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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
3RD's Fence Company wage and hour violation2006WHD$29,372
Subs of Cornelia, Inc. wage and hour violation2012WHD$29,371
KHY, Inc. wage and hour violation2008WHD$29,371
Florida Retail Flowers, Inc. wage and hour violation2004WHD$29,371
Universal Maintenance wage and hour violation2003WHD$29,370
Lewis Home Care Agency Inc. wage and hour violation2016NY-DOL$29,370
ADCO Installer, LLC wage and hour violation2018WHD$29,368
KW Excavation Inc wage and hour violation2019WHD$29,367
Western Connecticut Medical Group, Inc. Family and Medical Leave Act2015WHD$29,365
RUEHL, GIL MECHANICAL INC. labor relations violation2003NLRB$29,363
Gamatech, Inc wage and hour violation2008WHD$29,362
Miami Resorts Inc. wage and hour violation2005WHD$29,361
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$29,361
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
Matthews Painting and Paperhanging Inc. wage and hour violation2015WHD$29,357
Personal Shopper Inc. wage and hour violation2007WHD$29,356
Shell Gas wage and hour violation2011WHD$29,353
Valley Business Printers, Inc. wage and hour violation2024CA-LCO$29,351
The Beard Company wage and hour violation2011WHD$29,350
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
Big Guns Ventures, Inc. wage and hour violation2011WHD$29,347
The Upper Crust - Waltham, LLC wage and hour violation2009WHD$29,347
Stroke Scan, Inc. wage and hour violation2005WHD$29,347
Britton-Harr Construction, LLC. wage and hour violation2009WHD$29,346
Pancho's Tacos wage and hour violation2013CA-LCO$29,345
Chitimacha Tribe of Louisiana wage and hour violation2005WHD$29,344
D J's Entertainment of Atlanta L.L.C. wage and hour violation2012WHD$29,342
Re-New Construction Inc. wage and hour violation2010WHD$29,341
ASR International Corp. wage and hour violation2006WHD$29,340
Sonya Dzines Custom Couture wage and hour violation2015MI-LEO$29,340
Ergosoft, LLC wage and hour violation2011WHD$29,339
International Truck Sales of Richmond, Inc. wage and hour violation2005WHD$29,337
Circle of Life Rehabilitation Services, LLC wage and hour violation2018WHD$29,337
Johnny Matthews Trucking wage and hour violation2023CA-LCO$29,337
Metrican Stamping LLC labor relations violation2008NLRB$29,336
MAR-C Industries wage and hour violation2013WHD$29,335
Brox Industries LLCBrox Industriesmiscellaneous serviceswage and hour violation2011WHD$29,335
MTC Direct wage and hour violation2003WHD$29,335
Umphrey Truck Lines, Inc. wage and hour violation2008WHD$29,333
Sneed Builders & Maintenance, LLC wage and hour violation2015WHD$29,330
Bureau of Collection Recovery, Inc. wage and hour violation2007WHD$29,330
Hope for Youth wage and hour violation2022NY-DOL$29,330
APC Workforce Solutions, LLC wage and hour violation2016WHD$29,329
Work Sevices Corporation wage and hour violation2009WHD$29,328
Texas Jack Waste of Corpus Christi Inc wage and hour violation2014WHD$29,324
Metro Security Forces, Inc. wage and hour violation2003WHD$29,324
Banducci and Associates, wage and hour violation2012CA-LCO$29,324
KOFY labor relations violation2001NLRB$29,323
KOFY-TV 20 labor relations violation2001NLRB$29,323
Law Office of Matthew Brueckner wage and hour violation2023CA-LCO$29,322
Cahlmette Cigarette Outlet, Inc. wage and hour violation2015WHD$29,321
Alpine SteeL LLC wage and hour violation2010WHD$29,321
Long Mechanical, Inc. labor relations violation2013NLRB$29,320
R and T Lawn Service wage and hour violation2021CA-LCO$29,317
R and T Lawn Service wage and hour violation2021CA-LCO$29,317
Not Your Average Joe's Inc. wage and hour violation2010WHD$29,315
Cranberry Development wage and hour violation2009PA-DLI$29,314
Flamingo Las Vegas Operating Company, LLCCaesars Entertainment Inc.entertainmentFamily and Medical Leave Act2014WHD$29,312
Mc Elduff Masonry wage and hour violation2005WHD$29,312
PCL Civil Constructors, Inc. wage and hour violation2016WHD$29,312
Atlas Furniture wage and hour violation2016CA-LCO$29,311
American Sentry Mortgage, Ltd. wage and hour violation2006WHD$29,309
Graphic Packaging International IncGraphic Packagingpaper and packagingFamily and Medical Leave Act2016WHD$29,306
UCP&HC Assoc. of Syracuse, Inc. d/b/a Enable wage and hour violation2014WHD$29,305
Platinum Farm Services LLC wage and hour violation2020CA-LCO$29,305
Viet Hua Food Market, LLC wage and hour violation2014WHD$29,304
JAWED ALI HUSSAIN wage and hour violation2013WHD$29,301
JieYu Fashion Inc. wage and hour violation2006WHD$29,301
Security Enforcement Authority, Inc. wage and hour violation2005WHD$29,300
Versatility wage and hour violation2012MI-LEO$29,300
City Kitchen Pizzeria, Inc wage and hour violation2011WHD$29,298
Daniyal Enterprise LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$29,297
J. L. Foods Corp. wage and hour violation2010WHD$29,297
Westrux International, Inc. wage and hour violation2007CA-LCO$29,297
Sabor Machu Picchu wage and hour violation2022NY-DOL$29,296
Prats Construction wage and hour violation2013WHD$29,295
Croshaw's Markets, LLC wage and hour violation2005WHD$29,295
NAACP Houston Branch labor relations violation2013NLRB$29,294
Pedro Falcon Marquez wage and hour violation2015WHD$29,293
Manhattan's Grill/Seafood LLC wage and hour violation2013WHD$29,292
SMS Mill Services Coatesville, LLC Family and Medical Leave Act2013WHD$29,292
Frenchman's Reserve Country Club, Inc. wage and hour violation2007WHD$29,292
Hearth Management, LLCHearth Managementhealthcare serviceswage and hour violation2019WHD$29,292
Horizon Diversified Group , Inc. wage and hour violation2017WHD$29,291
United Fruit & Produce Co wage and hour violation2016NY-DOL$29,291
Universal Protection ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$29,290
Cypress Landscaping & Irrigation, Inc wage and hour violation2013WHD$29,286
Mansion Restaurant wage and hour violation2019NY-DOL$29,286
Aiken Services of Florence, LLC wage and hour violation2015WHD$29,284
Solix Technologies, Inc. wage and hour violation2013WHD$29,284
3GServices, Inc. wage and hour violation2006WHD$29,284
HTK Automotive U.S.A., Corp.Inc. wage and hour violation2021CA-LCO$29,283
Safelink Internet, LLC wage and hour violation2008WHD$29,282
Excel International, L.L.C. wage and hour violation2003WHD$29,282
McCallister's Landscaping & Supply Inc wage and hour violation2010WHD$29,281
Urban Architectural Stone Supply wage and hour violation2020NY-DOL$29,281
Goodwill Industrial Services Corporation wage and hour violation2004WHD$29,280
Wayne Patterson Trucking Corporation wage and hour violation2014WHD$29,279
Venus Ford of Cudahy, Inc. labor relations violation2005NLRB$29,278
Top of the Arc, LLC wage and hour violation2013WHD$29,276
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.