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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
Java Juggs wage and hour violation2014WA-DLI$33,555
Venture Energy Services, LLC wage and hour violation2012WHD$33,554
Kinetic Concepts, Inc. wage and hour violation2009WHD$33,554
EMI Services wage and hour violation2009WHD$33,554
Bella Pizza wage and hour violation2016NY-DOL$33,554
SPX Cooling TechnologiesSPX Technologiesindustrial equipmentwage and hour violation2012WHD$33,553
Cloverdale Community School Corporation wage and hour violation2005WHD$33,553
NetPlanner Systems, Inc. wage and hour violation2013WHD$33,551
Fastlube wage and hour violation2016MI-LEO$33,551
Nichols Steven wage and hour violation2016MI-LEO$33,551
Pongracz James wage and hour violation2016MI-LEO$33,551
Process Development Corporation wage and hour violation2016MI-LEO$33,551
Process Development Corporation wage and hour violation2015MI-LEO$33,551
Novus Car Wash dba Rockland Auto Wash wage and hour violation2020NY-DOL$33,551
Bright Star Logistics, Inc. wage and hour violation2024CA-LCO$33,551
Fremont Bank wage and hour violation2012WHD$33,550
M & M Line Clearance, Inc. wage and hour violation2012WHD$33,550
Sage Physician Partners Inc. wage and hour violation2011WHD$33,549
S&T Oil, Inc. wage and hour violation2010WHD$33,549
Dodo Fashion Corporation wage and hour violation2018CA-LCO$33,549
Data Dynamics Systems, Inc wage and hour violation2005WHD$33,548
Supreme Masonry Inc. wage and hour violation2004WHD$33,547
1st National Leasing, Inc. wage and hour violation2008WHD$33,546
Gurus Information Technology Services, LLC wage and hour violation2004WHD$33,545
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$33,542
Trans-Tel Central, Inc. wage and hour violation2011WHD$33,541
R & B Sanchez wage and hour violation2012WHD$33,539
Red Ginger, Inc wage and hour violation2012WHD$33,538
Frontline Security Services, LLC wage and hour violation2016WHD$33,538
Rogers Mechanical 2 Contractors LLC wage and hour violation2012WHD$33,536
Eagle Security Services, LLC. wage and hour violation2017WHD$33,534
Executive Janitorial Services, Inc wage and hour violation2005WHD$33,533
Toby Breeden, Inc. wage and hour violation2005WHD$33,533
Jalaram Produce, Inc. wage and hour violation2005WHD$33,532
M & M Plumbing Inc. wage and hour violation2010WHD$33,531
Wicomico Correctional Medical Services LLC wage and hour violation2007WHD$33,528
Resolute Performance Contracting LLC wage and hour violation2015WHD$33,527
Dave's Claremore RV Inc. wage and hour violation2011WHD$33,527
Imperial Diner wage and hour violation2012WHD$33,524
Consumer Supports Association, Inc. wage and hour violation2010WHD$33,524
Estes Express Lines, Inc.Estes Express Linesfreight and logisticsFamily and Medical Leave Act2011WHD$33,522
Francisco Restaruant, Inc. wage and hour violation2011WHD$33,522
Summer Infant, (USA), Inc. wage and hour violation2010WHD$33,518
RSL Management Services, LLC wage and hour violation2007WHD$33,518
Golden home extended care, inc wage and hour violation2014WHD$33,517
Technical Professional Services, Inc. wage and hour violation2016WHD$33,517
Board of Trustees of the Leland Stanford wage and hour violation2012WHD$33,516
Star Pro International Security and Training Inc. wage and hour violation2020CA-LCO$33,512
Ruxton Health Care wage and hour violation2007WHD$33,511
Central Florida Bakery Inc. wage and hour violation2018WHD$33,510
Inner Circle Daytona, LLC wage and hour violation2011WHD$33,509
Square One, Inc. wage and hour violation2017WHD$33,509
Endion Hospitalist Systems, LLC wage and hour violation2007WHD$33,508
Paul's Beverage Company, LLC wage and hour violation2017WHD$33,507
JJ Plus Mode, Inc. dba JJ Plus Mode, Inc. wage and hour violation2017CA-LCO$33,507
Tita De Guzman Insurance Agency, Inc. wage and hour violation2009WHD$33,506
Citadel Federal Solutions LLC wage and hour violation2015WHD$33,504
Aida's Paradise, Inc. wage and hour violation2004WHD$33,504
Cogent Data Solutions wage and hour violation2016WHD$33,502
Eavers Tire & Lube, Inc. wage and hour violation2012WHD$33,501
Community Provider of Enrichment Services, Inc. employment discrimination2011EEOC$33,500
Atlas Mining Company wage and hour violation2008WHD$33,500
Clifton Steel Company labor relations violation2017NLRB$33,500
Adult Care Services, Inc. labor relations violation2016NLRB$33,500
Metz Baking Company a Subsidiary of The Sara Lee Bakery Group, Inc. labor relations violation2009NLRB$33,500
GAF Materials CorporationStandard Industries Inc.building materialslabor relations violation2007NLRB$33,500
TKX Logistics, Inc. labor relations violation2002NLRB$33,500
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2000NLRB$33,500
Roma Foods wage and hour violation2012CA-LCO$33,500
A & A Distribution Inc. wage and hour violation2001CA-LCO$33,500
Produce Source Partners, Inc. wage and hour violation2014WHD$33,499
Intellimation Inc wage and hour violation2005PA-DLI$33,498
WENTWORTH INSTITUTE OF TECHNOLOGY labor relations violation2021NLRB$33,498
Peiting's Family LLC wage and hour violation2012WHD$33,495
The Transitional House Incorportated wage and hour violation2016WHD$33,494
Odrey Fashion, Inc. wage and hour violation2020CA-LCO$33,494
Velasquez Contractor wage and hour violation2011WHD$33,493
A & B Concrete Coring Company Inc. wage and hour violation2020WHD$33,493
CNK Collection, Inc. wage and hour violation2019CA-LCO$33,493
A&B Concrete Coring Inc. wage and hour violation2020WHD$33,492
Meredith Farm Growers, LLC wage and hour violation2016WHD$33,489
Best Staff, Inc. wage and hour violation2013WHD$33,488
D & M Express, Inc. wage and hour violation2011WHD$33,488
Ryfield Properties Inc wage and hour violation2018WA-DLI$33,485
TireMax of North America, LLC wage and hour violation2011WHD$33,483
Little Sponges Day Care LLC wage and hour violation2018WHD$33,483
Embassy Club West, LLC wage and hour violation2012WHD$33,482
Peterson Plastering Inc. wage and hour violation2004WHD$33,481
Prowall Inc wage and hour violation2015WHD$33,480
Rawlins Mechanicals Contractors wage and hour violation2010WHD$33,479
All Metroplex Landscape Services Inc., wage and hour violation2008WHD$33,479
Shreveport Christian Child Care wage and hour violation2001WHD$33,479
Sima Trucking Inc. wage and hour violation2017CA-LCO$33,478
Dryland Stucco Inc. wage and hour violation2009WHD$33,477
Tanisha Systems, Inc. wage and hour violation2008WHD$33,477
Horizon Partners I I, LLC wage and hour violation2012WHD$33,476
Denise Fernandez wage and hour violation2018WHD$33,475
BB&D Inc. wage and hour violation2014WHD$33,473
Dutchess Dodge, Inc. wage and hour violation2013WHD$33,473
Sinai Hospital of Greater Detroit wage and hour violation2007WHD$33,473
Lakefront Lines Inc. wage and hour violation2014WHD$33,471
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.