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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
WC Pomegranate Inc. wage and hour violation2020CA-LCO$24,466
L Transportation Corp wage and hour violation2017NY-DOL$24,466
Aurora Solutions, Inc. wage and hour violation2008WHD$24,465
Rose Davis and Eugene Ribeiro wage and hour violation2022NY-DOL$24,462
West End Contractors wage and hour violation2017NY-DOL$24,460
JV Energy Services Inc. wage and hour violation2017WHD$24,459
Over Easy Management Inc wage and hour violation2014WHD$24,458
Fleetwash, Inc. labor relations violation2010NLRB$24,458
Vizza Wash Limited Partnership wage and hour violation2010WHD$24,457
Airport Home Center, Inc. wage and hour violation2004WHD$24,457
Finlay Physician Group wage and hour violation2008WHD$24,456
Chamberlain Landscaping & Maintenance, LLC wage and hour violation2018CA-LCO$24,456
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$24,455
Billy Bobs Burgers and BBQ wage and hour violation2014WA-DLI$24,455
Great Wall Chinese Buffet wage and hour violation2014WA-DLI$24,455
Bm Real Estate Services Inc wage and hour violation2020MI-LEO$24,455
Mortgage Solutions Partners wage and hour violation2020MI-LEO$24,455
Priority Financial Network wage and hour violation2020MI-LEO$24,455
Halladay Motors wage and hour violation2011WHD$24,454
Dodo Fashion Corporation wage and hour violation2018CA-LCO$24,454
Dental Group wage and hour violation2011MI-LEO$24,454
Scharch Mfg, Inc wage and hour violation2008WHD$24,453
Kazanas Industrial Maintenance, Inc. wage and hour violation2000WHD$24,453
Transit Auto Detail wage and hour violation2023NY-DOL$24,450
Sliders Seaside Grill, Inc. wage and hour violation2016WHD$24,448
Inashco North America Lancaster LLC wage and hour violation2019PA-DLI$24,448
Bulan Thai, LLC wage and hour violation2011WHD$24,446
Prime Expo & Event Puerto Rico LLC wage and hour violation2018WHD$24,446
Profit Velocity Solutions Llc wage and hour violation2022MI-LEO$24,444
Stephen Liuzzi wage and hour violation2015MA-AG$24,443
Kaity Fashion. Inc. wage and hour violation2014WHD$24,442
Riddle's Group, Inc wage and hour violation2014WHD$24,442
Amigo Travel, LLC wage and hour violation2012WHD$24,442
Air Care LLC wage and hour violation2018WHD$24,442
Ayers Basement Systems wage and hour violation2017WHD$24,442
Leisure Care, LLC wage and hour violation2023MA-AG$24,442
Elio Bothers Services, Inc wage and hour violation2012WHD$24,440
Money Mizer Pawn & Jerwelry, Inc wage and hour violation2010WHD$24,440
Pulver's Landscaping & Design, Inc wage and hour violation2006WHD$24,440
Clean Team Janitorial Service, Inc. labor relations violation2023NLRB$24,439
Columbia Basin Helicopter, Inc. wage and hour violation2013WHD$24,435
C & S Grill, LTD wage and hour violation2005WHD$24,435
Trinity Waste Services labor relations violation2006NLRB$24,434
Mardone, Inc. wage and hour violation2018WHD$24,434
SH Medical Supply LLC wage and hour violation2019CA-LCO$24,434
H & S Express &/or John P. Malecki wage and hour violation2010WHD$24,433
Apollo LC wage and hour violation2009WHD$24,433
AZ Homes, Inc. wage and hour violation2021WA-DLI$24,433
MCIP Industrial Enterprises Corporation wage and hour violation2018WHD$24,432
XS, Inc. wage and hour violation2014WHD$24,432
Saipan Hotel Corporation wage and hour violation2016WHD$24,430
Town Furniture Finishing wage and hour violation2023NY-DOL$24,430
Sweet Briar College wage and hour violation2013WHD$24,429
