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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
Gonneville, Inc. wage and hour violation2020CA-LCO$23,697
Mesa Well servicing wage and hour violation2018WHD$23,696
Custom Pool Plastering, LLC wage and hour violation2004WHD$23,695
Nhinja Sushi North Rockwell LLC wage and hour violation2015WHD$23,694
Pine Ridge Auto Spa LLC wage and hour violation2013WHD$23,694
Phoenix Dessert, Inc. wage and hour violation2018WHD$23,693
Kyoto Japanese Restaurant wage and hour violation2006WHD$23,691
A.F. Heflin Painting Contractors, Inc. employment discrimination2007NY-DHR$23,690
Tania & Leena, LLC wage and hour violation2014WHD$23,689
North Lincoln County Hospital District wage and hour violation2016WHD$23,688
Blue Spruce Constructors, LLC wage and hour violation2012WHD$23,688
Ambulance Service Management Corporation dba wage and hour violation2006WHD$23,688
Tikon Group. Inc. wage and hour violation2015WHD$23,687
Gary R. Tylock, MD, PA wage and hour violation2006WHD$23,687
All Saints Protection Group Corp. wage and hour violation2023CA-LCO$23,687
Power Distribution Company wage and hour violation2018MA-AG$23,686
Next Services Inc. dba Tycho Engineering wage and hour violation2024CA-LCO$23,686
Platinum Grass Services L.T.D. wage and hour violation2015WHD$23,685
Continental Ed Construction Corp wage and hour violation2018NY-DOL$23,685
Bluestone Pediatric labor relations violation2009NLRB$23,683
Gulfstream Corporation wage and hour violation2007WHD$23,682
Stars Art Entertainment, Inc. wage and hour violation2018CA-LCO$23,682
Newport Village Drug, Inc. wage and hour violation2007WHD$23,681
Valley Home Health, Inc wage and hour violation2005WHD$23,681
Atlas Inc wage and hour violation2011WHD$23,680
Wanakah Country Club, Inc. wage and hour violation2017WHD$23,680
Eyehealth Consultants of Texas, PLLC labor relations violation2018NLRB$23,680
Express AmericaTrucking, INC wage and hour violation2010WHD$23,679
CD Development L.L.C. wage and hour violation2009WHD$23,679
Fairfax Station Holdings, LLC wage and hour violation2017WHD$23,679
Texas Excavating Contractors, LLC wage and hour violation2014WHD$23,676
Santillan Plumbing Inc. wage and hour violation2004WHD$23,676
UPS FreightTFI Internationalfreight and logisticslabor relations violation2012NLRB$23,676
Nevada School of Medicine Integrated Services wage and hour violation2017WHD$23,675
Air Property Maintenance Company, Inc. wage and hour violation2007WHD$23,673
Custom Tire & Battery LTD wage and hour violation2019WHD$23,673
Strickland Masonry, LTD. wage and hour violation2013WHD$23,672
Srisakun Footrakul wage and hour violation2020WHD$23,672
Optimized Solutions Inc. wage and hour violation2008WHD$23,671
Bhetmi LLC wage and hour violation2011WHD$23,670
Excel Investments I, Inc. wage and hour violation2010WHD$23,670
Motel V-7, Inc. wage and hour violation2011WHD$23,669
LA Concrete, LLC wage and hour violation2018WHD$23,669
Idriss Mobarek, Inc wage and hour violation2013WHD$23,668
Aztec Well Servicing Co. wage and hour violation2012WHD$23,668
Irene's Cuisine of the French Quarter, LLC wage and hour violation2004WHD$23,668
Eonta-DeCaria Group wage and hour violation2004WHD$23,668
D/b/a StoneMor Pennsylvania, LLC wage and hour violation2010WHD$23,667
Impact Services, Inc. wage and hour violation2010WHD$23,665
Assessment Treatment Alternative wage and hour violation2010WHD$23,664
