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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
T.T. Logistics Inc. wage and hour violation2005WHD$17,063
MIV Miami International Vacation Corp wage and hour violation2010WHD$17,062
United Floor Covering, Inc. wage and hour violation2020CA-LCO$17,062
YOS Concept, LLC wage and hour violation2013WHD$17,061
Millennium Protection Services, Inc. wage and hour violation2015WHD$17,061
Serafina, LLC wage and hour violation2013WHD$17,061
AB&D General Contractors LLC wage and hour violation2022WHD$17,061
RTW Management, Inc. wage and hour violation2008WHD$17,060
Evergreen Solar, Inc. wage and hour violation2007WHD$17,060
Unlimited T Shirts wage and hour violation2022CA-LCO$17,060
Tana, Inc. wage and hour violation2007WHD$17,058
Camp Transportation, Inc. wage and hour violation2005WHD$17,058
Marcello Bros., Inc. wage and hour violation2005WHD$17,058
Matthews Ready Mix, Inc. labor relations violation2002NLRB$17,058
Envios Express, Inc. wage and hour violation2019CA-LCO$17,058
Interpacific Resorts (Saipan) Corp. wage and hour violation2012WHD$17,057
Ray Eidson wage and hour violation2010WHD$17,057
Thomas Martin, Inc. wage and hour violation2008WHD$17,056
SMG Exposition Services labor relations violation2009NLRB$17,056
DAmore and Sons wage and hour violation2015NY-DOL$17,056
R and L Partnership wage and hour violation2004WHD$17,055
Ace Home Cleaning Service, Inc. wage and hour violation2009WHD$17,055
SN Transport, Inc. wage and hour violation2018WHD$17,055
APE Shipping, Inc. wage and hour violation2018CA-LCO$17,055
Tuckey Mechanical Services, Inc. wage and hour violation2010WHD$17,054
Landmark Drywall & Painting L.L.C. wage and hour violation2010WHD$17,054
KNR Lincoln, LLC wage and hour violation2012WHD$17,053
STS Nashville LLC wage and hour violation2015WHD$17,052
Kutztown University of PA wage and hour violation2013WHD$17,052
Andrews Hauling & Grading, Inc. wage and hour violation2005WHD$17,052
Urgiles Construction Corp. wage and hour violation2020NY-DOL$17,052
MFS Ypsilanti Holdings, LLC wage and hour violation2012WHD$17,051
Apna Bazar Cash & Carry wage and hour violation2011WHD$17,050
GMS Mine Repair & Maintenance, Inc. wage and hour violation2011WHD$17,050
Blue Water Irrigations Systems, Inc. wage and hour violation2004WHD$17,050
Oceans 6 Rehab, LLC wage and hour violation2019CA-LCO$17,050
West Coast Rehab, LLC wage and hour violation2019CA-LCO$17,050
Esoa, LLC wage and hour violation2019CA-LCO$17,050
Geo Maintenance Inc wage and hour violation2017NY-DOL$17,050
Aztec Facility Services, Inc. wage and hour violation2012WHD$17,049
Robinson Lighting Limited wage and hour violation2017WHD$17,049
Goldstein Communications wage and hour violation2014NY-DOL$17,049
Blue Cat USA wage and hour violation2008WHD$17,048
Royal Metal Products, Inc. wage and hour violation2014WHD$17,047
Crazy Super Buffet LLC wage and hour violation2012WHD$17,046
BAK CONSTRUCTION COMPANY wage and hour violation2017KY-DWS$17,046
Bella 22 Construction, Inc. wage and hour violation2018WHD$17,046
R & P Enterprises LLC wage and hour violation2017WHD$17,046
Jollyville Car Wash, Inc wage and hour violation2013WHD$17,045
Panama City Cycles, Inc. wage and hour violation2011WHD$17,044
The Logistics Company wage and hour violation2011WHD$17,044
Agave Mexican Grill employment discrimination2015NY-DHR$17,043
Landway International Corporation wage and hour violation2008WHD$17,042
Faulkner Fabricating, Inc. labor relations violation2023NLRB$17,042
W Square Delivery, Inc. wage and hour violation2011WHD$17,041
Power Design, Inc. wage and hour violation2010WHD$17,041
Passages, Inc. wage and hour violation2007WHD$17,041
ATC Uniforms for All Co., a/k/a Alpine Trading Company, Inc. labor relations violation2007NLRB$17,041
ITV Branding LLC wage and hour violation2018CA-LCO$17,041
Los Arbolitos wage and hour violation2013CA-LCO$17,040
Allvest Information Services, Inc. wage and hour violation2014CA-LCO$17,039
Los Tres Compadres, Inc wage and hour violation2008WHD$17,037
Qualys Inc.Qualys Inc.information technologylabor relations violation2009NLRB$17,037
Jesco Enterprises labor relations violation2005NLRB$17,037
Team Levittown Inc wage and hour violation2011WHD$17,036
Auk Enterprises Inc. wage and hour violation2009WHD$17,036
Jasticon, Inc. wage and hour violation2010WHD$17,035
Alterra Healthcare Corporation wage and hour violation2005WHD$17,034
Las Margaritas Restaurant, Inc. wage and hour violation2012WHD$17,033
Energy & Environment LLC wage and hour violation2011WHD$17,033
J.B.M. Janitorial Service, Inc. wage and hour violation2004WHD$17,033
Jose Tequila Inc. wage and hour violation2021WHD$17,033
Admiral Testing Services, Inc. wage and hour violation2013WHD$17,032
World Technical Services, Inc. wage and hour violation2007WHD$17,032
JTT & E, Inc wage and hour violation2005WHD$17,032
Carver and Sons Roofing Inc wage and hour violation2005WHD$17,032
Broadband Interactive wage and hour violation2014CA-LCO$17,032
Wilson Residential Care Services, Inc. wage and hour violation2012WHD$17,031
Sterling Janitorial Services wage and hour violation2006WHD$17,031
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$17,030
William Augustine wage and hour violation2009WHD$17,030
Klarus wage and hour violation2008WHD$17,030
ROCKCASTLE COUNTY SENIOR CITIZENS INC wage and hour violation2009KY-DWS$17,030
Chavez All Natural, Inc. wage and hour violation2018WHD$17,030
Johnny's Randazzo Jr dba Johnny's Seafood wage and hour violation2020WHD$17,030
K-Mar Industries, Inc. wage and hour violation2011WHD$17,029
Osbro, LLC wage and hour violation2005WHD$17,028
Cassick Home Improvements wage and hour violation2019PA-DLI$17,028
Mandarin Gourmet Restaurant, Ltd. wage and hour violation2011WHD$17,027
Advantage Truck and Trailer Repair, Inc. wage and hour violation2005WHD$17,027
LD Express Inc wage and hour violation2021IL-DOL$17,027
Madison Fuel LLC wage and hour violation2011WHD$17,026
Custom Contractor Interiors, LLC wage and hour violation2012WHD$17,025
Tim King Trucking, LLC wage and hour violation2009WHD$17,024
A & W Service; Total Lawn Care Plus, LLC wage and hour violation2010WHD$17,024
Consul International Inc wage and hour violation2015NY-DOL$17,024
V & P Farms, Inc. wage and hour violation2011WHD$17,022
Sonia Taxi wage and hour violation2022NY-DOL$17,022
Full Sail, LLC wage and hour violation2011WHD$17,021
Neill Development, Inc. wage and hour violation2004WHD$17,021
Boston Market Corporation wage and hour violation2022NY-DOL$17,021
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.