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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
Pigeons Transport Service wage and hour violation2020CA-LCO$18,717
Over The Limit Apparel wage and hour violation2017CA-LCO$18,717
Abingdon Convalescent Ambulance Service wage and hour violation2005WHD$18,715
Hart & Associates wage and hour violation2012CA-LCO$18,715
Page's Grocery & Liquor, Inc. wage and hour violation2024MA-AG$18,715
Atlantic Co. of America/Tariff Building wage and hour violation2000WHD$18,712
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$18,712
Terraces Operations, LP wage and hour violation2019CA-LCO$18,712
Arrdu Construction LLC dba Arrdu Communications wage and hour violation2023CA-LCO$18,712
Kearny Volunteer Emergency Squad wage and hour violation2005WHD$18,711
Austin Maintenance & Construction, Inc., an Austin Industries CompanyAustin Industriesconstruction and engineeringlabor relations violation2001NLRB$18,711
Saint Gobain ContainersArdagh Packaging Grouppaper and packagingFamily and Medical Leave Act2012WHD$18,710
Astro Holding Company LLC wage and hour violation2011WHD$18,710
Hadar Geulah USA wage and hour violation2016NY-DOL$18,710
Berkeley Udupi Inc. wage and hour violation2014WHD$18,709
Magic Touch French Cleaners & Taylors wage and hour violation2011WHD$18,709
Northwest T.R.E.E.S. LLC wage and hour violation2008WHD$18,709
WESTMONT LIVING, INC. wage and hour violation2019CA-LCO$18,709
Pace Transport wage and hour violation2020NY-DOL$18,709
Chaparral Fire Protection, Inc wage and hour violation2011WHD$18,708
John Krueger DBA Circle Brook Farm wage and hour violation2016WHD$18,708
Bonita LLC wage and hour violation2022WHD$18,705
Local Painting Corp. wage and hour violation2011WHD$18,704
August Corso Sons, Inc wage and hour violation2018WHD$18,704
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2015NLRB$18,703
R&R Lumber Supply wage and hour violation2021NY-DOL$18,703
Mamasan's, Inc. wage and hour violation2012WHD$18,702
RDG inc d/b/a Valentino's wage and hour violation2007WHD$18,702
Piping Technology & Products, Inc.Piping Technology & Productsmiscellaneous manufacturingwage and hour violation2006WHD$18,702
Provident Horizon Group wage and hour violation2011WHD$18,702
Zoo Collection, Inc. wage and hour violation2018CA-LCO$18,702
Gunn Levine Architects wage and hour violation2010MI-LEO$18,702
PC Recycle, LLC wage and hour violation2012WHD$18,701
Charles D Hoffman DDS PC wage and hour violation2006WHD$18,701
Lariat Construction, Inc. wage and hour violation2004WHD$18,701
Seaborn Healthcare, Inc. wage and hour violation2010WHD$18,700
Delta Grading, Inc. wage and hour violation2008WHD$18,700
Austin Tree Farm, Inc. wage and hour violation2018WHD$18,700
Patriot Donuts LLC dba Dunkin Donuts wage and hour violation2023MA-AG$18,700
Art Of Dermatology wage and hour violation2022MI-LEO$18,700
Rockhill Manor Inc. wage and hour violation2013WHD$18,699
Altaview Concrete wage and hour violation2009WHD$18,699
Nerac, Inc. wage and hour violation2005WHD$18,699
Elden's, Inc. wage and hour violation2005WHD$18,699
Rad Jay, Inc. wage and hour violation2024WHD$18,699
American Self Storage Corp. wage and hour violation2006WHD$18,696
SUPERMERCADO & CARNICERIA NAPO VELEZ, INC. wage and hour violation2020WHD$18,694
Plumbers' Supply Company wage and hour violation2022WHD$18,694
Woda Construction, Inc. wage and hour violation2019WHD$18,693
