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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
Triple J Masonry LLC wage and hour violation2017WHD$21,286
Wesfam Restaurants, Inc. wage and hour violation2007WHD$21,285
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Red River Protection, LLC wage and hour violation2011WHD$21,284
Roshni Enterprises, LLC wage and hour violation2017WHD$21,284
Spirit Investigations and Security Inc. wage and hour violation2017WHD$21,284
The Travelers Indemnity CompanyTravelersfinancial serviceswage and hour violation2009WHD$21,283
Amercan Information Technology Corporation wage and hour violation2016WHD$21,283
BT Bistro wage and hour violation2010WHD$21,282
Planet Aid, Inc. wage and hour violation2009WHD$21,282
Andrew & Sons LLC wage and hour violation2005WHD$21,282
Genesis Mortgage Corporation wage and hour violation2004WHD$21,282
Coastal Electric Constructors, Inc. wage and hour violation2012WHD$21,280
Always Clean Orlando Inc wage and hour violation2017WHD$21,280
Juan & Vivian Jimenez wage and hour violation2011WHD$21,279
Cajun Steamer of Trussville, Inc. wage and hour violation2010WHD$21,278
Clinron, LLC wage and hour violation2014WHD$21,277
Titan Fire Sprinkler Systems, Inc. wage and hour violation2012WHD$21,277
P & R Enterprises, Inc wage and hour violation2003WHD$21,277
Skyline Builders labor relations violation2005NLRB$21,277
James W Scott Jr Plumbing Inc wage and hour violation2017WHD$21,276
Andre Associates, LLC D/B/A The Summer House of Nantucket wage and hour violation2020MA-AG$21,275
Andre Associates, LLC dba The Summer House of Nantucket wage and hour violation2020MA-AG$21,275
Dragonfly Sushi & Sake Company, Inc. wage and hour violation2005WHD$21,273
A & M Flying Service, Inc wage and hour violation2014WHD$21,272
COB-MAC LLC wage and hour violation2014WHD$21,272
Logos Aviation Services, Inc. wage and hour violation2010WHD$21,272
Pineland MH/MR/SA CSB wage and hour violation2004WHD$21,272
Coach & Colors Unique Auto Body & Paint, Inc. wage and hour violation2013CA-LCO$21,272
Pepin Lumber, Inc. wage and hour violation2011WHD$21,271
C & W Cleaning Service, Inc. labor relations violation2008NLRB$21,271
TOKYO JAPANESE STEAKHOUSE, INC. wage and hour violation2011WHD$21,270
PA Compenhensive Behavioral Health LLC wage and hour violation2005WHD$21,270
Capo, L.P. wage and hour violation2023CA-LCO$21,270
Tokiko and Tokiko, LLC wage and hour violation2004WHD$21,269
RX PRO HealthAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2012WHD$21,268
301 E 50th Street Condominium, First Service Residential, and Kent Building Services, as joint emplo labor relations violation2020NLRB$21,267
United Landscaping and Snow Plowing, Inc. labor relations violation2011NLRB$21,265
Morris Esformus d/b/a EKS Management labor relations violation2001NLRB$21,265
Caravan Fashion Enterprises, Inc. wage and hour violation2017CA-LCO$21,265
Opal Financial Group Inc. wage and hour violation2010WHD$21,264
Enclare, LLC wage and hour violation2013WHD$21,262
McIntyre Construction, LLC wage and hour violation2011WHD$21,262
Vinus and Marc Inc wage and hour violation2019NY-DOL$21,262
Laylo Judy S wage and hour violation2010WHD$21,261
Junior 2 Pizzeria Inc wage and hour violation2017NY-DOL$21,260
Paragon Systems, Inc. wage and hour violation2016WHD$21,258
CRL Home Loans Inc wage and hour violation2013WA-DLI$21,257
Hillside Parking wage and hour violation2017NY-DOL$21,257
