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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
Commercial Carpets of America, Inc. wage and hour violation2019WHD$19,713
R Sanchez Trucking, LLC wage and hour violation2012WHD$19,712
New Jersey Limo Bus and Car Service, LLC wage and hour violation2010WHD$19,712
Sullivan & Associates, Inc. d/b/a Guidewire labor relations violation2011NLRB$19,712
Bm Real Estate Services Inc wage and hour violation2020MI-LEO$19,712
Mortgage Solutions Partners wage and hour violation2020MI-LEO$19,712
Priority Financial Network wage and hour violation2020MI-LEO$19,712
S &S Construction NY Corp wage and hour violation2021NY-DOL$19,712
Heritage Drywall labor relations violation2010NLRB$19,710
Lennar Inc.Lennarconstruction and engineeringwage and hour violation2007WHD$19,709
State Construction, Inc wage and hour violation2024CA-LCO$19,709
Hyattsville Tune & Lube wage and hour violation2017WHD$19,708
M & S Group, Inc. wage and hour violation2016WHD$19,708
Luciano Shipping Inc wage and hour violation2017NY-DOL$19,708
Sexy lady luck espresso inc wage and hour violation2017WA-DLI$19,707
ADVANCED H2O wage and hour violation2010WA-DLI$19,707
Optimus Movers Inc wage and hour violation2018NY-DOL$19,707
Purlyah, Inc. wage and hour violation2018CA-LCO$19,705
Saenz Transport, LLC wage and hour violation2013WHD$19,704
JE Wichita, LLC wage and hour violation2011WHD$19,704
Cha Cha Cha Restaurant wage and hour violation2007WHD$19,704
Michelangelo Leasing, Inc. d/b/a Divine Transportation labor relations violation2016NLRB$19,704
C-H Collins-Hartwell Programs, Inc. wage and hour violation2018WHD$19,704
Bay Area Pressure Washing, LLC wage and hour violation2019CA-LCO$19,704
Indigo Dye Group Corp. dba Budcars wage and hour violation2023CA-LCO$19,704
All Pro Lawn Maintenance, Inc. wage and hour violation2005WHD$19,703
Vision Property Management, Inc. wage and hour violation2023CA-LCO$19,703
Staffing 911 Inc. wage and hour violation2021NY-DOL$19,703
Tome / Sovereign Creative LLC wage and hour violation2017NY-DOL$19,702
Inter Mountain Management, wage and hour violation2012WHD$19,701
Caribbean Cabana Restaurant & Lounge, Inc wage and hour violation2019WHD$19,701
Core Electric Inc. wage and hour violation2005WHD$19,700
Scosta Corporation labor relations violation2004NLRB$19,700
SafewayAlbertsons Companiesretailinglabor relations violation2000NLRB$19,700
Carlo Construction and Development wage and hour violation2023CA-LCO$19,700
Fastlube wage and hour violation2016MI-LEO$19,700
Nichols Steven wage and hour violation2016MI-LEO$19,700
Pongracz James wage and hour violation2016MI-LEO$19,700
Process Development Corporation wage and hour violation2016MI-LEO$19,700
Process Development Corporation wage and hour violation2015MI-LEO$19,700
Catss Llc wage and hour violation2015MI-LEO$19,700
DAV Construction Company, Inc. wage and hour violation2015WHD$19,699
B&D Dental Corp wage and hour violation2010WHD$19,699
Craig Construction, Inc wage and hour violation2008WHD$19,699
Hennings Construction Company Inc wage and hour violation2012WHD$19,697
Cowgirls, LLC wage and hour violation2010WHD$19,697
Cletus Okonkwo wage and hour violation2009WHD$19,697
TUWAY AMERICAN GROUP TUWAY PRODUCTS DIVISION labor relations violation2000NLRB$19,696
Pramukh Swami Krupa LLC wage and hour violation2018WHD$19,695
Delta Fabrication, Inc wage and hour violation2020WHD$19,695
