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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
Big M Pest Control wage and hour violation2016WHD$30,108
581 R & V Food wage and hour violation2023NY-DOL$30,107
Capital Iron Works Company labor relations violation2013NLRB$30,106
D. Daniels Agency, Inc. wage and hour violation2009WHD$30,105
Dellacasa, LLC wage and hour violation2008WHD$30,105
Honeycutt custom Cabinets, Inc wage and hour violation2007WHD$30,105
Quad Studios, Inc wage and hour violation2006WHD$30,105
Westermeyer Industries Inc.Mueller Industriesmetalslabor relations violation2018NLRB$30,105
Gulf Copper & Manufacturing Corporation wage and hour violation2012WHD$30,103
E.R. Pumping Services Corp. wage and hour violation2015WHD$30,103
GOODGREE, Inc. wage and hour violation2018CA-LCO$30,103
Kuo Enterprises, Inc. wage and hour violation2011WHD$30,102
Marin Landscape Materials wage and hour violation2011WHD$30,102
Bernie Trucking Inc. wage and hour violation2013WHD$30,101
Johnson & Burres Inc. wage and hour violation2008WHD$30,101
JD Washington Food Corporation wage and hour violation2005WHD$30,101
Lake Michigan Road Service Llc wage and hour violation2010MI-LEO$30,101
Lake Michigan Towing wage and hour violation2010MI-LEO$30,101
A-Team Harvesting #3 LLC wage and hour violation2011WHD$30,100
Rogelio Palafox wage and hour violation2006WHD$30,100
Cedar Hills Terrace, L.L.C., d/b/a Cedar Hills Terrace and Cedar Hill Manor, L.L.C. labor relations violation2002NLRB$30,100
Ami & Kam Corporation wage and hour violation2008WHD$30,098
Gustin, Cothern & Tucker, Inc wage and hour violation2008WHD$30,097
Texas Dirt Contractors wage and hour violation2008WHD$30,096
ARC OF THE BLUEGRASS INC wage and hour violation2001KY-DWS$30,095
Calcium, LLC wage and hour violation2022IL-DOL$30,095
Blount Construction, Inc. wage and hour violation2006WHD$30,093
FIRST WATCH RESTAURANTS INC wage and hour violation2006KY-DWS$30,092
The Institute for Human Resources Inc. wage and hour violation2008WHD$30,091
Rus-Lup Adult Day Care LLC wage and hour violation2010WHD$30,090
Savvas Restaurant Inc. wage and hour violation2008WHD$30,089
Fernandito Supermarket wage and hour violation2013WHD$30,088
Hugo Health & Rehabilitation Center, LLC wage and hour violation2011WHD$30,087
Jamieson Nursing Home wage and hour violation2011WHD$30,087
5 F Mechanical Co., Inc. a/k/a 5 F Mechanical Group, Inc. labor relations violation2005NLRB$30,087
HTOA, Inc. wage and hour violation2019CA-LCO$30,084
Nadia 1, Inc. wage and hour violation2005WHD$30,083
Printing Technologies, Inc. wage and hour violation2021CA-LCO$30,083
Covenant Construction, Inc. wage and hour violation2021CA-LCO$30,082
New Hong Bo Suk Restaurant wage and hour violation2005WHD$30,081
Texarkana Funeral Home, Inc. wage and hour violation2005WHD$30,081
The Drees Company wage and hour violation2015WHD$30,080
Good Earth, Corporation wage and hour violation2005WHD$30,080
Regent Care Center wage and hour violation2005WHD$30,080
Italia Construction, Inc. wage and hour violation2002WHD$30,079
El Mariachi, Inc. wage and hour violation2014WHD$30,079
Monterrey of Maryville, Inc. #74 wage and hour violation2005WHD$30,078
Truck Trailer & Hitch of Kansas City wage and hour violation2009WHD$30,077
Realm Inc wage and hour violation2005WHD$30,076
SL Alabama LLC wage and hour violation2022WHD$30,076
