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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
Los Camperos, Inc. wage and hour violation2014WHD$17,851
McKinley Motor Service Inc. wage and hour violation2012WHD$17,850
Chenega Intergrated System, LLC wage and hour violation2008WHD$17,850
Lightfleet Corp wage and hour violation2011WA-DLI$17,850
Franchise Management Investors US LLC wage and hour violation2024MA-AG$17,850
Lowell International Company wage and hour violation2013WHD$17,849
Cashion EMS wage and hour violation2011WHD$17,849
S.H. Liquor Market wage and hour violation2011WHD$17,848
Noah's Manufacturing, Inc. Family and Medical Leave Act2010WHD$17,848
Gettle Incorporated labor relations violation2002NLRB$17,848
Newtown Mill, LLC wage and hour violation2015WHD$17,847
M2M Technologies, Inc wage and hour violation2017WHD$17,846
Brooks Construction Company Inc wage and hour violation2013WHD$17,845
Johnny Escobar DBA Top Cut Lawn Care wage and hour violation2013WHD$17,845
Top Notch Auto Brokers, Inc. wage and hour violation2008WHD$17,845
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$17,845
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$17,845
R2D Apparel, Inc. wage and hour violation2018CA-LCO$17,845
Roger Garments Inc. wage and hour violation2018CA-LCO$17,845
Taisei International, Inc. wage and hour violation2018CA-LCO$17,845
GPK Construction wage and hour violation2009WHD$17,844
N.A. Rugby Union LLC wage and hour violation2018CA-LCO$17,844
Ruibal's Plants of Texas, Inc wage and hour violation2015WHD$17,843
Sunnyvale Auto Body, Inc. wage and hour violation2012WHD$17,843
Bridle Home LLC wage and hour violation2012WHD$17,843
Marvin Titterud wage and hour violation2020WA-DLI$17,843
The Latino Coalition, Inc. wage and hour violation2021CA-LCO$17,843
J. Kings Foodservice Professionals Inc. wage and hour violation2018WHD$17,842
6411 Food Corp wage and hour violation2018WHD$17,842
The Prudential Insurance Company of AmericaPrudential Financialfinancial serviceslabor relations violation2018NLRB$17,842
Mega Tran Industrial Corporation labor relations violation2010NLRB$17,841
Famarr, LLC wage and hour violation2014WHD$17,841
Gha Technologies Inc wage and hour violation2010MI-LEO$17,841
Baker Produce LLC wage and hour violation2010WHD$17,840
Bay Disposal Incorporated wage and hour violation2003WHD$17,840
CHICAGO ELITE CAB CORPORATION wage and hour violation2014IL-DOL$17,840
Amazon ServicesAmazon.comretailingwage and hour violation2021MI-LEO$17,840
Dicks Towing wage and hour violation2012MI-LEO$17,840
E and R Refrigeration Engineering Service wage and hour violation2023NY-DOL$17,840
Via Roma wage and hour violation2023NY-DOL$17,839
Bleacher Bar, LLC wage and hour violation2011WHD$17,838
AJ Car Wash Corp / Auto Lux wage and hour violation2017WHD$17,838
Montage Hotels & Resorts, LLC for Montage Pal wage and hour violation2018WHD$17,837
THE MOVING INSTITUTE LLC a Foreign Entity wage and hour violation2021CA-LCO$17,836
PEAK VAN LINES, INC dba AROUND THE STATES MOVING AND STORAGE wage and hour violation2021CA-LCO$17,836
Basil Resale Delaware wage and hour violation2020NY-DOL$17,836
Advanced Auto Parts wage and hour violation2006WHD$17,835
Red Wing Ltd. labor relations violation2001NLRB$17,835
J.C. Moss Electric. Inc wage and hour violation2010WHD$17,834
Marble Today, Inc wage and hour violation2017WHD$17,834
