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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
McCutcheon Enterprises, Inc. wage and hour violation2014WHD$17,171
ARSALCO, Inc. wage and hour violation2013WHD$17,171
Morgan Fiesta Key LLC wage and hour violation2012WHD$17,171
So Gong Dong wage and hour violation2017NY-DOL$17,171
Metro Services Group wage and hour violation2018WHD$17,170
Corporacion Fondo Del Seguro Del Estado wage and hour violation2020WHD$17,170
Yuen Lui Studio of California, Inc. wage and hour violation2022CA-LCO$17,170
Votem EC, Inc. wage and hour violation2020CA-LCO$17,170
Votem EC, Inc. wage and hour violation2020CA-LCO$17,170
E Mortgage Management LLC a New Jersey LLC wage and hour violation2016CA-LCO$17,170
Western Financial, LLC wage and hour violation2006WHD$17,169
Clem's Cabinets wage and hour violation2008WHD$17,168
JJ Fire wage and hour violation2003PA-DLI$17,168
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$17,168
Faraon General Maintenence Service wage and hour violation2010WHD$17,167
Atazz Technical Services, Inc. wage and hour violation2021CA-LCO$17,166
Don Howard Trucking wage and hour violation2007WHD$17,165
Grand Casino on Main, Inc. wage and hour violation2006WHD$17,165
Spain Electric, Inc. labor relations violation2001NLRB$17,165
Blair Assisted Living, Inc. wage and hour violation2008WHD$17,164
Douglas School of Business, Inc. dba wage and hour violation2004WHD$17,164
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$17,164
Pacific Pest Control Inc. wage and hour violation2022WHD$17,164
The Krab Hut Ft. Myers, Inc. wage and hour violation2023WHD$17,164
Riconda Maintenance Inc. wage and hour violation2023NY-DOL$17,164
Cancun Mexican Restaurant, Inc. wage and hour violation2010WHD$17,163
Alvizia Corporation wage and hour violation2016WHD$17,163
Condev, Inc. wage and hour violation2015WHD$17,163
Ken-Co Homes, Inc. wage and hour violation2017WHD$17,162
AMRIK & SONS LLC wage and hour violation2015WHD$17,160
Catalent Pharma Solutions, LLCNovo Holdings A/Spharmaceuticalswage and hour violation2010WHD$17,160
Summer Fresh Supermarket, Inc. wage and hour violation2006WHD$17,160
TRAFFIC CONTROL SERVICES,LLC a/k/a FLAGGER FORCE labor relations violation2013NLRB$17,160
Lynwell Corp wage and hour violation2018MI-LEO$17,160
BasfBASFchemicalswage and hour violation2011MI-LEO$17,160
Pontiac Family Kitchen wage and hour violation2021IL-DOL$17,160
Serene Care wage and hour violation2015WHD$17,159
Monte Vallot's Farm wage and hour violation2010WHD$17,158
Payne Construction Company Inc. wage and hour violation2017WHD$17,158
Varun Construction Inc wage and hour violation2018NY-DOL$17,156
Helix Electrical, Inc. wage and hour violation2014WHD$17,155
Aleat Laundry Inc. wage and hour violation2006WHD$17,155
Genco/Petco-Braselton GA employment discrimination2012OFCCP$17,154
URS Federal Support Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$17,154
Structural Systems Inc. wage and hour violation2012WHD$17,154
Infrastructure Services, Inc. wage and hour violation2004WHD$17,154
Dynamic Educational Systems, Inc. wage and hour violation2019WHD$17,154
MB Pewaukee 1, LLC wage and hour violation2011WHD$17,153
Progressive Health of PA, Inc. wage and hour violation2019WHD$17,153
McWilliams Buildings & Construction wage and hour violation2017WHD$17,153
Industrial Roofing & Siding Co. wage and hour violation2021WHD$17,153
CCMM Enterprise, Inc. dba Cal and Cal Private Protection Security wage and hour violation2022CA-LCO$17,153
Colussy Chevrolet, Inc. wage and hour violation2015WHD$17,152
Electronic Data Systems, Inc. wage and hour violation2005WHD$17,152
ENMRSH, Inc. wage and hour violation2017WHD$17,152
Suberban Employee Services, LLC wage and hour violation2013WHD$17,151
Jackson River Enterprises, Inc. wage and hour violation2018WHD$17,151
FU RI Inc wage and hour violation2010WHD$17,150
Chemical Transfer Co. wage and hour violation2008WA-DLI$17,150
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
Speed Motor Express of WNY Inc wage and hour violation2023NY-DOL$17,150
Guadalajara LLC wage and hour violation2019WHD$17,149
Twin Cedars Services wage and hour violation2011WHD$17,147
Oftedal Construction labor relations violation2021NLRB$17,146
Liberty One Bronx LLC wage and hour violation2018NY-DOL$17,146
Benjamin Moore & Co.Berkshire Hathawaydiversifiedwage and hour violation2007WHD$17,145
Landfill Avoidance Systems, LLC wage and hour violation2007WHD$17,145
Gulf Coast Community Action Agency, Inc wage and hour violation2015WHD$17,144
FGGSV, LLC wage and hour violation2012WHD$17,144
Piper Companies, LLC wage and hour violation2022WHD$17,144
Mobile Fence Company, Inc. wage and hour violation2015WHD$17,143
Bella Logistics Inc, a Foreign Corporation wage and hour violation2023CA-LCO$17,143
Dent Neurologic Institute wage and hour violation2017NY-DOL$17,143
New Millennia, LLC wage and hour violation2006WHD$17,142
All Star Motors, Inc. wage and hour violation2010WHD$17,140
Thomas & Betts CorporationABB Ltd.utilities and power generationlabor relations violation2003NLRB$17,140
MARTINREA HEAVY STAMPINGS, INC. labor relations violation2018NLRB$17,140
BHNN95 Central wage and hour violation2023NY-DOL$17,140
Seafrigo NA Cold Storage Inc. wage and hour violation2011WHD$17,139
Coastal Medical Services, Inc. wage and hour violation2017WHD$17,139
MJK Enterprises, Inc wage and hour violation2017WHD$17,139
Kids World, Inc. wage and hour violation2013WHD$17,138
The Grind Arcadia LLC wage and hour violation2011WHD$17,138
Procida Tile Importers, Inc. wage and hour violation2009WHD$17,138
P & M Accounting, LLC wage and hour violation2007WHD$17,138
Purser Truck Sales Inc. wage and hour violation2006WHD$17,138
Casa Maria Mexican Restaurant wage and hour violation2006WHD$17,138
Sagbolt LLC wage and hour violation2018WHD$17,138
Warrior Productions, Inc wage and hour violation2020CA-LCO$17,138
Village Automotive Services, Inc. wage and hour violation2010WHD$17,136
U. S. Food Services, Inc.US Foods Holdingwholesalerslabor relations violation2010NLRB$17,136
A&A Wallcovering LLC dba A&A Wallcovering LLC wage and hour violation2023CA-LCO$17,136
Sandy McGee's Restaurant wage and hour violation2012WHD$17,135
Todo Jina, Inc. wage and hour violation2011WHD$17,135
G & S Auto Service wage and hour violation2001WHD$17,135
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$17,135
Pontiac Housing Commission wage and hour violation2012MI-LEO$17,135
Cromwell Growers, Inc. wage and hour violation2013WHD$17,134
Layout ETC Inc wage and hour violation2007WHD$17,134
Impulse Ambulance, Inc labor relations violation2007NLRB$17,134
Circle K Shell wage and hour violation2012CA-LCO$17,134
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.