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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
Carribean Spice, Inc. wage and hour violation2006WHD$23,258
Kingdom Security Services, Inc. wage and hour violation2014WHD$23,255
Relo Redac, Inc. wage and hour violation2009WHD$23,255
Sunshine Industries, Inc. wage and hour violation2005WHD$23,255
Penhall Company wage and hour violation2017WHD$23,255
Alexs Bar and Grille wage and hour violation2021NY-DOL$23,255
Alexs Bar and Grill wage and hour violation2015NY-DOL$23,255
Atlanta Peach Painters, LLC wage and hour violation2013WHD$23,254
Target Construction, Inc. labor relations violation2019NLRB$23,254
Buck Security, Inc. wage and hour violation2014WHD$23,253
Franklin Templeton Distributors, Inc.Franklin Resourcesfinancial servicesFamily and Medical Leave Act2016WHD$23,252
Farm Labor Service of Central Cal, Inc. wage and hour violation2018WHD$23,251
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2022CA-LCO$23,251
USProtect Corporation wage and hour violation2008WHD$23,250
Alan Ritchey, Inc. labor relations violation2002NLRB$23,250
Marian Manor labor relations violation2001NLRB$23,250
Adult Program Services, LLC, a Limited Liability Corporation wage and hour violation2015CA-LCO$23,250
Sunrise of Nashville, Inc. wage and hour violation2012WHD$23,250
Belfi Brothers and Company, Inc wage and hour violation2011WHD$23,249
Kenichi Austin, LP wage and hour violation2008WHD$23,249
Orit Corporation/Sea Jet Trucking and APA Warehouse, Inc. d/b/a Gitano Distribution labor relations violation2002NLRB$23,249
Dee Jay's QSR Inc wage and hour violation2017WHD$23,249
Chateau on the Lake, Inc. wage and hour violation2007WHD$23,247
Fahim Adi, Inc. wage and hour violation2015WHD$23,245
MJ Distro, LLC wage and hour violation2023CA-LCO$23,245
Five Star Health Care Agency wage and hour violation2023NY-DOL$23,245
Parliament Builders, Inc. wage and hour violation2012WHD$23,242
Leskovar Motors, Inc. labor relations violation2017NLRB$23,241
Blue Oval Foodmart wage and hour violation2020CA-LCO$23,241
Jerry Smith wage and hour violation2013WHD$23,240
Quality Asphalt Paving, Inc. wage and hour violation2012WHD$23,239
LDMSKB, Inc. wage and hour violation2010WHD$23,238
Aksu Gas wage and hour violation2016NY-DOL$23,237
TRS Transport, Inc. wage and hour violation2007WHD$23,236
Mahoning County CCA, Inc. wage and hour violation2015WHD$23,235
Flip & Bailey's LLC wage and hour violation2014WHD$23,235
KCorp Support Services, Inc wage and hour violation2014WHD$23,235
Emergency Medical Services of LeFlore County wage and hour violation2012WHD$23,235
Jorge Armilla wage and hour violation2011WHD$23,234
KCDD, Inc. wage and hour violation2009WHD$23,234
The Chenega Corporation wage and hour violation2011WHD$23,232
Local 333 UMD ILA AFL-CIO labor relations violation2008NLRB$23,232
486 Henry Supermarket Inc wage and hour violation2021NY-DOL$23,232
Vocational Solutions of Henderson County, Inc wage and hour violation2013WHD$23,229
Eagle Services Corporation wage and hour violation2010WHD$23,229
Relaxation Spa, Inc. wage and hour violation2015WHD$23,229
Detroit Transportation Corporation wage and hour violation2011MI-LEO$23,229
TX Concierge, Inc wage and hour violation2015WHD$23,228
Wilson Construction Company of Maryville, Inc wage and hour violation2012WHD$23,228
Kite Brothers, Inc. wage and hour violation2011WHD$23,228
Clark County Painting , Inc. wage and hour violation2017WHD$23,228
