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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
Old Castle APG Northeast Inc, DBA Trenwyth IndustriesCRH PLCbuilding materialswage and hour violation2020MA-AG$29,475
Pragaji, LLC wage and hour violation2013WHD$29,472
C & R Paving Company wage and hour violation2019WHD$29,472
Chateau on the Lake, Inc. wage and hour violation2004WHD$29,471
Lockheed Martin IS&GS - Civil E&SS and its sub contractors Diverstech and GHG CorporationLockheed Martinaerospace and military contractinglabor relations violation2011NLRB$29,470
Woodstock Resort Corporation, The wage and hour violation2015WHD$29,469
C & C Communications, LLC wage and hour violation2012WHD$29,469
Zahra Fast Foods, Inc wage and hour violation2008WHD$29,469
Mastercraft Plumbing, Inc. wage and hour violation2004WHD$29,469
Sinh Sinh Restaurant Corporation wage and hour violation2009WHD$29,468
Amana Society Inc dba Cedar Rapids Millwork labor relations violation2023NLRB$29,468
Tarmac Florida, Inc. labor relations violation2003NLRB$29,467
CVS Health CorporationCVS Healthretailingwage and hour violation2023NY-DOL$29,467
SJZ SHIELDS LLC wage and hour violation2015CA-LCO$29,466
MedPro Health Providers, LLC wage and hour violation2017WHD$29,466
Global Contracting & Painting Inc. wage and hour violation2014WHD$29,466
Sage Group Consulting, Inc. wage and hour violation2010WHD$29,465
The Sawcutter Associates, Inc. wage and hour violation2008WHD$29,465
Harris Ranch Beef Company wage and hour violation2006WHD$29,465
Millwrights Local 1102 labor relations violation2000NLRB$29,465
RF Construction, LLC wage and hour violation2011WHD$29,464
A.P.D.C. Service, Inc. wage and hour violation2016WHD$29,463
American Enterprise Services Company wage and hour violation2008WHD$29,460
Countryside Maintenance & Mgmt Svcs, Inc. wage and hour violation2005WHD$29,458
Earthwise Industries wage and hour violation2014WHD$29,457
Sears Methodist Retirement System, Inc. wage and hour violation2011WHD$29,455
Kleanway Systems Inc. wage and hour violation2009WHD$29,455
Factory Artwear LLC wage and hour violation2019CA-LCO$29,455
Sentosa Tropical Grill, Inc. wage and hour violation2006WHD$29,449
BOTTORFF TODD wage and hour violation2006KY-DWS$29,449
ODP Services, Inc. wage and hour violation2009WHD$29,448
Ricci Restaurant Corp. wage and hour violation2005WHD$29,446
Shirlington Limousine & Transportation, Inc. wage and hour violation2005WHD$29,446
Science Applications International Corp.Science Applications International Corp. (SAIC)information technologywage and hour violation2009WHD$29,444
Rossi Group, Inc wage and hour violation2013WHD$29,442
Hampton Mechanical wage and hour violation2004PA-DLI$29,441
AED Electric Inc. wage and hour violation2017WHD$29,440
Upper Peninsula Insurance Agency wage and hour violation2019MI-LEO$29,438
Competent Care at Home, Inc. wage and hour violation2007WHD$29,437
A. Bonamese Contracting, Inc. wage and hour violation2009WHD$29,435
San Joaquin Tomato Growers, Inc. wage and hour violation2014WHD$29,433
Clinical Laboratory Partners wage and hour violation2006WHD$29,433
Morrocu Foods Inc. wage and hour violation2018WHD$29,429
Eleventh Avenue Financial, Inc wage and hour violation2011WHD$29,428
Skilman Consulting Corp. wage and hour violation2019NY-DOL$29,428
OC Grill Inc wage and hour violation2017WHD$29,426
Rox Enterprises, Inc. wage and hour violation2005WHD$29,424
Carniceria Michoacan, LLC wage and hour violation2013WHD$29,423
