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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
Appliances Comfort Air Inc wage and hour violation2014WHD$20,769
La Estrella Market 3 wage and hour violation2009WHD$20,769
Tri Unity Infusion Services wage and hour violation2020MI-LEO$20,769
Noah's Academy wage and hour violation2004WHD$20,767
295 South Atlantic, LLC. wage and hour violation2016WHD$20,767
East Valley Wireless LLC wage and hour violation2008WHD$20,766
Metro Home Insulation LLCInstalled Building Productsbuilding materialswage and hour violation2007WHD$20,766
Glock, Inc. wage and hour violation2014WHD$20,763
Your Choice Hospice, Inc. wage and hour violation2021CA-LCO$20,760
Prudential Protective Services Inc. wage and hour violation2012WHD$20,759
Balkan Hadley, Inc. wage and hour violation2011WHD$20,759
Adult Care Management, Inc. wage and hour violation2010WHD$20,759
Celebrate Events wage and hour violation2021NY-DOL$20,759
Leak Electic, LLC wage and hour violation2010WHD$20,758
F & T Fire Protection wage and hour violation2014WHD$20,757
Phoenix Sewing Inc. labor relations violation2007NLRB$20,757
Lincoln Community Hospital wage and hour violation2011WHD$20,756
A Green Alternative Cooperation, Inc. wage and hour violation2023CA-LCO$20,756
Dynasty Food, Inc wage and hour violation2013WHD$20,755
Core Structural Services labor relations violation2023NLRB$20,755
CP Burger LLC wage and hour violation2013WHD$20,754
Modesto Guest Home wage and hour violation2013WHD$20,754
R & R Systems, Inc. wage and hour violation2012WHD$20,753
LB Trading Group wage and hour violation2019CA-LCO$20,753
Randy E. Taylor wage and hour violation2023NY-DOL$20,753
City Flooring Technologies, LLC wage and hour violation2015WHD$20,752
AJACE, Inc wage and hour violation2015WHD$20,752
County Window Cleaning Company labor relations violation2000NLRB$20,752
9W & McCall Place Mart Inc. wage and hour violation2017WHD$20,752
CAMO Technologies Inc. wage and hour violation2004WHD$20,750
Reyes Contracting Inc. wage and hour violation2015CA-LCO$20,750
Tepa Auto Body wage and hour violation2013CA-LCO$20,750
The Nails Plaza wage and hour violation2011CA-LCO$20,750
ER Ambulance Inc wage and hour violation2009CA-LCO$20,750
Sergio's Welding wage and hour violation2008CA-LCO$20,750
Burley's Auto Detail wage and hour violation2008CA-LCO$20,750
Petaluma Speedway wage and hour violation2006CA-LCO$20,750
MCDONALDS RESTAURANTMcDonald'srestaurants and foodservicewage and hour violation2004MN-DLI$20,750
Neff Electric Company wage and hour violation2008PA-DLI$20,750
Ohare Kars Inc dba Global Auto Recycling wage and hour violation2022IL-DOL$20,750
Northwest Foods, L.P. Dba Northwest Foods Ent wage and hour violation2023WA-DLI$20,750
Northwest Foods, L.P. Dba Northwest Foods Ent wage and hour violation2023WA-DLI$20,750
Northwest Foods, L.P. Dba Northwest Foods Ent wage and hour violation2023WA-DLI$20,750
Cowan's Auctions, Inc. wage and hour violation2009WHD$20,749
Bridgewater Interiors, LLCAdientautomotive partsFamily and Medical Leave Act2018WHD$20,749
Mahoneys Harvesting & Trucking wage and hour violation2016WHD$20,749
Blue-Tex Insutaltion Company wage and hour violation2012WHD$20,748
JG Ship and Shore, LLC wage and hour violation2017WHD$20,748
Fourth Generation Services, Inc. wage and hour violation2004WHD$20,747
HiIaire Farm Skilled Living & Rehabilitation wage and hour violation2012WHD$20,746
