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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
Gulf Coast Masonry LLC wage and hour violation2010WHD$31,384
Biltbest Products, Inc. labor relations violation2011NLRB$31,384
Southwest Plumbing and Heating Co., Inc. wage and hour violation2012WHD$31,382
J.F. Kennelly LLC wage and hour violation2014WHD$31,381
K.L. Industries wage and hour violation2006WHD$31,381
SG Collection, Inc. wage and hour violation2019CA-LCO$31,381
Araiza Brothers Enterprises VII, LLC wage and hour violation2015WHD$31,380
Quartz Construction wage and hour violation2023CA-LCO$31,380
Sarpinos Hermes, Inc. wage and hour violation2017WHD$31,379
Staybright Electric of Colorado Inc wage and hour violation2012WHD$31,378
The Grand Colonial LLC wage and hour violation2010WHD$31,375
Rainbow Medical Transportation, LLC wage and hour violation2016WHD$31,373
ABM Janitorial Services-South Central, Inc.ABM Industriesbusiness serviceswage and hour violation2010WHD$31,371
GW Concrete wage and hour violation2006WHD$31,366
Accent Care Home Health of California, Inc. wage and hour violation2014WHD$31,361
Blissful Botanicals Incorporated wage and hour violation2004WHD$31,361
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$31,360
Skld wage and hour violation2020MI-LEO$31,360
Skld wage and hour violation2020MI-LEO$31,360
West Bloomfield Snf Llc wage and hour violation2020MI-LEO$31,360
TD Plumbing, LLC wage and hour violation2015WHD$31,359
Clay Chevrolet, Inc. wage and hour violation2013WHD$31,357
City Security, LLC wage and hour violation2013WHD$31,357
Steuben County Chapter, NYSARC, Inc. wage and hour violation2007WHD$31,354
China Super Buffet, Inc. wage and hour violation2006WHD$31,354
Leyva's Mexican Foods Inc. wage and hour violation2023CA-LCO$31,354
219 24th Street LLC / Amazon Realty Group wage and hour violation2023NY-DOL$31,354
Barbara Thomas wage and hour violation2018NY-DOL$31,354
Tito's Perfect Shine, Inc. wage and hour violation2015WHD$31,351
Blue Streak Transportation Inc. wage and hour violation2013WHD$31,351
Mexican Bakery of Tulsa, Inc. wage and hour violation2012WHD$31,351
Service Employees International Union labor relations violation2010NLRB$31,350
Bartash Printing, Inc. wage and hour violation2017WHD$31,350
Plicon Corporation a.k.a. R.P. Packaging Company a.k.a. Columbus Packaging Company labor relations violation2000NLRB$31,349
El Jalisco of Anderson, Inc. wage and hour violation2014WHD$31,347
TEKSystems, Inc. wage and hour violation2019WHD$31,346
IL Connection Inc. wage and hour violation2014WHD$31,345
Law-Den Nursing Home, Inc. wage and hour violation2013WHD$31,344
La Fiesta of Great Bend Inc. wage and hour violation2013WHD$31,344
CDS Enterprises, Inc. wage and hour violation2004WHD$31,344
Wear It - Future Generations Sportswear, Inc. wage and hour violation2001WHD$31,344
GoGo Charters LLC wage and hour violation2022WHD$31,343
Ellen Lighting Inc wage and hour violation2017WHD$31,341
D. C. O. Custom Builders, LLC wage and hour violation2016WHD$31,340
SRB Convention & Catering, Corp. wage and hour violation2014WHD$31,340
Perez M. Construction, Corp. wage and hour violation2011WHD$31,339
World Priority, LLC wage and hour violation2015CA-LCO$31,337
M. T. B. Contracting, Inc. wage and hour violation2011WHD$31,334
Ace Contractors, Inc. wage and hour violation2021WHD$31,334
New York One, LLC labor relations violation2008NLRB$31,332
GARRARD COUNTY MEMORIAL HOSPITAL INC wage and hour violation2004KY-DWS$31,330
