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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
Atlantic Co. of America/Treasury wage and hour violation2000WHD$27,246
PAHOP, LLC wage and hour violation2010WHD$27,242
Expand Construction Co. wage and hour violation2023CA-LCO$27,242
Pan-Oceanic Engineering Company Inc. wage and hour violation2010WHD$27,239
Lowell Publishing Compamy wage and hour violation2010WHD$27,238
G & R Painting Company wage and hour violation2007WHD$27,238
Valley Care Health System labor relations violation2015NLRB$27,238
The O.P. Chiles Funeral Home Inc. wage and hour violation2011WHD$27,237
JDC Cover Coat labor relations violation2012NLRB$27,236
Raleigh Concrete Construction, LLC wage and hour violation2014WHD$27,235
Norgren wage and hour violation2013WHD$27,234
Tchipka Construction Inc. wage and hour violation2009WHD$27,232
Anchor Communications, Inc. wage and hour violation2014WHD$27,231
The Senator, LLC wage and hour violation2014WHD$27,231
Security Consultants Group, Inc. wage and hour violation2012WHD$27,231
Countermeasure Investigation & Surveillance L wage and hour violation2006WHD$27,231
Atlantic Contracting and Material Company Inc wage and hour violation2011WHD$27,230
Covenant Care LLC wage and hour violation2013WHD$27,229
Tabata Ramen 2 wage and hour violation2023NY-DOL$27,229
Port to Port International Corporation wage and hour violation2015WHD$27,228
N.F. Jean Corporation wage and hour violation2011WHD$27,227
Reliable Enterprises, Inc. wage and hour violation2018CA-LCO$27,227
Miami Beach Community Health Center wage and hour violation2016WHD$27,226
Bombay Kitchen Foods, Inc. wage and hour violation2006WHD$27,224
Sand N Block Enterprise, Inc. wage and hour violation2016WHD$27,221
Lindsay Apparel, Inc. wage and hour violation2015CA-LCO$27,221
Super 1 Hannam, Inc. wage and hour violation2005WHD$27,220
Keller & Sons, Inc. wage and hour violation2019CA-LCO$27,217
S & S Floor Maintainance Inc. wage and hour violation2011WHD$27,214
Solid State Elevator Corp wage and hour violation2009WHD$27,214
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$27,214
Bill's Drywall, Inc. wage and hour violation2008WHD$27,213
Culpepper Radiator Service, Inc. wage and hour violation2010WHD$27,212
FDR Services Corp. of New York labor relations violation2019NLRB$27,212
Barineau Heating & Air Conditioning Inc. wage and hour violation2022WHD$27,212
Fernandez Supermarket wage and hour violation2015WHD$27,211
Columbia Gas of Pennsylvania, Inc.NiSourceutilities and power generationlabor relations violation2010NLRB$27,210
Hollingsworth Management Services, L.L.C. wage and hour violation2006WHD$27,209
Clemson Subs LLC and Anderson Subs LLC wage and hour violation2021WHD$27,209
Pristine Janitorial wage and hour violation2019NY-DOL$27,206
Elmwood Nursing & Rehabilitation Center, LLC wage and hour violation2010WHD$27,202
Senior Health Properties South, Inc wage and hour violation2005WHD$27,202
VKC I LP wage and hour violation2009WHD$27,200
Ford Field Management, LLC labor relations violation2004NLRB$27,200
Sitaram, Inc wage and hour violation2017WHD$27,199
A la Salsa Enterprises, LLC wage and hour violation2018WHD$27,199
RSN Max LLC wage and hour violation2016WHD$27,199
360 Degree Customer Inc. wage and hour violation2022CA-LCO$27,198
Abilities Services, Inc. wage and hour violation2013WHD$27,194
Del-Ray Glass Company Inc. wage and hour violation2011WHD$27,194
