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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
Fast Guard Service LLC wage and hour violation2020CA-LCO$21,443
Torgeson Electric Company, Inc wage and hour violation2014WHD$21,442
Grand Trading Corp. wage and hour violation2009WHD$21,441
Group Steel Erectors,Inc wage and hour violation2013WHD$21,440
Georgia-Pacific CorporationKoch Industriesdiversifiedlabor relations violation2006NLRB$21,438
GeoPharma, Inc. wage and hour violation2010WHD$21,437
Jose Vallejo wage and hour violation2021NY-DOL$21,437
CGNSC Holdings LLC wage and hour violation2011WHD$21,436
American Cleaning Solutions, Inc wage and hour violation2014CA-LCO$21,436
Easy Stop Market wage and hour violation2013CA-LCO$21,436
All Star Heating & Cooling Inc. wage and hour violation2011WHD$21,435
Sweet Tomatoes Investment Limited Partnership wage and hour violation2012WHD$21,435
Mccririe William D Pc wage and hour violation2011MI-LEO$21,433
Auto Base wage and hour violation2023NY-DOL$21,433
INOVX Solutions wage and hour violation2016WHD$21,432
Crawfish & Noodles, LLC wage and hour violation2016WHD$21,432
Jardin Infantil Arca de Noe, Corp wage and hour violation2015WHD$21,431
KanSota Transport, Inc wage and hour violation2015WHD$21,430
Dencom Systems, Inc. wage and hour violation2005CA-LCO$21,430
Galleria Tonkatsu Inc. wage and hour violation2013CA-LCO$21,429
Olgas Kitchen wage and hour violation2013MI-LEO$21,429
BYOP, LLC dba One80 Pizzeria wage and hour violation2023CA-LCO$21,429
Birigita Hernandez dba wage and hour violation2008WHD$21,428
Kenzen, Inc. wage and hour violation2020CA-LCO$21,428
D & L Limousine, Inc. wage and hour violation2008WHD$21,427
Softcon Incorporated wage and hour violation2007WHD$21,426
eMag Solutions, LLCPatriarch Partners LLCdiversifiedwage and hour violation2006WHD$21,426
JOHNSON DEPP & QUISENBERRY PSC wage and hour violation2011KY-DWS$21,426
Hampton Roads Shipping Association labor relations violation2019NLRB$21,426
International Longshoremen's Association, Local 1248 (Hampton Roads Shipping Association) labor relations violation2019NLRB$21,426
International Longshoremen's Association, Local 970 (Hampton Roads Shipping Association) labor relations violation2019NLRB$21,426
South Side Landfill, Inc. labor relations violation2001NLRB$21,425
Berry Construction Co., Inc. wage and hour violation2023WHD$21,425
LLT Management Dallas LLC wage and hour violation2017WHD$21,424
Environmental Painting Alternatives Inc. wage and hour violation2016WHD$21,423
Ledgeworks, Inc. wage and hour violation2008WHD$21,422
IATSE International Union and IATSE Local 69 (The Orpheum Theatre) labor relations violation2009NLRB$21,422
Sappah Brothers, Inc wage and hour violation2004WHD$21,421
Trident Gunite LLC wage and hour violation2023WHD$21,421
St. Gales Estates, Inc. wage and hour violation2011WHD$21,420
Peckham Inc wage and hour violation2020MI-LEO$21,420
Frauenshuh Companies Family and Medical Leave Act2008WHD$21,419
D & R Contractors wage and hour violation2007WHD$21,419
LVW Auto Investors Limited Partnership wage and hour violation2004WHD$21,419
Delta Group Force wage and hour violation2007WHD$21,418
Vrable Healthcare, Inc. wage and hour violation2015WHD$21,417
Shaan Petroleum Inc. wage and hour violation2011WHD$21,417
Noahs Ark Day Care wage and hour violation2014WHD$21,416
2 Dough Boyz d/b/a Roma Pizza wage and hour violation2017NY-DOL$21,416
Sunco Construction Company Inc. wage and hour violation2015WHD$21,414
