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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
New Creation Sporting Group, Inc. wage and hour violation2024MA-AG$19,460
Canady & Son Exterminating, Inc wage and hour violation2015WHD$19,459
American Guard Services, Inc. wage and hour violation2004WHD$19,459
Documation LLC labor relations violation2019NLRB$19,459
Mann Enterprises, LLC wage and hour violation2010WHD$19,458
Singapori Hospitality, Inc. wage and hour violation2007WHD$19,458
Ground Turbine Technology Corp. labor relations violation2001NLRB$19,458
Living the Golden Years, Inc wage and hour violation2019CA-LCO$19,458
Israel Gonzalez wage and hour violation2010WHD$19,457
794 Northwoods Inc wage and hour violation2015WHD$19,456
Hospice INSPIRIS, LLCUnitedHealth Grouphealthcare serviceswage and hour violation2005WHD$19,456
Bravo Building Services, Inc. wage and hour violation2019WHD$19,456
Avoca Food Land, Inc. wage and hour violation2021WHD$19,456
Perfect Service Excellant Benefits Services I wage and hour violation2015WHD$19,455
Mashuda Corporation wage and hour violation2009PA-DLI$19,454
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Manatee Landscape & Irrigation, Inc. wage and hour violation2005WHD$19,453
Aerotec LLC wage and hour violation2014WHD$19,452
IHOP 1551 Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2014WHD$19,452
Muninn Group Inc. wage and hour violation2013WHD$19,452
Cap'n Simeon's Galley, Inc. wage and hour violation2004WHD$19,451
Victorian Gardens Landscaping wage and hour violation2023NY-DOL$19,450
Flowers Corporation wage and hour violation2008WHD$19,448
Stone Hill Recreation Corporation wage and hour violation2011WHD$19,447
Spanitz Backhoe Service Inc. labor relations violation2012NLRB$19,447
Mundo De Colores Inc. wage and hour violation2020WHD$19,447
Lovin Oven employment discrimination2011OFCCP$19,446
Livingston Association for Retarded Children wage and hour violation2010WHD$19,446
Hillview Family Care Home, Inc. wage and hour violation2013WHD$19,445
Equitable Life & Casualty Insurance CompanyEquitable Holdingsfinancial serviceswage and hour violation2008WHD$19,445
Johnny Appleseed wage and hour violation2015WHD$19,444
Larsen Construction Co., Inc. wage and hour violation2007WHD$19,444
Fenicia Corp. wage and hour violation2004WHD$19,444
Jorge Ramirez Contracting wage and hour violation2021CA-LCO$19,441
Milleridge Cottage, Inc. wage and hour violation2008WHD$19,440
RELIANT RECOVERIES INC wage and hour violation2010WA-DLI$19,440
Consilium Staffing Llc wage and hour violation2022MI-LEO$19,440
Corizon wage and hour violation2022MI-LEO$19,440
Myers Pest & Termite Services wage and hour violation2011WHD$19,439
Bering Global Solutions, LLC wage and hour violation2019WHD$19,439
1040 Financial, Inc. wage and hour violation2010CA-LCO$19,439
Ironside Grill wage and hour violation2017WHD$19,438
Amirit Technologies, Inc. wage and hour violation2016WHD$19,438
La Nueva Colmena Grocery Corp. wage and hour violation2016WHD$19,438
From the Ground Up Automotive Inc. wage and hour violation2015WHD$19,437
Perimeter Internetworking Corp. wage and hour violation2006WHD$19,436
Levin Tire Center, Inc. wage and hour violation2017WHD$19,436
Hope Primary & Urgent Care Of Big Rapids Pllc wage and hour violation2019MI-LEO$19,436
Burlington County Cerebral Palsy Ass. Inc wage and hour violation2019WHD$19,435
MPstar Pros et al. wage and hour violation2022MA-AG$19,435
Omni Roofs, Inc. wage and hour violation2006WHD$19,434
Driver, Inc. wage and hour violation2022CA-LCO$19,434
Sea Breeze Llc wage and hour violation2014MI-LEO$19,433
Pine Belt Association for Community Enhanceme wage and hour violation2014WHD$19,432
Gardens of Taxco Inc. wage and hour violation2005WHD$19,432
Elliott Electric Supply Group, LLC wage and hour violation2009WHD$19,430
FLoore Industrial Contractors, Inc. wage and hour violation2008WHD$19,430
Metten Holding, Inc. wage and hour violation2015WHD$19,430
Madusun Eagle Homes, Inc wage and hour violation2006WHD$19,429
Medical Logistic Solutions, LLC wage and hour violation2016WHD$19,429
Brier Creek Food Corp wage and hour violation2014WHD$19,429
KY & TY, Inc wage and hour violation2009WHD$19,428
Xenos Fashion, Inc. wage and hour violation2019CA-LCO$19,427
BREAK 'N EGGS CREPERIE, LLC wage and hour violation2018WHD$19,426
DVD Explosion Inc wage and hour violation2014NY-DOL$19,426
Echo Transportation Solutions, LLC wage and hour violation2014WHD$19,425
Airacer wage and hour violation2020NY-DOL$19,425
H A Motors, Ltd. wage and hour violation2009WHD$19,424
US Protect wage and hour violation2008WHD$19,424
Gauntlet, Inc. labor relations violation2006NLRB$19,423
R2D Apparel, Inc. wage and hour violation2018CA-LCO$19,423
HUMBOLDT CBD LLC wage and hour violation2024CA-LCO$19,423
MediaPro Color Graphics, Inc. wage and hour violation2005WHD$19,422
Link-Para, L.L.C. wage and hour violation2007WHD$19,421
California Pavement Maintenance, Co., Inc. labor relations violation2001NLRB$19,421
Rick's Electric & Plumbing wage and hour violation2009WHD$19,420
C&T Homecare Services LLC wage and hour violation2023NY-DOL$19,420
The Nelson Midwest Operating Company, LLC wage and hour violation2011WHD$19,419
Certo LLC wage and hour violation2009WHD$19,419
Kotoni Hibachi Inc wage and hour violation2018WHD$19,419
Belle Holdings, Inc. wage and hour violation2010WHD$19,418
Rave Gear LLC wage and hour violation2015WHD$19,417
Fola Coal Company LLCCore Natural Resources Inc.mining and mineralsFamily and Medical Leave Act2009WHD$19,417
CMI Printgraphix Inc. wage and hour violation2011WHD$19,416
Allegiance Industries, Inc. wage and hour violation2021WHD$19,416
Initial Response Security, Inc. wage and hour violation2018WHD$19,414
Creative Concrete Solutions, Inc. wage and hour violation2006WHD$19,412
Intec Company Inc wage and hour violation2010MI-LEO$19,411
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$19,409
Assa Abloy Entrance Systems US, IncAssa Abloymiscellaneous manufacturingwage and hour violation2017MA-AG$19,408
Lansing Community College wage and hour violation2010MI-LEO$19,408
Penfield Country Club Inc. wage and hour violation2010WHD$19,407
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceslabor relations violation2019NLRB$19,407
Chilton Draywall, Inc. wage and hour violation2014WHD$19,406
Vegwest Farms LLC wage and hour violation2021CA-LCO$19,406
Massenburg Construction, Inc. wage and hour violation2005WHD$19,405
LA Brand, Inc. wage and hour violation2018CA-LCO$19,405
Michigan Joe Llc wage and hour violation2019MI-LEO$19,405
Christus Spohn Hospital -Shoreline wage and hour violation2017WHD$19,404
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsFamily and Medical Leave Act2014WHD$19,403
DeSimone, Inc. wage and hour violation2004WHD$19,401
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.