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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
IRS Painting, Inc. wage and hour violation2012WHD$18,671
DLE Construction Inc wage and hour violation2015WHD$18,670
MARC (Metro Assoc for Retarded Citizens, Inc wage and hour violation2008WHD$18,670
Coloma Emergency Ambulance Inc wage and hour violation2013MI-LEO$18,670
Coloma Emergency Ambulance Inc wage and hour violation2013MI-LEO$18,670
Pride Care Ambulance wage and hour violation2013MI-LEO$18,670
Pride Care Ambulance wage and hour violation2013MI-LEO$18,670
Steven J. Lennon d/b/a Lennon Construction wage and hour violation2016MA-AG$18,669
20th Century Refuse Removal Company labor relations violation2010NLRB$18,668
Cellairis Georgia Corporation wage and hour violation2012WHD$18,667
LOS RAPIDOS, INC. d/b/a CRUCERO labor relations violation2000NLRB$18,667
Hot Chix wage and hour violation2022NY-DOL$18,667
Modern Moving and Storage wage and hour violation2021NY-DOL$18,666
Northeast Signal & Electric Co., Inc. wage and hour violation2015WHD$18,664
Parking Area Maintenance, Inc. wage and hour violation2009WHD$18,664
S. C. Jones Services, Inc. wage and hour violation2021WHD$18,664
Enzos of Arthur Avenue wage and hour violation2020NY-DOL$18,664
Crown Capital Management, LLC wage and hour violation2017WHD$18,663
Clippinger Investment Properties wage and hour violation2022CA-LCO$18,663
MGSACT Inc. wage and hour violation2017CA-LCO$18,661
LeeSar, Inc. wage and hour violation2014WHD$18,660
MJ Air Conditiioning & Pipefitter wage and hour violation2011WHD$18,660
Pall Trinity Micro labor relations violation2003NLRB$18,660
Ingapirca Construction Corp. wage and hour violation2021NY-DOL$18,660
Copper Beech Townhome Communities at IUP wage and hour violation2010WHD$18,659
Moravian Cabinets, LLC wage and hour violation2015WHD$18,658
Marriott Hotel Services, Inc.Marriott Internationalhotelswage and hour violation2008WHD$18,658
Beverly Construction, LLC wage and hour violation2005WHD$18,658
Caryl Electrical II, Inc. wage and hour violation2010WHD$18,657
McGrath Group Management, Inc. wage and hour violation2003WHD$18,657
Mark Food Enterprises, Inc wage and hour violation2015WHD$18,656
Wonderful Buffet wage and hour violation2013WA-DLI$18,656
Bella 8 Enterprise Corp wage and hour violation2022NY-DOL$18,656
Lotus Management Service wage and hour violation2020NY-DOL$18,656
Bank of America, N.A.Bank of Americafinancial serviceswage and hour violation2010WHD$18,654
Corporate Protective Services, Inc. wage and hour violation2006WHD$18,654
Tsay JBR, Inc. wage and hour violation2005WHD$18,653
Merit Sales, Inc. wage and hour violation2013WHD$18,652
X-Press Sweeping Inc. wage and hour violation2011WHD$18,652
Om Sri Sai, Inc. wage and hour violation2011WHD$18,651
Sunstate Auto Glass Inc wage and hour violation2011WHD$18,650
Railhouse Grill Inc. wage and hour violation2015WHD$18,649
Social Resources, Inc. wage and hour violation2011WHD$18,649
Marcello of Suffern wage and hour violation2004WHD$18,649
Wonder Printing, Inc. dba Wonder Printing Co. wage and hour violation2019CA-LCO$18,649
Global Empire LLC wage and hour violation2012WHD$18,648
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationlabor relations violation2006NLRB$18,647
The Whold Person Inc. wage and hour violation2007WHD$18,646
Rozeboom and Company wage and hour violation2004WHD$18,646
