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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
Rose & Vicki's wage and hour violation2024MA-AG$20,000
Mundyal, LLC. wage and hour violation2024MA-AG$20,000
Unified Cleaning Solutions, Inc. wage and hour violation2024MA-AG$20,000
Lubin Logistics Company employment discrimination2024EEOC$20,000
KanSota Transport, Inc wage and hour violation2013WHD$19,999
Integrated Business Solutions, Inc. wage and hour violation2013WHD$19,999
Trans-Border Global Freight Systems, Inc. wage and hour violation2005WHD$19,999
Software Resource Consultants, Inc. wage and hour violation2004WHD$19,999
A&L Industrial Services, Inc. labor relations violation2008NLRB$19,999
Great Dane LPGreat Dane LLCmotor vehicleslabor relations violation2004NLRB$19,999
Tuscan Retreat, Inc. wage and hour violation2017WHD$19,999
Willow City Sign & Rail, Inc. wage and hour violation2002WHD$19,998
United Teachers of Los Angeles labor relations violation2003NLRB$19,998
ASAP Bonding of Gwinnett, LLC wage and hour violation2016WHD$19,997
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$19,997
Abboud Trading Corporation wage and hour violation2011WHD$19,996
Dun Rite Drywall & Finish Systems, Inc. labor relations violation2011NLRB$19,996
Dos, LLC wage and hour violation2022WHD$19,995
Mastercare, Inc. wage and hour violation2016WHD$19,993
Greater China Industries, Inc. wage and hour violation2014WHD$19,992
Innovative Concepts Group of Atlanta, LLC wage and hour violation2004WHD$19,992
Lucky Lucy, LLC wage and hour violation2022IL-DOL$19,992
Big Slots, LLC wage and hour violation2022IL-DOL$19,992
KF Tea Massachusetts Inc wage and hour violation2023MA-AG$19,992
Oxford Lending Group, LLC wage and hour violation2009WHD$19,991
Global Healthcare Inc. wage and hour violation2003WHD$19,991
VHU Express, Inc. wage and hour violation2016WHD$19,991
AGS USA, LLC wage and hour violation2017CA-LCO$19,991
Star Drug wage and hour violation2021NY-DOL$19,991
Texas State Clinical Laboratories, Inc wage and hour violation2015WHD$19,989
Camuso Electric, LLC wage and hour violation2010WHD$19,989
Cardington Yutaka Technologies, Inc. & SubYutaka Gikenautomotive partswage and hour violation2010WHD$19,989
JJP Inc. wage and hour violation2006WHD$19,989
Nevada Adult Day Healthcare Centers, Inc. wage and hour violation2013WHD$19,988
Able Sheet Metal, Inc.Able Sheet Metalmiscellaneous manufacturingwage and hour violation2010WHD$19,988
New Life Masonry & Waterproofing Inc wage and hour violation2018NY-DOL$19,988
Brian L. Mellor wage and hour violation2009WHD$19,987
Deliverance Home Care, LLC wage and hour violation2016WHD$19,987
The River Boat on the Potomac Inc. wage and hour violation2013WHD$19,986
FOSTER WHEELER, INC.Wood Groupoilfield services and supplieslabor relations violation2001NLRB$19,986
Kreative Therapy & Rehabilitation Center, Inc wage and hour violation2014WHD$19,985
Fred Martin Motor Company wage and hour violation2013WHD$19,985
The Bailey Company, LLC wage and hour violation2009WHD$19,985
Da Tommaso wage and hour violation2015NY-DOL$19,984
Beans & Dough, Inc. wage and hour violation2017WHD$19,983
Aspire ABA Services Inc. wage and hour violation2023WHD$19,983
Hamara Rose, Inc. wage and hour violation2010WHD$19,982
Empire Farm Management Inc. wage and hour violation2021CA-LCO$19,982
PATRA Foods, Inc. wage and hour violation2006WHD$19,980
Barneston Management Group wage and hour violation2005WHD$19,980
The Stand B&T LLC wage and hour violation2018WHD$19,980
Aztec General Contractors, LLC wage and hour violation2017WHD$19,980
