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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $38,786,433,825
Number of Penalty Records: 168,815
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$1,653,029,803137
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,981,28154
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
H.A. Fashion, Inc. wage and hour violation2019WHD$30,752
Advanced Technologies Industrial Insulation, wage and hour violation2011WHD$30,751
Pinelands Nursery, Inc. wage and hour violation2023WHD$30,751
Breathtaking Landscaping wage and hour violation2014CA-LCO$30,750
South Bay Auto Detail wage and hour violation2014CA-LCO$30,750
Sushi Taisho wage and hour violation2010CA-LCO$30,750
Zeva Technology LLC wage and hour violation2016WHD$30,750
Federal Way Mission Church wage and hour violation2019WA-DLI$30,750
Town hall lanes wage and hour violation2023MN-DCR$30,750
Fromont Care Homes, Inc. wage and hour violation2011WHD$30,749
TranStar National, Inc. wage and hour violation2005WHD$30,749
Ti Amo, Inc wage and hour violation2016WHD$30,749
Wake Internal Medicine Consultants wage and hour violation2011WHD$30,748
Robert and Angela Maddox wage and hour violation2005WHD$30,747
Pone Hwa, Inc. wage and hour violation2004WHD$30,747
Webasto Roof Systems, Inc. labor relations violation2007NLRB$30,747
ProConn Power, Inc. wage and hour violation2013WHD$30,746
Inc Village of Hempstead wage and hour violation2019WHD$30,744
United Clean Way Carwash, LLC wage and hour violation2018WHD$30,741
Torres Glass Services LLC wage and hour violation2023WHD$30,741
David Hatton Logging, Inc. wage and hour violation2010WHD$30,738
New CMTS Corporation wage and hour violation2015WHD$30,737
66 Restaurant wage and hour violation2015NY-DOL$30,737
BP Enterprises, LLC wage and hour violation2017WHD$30,736
Bryan Adair Construction Company labor relations violation2005NLRB$30,735
Class Act Assisted Living Homes, LLC wage and hour violation2013WHD$30,734
Jewish Vocational Service of MetroWest New Je wage and hour violation2012WHD$30,733
Hamburgao Corporation wage and hour violation2012WHD$30,732
Bonito Michoacan #3 LLC wage and hour violation2015WHD$30,732
Billy's Supportive Hands, LLC wage and hour violation2023WHD$30,732
Sosa Enterprises Inc. wage and hour violation2013WHD$30,730
Dolzar Corp wage and hour violation2015WHD$30,729
McGee's Bar & Grill , Inc. wage and hour violation2009WHD$30,728
The Upper Crust - Hingham, LLC wage and hour violation2009WHD$30,727
Park Packing Company Inc. wage and hour violation2010WHD$30,726
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2005WHD$30,725
Stephanie Shah MD PA wage and hour violation2012WHD$30,724
Huff Sealing Corporation wage and hour violation2012WHD$30,724
MAD Living Assistance Services, LLC wage and hour violation2023WHD$30,723
Belleville Senior Services, LLC. wage and hour violation2015WHD$30,722
Royal Packaging LLC wage and hour violation2012WHD$30,722
Ryan R. Robison & Company wage and hour violation2009WHD$30,722
Aeroscape, Inc. wage and hour violation2009WHD$30,722
EBS 4u, Inc. wage and hour violation2017WHD$30,721
Cotton & Snow TX LLC wage and hour violation2024WHD$30,721
Corpuz Family Home wage and hour violation2013WHD$30,720
Jet Black Enterprises LLC d/b/a Leiffa labor relations violation2023NLRB$30,720
Stay Dry Basements and Waterproofing wage and hour violation2015NY-DOL$30,720
Ramp Industries, Inc. wage and hour violation2008WHD$30,719
