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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
CAL Structure, Inc. wage and hour violation2022CA-LCO$32,315
Top Protection Private Security, Inc. wage and hour violation2004WHD$32,314
CLRA Group LLC wage and hour violation2016WHD$32,314
Rucci Forged Wheels, Inc. wage and hour violation2022CA-LCO$32,313
Hi-Tech Cleaners, Inc. wage and hour violation2004WHD$32,312
Spotlight Lounge, Inc. wage and hour violation2009WHD$32,311
St Margaret Home, Inc. wage and hour violation2016WHD$32,311
Monique Brotman d/b/a West Suburban Midwife Associates wage and hour violation2023IL-DOL$32,308
Ascension Borgess Allegan HospitalAscension Healthhealthcare serviceswage and hour violation2020MI-LEO$32,307
Lift, Inc. wage and hour violation2004WHD$32,305
La Hacienda Real, Inc. wage and hour violation2011WHD$32,305
B. J. Electrical Contractors Incorporated wage and hour violation2005WHD$32,305
Grandeur Management, Inc. wage and hour violation2014WHD$32,304
Hernandez-Monreal Plumbing Co., LLC wage and hour violation2014WHD$32,303
Canteen Vending, a division of Compass Group USA, Inc.Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$32,303
SB Carpentry Contracting Corp. wage and hour violation2014WHD$32,300
Lake Carroll Association wage and hour violation2023IL-DOL$32,300
Lone Star Carrier, Inc wage and hour violation2012WHD$32,297
Stateline Family Restaurant wage and hour violation2009WHD$32,297
Darr Construction wage and hour violation2008PA-DLI$32,297
A. Olivarez Harvesting, LLC. wage and hour violation2018WHD$32,297
Handybook Inc 4 wage and hour violation2023NY-DOL$32,297
Kobackers Market, Inc. wage and hour violation2013WHD$32,296
Starclub, Inc. wage and hour violation2018CA-LCO$32,289
Coastal International Security, Inc. wage and hour violation2004WHD$32,287
Texas Plywood & Lumber Company, Inc. wage and hour violation2012WHD$32,286
MMJ, Inc. wage and hour violation2005WHD$32,285
Amiity Business Services Group, LLC wage and hour violation2013WHD$32,284
Supervalu, Inc.United Natural Foodswholesalerswage and hour violation2008WHD$32,284
Mariscus La Mexicana, Inc. wage and hour violation2003WHD$32,283
AgTech Holdings Inc wage and hour violation2021IL-DOL$32,282
AJZ, Inc wage and hour violation2012WHD$32,280
SNAP SERVER, INC. wage and hour violation2024CA-LCO$32,279
L & L Disposal Service wage and hour violation2012WHD$32,278
Bauerly Brothers, Inc.MDU Resourcesdiversifiedlabor relations violation2003NLRB$32,277
ABC Fuel Systems, Inc. wage and hour violation2013WHD$32,273
Micky Nails 3, Inc. wage and hour violation2010WHD$32,271
YNE2, Inc. wage and hour violation2019CA-LCO$32,270
Nationwide Property & Appraisal Services LLC wage and hour violation2016WHD$32,268
Wood Residential Services, LLC wage and hour violation2017WHD$32,268
Salpicon Pupuseria Restaurant wage and hour violation2020CA-LCO$32,265
Security Mortgage Corporation wage and hour violation2012MI-LEO$32,264
Charlotte Paint Co., Inc wage and hour violation2006WHD$32,263
Fontenot Landscape Services, LLC wage and hour violation2014WHD$32,262
Phoenix Construction Inc wage and hour violation2009WHD$32,260
Spectrum Security & Investigative Services wage and hour violation2009WHD$32,260
Masake Asian Cuisine wage and hour violation2022NY-DOL$32,260
YUSA, Inc. labor relations violation2011NLRB$32,259
The Pepsi Bottling Group, Inc.PepsiCofood productslabor relations violation2008NLRB$32,259
Jollay Masonry Inc wage and hour violation2013WHD$32,258
