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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
Russell Hall Seafood, Inc. wage and hour violation2010WHD$33,910
Weis Builders Inc. labor relations violation2003NLRB$33,910
Mountain Wood Products, LLC wage and hour violation2015WHD$33,907
United Software Solutions Inc. wage and hour violation2016WHD$33,906
Reliable Transport J & A, LLC wage and hour violation2022CA-LCO$33,905
El Toro Carniceria Meat Shop wage and hour violation2006WHD$33,903
Kae Lee, Inc. wage and hour violation2018CA-LCO$33,903
Keum Sil Corporation wage and hour violation2018CA-LCO$33,903
Air Serv CorporationABM Industriesbusiness serviceswage and hour violation2015WHD$33,902
Stat Courier Service, Inc. wage and hour violation2016WHD$33,900
Gomez Bus Line, Inc. wage and hour violation2006WHD$33,899
Mortgage Express, Inc. wage and hour violation2004WHD$33,899
S.I. Kitchen Cabinet MFG., Inc wage and hour violation2016WHD$33,896
GB Tech, Inc. wage and hour violation2010WHD$33,894
J.V. Finishing, Inc. wage and hour violation2016CA-LCO$33,893
Star Denim, Inc wage and hour violation2023CA-LCO$33,892
Haven Healthcare wage and hour violation2004WHD$33,891
Lee & Ryan Environmental Consulting, Inc. wage and hour violation2010WHD$33,890
Basham Painting, Inc. wage and hour violation2013WHD$33,888
Canton Petroleum LLC wage and hour violation2018WHD$33,888
Perry Health Care Associates, LLC wage and hour violation2007WHD$33,887
Chicago Granite & Marble, Inc. wage and hour violation2009WHD$33,885
Sakura Japanese Restaurant, Inc. wage and hour violation2013WHD$33,884
New Blue Flowers Gourmet, Inc. wage and hour violation2005WHD$33,884
Burlingame Plastering & Stucco, Inc. wage and hour violation2020CA-LCO$33,881
Archie Moore's Bar and Restaurant, Inc. wage and hour violation2015WHD$33,880
RAS Carting of Long Island labor relations violation2005NLRB$33,880
Neena's Design Lighting, LTD wage and hour violation2004WHD$33,877
Chi chi Construction LLC wage and hour violation2014WHD$33,875
Compass Health Systems, P.A. wage and hour violation2018WHD$33,874
Ladd wage and hour violation2011MI-LEO$33,868
Living Alternatives For The Developmentally Disabled wage and hour violation2011MI-LEO$33,868
Republic Gardens LLC wage and hour violation2015WHD$33,864
Fire Team Corporation wage and hour violation2010WHD$33,863
All Security Lock & Key, Inc. wage and hour violation2006WHD$33,861
Southern Painting, Inc. wage and hour violation2013WHD$33,860
CRM Restaurant Group wage and hour violation2021CA-LCO$33,857
CRM Restaurant Group DBA House of Meatball wage and hour violation2021CA-LCO$33,857
Sea Is. Comprehensive Health Care Corp. Inc wage and hour violation2008WHD$33,856
Summit Dental Center, L.P. wage and hour violation2008WHD$33,856
M & S Kesef, Incorporated wage and hour violation2003WHD$33,856
ADVANCED STRETCHFORMING INTERNATIONAL, INC. labor relations violation2003NLRB$33,856
Unlimited Security, Inc. labor relations violation2007NLRB$33,855
Visions Family Services Inc wage and hour violation2011WHD$33,854
Compass Residential & Consulting, LLC wage and hour violation2017WHD$33,853
Tecumseh YMCA Family Center Inc wage and hour violation2009WHD$33,851
TMRG, LLC wage and hour violation2021WA-DLI$33,850
TMRG, LLC wage and hour violation2021WA-DLI$33,850
Neldys A. C., Inc. wage and hour violation2016WHD$33,846
