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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
DeSimone, Inc. wage and hour violation2004WHD$19,401
Fems Pro Inc. wage and hour violation2018WHD$19,401
Art's Super Mart Inc. wage and hour violation2011WHD$19,400
Board of Trustees for Bexar County MHMR Svcs. wage and hour violation2005WHD$19,400
Modern Tech Construction, Inc. wage and hour violation2001WHD$19,400
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
Diamond Xpress, LLC wage and hour violation2018CA-LCO$19,400
Kessler Construction wage and hour violation2022MI-LEO$19,400
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$19,400
Integrated Defense Applications, LLC wage and hour violation2012WHD$19,399
Mountain View Alternative Care, Inc. wage and hour violation2012WHD$19,399
Guions Manor, Inc wage and hour violation2009WHD$19,399
Telecom Lease Advisors Management 2 LLC wage and hour violation2018CA-LCO$19,398
SILENT PARTNER ENTERPRISES, LLC wage and hour violation2014CA-LCO$19,398
KDE EQUINE LLC wage and hour violation2012WHD$19,397
Saxon Enterprises Incorporated wage and hour violation2007WHD$19,396
G.W. Robinson Builders, Inc. wage and hour violation2007WHD$19,395
Northern Ohio Printing, Inc. wage and hour violation2011WHD$19,394
Teamsters Local 26 labor relations violation2009NLRB$19,394
RTC Inc wage and hour violation2007WHD$19,393
Stahl Sheaffer Engineering LLC. wage and hour violation2020WHD$19,393
Don R. Deane wage and hour violation2014WHD$19,392
Mount Family Group, LTD wage and hour violation2010WHD$19,392
Crescenta Valley Car Wash wage and hour violation2008WHD$19,392
Golden Texas Business, Inc wage and hour violation2006WHD$19,392
Horwitz, Inc. wage and hour violation2016WHD$19,391
Zoo Collection, Inc. wage and hour violation2018CA-LCO$19,391
K&S Communication, Inc. wage and hour violation2010WHD$19,390
Whiz Builders Inc wage and hour violation2019CA-LCO$19,390
Five Star Windows, Inc. dba Duracite wage and hour violation2019CA-LCO$19,390
Medcore Home Health wage and hour violation2021IL-DOL$19,390
Medcore Home Health wage and hour violation2021IL-DOL$19,390
Derek Clare wage and hour violation2012WHD$19,389
Yamada Diversified Corporation wage and hour violation2008WHD$19,389
Northwestern, Inc. wage and hour violation2022CA-LCO$19,388
Hogar La Bendicion Inc. wage and hour violation2011WHD$19,387
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$19,387
Intergalactic Research and Development wage and hour violation2000WHD$19,386
Mexico Lindo #2, Inc. wage and hour violation2016WHD$19,386
The Service Companies, Inc. wage and hour violation2012WHD$19,385
Softscript, Inc. wage and hour violation2008WHD$19,385
Mohamed Lameer M.D. wage and hour violation2007WHD$19,385
M P Environmental Services INC wage and hour violation2017WA-DLI$19,385
Sea Breeze Cafe wage and hour violation2009WA-DLI$19,385
TANGOE, INC.Tangoe Inc.information technologywage and hour violation2023IL-DOL$19,384
PHDI, LLC wage and hour violation2014WHD$19,383
KC Roof Care wage and hour violation2013WHD$19,383
The Place for Children, Inc. wage and hour violation2006WHD$19,382
Valmark Inc. wage and hour violation2017WHD$19,382
Wolverine Canyon Construction wage and hour violation2017WHD$19,382
ResCare Homecare, LLCKKR & Co.private equity (including portfolio companies)wage and hour violation2016WHD$19,382
B J Hospitality, Inc. wage and hour violation2011WHD$19,381
THE HOSPITAL COMMITTEE FOR THE LIVERMORE-PLEASANTON AREAS, d/b/a VALLEY CARE HEALTH SYSTEM labor relations violation2015NLRB$19,381
Community Mortgage LLC wage and hour violation2013WHD$19,380
Poongsan CA Branch wage and hour violation2011WHD$19,378
wafla wage and hour violation2015WHD$19,378
Denson Oil Company, Inc. wage and hour violation2009WHD$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Environmental Research Associates wage and hour violation2011MI-LEO$19,377
Cielito Lindo Mexican Restaurant LLC wage and hour violation2015WHD$19,376
G.I.G. General Construction wage and hour violation2014WHD$19,376
F. M. Stainless LLC wage and hour violation2011WHD$19,376
Seelye Wright Automotive Group of Paw Paw wage and hour violation2005WHD$19,376
Sysmex America, Inc. wage and hour violation2013WHD$19,375
PURE SOLAR CO. wage and hour violation2021CA-LCO$19,375
JP & T Group LLC wage and hour violation2013WHD$19,374
Integrity Builders West, Inc wage and hour violation2010WHD$19,374
West Central Ohio Group, LLC wage and hour violation2004WHD$19,374
Corridor Express, Inc. wage and hour violation2015WHD$19,374
Alpi Industrial Supply, Inc. wage and hour violation2017CA-LCO$19,374
JPMorgan Chase BankJPMorgan Chasefinancial serviceswage and hour violation2004WHD$19,373
Braman Palm Beach, Inc. wage and hour violation2012WHD$19,372
Zaitoon, Inc. wage and hour violation2017WHD$19,372
International Insulation, Inc. wage and hour violation2012WHD$19,370
MF Flagler LLC wage and hour violation2012WHD$19,370
University of South Florida wage and hour violation2007WHD$19,370
Wireless 1,LLC Inc wage and hour violation2007WHD$19,369
Anchor Construction Corporation wage and hour violation2017WHD$19,369
Sharper Image Pool Service, Inc. wage and hour violation2007WHD$19,368
RSV Inc. wage and hour violation2014WHD$19,368
Construction Labor Contractors, LLC wage and hour violation2014WHD$19,366
Mechanical Industrial Services, Inc. labor relations violation2009NLRB$19,366
ALPHA STORM SOLUTIONS INC wage and hour violation2022IL-DOL$19,366
Brothy's Apparel wage and hour violation2008WHD$19,365
El Mariachi, Inc. wage and hour violation2004WHD$19,365
Jahaziel, Inc. wage and hour violation2016CA-LCO$19,365
Lomei Valdez Group, Inc wage and hour violation2015WHD$19,364
Villa Parma Inc. wage and hour violation2010WHD$19,364
IQor Holding Inc wage and hour violation2014WHD$19,363
Moberly - Liu's Enterprises, Inc. wage and hour violation2010WHD$19,363
FUKUTO/REDLEW CHARTERS, INC. wage and hour violation2015CA-LCO$19,363
Francisquito Car Wash LLC wage and hour violation2007WHD$19,362
Mars Contractors Inc. wage and hour violation2016WHD$19,362
Lipten Company Llc wage and hour violation2021MI-LEO$19,362
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.