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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
Jefferson Keeler Printing Company labor relations violation2003NLRB$17,372
Higdon Companies, Inc. wage and hour violation2014WHD$17,372
DR HINKEBEIN DAVIS & MCCORMICK PLLC wage and hour violation2007KY-DWS$17,371
Felix Supermarket Inc. wage and hour violation2020CA-LCO$17,370
Didi Hirsch Psychiatric Service wage and hour violation2018WHD$17,369
PGT Trucking, Inc. dba wage and hour violation2012WHD$17,368
Susana Beltran Gomez wage and hour violation2006WHD$17,368
Crittenton Hospital labor relations violation2005NLRB$17,367
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$17,367
Gunz Marketing, Inc. wage and hour violation2020IL-DOL$17,367
Industrial Response Services Inc. wage and hour violation2022WHD$17,367
Granite State Cover & Canvas Inc. wage and hour violation2014WHD$17,366
Tally Young Cosmetics, LLC wage and hour violation2008WHD$17,366
Trans Xpress Line Inc wage and hour violation2021CA-LCO$17,365
Country Living Guest Home, Inc. wage and hour violation2016WHD$17,364
Banco Popular North America, Inc.Popular Inc.financial serviceswage and hour violation2004WHD$17,363
D & T Landscaping and Maintenance, Inc. wage and hour violation2013WHD$17,362
Mongolian Grill Restaurant Operating Company wage and hour violation2018WHD$17,360
Fleet Quest wage and hour violation2020MI-LEO$17,360
Gold Coast International Maintenance, Corp wage and hour violation2007WHD$17,359
Aramark Service MasterAramarkrestaurants and foodservicelabor relations violation2003NLRB$17,359
Llantera Del Norte wage and hour violation2009WHD$17,358
Avon Nursing Home, LLC wage and hour violation2018WHD$17,358
Best Wash wage and hour violation2021PA-DLI$17,358
RVM Trucking, LLC. wage and hour violation2018WHD$17,357
El Valle Restaurant wage and hour violation2020NY-DOL$17,357
LOEWEN GROUP INTL INC wage and hour violation2001KY-DWS$17,356
WML Golden Harbor Food Company wage and hour violation2013WHD$17,355
Private Quality Guard, Inc. wage and hour violation2007WHD$17,355
Maple Grove Cycling and Fitness, Inc. wage and hour violation2017WHD$17,355
Maytag Aircraft Corporation wage and hour violation2012WHD$17,354
McConnell Plumbing, LLC wage and hour violation2018WHD$17,354
Anatole Partners III, LLC wage and hour violation2016WHD$17,352
Fresh Pond Physical Therapy P.C. wage and hour violation2012WHD$17,352
Executive Printing of Darien LLC and Chapin Packaging LLC benefit plan administrator violation2020EBSA$17,352
Ambrosia Creek, LLC wage and hour violation2019CA-LCO$17,351
MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2023NLRB$17,351
Lakeshore Waste Services, LLC wage and hour violation2010WHD$17,350
Puerto Ricancars Transporting, Inc. wage and hour violation2006WHD$17,350
FADI 1951 Inc. wage and hour violation2018WHD$17,350
Old Country Landscaping wage and hour violation2023NY-DOL$17,350
ANCHORED TINY HOMES LLC wage and hour violation2024CA-LCO$17,350
4C's Construction Cleaning Co., LLC wage and hour violation2024CA-LCO$17,350
Rolly Kimbab wage and hour violation2018NY-DOL$17,349
Olympic Auto Center wage and hour violation2007WHD$17,348
Associated Training Services, Inc. labor relations violation2000NLRB$17,348
LOUD LABS LLC wage and hour violation2020CA-LCO$17,348
Royal Palm Marina Operations, LLC wage and hour violation2012WHD$17,346
NY Tracks Cafe wage and hour violation2020NY-DOL$17,346
