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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
Mendiola Forestry Service, LLC wage and hour violation2009WHD$24,060
Full House Construction, LLC wage and hour violation2005WHD$24,060
Serafino Tomassetti wage and hour violation2017NY-DOL$24,060
TELeasy Corporation wage and hour violation2005WHD$24,059
ServCorp InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2005WHD$24,059
Hardin Plumbing Co., Inc. wage and hour violation2016WHD$24,058
Lozzi Merrill Construction wage and hour violation2021MA-AG$24,058
Maria Alejandra Gonzalez Duarte Briseno and Agustin Garci Crespo wage and hour violation2024NY-DOL$24,058
LTS Management services LLC wage and hour violation2007WHD$24,057
JMA ENTERPRISES, LLC wage and hour violation2022CA-LCO$24,057
Wine-Art of Ohio, Inc. wage and hour violation2010WHD$24,056
Super Nova Group, Inc. wage and hour violation2004WHD$24,056
Steve Hopkins, Inc. d/b/a Steve Hopkins Honda S.E. Hopkins, Inc. d/b/a Hopkins Acura of Fairfield labor relations violation2012NLRB$24,054
Prime Healthcare Services dba Shasta Regional Medical CenterPrime Healthcare Services Inc.healthcare serviceslabor relations violation2010NLRB$24,053
Martin Painting & Maintenance Co., Inc. wage and hour violation2016WHD$24,053
Iberia Foods Corp. wage and hour violation2017WHD$24,052
JK Construction wage and hour violation2022WA-DLI$24,052
JK Construction wage and hour violation2022WA-DLI$24,052
On Your Mark, Inc wage and hour violation2004WHD$24,051
Oasis Auto Repair & Garage Corp. wage and hour violation2016NY-DOL$24,051
Usman Bandukra wage and hour violation2010WHD$24,049
MDM Farm Labor Services wage and hour violation2019WHD$24,048
The Project Masters Group, Inc. wage and hour violation2017CA-LCO$24,048
Dixon Builders LLC wage and hour violation2005WHD$24,047
La Cabana 3 Inc. wage and hour violation2011WHD$24,046
Financial Group, Incorporated wage and hour violation2008WHD$24,046
Texas Cash Register Co., Inc. wage and hour violation2009WHD$24,045
Central Atlantic Toyota Distributors labor relations violation2004NLRB$24,045
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$24,045
Han's Fashion Inc. wage and hour violation2018CA-LCO$24,045
On Top Wings-N-Fish wage and hour violation2023NY-DOL$24,045
Garlic N' Ginger, Inc wage and hour violation2013WHD$24,044
D. Enterprises, LTD wage and hour violation2008WHD$24,044
LICKING VALLEY R.E.C.C. labor relations violation2000NLRB$24,043
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$24,043
New York Bully Crew wage and hour violation2022NY-DOL$24,043
United Software Solutions Inc. wage and hour violation2016WHD$24,041
Cen-Tex Family Services, Inc. wage and hour violation2014WHD$24,040
JS Lyon's, Inc. wage and hour violation2013WHD$24,040
Jet Electric Company, Inc. labor relations violation2008NLRB$24,040
GBW Railcar Services, LLCGreenbrier Companiesheavy equipmentlabor relations violation2015NLRB$24,039
Priceline Power Sports LLC wage and hour violation2012CA-LCO$24,038
ILLINOIS PHLEBOLOBY ASSOCIATES S.C wage and hour violation2022IL-DOL$24,038
Carlos Inc. wage and hour violation2004WHD$24,037
Innovative Group Construction wage and hour violation2023CA-LCO$24,036
International Union of Operating Engineers Local 302 (Matanuska Electric Association, Inc.) labor relations violation2015NLRB$24,035
CAL Structure, Inc. wage and hour violation2019CA-LCO$24,032
V.B. Manglona Enterprises wage and hour violation2004WHD$24,031
Dean & DeLuca, Inc. wage and hour violation2014WHD$24,030
