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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
Murray Drywall and Insulation of Texas, Inc. wage and hour violation2015WHD$21,821
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$21,821
Interim Healthcare, Inc. wage and hour violation2007WHD$21,820
Utility Locating and Mapping Services, Inc. wage and hour violation2004WHD$21,820
Cooperativa de Ahorro y Cr??dito de Quebradillas labor relations violation2007NLRB$21,820
Nebraska Methodist Health System, Inc. wage and hour violation2018WHD$21,820
ABC Landscaping & Excavation, Inc. wage and hour violation2020CA-LCO$21,820
Rosener's Restaurant & Hotel Inc. wage and hour violation2012WHD$21,819
IDS Enterprises, Inc. wage and hour violation2011WHD$21,819
American Medical Response Ambulance Services, Inc.KKR & Co.private equity (including portfolio companies)labor relations violation2013NLRB$21,819
Uniqco Group, LLC wage and hour violation2012WHD$21,818
Whites Place Incorporated wage and hour violation2008WHD$21,818
Night Hawks wage and hour violation2019NY-DOL$21,818
CSRA, Inc. & SubsidiariesGeneral Dynamicsaerospace and military contractingwage and hour violation2017WHD$21,817
MOHO's PIZZA 8029, LLC wage and hour violation2016WHD$21,817
Style n Smile, LLC wage and hour violation2014WHD$21,816
Dean Fence & Gate, Inc. wage and hour violation2010WHD$21,816
Excel Home Care, Inc. wage and hour violation2009MA-AG$21,816
Brayboys, LLC wage and hour violation2018WHD$21,816
Bakersfield Family Physicians Medical Center, wage and hour violation2012WHD$21,815
Los Reyes Inc wage and hour violation2016WHD$21,815
Rockwerx, Inc. wage and hour violation2017MA-AG$21,814
Mynatt Funeral Home, Inc wage and hour violation2017WHD$21,814
La Plant Demo, Inc. wage and hour violation2013WHD$21,812
Rivera Recycling Center, Inc. wage and hour violation2016WHD$21,811
Joe Poulin and Jimena Poulin wage and hour violation2024NY-DOL$21,811
Teddy Bear Hauling, Inc. wage and hour violation2012WHD$21,810
Winters Company wage and hour violation2012WHD$21,810
Inferno Pizza wage and hour violation2022NY-DOL$21,810
Eagle Contstruction & Environmental Services, wage and hour violation2003WHD$21,809
A-Ok Security Maintenance, Inc. wage and hour violation2012WHD$21,809
Devens CPL, Inc. wage and hour violation2010WHD$21,808
Kr3 Information Systems, Inc. wage and hour violation2009WHD$21,808
McNeese Field Services, Inc. wage and hour violation2013WHD$21,806
Bitna Apparel, Inc. wage and hour violation2018CA-LCO$21,806
Service Employees International Union Local 880 labor relations violation2006NLRB$21,805
Eland Engineering, Inc. wage and hour violation2017WHD$21,805
D & M Logging, Inc. wage and hour violation2017WHD$21,804
Riverdale Towing Associates, LLC wage and hour violation2018NY-DOL$21,804
Asset Protection and Security Services LP Family and Medical Leave Act2012WHD$21,803
Gloria Jean and Charles Scruggs wage and hour violation2005WHD$21,803
Shannon A Smith Inc wage and hour violation2004WHD$21,803
G4S Security Solutions USAAllied Universal Security Servicesbusiness serviceswage and hour violation2016WHD$21,801
Tri State Trading NY, Inc. wage and hour violation2007WHD$21,800
Alford & Associates wage and hour violation2017MI-LEO$21,800
Trefz Corporation labor relations violation2023NLRB$21,800
Signature wage and hour violation2023NY-DOL$21,800
Summit Dental Center, L.P. wage and hour violation2010WHD$21,799
HSC Hilo LLC wage and hour violation2015WHD$21,798
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$21,798
