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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
Serett Metalworks Corp. wage and hour violation2018NY-DOL$28,970
Nuvo Construction, Inc wage and hour violation2015WHD$28,968
Wasatch Property Services, Inc wage and hour violation2017WHD$28,968
Severn-Trent Services wage and hour violation2004WHD$28,967
Truth Pictures, Inc. wage and hour violation2020CA-LCO$28,967
Unique Buffet Inc. wage and hour violation2005WHD$28,965
Lekker Stuk, LLC wage and hour violation2010WHD$28,964
McGreiveys Restaurant wage and hour violation2021NY-DOL$28,964
C Town wage and hour violation2018NY-DOL$28,964
FJC Security Services, Inc. wage and hour violation2012WHD$28,962
GENERAL DRIVERS, WAREHOUSEMEN AND HELPERS, LOCAL UNION NO. 89 AFFILIATED WITH THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, AFL-CIO labor relations violation2008NLRB$28,961
TEAMSTERS UNITED PARCEL SERVICE NAT'L NEGOTATING COMMITTEE/TEAMSTERS LOCAL UNION NO. 89, A/W INT'L BROTHERHOOD OF TEAMSTERS, AFL-CIO labor relations violation2008NLRB$28,961
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$28,961
Twin City Area Transportation Authority wage and hour violation2019MI-LEO$28,961
L Brands Inc.Bath & Body Works, Inc.retailingwage and hour violation2019WHD$28,960
VSE CorporationVSE Corp.freight and logisticswage and hour violation2011WHD$28,959
Cecilio Arredondo Terrazas, Inc. wage and hour violation2015WHD$28,959
Corporate Plumbing Inc. wage and hour violation2019WHD$28,956
Pennsylvania State Corrections Officers Association labor relations violation2019NLRB$28,956
Select Masonry wage and hour violation2011PA-DLI$28,955
Harlem Towers Cafe Corp. wage and hour violation2009WHD$28,954
FENCE AMERICA, INC. wage and hour violation2019CA-LCO$28,954
Igloo Products Corporation labor relations violation2018NLRB$28,953
O S Investment, Inc. wage and hour violation2008WHD$28,952
Salt Lake Valley Corporation wage and hour violation2007WHD$28,952
AMTECK, LLC labor relations violation2022NLRB$28,951
Doraku Pacifica, INC wage and hour violation2013WHD$28,949
GATX Logistics, Inc.GATXmiscellaneous serviceslabor relations violation2002NLRB$28,949
VPC Rosemont Pizza LLC wage and hour violation2015WHD$28,948
Exceptional Restaurant, Inc. wage and hour violation2010WHD$28,948
Clayhaven Farm wage and hour violation2023NY-DOL$28,948
Medical Care Staffing LLC wage and hour violation2009WHD$28,946
San Francisco Delis wage and hour violation2016NY-DOL$28,946
National Steel Supply labor relations violation2009NLRB$28,945
Big Bang Enterprises Inc. wage and hour violation2020WHD$28,945
Cafe 75 Bar wage and hour violation2022NY-DOL$28,944
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2005WHD$28,943
WMW Trucking wage and hour violation2007WHD$28,942
Scotlandyard Security Services, Inc. wage and hour violation2006WHD$28,941
PC Cellular Corporation wage and hour violation2014WHD$28,940
Maui Pho Restaurant wage and hour violation2012CA-LCO$28,939
Vitelli Drywall wage and hour violation2015PA-DLI$28,938
Mr. Rooter Plumbing Corporation wage and hour violation2010WHD$28,934
Yum! Brands Inc.Yum Brandsrestaurants and foodservicewage and hour violation2005WHD$28,934
TD Modern, Inc wage and hour violation2013WHD$28,933
Connolly Enterprises, Inc. wage and hour violation2007WHD$28,931
J R 6001 Kimberly Inc. wage and hour violation2016WHD$28,931
Hacienda Inc wage and hour violation2016WHD$28,929
K2 Investment Group wage and hour violation2019CA-LCO$28,928
