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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
Eagle Industries, Inc. wage and hour violation2010WHD$33,386
Micro Solutions Inc. wage and hour violation2005WHD$33,385
Clutco, Inc wage and hour violation2014WHD$33,385
Rulfs Orchard, LLC wage and hour violation2016WHD$33,384
Jeanne Bussard Center, Inc. wage and hour violation2012WHD$33,384
Palmieri Roofing, Inc. wage and hour violation2016WHD$33,383
Laquita, Inc. wage and hour violation2012WHD$33,383
Stevenson, LLC wage and hour violation2017WHD$33,382
Construction Catering Inc. wage and hour violation2016WHD$33,379
Chepos Construction wage and hour violation2005PA-DLI$33,378
The Atrium of Bellmead, LLC.Creative Solutions in Healthcarehealthcare serviceswage and hour violation2014WHD$33,377
Synarc, Inc wage and hour violation2011WHD$33,377
Deer Ridge Construction LLC wage and hour violation2007WHD$33,376
Francinco Zamora Equestrian Center, Sole Prop wage and hour violation2009WHD$33,375
Quincy Avenue Donuts dba Dunkin Donuts wage and hour violation2022MA-AG$33,375
Don W. Stark wage and hour violation2003WHD$33,374
KLL Inc. wage and hour violation2011WHD$33,372
E Methods, Inc. wage and hour violation2008WHD$33,371
DDL&J Inc wage and hour violation2010WHD$33,370
Greer Bros., Inc. wage and hour violation2006WHD$33,369
Quality Lawn, LLC wage and hour violation2015WHD$33,369
Golddel of Parsippany, Inc. wage and hour violation2010WHD$33,367
Beef Products Inc. employment discrimination2013IA-CRC$33,367
Todd Greiner wage and hour violation2006WHD$33,365
Chaparral Insulation Co., Inc. wage and hour violation2010WHD$33,364
Salud Brooklyn wage and hour violation2020NY-DOL$33,364
Big Bears Construction, Inc. wage and hour violation2011WHD$33,362
Petry Excavating, Inc. wage and hour violation2005WHD$33,361
PrimeFlight Aviation ServicesCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2011WHD$33,360
Delicias Calenas #1 wage and hour violation2018NY-DOL$33,359
Prime Lodging, Inc. wage and hour violation2011WHD$33,358
New Era Food, Inc. wage and hour violation2014WHD$33,355
Precision Infrastructure, Inc wage and hour violation2012WHD$33,355
Plaza Construction Group Florida, LLC wage and hour violation2014WHD$33,350
CETS Inc. wage and hour violation2017WA-DLI$33,350
Sequoia wage and hour violation2014NY-DOL$33,349
Olde Town Pizzeria-Plant City LC wage and hour violation2019WHD$33,348
Ross Sandcasting a subsidiary of Ross International Ltd. labor relations violation2011NLRB$33,347
IHOP #4478, Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2004WHD$33,346
Michigan Road Maintenance Company, LLC d/b/a Michigan Roads Maintenance Company, LLC labor relations violation2007NLRB$33,346
Elegante wage and hour violation2017NY-DOL$33,345
Geriatric Medicine Associates, P.C. wage and hour violation2017CO-LAE$33,343
RHW Management, Inc wage and hour violation2012WHD$33,340
CAN Business, Inc wage and hour violation2017WHD$33,339
Advantage Plumbing & Mechanical Corp. wage and hour violation2007WHD$33,337
Saber Technologies Inc wage and hour violation2010MI-LEO$33,333
Crabb Farms Inc. wage and hour violation2012WHD$33,332
Agri-Max LLC wage and hour violation2017WHD$33,330
San Saba Nursing and Rehab Center, LLC wage and hour violation2017WHD$33,330
Pacific Defense Systems wage and hour violation2005WHD$33,329
Los Balbuena Restaurant wage and hour violation2022NY-DOL$33,329
Top Hills Construction, Inc. wage and hour violation2023CA-LCO$33,327
St. Catherine Physician Services, LLC wage and hour violation2012WHD$33,324
Mayers Landscaping wage and hour violation2018NY-DOL$33,321
Casablanca Meat Market wage and hour violation2012WHD$33,320
Senior NH, LLC wage and hour violation2016WHD$33,320
On your Mark, Inc wage and hour violation2004WHD$33,318
Excelsior Ambulance Service Inc. wage and hour violation2024WHD$33,317
American Student Loan Corporation wage and hour violation2008WHD$33,316
Lifetime Chimney Supply LLC. wage and hour violation2013WHD$33,315
VPC Willowbrook Pizza LLC wage and hour violation2015WHD$33,315
Riverhead Tanger China Max & Chicken Now, Inc wage and hour violation2015WHD$33,314
Laurelwood Industries Incorporated wage and hour violation2019CA-LCO$33,311
United Way of Saginaw County labor relations violation2004NLRB$33,310
R & R Food Services, LLC wage and hour violation2014WHD$33,309
ADP, Inc.Automatic Data Processingbusiness serviceswage and hour violation2012WHD$33,309
Sigma Services, Inc. wage and hour violation2015WHD$33,308
LPC Inc wage and hour violation2013WHD$33,305
Plaza Maya, Inc. wage and hour violation2010WHD$33,305
ADVO COMPANIES, INC. wage and hour violation2009WHD$33,304
Markou Enterprises, Inc. wage and hour violation2020CA-LCO$33,304
Taylor Maid Inc. wage and hour violation2014WHD$33,303
Clement Control System, Inc wage and hour violation2013WHD$33,303
Budgetel Inn wage and hour violation2014WHD$33,301
Dan Graiff Farms LLC wage and hour violation2013WHD$33,300
East Penn Trucking wage and hour violation2014PA-DLI$33,300
RaPID Medical Technologies wage and hour violation2021IL-DOL$33,300
George H. Krick, MD wage and hour violation2013WHD$33,299
Global Building Services, Inc. wage and hour violation2010WHD$33,299
NG Fashion, Inc wage and hour violation2006WHD$33,299
BiTMICRO Networks, Inc. wage and hour violation2015WHD$33,299
Thrifty Automotive, Inc. wage and hour violation2019CA-LCO$33,299
First Class Marble and Granite Inc wage and hour violation2014WHD$33,298
El Arriero, Inc. wage and hour violation2008WHD$33,296
MCA Oil Change Corp. wage and hour violation2005WHD$33,296
Twin Cities Global Connection, Inc. wage and hour violation2004WHD$33,294
FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$33,293
DLK Land Corp. wage and hour violation2013WHD$33,292
City Feed & Lumber Co., Inc. wage and hour violation2012WHD$33,291
McCarthys Family Eatery wage and hour violation2016NY-DOL$33,291
Master Millwork, Inc. wage and hour violation2012WHD$33,289
Metro Air Service, Inc. wage and hour violation2012WHD$33,289
Insight Global LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2017WHD$33,289
Latin Cafe wage and hour violation2008WHD$33,286
Harvey Trucking, Inc. wage and hour violation2006WHD$33,276
Priority Building Services wage and hour violation2009WHD$33,274
Pilot Travel Centers, LLCPilot Corporationretailingwage and hour violation2004WHD$33,274
Senior Home Health Care, Inc. wage and hour violation2010WHD$33,273
M &M Cleaning Corp wage and hour violation2004WHD$33,272
Midtown Glass, Inc. wage and hour violation2004WHD$33,271
EM&T Inc. wage and hour violation2011WHD$33,270
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.