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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
Streamline wage and hour violation2016NY-DOL$29,203
Peterkin and Associates, Inc. wage and hour violation2008WHD$29,201
Palmer Construction Co. Inc wage and hour violation2012WHD$29,200
Matlock M&E INC wage and hour violation2010WHD$29,200
Danny's Asphalt Paving, Inc. wage and hour violation2010WHD$29,200
Albano Fuel Oil Inc.; Dynamic Transportation and Energy labor relations violation2012NLRB$29,200
Ad Transport Express Inc wage and hour violation2016MI-LEO$29,200
Miss Shelley's Upward Prep., Inc. wage and hour violation2016WHD$29,199
Original Bread, Inc wage and hour violation2005WHD$29,198
Graycor labor relations violation2011NLRB$29,198
South Bay Gunite Company wage and hour violation2005WHD$29,197
Janice Mae Hawkins Foundation, Inc wage and hour violation2011WHD$29,195
Nestor Morales Harvesting - H2AFLC wage and hour violation2012WHD$29,194
Ricobenes on Pulaski inc. wage and hour violation2010WHD$29,194
Vartek, LLC wage and hour violation2015WHD$29,193
E. Campbell Roofing Company Inc. wage and hour violation2005WHD$29,193
Phenomena Wash LTD wage and hour violation2004WHD$29,192
Royal Environmental Inc wage and hour violation2016NY-DOL$29,191
Manny & Lou Plumbing Contractors, Inc. wage and hour violation2011WHD$29,190
Event Services America, Inc wage and hour violation2005WHD$29,184
Murbro Service Corp. wage and hour violation2022NY-DOL$29,184
Leroy Roofing wage and hour violation2003PA-DLI$29,183
Covenant Construction, Inc. wage and hour violation2021CA-LCO$29,183
Safety Instrumentation, Inc. wage and hour violation2013WHD$29,181
MCA Contractors wage and hour violation2007WHD$29,181
Leonardo M. Rodriguez wage and hour violation2015WHD$29,180
Circle of Love Child Care Center wage and hour violation2012WHD$29,180
Delaware North Corporation and Resorts, Yellowstone Adventure Incorporated d/b/a Yellowstone VacatioDelaware North Companiesrestaurants and foodservicelabor relations violation2020NLRB$29,180
Glenn T. Miller d/b/a Miller Enterprises labor relations violation2008NLRB$29,179
Allen Corporation of America labor relations violation2008NLRB$29,178
EOS Rentals, LLC labor relations violation2015NLRB$29,175
The Cavanagh Law Firm labor relations violation2013NLRB$29,174
Business Solutions Transport, Inc. wage and hour violation2016WHD$29,172
Rusmed Consultants, LLC wage and hour violation2017WHD$29,171
Elcon Electrical Contracting wage and hour violation2018PA-DLI$29,169
Little Animal Hospital, Inc. wage and hour violation2005WHD$29,168
Albuquerque Mail Service Inc. wage and hour violation2013WHD$29,167
Pho Tho wage and hour violation2016CA-LCO$29,167
ALLIANCE FINANCIAL LLC wage and hour violation2018IL-DOL$29,167
Cur Media Inc wage and hour violation2017MI-LEO$29,167
Ipomg Llc wage and hour violation2013MI-LEO$29,167
Ipomg Miltech wage and hour violation2013MI-LEO$29,167
Miltech Industries Inc wage and hour violation2013MI-LEO$29,167
Limber Tree Services Inc. wage and hour violation2016WHD$29,165
AGRITECH WORLDWIDE INC wage and hour violation2017IL-DOL$29,164
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2014WHD$29,162
MARPAUL Co., Inc. wage and hour violation2008WHD$29,161
D.W. Construction Group Inc. wage and hour violation2018CA-LCO$29,160
The Wire Guys wage and hour violation2020PA-DLI$29,157
