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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
Certified Plumbing of Brevard, Inc. wage and hour violation2005WHD$23,127
Show Low Construction, Inc. wage and hour violation2005WHD$23,126
Hertz Transporting incHertzmiscellaneous serviceswage and hour violation2017WA-DLI$23,125
MCKNIGHT DALE wage and hour violation2001KY-DWS$23,124
Dailey Services, LLC wage and hour violation2014WHD$23,123
Christian Brothers Heating & Air Conditioning, Inc. labor relations violation2004NLRB$23,123
Squawkin, Inc. wage and hour violation2017CA-LCO$23,123
ROYAL EXPRESS., INC. wage and hour violation2012WHD$23,122
Southwest Community Services, Inc. labor relations violation2001NLRB$23,120
Air One MRO, LLC wage and hour violation2016WHD$23,120
El Cabrito LLC wage and hour violation2012WHD$23,120
Edmonson Electric, Inc. wage and hour violation2015WHD$23,119
Good Guy Enterprises, LLC wage and hour violation2016WHD$23,119
Tender Love Home Services wage and hour violation2017WHD$23,118
Crestmark Vendor Financing wage and hour violation2020MI-LEO$23,118
C. Martinez Drywall, LLC wage and hour violation2013WHD$23,117
Noble Parking, Inc. wage and hour violation2016WHD$23,117
Comer Residential wage and hour violation2018CA-LCO$23,115
Integrity Inc. wage and hour violation2008WHD$23,114
Southwest Indian Foundation Inc wage and hour violation2011WHD$23,110
Grano Reforestation, Inc. wage and hour violation2008WHD$23,110
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2018WHD$23,110
Walton Transportation LLC wage and hour violation2008WHD$23,108
Classic City Mechanical, Inc. wage and hour violation2007WHD$23,108
Otero and Sons Roofing Corporation labor relations violation2022NLRB$23,108
Registry of Physician Specialists wage and hour violation2006WHD$23,107
Taco Burrito King 7, Incorporated wage and hour violation2013WHD$23,106
Manufacturing Engineering Systems, Inc. wage and hour violation2017WHD$23,106
Bill Case Farms, Inc wage and hour violation2011WHD$23,103
Dust Busters Plus Inc. wage and hour violation2008WHD$23,103
United Scrap Force, Inc. wage and hour violation2017WHD$23,103
Mark and Jodi Monas wage and hour violation2013WHD$23,102
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$23,102
SGSSGS S.A.miscellaneous serviceswage and hour violation2008WHD$23,101
Kalayaan, Inc. wage and hour violation2014WHD$23,100
A-1 Mortgage Corporation dba wage and hour violation2008WHD$23,100
Food Circus Super Markets, Inc. wage and hour violation2003WHD$23,100
Los Angeles Dodgers, Inc. labor relations violation2000NLRB$23,100
Akro Corporation labor relations violation2000NLRB$23,100
Tadema Cattle Co wage and hour violation2015CA-LCO$23,100
Tadema Cattle Co wage and hour violation2015CA-LCO$23,100
Spirit AeroSystems, Inc.Spirit AeroSystemsaerospace and military contractingwage and hour violation2018WHD$23,100
Basin Refrigeration and Heating, Inc. wage and hour violation2021WA-DLI$23,100
Basin Refrigeration and Heating, Inc. wage and hour violation2021WA-DLI$23,100
Basin Refrigeration and Heating, Inc. wage and hour violation2021WA-DLI$23,100
Brown Fox Development Corp wage and hour violation2023NY-DOL$23,100
R and B Plumbing, Inc. wage and hour violation2011WHD$23,099
Atomic Fire Protection, LLC wage and hour violation2016WHD$23,098
The Gee Cee Company of LA, Inc wage and hour violation2014WHD$23,098
Sandra's Cantina and Grill LLC wage and hour violation2012WHD$23,098
