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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
Eagle Eye Truck Lines Llc wage and hour violation2022MI-LEO$37,299
Sabe Ambulette Service Inc. wage and hour violation2006WHD$37,297
Systrand Manufacturing, Inc. labor relations violation2015NLRB$37,294
JME Environmental Corp. wage and hour violation2018WHD$37,290
Tac Produce, Inc. wage and hour violation2012WHD$37,288
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$37,287
Premier Parking, Inc. wage and hour violation2008WHD$37,287
Taller Ind. para Per. con Imped. de Coamo, In wage and hour violation2012WHD$37,286
W & W Concept, Inc. wage and hour violation2017WHD$37,283
4x4 Rough Carpentry, Inc. wage and hour violation2012WHD$37,281
Journeys Shoe Store wage and hour violation2021WHD$37,280
Ramanayo, Inc. wage and hour violation2018CA-LCO$37,280
Universal Physical Therapy wage and hour violation2023WHD$37,280
Easter Seals Society of Superior California wage and hour violation2018WHD$37,277
Kiewit Power Constructors Co.Kiewitconstruction and engineeringlabor relations violation2021NLRB$37,277
P & H Minepro Services labor relations violation2010NLRB$37,274
International Translation Company wage and hour violation2021MA-AG$37,273
Fiji Filfil Properties Inc. wage and hour violation2012WHD$37,272
ACCURATE SERVICES wage and hour violation2002WHD$37,272
Genesis Today, Inc. wage and hour violation2008WHD$37,271
Superior, Inc. wage and hour violation2012WHD$37,271
PREMIER MEAT COMPANY labor relations violation2015NLRB$37,267
Sports & Recreation Associates wage and hour violation2016PA-DLI$37,267
J R Metzger Inc wage and hour violation2001PA-DLI$37,266
Marjam Supply Company, Inc. labor relations violation2008NLRB$37,265
DH Ridgewood Farm Market wage and hour violation2023NY-DOL$37,265
Tonys Pizzeria wage and hour violation2017NY-DOL$37,263
Trinidad Logistics labor relations violation2003NLRB$37,262
Heaven's Touch Healthcare System, Inc. wage and hour violation2013WHD$37,259
Petermann Partners, Inc. dba wage and hour violation2011WHD$37,256
Heritage Woods Operations, LLC wage and hour violation2018WHD$37,256
Little Caesar's Pizza wage and hour violation2021WA-DLI$37,250
Little Caesar's Pizza wage and hour violation2021WA-DLI$37,250
Little Caesar's Pizza wage and hour violation2021WA-DLI$37,250
Hoshi Coupe wage and hour violation2011WHD$37,244
Discover Hidden Hawaii Tours Inc. wage and hour violation2007WHD$37,244
Planet Wings wage and hour violation2016NY-DOL$37,241
Westchester Country Club, Inc. wage and hour violation2005WHD$37,238
Covenant Construction, Inc. wage and hour violation2021CA-LCO$37,236
Day Star Construction, Inc. wage and hour violation2004WHD$37,235
Burham Corporation labor relations violation2004NLRB$37,234
Conti Corporation labor relations violation2022NLRB$37,233
Christopher Technologies LLC benefit plan administrator violation2011EBSA$37,232
Bon Chon Chicken wage and hour violation2022NY-DOL$37,232
Heriberto Mercado Caban wage and hour violation2011WHD$37,230
The Best Industries, Inc wage and hour violation2022IL-DOL$37,229
The Cutting Edge CMHC, Inc wage and hour violation2011WHD$37,227
Varieaties wage and hour violation2023NY-DOL$37,225
MVAJ LLC wage and hour violation2012WHD$37,224
Hammond Donuts, Inc. wage and hour violation2004WHD$37,223
Vogue Nails Salon II, Inc wage and hour violation2017NY-DOL$37,223
