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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
V & K Trucking wage and hour violation2006WHD$17,530
Frank H. Perkins, Sole Proprietor wage and hour violation2015WHD$17,529
Ray-Bar Construction wage and hour violation2007WHD$17,529
Dinan Surveying wage and hour violation2021PA-DLI$17,529
Premier Windows and Doors Solution Inc. dba Enviro Windows wage and hour violation2021CA-LCO$17,528
Orchids Caribbean Restaurant & Lounge wage and hour violation2017NY-DOL$17,528
EMC Drywall, LLC wage and hour violation2015MA-AG$17,527
Mex-Flores Trucking wage and hour violation2014WHD$17,526
UKEP Dyer Campus LLC wage and hour violation2011WHD$17,526
Gate Master Inc wage and hour violation2023NY-DOL$17,526
JOHNSON CONTROLS INCJohnson Controlsautomotive partswage and hour violation2003KY-DWS$17,525
Lloyd Bridges Traveland wage and hour violation2014MI-LEO$17,524
Lloyd Bridges Traveland wage and hour violation2014MI-LEO$17,524
Goodwill Industries of Southern AZ, Inc. wage and hour violation2013WHD$17,523
An Elegant Smile, P.C. wage and hour violation2011WHD$17,523
OS Tybee, LLC wage and hour violation2018WHD$17,523
CJ Blue, Inc. wage and hour violation2019CA-LCO$17,523
B&N, Inc. wage and hour violation2018CA-LCO$17,523
Payam, Inc. wage and hour violation2007WHD$17,521
McKinley Manor, LLC wage and hour violation2016WHD$17,521
City Insurance Agency wage and hour violation2013MI-LEO$17,521
Jung Hoon Oh, CPA wage and hour violation2004WHD$17,520
SNRAS Petroleum, Inc wage and hour violation2018WHD$17,520
Whiteford's, Inc wage and hour violation2021WHD$17,520
Secureplus Services, Inc. wage and hour violation2023CA-LCO$17,520
Highland Freed wage and hour violation2018MI-LEO$17,520
Djafi Trucking wage and hour violation2015WHD$17,519
Medical health associates of bellrose, p.c. wage and hour violation2013WHD$17,518
Lantern Light Corp wage and hour violation2011WHD$17,518
West Acquisitions and Investments Inc. wage and hour violation2006WHD$17,516
Spring Street MC, LLC wage and hour violation2016WHD$17,516
Texas Community Care, Inc. wage and hour violation2013WHD$17,515
Shanti, Inc wage and hour violation2011WHD$17,515
Community Action Partnership of Central IL wage and hour violation2010WHD$17,515
Mitchell Learning Centers Inc. wage and hour violation2006WHD$17,515
High Performance Clean, Inc wage and hour violation2017WHD$17,515
Annette Lawrence Enterprises Inc wage and hour violation2012WHD$17,514
M.V. Sportswear, Inc. wage and hour violation2006WHD$17,514
Molina Healthcare, Inc.Molina Healthcarehealthcare serviceswage and hour violation2017WHD$17,514
Guadiana Express Elite Charter, Inc. wage and hour violation2019CA-LCO$17,514
Harper Contracting Inc wage and hour violation2010WHD$17,513
Capital Legal Solutions, LLC wage and hour violation2013WHD$17,512
Special K Ranch wage and hour violation2005WHD$17,512
ARC of Assumption wage and hour violation2014WHD$17,511
Viable Herbal Solutions, Inc. wage and hour violation2006WHD$17,511
All Electric & Specialty Systems, Inc. wage and hour violation2013WHD$17,510
P.O. Pony, Inc. wage and hour violation2012WHD$17,510
Movies Plus, LLC wage and hour violation2010WHD$17,510
Birner Kansas, LLC, d/b/a Renewal by Anderson labor relations violation2021NLRB$17,510
Los Agaves Mexican Restaurant wage and hour violation2011WHD$17,508
Avaya IncorporatedAvaya Holdingstelecommunicationswage and hour violation2008WHD$17,508
Holland Management Group wage and hour violation2004WHD$17,508
