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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
Mi Ranchito #4 Cocina y Cantina LLC wage and hour violation2014WHD$22,596
Oakdale Gas Processing, LLC wage and hour violation2009WHD$22,594
Clark G. Morris dba Morris & Company wage and hour violation2006WHD$22,594
Auto Body Works, Inc. wage and hour violation2004WHD$22,594
Jim's Place, LLC wage and hour violation2014WHD$22,593
James Ray Murdock wage and hour violation2011WHD$22,593
James H Temple dba Temple Forestry Services wage and hour violation2004WHD$22,593
Gage Denim, Inc. wage and hour violation2021CA-LCO$22,593
Three Oaks Contractors, Inc wage and hour violation2004WHD$22,592
Ticknor's Holding LLC wage and hour violation2012WHD$22,591
Bodine Aluminum, Inc. labor relations violation2004NLRB$22,591
The Tow Truck Company Inc. wage and hour violation2011WHD$22,589
Jan's Towing Inc. wage and hour violation2016WHD$22,588
Bruce Metal and Salvage wage and hour violation2015WHD$22,586
C & M INCORPORATION, wage and hour violation2019CA-LCO$22,585
SNL ONE Inc. wage and hour violation2023WHD$22,585
Nina McLemore wage and hour violation2015NY-DOL$22,585
Hunt's Hill Top Services, LLC. wage and hour violation2024WHD$22,584
Barnes Bluestone wage and hour violation2022NY-DOL$22,583
Allstate Professional Movers, Inc. wage and hour violation2006WHD$22,582
Bay Valley Foods LLCTreeHouse Foodsfood productsFamily and Medical Leave Act2023WHD$22,582
ASW Associates, Inc. wage and hour violation2010WHD$22,581
WOQ Pasadena, Inc. wage and hour violation2004WHD$22,581
James Keith Smith, sole owner wage and hour violation2014WHD$22,579
Jack Key Motor Company of Alamagordo, LLC wage and hour violation2015WHD$22,577
SIAD Salida, LLC wage and hour violation2006WHD$22,577
Communciations Engineering Company wage and hour violation2013WHD$22,572
Native Seed Company, Inc. wage and hour violation2012WHD$22,572
Thyssen Krupp Elevator ServicesTK Elevatorbuilding materialslabor relations violation2013NLRB$22,572
SYNERGY COAL KENTUCKY LLC wage and hour violation2017KY-DWS$22,571
Service Source, Inc wage and hour violation2016WHD$22,570
Merryweather Foam, Inc. labor relations violation2004NLRB$22,568
Mamco, Inc. wage and hour violation2014WHD$22,567
Hayden View Cottage LLC wage and hour violation2009WHD$22,567
US Protect wage and hour violation2008WHD$22,567
Rescue Ink wage and hour violation2014NY-DOL$22,567
ABC Equipment Rental LLC wage and hour violation2011WHD$22,566
865 Youngs Avenue Corporatiom wage and hour violation2002WHD$22,566
Envision Fine Furnishings wage and hour violation2022CA-LCO$22,566
Posh Restaurant and Sushi Inc wage and hour violation2014WHD$22,565
Caliber Temp Agency LLC wage and hour violation2012WHD$22,565
Tom's Carryout wage and hour violation2017WHD$22,564
Methodist Hospital of Dallas wage and hour violation2011WHD$22,563
RaJam Enterprises, Inc. wage and hour violation2007WHD$22,563
Mission Organic Center labor relations violation2019NLRB$22,563
Great Lakes Mechanical Corporation wage and hour violation2010MI-LEO$22,562
United Ag Force wage and hour violation2021CA-LCO$22,561
Dr. Sam E. English, II, DDS, LTD wage and hour violation2011WHD$22,560
PITA HUB INC wage and hour violation2021CA-LCO$22,559
Faith Shoe Service, Inc. wage and hour violation2013WHD$22,558
Smile Wholesalers Inc. wage and hour violation2017NY-DOL$22,558
