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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
Trammel Krow Roc Painting Inc wage and hour violation2016WHD$27,682
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2017WHD$27,681
Gon-Rey LLC wage and hour violation2006WHD$27,679
Pollock Electric labor relations violation2007NLRB$27,679
Howard County Children's Center wage and hour violation2011WHD$27,677
Imperial Guard and Detective Services, Inc. wage and hour violation2018WHD$27,677
Innovative Solutions of SC, Inc. wage and hour violation2010WHD$27,674
New Manor Care Health Services, Inc. wage and hour violation2006WHD$27,673
Devereux Foundation Corporaiton wage and hour violation2016WHD$27,673
Hurbert & Hutton, Inc wage and hour violation2008WHD$27,672
American Medical Response, Inc. (AMR)KKR & Co.private equity (including portfolio companies)wage and hour violation2007WHD$27,672
WestBrook Motors, Inc wage and hour violation2010WHD$27,671
EPJ, LLC wage and hour violation2009WHD$27,671
TIGER STAND CORPORATIONInc., wage and hour violation2019CA-LCO$27,669
Advanced Reconnaissance Corp wage and hour violation2015NY-DOL$27,667
Astec, IncAstec Industriesmiscellaneous manufacturingwage and hour violation2007WHD$27,666
Chartland Corporation wage and hour violation2006WHD$27,665
Precision Heating & Air LLC wage and hour violation2016WHD$27,665
Central Bureau of Investigation, Inc. wage and hour violation2010WHD$27,664
Southwest Title Company wage and hour violation2004WHD$27,664
Oregon Mail Transporters wage and hour violation2010WHD$27,662
Jerry Fritz Garden Design, Inc. wage and hour violation2015WHD$27,661
Simeon Restaurant Co., Inc. wage and hour violation2004WHD$27,661
Russo Fruit & Vegetable Farm wage and hour violation2023WHD$27,660
James Dimare Sales Inc. wage and hour violation2011WHD$27,658
El Viejos Mexican Grill wage and hour violation2014WHD$27,652
Arizona Donut wage and hour violation2010WHD$27,652
Tony Alvarez Construction Co wage and hour violation2008WHD$27,651
Premier International Group, Inc. wage and hour violation2017WHD$27,651
Professional Installation Network, Inc. wage and hour violation2007WHD$27,650
The Wedding Pledge, Inc. wage and hour violation2019WHD$27,650
Puerto Nuevo Mexican and Seafood Restaurant wage and hour violation2014WHD$27,649
Toddy Inc wage and hour violation2023CA-LCO$27,649
Sky Bay Trucking School wage and hour violation2007WHD$27,648
AV Transit Management, LLC wage and hour violation2022CA-LCO$27,648
Titan InternationalTitan Internationalmiscellaneous manufacturingwage and hour violation2012CA-LCO$27,647
Winepress Publishing LLC wage and hour violation2014WA-DLI$27,645
Titan Roofing, LLC wage and hour violation2012WHD$27,643
Lam & Associates, Inc. wage and hour violation2002WHD$27,642
American Guard Service, Inc. labor relations violation2005NLRB$27,641
David's Cafe II, Inc. wage and hour violation2010WHD$27,638
My Sub Shop, Inc. wage and hour violation2014WHD$27,638
New Homeland Corp wage and hour violation2011WHD$27,635
DCT Amko Inc wage and hour violation2015WHD$27,634
Tucker Architectural Millworks, LLC wage and hour violation2007WHD$27,633
Lindo Michoacan, Inc. wage and hour violation2013WHD$27,632
Zambrano & Gomez, Inc. wage and hour violation2013WHD$27,632
Bubba's Burrito wage and hour violation2011WHD$27,632
Barker Decor Services wage and hour violation2009WHD$27,632
Jay Fashion, Inc. wage and hour violation2018CA-LCO$27,631
City Beverage Co., Inc wage and hour violation2009WHD$27,630