University of Massachusetts Amherst wage and hour violation2009WHD$21,798
BLOOMFIELD HEALTH CARE CENTER labor relations violation2012NLRB$21,798
HUSSEY COPPERKPS Capital Partnersprivate equity (including portfolio companies)labor relations violation2003NLRB$21,798
Andergore Inc. wage and hour violation2019CA-LCO$21,798
King C Iron Works wage and hour violation2022NY-DOL$21,798
Massey Produce Farms, LLC wage and hour violation2016WHD$21,797
Rene Little- (Sole Proprietor) AKA. LFS Inc. wage and hour violation2008WHD$21,795
Golden Corral Corporation wage and hour violation2004WHD$21,791
CINTASCintasbusiness serviceslabor relations violation2016NLRB$21,791
BMW Kar Wash LLC wage and hour violation2016WHD$21,791
American Jet Carrier Inc wage and hour violation2018CA-LCO$21,791
Jatt Freightway Inc wage and hour violation2018CA-LCO$21,791
Cogstone Resource Management Inc wage and hour violation2013WHD$21,790
Flej, Inc. wage and hour violation2009WHD$21,787
Gerten Greenhouses, Inc. wage and hour violation2004WHD$21,787
Commercial Diving & Marine Services, Inc. labor relations violation2003NLRB$21,787
Samuel A Peppers, Guardian for Helen Allison wage and hour violation2009WHD$21,786
Masterpiece Aesthetics & Surgical Arts wage and hour violation2020CA-LCO$21,786
West Valley Urgent Care LLC wage and hour violation2010WHD$21,785
Harvesters of America, LLC -HAFL wage and hour violation2017WHD$21,785
Build, Inc wage and hour violation2010WHD$21,784
C-Tec Security & Consultant, Inc. wage and hour violation2006WHD$21,784
Bradford Brothers Inc. wage and hour violation2011WHD$21,783
USS, Inc. wage and hour violation2006WHD$21,783
God's Perfect Match, LLC wage and hour violation2019CA-LCO$21,783
CaliLand Engineering, Inc. wage and hour violation2009WHD$21,782
John E. Imhoff MD PC wage and hour violation2006WHD$21,782
Precision Home Services Inc wage and hour violation2017WHD$21,782
Genuardi's Family Markets Incorporated wage and hour violation2008WHD$21,780
American Multi-Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2008WHD$21,780
American Multi Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2007WHD$21,780
Fantastic Restaurant & Lounge Corp. wage and hour violation2023NY-DOL$21,779
James Desiderio Inc. wage and hour violation2014WHD$21,778
Bay Capitol Corporation wage and hour violation2005WHD$21,778
Free Country Design & Construction, Inc wage and hour violation2011WHD$21,777
Artnor LLC wage and hour violation2016WHD$21,775
Gault's Express Inc. wage and hour violation2007WHD$21,774
Kona Sushi, Inc. wage and hour violation2013WHD$21,771
APL Logistics Transportation Management, Ltd. wage and hour violation2009WHD$21,771
South Parkway East Kiddie Learning Center Inc wage and hour violation2008WHD$21,771
Golden Coast Senior Living, Inc. wage and hour violation2016WHD$21,771
Midwestern Rental and Linen, LLC d/b/a Cosmopolitan Textile Rental Service labor relations violation2015NLRB$21,770
Ron's Tire, Inc. wage and hour violation2017WHD$21,769
Concord Drugs wage and hour violation2016WHD$21,767
Thornton's Market, Inc. D/B/A Riddle's Supermart wage and hour violation2017MA-AG$21,766
G.B. Construction, Inc. wage and hour violation2015WHD$21,765
TLC Handi-Trans, Inc wage and hour violation2009WHD$21,765
Hopper Construction Supply LLC wage and hour violation2017CA-LCO$21,764
Split Development Corp wage and hour violation2019NY-DOL$21,763
Beverly Hills Ultra Sculpt Center wage and hour violation2016CA-LCO$21,762
T.J Lam and Company, Inc wage and hour violation2012WHD$21,761
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.