Wandering Bard, LLC wage and hour violation2021CA-LCO$24,429
Flores Landscaping & Construction wage and hour violation2016NY-DOL$24,429
Horizons Hotel Corporation d/b/a Carib Inn Tennis Club and Casino And/Or Hotel Assoicates Incorporated labor relations violation2002NLRB$24,428
Absolute Exteriors, Inc. wage and hour violation2011WHD$24,427
Project Solutions, Inc. wage and hour violation2019WHD$24,427
Casella Contruction, Inc. wage and hour violation2014WHD$24,427
American Red Cross Missouri-Illinois Blood Services Region, an Unincorporated Chartered Unit of The American Red Cross, a Federally Chartered Organiza labor relations violation2010NLRB$24,426
Life Care Centers of AmericaLife Care Centers of Americahealthcare serviceswage and hour violation2014WHD$24,425
Watkins Halal LIve Poultry wage and hour violation2018NY-DOL$24,423
Concrete Unlimited Construction, Inc wage and hour violation2010WHD$24,421
AllPhase Electric LLC wage and hour violation2009WHD$24,420
TJX Companies Inc. & SubsidiariesTJXretailingwage and hour violation2005WHD$24,420
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2003WHD$24,420
Quest Software Services Inc wage and hour violation2010MI-LEO$24,420
A&K Universal, Inc wage and hour violation2014WHD$24,419
SFG, Inc. wage and hour violation2012WHD$24,419
Generation Next Ltd. wage and hour violation2017WHD$24,419
Graniteville Materials LLC wage and hour violation2023MA-AG$24,419
MWR Investigations, Inc wage and hour violation2013WHD$24,416
The Flxible Corporation a/k/a/ Pittsburgh Drive Corporation labor relations violation2003NLRB$24,416
International Gymnastics Center, Inc. wage and hour violation2019CA-LCO$24,415
Horizon Human Services, Inc. wage and hour violation2012WHD$24,412
Milepost Tavern Restaurant Inc. wage and hour violation2006WHD$24,412
Yin Wall City, Dallas Inc wage and hour violation2015WHD$24,411
Hugus, Inc. wage and hour violation2013WHD$24,411
Westbridge ALF, Inc. wage and hour violation2011WHD$24,411
Tambo Construction wage and hour violation2010WHD$24,409
Great Southern Dredging, Inc. wage and hour violation2010WHD$24,408
Firkus Trucking, LLC wage and hour violation2013WHD$24,407
HMA Hotels, LLC wage and hour violation2007WHD$24,406
Lakeview Home Care, LLC wage and hour violation2016WHD$24,405
Home Advantage Dialysis wage and hour violation2020MI-LEO$24,405
Incentive Floor Maintenance Inc. wage and hour violation2014WHD$24,402
Madison Paper Company labor relations violation2010NLRB$24,400
Shamy Heating and Air Conditioning, Inc. labor relations violation2001NLRB$24,400
Emily Gaston wage and hour violation2023NY-DOL$24,400
Port Erie Plastics, Inc. wage and hour violation2013WHD$24,399
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2004NLRB$24,399
Upstate Concrete wage and hour violation2018NY-DOL$24,399
Lume Cube, Inc. wage and hour violation2018CA-LCO$24,398
HB & Son Meat Corp. t/a C Town wage and hour violation2020NY-DOL$24,398
Bright Glow Candle Corp wage and hour violation2004WHD$24,397
VOITH INDUSTRIAL SERVICES INCVoithindustrial equipmentwage and hour violation2012KY-DWS$24,397
L & R Ranches, LLC wage and hour violation2018CA-LCO$24,397
Griffith Cleaners, Inc. wage and hour violation2005WHD$24,396
Shop Queen, Inc. wage and hour violation2019CA-LCO$24,395
Compass Transportation, Inc. wage and hour violation2018MA-AG$24,394
Tucknott Electric, Company wage and hour violation2005WHD$24,393
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.