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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
Terra Renewal Services, Inc wage and hour violation2009WHD$19,086
Gohn & Stambaugh, Inc wage and hour violation2004WHD$19,086
South Seminole Sheet Metal labor relations violation2002NLRB$19,086
San Pedro Mechanical LC wage and hour violation2010WHD$19,085
Mega FunWorks Inc. wage and hour violation2007WHD$19,085
Coal Field Supply, Inc. wage and hour violation2006WHD$19,085
Peaker Services Inc wage and hour violation2015MI-LEO$19,085
Clo Apparel, Inc. wage and hour violation2014WHD$19,084
Lins Corporation Inc wage and hour violation2014WHD$19,084
West Desert Security, INC wage and hour violation2010WHD$19,084
Black River Lodge wage and hour violation2010MO-DLIR$19,084
Fashion Start, Inc. wage and hour violation2018CA-LCO$19,084
Namu Apparel, Inc. wage and hour violation2018CA-LCO$19,084
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$19,084
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$19,084
HamHed Limited Liability Company wage and hour violation2015WHD$19,082
The Pool People, Inc. wage and hour violation2004WHD$19,081
Jones Orchard wage and hour violation2016WHD$19,081
Caffe Silvestri Inc. T/A Napoli Cafe wage and hour violation2022NY-DOL$19,081
Kelly Sheet Metal, Inc. labor relations violation2002NLRB$19,080
Skymark Properties Corporation wage and hour violation2018MI-LEO$19,080
RF Construction NY Corp wage and hour violation2019NY-DOL$19,080
Addicts Rehabilitation CTR Fund wage and hour violation2022NY-DOL$19,079
DALEY FARM OF LEWISTON LLP wage and hour violation2017MN-DLI$19,078
Gammel Holdings, Inc. wage and hour violation2021CA-LCO$19,078
WL ACQUISITION, LLC wage and hour violation2021CA-LCO$19,078
Wine Country Labor, Inc. wage and hour violation2016WHD$19,076
New Lot wage and hour violation2022NY-DOL$19,076
Contemporary Services Corporation wage and hour violation2012WHD$19,075
NB&J LLC wage and hour violation2017WHD$19,075
Cruz Drywall and Painting Inc wage and hour violation2012WHD$19,072
Grace of Angel Park LLC wage and hour violation2016WHD$19,072
HFP Corp wage and hour violation2021CA-LCO$19,072
Rania Food Corp DBA C Town wage and hour violation2020NY-DOL$19,072
JJ Plus Mode, Inc. dba JJ Plus Mode, Inc. wage and hour violation2017CA-LCO$19,071
Flow Transportation Services, LLC wage and hour violation2023CA-LCO$19,069
Carousel of Language wage and hour violation2018NY-DOL$19,069
Lone Star Oyster Bar Inc. wage and hour violation2012WHD$19,068
At The Beach Inc wage and hour violation2006WHD$19,068
C.C.T., Inc. wage and hour violation2019CA-LCO$19,068
Rock Solid Builders LLC wage and hour violation2015WHD$19,067
World Priority, LLC wage and hour violation2015CA-LCO$19,066
Joey Enterprise Inc wage and hour violation2012WHD$19,065
CLP Corporation wage and hour violation2004WHD$19,065
Washington Park, Inc. wage and hour violation2007WHD$19,064
Smithfield Farmland Corp.WH Groupfood productsFamily and Medical Leave Act2016WHD$19,063
Rafael Tow, Inc. dba Terra Linda Tow wage and hour violation2009WHD$19,062
LV Witte's Inc wage and hour violation2009WHD$19,062
Brickell Cleaners, LLC wage and hour violation2015WHD$19,061
United Trucking Express wage and hour violation2019CA-LCO$19,061
Apple Texas Restaurants, Inc. d/b/a Applebee's Grill & Bar labor relations violation2021NLRB$19,060
