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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
Gatehouse Media, LLC d/b/a The Sun-TimesGannettmedialabor relations violation2017NLRB$17,935
Syracuse Haulers Waste Removal, Inc. labor relations violation2016NLRB$17,934
Covington-AMG Rehabilitation Hospital LLC dba AMG Physical Rehab wage and hour violation2024WHD$17,934
Dimpis Food Mart wage and hour violation2022NY-DOL$17,934
Innovative Design Inc. wage and hour violation2024WHD$17,934
Heron Lawn & Pest Control, Inc. wage and hour violation2010WHD$17,933
George Thomas McAlister wage and hour violation2015WHD$17,930
Blessings, Inc wage and hour violation2013WHD$17,930
B2B Capital LLC wage and hour violation2011WHD$17,930
Steel Valley Roofing & Sheet Metal wage and hour violation2009PA-DLI$17,930
VON 2 Enterprises, LLC wage and hour violation2014WHD$17,929
Sight and Sound Systems, Inc. wage and hour violation2009WHD$17,929
Arnold Transportation Services, Inc. wage and hour violation2014WHD$17,928
Fuentes Family, Inc. wage and hour violation2018WHD$17,928
Ameriscape Land Design, Inc. wage and hour violation2017WHD$17,927
Praising Hands, LLC wage and hour violation2015WHD$17,926
CR Restaurant, Inc. wage and hour violation2011WHD$17,926
LA Insurance Agency XLII Inc wage and hour violation2010WHD$17,926
Rafael Garcia and Anthony Piraino wage and hour violation2021NY-DOL$17,926
Tom & Jerry's Inc wage and hour violation2003WHD$17,925
Tomato Express, Ltd. wage and hour violation2001WHD$17,925
East Texas Medical Ctr Regional Healthcare S wage and hour violation2004WHD$17,924
Rehabplus Staffing Group, Inc wage and hour violation2016WHD$17,924
WESTERN PACIFIC STRUCTURES wage and hour violation2022CA-LCO$17,924
Niscayah, Inc.Stanley Black & Deckermiscellaneous manufacturinglabor relations violation2011NLRB$17,923
Indy Towing and Transport of Visalia, LLC wage and hour violation2019CA-LCO$17,923
Edenvale Liquors wage and hour violation2012CA-LCO$17,922
AMMESA, Inc. wage and hour violation2018WHD$17,922
Harveer Hundal, wage and hour violation2018CA-LCO$17,922
Marlin Transport wage and hour violation2017MI-LEO$17,922
BioFlight, LLC wage and hour violation2024CA-LCO$17,921
Asia Grill & Sushi Restaurant, Inc wage and hour violation2012WHD$17,920
Biehler Companies, Inc wage and hour violation2007WHD$17,920
VerizonVerizon Communicationstelecommunicationslabor relations violation2010NLRB$17,920
Little City Foundation wage and hour violation2014WHD$17,919
Premier Security, Inc wage and hour violation2005WHD$17,919
Medical Transport Management, LLC wage and hour violation2012WHD$17,918
The Dogfish Cafe wage and hour violation2012WHD$17,918
Complete Maintenance, Inc. wage and hour violation2009WHD$17,918
G & J Collection, Inc. wage and hour violation2018CA-LCO$17,918
Aramark Uniform & Career Apparel, LLCVestis Corporationbusiness serviceswage and hour violation2012WHD$17,916
NSDI Management, Inc. wage and hour violation2010WHD$17,916
G & R Discount Corp. wage and hour violation2010WHD$17,916
GL Northwest, LLC wage and hour violation2008WHD$17,915
Colortec Inc wage and hour violation2013MI-LEO$17,914
Federation Development Corp. wage and hour violation2006WHD$17,913
P.R. Gold Bond Administration Services, Inc. wage and hour violation2017WHD$17,913
Jamal Hamideh wage and hour violation2011WHD$17,912
Western Paper Distributors, Inc wage and hour violation2005WHD$17,912
Bass Lake Resort wage and hour violation2022NY-DOL$17,912
International Express Trucking, Inc. wage and hour violation2014WHD$17,911