United Air & Ground Ambulance, Inc. wage and hour violation2014WHD$19,980
A2Q Llc wage and hour violation2017MI-LEO$19,980
Westside Barbecue wage and hour violation2017MI-LEO$19,980
LK Development, LLC wage and hour violation2013WHD$19,979
K Y Clothing Inc wage and hour violation2009WHD$19,979
HBC Management Services, Inc. wage and hour violation2017WHD$19,979
Lily Bleu, LLC. wage and hour violation2016CA-LCO$19,977
Desert Industrial X-ray, LP wage and hour violation2010WHD$19,976
Samuel Express 2010 Inc wage and hour violation2018CA-LCO$19,976
Mr. Eliseo V. Gomez dba Ella Builders wage and hour violation2012WHD$19,975
Aida Apparel, Inc. wage and hour violation2019CA-LCO$19,975
Thomas Trucking Services, Inc. wage and hour violation2011WHD$19,973
Cora Realty Co., LLC a/k/a 301 Holdings, LLC a/k/a Chestnut Holdings of New York, Inc. labor relations violation2004NLRB$19,973
Allen Memorial Hospital, Inc.UnityPoint Healthhealthcare serviceswage and hour violation2009WHD$19,972
California New Wave I, LLC wage and hour violation2024CA-LCO$19,972
Cannafornia CA LLC wage and hour violation2024CA-LCO$19,972
Rod Hatfield Chevrolet, LLC wage and hour violation2013WHD$19,971
Andrea's 25 LLC wage and hour violation2012WHD$19,971
Access Elevator Co. labor relations violation2004NLRB$19,971
BWR TRANSPORTATION INC wage and hour violation2018IL-DOL$19,971
Andrea's 25 Woodbury, LLC wage and hour violation2012WHD$19,970
Terlecki Electic, d/b/a A J Leo Electric and Productive Management, d/b/a A.J. Leo Electric labor relations violation2007NLRB$19,970
Rapid Services LLC wage and hour violation2017WHD$19,970
Hidden Courtyard, Inc. d/b/a Pusadee's Garden labor relations violation2022NLRB$19,970
Hidden Courtyard, Inc. d/b/a Pusadee's Garden labor relations violation2022NLRB$19,970
General Transportation Service labor relations violation2007NLRB$19,969
P&A US Mail Transport Corp wage and hour violation2022WHD$19,969
IQ Electrical Contracting Corp wage and hour violation2020NY-DOL$19,969
Cornerstone Treatment Facility, INC wage and hour violation2013WHD$19,968
IHS Long Term Care Inc., A Continuing Entity of IHS of Riverbend Inc., A Subsidiary of IHS Inc.; and Tri-State Health Investors, LLC; d/b/a Tri-State labor relations violation2009NLRB$19,968
M & MS Transport wage and hour violation2024WHD$19,968
Drill Chem, LLC wage and hour violation2014WHD$19,967
Cafe India, Inc wage and hour violation2011WHD$19,967
Suds Domestic Services, LLC wage and hour violation2017WHD$19,967
Live-In Fitness Enterprise, Inc. wage and hour violation2021CA-LCO$19,967
Dhanani & Sons Investment Group, Inc. wage and hour violation2015WHD$19,966
Lamb Services, Inc. wage and hour violation2009WHD$19,966
Infinity Medical Transportation, LLC wage and hour violation2022CA-LCO$19,966
John A. Lagoe wage and hour violation2002WHD$19,965
Contemporary Capital, L.L.C wage and hour violation2019CA-LCO$19,965
Jose H. Hernandez/Transport JHHR, Inc. wage and hour violation2013WHD$19,963
Triple J Saipan Inc. wage and hour violation2013WHD$19,963
VPA Investment Corporation wage and hour violation2009WHD$19,963
Century Services wage and hour violation2005WHD$19,963
Fairview Health ServicesFairview Health Serviceshealthcare serviceswage and hour violation2005WHD$19,963
Prime Electric wage and hour violation2005PA-DLI$19,963
Panaderia San Miguel de Los Santiago Inc. wage and hour violation2008WHD$19,962
Allegretto General Contruction Inc wage and hour violation2005PA-DLI$19,962
Rentech Boiler Services, Inc. wage and hour violation2012WHD$19,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.