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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$31,838
Young's Future Tire, Inc. wage and hour violation2010WHD$31,835
Raymond Hollocks AKAs Mattwill, L.L.C. wage and hour violation2009WHD$31,835
Minit Financial Services, LLC wage and hour violation2019CA-LCO$31,835
HSDI International LLC wage and hour violation2019CA-LCO$31,835
HSDI Technology, Inc. wage and hour violation2019CA-LCO$31,835
Unique Plastering wage and hour violation2015WHD$31,833
Anwood Construction, Inc. wage and hour violation2004WHD$31,833
Sayre Memorial Hospital. Inc. wage and hour violation2013WHD$31,831
All Homes Painting, Inc. wage and hour violation2006WHD$31,831
Randell Warehouse of Arizona, Inc. labor relations violation2006NLRB$31,831
MCA Netpub Inc. wage and hour violation2018WHD$31,831
Paul Matheson wage and hour violation2005WHD$31,830
T S TRUCKING LLC wage and hour violation2006KY-DWS$31,829
Top & Quality Cleaners wage and hour violation2021NY-DOL$31,829
Wittigs Office Interisors, Inc. wage and hour violation2014WHD$31,828
GOODWILL INDUSTRIES, INC. Family and Medical Leave Act2010WHD$31,828
RF Group, LLC wage and hour violation2013WHD$31,827
Silver Age None-Emergency Medical Transport wage and hour violation2013WHD$31,826
Stonefire Grill, Inc. wage and hour violation2008WHD$31,825
Pho Thaison 3 LLC wage and hour violation2011WHD$31,823
INTEGRATED MANUFACTURING SOLUTIONS, LLC wage and hour violation2019CA-LCO$31,822
B and B Care Services, Inc. wage and hour violation2010WHD$31,821
The Sherwin-Willilams Company.Sherwin-Williamspaints and coatingswage and hour violation2004WHD$31,820
Coach Apparel, Inc. wage and hour violation2021CA-LCO$31,814
See Clear Tree and Property Services LLC wage and hour violation2017WHD$31,813
Will O Crest Farms wage and hour violation2020NY-DOL$31,812
Applied Behavioral Analysis Services, LLC wage and hour violation2024MA-AG$31,812
RR& D Construction wage and hour violation2010WHD$31,811
Expeditors International of Washington, Inc.Expeditors International of Washingtonfreight and logisticswage and hour violation2004WHD$31,811
Green Knoll Care, LLC d/b/a Complete Care at Green Knoll labor relations violation2020NLRB$31,809
C & J Clark America, Inc. labor relations violation2020NLRB$31,809
Green Knoll Care, LLC d/b/a Complete Care at Green Knoll labor relations violation2022NLRB$31,809
Wave USA Inc. wage and hour violation2014WHD$31,806
Grant Construction, Inc. wage and hour violation2009WHD$31,804
Atec Communications, Inc. wage and hour violation2012WHD$31,803
Landscape South, Inc. wage and hour violation2008WHD$31,803
SANDERS JAMES wage and hour violation2001KY-DWS$31,803
Goodsprings Enterprises Inc. wage and hour violation2015WHD$31,803
Qwest Construction, LLC wage and hour violation2011WHD$31,800
Oakwood Construction Company Inc. wage and hour violation2018WHD$31,800
METROSMILES GAGE PARK wage and hour violation2019IL-DOL$31,800
Mayflower Enterprises Llc wage and hour violation2013MI-LEO$31,800
Mayflower Towing wage and hour violation2013MI-LEO$31,800
Kitchen Republic Corp. wage and hour violation2021NY-DOL$31,800
GVM Associates III, Inc. wage and hour violation2010WHD$31,799
Titan Corporation/ISGL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$31,799
McClain Enterprises labor relations violation2000NLRB$31,799
Indy Connection Electrical Contractors, Inc. wage and hour violation2011WHD$31,798
Beaver Dam Trucking wage and hour violation2008PA-DLI$31,792