Windham Collier Construction, LLC wage and hour violation2002WHD$21,256
Youth & Adult Care Management Inc wage and hour violation2007WHD$21,256
Scenic Nursing & Rehabilitation Center, LLC wage and hour violation2006WHD$21,256
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$21,254
Star Ocean Foods, Inc. wage and hour violation2012WHD$21,254
Salas Enterprises, Inc. wage and hour violation2012WHD$21,253
Golden Pig 7 LLC wage and hour violation2010WHD$21,253
Porteous Fastener Company wage and hour violation2004WHD$21,253
Anish, Inc. wage and hour violation2018WHD$21,253
SI&S Cutting, Inc. wage and hour violation2016CA-LCO$21,252
NYCE Construction wage and hour violation2023PA-DLI$21,252
Oakland Primary Health Services wage and hour violation2013MI-LEO$21,251
Joyce Steel Erection, LTD wage and hour violation2015WHD$21,250
Panasoft Corporation wage and hour violation2007WHD$21,250
Cornerstone Accupuncture Center wage and hour violation2013CA-LCO$21,250
Brophy Engraving Company wage and hour violation2022MI-LEO$21,250
Brophy Engraving Company wage and hour violation2022MI-LEO$21,250
Aqsa & Zain Inc wage and hour violation2016WHD$21,249
Triple J Automotive wage and hour violation2010WHD$21,247
D&M Service wage and hour violation2009WHD$21,247
RALS Group ZV Charleston, LLC wage and hour violation2018WHD$21,247
Servexo, Inc wage and hour violation2020WHD$21,247
Trimark Construction Inc wage and hour violation2012WHD$21,246
GMA Pallet Recycling Corp. Fontana wage and hour violation2009WHD$21,245
Adams Comfort Living LLC wage and hour violation2017WHD$21,245
Juan Ramon Valderrama wage and hour violation2019NY-DOL$21,245
Parkside Psychiatric Hospital & clinic wage and hour violation2015WHD$21,244
Avoco Plastics Corp wage and hour violation2006WHD$21,244
Doctors Hospital wage and hour violation2005WHD$21,243
CORONADO FOURSOME, INCORPORATED wage and hour violation2018CA-LCO$21,242
The Country Tavern, Inc. wage and hour violation2013WHD$21,241
British Builders wage and hour violation2021CA-LCO$21,241
Energy Control Systems, Inc. wage and hour violation2011WHD$21,240
Shree Sai Pooncholai, Inc. wage and hour violation2012WHD$21,239
Advanced Interior Services, Inc. wage and hour violation2016WA-DLI$21,238
Kikis Restaurant Inc. wage and hour violation2013WHD$21,238
Palmetto Garage Works, LLC wage and hour violation2010WHD$21,237
Sanav & Associates, L.L.C. wage and hour violation2016WHD$21,237
Jackson Jade and Associates wage and hour violation2022CA-LCO$21,237
R & P Hot Shot Delivery Service, Inc. wage and hour violation2013WHD$21,236
Fat Boys, Inc. wage and hour violation2017WHD$21,235
Maldonado Counseling Services wage and hour violation2021CA-LCO$21,235
Prestige of Bergen Inc. wage and hour violation2013WHD$21,234
American Roofing wage and hour violation2004PA-DLI$21,234
S & P Farm Repair, Inc. wage and hour violation2011WHD$21,232
HT Adriaen's Landing Hotel TRS wage and hour violation2008WHD$21,232
MCG Electronics wage and hour violation2016WHD$21,231
Thomas School of Horsemanship Inc. wage and hour violation2008WHD$21,230
Health Care for Women, P.A. wage and hour violation2006WHD$21,230
KCR Limited Partnership wage and hour violation2014WHD$21,229
Kisses from Italy Fort Lauderdale wage and hour violation2016WHD$21,228
Royal Refrigeration & Construction wage and hour violation2016CA-LCO$21,226
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.