Fort Wayne Roofing and Sheet metal Inc. wage and hour violation2012WHD$19,059
Offshore Staffing Services of Acadiana, LLC wage and hour violation2011WHD$19,058
Natrue's Lawn and Pest Services LLC wage and hour violation2018WHD$19,058
MALCOR2452, LLC wage and hour violation2012WHD$19,055
Day Kimball Hospital wage and hour violation2004WHD$19,055
Espionage Cosmetics, LLC wage and hour violation2021WA-DLI$19,055
Espionage Cosmetics, LLC wage and hour violation2021WA-DLI$19,055
Espionage Cosmetics, LLC wage and hour violation2021WA-DLI$19,055
Espionage Cosmetics, LLC wage and hour violation2021WA-DLI$19,055
Ridleys Seafood wage and hour violation2018NY-DOL$19,055
N&F Investments, Incorporated wage and hour violation2010WHD$19,054
Santa Maria El Mirador labor relations violation2004NLRB$19,054
Donatelli's Bistro wage and hour violation2008MO-DLIR$19,054
Warth Child Development Center wage and hour violation2007WHD$19,053
Spaan Tech, Inc. wage and hour violation2014WHD$19,052
Parkway Express LLC wage and hour violation2009WHD$19,052
Progeny Consruction LLC wage and hour violation2008WHD$19,052
Acs Build Inc wage and hour violation2016MI-LEO$19,052
S&D Plumbing-Taylor, LLC wage and hour violation2009WHD$19,051
Daybreak Venture Family and Medical Leave Act2012WHD$19,050
360 Degree Customer Inc. wage and hour violation2019CA-LCO$19,049
L & B Smith Construction, Inc. wage and hour violation2007WHD$19,048
Fosnight of Buena Park, L.P. & Naara, Inc. wage and hour violation2004WHD$19,048
Trane Company, a Division of American Standard, Inc.Trane Technologiesbuilding materialslabor relations violation2006NLRB$19,048
Horizon Diversified Group Inc. wage and hour violation2017WHD$19,048
El Jefe Restaurant/DC 544 W 27th LLC wage and hour violation2019NY-DOL$19,048
Post Six, Inc. wage and hour violation2010WHD$19,047
Lightning Express Inc. labor relations violation2011NLRB$19,047
Ramapo Forum Diner wage and hour violation2011WHD$19,045
Princeton Air Corporation wage and hour violation2005WHD$19,045
Cittanuova, LLC wage and hour violation2017WHD$19,045
Royal Atlantic Inc wage and hour violation2009WHD$19,043
CollabRx, Inc. wage and hour violation2017WHD$19,042
VSP Management Company wage and hour violation2015WHD$19,042
Little Sponges Early Child. Learn. Ctr. Inc. wage and hour violation2010WHD$19,042
Brooklyn Soul Food wage and hour violation2019NY-DOL$19,042
The Evergreen Group, Inc wage and hour violation2014WHD$19,041
Arbor Hospice, Inc. wage and hour violation2012WHD$19,041
160 Food Corp. wage and hour violation2010WHD$19,040
Bagels R Us, Inc. wage and hour violation2003WHD$19,040
Integrity Ambulance Service, LLC. wage and hour violation2011WHD$19,039
LGM Dental Services PC wage and hour violation2009WHD$19,039
C. A. Express, Inc. wage and hour violation2007WHD$19,039
Brisbane Recycling Co., Inc. labor relations violation2003NLRB$19,039
Alhambra Care Center, Inc. wage and hour violation2004WHD$19,038
Indiana Oil Corporation wage and hour violation2006WHD$19,035
Vocus, Inc. wage and hour violation2006WHD$19,034
Angel Fuel LLC wage and hour violation2012WHD$19,032
Rea Landscape Management, LLC wage and hour violation2011WHD$19,032
Cay Clubs Int'l, LLC wage and hour violation2007WHD$19,032
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.