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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
DeWitt Investments, LLC wage and hour violation2014WHD$35,093
Arriva Best Security, Inc. wage and hour violation2022CA-LCO$35,093
ISAIAH HOUSE INC wage and hour violation2013KY-DWS$35,091
JRS Janitorial, LLC wage and hour violation2015WHD$35,090
TA Molina's LLC wage and hour violation2015WHD$35,089
ML Movers wage and hour violation2014CA-LCO$35,089
Liberty Liquors wage and hour violation2023NY-DOL$35,089
RYCARS Construction LLC wage and hour violation2013WHD$35,088
Oriental Chi wage and hour violation2018MI-LEO$35,088
Detroit East CMH labor relations violation2006NLRB$35,083
Anthony Builders, Inc. wage and hour violation2005WHD$35,080
Hope Health Care Services, Inc. wage and hour violation2007WHD$35,078
D Square Energy LLC wage and hour violation2014WA-DLI$35,076
V2 Logistics Corp wage and hour violation2016WHD$35,074
Polamer, Inc. wage and hour violation2010WHD$35,073
McKenzie Check Advance of Ohio, LLC wage and hour violation2005WHD$35,072
ABTTC, Inc.AAC Holdingshealthcare serviceswage and hour violation2012WHD$35,071
Ethos Investigative Services, Inc wage and hour violation2012WHD$35,065
Millennium Century Construction, Inc. wage and hour violation2011WHD$35,065
Primus Solutions, Inc wage and hour violation2013WHD$35,064
Smith Construction Group wage and hour violation2011WHD$35,064
DL Utility Services & Contracting, LLC wage and hour violation2018WHD$35,062
Ukiah Ambulance labor relations violation2002NLRB$35,061
A.P.D.C. Service Inc. wage and hour violation2015WHD$35,060
Systems Resource Management, Inc. wage and hour violation2015WHD$35,058
PlantPub wage and hour violation2023MA-AG$35,058
MSA BB LLC wage and hour violation2013WHD$35,057
Fred Beverages, Inc. wage and hour violation2019CA-LCO$35,055
Sprint United Management CompanyT-Mobile UStelecommunicationswage and hour violation2019WHD$35,054
10 code security wage and hour violation2023MN-DCR$35,054
Milrose Restaurant Group, LLC wage and hour violation2017WHD$35,053
Brady Company/San Diego Inc wage and hour violation2011WHD$35,052
Brady Company/San Diego Inc wage and hour violation2011WHD$35,052
Dickens Inc. labor relations violation2013NLRB$35,052
New York Produce Inc wage and hour violation2023NY-DOL$35,052
Acquolina, Inc wage and hour violation2012WHD$35,049
R & J Brick Masonry wage and hour violation2004WHD$35,046
Plumbers' JAC Local 130 UA wage and hour violation2022IL-DOL$35,046
Plumbers' JAC Local 130 UA wage and hour violation2022IL-DOL$35,046
Mr. Jean-Francis Regis Zinsou wage and hour violation2023NY-DOL$35,045
Fashion Drycleaners, Inc. wage and hour violation2006WHD$35,044
Terry's Angels Learning Academy, Inc. wage and hour violation2021NY-DOL$35,044
Ebb Corp wage and hour violation2005WHD$35,042
Fiberless Networks wage and hour violation2017MI-LEO$35,041
Pacific Cleaning Services, Inc. wage and hour violation2010WHD$35,039
Dynamic Roofing Company, Inc. wage and hour violation2005WHD$35,038
Signman, Inc. labor relations violation2009NLRB$35,037
Spencer Industries, Incorporated labor relations violation2004NLRB$35,037
Prison Health Services, Inc wage and hour violation2004WHD$35,036
Granite & Marble Express wage and hour violation2017WHD$35,036
Bald Eagle Fuel & Tire Inc. wage and hour violation2015WHD$35,036
Mars Hospitality, LLC wage and hour violation2017WHD$35,034