NEW FALLS MOTEL, INC. wage and hour violation2014WHD$17,911
Cover Tree Point, LLC wage and hour violation2010WHD$17,911
QKachapa wage and hour violation2015NY-DOL$17,911
Emeritus Senior Living CorporationBrookdale Senior Livinghealthcare serviceswage and hour violation2012WHD$17,910
First Metropolitan Facility, Inc. wage and hour violation2008WHD$17,910
Institute Beauty Occupations & Technology wage and hour violation2007WHD$17,910
Northeastern Energy Consulting, Inc. wage and hour violation2004WHD$17,910
American Protection Group, Inc. wage and hour violation2017WHD$17,910
Greencore USA, Inc. wage and hour violation2010WHD$17,909
The Middlebury Group, LLC wage and hour violation2008WHD$17,909
Pizza Pan wage and hour violation2018WHD$17,909
George Harris Construction & Building Supply wage and hour violation2007WHD$17,908
Keller & Sons Inc. dba Meineke Super Centers wage and hour violation2018CA-LCO$17,908
A-fordable Billing Solution wage and hour violation2017CA-LCO$17,908
Mrs Js Cafe wage and hour violation2018NY-DOL$17,908
Central Ohio Patel Family Subway LLC wage and hour violation2018WHD$17,907
Crawford Metal Corporation wage and hour violation2010WHD$17,906
MIdwest Transport wage and hour violation2017WHD$17,906
PrimeFlight Aviation Services, Inc.Carlyle Groupprivate equity (including portfolio companies)labor relations violation2016NLRB$17,905
TKS Associates, Inc. wage and hour violation2015WHD$17,904
Stone Edge Marble & Granite Inc. wage and hour violation2011WHD$17,904
Lynn Mayer's Great Lakes Glads, Inc. wage and hour violation2012WHD$17,903
Weatherguard Systems, Inc. wage and hour violation2003WHD$17,903
H & S Inc wage and hour violation2007WHD$17,901
Panhandle Engineering and Construction, Inc. wage and hour violation2019WHD$17,901
Passports and Visas.Com LLC wage and hour violation2022CA-LCO$17,901
Ballet Slippers Spa Lounge wage and hour violation2021NY-DOL$17,901
Polar Aire Heating and Cooling Service, Inc wage and hour violation2013WHD$17,900
Oku, Inc. wage and hour violation2011WHD$17,900
Southwest Michigan Macon, Inc. labor relations violation2004NLRB$17,900
Cool Breeze Comfort Solutions, L.L.C. wage and hour violation2016WHD$17,900
El Potrillo of Lakeland LLC wage and hour violation2012WHD$17,899
Epifini Landscaping, Inc. wage and hour violation2017WHD$17,899
KC Summers, Inc. d/b/a KC Summers Buick GMC Hyundai labor relations violation2018NLRB$17,899
CFC Contractor Group wage and hour violation2019NY-DOL$17,898
Trimble Navigation LimitedTrimble Navigationmiscellaneous manufacturingwage and hour violation2014WHD$17,897
Angel G Oritz wage and hour violation2014WHD$17,896
VSKD UIUC INC. wage and hour violation2022IL-DOL$17,896
VSKD UIUC INC. wage and hour violation2022IL-DOL$17,896
Aquatech Septic & Underground, LLC wage and hour violation2012WHD$17,895
Wheeler Seafood Inc wage and hour violation2012WA-DLI$17,895
Davidson Truck Tow, LLC wage and hour violation2010WA-DLI$17,894
East Carolina Home Care, Incorporated wage and hour violation2017WHD$17,894
BB Kitchen, Inc. wage and hour violation2015WHD$17,893
Westbury Restaurant Corp. wage and hour violation2012WHD$17,892
Bartlett Heating & Air Conditioning Inc., and Robert Bartlett, Inc., successor, alter ego and/or single employer labor relations violation2003NLRB$17,892
Temperature Giant Corporation wage and hour violation2020CA-LCO$17,892
Castillo Real, LLC wage and hour violation2012WHD$17,891
KWKW 2 LLC wage and hour violation2017WHD$17,891
Brunchy, Inc. wage and hour violation2016WHD$17,891
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.