Emilie P OSullivan AKA Emily P OSullivan wage and hour violation2023NY-DOL$18,693
J. Alexander's Restaurants wage and hour violation2009WHD$18,692
Motion Coded, Inc. wage and hour violation2019CA-LCO$18,692
Sai-Shivam LLC wage and hour violation2013WHD$18,691
Lino's Market, Inc. wage and hour violation2009WHD$18,691
Teery's Homecard, LLc wage and hour violation2006WHD$18,691
Norman Radtke MD, PSC wage and hour violation2018WHD$18,691
Hamilton's Catering Service Inc wage and hour violation2011WHD$18,690
W. A. Warren Construction Co., Inc. wage and hour violation2007WHD$18,690
Clayton Group Services, Inc. wage and hour violation2006WHD$18,690
Legacy Global Sports wage and hour violation2020MI-LEO$18,690
R3 Education Inc wage and hour violation2023IL-DOL$18,690
DAS Motors Corporation wage and hour violation2024CA-LCO$18,689
JAH Oil, LLC wage and hour violation2010WHD$18,688
Neosho Trucking Inc. wage and hour violation2006WHD$18,688
Essentially Living Inc wage and hour violation2005WHD$18,688
Bathroom Specialties, Inc. wage and hour violation2020CA-LCO$18,688
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$18,688
William Jones wage and hour violation2005WHD$18,687
F. Hall Mowing wage and hour violation2013WHD$18,686
Avalon Group Homes, LLC wage and hour violation2012WHD$18,686
Seaqueens Seafood LLC wage and hour violation2022NY-DOL$18,686
Telcom3, Inc wage and hour violation2010WHD$18,685
Maui Medical Group, Inc wage and hour violation2018WHD$18,685
River Studios LLC wage and hour violation2022CA-LCO$18,685
MUIR ORTHPAEDIC SPECIALISTS, A MEDICAL GROUP Family and Medical Leave Act2016WHD$18,684
JJ Global wage and hour violation2011WHD$18,684
Haws, Inc. labor relations violation2009NLRB$18,684
Beverly Health & Rehabilitation Services, Inc. & Beverly Enterprises - Pennsylvania, Inc. d/b/a Adams Manor labor relations violation2005NLRB$18,683
JB Restaurant 483, Inc wage and hour violation2017WHD$18,683
Sheng Sheng Construction Inc. /Ding Li Construction Inc. wage and hour violation2019NY-DOL$18,683
The Brian Center/St. Andrews, LLC wage and hour violation2019WHD$18,682
New Vision Cleaning Services LLC wage and hour violation2009WHD$18,681
Optical Distributor Group LLC wage and hour violation2011WHD$18,680
Medlife Homecare Inc wage and hour violation2018MI-LEO$18,680
Marlette Community Schools wage and hour violation2014MI-LEO$18,680
Century Design Inc. wage and hour violation2021CA-LCO$18,679
Hunt Oil CompanyHunt Consolidatedoil and gaslabor relations violation2015NLRB$18,678
Valley Pride, Inc. wage and hour violation2011WHD$18,677
Omaha World-HeraldLee Enterprisesmedialabor relations violation2010NLRB$18,677
Tacos Mexican Food, LLC wage and hour violation2016WHD$18,676
Patsys Pizzeria Rockland, LLC. wage and hour violation2017NY-DOL$18,676
Sherman V. Allen, Inc. wage and hour violation2014WHD$18,675
Booko Bros Inc wage and hour violation2014WHD$18,675
Interstate Petroleum Services, LLC wage and hour violation2010WHD$18,675
Quest Livery LLC wage and hour violation2016NY-DOL$18,674
Community Services Group, Inc. wage and hour violation2008WHD$18,673
Turf Soaring School wage and hour violation2005WHD$18,673
Womack-Carter Options, LLC wage and hour violation2007WHD$18,672
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$18,672
Firecheck of Texas, Inc. wage and hour violation2013WHD$18,671
IRS Painting, Inc. wage and hour violation2012WHD$18,671
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.