Revive, LLC wage and hour violation2013WHD$35,032
Terrebonne ARC wage and hour violation2012WHD$35,032
Unitron Color Graphics of New York labor relations violation2005NLRB$35,032
J K M Prima Inc. wage and hour violation2018WHD$35,032
Horizon Car Care Center, Inc. wage and hour violation2013WHD$35,030
Sani-Matic Systems. Inc wage and hour violation2012WHD$35,027
Tasi Tours & Transportation, Inc. wage and hour violation2011WHD$35,027
Super Wash Laundromat and Spin City wage and hour violation2023NY-DOL$35,026
Secure North, Inc. wage and hour violation2010WHD$35,024
F.D. Hayes Electric Company labor relations violation2000NLRB$35,023
Axis Design Group, Inc. wage and hour violation2006WHD$35,022
Classic Diner wage and hour violation2023NY-DOL$35,022
Arizona All Medical Staffing of Phoenix, Inc. wage and hour violation2008WHD$35,020
Midwest Cabinet Company wage and hour violation2013WHD$35,019
Chef-Ah Glatt, Inc. wage and hour violation2007WHD$35,019
Days Inn & SuitesWyndham Hotels & Resortshotelswage and hour violation2016CA-LCO$35,018
Pinnacle Landscape & Maintenance, Inc. wage and hour violation2009WHD$35,013
KES Construction Co. Inc. wage and hour violation2011WHD$35,011
Sunset Deli wage and hour violation2006WHD$35,011
Hamza Meat Corp. wage and hour violation2011WHD$35,010
Serrelli's Finer Foods Inc wage and hour violation2015WHD$35,009
Andy's Beach Market, Inc. wage and hour violation2012WHD$35,009
New Image Auto Glass Nevada LLC wage and hour violation2011WHD$35,008
A & M Homecare, Inc. wage and hour violation2019WHD$35,007
Fellowship Health Care LLC wage and hour violation2020WHD$35,006
Wasabi Management Co. Inc. wage and hour violation2011WHD$35,004
Reef Raft USA, Inc. wage and hour violation2019CA-LCO$35,004
Chinese Community Concerns Corporation Chinatown Head Start labor relations violation2014NLRB$35,003
JNM Hospitality Group wage and hour violation2011WHD$35,003
Senior Care Services, LLC wage and hour violation2003WHD$35,002
Lalezarian Developer Inc. wage and hour violation2009WHD$35,001
MIC Group, LLC employment discrimination2010EEOC$35,000
Red Rock Western Jeep Tours, Inc. employment discrimination2010EEOC$35,000
Axiom Staffing Group, Inc. employment discrimination2010EEOC$35,000
Better Family Life, Inc. employment discrimination2010EEOC$35,000
Durable Contract Services, Inc. employment discrimination2011EEOC$35,000
Advance Industrial Fabrications, Inc. employment discrimination2011EEOC$35,000
MV TransportationMV Transportationmiscellaneous servicesemployment discrimination2011EEOC$35,000
Woodman's Food Market's, Inc. employment discrimination2011EEOC$35,000
Tyson Foods, Inc.Tyson Foodsfood productsemployment discrimination2012EEOC$35,000
Personal Touch Home Care employment discrimination2012EEOC$35,000
Whitehall Healthcare Center employment discrimination2012EEOC$35,000
Schindler Elevator CorporationSchindlermiscellaneous manufacturingemployment discrimination2013EEOC$35,000
Angelo's Pizza and Grill, Inc. employment discrimination2013EEOC$35,000
Toys R Us, Inc. employment discrimination2013EEOC$35,000
SunBridge Regency-North Carolina, Inc. employment discrimination2014EEOC$35,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveretailingemployment discrimination2014EEOC$35,000
Howard University employment discrimination2015EEOC$35,000
DeHaven's Transfer & Storage, Inc. employment discrimination2016EEOC$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.