Ray Shannon, d/b/a wage and hour violation2004WHD$31,329
Midnight Rose Hotel & Casino labor relations violation2007NLRB$31,327
Plainview Serenity Center, Inc. d/b/a Amarillo Transitional Treatment Center labor relations violation2015NLRB$31,326
CBH Medical PC & Correctional Medical Care, Inc wage and hour violation2019NY-DOL$31,325
MARKET8020, INC. wage and hour violation2021CA-LCO$31,322
Children's Specialized Hospital employment discrimination2010OFCCP$31,321
Northern Pipeline Construction CompanySouthwest Gasmiscellaneous energy products and systemslabor relations violation2001NLRB$31,320
Schaffer Quality Builders LLC wage and hour violation2019NJ-DLW$31,320
D & D Dining Enterprises, LLC. wage and hour violation2013WHD$31,319
Montville Bagel & Deli, LLC wage and hour violation2011WHD$31,319
Walt Brown Concrete, LLC wage and hour violation2010WHD$31,319
Sunset Car Care wage and hour violation2020NY-DOL$31,319
Future Irrigation, Inc. fka Cyber-Rain, Inc. wage and hour violation2015CA-LCO$31,316
Teresa's Family Cleaning, Inc wage and hour violation2005WHD$31,315
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2012WHD$31,314
WRS Investments, Inc. wage and hour violation2012WHD$31,312
Lampost Resource Group, Inc wage and hour violation2014WHD$31,311
HAR Little Ferry Inc. wage and hour violation2013WHD$31,310
Unified Film Group Inc wage and hour violation2022CA-LCO$31,308
Interstate Batteries, Inc. wage and hour violation2015WHD$31,307
Ascenda USA, Inc. wage and hour violation2015WHD$31,306
Rich Linn Inc. wage and hour violation2015WHD$31,305
Clayton & Edward Chemists wage and hour violation2008WHD$31,304
Colorado Hospitality Services, Inc wage and hour violation2016WHD$31,304
Hyde Park Mini Mart, Inc. wage and hour violation2012WHD$31,304
Plymouth Public House Corp wage and hour violation2023MA-AG$31,304
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
E&W Business, Inc. wage and hour violation2013WHD$31,302
Shane Steel Processing labor relations violation2009NLRB$31,300
Methen, Inc. wage and hour violation2014WHD$31,297
WingstopWingstoprestaurants and foodservicewage and hour violation2012CA-LCO$31,296
Palmer Food Services labor relations violation2009NLRB$31,295
AM Painting, LLC wage and hour violation2011WHD$31,294
GISI Pheasant Farm, Inc wage and hour violation2011WHD$31,292
Washington Federation of State Employees AFSC wage and hour violation2007WHD$31,290
National Service Contractors, Inc. wage and hour violation2015WHD$31,288
NUMARK SECURITY INC. labor relations violation2005NLRB$31,287
Redwood Deli wage and hour violation2021NY-DOL$31,285
Salmon Salmon wage and hour violation2003WHD$31,283
HS Field Services Inc wage and hour violation2014WHD$31,281
SUB TUAM HUA, INC., dba The Dish Thai Fusion Cuisine wage and hour violation2023CA-LCO$31,281
Cai Feng Yang wage and hour violation2012WHD$31,279
Fiaschetti Enterprises, L.P. wage and hour violation2008WHD$31,279
Random Act of Kindness Developmental Agency, wage and hour violation2017WHD$31,279
OST International Corporation wage and hour violation2007WHD$31,277
Park Place Manor, Inc. wage and hour violation2017WHD$31,275
Robert J Meyers Farm wage and hour violation2016WHD$31,275
Wang Jia Lou,Inc wage and hour violation2014WHD$31,273
Gate Petroleum Company wage and hour violation2012WHD$31,273
Micro-clean Inc. labor relations violation2003NLRB$31,273
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.