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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
Sharps Cleaning Service, Inc wage and hour violation2014WHD$35,209
Galaxsys Inc. wage and hour violation2003WHD$35,208
Kelly McKnight Wrecker Service Inc wage and hour violation2015WHD$35,207
Pike County Area Rehabilitation Centers, Inc. wage and hour violation2016WHD$35,207
BBH LLC wage and hour violation2011WHD$35,201
Beaver Island Ems Authority wage and hour violation2015MI-LEO$35,201
Stop & Shop Supermarket CompanyAhold Delhaizeretailinglabor relations violation2006NLRB$35,200
AmeriSoftPro Systems LLC wage and hour violation2016WHD$35,200
Omni Industrial Recycling and Plasting Processing wage and hour violation2012CA-LCO$35,200
ManpowerGroup US, Inc.Manpowerbusiness serviceswage and hour violation2018MA-AG$35,200
Biotox Laboratory wage and hour violation2019MI-LEO$35,200
Tri Unity Pharmacy 200 Llc wage and hour violation2019MI-LEO$35,200
GLENBROOK TENNIS CLUB LLC wage and hour violation2021IL-DOL$35,200
Kin Lin Corporation wage and hour violation2016WHD$35,198
DRC Enterprises wage and hour violation2009PA-DLI$35,196
Lugg, Inc. wage and hour violation2020CA-LCO$35,196
BATTLE MOUNTAIN GENETICS wage and hour violation2019CA-LCO$35,196
Subs of Cornelia, Inc. wage and hour violation2012WHD$35,194
Paradise Plus, LTD wage and hour violation2009WHD$35,194
LA Wireless LLC wage and hour violation2017WHD$35,194
Bent Tree Community wage and hour violation2017WHD$35,191
West Quality Food Services, Inc. wage and hour violation2014WHD$35,190
Lloyd Harbor Equestrian Center wage and hour violation2011WHD$35,190
Empire Service Solutions, Inc. wage and hour violation2007WHD$35,190
Mont Blanc Restoration Inc. wage and hour violation2019NY-DOL$35,190
Nutritional Merchandise, Inc. wage and hour violation2005WHD$35,188
A S & P Corporation, LLC wage and hour violation2016WHD$35,187
FGW Productions Inc. wage and hour violation2016CA-LCO$35,187
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2013WHD$35,186
Acores Foods, Incorporated wage and hour violation2005WHD$35,186
Indigo Productions wage and hour violation2017NY-DOL$35,185
D. Kavanagh Motors, Inc. wage and hour violation2017CA-LCO$35,183
50/50 Restaurant Corp wage and hour violation2009WHD$35,182
Bob Gold, Inc. wage and hour violation2010WHD$35,180
La Raja, Inc. wage and hour violation2018CA-LCO$35,178
Access Service Group wage and hour violation2010WHD$35,177
B B Bop Seoul Kitchen # 4, LLC wage and hour violation2016WHD$35,177
NetPlanner Systems, Inc. wage and hour violation2013WHD$35,175
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$35,173
Chapala-Overland #11, Inc. wage and hour violation2014WHD$35,171
Blue Line Enterprises, Inc wage and hour violation2005WHD$35,169
Accurate Softwares International, Inc. wage and hour violation2003WHD$35,168
Mechanical Plumbing Contractor LLC wage and hour violation2015WHD$35,167
Roberts Companies wage and hour violation2017MI-LEO$35,167
Circle Solutions, Inc. employment discrimination2011OFCCP$35,166
Jerome Auto Repair Corp wage and hour violation2017NY-DOL$35,165
Concrete Coring Company wage and hour violation2008WHD$35,163
Republic Services of Georgia, LPRepublic Serviceswaste management and environmental serviceswage and hour violation2003WHD$35,163
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$35,162
Columbia Rehabilitation & Nursing Center LLC wage and hour violation2013WHD$35,162
