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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
Heartland Society of Northern California wage and hour violation2023WHD$20,554
M.Reilly Food Corp. wage and hour violation2019WHD$20,552
Melancon Mail Service, Inc wage and hour violation2003WHD$20,551
Gourmet Foods International labor relations violation2017NLRB$20,550
Ahntech labor relations violation2003NLRB$20,550
ABM Janitorial Services-South Central, IncABM Industriesbusiness serviceswage and hour violation2014WHD$20,549
Delaware Mart, Inc wage and hour violation2013WHD$20,549
Kingo Shoes wage and hour violation2018NY-DOL$20,549
Calpal, LLC wage and hour violation2011WHD$20,548
Wolfsohn Financial Services Inc wage and hour violation2007WHD$20,548
Maldonado Counseling Services wage and hour violation2022CA-LCO$20,548
KJ Management, LP wage and hour violation2014WHD$20,547
JJ Morris and Sons, Inc. wage and hour violation2018WHD$20,547
Fuss Free AC LLC wage and hour violation2021WHD$20,547
Cranbury Golf Club LLC wage and hour violation2020WHD$20,546
Fantastik Cleaning Co wage and hour violation2011WHD$20,545
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2015WHD$20,544
Ultimo Software Solutions, Inc. wage and hour violation2007WHD$20,544
Innova Gloucester Deptford Bridge, LLC wage and hour violation2017WHD$20,543
CCNH, Inc. wage and hour violation2010WHD$20,542
Senor Tequila, Inc. wage and hour violation2008WHD$20,542
Lencioni Farm Services wage and hour violation2018WHD$20,541
Akasaka Japanese Cuisine, Inc. wage and hour violation2006WHD$20,539
James and Charlene Nederlander wage and hour violation2016NY-DOL$20,539
Pierpoint Construction Corporation wage and hour violation2018NY-DOL$20,538
Berglund Chevrolet Inc. wage and hour violation2010WHD$20,537
The Vegan Joint wage and hour violation2017CA-LCO$20,536
Jim Fisher Roofing & Construction, INC wage and hour violation2014WHD$20,532
Gene Terrezza O.D. & Associates P.A. wage and hour violation2005WHD$20,532
RUBY CARE LLC wage and hour violation2018WHD$20,532
STILLMAN HEATING AND AIR CONDITIONING INC. wage and hour violation2018CA-LCO$20,532
Davis Life Care Center, Inc. wage and hour violation2009WHD$20,531
Refined Cannabinoids wage and hour violation2018WA-DLI$20,531
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
Quintessential Construction Corporation wage and hour violation2012WHD$20,529
Saduj Nas, Inc wage and hour violation2018WHD$20,529
Maxx Auto Recovery Inc wage and hour violation2018WHD$20,527
Turnpike USA Investments, Inc wage and hour violation2017WHD$20,527
RAMPS International Inc. wage and hour violation2017WHD$20,527
A & L Cesspool Service Corp. wage and hour violation2023NY-DOL$20,527
SK Contractors Group, Inc. wage and hour violation2013WHD$20,526
J.C. Day Care, Inc. wage and hour violation2006WHD$20,526
Tour Central Park Inc. wage and hour violation2017WHD$20,525
L&A Transportation M, LLC wage and hour violation2019CA-LCO$20,525
Jamjomar, Inc. wage and hour violation2005WHD$20,524
Service MasterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2008PA-DLI$20,524
INTEREST LABS, INC wage and hour violation2018CA-LCO$20,524
Woolman Construction, LLC wage and hour violation2013WHD$20,523
Brickhouse Barbeque, LLC wage and hour violation2017WHD$20,523
ITV Branding LLC wage and hour violation2018CA-LCO$20,523
The Go Big Project Inc. wage and hour violation2018CA-LCO$20,523