Adriana Pharmaceutical Distribution labor relations violation2005NLRB$18,646
Chermro, LLC wage and hour violation2015WHD$18,646
Grand Rapids Plastics, Inc. wage and hour violation2015WHD$18,645
Pretzel King, LLC wage and hour violation2006WHD$18,645
Compusys of Colorado, Inc wage and hour violation2008WHD$18,644
Young's Restaurant, Inc. wage and hour violation2001WHD$18,643
National Consolidated Couriers, IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$18,641
LEGACY/USP SURGERY CENTERS, L.L.C wage and hour violation2010WHD$18,641
Sedco Environmental wage and hour violation2010WHD$18,641
American Lube Fast, LLC wage and hour violation2007WHD$18,639
CTI, Inc wage and hour violation2011WHD$18,638
Cunningham and Moore Inc wage and hour violation2010WHD$18,638
Peach State Roofing, Inc wage and hour violation2011WHD$18,637
All Around Underground Inc wage and hour violation2011WHD$18,637
Akima Facilities Management, LLCNana Regional Corporationdiversifiedwage and hour violation2008WHD$18,637
Axel Express, LLC wage and hour violation2004WHD$18,637
ERG Home Health Provider, Inc. wage and hour violation2020CA-LCO$18,637
Senor Gomez Courtyard, Inc. wage and hour violation2015CA-LCO$18,637
CentralSquare Technologies, LLC labor relations violation2022NLRB$18,637
Joshua Baltazar Vallejo - Sole Proprietorship wage and hour violation2014WHD$18,636
Thyme Cafe & Market , Inc. wage and hour violation2011WHD$18,636
Bank of America, National AssociationBank of Americafinancial serviceslabor relations violation2013NLRB$18,634
Murder Mystery Company wage and hour violation2016MI-LEO$18,634
Intralot, Inc. labor relations violation2022NLRB$18,634
Spring Creek Nursery, Inc. wage and hour violation2010WHD$18,633
West Park Direct Inc. wage and hour violation2009WHD$18,633
Torres Recycling wage and hour violation2018WHD$18,633
Athens Building Supply wage and hour violation2010WHD$18,632
Chiquita's, Inc. wage and hour violation2006WHD$18,632
M P Environmental Service INC wage and hour violation2017WA-DLI$18,632
Dignified Living wage and hour violation2013WHD$18,632
Inline Plastics Corporation wage and hour violation2015WHD$18,630
Greene's Energy Group, LLC wage and hour violation2012WHD$18,630
Ever Pacific Group, Inc. wage and hour violation2010WHD$18,629
Westerly Ambulance Corps, Inc. wage and hour violation2006WHD$18,629
Walpole Carwash wage and hour violation2005WHD$18,629
Barbara L Shooter, Inc. wage and hour violation2012WHD$18,628
David's Janitorial, Inc. wage and hour violation2014WHD$18,627
Wok Teriyaki II wage and hour violation2009WA-DLI$18,627
Subready, Inc. wage and hour violation2022CA-LCO$18,627
Sacred Arms, Inc. wage and hour violation2015WHD$18,626
Day & Night Foodmart, Inc wage and hour violation2018CA-LCO$18,626
Longhorn MultiFamily Contractors, LLC wage and hour violation2015WHD$18,625
Exclusive Events, Inc wage and hour violation2012WHD$18,625
Green-Citi Management Inc. wage and hour violation2018NY-DOL$18,625
Chandler Concrete Co. Inc. wage and hour violation2012WHD$18,624
Run Local Locksmith, Inc. wage and hour violation2011WHD$18,624
Nick's Plumbing & Sewer Service, Inc. wage and hour violation2008WHD$18,624
Zoo Collection, Inc. wage and hour violation2019CA-LCO$18,623
Egovar Inc. wage and hour violation2022WHD$18,623
Roy's Diner, Inc. wage and hour violation2012WHD$18,621
Triple J's Better Care Inc. wage and hour violation2017WHD$18,621
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.