Georgia Restaurant Group, LLC (GRG, LLC) wage and hour violation2009WHD$23,098
North American Security Inc. wage and hour violation2023WHD$23,098
Ramkabir of America, LLC wage and hour violation2010WHD$23,097
Snake Hill Farm LLC wage and hour violation2012WHD$23,096
California Dining Services labor relations violation2012NLRB$23,095
S & S Meat Company, Inc. labor relations violation2007NLRB$23,095
RM Supermarket Corp. wage and hour violation2017WHD$23,093
CCP Mode, Inc. wage and hour violation2012WHD$23,092
Schamar, Inc. wage and hour violation2007WHD$23,092
Logistics & Environmental Support Services Co wage and hour violation2006WHD$23,092
Eastern Style Builders, Inc. wage and hour violation2018WHD$23,092
Northwoods Motels, L.L.C. wage and hour violation2012WHD$23,091
Oakboro Baptist Home for the Aged, Inc. wage and hour violation2007WHD$23,091
Empact Medical Services Inc. wage and hour violation2005WHD$23,091
American Security Programs, Inc. wage and hour violation2017WHD$23,091
The Astoria World Manor Inc wage and hour violation2020NY-DOL$23,090
P & H Donuts Inc. wage and hour violation2014WHD$23,089
Morans Chelsea wage and hour violation2015NY-DOL$23,089
Grinds & Wines LLC. wage and hour violation2010WHD$23,088
Michigan Eagles Family Recreation Center wage and hour violation2012MI-LEO$23,088
Traveller/Stone Cliff L.C. wage and hour violation2005WHD$23,087
d/b/a Flowers Sticks & Stones, Inc. wage and hour violation2003WHD$23,087
Elite Business Enterprises, Inc. wage and hour violation2022CA-LCO$23,086
Socal Diners, LLC wage and hour violation2022CA-LCO$23,086
Ward's Gas Mart, Inc. wage and hour violation2012WHD$23,085
D. A. Fiori Construction Company labor relations violation2002NLRB$23,084
Beverly's Home Health Care, Inc. wage and hour violation2019NY-DOL$23,082
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$23,081
Bird-In-Hand Motor Inn, Inc. wage and hour violation2009WHD$23,081
Jimenez, LLC wage and hour violation2019WHD$23,081
CASCADE FINANCIAL TECHNOLOGY CORP wage and hour violation2018CA-LCO$23,081
Progressive Valet Parking Corp wage and hour violation2023NY-DOL$23,081
Milams Landscaping and Gardening Center LLC wage and hour violation2006WHD$23,080
Yuca Restaurant Company wage and hour violation2005WHD$23,080
Cooled Inc wage and hour violation2016MI-LEO$23,080
Cooled Inc wage and hour violation2016MI-LEO$23,080
Linear Food Group, Inc. wage and hour violation2013WHD$23,079
Lone Star Ready-Mix, LP wage and hour violation2010WHD$23,079
Isaura Cruz wage and hour violation2016WHD$23,079
Lifecodex wage and hour violation2011WA-DLI$23,078
Best Bites Restaurant and Bakery Inc wage and hour violation2018NY-DOL$23,078
Mesa Tile and Stone, Inc. wage and hour violation2006WHD$23,077
Camp Canine, Inc. wage and hour violation2006WHD$23,077
8TH STAGE INC - Trade Name: Jammber wage and hour violation2021IL-DOL$23,077
T.A.S. Graphic Communications, Inc. labor relations violation2000NLRB$23,075
Hurleys Steakhouse and Pub wage and hour violation2022NY-DOL$23,075
Management Strategies, Inc. wage and hour violation2007WHD$23,073
Metro PCST-Mobile UStelecommunicationswage and hour violation2023NY-DOL$23,073
M & M CNC Machine Repair Services, Inc. wage and hour violation2008WHD$23,072
Marathon Mortgage Solutions Inc. wage and hour violation2005WHD$23,072
Sole Mio - Ristorante Italiano LLC wage and hour violation2024CA-LCO$23,072
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.