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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
Granite Holdings, LLC wage and hour violation2005WHD$20,715
Epcon Industrial Systems, LP wage and hour violation2013WHD$20,714
Beelman River Terminal, Inc. wage and hour violation2005WHD$20,714
Covenant Construction, Inc. wage and hour violation2021CA-LCO$20,714
Covenant Construction, Inc. wage and hour violation2021CA-LCO$20,714
Covenant Construction, Inc. wage and hour violation2021CA-LCO$20,714
Covenant Construction, Inc. wage and hour violation2021CA-LCO$20,714
Vijay Pal wage and hour violation2015NY-DOL$20,713
David Solis HVAC Inc. wage and hour violation2014WHD$20,711
Southern Marble Manufacturing Incorporated wage and hour violation2008WHD$20,711
Northwest Neurological & Neurovascular Servic wage and hour violation2013WA-DLI$20,711
Heart of Gold Childcare Center Inc. wage and hour violation2011WHD$20,710
D Johnson Trucking, LLC wage and hour violation2011WHD$20,710
Zylstra Motorcycle Company, Inc. wage and hour violation2004WHD$20,710
Cybertec, Inc. wage and hour violation2010WHD$20,709
Liberty Park Painting, Inc wage and hour violation2010WHD$20,708
RCH Outsourcing Services, Inc. et al. labor relations violation2007NLRB$20,708
Best Neon Sign labor relations violation2006NLRB$20,708
Daves Jackson Nissan Suzuki wage and hour violation2016MI-LEO$20,708
Daves Nissan Jackson wage and hour violation2016MI-LEO$20,708
Boralex Livermore Falls, Inc. wage and hour violation2005WHD$20,706
Taj Grill wage and hour violation2020NY-DOL$20,706
Raj Petroleum,LLC &Pacific NW Petroleum, Inc. wage and hour violation2009WHD$20,705
U S CALVARY STORE INC wage and hour violation2004KY-DWS$20,705
The Closing Place wage and hour violation2007WHD$20,703
HSML Inc wage and hour violation2018WHD$20,703
Modern Developers, Inc. wage and hour violation2020CA-LCO$20,702
FFPB Mechanisburg LLC wage and hour violation2013WHD$20,701
Centro de Cuido y Pre-escolar Sajori wage and hour violation2015WHD$20,700
Desoto Harvesting, Inc. wage and hour violation2015WHD$20,700
Call A Chicken wage and hour violation2023WA-DLI$20,700
Call A Chicken wage and hour violation2023WA-DLI$20,700
Tavern On The Wharf LLC wage and hour violation2023MA-AG$20,700
RC&D, Inc. wage and hour violation2015WHD$20,699
HCI Intergrated Solutions, Inc. wage and hour violation2008WHD$20,699
BMC Blockwork, Inc. wage and hour violation2014WHD$20,698
Jerrys Rental and Specialties Company Inc wage and hour violation2013WHD$20,698
Roofs, Inc. wage and hour violation2012WHD$20,698
Top Image USA, Inc. wage and hour violation2010WHD$20,698
Ennis Business Forms labor relations violation2002NLRB$20,698
Kobe Kansas, LLC wage and hour violation2013WHD$20,696
Draft Houses Of America, Inc. wage and hour violation2007WHD$20,695
Spectrasource Corporation wage and hour violation2006WHD$20,694
Specht Newspapers, Inc., d/b/a Minden Press Herald labor relations violation2001NLRB$20,694
Yum Yum Noodle Bar wage and hour violation2020NY-DOL$20,694
Kohn-Ell Association Management Services wage and hour violation2016WHD$20,693
Professional Home Care, Inc. wage and hour violation2007WHD$20,692
Magic Brite Janitorial wage and hour violation2006WHD$20,692
Reliance Investing, Inc. wage and hour violation2014WA-DLI$20,692
Robinson Group Home wage and hour violation2014WHD$20,691
Plata, Inc wage and hour violation2012WHD$20,691
Kelly Brothers Sheet Metal, Inc. labor relations violation2006NLRB$20,691
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$20,690
Pepe Express Corp wage and hour violation2023NY-DOL$20,690
Laguna Medical Systems Inc. wage and hour violation2006CA-LCO$20,689
Tillman County/City of Frederick Hospital Aut wage and hour violation2008WHD$20,687
Cello PartnershipVerizon Communicationstelecommunicationswage and hour violation2003WHD$20,687
Active Builders Service Group, Inc. wage and hour violation2016CA-LCO$20,686
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
La Amistad Grocery Bakery Inc wage and hour violation2022NY-DOL$20,685
American Insulation wage and hour violation2005PA-DLI$20,684
Cummins Enterprises Inc wage and hour violation2017WHD$20,684
UNITED STATES APPLIANCE, Inc. wage and hour violation2013CA-LCO$20,684
Travel Country RV Center, Inc. wage and hour violation2009WHD$20,683
NoSoo Habachi Sushi Sake LLC wage and hour violation2014WHD$20,682
OM SHERA, LLC wage and hour violation2011WHD$20,681
Rittu Gupta Retail, Inc wage and hour violation2013WHD$20,680
Starchild Development and Enrichment Center wage and hour violation2013WHD$20,680
Alstede Farms, LLC wage and hour violation2010WHD$20,680
Overland Mortgage Corporation wage and hour violation2009WHD$20,680
Chapel Hill Residential Retirement Center,Inc wage and hour violation2005WHD$20,680
NYSARC Inc wage and hour violation2018WHD$20,680
MPstar Pros et al. wage and hour violation2022MA-AG$20,680
The Greenwood General Store wage and hour violation2021IL-DOL$20,680
Tichenor Furniture Services wage and hour violation2020NY-DOL$20,680
Tri City Acoustics, Inc. wage and hour violation2012WHD$20,677
Milton D. Luna wage and hour violation2009WHD$20,677
On-Line Communications, Inc wage and hour violation2007WHD$20,677
InsideOutside Spaces, LLC wage and hour violation2016WHD$20,677
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$20,676
Madison Fuel LLC wage and hour violation2011WHD$20,676
Chaparral Fire Protection wage and hour violation2011WHD$20,676
TestBest, LLC wage and hour violation2020CA-LCO$20,676
Allied Protection Services, Inc. wage and hour violation2015WHD$20,675
Paramount Construction Services, Inc. wage and hour violation2007CA-LCO$20,675
Food for Health wage and hour violation2020NY-DOL$20,675
Kayem Foods, Inc. labor relations violation2004NLRB$20,674
Tri Recycling, Incorp. wage and hour violation2009WHD$20,673
Warwick Adult Foster Care wage and hour violation2019MI-LEO$20,673
Ebrahim Kashani and Sherly Kashani wage and hour violation2020NY-DOL$20,673
Assure Consulting, Inc. wage and hour violation2023CA-LCO$20,672
SENTIENZ INC wage and hour violation2023CA-LCO$20,672
Vose Technical Systems, Inc. wage and hour violation2009WHD$20,671
Just Like Home, LLC wage and hour violation2006WHD$20,671
HUSSEY COPPERKPS Capital Partnersprivate equity (including portfolio companies)labor relations violation2004NLRB$20,670
Century 21 Pizza wage and hour violation2020NY-DOL$20,670
Power Auto Insurance Sales, Inc. wage and hour violation2010WHD$20,669
Superior Inc deba Superior Pontiac-Buick-Cadi wage and hour violation2008WHD$20,669
Thomas Caterers Inc. wage and hour violation2008WHD$20,669
Via Brazil wage and hour violation2016NY-DOL$20,669
Falconite Equipment, Inc. labor relations violation2001NLRB$20,668
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.