Faylow Corp T/A Crispo wage and hour violation2019NY-DOL$19,695
Delta Fabrication wage and hour violation2020WHD$19,694
Totally Basements, LLC. d/b/a Basic Companies labor relations violation2023NLRB$19,694
Totally Basements, LLC. d/b/a Basic Companies labor relations violation2023NLRB$19,694
Roche Bros, Inc. wage and hour violation2006WHD$19,693
K-Pel Industrial Services Inc. wage and hour violation2013WHD$19,692
Zencar Services, LLC wage and hour violation2012WHD$19,692
C&C Roofing, Sheetmetal & Construction LLC wage and hour violation2014WHD$19,690
Avanti Sales & Service, Inc. wage and hour violation2014WHD$19,690
Lucky's Hand Car Wash and Detailing Inc. wage and hour violation2013WHD$19,690
Aron DBA Arrow Security wage and hour violation2017NY-DOL$19,690
Desert Truss, Inc. wage and hour violation2015WHD$19,689
Automotive Excellence wage and hour violation2012CA-LCO$19,688
CJ Johnson Bail Bonds wage and hour violation2009WA-DLI$19,688
Let's Go Wireless wage and hour violation2015WHD$19,688
Imperial Grill of Huntington Inc wage and hour violation2021WHD$19,688
Pierre Paul Gallery wage and hour violation2015MI-LEO$19,688
Chicago Westside Branch NAACP wage and hour violation2021IL-DOL$19,688
Lynar Corporation wage and hour violation2005WHD$19,687
Cana Corporation wage and hour violation2015WHD$19,686
SYFT wage and hour violation2018CA-LCO$19,686
Mondelez Global LLCMondelez Internationalfood productswage and hour violation2022IL-DOL$19,686
E&L Enterprises Services Center, Inc wage and hour violation2022NY-DOL$19,686
Civil Works, Inc. wage and hour violation2006WHD$19,685
Gourmet Boutique West LLC labor relations violation2016NLRB$19,685
M.I.L.K. HOSPITALITY INC wage and hour violation2017WHD$19,685
Life In Lansing wage and hour violation2013MI-LEO$19,685
Via Flores Home LLC wage and hour violation2012WHD$19,684
Sewer Optical Services, Inc. wage and hour violation2011WHD$19,684
T.U.J. Enterprise, Inc. wage and hour violation2019CA-LCO$19,684
S P Venture I wage and hour violation2005WHD$19,682
My Little House Babies Corp. wage and hour violation2004WHD$19,682
Phoenix Electrical Joint Apprenticeship and Training Committee labor relations violation2009NLRB$19,682
Lee Enterprises Inc wage and hour violation2014WHD$19,682
Woodside Papa, Inc. wage and hour violation2014WHD$19,682
Lexker Enterprises, Inc. wage and hour violation2010WHD$19,681
Mirage Properties, LLC wage and hour violation2014WHD$19,680
Med Corp EMS South LLC wage and hour violation2010WHD$19,680
Comprehensive Manufacturing Services, LLC, d/b/a Courion Industries labor relations violation2000NLRB$19,679
Southern Tier Insulations wage and hour violation2005PA-DLI$19,679
Tara of Nashville LLC wage and hour violation2016WHD$19,679
McCue Hauling, Inc. d/b/a wage and hour violation2008WHD$19,678
Charles Apsey dba Chucks Body Shop wage and hour violation2016WHD$19,678
University Nursery School wage and hour violation2011WHD$19,677
FDAG Bakers, Inc. wage and hour violation2016WHD$19,677
Community Loans of America, Inc. wage and hour violation2011WHD$19,676
Carmody MacDonald PC wage and hour violation2006WHD$19,676
Brooklyn Boys, Inc. wage and hour violation2006WHD$19,674
VNU Retail Group LLC wage and hour violation2019CA-LCO$19,674
Rapha Primary Care wage and hour violation2011WHD$19,673
Owners Transport Communication, Inc. wage and hour violation2009WHD$19,673
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.