Strain Electric Company wage and hour violation2014WHD$20,522
Legacy Hospice, LLC wage and hour violation2009WHD$20,522
Massachusetts Conference of the United Church of Christ dba Pilgrim Day Camp wage and hour violation2017MA-AG$20,522
Scott St. Technology Company, Inc. wage and hour violation2020CA-LCO$20,522
Ame Design Group Inc. wage and hour violation2014CA-LCO$20,522
R2D Apparel, Inc. wage and hour violation2018CA-LCO$20,521
Bemapsi, Inc. wage and hour violation2018CA-LCO$20,521
Sibre Construction Inc wage and hour violation2018NY-DOL$20,521
THE EVERGREEN GROUP, INC..d/b/a EVERGREEN AES ENVIRONMENTAL SERVICES, INC. labor relations violation2016NLRB$20,520
Westfall Cardiology wage and hour violation2019NY-DOL$20,520
Griffiths Corporation Family and Medical Leave Act2024WHD$20,520
Bodhi Restaurant LLC wage and hour violation2010CA-LCO$20,519
Sonic Silsbee TX, Inc. wage and hour violation2011WHD$20,518
Datasoft Software Consulting, Inc wage and hour violation2004WHD$20,518
JAV GAS 4 LESS INC wage and hour violation2017WHD$20,518
Rick's Lawn Care CO. wage and hour violation2008WHD$20,517
Joseph Price Painting wage and hour violation2008PA-DLI$20,517
Border Foods, Inc. wage and hour violation2004WHD$20,516
Starved Rock Wood Products, LLC wage and hour violation2018WHD$20,516
Quality Care Solution, Inc wage and hour violation2011WHD$20,515
Alpha Company, Inc. wage and hour violation2007WHD$20,513
Atlantic Stucco & Home Remodeling L.L.C. wage and hour violation2021NJ-DLW$20,513
Drew Masonry wage and hour violation2021NJ-DLW$20,513
Kenny Packer Company wage and hour violation2021NJ-DLW$20,513
Pedro Construction Corp wage and hour violation2021NJ-DLW$20,513
Fujimi Sushi & Japanese Steakhouse, Inc. wage and hour violation2015WHD$20,511
Stiles Lawncare, Landscape & Snow Removal wage and hour violation2006WHD$20,511
SolutionNet International Inc. wage and hour violation2003WHD$20,511
CHAIPORN INC. wage and hour violation2018WHD$20,511
TECHNIPOWER, INC. wage and hour violation2009WHD$20,510
Robert W. Rau Great Lakes Shores Marina wage and hour violation2006WHD$20,510
Isaacs Bakeshop wage and hour violation2014NY-DOL$20,510
Strategic Legacy Investment Group, Inc. wage and hour violation2024CA-LCO$20,510
Cavallero Heating & Air Conditioning, Inc. wage and hour violation2005WHD$20,508
The Kemmerer Group wage and hour violation2010PA-DLI$20,508
Yokohama Sushi, Inc. wage and hour violation2018WHD$20,508
Blackwater Tiling wage and hour violation2016NY-DOL$20,508
Green's Discount Beverage wage and hour violation2005WHD$20,507
Vesper Country Club, Inc wage and hour violation2018WHD$20,507
Willie O's Cafe & Lounge wage and hour violation2023NY-DOL$20,507
VO Brothers Mechanical LLC wage and hour violation2013WHD$20,506
Bahman Cleaners wage and hour violation2011WHD$20,506
Advanced Dental Ceramics, Inc. wage and hour violation2006WHD$20,506
Public Espresso & Coffee LLC wage and hour violation2020NY-DOL$20,505
EMTADE CONTRACTING INC wage and hour violation2019NY-DOL$20,505
Valley Wide Painting wage and hour violation2013PA-DLI$20,504
Brothers & Son Partnership wage and hour violation2018WHD$20,504
Us Property Group Llc wage and hour violation2021MI-LEO$20,504
STS Trans LLC wage and hour violation2019CA-LCO$20,503
MS Trucking Inc, SOS wage and hour violation2019CA-LCO$20,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.