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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
SaaScend L.L.C. wage and hour violation2019CA-LCO$24,194
Archway Marketing Services, Inc. labor relations violation2015NLRB$24,193
K S Billing & Associates Inc wage and hour violation2022NY-DOL$24,193
Special Citizens Futures Unlimited wage and hour violation2016NY-DOL$24,193
SC Trading HI, Inc. wage and hour violation2015WHD$24,192
THE NEW MSD CLINIC INC wage and hour violation2014IL-DOL$24,192
Rt 46 Gas Station wage and hour violation2011WHD$24,191
B&B Plumbing Inc. wage and hour violation2016WHD$24,191
CP Preparatory School, Inc. wage and hour violation2015WHD$24,190
Economy Salvage Auto Parts, LLC wage and hour violation2018WHD$24,190
D8627 Greenwood LLC wage and hour violation2012WHD$24,189
AK Steel - Zanesville WorksCleveland-Cliffsmining and mineralslabor relations violation2004NLRB$24,189
Y & M 46 Corp. wage and hour violation2010WHD$24,188
Institucion Sendero de Paz, Inc. wage and hour violation2011WHD$24,187
Southeast Truck Specialist Inc. wage and hour violation2007WHD$24,187
Ensure Healthcare Services wage and hour violation2016MA-AG$24,187
Mare Mare Inc. wage and hour violation2009WHD$24,183
Pho Citi wage and hour violation2012WHD$24,182
Chen Yam Restaurant Corp. wage and hour violation2005WHD$24,181
VAP LOGISTICS. wage and hour violation2018CA-LCO$24,181
Norwich Inn & Spa, LLC wage and hour violation2012WHD$24,180
Planet FitnessPlanet Fitness Inc.miscellaneous serviceswage and hour violation2007WHD$24,180
Eddy County Central Communications Authority wage and hour violation2019WHD$24,180
East Birmingham Church of God In Christ wage and hour violation2004WHD$24,179
Unicorns And Unicorns LLC wage and hour violation2021CA-LCO$24,179
FF Hotels, Inc. wage and hour violation2012WHD$24,178
Super Stop Enterprises, Inc wage and hour violation2007WHD$24,178
Phelps Memorial Hospital wage and hour violation2007WHD$24,177
Discount Pallet Inc. wage and hour violation2010WHD$24,176
Castro Bros Corp wage and hour violation2023NY-DOL$24,175
Rainbow Maintenance & Cleaning wage and hour violation2015NY-DOL$24,175
Ceed Security Services, Inc. wage and hour violation2009WHD$24,174
Rainbow Reproductions Inc., d/b/a Central Apex Reproductions, Color Process Company, ATEC, Inc., Receiver of the Color Process Company & Rainbow Repro labor relations violation2002NLRB$24,174
Chi Restaurant Partners, LLC wage and hour violation2013WHD$24,173
M & J Trucking Inc wage and hour violation2013WHD$24,171
BinaryDock INC. wage and hour violation2008WHD$24,171
Wall Systems, Inc. labor relations violation2000NLRB$24,171
EL Limon Corporation wage and hour violation2016WHD$24,169
Doc Chey's Noodle House, Inc. wage and hour violation2011WHD$24,169
M&B Concrete Service, LLC wage and hour violation2009WHD$24,169
Thoele Asphalt Paving, Inc. labor relations violation2010NLRB$24,169
Thoele Asphalt Paving, Inc. labor relations violation2010NLRB$24,169
Arizona Glass Connection wage and hour violation2015WHD$24,168
South Florida Barbeque of Cape Coral, Inc wage and hour violation2012WHD$24,168
The Wheatleigh Corporation wage and hour violation2007WHD$24,168
Society for Handicapped Citizens wage and hour violation2006WHD$24,168
Etheridge Construction, Inc wage and hour violation2014WHD$24,167
AOC, Inc wage and hour violation2012WHD$24,167
Progressive Community Services wage and hour violation2011WHD$24,167
Soul Construction, Inc wage and hour violation2010WHD$24,166
