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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
Arc of Washington-Holmes Counties, Inc. wage and hour violation2009WHD$23,194
Sadler Electric, Inc. wage and hour violation2012WHD$23,192
Electric Service Group LLC wage and hour violation2010WHD$23,192
Capital Business Services Group, Inc. wage and hour violation2015WHD$23,190
Calop Business Systems, Inc. wage and hour violation2007WHD$23,190
Pro Care Environmental Services, LLC wage and hour violation2013WHD$23,189
TK Consulting, LP wage and hour violation2008WHD$23,189
Melhorn Sales Service & Trucking Company wage and hour violation2021WHD$23,187
Tera Aaska, Inc, wage and hour violation2017CA-LCO$23,186
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2013MI-LEO$23,186
Johhny B Electric, Inc. wage and hour violation2010WHD$23,184
LAL Chicken and Donuts Mgmt Inc. wage and hour violation2009WHD$23,184
Sds, Inc DBA Urbanity wage and hour violation2017CA-LCO$23,184
Cubic Applications, Inc.Cubicinformation technologywage and hour violation2004WHD$23,183
Constructors & Erectors Inc. wage and hour violation2010WHD$23,181
H & S Trucking wage and hour violation2022CA-LCO$23,181
Caribe Realty, Inc. wage and hour violation2009WHD$23,180
Astrom Roofing Corp. wage and hour violation2007WHD$23,178
Double Eagle Hotel & Casino labor relations violation2006NLRB$23,178
Merchants Millwork wage and hour violation2002WHD$23,177
Hawaii Nurses Association labor relations violation2007NLRB$23,177
M&A Barnett Trucking, Inc wage and hour violation2009WHD$23,175
My Sub Shop 2, Inc. wage and hour violation2014WHD$23,175
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2017WHD$23,172
VILLASATSONOMA, LLC wage and hour violation2020WHD$23,171
LAMB WESTON BSWLamb Weston Holdingsfood productslabor relations violation2012NLRB$23,170
D'Leon's Taco Rico, Inc. wage and hour violation2014WHD$23,168
The Ravens Group, Inc. wage and hour violation2009WHD$23,168
Jose Santiago, Inc. labor relations violation2002NLRB$23,168
Bud of California/Dole Fresh Vegetables labor relations violation2011NLRB$23,167
CALIFORNIA NEW WAVE III, LLC wage and hour violation2022CA-LCO$23,166
JM Curtain Designer and Blinds, LLC wage and hour violation2017WHD$23,165
Mohave Mental Health Clinic, Inc. labor relations violation2009NLRB$23,162
Microblend, Inc wage and hour violation2011WHD$23,161
Pestmaster Services, Inc. wage and hour violation2012WHD$23,160
Fidelity Technologies Corporation wage and hour violation2005WHD$23,160
Pride Harvesting LLC wage and hour violation2021WHD$23,160
BlueWater Marine and Dock Specialties Inc. wage and hour violation2014WHD$23,159
Blackline Partners, LLC wage and hour violation2021CA-LCO$23,159
Sinclair Oconee Homes of Dublin, Inc. wage and hour violation2011WHD$23,156
Advantage Millwork Installations, LLC. wage and hour violation2016WHD$23,155
Interim Home Health Care of Wichita, Inc. wage and hour violation2011WHD$23,155
T.J.X. Companies - Home Goods DivisionTJXretailingwage and hour violation2004WHD$23,155
VIP Wash & Lube, Inc wage and hour violation2006WHD$23,154
Doug Ashy Building Materials, Inc. wage and hour violation2012WHD$23,152
Charles W. Cammack Children's Center, Inc. wage and hour violation2007WHD$23,151
Information Processing Services, Inc. labor relations violation2001NLRB$23,151
GGT Enterprises, LLC wage and hour violation2012WHD$23,150
Batista Grading, Inc. wage and hour violation2012WHD$23,150