Sansu Corporation wage and hour violation2016WHD$31,792
Area Wide Services, Inc. wage and hour violation2014WHD$31,789
Luke & Associates, Inc. wage and hour violation2021WHD$31,788
Main Electric Inc wage and hour violation2010WHD$31,787
Natives of Afognak, Inc.Afognak Native Corporationdiversifiedwage and hour violation2013WHD$31,786
Zones Corporate Solutions, Inc wage and hour violation2011WHD$31,785
Hong Kong & America Co. wage and hour violation2009MA-AG$31,785
Alessia Hi-Di, Inc. wage and hour violation2006WHD$31,783
Remington Hotels LLC and Hilton Santa Fe Historic Plaza labor relations violation2008NLRB$31,783
Studio KRP LLC T/A Houghton wage and hour violation2020NY-DOL$31,783
Garner Roofing, Inc. wage and hour violation2024CA-LCO$31,783
Infinite Energy Home Services Inc. wage and hour violation2024CA-LCO$31,783
ServiceMaster Cleaning & Restoration by AMS wage and hour violation2016NY-DOL$31,782
RB Mart Inc. T/A Dollar Mart wage and hour violation2018NY-DOL$31,777
Oz Fitness of WA, Inc. wage and hour violation2008WHD$31,776
Ace Glass Co., Inc. labor relations violation2001NLRB$31,776
M.C. Contracting, Inc. wage and hour violation2010WHD$31,775
Spencer Delivery wage and hour violation2011WHD$31,773
Domani Designs, Inc. wage and hour violation2004WHD$31,773
M & T Pallets wage and hour violation2009WHD$31,772
ACCURATE WIRE HARNESS labor relations violation2004NLRB$31,772
Wells Fargo Bank NAWells Fargofinancial serviceswage and hour violation2011WHD$31,770
Hacienda San Pedro / Atienza Sucesores Inc. wage and hour violation2009WHD$31,768
Adam Merkel Restaurants, LLC wage and hour violation2017WHD$31,768
KCorp Support Services, Inc wage and hour violation2018WHD$31,767
Covenant Construction, Inc. wage and hour violation2021CA-LCO$31,766
M & H Coal Company labor relations violation2001NLRB$31,765
La Hacienda Mexican Grill, Inc. wage and hour violation2014WHD$31,765
Ganesh Nath T/A Special Services of LLC wage and hour violation2023NY-DOL$31,763
Hart Medical Design, Inc. wage and hour violation2016WHD$31,761
Family First LLC wage and hour violation2024WHD$31,761
All Purpose Cleaning Service Inc. wage and hour violation2006WHD$31,760
Alpha Intergrated Construction LLC wage and hour violation2018WHD$31,760
Alabaster Operating Group LLC wage and hour violation2022WHD$31,757
Boston Road Petroleum Inc. wage and hour violation2007WHD$31,755
Above All Ceilings, Inc. wage and hour violation2016WHD$31,752
DSLA, LLC wage and hour violation2022CA-LCO$31,752
Dubspot NY, LLC wage and hour violation2022CA-LCO$31,752
MS Slim Inc. wage and hour violation2013CA-LCO$31,750
Master Security Company LLC wage and hour violation2010WHD$31,749
Rockport Medical Center, Inc. wage and hour violation2007WHD$31,749
Prahlad, Inc. wage and hour violation2016WHD$31,748
Vaughn Next Century Learning Center wage and hour violation2008WHD$31,745
Hyo Sung, Inc. wage and hour violation2010WHD$31,742
Alta Devices, Inc. wage and hour violation2020CA-LCO$31,741
Tierras Tropicales Restaurant wage and hour violation2019NY-DOL$31,741
J & P Wang Enterprises Company wage and hour violation2013WHD$31,740
433 Mountain Road Operating Company LLC wage and hour violation2015WHD$31,739
E & P Electrical Contracting Co., Inc. wage and hour violation2014WHD$31,738
Old Blue II, Inc. wage and hour violation2017WHD$31,738
Davis Smiling wage and hour violation2013WHD$31,737
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.