General Security Services Corporation wage and hour violation2009WHD$24,166
DISCOVERY OUTSOURCING/INTEGRATED CARE PHARMACY wage and hour violation2015IL-DOL$24,166
RSJM Restaurant & Taqueria, Inc. wage and hour violation2007WHD$24,165
Mitra Hedgehog, LLC Family and Medical Leave Act2014WHD$24,164
Denuke Contracting Services, Inc. wage and hour violation2014WHD$24,162
Saguaro Plumbing, Inc. wage and hour violation2010WHD$24,162
Starog Enterprises, Inc. wage and hour violation2013WHD$24,161
All Regions Services, Inc. wage and hour violation2015WHD$24,161
CAMARGO CONSTRUCTION, INC. wage and hour violation2019CA-LCO$24,161
Tower Legal Solutions wage and hour violation2012WHD$24,160
Royal Homes Construction & Development wage and hour violation2004PA-DLI$24,160
Roto-RooterChemedhealthcare serviceswage and hour violation2011PA-DLI$24,159
Cyrilla Landscaping & Supply Company wage and hour violation2011PA-DLI$24,159
La Canada Flintridge Country Club, Inc. wage and hour violation2018WHD$24,159
Eguru Technologies, LLC wage and hour violation2008WHD$24,158
Whatcom Association of Training Centers, Inc wage and hour violation2007WHD$24,158
Metropolitan Transportation Co wage and hour violation2021NY-DOL$24,158
Tuff Shed Inc wage and hour violation2013WHD$24,155
Scott Bone Drywall, Inc wage and hour violation2011WHD$24,155
Modern Art & Plateglass wage and hour violation2008PA-DLI$24,155
Brown & Cole Stores, LLC wage and hour violation2006WHD$24,154
The Federal Home Loan Mortgage CorporationFreddie Mac (Federal Home Loan Mortgage Corporation)financial serviceswage and hour violation2011WHD$24,153
Valera Parking Service, Inc. wage and hour violation2011WHD$24,153
Voiers Enterprises, Inc. wage and hour violation2010WHD$24,153
Hart Associates of Springville, Inc. wage and hour violation2006WHD$24,153
Brandi's Hope Community Services, LLC. wage and hour violation2015WHD$24,153
At-Home Quality Care LLC wage and hour violation2018WHD$24,152
Salisbury House of Pizza wage and hour violation2024MA-AG$24,152
Active Treatment, Inc. wage and hour violation2019WHD$24,151
Ocean State Peeled Potatoes, Inc. wage and hour violation2005WHD$24,150
AGR Inc wage and hour violation2014WHD$24,149
Casa Fiesta, Inc. wage and hour violation2005WHD$24,149
More Than Bread, Inc. wage and hour violation2006WHD$24,148
Metropolitan Nashville Hospital Authority Family and Medical Leave Act2013WHD$24,147
JFP Company wage and hour violation2004WHD$24,147
El Serape, Inc wage and hour violation2007WHD$24,146
Forestree Network Services, LLC wage and hour violation2010WHD$24,145
Banco wage and hour violation2010MI-LEO$24,145
CHK Oil & Gas, LLC dba EnerGen LLC wage and hour violation2014WHD$24,144
DMD Services, Inc. wage and hour violation2020CA-LCO$24,143
Ohio Valley Home Health Services, Inc. labor relations violation2010NLRB$24,141
T&I Food Corp wage and hour violation2013WHD$24,140
Caring Moments, Inc. wage and hour violation2019CA-LCO$24,139
Chile My Corona wage and hour violation2012CA-LCO$24,138
Katz's Delicatessen of Houston Street d/b/a Katz's Deli labor relations violation2000NLRB$24,137
Electrical Energy Systems Corp wage and hour violation2011WHD$24,135
XCI Building Services labor relations violation2018NLRB$24,135
Dandan U.S.A., Inc. wage and hour violation2019CA-LCO$24,135
Royal Regency Hotel wage and hour violation2015NY-DOL$24,135
Avalon Center, Inc. wage and hour violation2006WHD$24,132
R.A.L Builders Group wage and hour violation2019CA-LCO$24,131
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.