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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
Park Side Construction Consultants wage and hour violation2017NY-DOL$16,468
JNC Construction Inc. labor relations violation2016NLRB$16,467
St. Luke's Cornwall HospitalMontefiore Health Systemhealthcare serviceslabor relations violation2006NLRB$16,467
NuImage Windows and Doors Inc. wage and hour violation2015WHD$16,467
EComm Web Host LLC wage and hour violation2014WHD$16,466
TOI Irving, Inc. wage and hour violation2010WHD$16,466
Anthracite Protective Services, Inc. wage and hour violation2005WHD$16,466
Proctor Healthcare Incorporated labor relations violation2021NLRB$16,466
Skytop Strategies wage and hour violation2020NY-DOL$16,466
Osprey Eco Tours Inc. wage and hour violation2014WHD$16,465
Camelot Senior Living, Inc. wage and hour violation2012WHD$16,465
Accelerated Mortgage Group, Inc wage and hour violation2005WHD$16,465
Red Mills Convenience Center, Inc. wage and hour violation2013WHD$16,464
Dewey J. Guida Enterprises, Inc wage and hour violation2004WHD$16,464
CHAZ CONCRETE COMPANY labor relations violation2002NLRB$16,464
Systems Technology International Inc wage and hour violation2017MI-LEO$16,463
Systems Technology International Inc wage and hour violation2017MI-LEO$16,463
Systems Technology International Inc wage and hour violation2017MI-LEO$16,463
Systems Technology International Inc wage and hour violation2017MI-LEO$16,463
WINCHESTER ROAD SERVICE wage and hour violation2009KY-DWS$16,462
American Health and Home Care, LLC wage and hour violation2016WHD$16,462
Insulation Investments LLC wage and hour violation2012WHD$16,461
Aqua Pool and Spa, Inc. wage and hour violation2008WHD$16,461
Trade Source Inc. labor relations violation2003NLRB$16,461
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
Total Service Heat, Air Condt & Refrig Inc wage and hour violation2014WHD$16,460
Southland Filtration wage and hour violation2010WHD$16,460
SelectBuild Nevada, Inc. labor relations violation2009NLRB$16,460
Kari Connor wage and hour violation2019NY-DOL$16,460
At Your Service Heating & Cooling, LLC wage and hour violation2006WHD$16,459
Outdoor Systems Management wage and hour violation2017WHD$16,459
Capital City Construction & Mgt. Svs, Inc. wage and hour violation2015WHD$16,458
PC Industries, LLC wage and hour violation2010WHD$16,458
Alltek Plumbing, Heating and Air Conditioning Co. labor relations violation2000NLRB$16,458
Northern Pines of Cicero LLC wage and hour violation2023NY-DOL$16,458
Time Cap Development Corp. labor relations violation2000NLRB$16,457
North South Consulting Group, LLC wage and hour violation2022WHD$16,457
Accurate Insulation Llc wage and hour violation2013MI-LEO$16,457
Cen-Cal Farms Inc. wage and hour violation2024CA-LCO$16,457
New England Collision, L.L.C. wage and hour violation2014WHD$16,456
El Gallo Mexican Restaurant wage and hour violation2015WHD$16,456
FT Care, LLC wage and hour violation2015WHD$16,456
Yong Hui, Inc wage and hour violation2011WHD$16,455
Lenmar, Inc. labor relations violation2008NLRB$16,455
BR Advance Construction, LLC wage and hour violation2017MA-AG$16,455
Discount Garden Supply, Inc. wage and hour violation2022CA-LCO$16,455
Sagome, Inc wage and hour violation2013WHD$16,454
Crystal Transporatation Corp. labor relations violation2005NLRB$16,454
Bay Area Primary Care Associates Inc. wage and hour violation2006WHD$16,453
Central Ref. Serv. Inc wage and hour violation2015WA-DLI$16,453
Shines Assisted Living Care LLC wage and hour violation2018WHD$16,453
Myers Investigative and Security Services Inc wage and hour violation2010WHD$16,452
Justo Ayala Ares wage and hour violation2008WHD$16,452
River North Galleries, Inc wage and hour violation2005WHD$16,452
Panaderia y Reposteria E-kono, Inc./Sup. Econ wage and hour violation2004WHD$16,451
Tommys Trax Side Cafe wage and hour violation2021NY-DOL$16,451
The Old Toad wage and hour violation2019NY-DOL$16,451
Lakeview Rehabilitation wage and hour violation2018NY-DOL$16,451
Pro-Spec Painters, Inc. labor relations violation2009NLRB$16,450
Glotfelty Enterprises, Inc. wage and hour violation2020WHD$16,450
38th St Diner wage and hour violation2017NY-DOL$16,449
Metro California Business Enterprises wage and hour violation2007WHD$16,448
Vera's Pre School Center 2 wage and hour violation2013WHD$16,447
Boulevard Drive-In and Family Restaurant, Inc wage and hour violation2020WHD$16,447
S & S Floor Surfacing, Inc. wage and hour violation2017WHD$16,446
Avidyn Health LLLP wage and hour violation2007WHD$16,445
White Rabbit Partners, Inc. wage and hour violation2020CA-LCO$16,445
Klean W. Hollywood, LLC wage and hour violation2020CA-LCO$16,445
Steffenson Trucking Inc wage and hour violation2019MI-LEO$16,445
Plainfield-Seventh St. CVS, Inc. wage and hour violation2007WHD$16,444
Frank Olean Center wage and hour violation2009WHD$16,443
New York Builders of Stairs Inc. wage and hour violation2012WHD$16,442
Force Detective & Security Agency Corp. wage and hour violation2007WHD$16,442
Inman & Associates wage and hour violation2007WHD$16,442
Island Oak, Inc. wage and hour violation2006WHD$16,442
GALCC Palmas, Ltd wage and hour violation2008WHD$16,441
Concrete Impressions of the Low Country Inc. wage and hour violation2005WHD$16,441
Erso Enterprises, LLC wage and hour violation2012WHD$16,440
Midwest Homeplace, Inc. wage and hour violation2008WHD$16,440
ITV Branding LLC wage and hour violation2018CA-LCO$16,440
The Go Big Project Inc. wage and hour violation2018CA-LCO$16,440
Collaborative Technologies Llc wage and hour violation2017MI-LEO$16,440
Hazarika Ronendra wage and hour violation2017MI-LEO$16,440
Shields Jeff wage and hour violation2017MI-LEO$16,440
GLE Creative Talent wage and hour violation2021IL-DOL$16,440
Finks BBQ & Cheesesteak Roadhouse wage and hour violation2021NY-DOL$16,440
Frontline Private Security wage and hour violation2010WHD$16,439
Republic Windows and Doors labor relations violation2008NLRB$16,439
Intl Union of Operating Engineers 302 wage and hour violation2009WHD$16,438
Thresholds wage and hour violation2007WHD$16,438
HWA Inc. wage and hour violation2008WHD$16,437
ED Lawrence Construction Co. wage and hour violation2017WHD$16,437
Kakkar Transport Inc wage and hour violation2023CA-LCO$16,437
Sunshine Best Cleaning Inc wage and hour violation2019NY-DOL$16,437
Han Narra Enterprise, L.P. wage and hour violation2010WHD$16,436
KSR Tavern, LLC wage and hour violation2010WHD$16,435
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
Falcone Enterprises, Inc. wage and hour violation2021MA-AG$16,434
Golden Services, LLC wage and hour violation2017WHD$16,433
G&B Carting Corp labor relations violation2011NLRB$16,432
Angel's Janitorial Service Inc. wage and hour violation2023CA-LCO$16,432
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.