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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
DISTINCTIVE CONTRACTORS CORPORATION wage and hour violation2021CA-LCO$32,646
Woody's Landscaping, Inc. wage and hour violation2006WHD$32,645
AMM Construction Inc wage and hour violation2021NY-DOL$32,644
MPC Car Wash LLC wage and hour violation2009WHD$32,643
Alpha Title LLC wage and hour violation2010WHD$32,642
Cattaraugus County wage and hour violation2009WHD$32,641
Frances Residential Care Home wage and hour violation2011WHD$32,640
Trihanson Development wage and hour violation2020PA-DLI$32,640
Daniel Baumol wage and hour violation2018NY-DOL$32,640
Lucas Oil Products, Inc. wage and hour violation2006WHD$32,639
Gemelli's East Inc. wage and hour violation2012WHD$32,635
Hernandez Brothers Fleet Wash Inc. wage and hour violation2012WHD$32,635
Lenox Hill Grill wage and hour violation2018NY-DOL$32,634
Sniper Security Services Corp. wage and hour violation2007WHD$32,632
American Airlines, Inc.American Airlinesairlineswage and hour violation2022CA-LCO$32,632
Builders & HVAC Inc. wage and hour violation2008WHD$32,631
Complete Auto Repair wage and hour violation2015NY-DOL$32,630
Lunar Construction Co, Inc. wage and hour violation2013WHD$32,627
Maragrita's Mexican Restaurant Inc wage and hour violation2012WHD$32,627
Ideal Concrete Incorporated wage and hour violation2012WHD$32,626
Portobello Inc wage and hour violation2016WHD$32,625
Agility Project Logistics, Inc.Agilityfreight and logisticswage and hour violation2010WHD$32,625
Port Vue Plumving wage and hour violation2008PA-DLI$32,624
Keep In Touch TS, Inc. wage and hour violation2018WHD$32,623
Mama Sue's Gourmet Pasta Inc. dba Mama Sue's Gourmet Pasta wage and hour violation2020CA-LCO$32,623
Pro Comp Custom, Inc. wage and hour violation2009WHD$32,622
M&NExcavators, Inc. wage and hour violation2006WHD$32,621
Automile Holdings, LLC wage and hour violation2016WHD$32,620
Angona Construction Company, Inc. wage and hour violation2016WHD$32,620
SelRico Services, Inc. wage and hour violation2005WHD$32,620
Si-Nor, Inc. wage and hour violation2004WHD$32,619
MD's Market wage and hour violation2022NY-DOL$32,619
Key Disposal Inc wage and hour violation2006WHD$32,617
Washtenaw Woodwrights Inc wage and hour violation2015MI-LEO$32,616
Las Orillas De Gualaceo Inc wage and hour violation2017NY-DOL$32,616
OMG Midwest, Inc. wage and hour violation2008WHD$32,613
Ann's Hand That Care, LLC wage and hour violation2017WHD$32,612
UNMH wage and hour violation2010WHD$32,608
Full Boar Transport LLC wage and hour violation2015WHD$32,607
Keeley Food Services wage and hour violation2022IL-COLS$32,606
Morales Gonzalez y Asociados wage and hour violation2009WHD$32,602
S & J Lee, Corp. wage and hour violation2011WHD$32,601
Future Info Tek, LLC. wage and hour violation2009WHD$32,600
Besim Kelmendi wage and hour violation2021NY-DOL$32,600
QuestCare Group Home, Inc. wage and hour violation2008WHD$32,599
San Rallo Pasta Company, Inc. wage and hour violation2004WHD$32,598
J &DC, Inc. wage and hour violation2015WHD$32,594
S.P. Mart Inc. wage and hour violation2014WHD$32,594
Contra Costa County Health Center GRIP wage and hour violation2006WHD$32,591
Clover Fast Food, Inc. wage and hour violation2016WHD$32,589
Good Shepherd Home Inc. wage and hour violation2016WHD$32,589
