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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
Holton Electric, Llc wage and hour violation2009WHD$28,895
Wheel Care Express, Inc. wage and hour violation2004WHD$28,894
Dependable Professional Cleaning Services LLC wage and hour violation2020NY-DOL$28,894
Harley Hollan Companies Inc. wage and hour violation2009WHD$28,893
North Connection Logistics wage and hour violation2012WHD$28,892
Servailli Contractors wage and hour violation2021PA-DLI$28,892
Dogma Restaurant Group, LLC wage and hour violation2015WHD$28,889
Carlos Gonzalez wage and hour violation2009WHD$28,888
TBLN, LLC - DuCharme Organization wage and hour violation2022WHD$28,888
Customer Service Inc. wage and hour violation2007WHD$28,887
La Ranchera LLC. wage and hour violation2018WHD$28,887
L J Gators, LLC wage and hour violation2017WHD$28,887
Paragon Home Health Care & Hospice, Inc wage and hour violation2022CA-LCO$28,886
Mecklenburg County EMS Agency wage and hour violation2014WHD$28,885
Star Subaru and Star Toyota of Bayside labor relations violation2018NLRB$28,882
C and C Fruit and Vegetables wage and hour violation2016NY-DOL$28,881
Hearts at Millwood RCFE Inc wage and hour violation2022WHD$28,881
A & A Vending Company, Inc. wage and hour violation2013WHD$28,880
Four Seasons Heating and Cooling, Inc wage and hour violation2006WHD$28,880
Jedas Thai Kitchen wage and hour violation2014WA-DLI$28,880
CSRE Management Inc. wage and hour violation2023WHD$28,880
Professional Communicators Incorporated wage and hour violation2012WHD$28,878
Ish-Aly II LLC. wage and hour violation2009WHD$28,878
Golden Eagle Leadership Academy, Inc. wage and hour violation2001WHD$28,878
DP's Kani, Inc wage and hour violation2016WHD$28,878
A.N. Lynch CO, Inc wage and hour violation2002PA-DLI$28,877
Falmouth Farm Supply, Inc. wage and hour violation2017WHD$28,877
Pollaris Guam LLC wage and hour violation2014WHD$28,877
N.A. Rugby Union LLC aka Professional Rugby, wage and hour violation2018CA-LCO$28,877
Complete Production Services, Inc.Superior Energy Servicesoilfield services and supplieswage and hour violation2008WHD$28,876
Automotive & Truck Service, Inc. wage and hour violation2005WHD$28,876
G & S Services, Inc. wage and hour violation2012WHD$28,875
Usman Bandukra wage and hour violation2010WHD$28,874
Furniture and Carpet World Inc. wage and hour violation2008WHD$28,874
Ari's Pizza and Wings, LLC wage and hour violation2016WHD$28,874
VTF Services, Inc. wage and hour violation2003WHD$28,873
Pinnacle Opportunities, Inc. labor relations violation2008NLRB$28,873
Center for Injury Prevention, wage and hour violation2019CA-LCO$28,873
Standard Enterprises, Inc wage and hour violation2008WHD$28,872
Electrical Networks Inc wage and hour violation2016WHD$28,872
Marriott Hotel Services, IncMarriott Internationalhotelswage and hour violation2016WHD$28,871
Dodo Fashion Corporation wage and hour violation2018CA-LCO$28,870
Diversified Marine wage and hour violation2004WHD$28,868
Baptist Health CorbinBaptist Health (KY)healthcare serviceswage and hour violation2014WHD$28,867
Logistics & Environmental Solutions Corp wage and hour violation2019WHD$28,864
EWHSE USA INC wage and hour violation2008WHD$28,862
Tacos Don Joaquin LLC ??? Springville wage and hour violation2022WHD$28,862
Iron Chefs USA, Inc. wage and hour violation2012WHD$28,861
JR Amigos Cars & Trucks, LLC wage and hour violation2019WHD$28,859
Larris-IFY Home Care LLC wage and hour violation2021WHD$28,858
The Celtic Cup Coffe House wage and hour violation2014WHD$28,857