The Gorman Group, Inc wage and hour violation2011WHD$22,556
AT&T Services, IncAT&Ttelecommunicationswage and hour violation2010WHD$22,556
Erfert Enterprises Inc. wage and hour violation2005WHD$22,556
Viva Brazil! LLC wage and hour violation2020CA-LCO$22,556
Parkeast Healthcare wage and hour violation2017MI-LEO$22,555
Mr. King Buffet, Inc. wage and hour violation2009WHD$22,554
SCJ Mobile Home Movers wage and hour violation2004WHD$22,554
Vega Cleaning Service wage and hour violation2010WHD$22,552
Super Lopez Tortilla Factory Inc. wage and hour violation2004WHD$22,552
The McBurney Corporation wage and hour violation2016WHD$22,552
E Rosen Construction, Inc. wage and hour violation2017CA-LCO$22,551
Borenstein Caterers, Inc. labor relations violation2022NLRB$22,551
The General Greene wage and hour violation2020NY-DOL$22,551
Viti, Inc. labor relations violation2002NLRB$22,550
JJ Cassone Bakery, Inc. labor relations violation2021NLRB$22,549
The Rakusin Law Firm, A Professional Assoc. wage and hour violation2010WHD$22,548
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2010NLRB$22,548
Hibachi Supreme Buffect Inc wage and hour violation2015WHD$22,548
Never Enough Auto Accessories, Inc. wage and hour violation2015WHD$22,546
La Princesa Market #12, Inc. wage and hour violation2012WHD$22,546
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$22,546
C2 Professional Services, LLC wage and hour violation2011WHD$22,545
Project Tri-Force LLC wage and hour violation2018NY-DOL$22,545
Trailer Wheel & Frame, Inc. wage and hour violation2012WHD$22,544
Magic HealthPlus Corp wage and hour violation2017WHD$22,544
Art Mulder and Sons Trucking, Inc. wage and hour violation2017WHD$22,543
AAA Barricade Company LLC wage and hour violation2014WHD$22,543
Wisemen Barber Lounge wage and hour violation2022IL-DOL$22,543
Chrysolite Beno Team LLC wage and hour violation2024CA-LCO$22,543
Mother Lode Rehabilitation Enterprises, Inc wage and hour violation2010WHD$22,542
J Ferguson Construction Inc. wage and hour violation2019CA-LCO$22,542
Youth & Family Centered Services Inc.Acadia Healthcarehealthcare serviceswage and hour violation2009WHD$22,541
Aggregate Industries Management, Inc.Holcim Groupbuilding materialsemployment discrimination2012OFCCP$22,540
Catering by Liz Grenamyer, Inc. wage and hour violation2015WHD$22,540
Fast Eddie's Billiards wage and hour violation2013WHD$22,540
Flaaaraa Co., LLC wage and hour violation2009WHD$22,540
TRIWIRE ENGINEERING SOLUTIONS, Inc. wage and hour violation2007WHD$22,540
HUNTSMAN PACKAGING labor relations violation2000NLRB$22,540
Preferred Freezer Services of Newark, LLC wage and hour violation2012WHD$22,539
LSL Services Inc wage and hour violation2019NY-DOL$22,539
San Diego Fibers Corp. wage and hour violation2018WHD$22,538
Preservation Wayne wage and hour violation2011MI-LEO$22,538
Emidio & Sons, Inc. wage and hour violation2014WHD$22,537
Vertex Outsouring Holdings, Inc. dba wage and hour violation2006WHD$22,537
Virginia Premier Health Plan, Inc wage and hour violation2013WHD$22,536
Valley Personnel Services, Inc. wage and hour violation2012WHD$22,536
Champion Construction Services Corp wage and hour violation2014NY-DOL$22,535
Scientific Research & Technology, Inc wage and hour violation2011WHD$22,534
JJM Caterers Inc wage and hour violation2008WHD$22,534
CoBird, Inc. wage and hour violation2019CA-LCO$22,534
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.