Margaritas Management Group, Inc. wage and hour violation2011WHD$23,150
Si-Nor, Inc. wage and hour violation2003WHD$23,150
Tittle Brother Construction, LLC wage and hour violation2016WHD$23,149
V. Keeler & Associated, Inc. wage and hour violation2006WHD$23,149
Green key Investments, Inc. dba Frankly Speak wage and hour violation2003WHD$23,149
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2022CA-LCO$23,148
Carousel Corporation wage and hour violation2023WHD$23,148
My Kids Pizza, LLC wage and hour violation2013WHD$23,147
Pontiac Housing Commission wage and hour violation2012MI-LEO$23,147
N Transport LLC wage and hour violation2020CA-LCO$23,146
Arzan Trading, Inc. wage and hour violation2011WHD$23,145
Pluravida, Inc. wage and hour violation2017CA-LCO$23,144
Jalapenos Mexican Restaurant & Cantina, LLC wage and hour violation2010WHD$23,142
Micah's Angel Inc wage and hour violation2009WHD$23,142
Verland CLA dba wage and hour violation2004WHD$23,142
Innovative Property Services, Inc. wage and hour violation2003WHD$23,141
Morgan's Investigative Services L.L.C. wage and hour violation2016WHD$23,141
Maximus, Inc.Maximusmiscellaneous serviceswage and hour violation2007WHD$23,140
KPS, Inc wage and hour violation2006WHD$23,140
IBA Inc wage and hour violation2004WHD$23,140
JVA's Investigation Service, Inc. wage and hour violation2004WHD$23,140
Non Emergency Transportation, Inc. wage and hour violation2011CA-LCO$23,140
Pronto Auto Specialties Incorporated wage and hour violation2005WHD$23,139
Le'Ts Inc. wage and hour violation2004WHD$23,139
USA Water Ski, Inc. wage and hour violation2007WHD$23,138
Sushi Cafe World, LLC wage and hour violation2013WHD$23,137
Logistics & Technology Services Inc wage and hour violation2013WHD$23,137
Strategic Systems, Inc. wage and hour violation2011WHD$23,137
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$23,137
Eric & Sherrena's Group Home, Inc. wage and hour violation2014WHD$23,136
M.V. Pangilinan Enterprises wage and hour violation2012WHD$23,136
Applewood Senior Living, Inc wage and hour violation2012WHD$23,136
Kased Brothers Halal Meat Inc. wage and hour violation2018WHD$23,136
Memphis Redbirds Foundation wage and hour violation2009WHD$23,135
William N. Bates Jr. and Darryl William Bates wage and hour violation2022NY-DOL$23,135
Dispatch Taxi Affiliation Inc wage and hour violation2011WHD$23,134
Northeast Transportation Corporation wage and hour violation2023MA-AG$23,134
Hotel Cupido, Inc. wage and hour violation2010WHD$23,133
ORTEGA GENERAL CONTRACTING, Ltd wage and hour violation2008WHD$23,133
An Angels Touch LLC wage and hour violation2017WHD$23,133
D Street Films, LLC wage and hour violation2021CA-LCO$23,133
Lucy's Nail Spa wage and hour violation2020NY-DOL$23,133
EL Limon Corporation wage and hour violation2016WHD$23,132
El Rodeo Swatara wage and hour violation2013WHD$23,132
Operator Media LLC wage and hour violation2023CA-LCO$23,132
Michael Metals, Inc wage and hour violation2010WHD$23,131
DOT Construction, Inc. wage and hour violation2009WHD$23,131
ProMAAC Systems, Inc. wage and hour violation2011WHD$23,129
Peconic Electric Corp wage and hour violation2007WHD$23,128
Trudestiny Services, Inc wage and hour violation2013WHD$23,128
Surveying Solutions, Inc. wage and hour violation2005WHD$23,127
Certified Plumbing of Brevard, Inc. wage and hour violation2005WHD$23,127
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.