Hyunjin (Saipan), Inc. wage and hour violation2002WHD$24,028
E. MAC Transport Co., Inc. wage and hour violation2003WHD$24,028
Ritz Bar and Lounge wage and hour violation2021NY-DOL$24,028
Interim HealthCare of Oklahoma City, Inc. wage and hour violation2008WHD$24,026
Merryton LLC wage and hour violation2016WHD$24,025
Modern Food Mart Inc. and Heena Shaikh wage and hour violation2022IL-DOL$24,024
Access Ambulance, Inc. wage and hour violation2010WHD$24,023
Blecaher International Inc wage and hour violation2002PA-DLI$24,023
Nugene, Inc. wage and hour violation2019CA-LCO$24,023
Perfect Climate Heating & AC, Inc. wage and hour violation2005WHD$24,020
Ordnance & Explosives Remediation, Inc. wage and hour violation2011WHD$24,016
Patrick O'Brien, Jr. Chevrolet II, Inc. wage and hour violation2018WHD$24,016
Willards, Inc. wage and hour violation2008WHD$24,015
Okeeheelee Partners LLC wage and hour violation2005WHD$24,015
JLB Development LLC wage and hour violation2019WHD$24,015
Gate Precast Erection Company wage and hour violation2011WHD$24,014
Community Link, Inc. wage and hour violation2024WHD$24,014
Tristar Care Center Inc. wage and hour violation2009WHD$24,013
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2009NLRB$24,013
Sunshine Industries Inc. wage and hour violation2016WHD$24,011
Original Thai Restaurant wage and hour violation2013WHD$24,011
Innovative Plumbling Services, Inc. wage and hour violation2005WHD$24,011
La Fogata BBQ Specialties, Inc. wage and hour violation2004WHD$24,011
Dorothy Miller and DW Miller Trust of 2012 wage and hour violation2019NY-DOL$24,011
Lehman's Garage, Inc. wage and hour violation2007WHD$24,010
Big Wheel Transportation, Inc. wage and hour violation2019WHD$24,010
Opinion Access Corp. wage and hour violation2017NY-DOL$24,010
Pharmacy Care of Arkansas, LLC wage and hour violation2017WHD$24,008
AES Electrical, Inc. wage and hour violation2016WHD$24,008
Qantu Staffing, Inc. wage and hour violation2023CA-LCO$24,008
2 Vine wage and hour violation2019NY-DOL$24,008
Securitas Security Services USA Inc.Securitasbusiness serviceswage and hour violation2007WHD$24,007
GT World Distribution, Ltd wage and hour violation2011WHD$24,006
Ben Fitzgerald Real Estate Services, LLC wage and hour violation2008WHD$24,006
Panha Corp. wage and hour violation2015WHD$24,005
Omar Distributors Inc. wage and hour violation2009WHD$24,004
Cashiola Inc wage and hour violation2012WHD$24,003
American Distribution Company wage and hour violation2011WHD$24,003
RGH ENTERTAINMENT, LLC wage and hour violation2018CA-LCO$24,003
RGH Themed Entertainment, LLC wage and hour violation2018CA-LCO$24,003
Manike, Inc. wage and hour violation2018CA-LCO$24,002
Plato & Rumba Restaurant wage and hour violation2019NY-DOL$24,002
Luis & Angles, Inc. wage and hour violation2012WHD$24,001
Harrisburg Business Group, LLC wage and hour violation2005WHD$24,001
Silver Summit Exteriors, LLC wage and hour violation2015WHD$24,001
Villa Rancho Bernardo Care Center employment discrimination2016DOJ_RIGHTS$24,000
Rail Terminal Services, LLC employment screening violation2009FTC$24,000
Symphony Diagnostic Services Inc. employment discrimination2009DOJ_RIGHTS$24,000
Branch Banking and Trust (BB&T)Truist Financialfinancial servicesemployment discrimination2010EEOC$24,000
DuPriest and Sons Holding employment discrimination2012EEOC$24,000
White Hall Nursing and Rehabilitation Center employment discrimination2009EEOC$24,000
BDC Entertainment, Inc. wage and hour violation2014WHD$24,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.