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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
Shenandoah Ventures LP wage and hour violation2017WHD$18,409
Peopleready DBA CLP Resources, Inc. wage and hour violation2017WHD$18,409
Access Services, Inc. wage and hour violation2017WHD$18,409
Hog Slat, Inc. wage and hour violation2017WHD$18,409
Candid Marketing wage and hour violation2021CA-LCO$18,408
Sun & Star Apparel, Inc. wage and hour violation2018CA-LCO$18,408
Provision Interactive Technologies, Inc. wage and hour violation2011CA-LCO$18,408
Preventive Tire Maintenance Group, Inc. wage and hour violation2012WHD$18,407
Econo - Lares labor relations violation2001NLRB$18,407
ABM Security Services, Inc.ABM Industriesbusiness servicesFamily and Medical Leave Act2016WHD$18,407
MSI Credit Solutions LLC wage and hour violation2010WHD$18,406
J H M LLC wage and hour violation2013WHD$18,406
Five Star Care Homes wage and hour violation2013WHD$18,404
Team IA Inc. wage and hour violation2009WHD$18,404
Prairie Elder Care LLC wage and hour violation2017WHD$18,404
Santa Rosa Community Media Access Center, Inc. wage and hour violation2018CA-LCO$18,403
A.M. Precision Machining, Inc wage and hour violation2014WHD$18,402
Mayflower Restaurant of Raleigh LLC wage and hour violation2012WHD$18,402
Earls Mail Service Inc. wage and hour violation2011WHD$18,402
Viking Sanitation, Inc. wage and hour violation2021WHD$18,402
MD Properties Services, Inc. wage and hour violation2013WHD$18,401
Egolf Motors, Inc wage and hour violation2012WHD$18,401
Home Town Dental of Dallas, P.C. wage and hour violation2010WHD$18,401
Welborn Enterprises, Inc. wage and hour violation2009WHD$18,401
Innovative Constuction Services, LLC wage and hour violation2015WHD$18,400
Benz Gas and Food, Inc. wage and hour violation2013CA-LCO$18,400
Broadway Bagel wage and hour violation2022NY-DOL$18,400
Suchada LLC wage and hour violation2013WHD$18,399
Protection One Alarm Monitoring, Inc. wage and hour violation2013WHD$18,399
Ony Glo, Inc wage and hour violation2015WHD$18,398
Patriot Construction, Inc wage and hour violation2013WHD$18,398
Mini Concrete Materials, Inc. wage and hour violation2018WHD$18,398
Villan Antonio Italian Restaurant wage and hour violation2013WHD$18,397
Tommy House Tire Co. wage and hour violation2017WHD$18,397
Curiosidades wage and hour violation2013CA-LCO$18,397
PB Telecom, Inc. wage and hour violation2014WA-DLI$18,396
Michigan Wound Care and Hyperbaric Institute wage and hour violation2015WHD$18,395
Sovereign Healthcare of Palm City, LLC wage and hour violation2011WHD$18,394
Gray Furniture, Inc. wage and hour violation2012WHD$18,393
Kitchen Klean Inc. wage and hour violation2010WHD$18,393
Side Bar & Associates/Security USA, Inc. wage and hour violation2008WHD$18,393
Global Cellular, Inc. wage and hour violation2007WHD$18,393
Udupi Palace SF Inc. wage and hour violation2014WHD$18,392
Green Mountain Tap Handles, LLC wage and hour violation2013WHD$18,392
Jim Bar Construction wage and hour violation2020CA-LCO$18,392
VIKING COMMERCIAL CONSTRUCTION, INC. wage and hour violation2024CA-LCO$18,391
Straughter & Torres Marble & Tile Inc wage and hour violation2011WHD$18,390
Becker, Inc./Encyclon Inc./Utility Manufacturing Company Inc., operating as a single employer labor relations violation2009NLRB$18,390
Worldwide Dining, Inc. wage and hour violation2020CA-LCO$18,390
CP Roberts, LLC. wage and hour violation2015WHD$18,389