Wonderful Citrus, LLCWonderful Companydiversifiedwage and hour violation2017WHD$17,345
Chad Roffers Trucking wage and hour violation2012WHD$17,344
Garden State Medical Transportation INC. wage and hour violation2017WHD$17,344
DIVERSIFIED CONCRETE CUTTING, INC. wage and hour violation2019CA-LCO$17,343
Jerry's Cafe wage and hour violation2012WHD$17,341
Easy Way Food Stores Incorporated wage and hour violation2016WHD$17,340
Yardley Country Club wage and hour violation2010WHD$17,340
Pepitos Grill Cantina Patio wage and hour violation2019WHD$17,340
Azaad Llc wage and hour violation2022MI-LEO$17,340
Anytime Fitness, Lakemoor wage and hour violation2022IL-DOL$17,340
Anytime Fitness, Lakemoor wage and hour violation2022IL-DOL$17,340
TOS HI, Inc. wage and hour violation2008WHD$17,339
Crockett Construction, Inc. wage and hour violation2006WHD$17,339
T-J Roofing Co., Inc. wage and hour violation2006WHD$17,338
D & T Transportation Inc. wage and hour violation2004WHD$17,338
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$17,338
Moo Publishing Corp wage and hour violation2024NY-DOL$17,338
Sharp Hauling and Trucking wage and hour violation2006WHD$17,337
Sanitors wage and hour violation2004PA-DLI$17,337
Sysha,, Inc. wage and hour violation2017WHD$17,337
Gideons Drugs Inc wage and hour violation2017NY-DOL$17,337
Dixie Electric Co. Inc wage and hour violation2013WHD$17,336
1250 Meat & Fish Market Corp. wage and hour violation2011WHD$17,336
X-Men Executive Protection wage and hour violation2005WHD$17,336
Valley Slurry Seal Co. labor relations violation2005NLRB$17,336
Centramed, Inc. wage and hour violation2019CA-LCO$17,335
American Veteran Environmental Services, Inc. wage and hour violation2011WHD$17,334
Gyro Corner NYC wage and hour violation2023NY-DOL$17,334
Johnston Fire Services, LLC labor relations violation2022NLRB$17,333
Roseland Ceasefire ICAN Project wage and hour violation2023IL-DOL$17,333
Habacu's Mexican Restaurant, LLC wage and hour violation2014WHD$17,332
Island Security Services, Inc. wage and hour violation2005WHD$17,332
Gloabal Metals Corporation wage and hour violation2013WHD$17,331
Straub Dirver-A joint Venture wage and hour violation2013WHD$17,331
Pavement Markings, Inc. wage and hour violation2008WHD$17,331
Safeway Towing Services, Inc. wage and hour violation2017WHD$17,330
M & M Concessions, Inc. wage and hour violation2016WHD$17,330
Concrete Concepts wage and hour violation2003WHD$17,329
Liberty Business Information, Inc. labor relations violation2004NLRB$17,329
Zama, LLC wage and hour violation2013WHD$17,328
Boston Interiors Construction Co., Inc. wage and hour violation2002WHD$17,327
Akaa Sa Kaa, LLC wage and hour violation2010WHD$17,326
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$17,326
Elmer Roberts wage and hour violation2013WHD$17,325
Diamondgack Landscaping, and Lawn Care, Inc. wage and hour violation2011WHD$17,325
Kai Oli Oli, Inc. wage and hour violation2008WHD$17,325
Howard County Children's Center, Inc wage and hour violation2007WHD$17,325
The Hagadone Corporation wage and hour violation2005WHD$17,325
Hannah's Cleaners & Alterations, Corp. wage and hour violation2012WHD$17,324
INTELLIGENT SECURITY GUARD AND CONSULTANT SER wage and hour violation2008WHD$17,324
Sebastopol Memorial Lawn, Inc. wage and hour violation2012CA-LCO$17,324
D.P. Dough wage and hour violation2021NY-DOL$17,324
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.