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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
PSA Behavioral Health Agency wage and hour violation2021WHD$29,326
Texas Jack Waste of Corpus Christi Inc wage and hour violation2014WHD$29,324
Metro Security Forces, Inc. wage and hour violation2003WHD$29,324
Banducci and Associates, wage and hour violation2012CA-LCO$29,324
KOFY labor relations violation2001NLRB$29,323
KOFY-TV 20 labor relations violation2001NLRB$29,323
AT&T Global Business, Public Sector SolutionsAT&Ttelecommunicationswage and hour violation2019WHD$29,323
Law Office of Matthew Brueckner wage and hour violation2023CA-LCO$29,322
Cahlmette Cigarette Outlet, Inc. wage and hour violation2015WHD$29,321
Alpine SteeL LLC wage and hour violation2010WHD$29,321
Long Mechanical, Inc. labor relations violation2013NLRB$29,320
R and T Lawn Service wage and hour violation2021CA-LCO$29,317
R and T Lawn Service wage and hour violation2021CA-LCO$29,317
Not Your Average Joe's Inc. wage and hour violation2010WHD$29,315
Cranberry Development wage and hour violation2009PA-DLI$29,314
Flamingo Las Vegas Operating Company, LLCCaesars Entertainment Inc.entertainmentFamily and Medical Leave Act2014WHD$29,312
Mc Elduff Masonry wage and hour violation2005WHD$29,312
PCL Civil Constructors, Inc. wage and hour violation2016WHD$29,312
Atlas Furniture wage and hour violation2016CA-LCO$29,311
American Sentry Mortgage, Ltd. wage and hour violation2006WHD$29,309
Big Sky Civil Constructors Inc wage and hour violation2022WHD$29,307
Graphic Packaging International IncGraphic Packagingpaper and packagingFamily and Medical Leave Act2016WHD$29,306
UCP&HC Assoc. of Syracuse, Inc. d/b/a Enable wage and hour violation2014WHD$29,305
Platinum Farm Services LLC wage and hour violation2020CA-LCO$29,305
Viet Hua Food Market, LLC wage and hour violation2014WHD$29,304
JAWED ALI HUSSAIN wage and hour violation2013WHD$29,301
JieYu Fashion Inc. wage and hour violation2006WHD$29,301
Security Enforcement Authority, Inc. wage and hour violation2005WHD$29,300
Versatility wage and hour violation2012MI-LEO$29,300
Ameritrans Express LLC wage and hour violation2021WHD$29,300
City Kitchen Pizzeria, Inc wage and hour violation2011WHD$29,298
Daniyal Enterprise LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$29,297
J. L. Foods Corp. wage and hour violation2010WHD$29,297
Westrux International, Inc. wage and hour violation2007CA-LCO$29,297
GOING GREEN SEACOAST LANDSCAPING L.L.C. wage and hour violation2022WHD$29,297
Pro Paint & Finish, LLC wage and hour violation2019WHD$29,297
Sabor Machu Picchu wage and hour violation2022NY-DOL$29,296
Prats Construction wage and hour violation2013WHD$29,295
Croshaw's Markets, LLC wage and hour violation2005WHD$29,295
NAACP Houston Branch labor relations violation2013NLRB$29,294
River Hills Home Health Inc. wage and hour violation2024WHD$29,294
Pedro Falcon Marquez wage and hour violation2015WHD$29,293
Manhattan's Grill/Seafood LLC wage and hour violation2013WHD$29,292
SMS Mill Services Coatesville, LLC Family and Medical Leave Act2013WHD$29,292
Frenchman's Reserve Country Club, Inc. wage and hour violation2007WHD$29,292
Hearth Management, LLCHearth Managementhealthcare serviceswage and hour violation2019WHD$29,292
Regency Heritage Nursing & Rehabilitation Cen wage and hour violation2022WHD$29,292
Horizon Diversified Group , Inc. wage and hour violation2017WHD$29,291
United Fruit & Produce Co wage and hour violation2016NY-DOL$29,291
Universal Protection ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$29,290