All Ventures, Inc. wage and hour violation2009WHD$20,746
Greyhound Frankstown Petroleum Company dba wage and hour violation2008WHD$20,746
Bayou Sign Company, Inc. wage and hour violation2008WHD$20,745
R & M Auto Stop Inc. wage and hour violation2006WHD$20,745
L & C Electric, Inc labor relations violation2004NLRB$20,745
McDonnell Roofing, Inc. wage and hour violation2019WHD$20,744
CNY Sealing & Plowing, Inc wage and hour violation2012WHD$20,742
E. F. Thompson, Inc. wage and hour violation2009WHD$20,740
Mueller Lumber Company wage and hour violation2004WHD$20,740
M & L Contractors, LLC wage and hour violation2013WHD$20,739
Dockside Services, Inc. wage and hour violation2009WHD$20,739
Rocky McElhaney Law Firm, PC wage and hour violation2018WHD$20,739
Komputer + Peripherals, Inc. wage and hour violation2010WHD$20,738
Hike Electric, LLC. wage and hour violation2014WHD$20,737
Point Builders LLC wage and hour violation2010WHD$20,737
Basin Restaurant, LLC wage and hour violation2013WHD$20,736
Lakeland Ledger Publishing CorporationGannettmediawage and hour violation2008WHD$20,736
A. Folino Construction, Inc. wage and hour violation2007WHD$20,736
SecTek, Inc. wage and hour violation2005WHD$20,736
AAA Insulators & Sales Co., LLC. wage and hour violation2017WHD$20,736
Corey Brothers, Inc wage and hour violation2014WHD$20,735
Gravity Construction wage and hour violation2019WHD$20,735
Marchionda Enterprises, Inc. wage and hour violation2017WHD$20,735
G4S Secure Solutions USA, IncAllied Universal Security Servicesbusiness serviceswage and hour violation2012WHD$20,731
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Ramirez Harvestiong wage and hour violation2020WHD$20,731
PSEB LLC labor relations violation2021NLRB$20,731
McDonaldsMcDonald'srestaurants and foodservicewage and hour violation2018MN-DCR$20,731
Knitrite Knitting Mills, Inc. labor relations violation2001NLRB$20,730
S.A.K. Electricial & Plumbing, Inc. wage and hour violation2004WHD$20,729
Haven Homes Inc wage and hour violation2006WHD$20,728
Lapid Management LLC wage and hour violation2004WHD$20,728
C. Pyramid Enterprises wage and hour violation2008WHD$20,727
SER Construction Partners, LLC wage and hour violation2017WHD$20,727
Takasen Food Corporation, Inc. wage and hour violation2017WHD$20,727
Priceless Foods wage and hour violation2015WHD$20,726
Aspire Recovery Inc. wage and hour violation2017WHD$20,726
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$20,725
Kingsley Development Group Inc. wage and hour violation2019CA-LCO$20,725
Tridelphia Security Inc wage and hour violation2011WHD$20,723
Tile Concepts, LLC wage and hour violation2004WHD$20,723
Eric C. Mitchell & Associates Inc. benefit plan administrator violation2010EBSA$20,723
Christopher Diversified Services LLC and Aff wage and hour violation2013WHD$20,720
Core General Contractors Inc. wage and hour violation2018WHD$20,719
Caresense Home Health LLC wage and hour violation2017WHD$20,719
Dmb Times Inc wage and hour violation2016MI-LEO$20,717
Glen-Haven Residential Health Care Facilities wage and hour violation2012WHD$20,716
Sundance Construction Corporation wage and hour violation2008WHD$20,716
Living Center, LLC wage and hour violation2016WHD$20,716
Trisun Healthcare, LLC. wage and hour violation2012WHD$20,715
Granite Holdings, LLC wage and hour violation2005WHD$20,715
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.