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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
Jason's Hauling, Inc. wage and hour violation2016WHD$23,757
Johnson Home Repair wage and hour violation2015WHD$23,757
Proof of the Pudding by MGR, Inc. wage and hour violation2012WHD$23,757
MAXIM CRANE WORKS, LLP labor relations violation2017NLRB$23,757
Horizons of Michigan labor relations violation2003NLRB$23,757
Transcare of Pennsylvania labor relations violation2001NLRB$23,757
Chanelle & Brandos Transport LLC wage and hour violation2015WHD$23,756
Color Story Textile wage and hour violation2018CA-LCO$23,756
GY6 Solutions Inc. wage and hour violation2023CA-LCO$23,756
From Y'z Corp wage and hour violation2013WHD$23,754
Ram Steel Company, LP wage and hour violation2009WHD$23,753
ABM Streams LLC wage and hour violation2024CA-LCO$23,753
ABM Go Networks dba ABM Streams wage and hour violation2024CA-LCO$23,753
Testek Solutions wage and hour violation2021MI-LEO$23,752
Sunset Sky Grooming wage and hour violation2012CA-LCO$23,750
Sprinter Courier Service wage and hour violation2009CA-LCO$23,750
G Trucking Inc. wage and hour violation2020CA-LCO$23,750
Infinity Fitness Llc wage and hour violation2013MI-LEO$23,750
Affiliated Hospitality wage and hour violation2016WHD$23,749
Saint Trading Co., Inc. wage and hour violation2013WHD$23,746
Vondette Roofing, Inc. wage and hour violation2013WHD$23,746
Dobrinski Landclearing wage and hour violation2000PA-DLI$23,746
Sandpiper Resort Properties, Inc. wage and hour violation2011WHD$23,745
Advanced Tower Services, Inc. wage and hour violation2007WHD$23,743
Richard Joseph & Company wage and hour violation2001WHD$23,743
Big Cup, Inc. wage and hour violation2011WHD$23,742
PROFESSIONAL STAFFING SOLUTIONS LLC wage and hour violation2012KY-DWS$23,742
The Greenbrier Sporting Club Inc. wage and hour violation2023WHD$23,742
Maximus Federal ServicesMaximusmiscellaneous serviceswage and hour violation2015WHD$23,741
CB, LLC wage and hour violation2011WHD$23,741
Titanus Cement Wall Company, Inc. 38-1609835 wage and hour violation2014WHD$23,739
BriteWorks Inc wage and hour violation2011WHD$23,739
Triangle Networks Inc wage and hour violation2015WHD$23,737
A & J Automation, Inc. wage and hour violation2011WHD$23,737
Occupational Development Center, Inc. wage and hour violation2007WHD$23,737
Vara's Backhoe and Utility Construction wage and hour violation2002WHD$23,737
Evans Farms Inc. wage and hour violation2016WHD$23,737
The Analytical Group, Inc. wage and hour violation2003WHD$23,736
Theophyllus, Inc. wage and hour violation2018WHD$23,736
SERTA SIMMONS BEDDING, LLC labor relations violation2021NLRB$23,736
Miyako Sushi Group, Inc. wage and hour violation2014WHD$23,734
Asociacion Azucarera Cooperativa Hospital Lafayette d/b/a Hospital Lafayette labor relations violation2017NLRB$23,734
Titus Builders Corporation wage and hour violation2011WHD$23,733
Arizona Training & Evaluation Center, INC. wage and hour violation2006WHD$23,733
Selrico Servies, Inc. wage and hour violation2003WHD$23,733
Sandhu Freightlines Inc wage and hour violation2020CA-LCO$23,733
Serrano South Convalescent Hospital wage and hour violation2005WHD$23,732
E&D Enterprises, LLC wage and hour violation2016WHD$23,730
Tri-County Refrigeration, INC. wage and hour violation2012WHD$23,729
