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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
Alray Tire Center of Conover Inc. wage and hour violation2011WHD$20,195
Wilkel Bulk Express, Inc. labor relations violation2002NLRB$20,195
Libros Construction, Inc. wage and hour violation2010WA-DLI$20,195
Olney/Hamilton Hospital District, Inc. wage and hour violation2018WHD$20,194
Shaw Pipeline Services wage and hour violation2013WHD$20,193
Lightfleet Corp wage and hour violation2009WA-DLI$20,193
GRUPO ADUANAL FORWARDING SERVICES, INC wage and hour violation2010WHD$20,192
LSF, LLC wage and hour violation2017WHD$20,192
Sammi Beauty Global labor relations violation2020NLRB$20,192
Executive East Syracuse Hotel LLC wage and hour violation2023WHD$20,191
Jimmys Carpet wage and hour violation2017NY-DOL$20,191
Loui Fashion wage and hour violation2010WHD$20,190
Private Secretary, Inc. wage and hour violation2015WHD$20,190
Prosperity USA, Inc wage and hour violation2014WHD$20,188
ASONS Construction, Inc. wage and hour violation2013WHD$20,188
Delliquandri Landscaping wage and hour violation2013PA-DLI$20,187
Atlanta Auto Brokers, Inc. wage and hour violation2008WHD$20,185
Kapko Enterprise, Inc. wage and hour violation2011WHD$20,184
Teamsters Local 639 labor relations violation2010NLRB$20,184
Beynon Sports Surfaces wage and hour violation2010PA-DLI$20,184
Fierce Staffing Services LLC wage and hour violation2023WHD$20,184
Power Services, Inc. wage and hour violation2010WHD$20,183
Horse Show Services, Inc. wage and hour violation2008WHD$20,180
Permian Tank & Manufacturing, Inc. wage and hour violation2011WHD$20,179
Factory Artwear Incorporated dba Artwear wage and hour violation2022CA-LCO$20,179
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$20,179
Barudan America, Inc wage and hour violation2004WHD$20,178
Tim Cooper Farm Enterprises LP wage and hour violation2013WHD$20,177
Hutto-Cisnerio Inc. wage and hour violation2009WHD$20,176
Dorsey Development LLC wage and hour violation2013WHD$20,175
Elkhart Food Center wage and hour violation2011WHD$20,175
Pooles Plumbing, Inc wage and hour violation2011WHD$20,175
Ochoa Harvester, Inc wage and hour violation2002WHD$20,175
Dallas Valet Service, Inc wage and hour violation2015WHD$20,175
EagleView Technologies, Inc. wage and hour violation2015WHD$20,174
Bright Horizons Children Centers LLCBright Horizons Family Solutionsmiscellaneous serviceslabor relations violation2018NLRB$20,174
A-1 Environmental Services, Inc. wage and hour violation2007WHD$20,173
Pollito Y Vaquita, LLC wage and hour violation2016WHD$20,173
Comprehensive Coding Solutions wage and hour violation2009WHD$20,172
Amante Clothing, Inc. wage and hour violation2021CA-LCO$20,172
Buffington Brothers Heating & Cooling, Inc. wage and hour violation2004WHD$20,171
R & C Corporation wage and hour violation2013WHD$20,170
TN Vietnamese Food, Inc. wage and hour violation2013WHD$20,168
Borella LLC wage and hour violation2014WHD$20,167
Fill-Up Foods Stores, Inc. wage and hour violation2009WHD$20,167
Penske Logistics, LLCPenske Truck Leasingmiscellaneous serviceslabor relations violation2016NLRB$20,167
Atlantic Hand Car Wash wage and hour violation2021NY-DOL$20,167
Aurora Sewing Center wage and hour violation2021NY-DOL$20,167
Rios Restaurant Group, Inc. wage and hour violation2018WHD$20,166
W.P.X. Inc wage and hour violation2018WHD$20,166
Aubree's Saloon Inc wage and hour violation2015WHD$20,165
