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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
MS Trucking Inc, SOS wage and hour violation2019CA-LCO$20,503
Merkle Lawn Care Inc. wage and hour violation2021WHD$20,502
1776 Productions LLC wage and hour violation2021CA-LCO$20,502
Wood Lane Residential services, Inc. wage and hour violation2007WHD$20,501
Telcordia TechnologiesEricssontelecommunicationsemployment discrimination2013OFCCP$20,500
ContinuingCareRetirementCommunity of Greater wage and hour violation2008WHD$20,500
Sage Group Consulting wage and hour violation2006WHD$20,500
Town House Motor Lodge Corporation employment screening violation2004WHD$20,500
The Cannoli Factory labor relations violation2016NLRB$20,500
Mike Campbell & Associates labor relations violation2004NLRB$20,500
Halliburton Security DBS labor relations violation2003NLRB$20,500
Cadmus Professional Communications labor relations violation2003NLRB$20,500
Lexicon, Inc. labor relations violation2003NLRB$20,500
Advanced Science and Novel Technology Company, Inc. wage and hour violation2014CA-LCO$20,500
RMT Contracting, Inc. wage and hour violation2013CA-LCO$20,500
Bedford Care Group wage and hour violation2013CA-LCO$20,500
Summit Fashion wage and hour violation2012CA-LCO$20,500
Hi-Q Bakery wage and hour violation2002CA-LCO$20,500
Minutemen of Illinois wage and hour violation2014IL-DOL$20,500
Complete Personnel Logistics wage and hour violation2014IL-DOL$20,500
Goddard Enterprises wage and hour violation2008WA-DLI$20,500
Denn-Ohio, LLC wage and hour violation2018WHD$20,500
R.M. Riggle Enterprises, Inc. labor relations violation2021NLRB$20,500
Hibachi Lawrenceville, Inc. wage and hour violation2013WHD$20,498
Shannon Brothers Tile, Inc. wage and hour violation2010WHD$20,498
Associated Interiors Contractors, Inc. and Advanced Interior Contractors, Inc. labor relations violation2005NLRB$20,498
Neu Security Services, LLC wage and hour violation2015WHD$20,498
Curtis-E Enterprises, Inc. wage and hour violation2020CA-LCO$20,498
Greater Metroplex Interiors, Inc. wage and hour violation2008WHD$20,497
Fred Leighton, Inc. wage and hour violation2004WHD$20,497
Enterprise Leasing Co. of Florida, LLC labor relations violation2010NLRB$20,497
RHN, Inc. dba Nissani Bros Nissan wage and hour violation2022CA-LCO$20,496
The Sweetest Stuff, LLC wage and hour violation2011WHD$20,495
Apache Auto, Inc. wage and hour violation2004WHD$20,495
Pacific Meter Services, Inc. wage and hour violation2014WHD$20,494
Ric Rel Foods of Westchester, Inc. wage and hour violation2014WHD$20,493
Almonte Lands Food Corp wage and hour violation2011WHD$20,493
Success EHS wage and hour violation2011WHD$20,492
Nitti Development wage and hour violation2022IL-DOL$20,492
Five Star Adult Care Home, LLC wage and hour violation2014WHD$20,491
H&W Industrial Services Inc. wage and hour violation2010WHD$20,491
Advanced Seamless Gutters wage and hour violation2019NY-DOL$20,491
GENTLEMAN GENE TRUCKING, INC. wage and hour violation2007WHD$20,490
Alaska Commercial Company wage and hour violation2020WHD$20,490
DB&J Enterprises, Inc. wage and hour violation2020WHD$20,490
CAP Xcavating, LLC wage and hour violation2012WHD$20,488
CBC, Inc. wage and hour violation2007WHD$20,487
Martino Home Improvements wage and hour violation2019MI-LEO$20,487
60 West 183rd St. Food Corp. wage and hour violation2011WHD$20,484
Musser Forests, Inc. wage and hour violation2013WHD$20,483
Boys Hope - Girls Hope Inc wage and hour violation2006WHD$20,483
CYA ACTION FUNWEAR LTD. wage and hour violation2017WHD$20,483
Open Style, Inc wage and hour violation2016WHD$20,483
Veteran Ability LLC labor relations violation2019NLRB$20,482
JORGENASON AND ONE SOURCE FACILITY SERVICE, INC. JOINT EMPLOYERS labor relations violation2005NLRB$20,481
A7 LLC wage and hour violation2010WHD$20,480
Bradken - Atchison/St. Joe labor relations violation2010NLRB$20,480
YMLS INC wage and hour violation2003KY-DWS$20,480
Liskai Farms, Inc. wage and hour violation2017WHD$20,480
Mock Electric, Inc. wage and hour violation2017WHD$20,480
P & J Hospital, Inc. wage and hour violation2017WHD$20,480
West Michigan Glass Block Inc. wage and hour violation2016WHD$20,479
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
Pho Hiep Hung wage and hour violation2014WHD$20,478
El Valle LLC wage and hour violation2019WHD$20,478
CRS Temporary Housing, Inc. labor relations violation2018NLRB$20,478
WILKERSON TRANSPORT INC wage and hour violation2013KY-DWS$20,477
Unico Special Products wage and hour violation2015NY-DOL$20,477
TSD Inc. wage and hour violation2006WHD$20,476
Chang America, Inc wage and hour violation2005WHD$20,476
TKV Family Investments LLC wage and hour violation2012WHD$20,475
Masraff's Partners, LP wage and hour violation2018WHD$20,473
El Dorado Bakery Corp wage and hour violation2016WHD$20,473
D. McDonald Development, Inc. wage and hour violation2013CA-LCO$20,473
Citizen's Gas Utility District wage and hour violation2014WHD$20,472
Metuchen Service Center, Inc. wage and hour violation2010WHD$20,472
United Health GroupUnitedHealth Grouphealthcare serviceswage and hour violation2007WHD$20,472
Kempfield Associates LLC wage and hour violation2018WHD$20,472
PlatinumTel Communications, LLC wage and hour violation2008WHD$20,471
PH Corporation, Inc. wage and hour violation2016WHD$20,471
Life Concepts, Inc. wage and hour violation2013WHD$20,470
Parkash 751 LLC labor relations violation2015NLRB$20,470
Top Entertainment, LLC wage and hour violation2015WHD$20,469
Denison Parking, Inc. wage and hour violation2012WHD$20,469
Los Cabos Grill Family Mexican Restaurant wage and hour violation2010WA-DLI$20,469
Hobbs Bonded Fiibers NA, LLC wage and hour violation2022WHD$20,469
Basecamp Events, LLC wage and hour violation2013WHD$20,468
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$20,468
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$20,468
Taisei International, Inc. wage and hour violation2018CA-LCO$20,468
Hub International Midwest wage and hour violation2011MI-LEO$20,468
Hub International Midwest Limited wage and hour violation2011MI-LEO$20,468
R Scott Services Inc wage and hour violation2015NY-DOL$20,468
El Paso Glass Company, Inc wage and hour violation2014WHD$20,467
Delta Oil Company Inc wage and hour violation2010WHD$20,467
Aulet Investments, Inc. wage and hour violation2007WHD$20,466
Oakland Foods wage and hour violation2010WHD$20,465
Mako Wash II Inc wage and hour violation2008WHD$20,465
JS Apparel, Inc. wage and hour violation2018CA-LCO$20,465
Taqueria Chapala Jalisco - New Braunfels wage and hour violation2016WHD$20,464
Morris Electric, Inc wage and hour violation2014WHD$20,463
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.