Keen & Cross Environmental Services, Inc. wage and hour violation2008WHD$28,926
Fashion Bay Inc wage and hour violation2004WHD$28,926
Z-Axis Tech Solutions, Inc. wage and hour violation2019CA-LCO$28,926
Nor Cal Portable Services, Inc wage and hour violation2013WHD$28,925
USProtect corporation wage and hour violation2008WHD$28,924
Superior Protection, Inc. wage and hour violation2005WHD$28,924
Green Meadows Lawnscape, Inc. wage and hour violation2012WHD$28,922
Community Health Partners of Ohio labor relations violation2001NLRB$28,921
Techniflo Corporation wage and hour violation2016NY-DOL$28,920
Thurman Harvesting wage and hour violation2014WHD$28,918
Jersey Technology Partners, Inc. wage and hour violation2016WHD$28,918
Wear Me Out, Inc. wage and hour violation2017CA-LCO$28,918
JC Painting Contracting wage and hour violation2015NY-DOL$28,918
On Time Staffing, LLC wage and hour violation2013WHD$28,917
Doctor's Clinic wage and hour violation2011WHD$28,916
Thai Ginger Restaurants, Inc. wage and hour violation2005WHD$28,916
Automotive Technologies, Inc. wage and hour violation2007WHD$28,915
Alta Devices, Inc. wage and hour violation2021CA-LCO$28,915
Reliance Hotels, LLC wage and hour violation2011WHD$28,913
Janet's Sweeping & Property Care, LLC wage and hour violation2006WHD$28,912
Leap Wireless International, Inc.AT&Ttelecommunicationswage and hour violation2010WHD$28,911
LCS Corrections Services, Inc. wage and hour violation2005WHD$28,911
Transport Nurses Incorporated wage and hour violation2018CA-LCO$28,911
Silver Bullet Deli wage and hour violation2016NY-DOL$28,908
Old Oaks Country Club, Inc. wage and hour violation2014WHD$28,907
L Duarte Corp wage and hour violation2012WHD$28,906
Johnnie's Market, Inc. wage and hour violation2012WHD$28,903
Satterlee Mechanical Contracting Corporation wage and hour violation2011WHD$28,903
Creative Communication Technologies Inc. wage and hour violation2012WHD$28,900
Hogar Yave wage and hour violation2009WHD$28,900
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2005WHD$28,900
Packaging Plus LLC labor relations violation2010NLRB$28,900
Gloria's Corporation wage and hour violation2015WHD$28,897
Wing Keung Enterprises Inc. wage and hour violation2010WHD$28,896
SPX , Inc.SPX Technologiesindustrial equipmentwage and hour violation2003WHD$28,895
Holton Electric, Llc wage and hour violation2009WHD$28,895
Wheel Care Express, Inc. wage and hour violation2004WHD$28,894
Dependable Professional Cleaning Services LLC wage and hour violation2020NY-DOL$28,894
Harley Hollan Companies Inc. wage and hour violation2009WHD$28,893
North Connection Logistics wage and hour violation2012WHD$28,892
Servailli Contractors wage and hour violation2021PA-DLI$28,892
Dogma Restaurant Group, LLC wage and hour violation2015WHD$28,889
Carlos Gonzalez wage and hour violation2009WHD$28,888
Customer Service Inc. wage and hour violation2007WHD$28,887
La Ranchera LLC. wage and hour violation2018WHD$28,887
L J Gators, LLC wage and hour violation2017WHD$28,887
Paragon Home Health Care & Hospice, Inc wage and hour violation2022CA-LCO$28,886
Mecklenburg County EMS Agency wage and hour violation2014WHD$28,885
Star Subaru and Star Toyota of Bayside labor relations violation2018NLRB$28,882
C and C Fruit and Vegetables wage and hour violation2016NY-DOL$28,881
A & A Vending Company, Inc. wage and hour violation2013WHD$28,880
Four Seasons Heating and Cooling, Inc wage and hour violation2006WHD$28,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.