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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
F.V. Construction Corporation wage and hour violation2010WHD$23,876
Fenimore Drywall, Inc wage and hour violation2009WHD$23,876
Jennings Painting wage and hour violation2014WHD$23,875
Mountain Truck Lines LLC wage and hour violation2019CA-LCO$23,873
Libra Xpress LLC wage and hour violation2019CA-LCO$23,873
F & M Southern, Inc. wage and hour violation2016WHD$23,872
Pine Bluffs Sinclair, LLC wage and hour violation2011WHD$23,872
Maxim Healthcare Service, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2005WHD$23,872
Ducote Chrysler Jeep LLC wage and hour violation2003WHD$23,872
Brooks Range Contract Services Inc. wage and hour violation2017WHD$23,872
Vidurbi Properties, LLC wage and hour violation2018NY-DOL$23,872
RM Capital, LLC wage and hour violation2018WHD$23,871
The Green Groomer, LLC wage and hour violation2024MA-AG$23,871
Sunshine Landscape, Inc. wage and hour violation2006WHD$23,870
Damenti's, Inc. wage and hour violation2003WHD$23,870
Adriano Mechanical Corp wage and hour violation2019NY-DOL$23,870
Hoods Timber Co. Incorporated wage and hour violation2004WHD$23,869
Interim Healthcare of Treasure Coast, Inc wage and hour violation2013WHD$23,868
ABM Industries, IncorporatedABM Industriesbusiness serviceswage and hour violation2010WHD$23,868
Saginaw Chippewa Indian Tribe wage and hour violation2015MI-LEO$23,868
A-Able Septic-Sewer Services, Inc. wage and hour violation2017WHD$23,866
Narayan Networks, LLC wage and hour violation2016WHD$23,864
Wellpath LLC wage and hour violation2024WHD$23,864
Whites Creek Operating Group wage and hour violation2024WHD$23,864
Infinity Garment Service, Inc. wage and hour violation2018CA-LCO$23,862
A & S Forever Apparel, Inc. dba A & S Forever Apparel, Inc. wage and hour violation2018CA-LCO$23,862
C & A Express, Inc. wage and hour violation2007WHD$23,861
Fraire's Rebar, Inc. wage and hour violation2010WHD$23,859
Artel Construction Inc. wage and hour violation2022CA-LCO$23,859
Eight25Media wage and hour violation2020CA-LCO$23,859
Supreme Pro Clean LLC wage and hour violation2017WHD$23,854
Clubcorp Aliso Viejo Holding Corp. wage and hour violation2023CA-LCO$23,854
ClubCorp Aliso Viejo Holding, LLC, wage and hour violation2023CA-LCO$23,854
La Paz Office Plaza, LLC wage and hour violation2023CA-LCO$23,854
Sandwich Delight wage and hour violation2010WHD$23,853
Nicapan Fashion, Inc. wage and hour violation2014WHD$23,852
Godin, Associates, Inc. wage and hour violation2011WHD$23,852
Bell Industries, Inc. wage and hour violation2004WHD$23,852
Aquasafe Pool Management, Inc. wage and hour violation2014WHD$23,852
Colonial Heating and Cooling wage and hour violation2003PA-DLI$23,851
Dialamerica Marketing, Inc. wage and hour violation2006WHD$23,850
Hot Topic Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$23,850
La Tolteca of Fairfax Inc. wage and hour violation2018WHD$23,850
Royal MK Medical Non-Emergency Transportation wage and hour violation2017WHD$23,850
Hydeout wage and hour violation2016NY-DOL$23,850
Brooks Interiors, Inc. labor relations violation2001NLRB$23,849
Caretti Inc wage and hour violation2010PA-DLI$23,849
Jeanne Bussard, Inc. wage and hour violation2012WHD$23,849
Chylacas Mexican Restaraunt, Inc. wage and hour violation2015WHD$23,848
Pete's Restaurant and Pancake House, Ltd. wage and hour violation2006WHD$23,847
