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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
AM2 Logistic, Inc wage and hour violation2017CA-LCO$22,648
BKSG Transportation LLC wage and hour violation2017CA-LCO$22,648
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$22,648
Expert Construction, Inc. wage and hour violation2014WHD$22,646
McDonaldsMcDonald'srestaurants and foodservicewage and hour violation2022MN-DCR$22,645
Georgia Car Credit wage and hour violation2011WHD$22,644
Shooters Tiki Bar and Grill wage and hour violation2020NY-DOL$22,644
Unlimited Mobile New Jersey LLC wage and hour violation2013WHD$22,643
Tharhe Corporation, Inc wage and hour violation2011WHD$22,643
Security Management Innovations, Inc. wage and hour violation2014WHD$22,642
Patrick T Conway wage and hour violation2008WHD$22,642
Gino's Italian Ristorante wage and hour violation2014WHD$22,641
Mj Auto Body wage and hour violation2019CA-LCO$22,641
Jorgensen Ford Sales Inc wage and hour violation2020MI-LEO$22,640
Medicaid Done Right, LLC wage and hour violation2014WHD$22,639
Solazzo Marble and Granite Importers, Inc. wage and hour violation2012WHD$22,639
Triangle Insulation Services, Inc. wage and hour violation2021WHD$22,639
Alli Leafing LLC wage and hour violation2018CA-LCO$22,636
WINNIE & KAT, LLC wage and hour violation2017CA-LCO$22,635
United Construction Companyof Central Florida wage and hour violation2011WHD$22,633
Denmar of Kansas City, Inc. wage and hour violation2011WHD$22,633
Turner Holdings, LLC wage and hour violation2009WHD$22,632
Daniel E. Hardy, M.D. wage and hour violation2014CA-LCO$22,632
Sol Enterprises LLC wage and hour violation2018WHD$22,632
Developmental Concepts, Inc. wage and hour violation2013WHD$22,631
Tenable Protective Services wage and hour violation2011MI-LEO$22,630
Foster Landscaping Management, Inc. wage and hour violation2010WHD$22,629
Window Restoration Acq wage and hour violation2019WHD$22,629
IntelliQuick Delivery, Inc. labor relations violation2020NLRB$22,629
D & D Decorators, Inc. wage and hour violation2007WHD$22,627
Eduardo Rivera Rivera wage and hour violation2011WHD$22,626
Empire Buffet wage and hour violation2005WHD$22,625
Coca-Cola Enterprises Inc., d/b/a The Coca-Cola Bottling Company of Colorado and Northern Wyoming labor relations violation2006NLRB$22,625
LTS Plumbing wage and hour violation2004PA-DLI$22,625
Karis Apparel, Inc. wage and hour violation2018WHD$22,625
RREMC Restaurant, LLC. wage and hour violation2017WHD$22,625
Orthopedic Physical Therapy and Wellness, Inc. wage and hour violation2019CA-LCO$22,625
Taco Bell #26664Yum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$22,625
Taco Bell #26664Yum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$22,625
Immaculate Janitorial Services, LLC wage and hour violation2014WHD$22,624
Cal TM, Inc. wage and hour violation2019CA-LCO$22,624
Pueblo West Organics, LLC labor relations violation2017NLRB$22,622
Kandemir Restaurant LLC wage and hour violation2023WHD$22,621
Brink's, IncorporatedBrink'smiscellaneous serviceswage and hour violation2015WHD$22,620
MEKUS TANAGER, INC. wage and hour violation2014IL-DOL$22,619
Masouleh Corp wage and hour violation2007WHD$22,617
Patient's Choice Hospice & Palliative Care MS wage and hour violation2007WHD$22,617
Correct Roofing and Constructions, Inc. wage and hour violation2014WHD$22,616
THE DIVE SKC SD, INC. wage and hour violation2023CA-LCO$22,615
