2020NY-DOL$37,660
Places, LLC wage and hour violation2008WHD$37,659
Visions Matter LLC wage and hour violation2019WHD$37,658
Porter USPS Contracting, LLC wage and hour violation2016WHD$37,655
Gulf Medical Services, Inc. wage and hour violation2012WHD$37,652
Perfect Hibachi Buffet, Inc. wage and hour violation2015WHD$37,651
Odd Fellow & Rebekah Rehab Health Care Inc. wage and hour violation2014WHD$37,647
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.