Curtis Creek Apartments wage and hour violation2015MI-LEO$17,508
Innovate, Inc. DBA Walk on Wood wage and hour violation2008WHD$17,507
Nikkei Concerns wage and hour violation2005WHD$17,507
Home of Opportunity Inc wage and hour violation2015WHD$17,506
Katselnik and Katselnik Group, Inc. wage and hour violation2013WHD$17,506
W & D Apparel, Inc. wage and hour violation2018CA-LCO$17,506
Perfect Choice Ambulette wage and hour violation2022NY-DOL$17,506
Mason Security Services Inc wage and hour violation2024CA-LCO$17,506
Central Piedmont Transportation wage and hour violation2006WHD$17,505
Blue Bear Universal Corporation labor relations violation2017NLRB$17,505
Adult Activities Center wage and hour violation2012WHD$17,504
Community Transportation Services Inc. wage and hour violation2011WHD$17,504
Cooper's Home Care wage and hour violation2006WHD$17,504
GC & E Systems Group, Inc. wage and hour violation2004WHD$17,504
Express Delivery wage and hour violation2019NY-DOL$17,504
Comfort Health Management Group wage and hour violation2015WHD$17,503
AT & B Wireless, LLC wage and hour violation2007WHD$17,503
Primestar Construction Corporation wage and hour violation2016WHD$17,503
Vertice, Inc wage and hour violation2015WHD$17,502
Peryea Transportation wage and hour violation2010WHD$17,502
Moses H Cone Hospital wage and hour violation2007WHD$17,502
MV Public Transportation, Inc.MV Transportationmiscellaneous serviceswage and hour violation2020CA-LCO$17,501
YS&J Enterprises, Inc. employment discrimination2012EEOC$17,500
Tiny's Organic employment discrimination2015EEOC$17,500
Artashes Elvajyan wage and hour violation2016WHD$17,500
International Technologies Pro, LLC wage and hour violation2011WHD$17,500
Gruene Harley-Davidson, Ltd Family and Medical Leave Act2010WHD$17,500
Good Samaritan Hospital Family and Medical Leave Act2009WHD$17,500
Sports Weekend, Inc. wage and hour violation2009WHD$17,500
VPS Drywall, LLC wage and hour violation2006WHD$17,500
The Memorial Hospital d/b/a Memorial Healthcare labor relations violation2016NLRB$17,500
C.W. Wright Construction Company, LLC. labor relations violation2016NLRB$17,500
Cablofil, Inc. labor relations violation2016NLRB$17,500
PK U.S.A., INC. labor relations violation2015NLRB$17,500
React Physical Therapy LLC; f/k/a Reavy Therapy LLC; d/b/a Reavy Rehab; also Core LLC labor relations violation2013NLRB$17,500
DSC LOGISTICS, INC. labor relations violation2013NLRB$17,500
Al Piemonte Northlake Nissan labor relations violation2011NLRB$17,500
Illinois Central School Bus, LLC, d/b/a Minnesota Central School Bus labor relations violation2010NLRB$17,500
Sectek labor relations violation2010NLRB$17,500
Courtland Gardens Nursing Center labor relations violation2010NLRB$17,500
Alta Ski Lifts Company/Alf Engen Ski School labor relations violation2010NLRB$17,500
Canteen VendingCompass Grouprestaurants and foodservicelabor relations violation2009NLRB$17,500
GSSP Enterprises, Inc. labor relations violation2008NLRB$17,500
Levitz Furniture Store labor relations violation2007NLRB$17,500
Roadrunner Truck'in labor relations violation2007NLRB$17,500
International Union of Operating Engineers, Local 800 labor relations violation2006NLRB$17,500
Cadbury Schweppes-AmericasKeurig Dr Pepper Inc.beverageslabor relations violation2006NLRB$17,500
BPB Manufacturing, Incorporated labor relations violation2006NLRB$17,500
Samaritan Albany General Hospital labor relations violation2006NLRB$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.