A-1 Sandwich Company wage and hour violation2008WHD$32,586
Butler Balancing Company Inc wage and hour violation2009PA-DLI$32,584
Ontario Operating Company, LLC. wage and hour violation2007WHD$32,583
Anthony Munk wage and hour violation2016NY-DOL$32,583
PK Restaurant, Inc. wage and hour violation2006WHD$32,581
CPR Associates, LLC wage and hour violation2010WHD$32,580
COMPREHENSIVE CERTIFIED HOME HEALTH SERVICES OF CALIFORNIA, LLC wage and hour violation2018CA-LCO$32,580
Seventh Transport, Inc. wage and hour violation2004WHD$32,578
Fuji Sushi, Inc. wage and hour violation2016WHD$32,578
Delivery and Distribution LLC wage and hour violation2017WHD$32,576
Woodruff Family Law Group wage and hour violation2014WHD$32,575
Personal Care, Inc. wage and hour violation2019WHD$32,575
APJ RESTORATION, INC. wage and hour violation2023NY-SCDA$32,575
Quest DiagnosticsQuest Diagnosticshealthcare serviceswage and hour violation2015WHD$32,571
R & D Equipment Sales CO Inc wage and hour violation2013WHD$32,570
ICE Tech Optical, LLC wage and hour violation2016WHD$32,567
Barclay Developers, Inc wage and hour violation2006WHD$32,566
Wiers Farm, Inc. wage and hour violation2019WHD$32,565
Senior's First Choice wage and hour violation2016WHD$32,564
CiCi International Inc. d/b/a Happy Feet wage and hour violation2019MA-AG$32,564
DHC Construction, Inc wage and hour violation2012WHD$32,563
Healthnet Associates Inc. wage and hour violation2010WHD$32,563
Good Friend, Inc. wage and hour violation2018CA-LCO$32,562
Farah Painting Co wage and hour violation2015MA-AG$32,559
MHFW Restaurants, LLC wage and hour violation2023WHD$32,559
IND VEGGIE INC. wage and hour violation2017WHD$32,556
The Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2013WHD$32,553
RC Operator LLC wage and hour violation2013WHD$32,552
ANJ Service Enterprises wage and hour violation2006WHD$32,550
Cavalier Fire Protection labor relations violation2006NLRB$32,550
S & S MIRACLE, INC. wage and hour violation2017WHD$32,550
Vinokan Residence Corporation wage and hour violation2010WHD$32,549
P & R International LLC wage and hour violation2011WHD$32,548
Park Place Manufacturing, Inc. wage and hour violation2005WHD$32,548
Elenie Holdings, LLC wage and hour violation2005WHD$32,548
American Disposal ServicesRepublic Serviceswaste management and environmental serviceslabor relations violation2011NLRB$32,548
Paul Langlois wage and hour violation2021WA-DLI$32,547
OCASA Inc. wage and hour violation2010WHD$32,545
Aryasai, Inc. wage and hour violation2018CA-LCO$32,545
House Pro Inc. wage and hour violation2018NY-DOL$32,543
Alcar Constructors, Inc wage and hour violation2011WHD$32,542
California Steak and Fries, Inc. wage and hour violation2017WHD$32,541
HJD Subtenant LLC wage and hour violation2010WHD$32,539
Excel Rehabilitation and Health Center, LLC, Horizon Staffing, LLC, and HGOP, LLC d/b/a Cambridge Qu labor relations violation2012NLRB$32,538
Mexican Inn Operations wage and hour violation2014WHD$32,537
Forme, Inc. wage and hour violation2013WHD$32,537
Brown & Pipkins, LLC wage and hour violation2015WHD$32,534
LS Complete Coverage LLC wage and hour violation2023MA-AG$32,533
Sunshines Industries, Inc. wage and hour violation2018WHD$32,531
Alief African Foods, LLC wage and hour violation2013WHD$32,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.