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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
Securiguard, Inc. wage and hour violation2009WHD$17,406
BBD Trucking Co, Inc. wage and hour violation2007WHD$17,406
Sylvia G. Thompson Residence Center, inc. wage and hour violation2006WHD$17,406
Best Personal Care Facility, L.L.C. wage and hour violation2014WHD$17,405
Kent Braathen LLC wage and hour violation2012WHD$17,405
Blue Water Sports Supply Dba Corrosion Cops wage and hour violation2005WHD$17,404
RGH ENTERTAINMENT, LLC wage and hour violation2018CA-LCO$17,404
RGH Themed Entertainment, LLC wage and hour violation2018CA-LCO$17,404
Carlos Miguel's of Littleton, LLC wage and hour violation2011WHD$17,403
MANGEBH, LLC wage and hour violation2014WHD$17,402
Medical Logistic Solutions, LLC wage and hour violation2016WHD$17,402
Yesok Fashion, Inc. wage and hour violation2018CA-LCO$17,402
DHC Construction, Inc wage and hour violation2012WHD$17,401
Safeway Transportation, Inc. labor relations violation2008NLRB$17,401
Command Security Corporation wage and hour violation2018WHD$17,401
R.L. Jordan Oil Co. of North Carolina, Inc wage and hour violation2018WHD$17,401
Blackline Partners, LLC wage and hour violation2020CA-LCO$17,401
Rheume's House of Lettering, Inc. wage and hour violation2012WHD$17,400
World Class Plastics, Inc. labor relations violation2016NLRB$17,400
Jim Miller Roofing Co. labor relations violation2002NLRB$17,400
Foster Zack Pc wage and hour violation2010MI-LEO$17,400
Eicher Concrete, LP wage and hour violation2015WHD$17,399
3412 V & F Food Corp. wage and hour violation2012WHD$17,399
American Postal Workers Union, Dallas Area Local labor relations violation2007NLRB$17,399
UGRS, Inc. wage and hour violation2018WHD$17,399
Premier Indoor Comfort Systems LLC wage and hour violation2011WHD$17,398
Moscini Pizza, Inc. wage and hour violation2007WHD$17,398
Faros Restaurants Inc wage and hour violation2017WHD$17,398
DMC Construction, Inc. wage and hour violation2015WHD$17,397
Hollytree Landscaping & Garden Decor wage and hour violation2006WHD$17,397
Webb County Constable Precinct 3 wage and hour violation2018WHD$17,397
Clean Air Car Service and Parking wage and hour violation2017NY-DOL$17,397
USProtect Corporation wage and hour violation2008WHD$17,396
Key Lincoln-Mercury and Key Hyundai labor relations violation2009NLRB$17,396
Millard Lumber, Inc. wage and hour violation2015WHD$17,395
West Park Hospital District wage and hour violation2006WHD$17,395
Southern Milk Transport Inc wage and hour violation2005WHD$17,395
Dave's Yard Barber, Inc. wage and hour violation2014WHD$17,394
Joanie's Incorporated wage and hour violation2014WHD$17,394
Taylor Farms Assisted Living, Inc. wage and hour violation2006WHD$17,394
Ryfield Properties, Inc. wage and hour violation2015WA-DLI$17,394
Perpetual Motion Fitness CorporationInc. wage and hour violation2018CA-LCO$17,393
Company Rural Healthcare Of Oklahoma, Inc. wage and hour violation2015WHD$17,392
Handwerk's Welding wage and hour violation2004PA-DLI$17,392
MingYang Enterprise LLC wage and hour violation2015WHD$17,391
Catch 54, LLC wage and hour violation2010WHD$17,391
Bryant & Stratton College, Inc wage and hour violation2006WHD$17,391
John J. McMullen Associates, Inc. wage and hour violation2004WHD$17,391
Medical College of Georgia wage and hour violation2005WHD$17,390
Mammoth Inc. labor relations violation2021NLRB$17,390
MR Welty Homes, LLC wage and hour violation2012WHD$17,389