Star America, Inc. wage and hour violation2007WHD$23,664
Bear Express Transportation, Inc. wage and hour violation2005WHD$23,664
Navarros Muffler Shop wage and hour violation2011WHD$23,663
Juan M Isais Corp wage and hour violation2016WHD$23,662
Navarro County Agency for Retarded Citizens, wage and hour violation2007WHD$23,661
Lankford KNB Enterprises, Inc. wage and hour violation2023WHD$23,661
East End Plumbing & Mechanical wage and hour violation2016PA-DLI$23,660
Greene & Greene, Inc. wage and hour violation2017WHD$23,660
JYG Concrete Construction, Inc wage and hour violation2011WHD$23,659
MGA Research Corporation wage and hour violation2005WHD$23,658
Richmore Properties Ltd. wage and hour violation2004WHD$23,658
Charlie Brown's, Inc. wage and hour violation2006WHD$23,655
Onigiri, Inc. wage and hour violation2017WHD$23,655
MFAK Sicilia Inc wage and hour violation2023NY-DOL$23,654
VO Partners, Inc. wage and hour violation2017NY-DOL$23,654
Aspire Human Services, LLC wage and hour violation2017WHD$23,652
Sew Rights Fashion, Inc. wage and hour violation2015WHD$23,652
Karols Canine Cuts wage and hour violation2022NY-DOL$23,651
Golden Years Care Home I wage and hour violation2018WHD$23,650
Preview Consultants Llc wage and hour violation2018MI-LEO$23,650
Peddlers Bar & Bistro wage and hour violation2018NY-DOL$23,650
Buffalo Farms Freezer & Cold Storage LLC wage and hour violation2015WHD$23,649
Quattro, Inc. wage and hour violation2010WHD$23,649
Integrity International Security Services Inc wage and hour violation2007WHD$23,649
DOLE FRESH VEGETABLES INC.Dole PLCfood productslabor relations violation2004NLRB$23,649
S&T Development and Learning Center, Inc. wage and hour violation2011WHD$23,648
Snake River Auto Body & Paint, Inc. wage and hour violation2011WHD$23,647
Broadband Integrators, Inc. wage and hour violation2016WHD$23,647
Cabrera's Guest Home wage and hour violation2014WHD$23,647
SBC, Inc.AT&Ttelecommunicationslabor relations violation2003NLRB$23,646
Adam Evans Waterproofing, Co. wage and hour violation2011WHD$23,645
Hai Hua Beauty Salon Inc. wage and hour violation2015WHD$23,644
Golden Years Enterpises, Inc. wage and hour violation2011WHD$23,642
The Yellow Umbrella Fresh Seafood, Inc wage and hour violation2018WHD$23,642
Belcastro Brothers, Inc. wage and hour violation2005WHD$23,641
Flippers Restaurant. Inc. wage and hour violation2019WHD$23,641
Janus Hotels & Resorts, Inc. wage and hour violation2011WHD$23,640
TTT8E Inc. wage and hour violation2016WHD$23,640
Metro Finishers wage and hour violation2017MI-LEO$23,640
Metro Trades Llc wage and hour violation2017MI-LEO$23,640
Superbike Specialties, LLC wage and hour violation2010WHD$23,639
Environmental Cleanup Inc wage and hour violation2014WHD$23,638
Mr. Jumpstart Express Roadside Service Inc. wage and hour violation2008WHD$23,638
Party Caterers, Inc. wage and hour violation2007WHD$23,638
Pro Lite Business LLC wage and hour violation2020MA-AG$23,638
United Restaurant of Loganville wage and hour violation2012WHD$23,637
Michael Hushion Racing Stable wage and hour violation2017WHD$23,637
Lorama Staffing LLC wage and hour violation2012WHD$23,636
NorFlor Manor AFH wage and hour violation2012WHD$23,635
CRM Contracting wage and hour violation2020NY-DOL$23,635
J. B. Hunt Transport IncJ.B. Hunt Transport Servicesfreight and logisticswage and hour violation2013WA-DLI$23,634
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.