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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
Capital One Construction wage and hour violation2018NY-DOL$32,080
McCoy Consultants Ltd wage and hour violation2023NY-DOL$32,075
Premier CC, Inc. wage and hour violation2017WHD$32,074
Maintenance Masters. Inc. wage and hour violation2014WHD$32,073
Group L & M Management, Inc. wage and hour violation2013WHD$32,073
Houston Avocado Company, Inc wage and hour violation2004WHD$32,072
Visual Concepts Entertainment, Inc.Take-Two Interactive Software Inc.entertainmentwage and hour violation2004WHD$32,070
THE WINDSOR JEWELS OF PENNSYLVANIA INC. wage and hour violation2010WHD$32,068
BNN Wheel Deals, Inc. wage and hour violation2019CA-LCO$32,067
Wheel Deals Sepulveda, Inc. wage and hour violation2019CA-LCO$32,067
Golden Isle Parkway Hospitality wage and hour violation2017WHD$32,065
Asim Rafiqi wage and hour violation2016NY-DOL$32,065
HCI Integrated Solutions, Inc. wage and hour violation2008WHD$32,060
Koester Landscape Management, Inc. wage and hour violation2004WHD$32,060
United Pacific Waste wage and hour violation2014WHD$32,059
Bio Guardian Inc. wage and hour violation2012WHD$32,058
T.U.J. Enterprise, Inc. wage and hour violation2020CA-LCO$32,058
Bright Plan IT wage and hour violation2023NY-DOL$32,057
Cal Central Harvesting, Inc. wage and hour violation2017WHD$32,056
Miami Aviattion Technical Services Inc. wage and hour violation2001WHD$32,054
Faith 7 Activity Center, Inc wage and hour violation2015WHD$32,053
Safeway Security and Patrol, Inc. wage and hour violation2006WHD$32,053
Ovations Food Services, L.P.Comcasttelecommunicationslabor relations violation2012NLRB$32,053
ACTIVE PEST CONTROL, INC. wage and hour violation2008WHD$32,050
Eastern Mail Transport, Inc. wage and hour violation2007WHD$32,050
Las Colinas Loft Hotel, LLC wage and hour violation2014WHD$32,048
Interstate Brands Corporation labor relations violation2002NLRB$32,048
Contemporary Guidance Services, Inc. labor relations violation2001NLRB$32,048
King David Center PVM Associates, Inc. d/b/a U. S. Management, Inc./I.I.M.S. labor relations violation2000NLRB$32,048
Kaiser Contract Cleaning Specialist, Inc. wage and hour violation2010WHD$32,046
Babe's South, Inc. wage and hour violation2017WHD$32,044
Perro Grande Management Corp. wage and hour violation2021WHD$32,044
Energy Northwest wage and hour violation2015WHD$32,042
Big John's Electric Company, Inc. wage and hour violation2014WHD$32,041
Shipyard Staffing, LLC wage and hour violation2017WHD$32,040
JJM Cateres Inc. wage and hour violation2011WHD$32,038
CDA wage and hour violation2002WHD$32,038
Sunbelt Solar Corporation wage and hour violation2019CA-LCO$32,038
Solar Restoration, Inc. wage and hour violation2015WHD$32,037
MK Apparel, Inc. wage and hour violation2017CA-LCO$32,037
Terry's Landscape LLC wage and hour violation2020WHD$32,036
Los Olivos wage and hour violation2016NY-DOL$32,036
Brock Specialty Services, LTD wage and hour violation2005WHD$32,032
Handybook Inc 7 wage and hour violation2023NY-DOL$32,032
Armstrong Plumbing wage and hour violation2018WHD$32,030
Jet Thrust Inc wage and hour violation2001WHD$32,029
Temperature Giant Corporation wage and hour violation2020CA-LCO$32,029
Codysur Truck Inc. wage and hour violation2012WHD$32,028
Prosperity USA., Inc wage and hour violation2011WHD$32,028
Schaefer Auto wage and hour violation2016WHD$32,028
The H & N Group Management Co. wage and hour violation2015WHD$32,027
Williams-Bayer Industries, Inc. wage and hour violation2010WHD$32,027