Konomi, Inc. wage and hour violation2021WHD$29,287
Cypress Landscaping & Irrigation, Inc wage and hour violation2013WHD$29,286
Mansion Restaurant wage and hour violation2019NY-DOL$29,286
Aiken Services of Florence, LLC wage and hour violation2015WHD$29,284
Solix Technologies, Inc. wage and hour violation2013WHD$29,284
3GServices, Inc. wage and hour violation2006WHD$29,284
HTK Automotive U.S.A., Corp.Inc. wage and hour violation2021CA-LCO$29,283
Olympus PR, LLC wage and hour violation2022WHD$29,283
Safelink Internet, LLC wage and hour violation2008WHD$29,282
Excel International, L.L.C. wage and hour violation2003WHD$29,282
McCallister's Landscaping & Supply Inc wage and hour violation2010WHD$29,281
Urban Architectural Stone Supply wage and hour violation2020NY-DOL$29,281
Goodwill Industrial Services Corporation wage and hour violation2004WHD$29,280
Wayne Patterson Trucking Corporation wage and hour violation2014WHD$29,279
Venus Ford of Cudahy, Inc. labor relations violation2005NLRB$29,278
Top of the Arc, LLC wage and hour violation2013WHD$29,276
Kayem Foods labor relations violation2004NLRB$29,276
Clarion InnChoice Hotels Internationalhotelswage and hour violation2017MI-LEO$29,275
Vlahakis Commercial Property Management Llc wage and hour violation2011MI-LEO$29,274
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Hoerner Harvesting, Inc wage and hour violation2010WHD$29,272
GMA Mechanical Corp wage and hour violation2019NY-DOL$29,272
Pineville Presbyterian Child Development Cent wage and hour violation2017WHD$29,271
American Millwork Group, Inc. wage and hour violation2015WHD$29,271
IMAGINATION ROAD ENTERTAINMENT, INC. wage and hour violation2018CA-LCO$29,271
Handybook Inc 11 wage and hour violation2023NY-DOL$29,271
JC Dynasty wage and hour violation2012WHD$29,268
Systems Training and Resource Technologies wage and hour violation2007WHD$29,268
Massachusetts Chiropractic Center, LLC / Union Chiropractic Clinic, LLC wage and hour violation2019MA-AG$29,267
RV Trucking, Corp. wage and hour violation2009WHD$29,266
Dollar Thrifty Automotive GroupHertzmiscellaneous serviceslabor relations violation2017NLRB$29,266
CAMPOS FARM LABOR, INC. wage and hour violation2018CA-LCO$29,265
George Best, Inc wage and hour violation2017WHD$29,264
Amerinox Processing, Inc. labor relations violation2020NLRB$29,263
BADR MEDICAL CORPORATION wage and hour violation2023CA-LCO$29,263
MDI Mechanical Systems, LLC wage and hour violation2022WHD$29,263
Central Construction Management LLC. wage and hour violation2008WHD$29,261
Zeigler Chrysler Dodge Jeep, LLC wage and hour violation2020WHD$29,261
Permian Basin Community Centers for MHMR wage and hour violation2011WHD$29,260
South Jersey Behavioral Health Resources labor relations violation2007NLRB$29,260
Huff's Family Restaurant wage and hour violation2018WHD$29,259
Alamo Rent-A-CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$29,256
Capital City Boiler And Machine Works, Inc. wage and hour violation2009WHD$29,255
Pine Crest Nursing Home, Inc. wage and hour violation2004WHD$29,255
CJ's Coating/Sealants Inc. wage and hour violation2018WHD$29,255
Hallmark Homes of Savannah, Inc. wage and hour violation2006WHD$29,251
Vickerz Construction wage and hour violation2020CA-LCO$29,251
Joseph's LLC wage and hour violation2013WHD$29,250
Butler Amusements, Inc. wage and hour violation2013CA-LCO$29,250
Alquest Technologies wage and hour violation2011CA-LCO$29,250
Global United Medical Center Foot Ralascology wage and hour violation2009CA-LCO$29,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.