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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
JMI SANITATION SERVICES, Inc. wage and hour violation2018CA-LCO$24,825
Maupin Farms LLC wage and hour violation2016WHD$24,824
John C. Dalton Enterprise, Inc wage and hour violation2012WHD$24,823
Sundance Chevrolet, Inc. wage and hour violation2011WHD$24,823
Lady of Fatima Health Services, Inc. wage and hour violation2017WHD$24,823
Trinity Technology Group Inc. wage and hour violation2020WHD$24,823
Union Pacific Railroad Co.Union Pacificrailroadsworkplace whistleblower retaliation2012OSHA$24,823
Varanagon Corporation wage and hour violation2012WHD$24,822
Dataprobe, Inc. wage and hour violation2005WHD$24,822
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$24,822
Academic Study Associates, Inc. wage and hour violation2021MA-AG$24,822
Heartfelt Cares, LLC wage and hour violation2015WHD$24,819
Superior Industries International, LLCSuperior Industries Internationalautomotive partswage and hour violation2013WHD$24,819
HACIENDA MOTORS LTD. D/B/A MERCEDES BENZ OF PLEASANTON labor relations violation2018NLRB$24,819
Lee's Industries, Inc. Lee's Home Health Services, Inc. and Lee's Companies, Inc. (Single Employer) labor relations violation2013NLRB$24,818
Triumph Properties, LLC wage and hour violation2012WHD$24,817
Bennie Ogletree wage and hour violation2012WHD$24,817
La Familia, Inc. wage and hour violation2009WHD$24,817
Virk Xpress Inc wage and hour violation2018CA-LCO$24,816
Barbee's Freeway Ford, Inc. wage and hour violation2010WHD$24,814
Electrolytic Technologies Corp. wage and hour violation2010WHD$24,813
Grass Buster's Landscaping Co., Inc. wage and hour violation2015WHD$24,812
Hay Host Inc wage and hour violation2011WHD$24,811
CINNDIEGO MISSION VALLEY, LLC wage and hour violation2018CA-LCO$24,811
Webster Custom Audio Inc wage and hour violation2020NY-DOL$24,811
Care Transport wage and hour violation2013WHD$24,810
Village Pub & Poker - Airport, L.L.C. wage and hour violation2005WHD$24,810
Charter Communications IncCharter Communicationstelecommunicationswage and hour violation2018NY-DOL$24,810
1st Choice Home Care Service, Inc wage and hour violation2022NY-DOL$24,806
Joliet Petroleum LLC wage and hour violation2009WHD$24,802
Dallas Discount Pallets wage and hour violation2005WHD$24,801
AP Franchise Group, LLC. wage and hour violation2015WHD$24,800
Harvest Family Entertainment, LLC wage and hour violation2014WHD$24,800
St. John's Construction Group, Inc. wage and hour violation2013WHD$24,800
Spectrum Health-Kent Community Campus d/b/a Spectrum Health Rehab and Nursing Center-Fuller Avenue labor relations violation2011NLRB$24,800
Sheraton Crystal City HotelMarriott Internationalhotelslabor relations violation2010NLRB$24,800
JS Construction wage and hour violation2006CA-LCO$24,800
Breeze Way Farms LLC wage and hour violation2015WHD$24,800
Spartan Specialties Ltd wage and hour violation2020MI-LEO$24,800
RDM Home Improvement Contractor wage and hour violation2014NY-DOL$24,800
The Place at Martinez, LLC wage and hour violation2010WHD$24,799
Old Dominion Freight Line, Inc.Old Dominion Freight Linefreight and logisticslabor relations violation2004NLRB$24,799
Billit AIT LLC wage and hour violation2022NY-DOL$24,799
Cadiz Distributors, Inc wage and hour violation2015WHD$24,798
Chicken Star International, Inc. wage and hour violation2015WHD$24,798
Canvas Corporation employment discrimination2011DOJ_RIGHTS$24,797
Hilton Worldwide, Inc. d/b/a Hilton Phoenix Suites / Hospitality Ventures Management - Phoenix, LLCHilton Worldwidehotelslabor relations violation2018NLRB$24,796