UKEP Montwood Campus, LLC wage and hour violation2011WHD$29,155
Yossi's Fish Market wage and hour violation2023NY-DOL$29,153
Launder Magic, Inc wage and hour violation2005WHD$29,152
Triangle Media Corp.Inc., wage and hour violation2017CA-LCO$29,152
Envy Nails wage and hour violation2014NY-DOL$29,151
New City Fashion, Inc. wage and hour violation2009WHD$29,150
Peg Oakland, LLC wage and hour violation2020CA-LCO$29,150
Ober Gatlinburg, Inc. wage and hour violation2013WHD$29,148
Spectrum Solutions Inc. wage and hour violation2013WHD$29,148
El Paso City/County Health and Environmental wage and hour violation2006WHD$29,146
Valley Lodging, Inc wage and hour violation2016WHD$29,146
ARIZONAS AT STONECREST, INC. wage and hour violation2008WHD$29,142
Phoenix Racing, Inc. wage and hour violation2005WHD$29,142
Printers Bindery, Inc. wage and hour violation2009WHD$29,140
Mattoon Precision Manufacturing, Inc wage and hour violation2024WHD$29,140
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$29,138
Stellar Academy of Hillsborough wage and hour violation2011WHD$29,137
Dawn of Hope, Inc. wage and hour violation2007WHD$29,136
Stamm Care Homes wage and hour violation2004WHD$29,136
AIDS Healthcare Foundation labor relations violation2022NLRB$29,136
Guadalupana Bakery wage and hour violation2009WA-DLI$29,135
Le Bus A Coach USA Company labor relations violation2000NLRB$29,133
FO USA, Inc. wage and hour violation2017WHD$29,133
Dingman Data Systems, Ltd. wage and hour violation2011WHD$29,131
The Bullpen Bar & Grill, LLC wage and hour violation2010WHD$29,131
Atmore Ambulance, Inc. wage and hour violation2005WHD$29,128
Mission Villa Residential Care Home wage and hour violation2013WHD$29,128
Chek Out Inc. wage and hour violation2022NY-DOL$29,127
SPURLINO MATERIALS, LLC labor relations violation2010NLRB$29,126
Sweetwater Living, LLC wage and hour violation2017WHD$29,124
Packaging Coordinators, Inc. wage and hour violation2019WHD$29,123
MAMMOTH COAL, A SUBSIDIARY OF MASSEY ENERGY, COAlpha Metallurgical Resourcesmining and mineralslabor relations violation2012NLRB$29,122
Modooda, Inc. wage and hour violation2018CA-LCO$29,122
Quincy Auto Auction wage and hour violation2007WHD$29,120
Izzi Style, Inc. wage and hour violation2020CA-LCO$29,119
Sirisup Inc. wage and hour violation2009WHD$29,116
Laughlin Ambulance Service wage and hour violation2003WHD$29,116
Leaf Leather Inc wage and hour violation2015WA-DLI$29,115
Corizon, Inc. wage and hour violation2012WHD$29,114
Transcontinental Security Services, Inc. wage and hour violation2006WHD$29,114
Carwash Partners wage and hour violation2014WHD$29,112
Spring Valley Hosts, Inc wage and hour violation2016WHD$29,108
RTR Painting & Services, Inc. wage and hour violation2007WHD$29,108
K. C. Spotting Inc wage and hour violation2009WHD$29,107
Bill Coutts Construction, Inc. wage and hour violation2008WHD$29,107
SPI LA COPA, Ltd wage and hour violation2016WHD$29,106
Black Mountain Lodge wage and hour violation2022NY-DOL$29,105
Bilboa Restaurant Corp wage and hour violation2008WHD$29,103
Tcs Trucking Inc. wage and hour violation2017CA-LCO$29,103
Reliable Finance Incorporation wage and hour violation2006WHD$29,102
SONO Investments LLC wage and hour violation2013WHD$29,101
R.L. Reed, Inc. wage and hour violation2014WHD$29,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.