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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
A C Health Services Inc. wage and hour violation2017WHD$27,858
Gulf Coast Weather Inc. wage and hour violation2004WHD$27,856
Girls Day Inc. wage and hour violation2016WHD$27,855
SCI Management Corporation wage and hour violation2003WHD$27,854
Lake County Landscape & Supply, Inc wage and hour violation2010WHD$27,853
Aetna Inc.CVS Healthretailingwage and hour violation2003WHD$27,853
Quick N Clean VI, LLC wage and hour violation2010WHD$27,852
Service Spring Corp. labor relations violation2004NLRB$27,852
Ace Electric Contracting, LLC. wage and hour violation2024WHD$27,849
Pergamon Inc. wage and hour violation2012WHD$27,848
Golden Eagle Express, Inc wage and hour violation2015WHD$27,848
Courier Express, Inc wage and hour violation2010WHD$27,845
KGF WorldFood Warehouse, Inc. wage and hour violation2011WHD$27,842
Bill Case Farms wage and hour violation2007WHD$27,842
Quirk Nissan, Inc. wage and hour violation2007WHD$27,842
Chongyue United, Inc. wage and hour violation2017WHD$27,841
Harris Ventures, Inc. wage and hour violation2013WHD$27,839
View One Fashion, Inc. wage and hour violation2019CA-LCO$27,839
Regional Patrol Services wage and hour violation2006WHD$27,838
Neldys A. C., Inc. wage and hour violation2016WHD$27,838
DTW Inc. wage and hour violation2004WHD$27,837
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2006WHD$27,833
CRB Hospitality Associates, LLC wage and hour violation2015WHD$27,833
Intervid Inc wage and hour violation2009PA-DLI$27,832
Beaverton Pancake House, Inc. wage and hour violation2014WHD$27,830
Restaurant Management Corp. wage and hour violation2009WHD$27,830
BKJ Construction wage and hour violation2017WHD$27,830
901 Jackson, LLC wage and hour violation2012WHD$27,828
Chiulista Services, Inc wage and hour violation2013WHD$27,827
Mina Maria Corporation wage and hour violation2011WHD$27,826
R.S. Enterprises, Inc. wage and hour violation2006WHD$27,826
St Raphael Direct Care, Inc wage and hour violation2011WHD$27,824
NDG Student Living, LLC dba Varsity Campus labor relations violation2023NLRB$27,824
Ryder Student Transportation Services, Inc. labor relations violation2002NLRB$27,822
CAMPOS FARM LABOR, INC. wage and hour violation2018CA-LCO$27,822
Carter Brothers, LLC , wage and hour violation2013CA-LCO$27,822
CRINJ, Inc. wage and hour violation2002WHD$27,820
Professional Building Maintenance Corp wage and hour violation2011WHD$27,819
TFC Partners, Inc. wage and hour violation2017WHD$27,819
Robinson Enterprises, Inc. wage and hour violation2015WHD$27,818
Southwest Distributing CO. wage and hour violation2014WHD$27,817
Urban Ave-Auto Wash Inc. wage and hour violation2005WHD$27,817
Pratt Industries, Inc.Pratt Industriespaper and packaginglabor relations violation2013NLRB$27,817
Simon Security Services Patrol, Inc. wage and hour violation2022CA-LCO$27,817
Calmini Products, Inc. wage and hour violation2020CA-LCO$27,816
Rope Corporation wage and hour violation2009WHD$27,815
3 J's Subway, Inc. wage and hour violation2013WHD$27,814
Texas Tile Contractors wage and hour violation2016WHD$27,813
Michael Rizzi Corp wage and hour violation2010WHD$27,813
Millens Metal Recycling of Kingston LLC wage and hour violation2018NY-DOL$27,813
Sills Swindell, Inc. wage and hour violation2012WHD$27,808