Shadows Bend Court, LLC wage and hour violation2009WHD$23,227
Rainbow Reproductions, Inc. d/b/a Central Apex Reproductions labor relations violation2001NLRB$23,227
Bill Clark Homes of Wilmington LLC labor relations violation2003NLRB$23,226
NY Motors Group Solutions LLC wage and hour violation2017NY-DOL$23,226
Mahi Mahi Seafood Sunset, Inc wage and hour violation2020CA-LCO$23,225
Ingersoll RandIngersoll Randindustrial equipmentwage and hour violation2009WHD$23,224
James Alan Security & Investigations, Inc. wage and hour violation2006WHD$23,222
Yankee Wiping Cloth Corp. wage and hour violation2005WHD$23,222
NPS LLC wage and hour violation2005MA-AG$23,222
Envirogreen Landscape Professionals, L.L.C. wage and hour violation2011WHD$23,221
Everest Consulting Group, Inc. wage and hour violation2002WHD$23,221
Arcadia Sash and Door, Inc. wage and hour violation2017WHD$23,220
A-FORDABLE BILLING SOLUTION INC. wage and hour violation2018CA-LCO$23,220
MUY Pizza-Tejas LLC wage and hour violation2014WHD$23,219
Brunson Group, Inc wage and hour violation2009WHD$23,217
Akal Security Inc.Akal Securitymiscellaneous serviceswage and hour violation2015WHD$23,217
Ramanju Properties LLC wage and hour violation2023NY-DOL$23,217
Keeler Brass Company, d/b/a Keeler Die Cast labor relations violation2003NLRB$23,216
Invensys IncSchneider Electricelectrical and electronic equipmentwage and hour violation2020MI-LEO$23,216
Mauro P. Garcia Funeral Home, Inc. wage and hour violation2005WHD$23,214
Solla Apparel, Inc. wage and hour violation2018CA-LCO$23,214
USA Cleaning Concepts Corp. wage and hour violation2004WHD$23,213
IHOP Store 4411, Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2003WHD$23,213
Sunrise Snacks of Rockland Inc. wage and hour violation2014WHD$23,213
Pearl Interactive Network Inc. employment discrimination2024EEOC$23,212
Heel Incorporated wage and hour violation2006WHD$23,211
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partswage and hour violation2012WHD$23,210
Early Morning Donuts, Inc. wage and hour violation2004WHD$23,210
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
R & L Stable, LLC wage and hour violation2010WHD$23,209
Work Out World wage and hour violation2010WHD$23,208
Marjan Corporation wage and hour violation2008WHD$23,208
ASG Corporation wage and hour violation2012WHD$23,206
Greek Fiesta Food Corporation wage and hour violation2014WHD$23,205
Agri-MarkAgri-Markfood productswage and hour violation2013WHD$23,204
Quality Sheet Metal, Inc wage and hour violation2012WHD$23,204
J. Paonessa MD P.A. wage and hour violation2008WHD$23,203
Howell Farming Company, Inc wage and hour violation2018WHD$23,203
Mariscos Costa Azul Incorporated wage and hour violation2020CA-LCO$23,202
Latech Consulting Inc. wage and hour violation2012WHD$23,200
Airport Terminal Services, Inc wage and hour violation2014WHD$23,200
Kelen, Inc. wage and hour violation2022WHD$23,200
Continuum Health Management Services wage and hour violation2020MI-LEO$23,200
Michael Ross West wage and hour violation2010WHD$23,199
Retirement Strategies, Inc. wage and hour violation2008WHD$23,199
Shearon Environmental Design Co., Inc. wage and hour violation2011WHD$23,198
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$23,197
Apex Tile, Inc. wage and hour violation2007WHD$23,195
CHAP, INC. wage and hour violation2017CA-LCO$23,195
Arc of Washington-Holmes Counties, Inc. wage and hour violation2009WHD$23,194
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.