CATHOLIC GUARDIAN SERVICES wage and hour violation2021NY-DOL$27,194
LESLIE KNOT LETCHER PERRY COMMUNITY ACTION COUNCIL INC wage and hour violation2012KY-DWS$27,192
KraftMaid Cabinetry, Inc. wage and hour violation2007WHD$27,190
MLJ Pizza LLC wage and hour violation2018WHD$27,190
Mario's Pizzeria of Huntington Corp. wage and hour violation2016WHD$27,190
Zipango wage and hour violation2017CA-LCO$27,189
Auto City Finance, Inc wage and hour violation2010WHD$27,188
Fresno Logistics, LLC wage and hour violation2021CA-LCO$27,186
John Desch Associates, Inc. wage and hour violation2010WHD$27,185
Three Cheeky Monkeys wage and hour violation2012CA-LCO$27,185
ALA-Season, LLC wage and hour violation2017WHD$27,185
Sonoma County Independent Living Skills, Inc. wage and hour violation2020CA-LCO$27,185
NMC PROPERTIES, Inc. wage and hour violation2014CA-LCO$27,185
AJ Tire King LLC wage and hour violation2019WHD$27,184
Hughes Group LLC wage and hour violation2013WHD$27,182
GZA GeoEnvironmental, Inc. wage and hour violation2008WHD$27,182
Carlos Francisco Alfaro - Sole Proprietorship wage and hour violation2011WHD$27,180
M & E Arch Applications, LLC wage and hour violation2019WHD$27,179
Phacil, Inc wage and hour violation2010WHD$27,178
Benito's Pizza and Meatball Express, LLC wage and hour violation2019WHD$27,178
St. John Construction Company, Inc wage and hour violation2006WHD$27,176
Nations Renovations, LLC wage and hour violation2015WHD$27,176
AJIT Healthcare, Inc. dba Westlake Convalescent Hospital wage and hour violation2022CA-LCO$27,176
Aida Apparel, Inc. wage and hour violation2019CA-LCO$27,176
Active Builders Service Group, Inc. wage and hour violation2016CA-LCO$27,176
Fox Collision Center, Inc. wage and hour violation2007WHD$27,174
William Winczner wage and hour violation2008PA-DLI$27,174
Agency Project Management, Inc. wage and hour violation2019WHD$27,173
Oxford Park Ave. Cleaners, Inc. wage and hour violation2019WHD$27,173
Lloyd Center Pancake House, Inc. wage and hour violation2014WHD$27,172
Canton Kitchen wage and hour violation2017NY-DOL$27,172
Jackson Investments, LLC wage and hour violation2013WHD$27,169
G.C. of Hampton LLC.l wage and hour violation2019WHD$27,168
Gulf Coast L&P Inc. dba Rent-n-Roll wage and hour violation2017WHD$27,166
Royer-Greaves School for Blind, Inc wage and hour violation2013WHD$27,166
Joe Pietryka Inc. wage and hour violation2014WHD$27,164
JBO Harvesting, Inc. wage and hour violation2014WHD$27,164
TL Construction and Design Group, Inc. wage and hour violation2021CA-LCO$27,164
American Millwork and Cabinetry, Inc. wage and hour violation2011WHD$27,162
Blessing-786 Inc. wage and hour violation2013WHD$27,161
Hairston Global Protective Services, Inc. wage and hour violation2013WHD$27,160
Cut-N-Edge, Inc. wage and hour violation2010WHD$27,159
U.S. Borax Inc.Rio Tintomining and mineralslabor relations violation2002NLRB$27,156
WC Burks Trucking, Inc. wage and hour violation2006WHD$27,154
Elite Medical Billing wage and hour violation2019NY-DOL$27,154
UBS Financial Services, Inc.UBSfinancial serviceswage and hour violation2007WHD$27,152
Meridian Imaging Group, LLC d/b/a Queens Medical Imaging/NYU labor relations violation2017NLRB$27,152
Olympia Hotel Group LLC wage and hour violation2018WHD$27,152
JG Taquerias Inc. wage and hour violation2012WHD$27,151
The Paysage Group, LLC wage and hour violation2009WHD$27,150
Pleasant Care Corporation wage and hour violation2004WHD$27,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.