RNR Tire Express wage and hour violation2024WHD$33,846
Ella's Home, Inc. wage and hour violation2023CA-LCO$33,844
Southern Parking, Inc. wage and hour violation2008WHD$33,843
Area Ministers for Christ Inc wage and hour violation2010WHD$33,842
Amber Avalon Corp wage and hour violation2017WHD$33,842
Eastman Machine labor relations violation2007NLRB$33,837
B&H Metal Products Inc wage and hour violation2007WHD$33,836
Corporacion Agricola La Tuna, Inc. wage and hour violation2010WHD$33,834
Rey Azteca of Northfield, Inc. wage and hour violation2010WHD$33,834
Visionpoint Productions, Inc. wage and hour violation2004WHD$33,833
Liokareas Construction Co., Inc. wage and hour violation2008PA-DLI$33,833
La Venadita, Inc. wage and hour violation2006WHD$33,831
Joonsung, Inc. wage and hour violation2007WHD$33,830
RENBAR, INC wage and hour violation2017WHD$33,829
Action Link, LLC wage and hour violation2011WHD$33,828
Claridge Casino & Hotel labor relations violation2005NLRB$33,828
DBL-A Services, Inc. wage and hour violation2014WHD$33,825
Mega Construction USA, LLC wage and hour violation2017WHD$33,824
HK&S Construction Holding Corporation wage and hour violation2013WHD$33,823
A-Z Auto Detailing, Inc. wage and hour violation2013CA-LCO$33,822
Meson Ole Restaurant, Inc. wage and hour violation2005WHD$33,820
Blue Bell Capital Group Inc. wage and hour violation2005WHD$33,819
KTL Mushroom Corp (USA) dba CCD Mushroom wage and hour violation2019CA-LCO$33,817
Genesee County ARC wage and hour violation2017NY-DOL$33,817
Eminent Transportation Inc. wage and hour violation2017CA-LCO$33,815
Pali Building Restoration Inc wage and hour violation2020NY-DOL$33,815
Transport Diesel Service, Inc. wage and hour violation2014WHD$33,812
Venture Softnet wage and hour violation2009WHD$33,812
William Farm LLC wage and hour violation2007WHD$33,811
Hatzlocho Gas Inc wage and hour violation2015WHD$33,809
Diversitech Inc. wage and hour violation2015WHD$33,805
Ayub Inc. wage and hour violation2017WHD$33,805
Shivmangal Racing Stables LLC and Doodnauth Shivmangal wage and hour violation2019NY-DOL$33,804
SRGU, Inc wage and hour violation2014WHD$33,802
The Center for Vocational Rehabiliation wage and hour violation2017WHD$33,802
BSS Monitoring Corporation Inc. wage and hour violation2008WHD$33,801
Moonlight Market wage and hour violation2012CA-LCO$33,800
Vital Development Group, Inc. employment discrimination2013NY-DHR$33,800
D & B Machining, Inc wage and hour violation2012WHD$33,798
Urban League of RI, Inc. wage and hour violation2014WHD$33,796
Bayonet Plumbing, Heating & Air Conditioning LLC wage and hour violation2019WHD$33,795
Grand Food Store(s) wage and hour violation2014WHD$33,794
Darden Corp.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$33,794
Compride, Inc. wage and hour violation2010WHD$33,792
Esperanza's Bakery, Inc. wage and hour violation2023CA-LCO$33,792
King Meat Markets Corp wage and hour violation2023NY-DOL$33,792
Scott Kay, Inc. wage and hour violation2005WHD$33,791
Buffet Group, Inc. wage and hour violation2009WHD$33,790
Toledo Pickling & Steel Sales labor relations violation2000NLRB$33,789
Inner Parish Security Corp. wage and hour violation2002WHD$33,788
Precision Paving Co. Inc wage and hour violation2016WHD$33,786
WinePress Publishing wage and hour violation2014WA-DLI$33,785
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.