Shield National Security Inc wage and hour violation2020CA-LCO$24,796
Novus Home Mortgage wage and hour violation2021IL-DOL$24,796
Taisei International, Inc. wage and hour violation2018CA-LCO$24,795
Wildwood Property Management LLC wage and hour violation2013WHD$24,794
Express Transportation Services, LLC labor relations violation2005NLRB$24,793
Pittman Landscape Planners, Inc wage and hour violation2016WHD$24,793
Elite Provide Urgent Care Network P.C. wage and hour violation2023CA-LCO$24,793
National Associates, Inc wage and hour violation2018WHD$24,792
Eaco Corporation wage and hour violation2004WHD$24,791
TRI COUNTY LIFE CARE, INC wage and hour violation2016WHD$24,791
Joe's Brooklyn Pizza wage and hour violation2021NY-DOL$24,790
Sun Rice Noodle, Inc. wage and hour violation2005WHD$24,789
Dura-Seal and Stripe, Inc wage and hour violation2017WHD$24,789
Empath Health, Inc. wage and hour violation2015WHD$24,788
Syncreon America Inc. labor relations violation2009NLRB$24,788
Barnett Iron Associates, Inc. wage and hour violation2010WHD$24,788
Kelly Construction Company Inc wage and hour violation2013WHD$24,787
G & L Outdoor Services, Inc. wage and hour violation2018WHD$24,787
Yarmouth Oil Company, LLC wage and hour violation2015WHD$24,786
Plumbing Mechanical Contractors, Inc. wage and hour violation2012WHD$24,785
Milling Away, LLC wage and hour violation2009WHD$24,785
Millennium Kids wage and hour violation2023WA-SOLS$24,785
Shamburger Lawns, LLC wage and hour violation2016WHD$24,784
CGM Plumbing wage and hour violation2005WHD$24,783
Hopewell Operator LLC wage and hour violation2024WHD$24,783
Gregorio Torres wage and hour violation2010WHD$24,782
Suite 1, Glenwood Plaza, Inc. wage and hour violation2012WHD$24,781
Vinotea Poscol, Inc. wage and hour violation2015WHD$24,780
Red Chili Wok, LLC wage and hour violation2009WHD$24,780
Cunningham Management Corp wage and hour violation2004WHD$24,780
Detroit East Inc., Community Mental Health Center labor relations violation2006NLRB$24,780
J&R Private Police & Detective Services, Inc. wage and hour violation2013WHD$24,780
Ever Care, Inc. wage and hour violation2019CA-LCO$24,779
R.E. Monk Construction Co. LLC wage and hour violation2004WHD$24,778
Rio Grande Pak Foods, LTD wage and hour violation2011WHD$24,777
El Pueblo Mexican Restaurant LLC wage and hour violation2019WHD$24,777
Billit AIT LLC wage and hour violation2022NY-DOL$24,777
Gil International, Inc. wage and hour violation2013WHD$24,775
SELAH IMPORTS INC wage and hour violation2019CA-LCO$24,775
Eam-J Drywall Inc. wage and hour violation2010PA-DLI$24,774
Total Homecare Solutions LLC wage and hour violation2010WHD$24,772
C2 Contracting Company LLC wage and hour violation2018WHD$24,772
Childers Eatery, Inc. wage and hour violation2017WHD$24,772
Comprehensive Pulmonary & Critical Associates wage and hour violation2011WHD$24,768
Apollo, LC wage and hour violation2009WHD$24,768
Blue Works, Inc. wage and hour violation2017WHD$24,768
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$24,768
Property Restoration, Inc wage and hour violation2018WHD$24,767
Ocean Manufacturing, LLC wage and hour violation2014WHD$24,764
MD Oriental Market Brandon Inc. wage and hour violation2013WHD$24,763
Emil's Body Shop, Inc. wage and hour violation2009WHD$24,763
Shiba Investments, Inc. wage and hour violation2006WHD$24,762
Rohr, Inc.RTX Corporationaerospace and military contractingwage and hour violation2018CA-LCO$24,762
Low Voltage Solutions Inc wage and hour violation2013WHD$24,761
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.