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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
AF Gomes, Inc wage and hour violation2015WHD$20,095
Ozark Atlantic, LLC wage and hour violation2008WHD$20,095
Century Security Services, Inc. wage and hour violation2005WHD$20,095
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$20,095
R2D Apparel, Inc. wage and hour violation2018CA-LCO$20,095
Govindji Hotels Group LLC wage and hour violation2015WHD$20,094
Pierce Crossing BP LLC wage and hour violation2010WHD$20,091
171 Atwells, Inc. wage and hour violation2015WHD$20,090
Float Pool & Patio Bar Inc wage and hour violation2009WHD$20,090
IMPACT SOLUTIONS CONSULTING, Inc. wage and hour violation2017CA-LCO$20,090
SDW Construction wage and hour violation2022CA-LCO$20,090
Freeman & Associates Contracting Corp wage and hour violation2013WHD$20,088
ABM Industries IncorporatedABM Industriesbusiness serviceswage and hour violation2005WHD$20,088
Denton County Oral and Maxillofacial Surgery, wage and hour violation2022WHD$20,088
DJRAS Corp wage and hour violation2017WHD$20,087
Chow Win Restaurant Inc, wage and hour violation2015CA-LCO$20,086
At&T Advertising Solutions wage and hour violation2011MI-LEO$20,086
Suehay Tortilleria wage and hour violation2013WHD$20,085
R Lorico Trucking LLC wage and hour violation2011WHD$20,085
Pride Industries labor relations violation2013NLRB$20,085
CTV Food, Inc. wage and hour violation2017WHD$20,085
Tandem Marketing Services, Inc. wage and hour violation2011WHD$20,083
Kellington Construction labor relations violation2011NLRB$20,082
A K SIGNAL AND UTILITY COMPANY wage and hour violation2008WHD$20,081
Evergreen Construction Corporation wage and hour violation2019MA-AG$20,081
Marconi Development Group LLC wage and hour violation2019CA-LCO$20,081
VAYLA New Orleans labor relations violation2018NLRB$20,080
VAYLA New Orleans labor relations violation2018NLRB$20,080
River Quality Contracting Corp wage and hour violation2023NY-DOL$20,080
Hope 4 Us Housing wage and hour violation2022NY-DOL$20,080
EHS Technologies Corporation wage and hour violation2014WHD$20,079
Implants & Gumcare PA wage and hour violation2014WHD$20,079
Malamav Community and Human Services wage and hour violation2019WHD$20,079
Cole Painting and Wallpaper, LLC wage and hour violation2016WHD$20,079
Calloway Planting Company wage and hour violation2015WHD$20,077
North American Carbide Tool, Inc. wage and hour violation2005WHD$20,076
Burggraf Services Inc wage and hour violation2024WHD$20,076
Central Transport labor relations violation2009NLRB$20,075
Total Quality Solutions, LLC wage and hour violation2017WHD$20,075
Coachella Valley Hotel LLC wage and hour violation2019CA-LCO$20,075
GHB Development, LLC wage and hour violation2019CA-LCO$20,075
Rize Market LLC/Gourmet Park wage and hour violation2018NY-DOL$20,075
Dave Croft Motors labor relations violation2009NLRB$20,073
Gregory Packaging, Inc. labor relations violation2004NLRB$20,073
Garner and Associates, INc. wage and hour violation2015WHD$20,073
Bena J, Inc. wage and hour violation2017CA-LCO$20,073
AE Events & Staffing, LLC wage and hour violation2023CA-LCO$20,072
Pizza Joint Too, Inc. wage and hour violation2008WHD$20,070
Unimex Logistic LLC wage and hour violation2017WHD$20,070
Peters and Jeds Tire and Rim Shop wage and hour violation2018NY-DOL$20,069
St. Peter Regional Treatment Center wage and hour violation2007WHD$20,068
United States Blood Bank, Inc. wage and hour violation2004WHD$20,068
PHC Corporation wage and hour violation2019WHD$20,067
Ocean Trans Inc wage and hour violation2023CA-LCO$20,067
Metro Knoxville HMA, LLCCommunity Health Systemshealthcare serviceswage and hour violation2014WHD$20,066
MBC Construction wage and hour violation2007WHD$20,066
Jam Productions, Inc. wage and hour violation2017WHD$20,064
J&N Sewing, Cutting, & Finishing, Inc. wage and hour violation2014WHD$20,062
Southern Janitorial Services of Tennessee wage and hour violation2014WHD$20,062
Belmar Integrated Losgistics, Inc. wage and hour violation2017WHD$20,061
Hoffman Bros. Auto Electric, Inc. wage and hour violation2017WHD$20,061
Naidip Hospitality-I, LLC wage and hour violation2011WHD$20,060
San Juan Teachers Association labor relations violation2010NLRB$20,060
FCG, Inc. wage and hour violation2011WHD$20,059
Absolute Ctr for Nursing and Rehab. wage and hour violation2009WHD$20,058
Pinnacle Electric Company, Inc. wage and hour violation2004WHD$20,058
R & T Hulse Homes, Inc. wage and hour violation2018WHD$20,058
Achilles Dining LLC wage and hour violation2010WHD$20,057
Tom Steward Trucking wage and hour violation2008PA-DLI$20,057
Huron Park Estates, LLC wage and hour violation2007WHD$20,056
Thyssenkrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialslabor relations violation2007NLRB$20,056
Citadel Financial Group, LLC wage and hour violation2006WHD$20,055
International Core Company of Tampa, Inc. wage and hour violation2014WHD$20,054
Mattoon Rural King wage and hour violation2014WHD$20,054
Boulevard Business Management LLC wage and hour violation2018CA-LCO$20,054
Mac Donald Training Center, Inc. wage and hour violation2014WHD$20,052
XGPSX Service Group, Inc. wage and hour violation2008WHD$20,052
Ambulancias Del Este, Corp. wage and hour violation2006WHD$20,051
Yana 71, Inc. wage and hour violation2018CA-LCO$20,051
D&M Electrical Services labor relations violation2016NLRB$20,050
Blue Ribbon Fruits & Vegetables Market wage and hour violation2018WHD$20,048
Hot Ginger, Inc. wage and hour violation2018CA-LCO$20,048
Waco TX Management, LLC wage and hour violation2014WHD$20,047
STAYMAN ESTATES, LLC wage and hour violation2014WHD$20,047
Gourment Ventures, Inc wage and hour violation2007WHD$20,047
Lew & Associates, Inc wage and hour violation2012WHD$20,046
The Bazella Group wage and hour violation2010PA-DLI$20,046
CTR Restaurant Group, Inc wage and hour violation2013WHD$20,045
Temperature Giant Corporation wage and hour violation2020CA-LCO$20,045
8077 Hyde Road Agricultural Operations LLC wage and hour violation2020CA-LCO$20,045
Schwartz Supermarket wage and hour violation2004WHD$20,044
Jetstream Construction Inc. labor relations violation2001NLRB$20,043
Inter-Con Securities, Inc. labor relations violation2010NLRB$20,042
Seashore Inc. wage and hour violation2014WHD$20,041
NES OVERSEAS USA, LLC wage and hour violation2008WHD$20,041
New Century Enterprises, LLC wage and hour violation2017WHD$20,041
HAN TTAM, Inc. wage and hour violation2018CA-LCO$20,041
World Wireless of Florida, LLC wage and hour violation2016WHD$20,040
Covelli Family Limited Partnership II wage and hour violation2016WHD$20,040
ObtainCare wage and hour violation2021IL-DOL$20,040
El Atoron , LLC wage and hour violation2013WHD$20,038
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.