Okefenokee EMS, Inc. wage and hour violation2018WHD$20,165
First R.W.M., Inc. wage and hour violation2012WHD$20,164
Global Watch LLC wage and hour violation2024MA-AG$20,164
Reyna's Mexican Restaurant wage and hour violation2016WHD$20,162
Deacon Jones Buick-Pontiac, Inc wage and hour violation2010WHD$20,162
Powell Electrical Systems, Inc.Powell Industrieselectrical and electronic equipmentwage and hour violation2011WHD$20,161
Stelmach Coatings, LLC wage and hour violation2004WHD$20,161
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
AMS Health Sciences LLC, wage and hour violation2014WHD$20,160
Long Valley Liquors Inc. wage and hour violation2011WHD$20,160
Southeast Abatement Services, Inc. wage and hour violation2010WHD$20,160
Mitchell Drilling Environmental, Corp. wage and hour violation2020CA-LCO$20,160
Telecom Technicians Inc wage and hour violation2010MI-LEO$20,160
McGregor Home Garfield wage and hour violation2016WHD$20,158
Dannys Drive-in Cleaners wage and hour violation2023NY-DOL$20,158
Miranda Trucking, Inc. wage and hour violation2006WHD$20,157
Cassidy's Landscaping, Inc. wage and hour violation2005WHD$20,157
Advanced Security Services, Inc. wage and hour violation2011WHD$20,154
Nettie Reed wage and hour violation2006WHD$20,154
B.W. Electric, Inc. wage and hour violation2008WHD$20,153
Communication Network Inc dba The Home Solutions, Inc. wage and hour violation2020CA-LCO$20,153
AcroTech, Inc. wage and hour violation2010WHD$20,152
Pacific Coachworks, Inc. labor relations violation2012NLRB$20,152
West Coast Signs of FLorida LLC wage and hour violation2006WHD$20,150
Interplastic Corporation labor relations violation2008NLRB$20,150
JT Electric Service, Inc., and its alter egos/single employers Electric Networks, Inc., and Albany Contractors Service, Inc. labor relations violation2003NLRB$20,150
Gault Electric, LLC wage and hour violation2011WHD$20,149
Pimmit Station, LLC wage and hour violation2015WHD$20,148
Red Rock Sunrooms, LLC wage and hour violation2007WHD$20,148
CBSL Transportation Services Incorporated wage and hour violation2010WHD$20,147
El Marlin Mexican Restaurant 1 wage and hour violation2012WA-DLI$20,147
Kaiser's Contract Cleaning Specialists, Inc. labor relations violation2011NLRB$20,146
Oriental Cabinets & Granite LLC wage and hour violation2016WHD$20,146
Los Betos wage and hour violation2016WHD$20,146
The Dog Resort, Inc. wage and hour violation2014WHD$20,145
Baldo's Mexican Food # 3, Inc wage and hour violation2011WHD$20,145
WF North Lion Inc. wage and hour violation2020MA-AG$20,145
Signature Utility Services, LLC wage and hour violation2023WHD$20,145
Pierre Paul Gallery wage and hour violation2015MI-LEO$20,145
Harrison Global LLC wage and hour violation2013WHD$20,144
Offaly Dining, Inc. wage and hour violation2006WHD$20,144
Scosys Inc. wage and hour violation2003WHD$20,143
Sinai Farms Labor Management, Inc. wage and hour violation2013WHD$20,142
Cruz Drywall & Painting Inc wage and hour violation2012WHD$20,142
Silver Star Contractors Inc. wage and hour violation2010WHD$20,142
Nichiha Family and Medical Leave Act2011WHD$20,141
RCI, Inc wage and hour violation2011WHD$20,141
CHAMPLAIN STONE, LTD wage and hour violation2008WHD$20,141
CJW Construction, Inc. wage and hour violation2013WHD$20,139
Synergetic Communication, Inc. wage and hour violation2011WHD$20,138
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.