Hot Wok Cafe, Inc. wage and hour violation2006WHD$21,414
Berry's Seafood and Catfish House, Inc wage and hour violation2017WHD$21,414
Buchanan & Tipton Collaborations, LLC wage and hour violation2011WHD$21,413
Filiberto Barajas wage and hour violation2018WHD$21,413
Wynn Las Vegas, LLCWynn ResortshotelsFamily and Medical Leave Act2014WHD$21,410
Wausa Lockers wage and hour violation2012WHD$21,410
TOA Corporation wage and hour violation2011WHD$21,410
Carolina Fantasy Products wage and hour violation2011WHD$21,409
Beach Pizza LLC wage and hour violation2017CA-LCO$21,409
Providers Choice Ambulance Service, Inc. wage and hour violation2013WHD$21,407
Normbelle Transport, LTD wage and hour violation2013WHD$21,405
340 Corp. wage and hour violation2011WHD$21,405
Cherry Industries Llc wage and hour violation2021MI-LEO$21,405
Deluxe Financial Services, Inc. labor relations violation2000NLRB$21,404
SmartCore LLC benefit plan administrator violation2019EBSA$21,404
VNA Home, Inc. wage and hour violation2016WHD$21,404
Donald T. Locklin & David Nash Partners wage and hour violation2009WHD$21,403
Junior's in the Alley, LLC wage and hour violation2011WHD$21,401
Highland Court Operating Company, LLC d/b/a Highland Court Memory Care labor relations violation2020NLRB$21,401
Highland Court Operating Company, LLC d/b/a Highland Court Memory Care labor relations violation2020NLRB$21,401
ENTREVEST, LLC wage and hour violation2012WHD$21,400
JESSE MILLER DBA BLUEGRASS STAFFING SOLUTIONS wage and hour violation2010KY-DWS$21,400
CDR Group, Inc. wage and hour violation2006MA-AG$21,400
Universal Security, Inc. labor relations violation2019NLRB$21,400
Busted Knuckle Auto & Tire LLC d/b/a Busted Knuckle Towing wage and hour violation2021NJ-DLW$21,400
Karmay Janitorial Co wage and hour violation2010WHD$21,399
LCS Companies wage and hour violation2017NY-DOL$21,399
Volunteers of America wage and hour violation2015NY-DOL$21,399
Selby Heating and Air Conditioning labor relations violation2002NLRB$21,397
RCHP-Sierra Vista, IncApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2019WHD$21,397
Vedanta Laboratories, Inc. wage and hour violation2021CA-LCO$21,397
Emergency Providers Group LLC wage and hour violation2012WHD$21,396
Kona Contracting, LLC wage and hour violation2011WHD$21,396
Kona Contracting, LLC wage and hour violation2011WHD$21,396
Kona Contracting, LLC wage and hour violation2011WHD$21,396
RIBV Amarillo, Inc. wage and hour violation2013WHD$21,395
Clique Brands, Inc. Delaware Corporation wage and hour violation2021CA-LCO$21,395
Priority Automotive Huntersville, Inc. wage and hour violation2010WHD$21,394
Blackhawk Security Services Inc. wage and hour violation2010WHD$21,393
Abbey Healthcare, L.L.C. wage and hour violation2003WHD$21,393
Sai Dutt Lodging, Inc wage and hour violation2017WHD$21,393
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$21,393
R2D Apparel, Inc. wage and hour violation2018CA-LCO$21,393
PinkLash wage and hour violation2022NY-DOL$21,393
B Miller, Inc. wage and hour violation2013WHD$21,392
Grace Brothers Landscaping, Inc. wage and hour violation2012WHD$21,391
Alert Private Security Anytime Inc. wage and hour violation2018WHD$21,391
Aunt Martha's Health and Wellness Inc wage and hour violation2019IL-DOL$21,390
G4S Security Services (CNMI), Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2008WHD$21,389
AAA TLC Healthcare wage and hour violation2014WHD$21,388
Nacario Home LLC wage and hour violation2013WHD$21,388
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.