Togliatti Farms LLC wage and hour violation2022WHD$22,614
Twins Transportation Inc. wage and hour violation2020CA-LCO$22,614
Papich Construction Co. employment discrimination2012OFCCP$22,613
J & T Food Services of Mattoon, Inc. wage and hour violation2013WHD$22,613
Cappo Management VII wage and hour violation2010WHD$22,613
Alpha Medical LLC. wage and hour violation2017WHD$22,613
Will Gaines LLC wage and hour violation2011WHD$22,612
Trillium Trading LLC wage and hour violation2004WHD$22,612
Columbia Sussex Corp. d/b/a Phoenix Airport Marriott labor relations violation2009NLRB$22,612
HYDROMAX USA LLC wage and hour violation2011KY-DWS$22,612
SCC Services, Inc. wage and hour violation2020CA-LCO$22,612
Betten Baker Chevrolet wage and hour violation2016MI-LEO$22,612
Rcb Automotive wage and hour violation2016MI-LEO$22,612
Foodshed Take Away Inc wage and hour violation2017WHD$22,611
TPI IOWA, LLC.TPI Compositesutilities and power generationlabor relations violation2017NLRB$22,611
The Lucky Service Center Inc wage and hour violation2018NY-DOL$22,610
Parth & Neil Corporation wage and hour violation2011WHD$22,609
Blessings Inc. wage and hour violation2011WHD$22,609
Luis Balli, Inc wage and hour violation2011WHD$22,609
Daniel J. Debonis wage and hour violation2013WHD$22,608
E & S Farms, Inc. wage and hour violation2012WHD$22,608
Al-Hilal Corporation d/b/a Flint Ice Arena labor relations violation2000NLRB$22,608
Big Lake Contractors, Inc wage and hour violation2016WHD$22,608
Chemro, LLC wage and hour violation2015WHD$22,608
Applied Projects Co., Inc. wage and hour violation2009WHD$22,607
Executive Concrete Services Inc. wage and hour violation2021CA-LCO$22,607
Food Giant wage and hour violation2003WHD$22,605
5 C Production Services LLC wage and hour violation2016WHD$22,605
Millennium Construction, Inc. wage and hour violation2007WHD$22,604
Yes Kids Count, LLC wage and hour violation2018WHD$22,604
Sterling Security, LLC wage and hour violation2017WHD$22,604
120 MP LLC wage and hour violation2015WHD$22,603
VT-SGI, LLC wage and hour violation2013WHD$22,603
ABC Garments, Inc. wage and hour violation2003WHD$22,603
Hemras Enterprises, LLC wage and hour violation2010WHD$22,602
The Douglas-Hanson Co., Inc. labor relations violation2006NLRB$22,602
Seasonal Landscaping & Nursery, Inc. wage and hour violation2013WHD$22,601
Bunky's Charter Boats,Inc. wage and hour violation2001WHD$22,600
Knight Protective Service, Inc. labor relations violation2008NLRB$22,600
Rockin' Jump wage and hour violation2016CA-LCO$22,600
The Sun Valley Group, Inc. wage and hour violation2016WHD$22,600
Cedar Flow Construction wage and hour violation2018NY-DOL$22,600
Columbia Medical Center Arlington Subsidiary Family and Medical Leave Act2015WHD$22,599
American Parking System, Inc. wage and hour violation2012WHD$22,599
B B & B Construction Services of Florida, Inc wage and hour violation2011WHD$22,599
Collett Propane, Inc. wage and hour violation2010WHD$22,598
KIDWELL TIMOTHY wage and hour violation2014KY-DWS$22,597
Kobe Express LLC wage and hour violation2016WHD$22,597
Moscow 57 LLC / Kapowski's wage and hour violation2021NY-DOL$22,597
H C T K FOODS wage and hour violation2007WHD$22,596
SC Style, Inc. wage and hour violation2018WHD$22,596
Mi Ranchito #4 Cocina y Cantina LLC wage and hour violation2014WHD$22,596
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.