Logan Bus Company and Affiiates wage and hour violation2017WHD$29,423
Royal Studios LA, Inc. wage and hour violation2018CA-LCO$29,423
Loves Furniture Inc wage and hour violation2020MI-LEO$29,423
American Baptist Homes of the Midwest wage and hour violation2006WHD$29,419
International Society for Pharmaceutical Eng Family and Medical Leave Act2014WHD$29,418
O'Currance, Inc. wage and hour violation2014WHD$29,417
Dhilwan Beas, Inc. wage and hour violation2015WHD$29,416
Sungwon Catonsville, LLC wage and hour violation2018WHD$29,415
Cafe Enterprises, Inc wage and hour violation2013WHD$29,412
Alliance Staffing of CT, LLC wage and hour violation2004WHD$29,412
MZ Movers System labor relations violation2003NLRB$29,412
T. L. Wallace Construction Co., Inc. wage and hour violation2007WHD$29,411
Compass Environmental, Inc. wage and hour violation2007WHD$29,409
Bayne's Pallet Sales & Repair, Inc. wage and hour violation2015WHD$29,409
All Metro Health Care Agency wage and hour violation2019NY-DOL$29,409
Thunder Cycle Design, Inc. wage and hour violation2007WHD$29,408
Garcia Recycling Center & Metals, Inc. wage and hour violation2015WHD$29,407
Jeremiah's International Trading Company Inc wage and hour violation2013WHD$29,407
Bear's Best Atlanta, L.P. wage and hour violation2005WHD$29,407
DJ Plumbing & Heating inc wage and hour violation2021WHD$29,407
Mitrex Industries, Inc. wage and hour violation2008WHD$29,406
Kindred Healthcare, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$29,405
Giese, Inc. wage and hour violation2018WHD$29,404
Western Range Association wage and hour violation2010WHD$29,403
ITEK Consulting Inc. wage and hour violation2007WHD$29,403
Bensi of Denville, Inc. wage and hour violation2006WHD$29,403
Amoskeag Beverages, LLC wage and hour violation2009WHD$29,402
Ruhland Painting wage and hour violation2008MA-AG$29,402
Finer Edge, LLC wage and hour violation2018WHD$29,401
Ingenu Inc. wage and hour violation2019CA-LCO$29,401
Krishan & Sunita Tolani 2422-Store #32417B wage and hour violation2009WHD$29,400
Symphony Corporation wage and hour violation2017WHD$29,396
242 Incorporated wage and hour violation2011WHD$29,395
Zeigler Cadillac Lincolnwood labor relations violation2020NLRB$29,395
Blessed Healthcare Staffing Agency, Inc. wage and hour violation2018NY-DOL$29,393
Las Delicias de Morazan wage and hour violation2023NY-DOL$29,392
Ban Management Inc. wage and hour violation2009WHD$29,391
T L T RESOURCES CORP wage and hour violation2010KY-DWS$29,390
Make Ready Services LLC wage and hour violation2014WHD$29,384
Astoria Cofetraria LLC wage and hour violation2010WHD$29,384
Intelligent Micro Patterning, LLC wage and hour violation2015WHD$29,383
Amelia's Neighborhood Restaurant LLC wage and hour violation2008WHD$29,382
Silver's Crust West Indian Restaurant wage and hour violation2019NY-DOL$29,382
Hawaii Planing Mill, Ltd. wage and hour violation2005WHD$29,380
CTA I LLC wage and hour violation2015WHD$29,378
The Fish House, Inc. wage and hour violation2009WHD$29,376
Calcrete Construction, Inc. wage and hour violation2020CA-LCO$29,375
Lil Brilliant Mindz wage and hour violation2019MI-LEO$29,375
Lil Brilliant Mindz wage and hour violation2019MI-LEO$29,375
Dynamite Sign Group, Inc. wage and hour violation2019CA-LCO$29,374
Ropiablu, Inc. wage and hour violation2017WHD$29,373
Tienda y Panaderia El Quiche, LLC wage and hour violation2011WHD$29,372
3RD's Fence Company wage and hour violation2006WHD$29,372
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.