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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
Lindsey Limousine, Inc. wage and hour violation2010WHD$21,564
Wen-South Holding, Inc. wage and hour violation2012WHD$21,562
I & C Deli Mini Market Corp wage and hour violation2021NY-DOL$21,562
SA Technologies, Inc wage and hour violation2009WHD$21,561
Lallos441, LLC wage and hour violation2018WHD$21,561
Grace H. Lee, D.D.S., Ltd. wage and hour violation2023IL-DOL$21,561
Precision Lawn Sprinklers wage and hour violation2022MI-LEO$21,560
Campbell Ford Lincoln Mercury Inc wage and hour violation2010MI-LEO$21,560
3R Recycling Industries, Inc. wage and hour violation2018CA-LCO$21,559
Alarm Tec Systems of Memphis, LLC wage and hour violation2016WHD$21,558
Angelica's Bakery, Inc wage and hour violation2023WHD$21,558
Bede USA Inc. wage and hour violation2019WHD$21,557
El Mezquite Meat Market, LLC wage and hour violation2009WHD$21,556
Brink's, IncorporatedBrink'smiscellaneous serviceslabor relations violation2005NLRB$21,556
AGR Inc. wage and hour violation2014WHD$21,555
Ada S. McKinley Community Services, Inc. wage and hour violation2012WHD$21,555
Marok and Cheema, Inc. wage and hour violation2010WHD$21,553
Shepler's Senior Connection Inc wage and hour violation2020WHD$21,552
Child Care Associates Family and Medical Leave Act2011WHD$21,550
Midwest Contractors National, Inc. labor relations violation2018NLRB$21,550
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$21,550
R2D Apparel, Inc. wage and hour violation2018CA-LCO$21,550
Taisei International, Inc. wage and hour violation2018CA-LCO$21,550
LaBarge Bros. Co., Inc. labor relations violation2001NLRB$21,549
Track Builder Inc wage and hour violation2014PA-DLI$21,549
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2017WA-DLI$21,549
Polar Aire Heating and Cooling Service, Inc. wage and hour violation2014WHD$21,548
The Fogarty Center wage and hour violation2014WHD$21,548
Comix Concrete Inc wage and hour violation2018NY-DOL$21,547
Zalak Food Corp. wage and hour violation2013WHD$21,546
Western Packing Inc. wage and hour violation2017WHD$21,546
DCS Service, Inc. wage and hour violation2011WHD$21,545
VOEGTLE'S LAWN SERVICE, INC. wage and hour violation2020IL-DOL$21,544
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)labor relations violation2009NLRB$21,543
Healthy House, LLC wage and hour violation2019CA-LCO$21,543
Total Trucking Inc. wage and hour violation2015WHD$21,540
Frameco Framing, Inc wage and hour violation2015WHD$21,540
RRG Park City, LLC wage and hour violation2016WHD$21,539
Amma Enterprises LLC #482 wage and hour violation2013WHD$21,538
Directele Imc wage and hour violation2020MI-LEO$21,538
Mon Ami Realty wage and hour violation2023IL-DOL$21,538
Pines Road Jam, LLC wage and hour violation2013WHD$21,536
Lake State Federal Credit Union labor relations violation2003NLRB$21,536
Northern Industrial Floors Inc wage and hour violation2012WHD$21,535
SCJ Enterprises wage and hour violation2017NY-DOL$21,535
The Art of Living CLA LLC wage and hour violation2015WHD$21,534
Telespectrum Worldwide,Inc. labor relations violation2001NLRB$21,534
K & H Donuts Inc. wage and hour violation2014WHD$21,533
Bob's Towing & Recovery Inc wage and hour violation2013WHD$21,533
Disch Enterprises, LTD wage and hour violation2017WHD$21,533
Paycom Payroll, LLCPaycom Softwareinformation technologywage and hour violation2013WHD$21,532
Edwin & Kris Inc. wage and hour violation2015WHD$21,532
SWR Office Equipment Inc. wage and hour violation2009WHD$21,531
Miron & Sons, Inc. labor relations violation2015NLRB$21,531
Presko Lawn & Lawn & landscaping wage and hour violation2014WHD$21,529
Noodle House Lynnwood, LLC wage and hour violation2010WHD$21,526
Southern Oaks Senior Living Care, LLC wage and hour violation2018WHD$21,526
Parma Furniture wage and hour violation2013WHD$21,525
Autism Services Association, Inc. wage and hour violation2019WHD$21,523
Oankaar Inc. wage and hour violation2013WHD$21,522
David C Trucking Corp wage and hour violation2019NY-DOL$21,520
USProtect Corporation wage and hour violation2008WHD$21,519
Global Painting & Construction, Inc. wage and hour violation2005WHD$21,519
Castel Tower Security, INC wage and hour violation2005WHD$21,518
Perry's Pool Pump Corporation wage and hour violation2015WHD$21,516
Hollywood & Vine Restaurant Operator, LLC d/b/a Delphine Eatery & Bar, The Living Room, and Station labor relations violation2015NLRB$21,515
MCM Technologies, Inc. labor relations violation2011NLRB$21,512
Mont Enos Restaurant Diner Corp wage and hour violation2004WHD$21,511
OK Rubber Welders, Inc wage and hour violation2009WHD$21,510
Kol Marble and Granite II, LLC wage and hour violation2018WHD$21,509
Central Baking Supplies, Inc wage and hour violation2006WHD$21,508
Aldon Electric Inc. wage and hour violation2019WHD$21,508
Agora Concepts, Inc. wage and hour violation2017WHD$21,508
Agro's Landscaping, Inc. wage and hour violation2014WHD$21,508
29th St. Hospitality, Inc. wage and hour violation2013WHD$21,506
Klenk Elementary, Klein Independent School Di wage and hour violation2010WHD$21,506
Synergy Appliances wage and hour violation2021MI-LEO$21,506
Handyu Inc. wage and hour violation2024CA-LCO$21,506
IATAI LA Inc wage and hour violation2024CA-LCO$21,506
Xpress Cash Management, LLC wage and hour violation2010WHD$21,503
Center Partners wage and hour violation2005WHD$21,503
USProtect Corporation wage and hour violation2008WHD$21,502
Grand Sellect LLC wage and hour violation2015WHD$21,501
Harmony Home, Inc. wage and hour violation2011WHD$21,501
Crowell Contract and Design, Inc. employment discrimination2010EEOC$21,500
Alliance Rental Center, L.P. employment discrimination2010EEOC$21,500
Labs- Mart, Inc. wage and hour violation2016WHD$21,500
Fugitive Recovery Investigations, Inc. wage and hour violation2010WHD$21,500
Cecil W. Ridley wage and hour violation2009WHD$21,500
Muskegon Family Care employment discrimination2017EEOC$21,500
Simpson Electric Company labor relations violation2007NLRB$21,500
Ransom Rents labor relations violation2007NLRB$21,500
Ransome Rents labor relations violation2007NLRB$21,500
Elbrus Transportation labor relations violation2007NLRB$21,500
Barton Malow Company labor relations violation2004NLRB$21,500
Teddi of California labor relations violation2003NLRB$21,500
Glasforms, Inc.Avient Corporationchemicalslabor relations violation2003NLRB$21,500
Eckert Fire Protection, Inc., and its successor, Eckert Fire Protection Company labor relations violation2001NLRB$21,500
DeJana Industries, Inc. labor relations violation2001NLRB$21,500
Avis and, or Budget Rent a CenterAvis Budget Groupmiscellaneous serviceswage and hour violation2012CA-LCO$21,500
Clique Fusing & Trim wage and hour violation2003CA-LCO$21,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.