Health to Home Inc. wage and hour violation2022CA-LCO$35,161
Rich Plumbing, LLC wage and hour violation2016WHD$35,157
Clarke's Towing & Transportation Service Inc wage and hour violation2013WHD$35,155
Franbar Enterprises, LLC wage and hour violation2016WHD$35,153
Ontime Distribution Inc wage and hour violation2022NY-DOL$35,153
Cross Creek Construction, LLC wage and hour violation2010WHD$35,152
NEAL AND ASSOCIATES, INC. wage and hour violation2002WHD$35,151
Discount Tire Co. of Washington, Inc. wage and hour violation2021WA-DLI$35,150
Discount Tire Co. of Washington, Inc. wage and hour violation2021WA-DLI$35,150
C&A Industries, Inc. wage and hour violation2012WHD$35,149
OFFICE OF STRATEGIC SECURITY, INC. wage and hour violation2002WHD$35,146
Joe Czajkowski Farm wage and hour violation2013WHD$35,142
Clovers Asset Recovery, LLC. wage and hour violation2016WHD$35,141
F And B Holdings, LLC wage and hour violation2015WHD$35,140
Tapani Underground Inc wage and hour violation2008WHD$35,140
K & B Equipment Corporation wage and hour violation2016WHD$35,140
Rackwise, Inc. , wage and hour violation2018CA-LCO$35,140
Southscape Landscaping LLC wage and hour violation2013WHD$35,136
Crab Pub Inc. wage and hour violation2018CA-LCO$35,136
Pocotalligo Products, LLC wage and hour violation2007WHD$35,134
Coex Coffee International, Inc. wage and hour violation2006WHD$35,134
Savage Fueling Corporation labor relations violation2017NLRB$35,133
Warren Washington and Albany Counties NYSARC, wage and hour violation2018WHD$35,131
AWSS Enterprises, LLC wage and hour violation2009WHD$35,129
Turquoise Home Design Inc. wage and hour violation2017CA-LCO$35,123
Plutus Environmental Technologies, Inc. wage and hour violation2007WHD$35,122
Zacatacos IV, Inc wage and hour violation2011WHD$35,120
The Matrix Operations Group Inc wage and hour violation2009WHD$35,118
General Hydronics, Inc. wage and hour violation2016WHD$35,117
Sunlight Trading, Inc. labor relations violation2001NLRB$35,114
LJT Flowers, Inc. wage and hour violation2013WHD$35,111
Peninisula Marine Inc wage and hour violation2010WHD$35,111
Pacific Development, Corp wage and hour violation2006WHD$35,110
Bankrate, IncRed Venturesbusiness serviceswage and hour violation2012WHD$35,109
Melissa Villamizar wage and hour violation2021NY-DOL$35,109
Home Caregivers, Inc. wage and hour violation2016WHD$35,108
Wild Edibles Inc labor relations violation2010NLRB$35,106
Regan Lawncare & Landscaping wage and hour violation2013WHD$35,102
Juan Carlos Rodriguez wage and hour violation2021NY-DOL$35,101
Wayne E. Bailey Produce company Inc wage and hour violation2012WHD$35,100
RMS Lifeline, Inc wage and hour violation2008WHD$35,100
Hill-Rom Company, IncBaxter Internationalmedical equipment and supplieswage and hour violation2006WHD$35,100
Hosler Mechanical, Inc. d/b/a Progressive Mechanical, Inc. labor relations violation2011NLRB$35,100
Braga Construction Co., Inc. labor relations violation2009NLRB$35,100
Community Healthlink labor relations violation2006NLRB$35,100
Eagle Academy Public Charter School wage and hour violation2011WHD$35,100
The White Stone Group wage and hour violation2005WHD$35,097
Snow's Landscaping Garden Center wage and hour violation2012WHD$35,096
Northwest Behavioral Health Services, Inc wage and hour violation2017WHD$35,095
Kang Lu USA Corp wage and hour violation2024WHD$35,094
DeWitt Investments, LLC wage and hour violation2014WHD$35,093
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.