Clinton Nurseries, Inc. wage and hour violation2009WHD$27,807
Stealth Garments LLC wage and hour violation2005WHD$27,807
MedBridge, Inc. wage and hour violation2016WHD$27,807
The Law Office of Shawn Dickerson wage and hour violation2024CA-LCO$27,807
TRINITY HEALTH CORPORATIONTrinity Healthhealthcare serviceswage and hour violation2012WHD$27,806
Warwick Valley Wine Co Inc wage and hour violation2023NY-DOL$27,806
Terra Logistics, LLC wage and hour violation2013WHD$27,805
Schaefer Wholesale Florists, Inc wage and hour violation2012WHD$27,804
Eastfield Laundry wage and hour violation2014MI-LEO$27,804
Cholie's Pizza Inc wage and hour violation2022IL-DOL$27,803
Mister Glass, Inc wage and hour violation2004WHD$27,802
Cholie's Pizza Inc wage and hour violation2022IL-DOL$27,802
Command Center, Inc. wage and hour violation2013NJ-AG$27,800
Virk-Mart Inc wage and hour violation2014WHD$27,798
RMPC Habilitative Services LLC dba wage and hour violation2013WHD$27,796
Stop & Shop Credit Co., Inc wage and hour violation2010WHD$27,795
T.D.S.Y, Inc. wage and hour violation2018WHD$27,794
Ellen Bodner Physical Therapy wage and hour violation2014NY-DOL$27,793
Atlantic Maintenance Services LLC wage and hour violation2012WHD$27,792
Super Lopez Tortilla Factory, Inc. wage and hour violation2014WHD$27,787
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2012WHD$27,787
State Farm Mutual Automobile Insurance CompanState Farm Insurancefinancial servicesFamily and Medical Leave Act2010WHD$27,787
BCS Electric, LLC wage and hour violation2013WHD$27,786
Plaza Loiza Corp. wage and hour violation2012WHD$27,786
A R Ready Mix labor relations violation2002NLRB$27,786
Biggs Insurance Services wage and hour violation2013WA-DLI$27,786
Industry Solutions Inc wage and hour violation2025MA-AG$27,784
Earth Tech Industries LLC wage and hour violation2019WA-DLI$27,783
GreenEdge Construction Services, LLC wage and hour violation2013WHD$27,782
BELHAR LLC wage and hour violation2007WHD$27,782
LEAF Financial Corporation wage and hour violation2010WHD$27,780
Pool Works LLC wage and hour violation2018WHD$27,780
SamPaul Contracting, Inc. wage and hour violation2012WHD$27,779
Hongkong Supermarket, Inc. wage and hour violation2006WHD$27,779
MV TransportationMV Transportationmiscellaneous serviceslabor relations violation2009NLRB$27,779
Graniteville Materials LLC wage and hour violation2023MA-AG$27,779
F&H Restaurants of Texas, INC Texas Corp. wage and hour violation2010WHD$27,777
Ideas Express Services, LLC wage and hour violation2016WHD$27,773
James Durr Wholesale Florest Inc. wage and hour violation2002WHD$27,772
Ziegler Bolt and Part, Co. wage and hour violation2011WHD$27,770
ADIR INTERNATIONAL EXPORT, LTD., d/b/a LA CURACAO labor relations violation2001NLRB$27,770
ACES/32 Ten LLC wage and hour violation2022NY-DOL$27,770
The Rushing Company LLC wage and hour violation2016WHD$27,768
Preferred Home Services Inc wage and hour violation2023NY-DOL$27,768
Horrocks Nursery Farms, Inc. wage and hour violation2011WHD$27,764
LabRad Diagnostics LLC wage and hour violation2020WHD$27,763
Hi-Performance Contracting, Inc. wage and hour violation2003WHD$27,761
Heywood Builders, Inc. wage and hour violation2012WHD$27,760
Suwannee Forest Products, Inc. wage and hour violation2016WHD$27,760
John C. Sun wage and hour violation2014WHD$27,758
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.