Skyline Snack Shop, LTD wage and hour violation2007WHD$18,389
Magnum Opus Technologies, Inc. wage and hour violation2010WHD$18,388
Druid Oilfield Services, LLC wage and hour violation2015WHD$18,388
IPlacement, Incorporated wage and hour violation2015WHD$18,387
RIKMIN CO INC wage and hour violation2011WHD$18,387
Flushing 4424 Supermarket Corp wage and hour violation2005WHD$18,387
A-List, Inc. wage and hour violation2004WHD$18,387
NPC International, Inc wage and hour violation2010WHD$18,386
Jim and Pam Spurlock wage and hour violation2006WHD$18,386
Market Square Travel LLC wage and hour violation2008WHD$18,385
LEXFAB SHEET METAL LLC wage and hour violation2017KY-DWS$18,385
TCB Pipeline, LLC wage and hour violation2015WHD$18,384
Sinai Hospital of Greater Detroit Family and Medical Leave Act2010WHD$18,384
Aha Repairs wage and hour violation2019MI-LEO$18,384
LFCM Marketing, LLC wage and hour violation2011WHD$18,383
HARVARD ENGINEERING, INC wage and hour violation2019CA-LCO$18,383
Power Marble And Granite, LTD wage and hour violation2016WHD$18,382
Mighion's, Inc. wage and hour violation2010WHD$18,382
AMP Technologies, Inc. wage and hour violation2018CA-LCO$18,382
JUan A. Rangel wage and hour violation2011WHD$18,381
Kratos Defense & Security Solutions, Inc.Kratos Defense & Security Solutionsaerospace and military contractingwage and hour violation2013WHD$18,380
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$18,380
Roy Medical Group, Inc. wage and hour violation2019CA-LCO$18,379
Mustard Seeds Therapy Ranch wage and hour violation2014WHD$18,378
Expert Structures Corporation wage and hour violation2012WHD$18,376
Chamberlin & Associates LLC wage and hour violation2007WHD$18,376
Glass Tire & Muffler wage and hour violation2018WHD$18,376
P.L.A.Y., (PSYCHOLOGY, LEARNING & YOU), LLC wage and hour violation2021CA-LCO$18,375
Summit Dental Associates, P.C. wage and hour violation2012WHD$18,374
A&A Garment Samples, Inc. wage and hour violation2018CA-LCO$18,373
OHNE EMP, LLC wage and hour violation2015WHD$18,372
Nevada Corportate Headquarters, Inc. wage and hour violation2011WHD$18,372
Luis D. Ruano ET AL PTR wage and hour violation2011WHD$18,372
Modern Poured Walls of Pennsylvania, LTD. wage and hour violation2006WHD$18,372
All Magic 2 Body & Paint Inc wage and hour violation2006WHD$18,372
Ardelle Associates, Inc. labor relations violation2014NLRB$18,372
CLOVER SURGICAL CENTER, INC. wage and hour violation2020CA-LCO$18,371
J.L.J. Enterprises, Inc. wage and hour violation2009WHD$18,370
DAVID SHIN INC. wage and hour violation2011WHD$18,369
Floral Home Care LLC wage and hour violation2023NY-DOL$18,369
Jet Speed Plumbing, Inc. wage and hour violation2013WHD$18,368
JHM Erectors Inc wage and hour violation2007WHD$18,368
Pro Quality Homes, Inc. wage and hour violation2020CA-LCO$18,368
American Home Products LLC wage and hour violation2020CA-LCO$18,368
Interstate Restoration wage and hour violation2020CO-DL$18,367
EHI Installations Inc. wage and hour violation2011WHD$18,366
Expo Property Management wage and hour violation2006WHD$18,366
Timber's Hospitality Group, Inc. wage and hour violation2006WHD$18,366
Quality Construction Services of Michigan LLC wage and hour violation2017WHD$18,365
Wesneta Services Corporation wage and hour violation2009WHD$18,364
Eagle Outdoor Design Group, Inc. wage and hour violation2003WHD$18,364
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.