Kylor Contracting wage and hour violation2017PA-DLI$37,221
White Palace Grill, Inc. wage and hour violation2017WHD$37,220
Serenity Facility, LLC wage and hour violation2023WHD$37,219
Top Choice Mortgage, LLC wage and hour violation2004WHD$37,218
Sweet Bakery & Pastry Corp wage and hour violation2023NY-DOL$37,218
Al's Plumbing Co. Inc. wage and hour violation2010WHD$37,215
Vangdamlongvet, Inc wage and hour violation2008WHD$37,214
Dashmesh Oil Company wage and hour violation2007WHD$37,214
Krysella Trismeo Corporation wage and hour violation2015WHD$37,212
Aerovironment, Inc.AeroVironmentaerospace and military contractingemployment discrimination2012OFCCP$37,211
DAC Enterprises Construction Services, LLC wage and hour violation2008WHD$37,209
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$37,209
LQC Care Homes wage and hour violation2015WHD$37,209
Reborn, Inc. wage and hour violation2014WHD$37,208
Columbia Sussex Management, LLC d/b/a J.W. Marriott Santa Monica Le Merigot Hotel labor relations violation2019NLRB$37,207
ZF North America, Inc.ZF Friedrichshafenautomotive partsFamily and Medical Leave Act2024WHD$37,200
Alfonso Gallegos, Inc. wage and hour violation2013WHD$37,197
Houston & Associates Protective Services, Inc wage and hour violation2007WHD$37,197
SEEITFIRST.COM, INC. wage and hour violation2002CA-LCO$37,195
Unique Plastering Inc wage and hour violation2013WHD$37,194
U.S. Preventive Medicine, Inc. wage and hour violation2013WHD$37,194
Atlas Service Centers Inc wage and hour violation2012WHD$37,193
PADMAJA, Inc. wage and hour violation2007WHD$37,193
IT Spin, Inc. wage and hour violation2015WHD$37,192
Beco Inc wage and hour violation2012WHD$37,190
Zeba Inc. wage and hour violation2010WHD$37,188
Gurukirpa Enterprises Corporation wage and hour violation2017WHD$37,187
TGF MANAGEMENT GROUP HOLDCO, INC. labor relations violation2018NLRB$37,185
International Services, Inc. wage and hour violation2002WHD$37,184
Quality Life Solutions, LLC wage and hour violation2021WHD$37,184
Ware Paint & Drywall, Inc wage and hour violation2013WHD$37,183
Green Cleaners wage and hour violation2020NY-DOL$37,183
Evelyn Alexander Wildlife Rescue Center labor relations violation2023NLRB$37,180
Carrie Lee's Orion Restaurant wage and hour violation2020WHD$37,177
Lai Wah, Inc. wage and hour violation2020WHD$37,177
AVX Audio Visual, Inc. wage and hour violation2014WHD$37,176
Durham Family Group Home South Alston Ave wage and hour violation2013WHD$37,175
Yunion The wage and hour violation2020MI-LEO$37,171
Colony Liquor and Wine Distributors, LLC labor relations violation2007NLRB$37,170
Putnams Trucking Llc wage and hour violation2011MI-LEO$37,170
Longhorn Marble & Granite, Inc. wage and hour violation2006WHD$37,168
Enterprise Laundry Services, Inc. wage and hour violation2013WHD$37,168
Voltage Entertainment USA, Inc. wage and hour violation2013WHD$37,167
Mariano's Meat Market Inc wage and hour violation2013WHD$37,163
Front Row Motorsports Inc wage and hour violation2011WHD$37,163
APS Electronics/ Appcessories LLC wage and hour violation2020MA-AG$37,161
Cheeburger Cheeburger wage and hour violation2020NY-DOL$37,161
Tratron Inc. employment discrimination2007NY-DHR$37,160
TLC Special Transportation, Inc. wage and hour violation2013WHD$37,156
Garrette Moving & Storage wage and hour violation2013CA-LCO$37,156
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.