Rhodes Oil Company, Inc. wage and hour violation2008WHD$28,857
Royal Arc Welding Company wage and hour violation2014WHD$28,856
Bug Guard Services of Flagler County, Inc. wage and hour violation2016WHD$28,856
Auto Parts Express Inc, wage and hour violation2024CA-LCO$28,856
Select Energy Services, LLCSelect Water Solutions Inc.oilfield services and supplieswage and hour violation2016WHD$28,853
East Coast Right of Way Maintenance, Inc. wage and hour violation2007WHD$28,853
Heung S. Park d/b/a S and S Farm wage and hour violation2005NY-AG$28,852
S and S Farm wage and hour violation2005NY-AG$28,852
Allied Insulation, Inc. wage and hour violation2015WHD$28,851
Counseling & Consultation Services, Inc wage and hour violation2005WHD$28,851
ProMax Builders, Inc. dba ProCraft Builders wage and hour violation2020CA-LCO$28,851
Great Garden Springfield Inc wage and hour violation2023WHD$28,850
Howard & Mitch, Inc. wage and hour violation2018CA-LCO$28,849
Goodwill Industries of the Columbia, Inc wage and hour violation2005WHD$28,848
LAXMI HOSPITALITY, LLC wage and hour violation2014WHD$28,848
Aria International Incorporated wage and hour violation2010WA-DLI$28,846
Hilton Garden Restaurant Inc. wage and hour violation2023CA-LCO$28,846
Eyecare Physicians & Surgeons Pc wage and hour violation2013MI-LEO$28,846
Ad Maxim & Associates wage and hour violation2012MI-LEO$28,845
The Rock of Avondale, Inc. wage and hour violation2016WHD$28,844
FR Pepe's Restaurants wage and hour violation2013WHD$28,843
Amestoy Dri-wall, Inc. wage and hour violation2008WHD$28,843
Village Nurseries Wholesale, LLC wage and hour violation2020CA-LCO$28,843
EA Logistics wage and hour violation2022IL-DOL$28,843
Design and Industry Talent Management wage and hour violation2022NY-DOL$28,843
Suite K Value Added Services LLC wage and hour violation2013WHD$28,840
Mannix Family Market at Hylan Blvd LLC employment discrimination2021NY-NYCCHR$28,840
E.R. Carpenter Company, IncCarpenter Companymiscellaneous manufacturingFamily and Medical Leave Act2011WHD$28,839
Masakari Corporation wage and hour violation2010WHD$28,839
JME, Inc. wage and hour violation2006WHD$28,838
The Cultured Pearl, Inc. wage and hour violation2005WHD$28,837
Post Tension of Nevada, Inc. labor relations violation2010NLRB$28,837
Advance Engineering labor relations violation2005NLRB$28,836
Alliance Apparel Inc. wage and hour violation2017CA-LCO$28,836
HV Station Inc wage and hour violation2021WHD$28,836
Les Lambert Heat & Air Partnership wage and hour violation2014WHD$28,834
Vocational Independence Program, Inc. wage and hour violation2019WHD$28,832
Verde Associates, LLC wage and hour violation2012WHD$28,831
United Association Plumbers and Steamfitters Local 342 labor relations violation2021NLRB$28,831
East Coast Hand Car Wash wage and hour violation2016NY-DOL$28,829
Rose Rich Plumbing Company wage and hour violation2011WHD$28,828
Grey Studio, Inc. wage and hour violation2019CA-LCO$28,828
HTR Apparel Group wage and hour violation2018CA-LCO$28,828
Hunt Construction GroupAECOMconstruction and engineeringlabor relations violation2004NLRB$28,827
1 Show Broadway Inc wage and hour violation2015NY-DOL$28,827
Motor Appliance Corporation labor relations violation2023NLRB$28,826
Sanuki Japanese Steak and Seafood Restaurant wage and hour violation2018WHD$28,825
Tim McCanna wage and hour violation2020WHD$28,825
LVI Services Inc wage and hour violation2013WHD$28,823
Triple Eight Corporation wage and hour violation2013WHD$28,823
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.