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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
Anastasi Construction Company Inc wage and hour violation2005WHD$18,053
Journal Register Company East, Inc.Digital First Mediamediawage and hour violation2004WHD$18,053
St. Jude EMS Inc. wage and hour violation2012WHD$18,052
Thruway Food Market & Shopping Center, Inc. wage and hour violation2006WHD$18,052
Capital Contracting, Inc wage and hour violation2004WHD$18,052
Custom Millworks, Inc. wage and hour violation2020WHD$18,051
Port Augustus Glass Company, LLC d/b/a L. E. Smith Glass Co. labor relations violation2007NLRB$18,050
Wipro LimitedWipro Limitedbusiness serviceswage and hour violation2018IL-DOL$18,050
Frederick Debt Management wage and hour violation2023NY-DOL$18,050
Kasson Construction Corp wage and hour violation2017NY-DOL$18,050
Aeronautica Windpower, LLC wage and hour violation2018MA-AG$18,049
WELLS FARGO BANK NAWells Fargofinancial serviceswage and hour violation2022IL-DOL$18,049
WELLS FARGO BANK NAWells Fargofinancial serviceswage and hour violation2022IL-DOL$18,049
Medina's Hauling LLC wage and hour violation2013WHD$18,048
Laszlo Hunters Run Farm, LLC wage and hour violation2009WHD$18,048
CDI Services Inc wage and hour violation2008WHD$18,048
Sapporo Group wage and hour violation2010WHD$18,047
Ted Lare Design Build Inc wage and hour violation2017WHD$18,047
Egge Sand & Gravel, L.L.C. wage and hour violation2004WHD$18,044
St. Vincent Catholic Charities labor relations violation2007NLRB$18,044
Thabault & Thabault, Inc. wage and hour violation2014WHD$18,042
Melaleuca, Inc. wage and hour violation2010WHD$18,041
T.A.J. Supermarket Inc wage and hour violation2004WHD$18,040
German Gourmet Kitchen, LLC wage and hour violation2014WHD$18,040
APE Shipping, Inc. wage and hour violation2018CA-LCO$18,040
JM Crites Roofing & Construction wage and hour violation2019MA-AG$18,039
United Communications Group, Inc. wage and hour violation2015WHD$18,038
Tasca Restaurant EL Pescador wage and hour violation2003WHD$18,038
Sunshine International Inc wage and hour violation2016WHD$18,038
Position A wage and hour violation2021CA-LCO$18,038
Taqueria Almeida #2 Inc. wage and hour violation2013WHD$18,037
Green Construction, Inc. wage and hour violation2012WHD$18,037
Nordquist Sign Company Inc/ Franklin Bank wage and hour violation2011WHD$18,037
St. Ann's Home, Inc. labor relations violation2005NLRB$18,036
The Chicago Grammar School, LLC, d/b/a Gold Coast Prep School wage and hour violation2022IL-DOL$18,036
The Chicago Grammar School, LLC, d/b/a Gold Coast Prep School wage and hour violation2022IL-DOL$18,036
M A R. Facilities Services Inc. wage and hour violation2020NY-DOL$18,036
The Fish House wage and hour violation2015WHD$18,035
B.J. Annex, LLC wage and hour violation2014WHD$18,035
MTP 57, LLC wage and hour violation2007WHD$18,035
Adinah's Farm Corp. labor relations violation2002NLRB$18,035
AARON NURSING SERVICES, INC. wage and hour violation2022IL-DOL$18,035
AARON NURSING SERVICES, INC. wage and hour violation2022IL-DOL$18,035
Trije Llc wage and hour violation2016MI-LEO$18,034
Trije Llc wage and hour violation2016MI-LEO$18,034
Wooden Shoe Motel wage and hour violation2016MI-LEO$18,034
Wooden Shoe Motel wage and hour violation2016MI-LEO$18,034
Maranatha Broadcasting Inc. wage and hour violation2004WHD$18,033
Mosaic Axtell wage and hour violation2016WHD$18,033