Zoological Society of San Diego employment discrimination2007OFCCP$32,027
Inferno Pizzeria-411 Ballston Rd wage and hour violation2023NY-DOL$32,027
ARI MODE, Inc. wage and hour violation2016WHD$32,026
Elite Tile Setters, Inc wage and hour violation2012WHD$32,026
NuDawn Metal Fabrication, Inc. wage and hour violation2012WHD$32,026
Grand Central Zocalo, LLC wage and hour violation2011WHD$32,026
Lava Seco wage and hour violation2013CA-LCO$32,026
Leme Inc. wage and hour violation2011WHD$32,025
Commerical Air, Inc wage and hour violation2007WHD$32,025
Both, Inc. wage and hour violation2005WHD$32,024
Two Pines Forestry Inc wage and hour violation2014WHD$32,024
ABMG General Contracting Corp wage and hour violation2018NY-DOL$32,023
Lenox Terrace Pharmacy, Inc. wage and hour violation2007WHD$32,022
1 MD Inc. wage and hour violation2006WHD$32,021
Peiying Huang dba Lucky Stars Co wage and hour violation2014WHD$32,020
Adept Computer Consultants, INC. wage and hour violation2011WHD$32,020
Devil River, Inc. wage and hour violation2010WHD$32,018
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
Turpitude INC wage and hour violation2012WHD$32,016
Universal Logistics Group Inc. wage and hour violation2012WHD$32,016
Chippewa Cab wage and hour violation2013MI-LEO$32,013
Gulf South Services, Inc. wage and hour violation2013WHD$32,012
William & Roxann Davis Company,LLC wage and hour violation2008WHD$32,012
Tropical Cafe, Inc. wage and hour violation2011WHD$32,011
PB Elemental Architecture, LLC wage and hour violation2010WA-DLI$32,010
M&A Builders, LLC wage and hour violation2019WHD$32,008
Corona Group d/b/a Associated labor relations violation2004NLRB$32,006
USA Gas Station wage and hour violation2023NY-DOL$32,006
Paramount Parks, Inc. d/b/a Star Trek: The Experience labor relations violation2001NLRB$32,003
Little Rock Electrical Contractors, Inc. labor relations violation2001NLRB$32,003
Froggy's Saloon, Inc. wage and hour violation2008WHD$32,002
Vicente Labor Contractor wage and hour violation2012WHD$32,000
E & T Foods Inc. wage and hour violation2010WHD$32,000
E. L. Hamm & Assocaites Inc wage and hour violation2008WHD$32,000
Agency Construction Corp. wage and hour violation2007WHD$32,000
Hospital Personnel Resources, LLC wage and hour violation2007WHD$32,000
Pro-Lawn, Inc. wage and hour violation2006WHD$32,000
Gerald Lawler dba Gerald's Commerical Mainten wage and hour violation2004WHD$32,000
ALLSOURCE GLOBAL MANAGEMENT, LLC labor relations violation2017NLRB$32,000
JOHN WOLF ENTERPRISES, INC. d/b/a CHICAGO LAKE LIQUORS labor relations violation2013NLRB$32,000
Dominion Energy Management, Inc.Dominion Energyutilities and power generationlabor relations violation2012NLRB$32,000
Health Management Resources-Governmental Services, Inc. labor relations violation2012NLRB$32,000
American Postal Workers Union and it's Palm Beach Area Local 749 labor relations violation2009NLRB$32,000
Memphis Local No. 69 of the International Alliance of Theatrical Stage Employees and Moving Picture Machine Operators of the United States and Canada labor relations violation2008NLRB$32,000
Brink's USABrink'smiscellaneous serviceslabor relations violation2006NLRB$32,000
Turimex, LLC labor relations violation2006NLRB$32,000
Technocast, Inc. labor relations violation2006NLRB$32,000
Duncan Electric Division of White Electrical Construction Company labor relations violation2005NLRB$32,000
Acme & Sons Sanitation labor relations violation2005NLRB$32,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.