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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
Ferguson Electric labor relations violation2001NLRB$30,633
K & M 786 Business, LLC wage and hour violation2017WHD$30,633
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$30,633
Los Campeones, Inc. wage and hour violation2012WHD$30,632
Zhou's Family Restaurant Inc. wage and hour violation2016WHD$30,630
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$30,630
Metro Building Services Group Corp. wage and hour violation2005WHD$30,627
Security Consultants Group, Inc. wage and hour violation2008WHD$30,625
G & V Services, L.L.C. wage and hour violation2010WHD$30,624
MBR & Associates, Inc. wage and hour violation2008WHD$30,624
Leo General Contractors, LLC wage and hour violation2015WHD$30,624
Cargo Services Express, Inc. wage and hour violation2014WHD$30,621
Neighborhood Child Care Center, Inc. wage and hour violation2011WHD$30,621
Quality Heating and Air-Conditioning Inc. labor relations violation2010NLRB$30,621
Kawika's Painting, Inc. wage and hour violation2010WHD$30,619
SATURN ELECTRIC INC. labor relations violation2005NLRB$30,619
Thousands Tasty Restaurant wage and hour violation2019CA-LCO$30,618
C & L Ward Brothers wage and hour violation2011MI-LEO$30,618
Accurate Courier Services, Inc. wage and hour violation2019CA-LCO$30,615
Accurate Courier NCA LLC wage and hour violation2019CA-LCO$30,615
Aa Transportation Llc wage and hour violation2015MI-LEO$30,615
Rico Chimi Cafeteria wage and hour violation2022NY-DOL$30,615
Beacon of Life Ambulance Service, Inc. wage and hour violation2009WHD$30,614
K & L CONSTRUCTION, INC. wage and hour violation2012WHD$30,610
iBuildApp, Inc. wage and hour violation2021CA-LCO$30,606
River City Cutting and Coring labor relations violation2015NLRB$30,604
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2019MA-AG$30,601
RB Electric, Inc. wage and hour violation2006WHD$30,600
E Time Four wage and hour violation2011MI-LEO$30,600
Wiretech Electric Corp wage and hour violation2023NY-DOL$30,600
Jeanology, Inc. wage and hour violation2018CA-LCO$30,599
Heritage Bank employment discrimination2017EEOC$30,598
Dasi Solutions wage and hour violation2018MI-LEO$30,598
Unique A1 Contracting, Inc. wage and hour violation2022NY-DOL$30,598
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$30,597
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$30,597
Doorsaregood2716 LLC. wage and hour violation2021CA-LCO$30,595
Comcast Cable Communications Management, LLCComcasttelecommunicationslabor relations violation2020NLRB$30,594
Seattle Solution LLC wage and hour violation2023WA-DLI$30,594
Seattle Solution LLC wage and hour violation2023WA-DLI$30,594
Die Hard, Inc. wage and hour violation2013WHD$30,592
Gomez Mail Service, LLC wage and hour violation2013WHD$30,592
Pee Dee Community Action Partnership wage and hour violation2014WHD$30,589
Swanson Erie Corporation labor relations violation2002NLRB$30,589
Insight Global, LLC and Waypoint Homes Management, LLC, as Joint Employers labor relations violation2018NLRB$30,589
Unity Disposal and Recycling, LLC labor relations violation2014NLRB$30,585
Hooked on Dough, LLC & HIP, LLC wage and hour violation2013WHD$30,581
High Valley Orchards, LLC wage and hour violation2008WHD$30,581
Bonanza Mexican Restaurant wage and hour violation2016CA-LCO$30,581
NCK Fuel, Inc. wage and hour violation2010WHD$30,580
Crown Pacifiq Motel LLC wage and hour violation2019WHD$30,580
CMC Acquisition Corporation and Capitol Marketing Concepts, a divsion of Meridian Enterprises labor relations violation2007NLRB$30,578
Edgar's Painting LLC wage and hour violation2016WHD$30,573
Valley Lodge, Inc. wage and hour violation2013WHD$30,571
American Staffing wage and hour violation2005WHD$30,570
Bathroom Specialties, Inc. wage and hour violation2020CA-LCO$30,569
Edison Electric Services Company wage and hour violation2012WHD$30,566
Jessie Flores Landscape Co. wage and hour violation2012WHD$30,565
Management Recruiters Of North Oakland County Inc wage and hour violation2022MI-LEO$30,564
Checkerboard Montgomery LLC et al. wage and hour violation2024WHD$30,563
Remcon Enterprises LLC wage and hour violation2011WHD$30,561
Dry Creek Lath & Plaster Inc. wage and hour violation2010WHD$30,560
Cig Capital Advisors wage and hour violation2022MI-LEO$30,560
Journey Domestic Construction wage and hour violation2023NY-DOL$30,560
Allen Concrete & Masonery, Inc wage and hour violation2011WHD$30,558
Fusion Collection, Inc wage and hour violation2008WHD$30,558
AW EMS, Inc. wage and hour violation2005WHD$30,558
Emerald Place, Inc. wage and hour violation2004WHD$30,557
Hospice Care of the Washington Hospital wage and hour violation2008WHD$30,554
Jibaros, Inc. wage and hour violation2012WHD$30,552
Tyler Residential Care, Inc. wage and hour violation2012WHD$30,552
Sunrise Packing Inc. wage and hour violation2016WHD$30,552
Fresno Transport Incorporated wage and hour violation2021CA-LCO$30,552
Fresno Transport Inc. wage and hour violation2021CA-LCO$30,552
Arthritis & Osteoporosis Centers wage and hour violation2007WHD$30,551
REMLIW,INC wage and hour violation2010WHD$30,550
Top Rank Motors, Inc. wage and hour violation2017CA-LCO$30,550
Lark Hotels LLC wage and hour violation2015WHD$30,548
Kay Restoration & Roofing wage and hour violation2009WHD$30,548
Shusha, Inc wage and hour violation2014WHD$30,547
Buy Back Inc. wage and hour violation2016WHD$30,544
La Herradura Inc wage and hour violation2018WHD$30,542
Clinic for men, P.A wage and hour violation2017WHD$30,541
N.A. Rugby Union LLC wage and hour violation2018CA-LCO$30,541
MONARCH GROUNDS MAINTENANCE INC. wage and hour violation2005WHD$30,540
Marketstar Corporation wage and hour violation2014WHD$30,537
A Touch of Home, Inc wage and hour violation2014WHD$30,537
D.H.R. Construction, Inc. wage and hour violation2013WHD$30,534
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$30,533
H & W Enterprises, Inc. wage and hour violation2004WHD$30,532
Razzberries, Inc./Bal Raj Dogra wage and hour violation2004WHD$30,531
Chiad Corp Inc wage and hour violation2007WHD$30,530
HWB, Inc. wage and hour violation2005WHD$30,530
Family Care Health Nurse Pactitioner, P.C wage and hour violation2016NY-DOL$30,530
Lake Excavation & Redi Mix, LLC wage and hour violation2012WHD$30,526
Landscape & Construction Supplies, LLC wage and hour violation2020WHD$30,524
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$30,522
LI DA New York Inc. wage and hour violation2013WHD$30,522
A & K Buffet L.L.C. wage and hour violation2006WHD$30,521
RENE RUIZ WHOLESALE, INC. wage and hour violation2013WHD$30,519
Logicalis wage and hour violation2021MI-LEO$30,519
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.