Larriland Farms Inc wage and hour violation2011WHD$18,032
MA Cuesta, Inc. wage and hour violation2008WHD$18,031
Professional Home Health Services of Caddo wage and hour violation2007WHD$18,031
Smitty's Smoke House & Grill wage and hour violation2009WHD$18,030
Susan Oles DDS labor relations violation2009NLRB$18,030
Stewart Painting, Inc. wage and hour violation2011WHD$18,029
Artwear, Inc. wage and hour violation2018CA-LCO$18,029
Factory Artwear LLC wage and hour violation2018CA-LCO$18,029
Factory Artwear LLC wage and hour violation2018CA-LCO$18,029
Landscape Techniques Inc wage and hour violation2007WHD$18,028
VBR Donut Corp. wage and hour violation2005WHD$18,028
So Good Deli wage and hour violation2023NY-DOL$18,028
Waterproofing Systems Inc. wage and hour violation2012WHD$18,027
Laster Landscape Construction, Inc. wage and hour violation2009WHD$18,027
WR Poperty Management, LLC. wage and hour violation2009WHD$18,027
CALIFORNIA CAREGIVER HOME HEALTH CARE LLC wage and hour violation2017WHD$18,025
Brent Industries employment discrimination2015OFCCP$18,024
Wasabi Corporation wage and hour violation2014WHD$18,024
2045 E. Highland, LLC wage and hour violation2008WHD$18,024
APAC-Southeast, Inc. labor relations violation2004NLRB$18,024
Dominion Management Services, Inc wage and hour violation2011WHD$18,023
Roberts Contracting, Inc. wage and hour violation2009WHD$18,023
JBS, USA, LLCJBSfood productswage and hour violation2009WHD$18,023
Alarms & Suppression Company t/a ASCO Fire labor relations violation2021NLRB$18,023
Fitness & Recovery Medical Practice wage and hour violation2017NY-DOL$18,023
G&R Electrical Construction, Inc. wage and hour violation2012WHD$18,022
Milburn Enterprises Ltd wage and hour violation2008WHD$18,022
BTX Express Corp. wage and hour violation2018CA-LCO$18,021
GBM Services, Inc. wage and hour violation2005WHD$18,019
Broken Cage, LLC wage and hour violation2023CA-LCO$18,019
Grace Home Health Care wage and hour violation2016MI-LEO$18,019
Four Seasons Roofing & Sheet Metal, LLC wage and hour violation2011WHD$18,018
Bowles Venture Inc wage and hour violation2004WHD$18,018
Yeshiva of Far Rockaway wage and hour violation2020NY-DOL$18,018
Dragon Home Care LLC wage and hour violation2023NY-DOL$18,017
American Wizard wage and hour violation2004WHD$18,016
LM Construction Company, LLC wage and hour violation2013WHD$18,014
AB Capital Funding Inc. dba wage and hour violation2006WHD$18,013
Fogel Services, Inc wage and hour violation2019WHD$18,013
Glotfelty Enterprises, Inc. wage and hour violation2020WHD$18,013
Happy Pet Tails wage and hour violation2016NY-DOL$18,013
HI Brown wage and hour violation2005PA-DLI$18,010
Ark-La-Tex General Contractors, LLC wage and hour violation2007WHD$18,009
United Restaurant Equipment wage and hour violation2005PA-DLI$18,008
The 737, LLC. wage and hour violation2017WHD$18,008
Bunch Marine wage and hour violation2006WHD$18,006
Partitions Incorporated of West Virginia and/or PRJ, Co., LLC, a single employer and/or alter ego labor relations violation2007NLRB$18,006
Burnt Ends, LLC wage and hour violation2022CA-LCO$18,006
Lisa Carrison, LTD wage and hour violation2017WHD$18,005
The Better Moving Company LLC LLC dba The Better Movers, LLC wage and hour violation2020CA-LCO$18,005
Vermont Roofing Company, Inc. wage and hour violation2012WHD$18,004
Birkdale Golf Club LLC wage and hour violation2010WHD$18,004
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.