Tri-County Refrigeration, INC. wage and hour violation2012WHD$23,729
M & M Welding & Contracting, Inc. wage and hour violation2012WHD$23,728
S & Jay Corporation wage and hour violation2010WHD$23,728
BMB Enterprises, Inc. wage and hour violation2013WHD$23,725
Nutrition & Child Services Agency, Inc. wage and hour violation2009WHD$23,724
LAZ Parking Solutions wage and hour violation2023CO-DL$23,724
Yepper Inc. wage and hour violation2009WHD$23,723
Southwest Oral Surgery, P.A. wage and hour violation2006WHD$23,723
Ho Won P&L, Inc. wage and hour violation2017WHD$23,723
Sanaal Hospitality LLC wage and hour violation2012WHD$23,722
Iridium Restaurant Corp wage and hour violation2014WHD$23,721
Firecakes LLC wage and hour violation2022IL-COLS$23,721
American Van Service, Inc. wage and hour violation2011WHD$23,720
Elat Glatt, Inc wage and hour violation2005WHD$23,720
Privilege Publishing, Inc. wage and hour violation2007CA-LCO$23,720
Greenspoint Bail Bonds wage and hour violation2013WHD$23,719
San-Vision Technology Inc. wage and hour violation2007WHD$23,719
Tulalip Tribes wage and hour violation2006WHD$23,718
Rockville Associated Market Inc. wage and hour violation2017WHD$23,718
Daily Pita Bread Bakery, LTD wage and hour violation2013WHD$23,717
JLH Investments LLC wage and hour violation2005WHD$23,717
Thompson Tree and Spraying Service, Inc wage and hour violation2013WHD$23,717
Border Electric, Inc wage and hour violation2009WHD$23,716
Navex Global, Inc. wage and hour violation2017WHD$23,716
Modern Line Furniture Inc. wage and hour violation2010WHD$23,715
Kelly Security, Inc. wage and hour violation2008WHD$23,714
Ruiz Harvesting, Inc. wage and hour violation2016WHD$23,713
All Natural Stone Inc. wage and hour violation2007WHD$23,712
QUAL NUM LLC wage and hour violation2018WHD$23,712
Deepz Investments Inc. wage and hour violation2012WHD$23,711
Sterling America, Inc. wage and hour violation2007WHD$23,711
Grace Church Community Center, Inc. wage and hour violation2005WHD$23,711
Apple Cleaners on 24th St Inc. wage and hour violation2023NY-DOL$23,708
Peeples Industries & Subsidiaries wage and hour violation2004WHD$23,707
Baan Thai Restaurant Inc wage and hour violation2016WHD$23,706
TACTICAL SECURITY FIRM INC. wage and hour violation2020CA-LCO$23,706
Vanguard Funding LLC wage and hour violation2017NY-DOL$23,706
Calvary Construction Group, Inc wage and hour violation2018WHD$23,705
Ananda Nails & Spa LLC wage and hour violation2015WHD$23,704
A Bell's Small Engine Repair Inc. wage and hour violation2012WHD$23,704
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$23,703
Caridad Restaurant wage and hour violation2019NY-DOL$23,702
Esteban Cancel Almodovar wage and hour violation2015WHD$23,701
Specialized Roofing, Inc wage and hour violation2011WHD$23,701
DC Elevator Company, Inc. wage and hour violation2021WHD$23,701
Vision Drywall & Paint LLC wage and hour violation2011WHD$23,700
ProCARE Home Medical, Inc. labor relations violation2015NLRB$23,700
Gelita USA, Inc. - Chicago labor relations violation2008NLRB$23,700
Trumbull Memorial Hospital labor relations violation2003NLRB$23,700
Life Save, Inc. wage and hour violation2009CA-LCO$23,700
Ruben D. Sosa dba Fresh - Veg Harvesting Comp wage and hour violation2017WHD$23,697
Gonneville, Inc. wage and hour violation2020CA-LCO$23,697
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.