ABGP81 LLC wage and hour violation2024CA-LCO$17,834
A & J Landscape Maintenance, Inc. wage and hour violation2015WHD$17,833
Wari, LLC wage and hour violation2014WHD$17,832
Ripley Crossing Management Inc. wage and hour violation2013WHD$17,832
Computer Careers and Consulting, Inc. wage and hour violation2008WHD$17,832
Chino Ice Services wage and hour violation2005WHD$17,832
M & D, Inc. wage and hour violation2004WHD$17,832
Allegheny Interiors & Drywall wage and hour violation2006PA-DLI$17,832
Jokes4Miles wage and hour violation2019IL-DOL$17,832
Jesus Flores d/b/a Jesus Flores Farming wage and hour violation2010WHD$17,831
FM Home Improvement, Inc. wage and hour violation2008WHD$17,831
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2016CA-LCO$17,831
Health Genesis Corp. wage and hour violation2011WHD$17,830
Comanche Nation Casino wage and hour violation2009WHD$17,830
Pizza Bella, Inc. wage and hour violation2014WHD$17,829
Rasvin Investments, Inc./R. Sureal Investment wage and hour violation2004WHD$17,829
Agape Hospice of Lowcountry wage and hour violation2015WHD$17,829
BAKERY, CONFECTIONARY, TABACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION LOCAL NO.53 (R.P. BAKIN labor relations violation2015NLRB$17,828
Gasland Trucking, Inc. wage and hour violation2009WHD$17,827
ARR Ibarra LLC wage and hour violation2012WHD$17,827
Majestic Painting Inc. wage and hour violation2022MA-AG$17,827
Kawasaki Sportcycles, Inc. wage and hour violation2010WHD$17,826
Q Resorts, Inc. wage and hour violation2014WHD$17,825
OSLG Enterprises Inc dba JR Produce Inc dba wage and hour violation2009WHD$17,825
Mac & K, Inc. wage and hour violation2008WHD$17,825
Maria Empanada LLC wage and hour violation2018WHD$17,825
Casablanca Group wage and hour violation2018NY-DOL$17,825
Suraki, Ltd / BG II, LLC wage and hour violation2012WHD$17,824
Sun Valley Millwork, Inc. wage and hour violation2012WHD$17,824
Windsor Gymnastics Academy, Inc. wage and hour violation2014WHD$17,823
Krystynas's Deli, Inc wage and hour violation2010WHD$17,823
Jet Packaging Group wage and hour violation2018WHD$17,823
LV Drywall, LLC wage and hour violation2009WHD$17,821
Fence America, Inc. wage and hour violation2013WHD$17,820
Postal Carrier Corp. wage and hour violation2012WHD$17,820
Que Taco Enterprises LLLP wage and hour violation2008WHD$17,820
Longs Drug Stores CorporationCVS Healthretailingwage and hour violation2008WHD$17,820
Chartland Corporation wage and hour violation2006WHD$17,820
Princeton Gourmet Inc. wage and hour violation2019WHD$17,820
Gentle Care Transport, Inc. wage and hour violation2012WHD$17,819
Adinoff, Inc. wage and hour violation2016WHD$17,819
Chen Neighborhood Medical Centers of South Fl wage and hour violation2017WHD$17,819
Bright Fox Solar Limited wage and hour violation2022IL-DOL$17,818
Melba's 125 wage and hour violation2014NY-DOL$17,818
McLane Consulting, LLC wage and hour violation2013WHD$17,817
Arista Physical Therapy/Bodhi Motion labor relations violation2012NLRB$17,817
Dr. Paul Grayson Smith Jr. D.O., P.C. wage and hour violation2018WHD$17,817
Kingdom Operating Company LLC wage and hour violation2017WHD$17,817
Wingstop Restaurant, Inc.Wingstoprestaurants and foodservicewage and hour violation2015WHD$17,816
MotivAction, LLC labor relations violation2008NLRB$17,815
Prime Time Seafood, Inc. wage and hour violation2017WHD$17,815
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.