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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
Rico Enterprises, Inc. Family and Medical Leave Act2015WHD$34,000
MPW Industrial Services, Inc. wage and hour violation2012WHD$34,000
Luxor Services Co Inc/ Midwest Lodging, LLC wage and hour violation2011WHD$34,000
Gabbys Gourmet Bagels, Inc. wage and hour violation2008WHD$34,000
Correct Electric, Inc. labor relations violation2013NLRB$34,000
Pacific Motor Trucking Co. labor relations violation2009NLRB$34,000
Potomac Press, Inc. labor relations violation2008NLRB$34,000
Colonnade Management, Inc. and Blueline Services, Inc. joint. Employers and/or Blueline Services, Inc. an alter ego to Colonnade Management, Inc. labor relations violation2007NLRB$34,000
FLUOR FERNALD INC.Fluorconstruction and engineeringlabor relations violation2005NLRB$34,000
Shafer Redi Mix, & Shafer Brothers, Inc. labor relations violation2005NLRB$34,000
U.S. Foodservice, Inc.US Foods Holdingwholesalerslabor relations violation2003NLRB$34,000
U.S.WEB, INC. labor relations violation2003NLRB$34,000
Commercial Steel Erection, Inc. labor relations violation2002NLRB$34,000
ARC of Jefferson County labor relations violation2002NLRB$34,000
Seacrest Towers labor relations violation2001NLRB$34,000
Calsonic Yorozu Corporation labor relations violation2000NLRB$34,000
C.T. Specialities Corporation labor relations violation2000NLRB$34,000
EM SNS, LLC wage and hour violation2016WHD$34,000
Techno Reprographics wage and hour violation2010CA-LCO$34,000
C & O Manufacturing, Inc. wage and hour violation2009CA-LCO$34,000
Paradise Grill wage and hour violation2009CA-LCO$34,000
At Home Nursing wage and hour violation2005CA-LCO$34,000
At Home Nursing wage and hour violation2005CA-LCO$34,000
Sonora Manufacturing wage and hour violation2003CA-LCO$34,000
JCM Construction wage and hour violation2003CA-LCO$34,000
Premier Employee Solutions LLC employment discrimination2019EEOC$34,000
Boston Concrete Forms, Inc. wage and hour violation2015WHD$34,000
Rocket LLC employment discrimination2018NY-NYCCHR$34,000
Palmetto State Forestry Services LLC wage and hour violation2022WHD$34,000
So Clean Inc wage and hour violation2021MI-LEO$34,000
Allen Industries wage and hour violation2019MI-LEO$34,000
Industrial Metal Cleaning wage and hour violation2013MI-LEO$34,000
AT&TAT&Ttelecommunicationswage and hour violation2011MI-LEO$34,000
MICHELL ENTERPRISES LLC D/B/A MCDONALDS labor relations violation2021NLRB$34,000
USIC Locating Services, LLC d/b/a RECONN Utility Services labor relations violation2020NLRB$34,000
PODLASIE TRANSPORT CO wage and hour violation2021IL-DOL$34,000
OCEAN BLUE 2020 LLC wage and hour violation2024CA-LCO$34,000
Paramount Software Solutions, Inc wage and hour violation2008WHD$33,998
Robin Hood Restoration, LLC wage and hour violation2021IL-DOL$33,998
Jewish Institute of Queens wage and hour violation2019NY-DOL$33,997
Knights' Marine & Industrial Services, Inc. wage and hour violation2010WHD$33,995
ADVANCE DISPOSAL SERVICES - BALLGROUND wage and hour violation2006WHD$33,995
Solar Innovations, Inc. wage and hour violation2010WHD$33,994
Khizar, Inc. wage and hour violation2013WHD$33,993
Boondocks Restaurant, Inc. wage and hour violation2010WHD$33,993
The Patience Home Healthcare Services, LLC wage and hour violation2016WHD$33,990
Westside Rentals wage and hour violation2014WHD$33,989
Reliable Software Resources, Inc wage and hour violation2010WHD$33,989
Cook's Service Co Inc wage and hour violation2004PA-DLI$33,988
