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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
Belleville Senior Services, LLC. wage and hour violation2015WHD$30,722
Royal Packaging LLC wage and hour violation2012WHD$30,722
Ryan R. Robison & Company wage and hour violation2009WHD$30,722
Aeroscape, Inc. wage and hour violation2009WHD$30,722
EBS 4u, Inc. wage and hour violation2017WHD$30,721
Corpuz Family Home wage and hour violation2013WHD$30,720
Jet Black Enterprises LLC d/b/a Leiffa labor relations violation2023NLRB$30,720
Stay Dry Basements and Waterproofing wage and hour violation2015NY-DOL$30,720
Ramp Industries, Inc. wage and hour violation2008WHD$30,719
EM & T Inc. wage and hour violation2011WHD$30,718
L. Addison Associates wage and hour violation2005WHD$30,715
Del Pacifico Farm Labor Services, Inc. wage and hour violation2017WHD$30,715
Shark Investments, LLC wage and hour violation2021CA-LCO$30,715
P.J.P. Inc. wage and hour violation2018CA-LCO$30,714
Ismael Saul Carbajal dba wage and hour violation2003WHD$30,713
Watkins Erosion Control wage and hour violation2018WHD$30,712
Elkabetz Inc. wage and hour violation2019CA-LCO$30,711
Applied Plastic Products wage and hour violation2010MI-LEO$30,710
Allstate Roofing, Inc. wage and hour violation2018CA-LCO$30,709
Daytop Village, Inc. wage and hour violation2006WHD$30,708
Eddie Jackson wage and hour violation2007WHD$30,706
Old Pine, Inc. wage and hour violation2018CA-LCO$30,706
Loredo Truss Co., Inc. wage and hour violation2013WHD$30,702
B & H Transportation Inc wage and hour violation2012WHD$30,701
Paul Terra and Sons, LLC wage and hour violation2019WHD$30,701
William Lorenzana De La Torre wage and hour violation2003WHD$30,700
BUCKEYE ELECTRIC CO. labor relations violation2009NLRB$30,699
Snyder Paper Corporation wage and hour violation2004WHD$30,693
Waste Management of Pennsylvania, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$30,690
Computer Analyst Services & Support wage and hour violation2018MI-LEO$30,690
Tropical Roofing, Inc. wage and hour violation2006WHD$30,689
RKC, LLC wage and hour violation2014WHD$30,688
TD Fireplace, Inc. wage and hour violation2006WHD$30,688
Rainbow Maintenance and Cleaning Corp. wage and hour violation2004WHD$30,687
Alcorn County Regional Correctional Facility wage and hour violation2012WHD$30,685
Lightfox Inc. wage and hour violation2019CA-LCO$30,684
Shorewood, Inc wage and hour violation2012WHD$30,683
Chicago State University wage and hour violation2013WHD$30,682
Unisource Cleaning Service Inc. wage and hour violation2019MA-AG$30,682
Uniontown Hospital wage and hour violation2009WHD$30,679
Accord Peking, Inc. wage and hour violation2017WHD$30,679
Flagstar Bancorp, Inc. a Michigan CorporationNew York Community Bancorpfinancial serviceswage and hour violation2021CA-LCO$30,677
Flagstar Bank, FSB,New York Community Bancorpfinancial serviceswage and hour violation2021CA-LCO$30,677
Marg Partners LLC wage and hour violation2017WHD$30,676
Orca Express wage and hour violation2022CA-LCO$30,675
Theco A Division of Tom Hagan Enterprises wage and hour violation2013WHD$30,674
Bell Collection, Inc. wage and hour violation2017CA-LCO$30,674
LA Brand, Inc. wage and hour violation2017CA-LCO$30,674
Mauve Collection, Inc. wage and hour violation2017CA-LCO$30,674
Air Engineer LLC wage and hour violation2015WHD$30,673
Advance Security and Investigative Solutions wage and hour violation2011WHD$30,673
John Harris Construction, LLC wage and hour violation2014WHD$30,673
Tri Pac Inc wage and hour violation2016MI-LEO$30,673
Glenview Pharma Inc. wage and hour violation2021IL-DOL$30,673
Glenview Pharma Inc. wage and hour violation2021IL-DOL$30,673
KN Properties LLC wage and hour violation2014WHD$30,671
Hi-Gene's Janitorial Services Inc wage and hour violation2013WHD$30,668
Levett Mechanical Contractors, Inc. wage and hour violation2011WHD$30,668
Strategic Asset Acquisition, LLC wage and hour violation2013WHD$30,666
Gyros, Burgers, and More, Inc. wage and hour violation2023CA-LCO$30,666
Really New Corp., Inc. wage and hour violation2014WHD$30,665
Fondue 26, LLC wage and hour violation2012WHD$30,665
AAAA International Inc. wage and hour violation2010WHD$30,664
JR Finishers, Inc. wage and hour violation2008WHD$30,664
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$30,663
Walker's Point Plaza, LLC wage and hour violation2013WHD$30,662
LE Scott Electrical LLC wage and hour violation2017WHD$30,662
Meridian Asset Services, Inc. wage and hour violation2010WHD$30,661
B & R Construction and Stone wage and hour violation2013WHD$30,660
Graceworks Lutheran Services employment discrimination2017EEOC$30,660
M.G. Luna, Inc. wage and hour violation2021CA-LCO$30,658
Chevron#102 wage and hour violation2014WHD$30,657
L. G. Engineering wage and hour violation2008WHD$30,655
Pacific Holdings Group wage and hour violation2018CA-LCO$30,653
Southland Concrete Construction, Inc. wage and hour violation2018WHD$30,651
Community Health Of South Florida, iNC wage and hour violation2017WHD$30,649
Washington Center for Pain Management, PLLC wage and hour violation2014WHD$30,648
Puerto Rico Propane Gas, Corporation labor relations violation2017NLRB$30,648
Climax Manufacturing Company Inc. wage and hour violation2022NY-DOL$30,648
Group 8 2 0, LLC wage and hour violation2018CA-LCO$30,647
Velasquez and Sons III wage and hour violation2012WHD$30,645
Food For Thought Caterer Events wage and hour violation2013WHD$30,643
A&K Market , LLC wage and hour violation2013WHD$30,643
Unique Nurses, Inc. wage and hour violation2006WHD$30,643
Freedom Support Center Family and Medical Leave Act2019WHD$30,643
Personally Yours Elder Care LLC. wage and hour violation2006WHD$30,642
Cruisers Diner Inc wage and hour violation2023NY-DOL$30,642
D2H Contractors, LLC wage and hour violation2011WHD$30,641
Air Link Communications, Inc. wage and hour violation2010WHD$30,641
Artwear, Inc. wage and hour violation2018CA-LCO$30,641
Braun Development Group, Inc. wage and hour violation2018CA-LCO$30,641
Beachbody, LLC wage and hour violation2018CA-LCO$30,641
Norm Thompson Outfitters LLC wage and hour violation2018CA-LCO$30,641
Callum Trucking wage and hour violation2004WHD$30,640
Prime Roofing Corp. wage and hour violation2011WHD$30,639
B & T Mail Services, Inc. labor relations violation2011NLRB$30,638
California Blue Apparel, Inc. wage and hour violation2017CA-LCO$30,637
Shichifuku Izakaya Inc wage and hour violation2020CA-LCO$30,635
Margarita's Elderly Care III, Inc wage and hour violation2014WHD$30,634
Le Rendez-Vous, Inc. wage and hour violation2013WHD$30,633
Ferguson Electric labor relations violation2001NLRB$30,633
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.