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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
First Alert Security Services Inc wage and hour violation2019NY-DOL$34,704
Magnolia Processing Inc. wage and hour violation2021WHD$34,703
Elmira Business Institute, Inc wage and hour violation2014WHD$34,700
Carol King Landscape Maintenance, Inc. wage and hour violation2007WHD$34,700
Vertum Partners LP wage and hour violation2018CA-LCO$34,700
Tee Time Trading wage and hour violation2022NY-DOL$34,699
JC Pallet Company, Inc. wage and hour violation2012WHD$34,698
Corner79 Thai Cuisine wage and hour violation2021WA-DLI$34,698
Feyen Concrete Construction Inc. wage and hour violation2014WHD$34,694
D.B. Restaurant & Pizzeria, Inc wage and hour violation2018WHD$34,694
Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$34,692
ABTTC, Inc.AAC Holdingshealthcare serviceswage and hour violation2012WHD$34,692
Centerport Deli wage and hour violation2019NY-DOL$34,690
Orris Fuel Inc. benefit plan administrator violation2006EBSA$34,688
APC Construction, LLC wage and hour violation2018WHD$34,687
Los Amigos of Seneca, Inc. wage and hour violation2015WHD$34,684
P.K. Mall, Inc wage and hour violation2010WHD$34,684
Epic Lodging Inc. wage and hour violation2023WHD$34,684
Broco wage and hour violation2022WA-DLI$34,684
Broco wage and hour violation2022WA-DLI$34,684
Magnolia Ambulance Services, LLC wage and hour violation2010WHD$34,682
Peterson Health Care, Inc. wage and hour violation2016WHD$34,682
Pinnacle Entities Incorporated wage and hour violation2007WHD$34,681
Bridges Filter Service wage and hour violation2004WHD$34,680
Exceptional Treasures Group Home, LLC wage and hour violation2017WHD$34,680
Traffic Systems Construction, Inc wage and hour violation2013WHD$34,679
AJR Trucking wage and hour violation2013WHD$34,677
SW General, Inc. d/b/a Southwest Ambulance labor relations violation2019NLRB$34,677
Tepatitlan Inc. wage and hour violation2011WHD$34,676
SunRise Property Maintenance, Inc wage and hour violation2017WHD$34,675
Estrellita Problana V wage and hour violation2020NY-DOL$34,675
BOSH, Ltd. wage and hour violation2014WHD$34,671
R&R Store Inc. wage and hour violation2016WHD$34,671
Kev-Fran Homes, Inc wage and hour violation2006WHD$34,669
Envirotrac Ltd Inc wage and hour violation2007WHD$34,668
Designmark Services, Inc. wage and hour violation2005WHD$34,668
Tops Transit, Inc. wage and hour violation2018WHD$34,667
Salt Lake City Corporation wage and hour violation2024WHD$34,667
DTH Contract Services, Inc wage and hour violation2007WHD$34,666
Kap Alabama Security LLC wage and hour violation2005WHD$34,665
FEDERATED TRANSPORTATION SERVICES OF THE BLUEGRASS INC wage and hour violation2017KY-DWS$34,665
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
T J Enterprises of Indiana, LLC wage and hour violation2015WHD$34,662
Wee Hauler wage and hour violation2016NY-DOL$34,661
Waste Management of Arkansas, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2009WHD$34,659
Pacific Weather Inc wage and hour violation2004WHD$34,659
Integrity Management Services, Inc. wage and hour violation2007WHD$34,658
Ishikawa Gasket America, Inc. labor relations violation2005NLRB$34,657
Jasticon, Inc. wage and hour violation2010WHD$34,654
SSD & Associates Inc. wage and hour violation2005WHD$34,652
Hage Automotive wage and hour violation2021MI-LEO$34,652
TJ's Downtown Bar & Grill wage and hour violation2013CA-LCO$34,651
NAC Corp. wage and hour violation2010WHD$34,650
Country Lane Woodworking, LLC wage and hour violation2006WHD$34,649
All Star Vacation Marketing Group, Inc. wage and hour violation2005WHD$34,646
Jiang & Chen Enterprise, LLC wage and hour violation2015WHD$34,645
Airfoil Technologies International-Ohio, Inc wage and hour violation2005WHD$34,644
Arrow, Inc wage and hour violation2018WHD$34,641
AA Gonzalez, Inc. wage and hour violation2014WHD$34,637
Fanzr, LLC wage and hour violation2019CA-LCO$34,635
Premier Mechanical LLC wage and hour violation2011WHD$34,633
Schachtler Contracting, Inc. wage and hour violation2008WHD$34,633
Viron International, Inc. labor relations violation2019NLRB$34,633
Thompson Hospitality Corporation wage and hour violation2017WHD$34,632
Roman Roman Ayala Ayala, Inc. wage and hour violation2005WHD$34,630
KEITH TAYLOR TRUCKING labor relations violation2003NLRB$34,628
Bono's at Beach Boulevard, Inc wage and hour violation2014WHD$34,626
Auto Emissions Express, LLC wage and hour violation2010WHD$34,621
Morales Contractor wage and hour violation2016WHD$34,619
NEUCYTE. INC. wage and hour violation2023CA-LCO$34,619
Editor Live LLC wage and hour violation2013WHD$34,618
Consumer Direct Holding Company, Inc wage and hour violation2017WHD$34,617
Rosetti Electric LLC wage and hour violation2019PA-DLI$34,617
AR Fit Factory wage and hour violation2021CA-LCO$34,617
Trans Adult Family Home wage and hour violation2022WA-DLI$34,617
Marquez Tile & Marble wage and hour violation2010WHD$34,616
Verdant Tcs wage and hour violation2022MI-LEO$34,615
Strategic Alliance wage and hour violation2019MI-LEO$34,615
Strategic Alliance Inc wage and hour violation2019MI-LEO$34,615
Avalon Building Concepts wage and hour violation2017MI-LEO$34,615
OFJA Group, LLC. wage and hour violation2014WHD$34,614
CES, Inc wage and hour violation2012WHD$34,614
Gondolier Pizza Sevierville, Inc wage and hour violation2012WHD$34,614
Michigan Steel Foundry Inc wage and hour violation2013MI-LEO$34,614
Sun Inventory Co., Inc. wage and hour violation2005WHD$34,613
K-M Industries Holding Company Inc wage and hour violation2018WHD$34,612
RH Staffing, LLC. wage and hour violation2019WHD$34,611
D & K Construction Company Inc. wage and hour violation2005WHD$34,610
TDC Systems Integration, Inc. wage and hour violation2008WHD$34,608
Khalil's Kitchen Corporation wage and hour violation2024MA-AG$34,603
GMA Pallet Recycling Corporation wage and hour violation2009WHD$34,600
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2004NLRB$34,600
VDP DIRECT LLC wage and hour violation2019CA-LCO$34,600
Cigar City Motors, Inc wage and hour violation2005WHD$34,599
Cozumel The Mexican Cantina wage and hour violation2017WHD$34,598
Santa Maria Harvesting, LLC labor relations violation2020NLRB$34,597
Quality Freightways Inc. wage and hour violation2020CA-LCO$34,595
TransCentra, Inc. wage and hour violation2015WHD$34,593
Ark Laboratories, DBA Helix Dx wage and hour violation2022IL-DOL$34,593
Dulce Sonrisa, Inc. dba Dulce Sonrisa, Inc. wage and hour violation2018CA-LCO$34,590
DeBello Masonry Inc. wage and hour violation2006WHD$34,589
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.