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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
Combined Effort Inc. wage and hour violation2014WHD$19,230
ILLINOIS PHLEBOLOBY ASSOCIATES S.C wage and hour violation2022IL-DOL$19,230
El Mexicano II, Inc. wage and hour violation2013WHD$19,229
PAEE Corporation wage and hour violation2008WHD$19,229
Noyes Sheet Metal, Inc wage and hour violation2022MA-AG$19,228
Burnt Ends, LLC wage and hour violation2023CA-LCO$19,228
Phil's Country Fare wage and hour violation2006WHD$19,227
Dedicated Logistics, LLC wage and hour violation2018WHD$19,227
Green Grass Inc. wage and hour violation2014WHD$19,226
The M Associates, Inc wage and hour violation2008WHD$19,226
Marco Polo Restaurant Inc. wage and hour violation2006WHD$19,226
Joy Moving Company, Inc,, wage and hour violation2018CA-LCO$19,226
REMOTE PILOT SYSTEMS LLC wage and hour violation2019CA-LCO$19,225
The Hattar Group Corp wage and hour violation2006WHD$19,223
Tom Matson Dodge Jeep wage and hour violation2011WA-DLI$19,223
Geo R. Pierce, Inc. Family and Medical Leave Act2021WHD$19,222
Jaime Serrano wage and hour violation2014WHD$19,220
Abstract Drafting Services Inc wage and hour violation2023NY-DOL$19,220
Richfield Inns, Inc. wage and hour violation2011WHD$19,219
Twin Arrow Transportation, Inc. wage and hour violation2016CA-LCO$19,219
EWERS FAMILY RESTAURANTS INC wage and hour violation2001KY-DWS$19,218
Bengel H Corporation wage and hour violation2010WHD$19,217
Sole East Partners LLC wage and hour violation2008WHD$19,214
White Glove 100% Hand Car Wash wage and hour violation2005WHD$19,214
Aggietech Energy Services, LLC. wage and hour violation2020WHD$19,214
A Step In Time, Inc. wage and hour violation2011WHD$19,213
Sabree, Inc. wage and hour violation2016WHD$19,212
Saint Joseph Community Cooperative LLC wage and hour violation2016WHD$19,211
Absolute Warranty Inc. wage and hour violation2013WHD$19,211
Nightingale Rehabilitation, Inc wage and hour violation2013WHD$19,211
Country Boy Farms wage and hour violation2010WHD$19,211
Commercial Landscape & Irrigation, Inc wage and hour violation2006WHD$19,211
Herman W Smith wage and hour violation2023NY-DOL$19,211
Oral Arts Laboratory employment discrimination2015OFCCP$19,210
La Hacienda wage and hour violation2023NY-DOL$19,210
Western Pacific Fence LLC wage and hour violation2014WHD$19,209
Kelly D. Usry Jr. Inc. wage and hour violation2012WHD$19,209
Audeliz Lebron, Corp. wage and hour violation2009WHD$19,209
Cato's Quality Care Facility wage and hour violation2014WHD$19,208
PRI INTL INC wage and hour violation2003WHD$19,208
YODER ELECTRICAL SERVICE INC wage and hour violation2002KY-DWS$19,208
Family Painting 101 Inc wage and hour violation2018NY-DOL$19,208
Summit Joint Venture III, Ltd wage and hour violation2009WHD$19,207
Remediation Group, Inc. wage and hour violation2015WHD$19,203
Tonys Long Wharf Transport, LLC wage and hour violation2005WHD$19,203
Sanchez & Ruvalcaba Inc. wage and hour violation2018WHD$19,203
United Petroleum Transports, Inc. labor relations violation2019NLRB$19,203
Pro Green Landscape Contracting/Phyllco Industries Corp wage and hour violation2018NY-DOL$19,202
Main Line Turf Company wage and hour violation2011WHD$19,201
Landry-Poche' Strawberry Farm, Inc. wage and hour violation2012WHD$19,200
Meggitt Farms wage and hour violation2003WHD$19,200
