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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
Team One Communications, Inc wage and hour violation2009WHD$28,603
Mindlance wage and hour violation2023MN-DCR$28,603
Bridgestone APM Co. and Prospira America Corporation labor relations violation2023NLRB$28,602
3Core Systems, Inc. wage and hour violation2010WHD$28,600
Intermountain Power Sports, Inc. wage and hour violation2009WHD$28,600
Kunes Auto Group of Woodstock wage and hour violation2021IL-DOL$28,600
Veterans Construction LLC wage and hour violation2010WHD$28,599
Messex One Stop Service Inc. wage and hour violation2004WHD$28,598
KLS Associates, Inc. wage and hour violation2008WHD$28,597
Metson Marine Services, Inc. wage and hour violation2002WHD$28,594
Creative Caterers wage and hour violation2022NY-DOL$28,594
Absolute Security International, Inc. wage and hour violation2014WHD$28,592
AJM Electrical Inc wage and hour violation2017PA-DLI$28,592
On Investments Corporation wage and hour violation2011WHD$28,590
URS CorporationAECOMconstruction and engineeringwage and hour violation2004WHD$28,587
Haverhill Petroleum, LLC wage and hour violation2018WHD$28,587
Signed Painting, Inc. wage and hour violation2014WHD$28,586
2080 VN Holdings, LLC, wage and hour violation2023CA-LCO$28,585
Stake Center Locating, Inc. wage and hour violation2013WHD$28,584
La Cantina Restaurant, Inc. wage and hour violation2011WHD$28,584
TEMPLE-INLANDInternational Paperpaper and packaginglabor relations violation2007NLRB$28,584
Liberty Aluminum Co. wage and hour violation2011WHD$28,580
T.I.P.S. Remodeling wage and hour violation2009WHD$28,580
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
AmeriGas Propane Inc.UGI Corp.utilities and power generationlabor relations violation2011NLRB$28,579
Lagniappe Porta Johns LLC wage and hour violation2020WHD$28,579
Williams Truck Service, Inc. wage and hour violation2012WHD$28,578
PITA HUB INC wage and hour violation2021CA-LCO$28,577
GSM Roofing wage and hour violation2018PA-DLI$28,576
Chenega Integrated Mission Support, LLC wage and hour violation2014WHD$28,575
Winner Steel, Inc. labor relations violation2006NLRB$28,575
Valley Energy Specialist LLC wage and hour violation2017WHD$28,575
Versacom LLC wage and hour violation2009WHD$28,575
Act Consulting, LLC wage and hour violation2009WHD$28,570
HL OF Huntington Ltd wage and hour violation2012WHD$28,568
TOFO, Inc. wage and hour violation2004WHD$28,567
Morgan Construction Services wage and hour violation2023NY-DOL$28,567
New England Motor Freight, Inc wage and hour violation2022NY-DOL$28,567
Intra Care Home Health Providers, Inc. wage and hour violation2013WHD$28,564
G&P Truck Line, Inc wage and hour violation2013WHD$28,563
Hillcroft Services, Inc. wage and hour violation2011WHD$28,562
Aramak Uniform And Apparel LLCVestis Corporationbusiness servicesFamily and Medical Leave Act2020WHD$28,562
Laundry City wage and hour violation2017NY-DOL$28,562
Onion Tree wage and hour violation2018NY-DOL$28,561
Experis US, Inc.Manpowerbusiness serviceswage and hour violation2012WHD$28,560
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial serviceswage and hour violation2009WHD$28,560
Capital Computer Services Inc wage and hour violation2017MI-LEO$28,560
Capital Software Inc wage and hour violation2017MI-LEO$28,560
Brock Services Corp wage and hour violation2012WHD$28,559
Greenfield Cleaners wage and hour violation2018WHD$28,558
Wolverine Services, LLC wage and hour violation2017WHD$28,558
McMassey Management Services LLC wage and hour violation2012WHD$28,557
SCHWERMAN TRUCKING, INC labor relations violation2004NLRB$28,556
California's Business Management Corp. wage and hour violation2018CA-LCO$28,556
Joy Teriyaki wage and hour violation2013WHD$28,555
Metro Contracting Services, LLC wage and hour violation2017WHD$28,555
James Hendrix d/b/a wage and hour violation2009WHD$28,554
Kitlen, Inc. wage and hour violation2005WHD$28,554
King Henry's, Inc. wage and hour violation2004WHD$28,552
Juan Gaviota Flowers, Inc. wage and hour violation2018WHD$28,552
Sandra's Tons of Love, LTD wage and hour violation2006WHD$28,551
Gases Plus wage and hour violation2005WHD$28,551
Rafael Lozano wage and hour violation2006WHD$28,550
New One Stop Apparel, Inc. wage and hour violation2017WHD$28,549
Big Four Distributing, Inc. wage and hour violation2012WHD$28,548
Yiberba, Inc. wage and hour violation2007WHD$28,547
Old Dominion Freight Line, Inc.Old Dominion Freight Linefreight and logisticslabor relations violation2000NLRB$28,547
Sole Restaurant wage and hour violation2020NY-DOL$28,547
Azzure Couture, LLC wage and hour violation2018CA-LCO$28,545
Natera, Inc.Natera Inc.healthcare serviceswage and hour violation2012WHD$28,544
Opportunity House, Inc wage and hour violation2008WHD$28,543
WCE, LLC labor relations violation2018NLRB$28,543
Factory Artwear LLC wage and hour violation2018CA-LCO$28,543
The Congress Hotel labor relations violation2005NLRB$28,541
Absolute Towing and Recovery, LLC wage and hour violation2017WHD$28,541
Domenico Real Estate Investment, LLC wage and hour violation2016WHD$28,541
Crossett, Inc. wage and hour violation2015WHD$28,540
Univision Communication Inc.TelevisaUnivision Inc.mediawage and hour violation2006WHD$28,540
Cadstar International Ltd. wage and hour violation2007WHD$28,539
Enviro-Co Oilfield Services, Inc wage and hour violation2012WHD$28,537
U-Pak-It, Inc. wage and hour violation2007WHD$28,536
Manuel Chavez wage and hour violation2006WHD$28,536
Corporate Funding Partners LLC wage and hour violation2014WHD$28,535
Commercial Plumbing LLC wage and hour violation2013WHD$28,532
Bit Gal Fashion, Inc. wage and hour violation2018WHD$28,531
Atrak, Inc. wage and hour violation2018CA-LCO$28,530
Min Xiu, Inc. wage and hour violation2008WHD$28,529
Agri-Packing Distributors Inc wage and hour violation2014WHD$28,528
DJ Run, Inc. wage and hour violation2020WHD$28,528
Powers Electric Service LLC wage and hour violation2012WHD$28,527
Lake Lawn Equipment wage and hour violation2011WHD$28,527
United Freedom Associates Inc. wage and hour violation2011WHD$28,527
Central Arkansas Markethouse, Inc. wage and hour violation2019WHD$28,527
Sir Home Improvements wage and hour violation2016MI-LEO$28,527
Glenn O Hawbaker wage and hour violation2009PA-DLI$28,526
Global Events, LLC wage and hour violation2010WHD$28,525
Southereastern Mechanical Serv Inc wage and hour violation2005PA-DLI$28,525
John's Auto & Tire wage and hour violation2012WHD$28,524
Stone Sensations LLC wage and hour violation2012WHD$28,524
SCJ Enterprises wage and hour violation2017NY-DOL$28,524
Sake Room Inc. wage and hour violation2011WHD$28,523
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.