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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
Coleman American Moving Service, Inc. wage and hour violation2014WHD$31,180
Clemenza Cucina I Corporation wage and hour violation2015WHD$31,180
Speci America wage and hour violation2020NY-DOL$31,180
Contract Services by Brown, Inc. wage and hour violation2012WHD$31,178
Elite Dental Studio, Inc. wage and hour violation2019WHD$31,177
G. C. Mercado, Inc. wage and hour violation2011WHD$31,175
Cady Home North, Inc. wage and hour violation2005WHD$31,172
44th Street Home Care, L.L.C. wage and hour violation2015WHD$31,171
Atlantic Food Market Inc. wage and hour violation2009WHD$31,170
Petroleum Producing Services LLC wage and hour violation2016WHD$31,170
Cowart Seafood Corporation wage and hour violation2012WHD$31,168
Echota Technologies Corporation wage and hour violation2006WHD$31,168
Tri County Equipment Inc wage and hour violation2012MI-LEO$31,164
FMTSOLUTIONS, LLC wage and hour violation2019CA-LCO$31,163
Rrivre Works, Inc. wage and hour violation2018CA-LCO$31,163
Blues Management, Inc. wage and hour violation2004WHD$31,160
Office DepotODP Corporationretailinglabor relations violation2001NLRB$31,160
MHR Homes Inc wage and hour violation2020NY-DOL$31,160
Riley Electric Company, Inc. wage and hour violation2005WHD$31,157
Mavcon, Inc wage and hour violation2011WHD$31,155
Kynouria Restaurant Corp. wage and hour violation2004WHD$31,154
Schnitzels Inc wage and hour violation2023WHD$31,152
JD Wok California Inc. wage and hour violation2006WHD$31,151
Old Pine, Inc. wage and hour violation2017CA-LCO$31,151
B Jays Transportation wage and hour violation2022IL-DOL$31,150
UN Piece Cleaners, Inc wage and hour violation2012WHD$31,149
Associated Community Services Inc wage and hour violation2019MI-LEO$31,149
Burland Jr Robert W wage and hour violation2019MI-LEO$31,149
Central Processing Services Llc wage and hour violation2019MI-LEO$31,149
China Sea Hibachi Buffet, Inc wage and hour violation2014WHD$31,148
Retirement Living Management LLC wage and hour violation2009WHD$31,148
HFL Investment Inc. wage and hour violation2017WHD$31,147
JF Labs, Inc. wage and hour violation2007WHD$31,143
Tri County Sweeping Services, Inc. wage and hour violation2010WHD$31,142
Hanson Aggregates - Ione QuarryHeidelberg Materialsbuilding materialslabor relations violation2001NLRB$31,142
Mi Entertainment Llc wage and hour violation2010MI-LEO$31,139
Pensec, Inc. employment discrimination2022EEOC$31,137
Sand Hill Associates, Inc. d/b/a wage and hour violation2012WHD$31,136
Lohan Winchester Park, LLC wage and hour violation2009WHD$31,135
Ever-Green Tree Care, Inc wage and hour violation2017WHD$31,135
Opentrade LA LLC wage and hour violation2018CA-LCO$31,133
Two Leo's Restaurant Inc wage and hour violation2008WHD$31,129
Dos Compadres, LLC wage and hour violation2014WHD$31,129
Enosburgh Vermont Town wage and hour violation2010WHD$31,127
Pumarola, Inc. wage and hour violation2005WHD$31,126
Electromation of Delaware County, Inc. wage and hour violation2003WHD$31,123
MH.S Enterprise, Inc. wage and hour violation2012WHD$31,120
System Architecture Information Technology wage and hour violation2023CA-LCO$31,120
Miguel Santana wage and hour violation2019NY-DOL$31,120
G & A Garment Industry, Inc. wage and hour violation2018CA-LCO$31,118
American Made Sportswear wage and hour violation2018CA-LCO$31,118
Surf Cowboy, Inc wage and hour violation2018CA-LCO$31,118
Signorelli, Inc. wage and hour violation2018CA-LCO$31,118
Han Clothing, Inc wage and hour violation2018CA-LCO$31,118
K Funk wage and hour violation2018CA-LCO$31,118
NWR, Inc. wage and hour violation2015WHD$31,116
RAF Corporation wage and hour violation2018WHD$31,114
Evodio Antonio Perez wage and hour violation2017WHD$31,114
Jose A. Beltran-Carranza wage and hour violation2012WHD$31,113
Mnvironmental Maintenance wage and hour violation2010WHD$31,113
Ocean 39 Enterprises Inc. wage and hour violation2008WHD$31,113
WSB & ASSOCIATES, INC wage and hour violation2015WHD$31,113
Kitov, INC wage and hour violation2005WHD$31,109
2 Brothers Farm Labor Contractor wage and hour violation2016WHD$31,107
American Pool Service, Inc. wage and hour violation2015WHD$31,107
Brother Landscaping wage and hour violation2022NY-DOL$31,107
California Preparatory Academies wage and hour violation2022CA-LCO$31,106
Sequin Contracting wage and hour violation2023NY-DOL$31,105
Daming Fuel Energy, Inc. wage and hour violation2019CA-LCO$31,102
SJ & Son Electric Inc wage and hour violation2011WHD$31,100
HVAC Concepts, Inc. wage and hour violation2010WHD$31,099
Texas Melon Exchange, Inc. wage and hour violation2017WHD$31,099
Banco Empire Living, LTD; wage and hour violation2010WHD$31,098
El Progresso, Inc. wage and hour violation2009WHD$31,095
Mi Tierra Mercado & Mercado wage and hour violation2011WHD$31,092
Pacific General Construction Inc wage and hour violation2018NY-DOL$31,090
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$31,089
Advent Global Solutions, Inc. wage and hour violation2009WHD$31,088
Sol Source Energy Solutions, LLC wage and hour violation2011WHD$31,087
Chicago Hilton and TowersPark Hotels & Resortshotelslabor relations violation2007NLRB$31,087
Champion Drywall, LLC wage and hour violation2018WHD$31,087
Ever-Ready Glass Commercial Glazing, LLC wage and hour violation2011WHD$31,086
Merrick Foods, Inc. wage and hour violation2010WHD$31,086
Select Van & Storage Co., Inc. wage and hour violation2007WHD$31,084
Foye & Letendre Landscaping, Inc. wage and hour violation2017MA-AG$31,084
Mlive Media Group wage and hour violation2013MI-LEO$31,083
Mlive Media Group wage and hour violation2013MI-LEO$31,083
Scotss Lawn wage and hour violation2006WHD$31,082
MI Ranchito Restaurant wage and hour violation2021NY-DOL$31,082
R.E.C. Landscape Services wage and hour violation2009WHD$31,080
DiPaolo Company labor relations violation2000NLRB$31,080
Justin Hughes, LLC wage and hour violation2015WHD$31,075
Cleanevent USA, Inc. wage and hour violation2002WHD$31,075
New China Chinese Restaurant wage and hour violation2008WHD$31,071
Rice Plumbing Inc. wage and hour violation2011WHD$31,070
Mendoza's Mexican Grill wage and hour violation2021WHD$31,068
A-Team Services, Inc wage and hour violation2012WHD$31,067
Cox Retirement Properties, Inc wage and hour violation2018WHD$31,067
Barcino Enterprises Corporation wage and hour violation2007WHD$31,066
JS Apparel, Inc. wage and hour violation2019CA-LCO$31,066
Wacky Worlds Studios, LLC. wage and hour violation2013WHD$31,065
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.