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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
Stephens Construction, LLC wage and hour violation2017WHD$19,324
Billyscott Enterprise, Inc. wage and hour violation2016WHD$19,324
Hospitality Staffing Solutions, LLCCerberus Capital Managementprivate equity (including portfolio companies)wage and hour violation2012WHD$19,323
Victory Welding LLC wage and hour violation2009WHD$19,323
Guard Force Security, Inc wage and hour violation2004WHD$19,323
G & R Charles Excavating Ltd. wage and hour violation2006WHD$19,322
Brookshire Grocery CompanyBrookshire GroceryretailingFamily and Medical Leave Act2014WHD$19,321
PolRob, LLC wage and hour violation2014WHD$19,321
Papa Leone's Pizzeria inc. wage and hour violation2008WHD$19,321
Arch River Farm wage and hour violation2023NY-DOL$19,321
R Evans Hosiery, LLC wage and hour violation2012WHD$19,320
Paul Crampton Contractors wage and hour violation2006WHD$19,320
Manuel R. Mesa and Glorial L. Mesa wage and hour violation2004WHD$19,319
Leonhart Construction wage and hour violation2009PA-DLI$19,319
Medical Logistic Solutions, LLC wage and hour violation2016WHD$19,319
On Point Transportation Inc wage and hour violation2017CA-LCO$19,319
Alondra Grocery Corp wage and hour violation2019NY-DOL$19,318
SFS Distribution Services, Inc. wage and hour violation2015WHD$19,317
Piggie Park Drive In, Inc wage and hour violation2006WHD$19,317
Advanced Construction Techniques, Inc. wage and hour violation2018WHD$19,317
Cutter's Pizza & Gyros, LLC wage and hour violation2016CA-LCO$19,317
McIntosh Pallet wage and hour violation2017NY-DOL$19,317
Old City Renovators, Inc. wage and hour violation2015WHD$19,315
Ava Harvey Late wage and hour violation2013WHD$19,315
La Hacienda Real II wage and hour violation2011WHD$19,315
NuGate Group, LLC labor relations violation2018NLRB$19,315
VANGUARD CULINARY GROUP, LTD. wage and hour violation2016CA-LCO$19,315
Inspirational Center Llc wage and hour violation2014MI-LEO$19,315
Northview Village Nursing Home labor relations violation2010NLRB$19,314
Ashiyana Hospitality, LLC wage and hour violation2018WHD$19,314
Aegean Spa & Nails, Inc. wage and hour violation2015WHD$19,313
CaterMasters, Inc. wage and hour violation2014WHD$19,313
Nuance Transcription Services wage and hour violation2018NY-DOL$19,313
Progressive Environmental LLC wage and hour violation2004WHD$19,312
PVI CM Inc wage and hour violation2022PA-DLI$19,312
A & L Farms, Inc. wage and hour violation2010WHD$19,311
Combat Drywall, Inc. wage and hour violation2016MA-AG$19,311
Graffiti Restaurant Hewlett Inc. wage and hour violation2009WHD$19,310
Teradata US, Inc./ Teradata Operations, Inc.Teradatainformation serviceswage and hour violation2011WHD$19,309
2617 World Houseware & Hardware wage and hour violation2023NY-DOL$19,309
Rhinecliff Hospitality wage and hour violation2022NY-DOL$19,309
SB Market wage and hour violation2009WHD$19,308
Carolina Home Care Agency, Inc. wage and hour violation2015WHD$19,307
New Sweet Landings LLC wage and hour violation2011WHD$19,307
Pure Health Solutions, Inc., wage and hour violation2023CA-LCO$19,307
Kirtley Sheet Metal, Inc. wage and hour violation2010WHD$19,306
Megabus Northeast, LLC labor relations violation2011NLRB$19,306
A & J Reliable Gutter Service Inc wage and hour violation2018WHD$19,306
Florida Pharmacy Inc. wage and hour violation2010WHD$19,305
Schreiber Orchards, Inc. wage and hour violation2006WHD$19,305