JVC Auto Collision, Inc. wage and hour violation2021NY-DOL$33,988
Patrick's Construction Clean-Up wage and hour violation2007WHD$33,986
Ranger Contracting, Inc wage and hour violation2011WHD$33,982
Tres Amigos Inc./Siesta-1,Inc. wage and hour violation2005WHD$33,980
Van Buren Homes, Inc. labor relations violation2005NLRB$33,977
Elite Title Insurance Agency, Inc. wage and hour violation2004WHD$33,976
Safety Kleen, Inc.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2006NLRB$33,976
15th Avenue Car Service wage and hour violation2018NY-DOL$33,976
The Butler Did It INC wage and hour violation2015WHD$33,974
Brakes 4 Less of Columbia, Inc. wage and hour violation2016WHD$33,972
Ace Express, Inc. wage and hour violation2018WHD$33,970
ITAL General Construction, Inc. and its alter ego LATI Development, Inc. labor relations violation2002NLRB$33,969
Acton Technologies, Inc. labor relations violation2017NLRB$33,968
Home Care Of Michigan Inc wage and hour violation2015MI-LEO$33,965
Amity Business Group, LLC wage and hour violation2014WHD$33,963
Mackforce Corporation wage and hour violation2005WHD$33,962
Merit Electric labor relations violation2001NLRB$33,962
South Central Industries, Inc wage and hour violation2014WHD$33,961
Pashupati, LLC wage and hour violation2012WHD$33,961
Pathway to Learning School Inc. wage and hour violation2012WHD$33,958
Southeast Culvert, Inc. wage and hour violation2007WHD$33,958
Mondial, Inc. wage and hour violation2012WHD$33,956
Oma Management, Inc. wage and hour violation2015WHD$33,953
Selux Corporation labor relations violation2015NLRB$33,953
Parjana Distribution Llc wage and hour violation2016MI-LEO$33,953
Pete's Plumbing of Livingston Parish, LLC wage and hour violation2015WHD$33,952
Zachry Industrial, Inc.Zachry Groupconstruction and engineeringwage and hour violation2012WHD$33,950
Absolute Hardwood Flooring, Inc. wage and hour violation2006WHD$33,946
Dominick's Limousine Service Inc. wage and hour violation2007WHD$33,944
Construction & Concrete Services Inc. wage and hour violation2008WHD$33,941
Al-Huda School Inc wage and hour violation2020NJ-DLW$33,939
Munguia, Mario A. wage and hour violation2014WHD$33,938
Lilly Fashion NYC wage and hour violation2018NY-DOL$33,937
Cabefruit Produce LLC wage and hour violation2019WHD$33,936
Kapppy's Pancake House & Restaurant wage and hour violation2011WHD$33,934
Inflight Newspapers & Magazines Inc. wage and hour violation2005WHD$33,930
IMOSS, Inc. wage and hour violation2018WHD$33,929
NEW CO AVIATION, LLC wage and hour violation2017CA-LCO$33,929
ELITE AVIATION HOLDINGS II, LLC wage and hour violation2017CA-LCO$33,929
ELITE AVIATION, LLC wage and hour violation2017CA-LCO$33,929
Dana's Family Home wage and hour violation2012WHD$33,927
Mount Sinai HospitalSinai Health System (IL)healthcare serviceslabor relations violation2018NLRB$33,924
Covenant Fire Protection, Inc. wage and hour violation2018MA-AG$33,920
Sylvestre Franc Inc. benefit plan administrator violation2011EBSA$33,918
Salvacion Gabasan wage and hour violation2011WHD$33,916
Gaudenzia, Inc. wage and hour violation2005WHD$33,916
Lapointe Associates Inc. wage and hour violation2005WHD$33,916
McCall-N Ltd wage and hour violation2005WHD$33,914
Valley Business Printers, Inc. wage and hour violation2023CA-LCO$33,913
Dr. Arenia C. Mallory Comm. Health Ctr. Inc. wage and hour violation2005WHD$33,912
Carstin Brands, LLC wage and hour violation2013WHD$33,911
Russell Hall Seafood, Inc. wage and hour violation2010WHD$33,910
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.