C&W METER SERVICES, INC wage and hour violation2011WHD$30,075
Ligenfelter Excavating wage and hour violation2009PA-DLI$30,074
Repossession Management Services, LLC wage and hour violation2015WHD$30,073
Ground Services International, Inc., Operating at Philadelphia International Airport (PHL) labor relations violation2017NLRB$30,070
Avalanche Care Inc wage and hour violation2022NY-DOL$30,070
R. E. Construction & Maintenance Services, In wage and hour violation2011WHD$30,069
Subhashini Software Solutions, Inc. wage and hour violation2018CA-LCO$30,067
Prime Sportswear Inc. wage and hour violation2005WHD$30,066
Chix Sea Grille LLC wage and hour violation2018WHD$30,066
Swanson Services LLC wage and hour violation2015WHD$30,065
Lanakila Rehabilitation Center, Inc wage and hour violation2010WHD$30,064
Cook Mail Service, Inc. labor relations violation2004NLRB$30,064
Don Sol I, Inc. wage and hour violation2014WHD$30,062
Mucho Apparel, Inc. wage and hour violation2012WHD$30,060
Calcrete Construction, Inc. wage and hour violation2022CA-LCO$30,060
Dominion Construction Management LLC wage and hour violation2022CA-LCO$30,060
New Drywall Contracting LLC/New Dry Wall wage and hour violation2018NY-DOL$30,058
Texas Concrete Enterprises Ready Mix wage and hour violation2013WHD$30,054
S.M. Pier Seafood Inc. wage and hour violation2012WHD$30,054
Gotham Registry Inc. wage and hour violation2008WHD$30,052
Johnnie Mars, Inc. wage and hour violation2018WHD$30,052
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$30,050
Triple3D LLC wage and hour violation2009WHD$30,049
Tong's Thai Inc. wage and hour violation2014WHD$30,047
Keystone Aerial Surveys, Inc. wage and hour violation2010WHD$30,046
My Bakery & Cafe, Inc wage and hour violation2007WHD$30,044
Timeless Homecare Inc. wage and hour violation2024WHD$30,044
Tiles Plus More, Inc. wage and hour violation2019MA-AG$30,042
Forthill Construction Group wage and hour violation2018NY-DOL$30,042
Qcare Inc. wage and hour violation2015WHD$30,041
Pinnacle Health Facilities wage and hour violation2015WHD$30,039
Lansing School District wage and hour violation2010MI-LEO$30,037
Ukiah Ambulance labor relations violation2002NLRB$30,036
Shannon Diversified, Inc. wage and hour violation2015WHD$30,034
Levittown Pizzeria & Restaurant LLC wage and hour violation2013WHD$30,033
Titan Financial Group Llc wage and hour violation2013MI-LEO$30,033
Halabi USA #1, LLC wage and hour violation2013WHD$30,032
Scandinavian Builders,Ltd wage and hour violation2012WHD$30,032
Agora Visuals LLC wage and hour violation2019WHD$30,032
Legacy Restaurant Group, LLC wage and hour violation2007WHD$30,030
Fredericksburg Sakura Partnership wage and hour violation2018WHD$30,030
Teksystems wage and hour violation2021IL-DOL$30,030
D M BURR FACILITIES MANAGEMENT INC. wage and hour violation2018WHD$30,027
Valley Plumbing & Electric wage and hour violation2014WA-DLI$30,024
Donald Lee Leonard, Sr. d/b/a wage and hour violation2007WHD$30,020
Railroad Salvage & Restoration, Inc. wage and hour violation2004WHD$30,020
Cornelia Nixon Davis, Inc. labor relations violation2004NLRB$30,020
Hibachi Grill & Supreme, Inc. wage and hour violation2018WHD$30,019
Safzone Field Services wage and hour violation2014WHD$30,017
FCI Federal, LLC wage and hour violation2017WHD$30,016
Worley's Wallcovering and Painting wage and hour violation2017WHD$30,016
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.