Fireplace Professionals Inc. wage and hour violation2009WHD$19,304
CKLT Trading Inc wage and hour violation2017NY-DOL$19,304
HSU Development, Inc. wage and hour violation2014WHD$19,303
JDIEX Inc wage and hour violation2021CA-LCO$19,303
Electric Energy Co LLC wage and hour violation2020CA-LCO$19,303
Samho Tour, Inc. wage and hour violation2013WHD$19,301
Perry Towing Inc wage and hour violation2013WHD$19,301
Eurobest Food Industries, Inc. wage and hour violation2005WHD$19,301
Metro Protective Agency, Inc. wage and hour violation2011WHD$19,300
BENCHMARK RESORTS D/B/A GLADE SPRINGS RESORT labor relations violation2002NLRB$19,300
Super Nail Tek wage and hour violation2013CA-LCO$19,300
LUCKY MOTORS wage and hour violation2014IL-DOL$19,300
A C B AMERICAN INC wage and hour violation2011KY-DWS$19,300
Wade Pennington & Sons LLC wage and hour violation2017WHD$19,300
Roux's Gourmet Catering LLC wage and hour violation2017WHD$19,300
Shiatsu Massage INC. wage and hour violation2020CA-LCO$19,300
Clucker's Charcoal Chicken LLC wage and hour violation2018WHD$19,299
Hotchalk, Inc. labor relations violation2018NLRB$19,298
Tazzmann Ventures, Inc. wage and hour violation2012WHD$19,297
Hybrid Networks Mid-Atlantic, Incorporated wage and hour violation2008WHD$19,297
Rivera Orchards Inc. wage and hour violation2018WHD$19,297
TLC Carpet Cleaning Incorporated wage and hour violation2013WHD$19,296
MT Transportation Inc wage and hour violation2008WHD$19,296
Unified Film Group Inc wage and hour violation2021CA-LCO$19,295
Unified Film Group Inc wage and hour violation2021CA-LCO$19,295
Avia Industries, Inc. wage and hour violation2024CA-LCO$19,295
Ross W. Anderson, DDS, PA wage and hour violation2012WHD$19,294
59-11 Supermarket Inc labor relations violation2008NLRB$19,294
Garcia's Painting and Janitorial Services wage and hour violation2017CA-LCO$19,293
Auro Pro Systems, Inc wage and hour violation2007WHD$19,291
Supermercado ER wage and hour violation2021IL-COLS$19,291
L&M Logistics, Inc. wage and hour violation2015WHD$19,290
MA.VI.DO.REST,INC wage and hour violation2008WHD$19,290
Oil States Industries, Inc.Oil States Internationaloilfield services and supplieswage and hour violation2004WHD$19,289
Gutterhawk Roofing & Gutter Specialist, Inc. wage and hour violation2019WHD$19,289
Kamado LLC dba Kizuki Ramen & Izakaya labor relations violation2019NLRB$19,289
TMG Energy Systems wage and hour violation2018NY-DOL$19,289
Middle Island Dental Works PC wage and hour violation2015WHD$19,288
Absecon Manor Nursing Associates wage and hour violation2002WHD$19,288
Recycling Specialists, Inc. wage and hour violation2023CA-LCO$19,288
Commercial Plumbing Inc. wage and hour violation2014WHD$19,287
Primary Restaurant wage and hour violation2012WHD$19,287
dba MJM Uniform, Inc. wage and hour violation2007WHD$19,287
Driton, LLC wage and hour violation2009WHD$19,286
Camp Automotive, Inc. d/b/a Camp Chevrolet labor relations violation2006NLRB$19,285
TEKsystems Inc. wage and hour violation2016WHD$19,285
Absolutely Outdoors, LP wage and hour violation2014WHD$19,285
Manhattan International Transportation, Inc. wage and hour violation2007WHD$19,284
Santa Monica Grocery Store & Party Supplies wage and hour violation2015CA-LCO$19,283
Top of the Line Cleaning wage and hour violation2016WHD$19,282
Ingenu Inc. wage and hour violation2019CA-LCO$19,282
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.