Bonham Heating & Air Conditioning, Inc. labor relations violation2001NLRB$27,630
Igigi, Inc. wage and hour violation2018CA-LCO$27,629
Hajime Investments LLC dbaMaile's Thai Bistro wage and hour violation2014WHD$27,628
RJJ Enterprises, Inc wage and hour violation2009WHD$27,628
Lifestyle Oxygen wage and hour violation2010MI-LEO$27,628
Maramont Corp. labor relations violation2002NLRB$27,627
United Production Workers Union Local 17-18 labor relations violation2002NLRB$27,627
Saigon Noodle LLC wage and hour violation2017WHD$27,627
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2004WHD$27,625
Double Star Fashion, Inc. wage and hour violation2020CA-LCO$27,624
SB Construction Group, LLC wage and hour violation2014WHD$27,623
MARC Community Resources, LTD wage and hour violation2014WHD$27,622
Star Detective & Security Agency, Inc. wage and hour violation2009WHD$27,621
Peter Vitalie Company, Inc. labor relations violation2000NLRB$27,621
Orr Structures, Inc. wage and hour violation2010WHD$27,619
Community Newspaper Holdings, Inc. wage and hour violation2006WHD$27,619
JJCCO,Inc. wage and hour violation2009WHD$27,618
K U Fashion, Inc. wage and hour violation2015WHD$27,617
Rilo Electric $ Communications Construction, wage and hour violation2008WHD$27,617
Fu Chin Yang Ding Yann Yang wage and hour violation2008WHD$27,616
Sam's Cafe, LLC wage and hour violation2013WHD$27,615
Bahwan Cybertek wage and hour violation2008WHD$27,615
Imssyne, Inc wage and hour violation2005WHD$27,615
Mental Health Association of NC, Inc. wage and hour violation2004WHD$27,613
Advanced Concrete Designs, Inc wage and hour violation2017WHD$27,612
T & W Trucking, Inc. wage and hour violation2005WHD$27,611
Dunkin' Donuts Mid-Atlantic Distribution CenterRoark Capitalprivate equity (including portfolio companies)labor relations violation2008NLRB$27,611
Pettit & Pettit General Contractors Inc wage and hour violation2002PA-DLI$27,610
Zod LLC wage and hour violation2012WHD$27,609
Slatile Roofing and Sheet Metal Co., Inc. wage and hour violation2017WHD$27,609
Newaygo Medical Care Facility wage and hour violation2016WHD$27,607
Taco's Puro Monterrey wage and hour violation2011WHD$27,606
World Laundry Realty wage and hour violation2015NY-DOL$27,606
Brasfield & Gorrie, LLCBrasfield & Gorrieconstruction and engineeringwage and hour violation2012WHD$27,603
Universal Health Services IncUniversal Health Services Inc.healthcare serviceswage and hour violation2010WHD$27,603
Mount Trexler Manor wage and hour violation2008WHD$27,603
Comprehensive Security Services, Inc. wage and hour violation2006WHD$27,602
Community Alternatives Inc. wage and hour violation2017WHD$27,602
United Construction Services of New York, Inc wage and hour violation2011WHD$27,601
Bibb Plastering, LLC wage and hour violation2008WHD$27,601
Abbott House wage and hour violation2004WHD$27,601
Pennsylvania Networks, Inc. wage and hour violation2013WHD$27,600
Aloha Buffet, Inc. wage and hour violation2010WHD$27,600
Southwest Home Health Care wage and hour violation2010WHD$27,600
Quality Patient Care, LLC wage and hour violation2009WHD$27,600
ZENITH LOGISTICS INC. labor relations violation2007NLRB$27,600
Dana CorporationDana Inc.automotive partslabor relations violation2006NLRB$27,600
Sanibel Majik, Inc. wage and hour violation2019WHD$27,600
Roshub Inc wage and hour violation2019WA-DLI$27,600
River Oaks Marathon wage and hour violation2011MI-LEO$27,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.