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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
Rogers Entertainment, LTD wage and hour violation2009WHD$20,929
Labor Ready, IncTrueBlue Inc.miscellaneous serviceswage and hour violation2006WHD$20,929
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$20,928
CM Resort, LLC wage and hour violation2018WHD$20,928
Fontenot & Cart Farms wage and hour violation2015WHD$20,927
Sanghyun Fashion, Inc. wage and hour violation2016WHD$20,926
Michigan Seamless Tube LLC wage and hour violation2014WHD$20,926
JLH Landscape & Design LLC wage and hour violation2022NY-DOL$20,926
Chauncey Contracting,Inc wage and hour violation2016WHD$20,925
Vila Victoria wage and hour violation2016CA-LCO$20,925
Solair, Inc. wage and hour violation2018CA-LCO$20,925
AG-HORT, LLC wage and hour violation2017WHD$20,924
Golden Eagle Apparel, Inc wage and hour violation2021CA-LCO$20,924
Eat at Joe's II, Inc. wage and hour violation2009WHD$20,923
Alaska Pacific University wage and hour violation2006WHD$20,923
The Resource Group, Inc. wage and hour violation2004WHD$20,923
Ocean House Builders, Inc. wage and hour violation2004WHD$20,923
Si-Nor, Inc. labor relations violation2004NLRB$20,923
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
Sema Equipment, Inc. Family and Medical Leave Act2018WHD$20,921
Lee's Chinese Restaurant, Inc wage and hour violation2018WHD$20,920
Reading Plaza Food Corp wage and hour violation2017WHD$20,919
Suchada LLC wage and hour violation2013WHD$20,918
Apollo Health Street, Inc. wage and hour violation2011WHD$20,918
RAD Developers Inc. wage and hour violation2006WHD$20,918
Ken Lin Enterprises, INC wage and hour violation2013WHD$20,916
Vinyl Coatings of Texas, Inc. wage and hour violation2012WHD$20,915
Action Building Contractors Inc wage and hour violation2012WHD$20,915
Hipolito Martinez wage and hour violation2014WHD$20,914
Clifford B. Finkle Jr. Inc. wage and hour violation2010WHD$20,914
Karmann Refuse Service, Inc. wage and hour violation2007WHD$20,914
Crystal-Kobe LTD. wage and hour violation2006WHD$20,914
Brooklyn Stitch Inc wage and hour violation2019NY-DOL$20,914
Louisville CGE Inc. wage and hour violation2010WHD$20,913
Evolution Wireless, Inc. d/b/a Metro PCS wage and hour violation2020MA-AG$20,913
Big Tree Environmental, Inc. wage and hour violation2017WHD$20,912
Twin Cities Managment, LLC wage and hour violation2015WHD$20,912
Evolution Wireless, Inc. dba Metro PCS wage and hour violation2020MA-AG$20,912
Steven K. Olsen, D.D.S., Professional Corp wage and hour violation2010WHD$20,911
Maro Corp. wage and hour violation2013WHD$20,911
Prospective Plumbing, Corp. wage and hour violation2011WHD$20,909
Mega Builders and Structure, Inc. wage and hour violation2011WHD$20,909
Andrea Taylor wage and hour violation2004WHD$20,909
DC2 PRODUCTIONS, INC. wage and hour violation2023CA-LCO$20,909
Avenue Cafe wage and hour violation2020NY-DOL$20,908
Livonia Glatt Market, Inc. wage and hour violation2006WHD$20,907
Excellence Service & Towing wage and hour violation2013CA-LCO$20,907
CLF, Inc. wage and hour violation2008WHD$20,906
Colonial Bag Company, Inc. wage and hour violation2011WHD$20,905
Lynn Lee Inc. wage and hour violation2013WHD$20,904
Lambson's Landscaping, LLC. wage and hour violation2007WHD$20,904
McLeod Express, LLC wage and hour violation2005WHD$20,904
J&J Tree Works Inc wage and hour violation2021NY-DOL$20,904
Lewis Tree Services Inc. wage and hour violation2011WHD$20,903
Import Paint & Body, Inc. wage and hour violation2006WHD$20,902
MJCI Cantina LTD wage and hour violation2006WHD$20,901
Melody Home Health Care Services wage and hour violation2016WHD$20,901
Wortman Trucking, Inc wage and hour violation2015WHD$20,901
KPR Systems, Inc. wage and hour violation2011WHD$20,900
Discount Foods, Inc. wage and hour violation2005WHD$20,900
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2010NLRB$20,900
Busse Combat Knife Company employment discrimination2020EEOC$20,900
Somerset Donut Express, Inc wage and hour violation2023MA-AG$20,900
Somerset Donut Express, Inc wage and hour violation2023MA-AG$20,900
Jun Tony Jiang wage and hour violation2018MI-LEO$20,900
Livonia Hand Therapy Llc wage and hour violation2018MI-LEO$20,900
Helix Electric of Nevada, LLC wage and hour violation2011WHD$20,899
Wal-Mart Stores East, LPWalmartretailingFamily and Medical Leave Act2011WHD$20,899
Starz Academy #3, Inc. wage and hour violation2009WHD$20,899
Dhulmar Health Care Services LLC wage and hour violation2019WHD$20,898
South Pacific International Christian School wage and hour violation2014WHD$20,897
Alma Latina Seafood & Taqueria wage and hour violation2013WHD$20,897
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$20,897
LMDX Enterprises, LLC wage and hour violation2013WHD$20,896
Freedom Contracting, Inc wage and hour violation2009WHD$20,896
Fleet Tire Service of North Little Rock, Inc. wage and hour violation2017WHD$20,896
COON RAPIDS #5432 FOOD CORP wage and hour violation2017WHD$20,896
Grand Valley Management Consultants Inc. wage and hour violation2006WHD$20,895
The Kitchen on Main, LLC wage and hour violation2017WHD$20,895
Create Music Group, Inc. wage and hour violation2023CA-LCO$20,895
Premier Pool Renovations, Inc wage and hour violation2014WHD$20,894
Stalwart Inc wage and hour violation2001PA-DLI$20,894
Securitas Security Services USA, Inc.Securitasbusiness serviceswage and hour violation2019WHD$20,892
Southern Concrete LLC wage and hour violation2007WHD$20,889
McKinley Air, Inc. labor relations violation2003NLRB$20,889
M & C Metal Works, LLC wage and hour violation2016WHD$20,889
Pontchartrain Mechanical, Co., LLC labor relations violation2020NLRB$20,889
Baumann Farms LLP wage and hour violation2017WHD$20,888
AT&TAT&Ttelecommunicationslabor relations violation2007NLRB$20,887
CASCADE FINANCIAL TECHNOLOGY CORP wage and hour violation2019CA-LCO$20,887
American Millwork and Cabinetry Inc. wage and hour violation2017WHD$20,886
L.E.D. Electrical and Mechanical Contracting labor relations violation2010NLRB$20,885
Artiflex NFJ, LLC Family and Medical Leave Act2017WHD$20,885
Obsidian Financial Group wage and hour violation2023NY-DOL$20,885
Olka Corp. d/b/a 7-Eleven wage and hour violation2017MA-AG$20,884
United Fleet Driver's, Inc. wage and hour violation2004WHD$20,883
Tress Unlimited CP, Inc. wage and hour violation2009WHD$20,882
VCM Roofing and Siding wage and hour violation2019NY-DOL$20,882
J & S Lawnman, Inc. wage and hour violation2014WHD$20,880
Water Works of Hickory, Inc. wage and hour violation2005WHD$20,880
Pacific A and A Inc. wage and hour violation2016WHD$20,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.