Kolona Painting, Inc. wage and hour violation2003WHD$19,200
MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2016NLRB$19,200
New Connecticut Limousine, L.L.C. labor relations violation2004NLRB$19,200
Orscheln Brothers Express, Inc. labor relations violation2000NLRB$19,200
LIONSGATE CONSTRUCTION LLC wage and hour violation2021CA-LCO$19,200
Frankfort Crystal Lake Rv Resort wage and hour violation2018MI-LEO$19,200
Gallagher Construction wage and hour violation2018MI-LEO$19,200
GLENBROOK TENNIS CLUB LLC wage and hour violation2021IL-DOL$19,200
Olma XXI Inc wage and hour violation2018NY-DOL$19,200
Capital Site Development, Inc. wage and hour violation2004WHD$19,199
China Chili Inc. wage and hour violation2005WHD$19,196
The Tradesman Alliance Corporation wage and hour violation2019CA-LCO$19,196
MAGNIFICO Inc. wage and hour violation2018CA-LCO$19,196
THE LEVIN AGENCY, INC. wage and hour violation2018CA-LCO$19,196
Play-Care Center, Inc wage and hour violation2018WHD$19,195
Mani Mani wage and hour violation2014NY-DOL$19,195
Cake Man Raven Confectionery wage and hour violation2005WHD$19,194
Peska & Associates PC wage and hour violation2022NY-DOL$19,194
Missouri Legal Investigations, Inc. wage and hour violation2004WHD$19,193
Mobile On-Site Mammography labor relations violation2010NLRB$19,193
Four Horseman, Inc. wage and hour violation2010WHD$19,192
CDC Services Inc. wage and hour violation2009WHD$19,192
CDB & KJ, Inc. wage and hour violation2006WHD$19,191
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicelabor relations violation2011NLRB$19,191
Nuimage Windows & Doors Inc. wage and hour violation2015CA-LCO$19,191
El Valle of Matthews, Inc wage and hour violation2018WHD$19,191
Star Denim, Inc wage and hour violation2023CA-LCO$19,191
Adapt Physical Therapy wage and hour violation2016MI-LEO$19,191
Timberlake Fire Protection Agency wage and hour violation2007WHD$19,190
Cuyahoga Community College wage and hour violation2013WHD$19,189
Hospitality Care Center of Hermitage, Inc. wage and hour violation2012WHD$19,189
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$19,189
Gallagher Farm Service, LLC wage and hour violation2015WHD$19,188
Dynamic Vending, Inc. wage and hour violation2012WHD$19,188
Distinctive Exteriors, Inc. wage and hour violation2007WHD$19,188
Youlook Social Net, Inc. wage and hour violation2017CA-LCO$19,188
Haven Protection LLC wage and hour violation2013WHD$19,187
Mega Circuit, Inc. wage and hour violation2012WHD$19,187
Sterling JewelersSignet Jewelersretailingwage and hour violation2016MI-LEO$19,187
Finishing Touch Plus, Inc. wage and hour violation2013WHD$19,186
Shogun Buffet and Hibachi Grill of Asheville wage and hour violation2013WHD$19,186
Positano Ristorant III, LLC wage and hour violation2018WHD$19,185
Nuz Enterprises, Ltd wage and hour violation2018WHD$19,185
Bowen Plumbing Company wage and hour violation2016WHD$19,184
Paramount Professionals, Inc. wage and hour violation2018WHD$19,183
New Haven County Window Cleaners KKC wage and hour violation2015WHD$19,182
Global Dynamics, LLC wage and hour violation2019WHD$19,181
SSP Partners wage and hour violation2006WHD$19,180
Journey Financial, Inc wage and hour violation2010WA-DLI$19,180
Shell Gas Station wage and hour violation2021NY-DOL$19,180
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.