CMC MaterialsEntegriselectrical and electronic equipmentwage and hour violation2022IL-DOL$23,847
Transporte Massari, Inc. wage and hour violation2009WHD$23,846
Go Professional Environmental Management, Inc wage and hour violation2007WHD$23,846
Chestnut Mart of Norwalk, Inc. wage and hour violation2006WHD$23,846
Timlin Building & Development, LLC wage and hour violation2006WHD$23,846
Taliafaro, Inc. wage and hour violation2009WHD$23,845
KOTK and KWJJ Broadcasting Co., Assumed Business Names of Fisher Broadcasting labor relations violation2004NLRB$23,845
Scavengers Construction Services Inc wage and hour violation2021CA-LCO$23,845
Classic Nails Corp. wage and hour violation2006WHD$23,844
Strong Shield Security Inc. wage and hour violation2007WHD$23,843
Benny's Tire Service wage and hour violation2006WHD$23,843
Bauer's Intelligent Transportation, Inc. wage and hour violation2023CA-LCO$23,843
DT Baybrook Inc. wage and hour violation2015WHD$23,842
Power Remarketing Inc. wage and hour violation2018WHD$23,842
BEVERLY HILLS SURGICAL AFTERCARE LLC wage and hour violation2017CA-LCO$23,841
Jainson International wage and hour violation2008WHD$23,840
Olive Branch Counseling Center, wage and hour violation2022CA-LCO$23,839
He Shun Far, Inc wage and hour violation2011WHD$23,838
Tinney Rebar Services wage and hour violation2010PA-DLI$23,837
MCA NetPub Inc. wage and hour violation2017WHD$23,837
El Jimador, LLC wage and hour violation2017WHD$23,837
Broadway Chen Buffet LLC wage and hour violation2015WHD$23,836
New Life Assisted Living Center, LLC. wage and hour violation2018WHD$23,836
FAMOLO OF IOWA, INC. wage and hour violation2018WHD$23,836
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare serviceswage and hour violation2014WHD$23,835
Vericore, LLC wage and hour violation2005WHD$23,835
El Rey, Inc. wage and hour violation2004WHD$23,835
LCM Fashion, Inc. wage and hour violation2017CA-LCO$23,835
Fiesta Mexicana Restaurant No. 4, Inc. wage and hour violation2013WHD$23,832
Verum Horticultural Supply, LLC wage and hour violation2020CA-LCO$23,832
Selective Cleaners, Inc. wage and hour violation2018CA-LCO$23,832
Southern California Presbyterian Homes wage and hour violation2015WHD$23,831
Skills Unlimited Inc wage and hour violation2013WHD$23,831
The Happy Greek wage and hour violation2006WHD$23,830
U.S.A. AllGlass, Inc. wage and hour violation2009WHD$23,829
Netultimate.com wage and hour violation2007WHD$23,829
Global Food Market, LLC wage and hour violation2005WHD$23,829
Midtown Mental Health Center wage and hour violation2007WHD$23,828
Bunting Electric, Inc. wage and hour violation2018WHD$23,828
Johnny Matthews Trucking wage and hour violation2023CA-LCO$23,828
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$23,827
McConnell Excavating, LTD wage and hour violation2004WHD$23,826
Express Payment Solutions, Inc. wage and hour violation2020CA-LCO$23,825
United Point of Sale wage and hour violation2020CA-LCO$23,825
Fleet Lease Inc. wage and hour violation2010WHD$23,824
NFL Europe labor relations violation2006NLRB$23,824
CNC Mechanical Inc. wage and hour violation2012WHD$23,821
Level 9, LLC d/b/a Jim's Heating and Cooling labor relations violation2019NLRB$23,821
Happy Child Transportation, L.L.C. wage and hour violation2018NY-DOL$23,821
Lenel Restaurant, Inc. wage and hour violation2015WHD$23,820
Elm Plating Company, Inc. wage and hour violation2013WHD$23,819
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.