EM & T Inc. wage and hour violation2011WHD$30,718
L. Addison Associates wage and hour violation2005WHD$30,715
Del Pacifico Farm Labor Services, Inc. wage and hour violation2017WHD$30,715
Shark Investments, LLC wage and hour violation2021CA-LCO$30,715
P.J.P. Inc. wage and hour violation2018CA-LCO$30,714
Cachete Remodeling Construction Corp. wage and hour violation2023WHD$30,714
Ismael Saul Carbajal dba wage and hour violation2003WHD$30,713
Watkins Erosion Control wage and hour violation2018WHD$30,712
Two Speed Pizzeria, LLC wage and hour violation2020WHD$30,712
Elkabetz Inc. wage and hour violation2019CA-LCO$30,711
Applied Plastic Products wage and hour violation2010MI-LEO$30,710
Allstate Roofing, Inc. wage and hour violation2018CA-LCO$30,709
Daytop Village, Inc. wage and hour violation2006WHD$30,708
Eddie Jackson wage and hour violation2007WHD$30,706
Old Pine, Inc. wage and hour violation2018CA-LCO$30,706
Loredo Truss Co., Inc. wage and hour violation2013WHD$30,702
B & H Transportation Inc wage and hour violation2012WHD$30,701
Paul Terra and Sons, LLC wage and hour violation2019WHD$30,701
William Lorenzana De La Torre wage and hour violation2003WHD$30,700
BUCKEYE ELECTRIC CO. labor relations violation2009NLRB$30,699
CFM Disaster Recovery Services LLC wage and hour violation2019WHD$30,696
Snyder Paper Corporation wage and hour violation2004WHD$30,693
Waste Management of Pennsylvania, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$30,690
Computer Analyst Services & Support wage and hour violation2018MI-LEO$30,690
Tropical Roofing, Inc. wage and hour violation2006WHD$30,689
RKC, LLC wage and hour violation2014WHD$30,688
TD Fireplace, Inc. wage and hour violation2006WHD$30,688
Rainbow Maintenance and Cleaning Corp. wage and hour violation2004WHD$30,687
Alcorn County Regional Correctional Facility wage and hour violation2012WHD$30,685
Lightfox Inc. wage and hour violation2019CA-LCO$30,684
Shorewood, Inc wage and hour violation2012WHD$30,683
Comprehensive Orleans, LLC wage and hour violation2022WHD$30,683
Chicago State University wage and hour violation2013WHD$30,682
Unisource Cleaning Service Inc. wage and hour violation2019MA-AG$30,682
Uniontown Hospital wage and hour violation2009WHD$30,679
Accord Peking, Inc. wage and hour violation2017WHD$30,679
Brent's Burgers & Beer, Inc wage and hour violation2019WHD$30,679
Flagstar Bancorp, Inc. a Michigan CorporationNew York Community Bancorpfinancial serviceswage and hour violation2021CA-LCO$30,677
Flagstar Bank, FSB,New York Community Bancorpfinancial serviceswage and hour violation2021CA-LCO$30,677
Marg Partners LLC wage and hour violation2017WHD$30,676
Orca Express wage and hour violation2022CA-LCO$30,675
Theco A Division of Tom Hagan Enterprises wage and hour violation2013WHD$30,674
Bell Collection, Inc. wage and hour violation2017CA-LCO$30,674
LA Brand, Inc. wage and hour violation2017CA-LCO$30,674
Mauve Collection, Inc. wage and hour violation2017CA-LCO$30,674
Air Engineer LLC wage and hour violation2015WHD$30,673
Advance Security and Investigative Solutions wage and hour violation2011WHD$30,673
John Harris Construction, LLC wage and hour violation2014WHD$30,673
Tri Pac Inc wage and hour violation2016MI-LEO$30,673
Glenview Pharma Inc. wage and hour violation2021IL-DOL$30,673
Glenview Pharma Inc. wage and hour violation2021IL-DOL$30,673
KN Properties LLC wage and hour violation2014WHD$30,671
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.