Agape Assisted Living Garden City wage and hour violation2015WHD$17,389
Fresno Community Hospital and Medical Center Family and Medical Leave Act2012WHD$17,388
Desert Palm Surgical Group, PLC wage and hour violation2005WHD$17,388
T. Steele Construction, Inc. labor relations violation2009NLRB$17,388
Ranger American Armored Services, Inc. labor relations violation2009NLRB$17,388
Ranger American Armored Swat labor relations violation2009NLRB$17,388
Terra Farms Incorporated wage and hour violation2012WHD$17,387
Feaster & Sons Oil Distributors, Inc. wage and hour violation2005WHD$17,387
Culpepper & Associates Security, Inc. wage and hour violation2010WHD$17,386
Educare Community Living Corporation - Texas wage and hour violation2018WHD$17,386
KTL Mushroom Corp wage and hour violation2016WHD$17,386
Club Macanudo, Inc wage and hour violation2011WHD$17,385
Diamond Security & Investigative Services LLC wage and hour violation2019WHD$17,385
Highland Homes of St. Louis, Inc. wage and hour violation2005WHD$17,384
Inter-Tel, Inc. wage and hour violation2005WHD$17,384
Benchmark Mortgage wage and hour violation2010WA-DLI$17,384
KFS Enterprises, Inc. wage and hour violation2015WHD$17,384
Ladd 1998 Real Properties, Ltd. wage and hour violation2019WHD$17,384
Great Coin, Inc. wage and hour violation2021CA-LCO$17,384
GX-LIFE GLOBAL, INC. wage and hour violation2021CA-LCO$17,384
F.I.T.T. Energy Products, Inc. wage and hour violation2021CA-LCO$17,384
Global Future City Holding Inc. wage and hour violation2021CA-LCO$17,384
University of Arizona wage and hour violation2006WHD$17,383
Lobels Restaurant Group wage and hour violation2018NY-DOL$17,383
Rozelle Stone Company, LLC wage and hour violation2011WHD$17,382
Premier Ski Boat Corporation wage and hour violation2017WHD$17,382
Jimmy John'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2021MN-MLSED$17,382
Jimmy JohnsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2021MN-DCR$17,382
Pro Form System LLC wage and hour violation2010PA-DLI$17,381
Stonington Services, LLC wage and hour violation2017WHD$17,381
Midwest Pavement Contracting, Inc. wage and hour violation2017WHD$17,381
H & M Taxi wage and hour violation2022NY-DOL$17,381
G A J Enterprises Inc. wage and hour violation2011WHD$17,380
Pretzel Time North Carolina, LLC wage and hour violation2006WHD$17,380
Powder Mountain, Inc. wage and hour violation2004WHD$17,380
White Knight Limo & Bus Company Inc. wage and hour violation2008MO-DLIR$17,380
AD THAI BISTRO, INC wage and hour violation2017CA-LCO$17,380
Dual Diagnosis Treatment Center, Inc. wage and hour violation2019CA-LCO$17,379
Walton Mechanical Service Inc. benefit plan administrator violation2010EBSA$17,378
Action Decorating Inc wage and hour violation2011WHD$17,376
Control Air & Metal, Inc. wage and hour violation2010WHD$17,376
Smart Choice Electric, LLC wage and hour violation2016WHD$17,376
Capitaland Transportation wage and hour violation2022NY-DOL$17,375
Infinite Management Group wage and hour violation2020NY-DOL$17,375
K & K Pipe Wholesalers wage and hour violation2007WHD$17,374
Ultimate Auto Body LLC wage and hour violation2015WHD$17,373
Electronic Sound, Inc. wage and hour violation2013WHD$17,373
E&M Trucking wage and hour violation2009PA-DLI$17,373
Larkfield Car Care Center Inc. wage and hour violation2008WHD$17,372
Jefferson Keeler Printing Company labor relations violation2003NLRB$17,372
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.