St Mary Mercy HospitalTrinity Healthhealthcare serviceswage and hour violation2022MI-LEO$32,256
Rubira Corporation wage and hour violation2011WHD$32,255
Stoneline Design, LLC wage and hour violation2018WHD$32,254
Select Inn Motel Dickinson, Inc. wage and hour violation2014WHD$32,253
Oso Lumber, Inc wage and hour violation2006WHD$32,250
Hilson & Fergusson, Inc. and HFH, Inc. labor relations violation2008NLRB$32,250
Oppo Original Corp wage and hour violation2013CA-LCO$32,250
Bethpage U.S.A. Inc wage and hour violation2007CA-LCO$32,250
Basement Technologies wage and hour violation2008MA-AG$32,250
Spread Your Wings, LLC wage and hour violation2024CA-LCO$32,250
RT Pasad Hotel Partners, LP wage and hour violation2010WHD$32,247
Delaware Resource Group of Oklahoma, LLC. wage and hour violation2012WHD$32,246
DEI Worldwide, Inc. wage and hour violation2017CA-LCO$32,246
East Windsor Grocery, LLC wage and hour violation2018WHD$32,242
Pacific Concrete Cutting & Coring, Inc wage and hour violation2013WHD$32,239
Bartlett Nuclear, Inc. and Duke Energy Carolinas, LLC - Joint Employers labor relations violation2010NLRB$32,239
W.H. Hughes, Inc. wage and hour violation2018WHD$32,238
Denova Inc. wage and hour violation2019WHD$32,237
Sawalha Gas Mart wage and hour violation2014WHD$32,236
Dunson Harvesting, Inc. wage and hour violation2019WHD$32,236
Sparkman Learning Center Inc wage and hour violation2010WHD$32,235
RC Security, Inc. wage and hour violation2020CA-LCO$32,235
Abbott House wage and hour violation2004WHD$32,233
SDI of Arlington,Matlock Road, A Lmited Corp wage and hour violation2011WHD$32,232
Keith Pumper Plumbing & Heating, Inc. wage and hour violation2011WHD$32,230
Sellers Electrical Contracting, Inc. wage and hour violation2011WHD$32,230
Americlean Company LLC wage and hour violation2019WHD$32,229
Alon, Inc.Delekoil and gaswage and hour violation2015WHD$32,229
C & S Hardware Inc wage and hour violation2020NY-DOL$32,228
Midwest Environmental Services, Inc. wage and hour violation2010WHD$32,227
Mediscan Nursing Staffing, Inc. wage and hour violation2006WHD$32,226
Southland Rowe Roofing, Inc. wage and hour violation2009WHD$32,221
Philadelphia Archdiocese Office of Catholic S wage and hour violation2018WHD$32,221
Mavnick Enterprises, LLC wage and hour violation2010MA-AG$32,220
Swiss Laundry, Inc wage and hour violation2006WHD$32,215
Lebron & Associates, Inc. wage and hour violation2012WHD$32,215
Harco Company & Capurro Trucking labor relations violation2005NLRB$32,213
Central Texas Diverse Enterprise LLC wage and hour violation2015WHD$32,212
Royal Distributing & Logistics, Inc. wage and hour violation2021CA-LCO$32,211
Golfstream Inc. wage and hour violation2021CA-LCO$32,211
Pillar Construction, Inc. wage and hour violation2008MA-AG$32,210
G.M. Fashion, Inc. wage and hour violation2020CA-LCO$32,210
CB Nogales, LLC wage and hour violation2014WHD$32,207
Minuteman of America wage and hour violation2005WHD$32,207
Lone Star Taqueria wage and hour violation2009WHD$32,205
Sageworks, Incorporated wage and hour violation2008WHD$32,205
CJ Otto's Fountains, LLC wage and hour violation2018WHD$32,205
Sol Source Energy Solutions, LLC wage and hour violation2011WHD$32,201
Aljoma Lumber, Inc.UFP Industriesbuilding materialslabor relations violation2002NLRB$32,200
WPS Health Solutions, Inc. employment discrimination2020OFCCP$32,200
SOFT SOURCE, INC. wage and hour violation2009WHD$32,199
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.