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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
Ford's Roll-Off Services, Inc wage and hour violation2008WHD$16,353
RAM Industrial wage and hour violation2023CO-DL$16,353
On The River Corporation wage and hour violation2010WHD$16,352
People Movers Inc wage and hour violation2015WHD$16,351
MS Trucking Inc, SOS wage and hour violation2018CA-LCO$16,351
J. Robert Griggs Farm wage and hour violation2012WHD$16,350
Wines of Pheasant Ridge LP wage and hour violation2012WHD$16,350
Green Star Energy Solutions LLC wage and hour violation2011WHD$16,350
Jass Video Investments, LLC wage and hour violation2009WHD$16,350
Circle K #7074Couche-Tardretailingwage and hour violation2005WHD$16,350
TVI, Inc. d/b/a Savers wage and hour violation2020MA-AG$16,350
Youngki Lee, Inc. dba Naeun Acupuncture wage and hour violation2020CA-LCO$16,350
Tele Media Corporation of Delaware wage and hour violation2004WHD$16,349
Canyon State Drywall, Inc wage and hour violation2015WHD$16,348
Healing Hand Home Health Inc wage and hour violation2014WHD$16,348
Conleasco, Inc. wage and hour violation2013WHD$16,348
THM Enterprises of Ohio wage and hour violation2005WHD$16,347
3 G Gigioni Inc wage and hour violation2013WHD$16,346
MIS-MS Enterprises, Inc. wage and hour violation2012WHD$16,346
AXHT, LLC wage and hour violation2015WHD$16,346
Wayne State University wage and hour violation2020MI-LEO$16,346
Metropolitan Enterprises wage and hour violation2015NY-DOL$16,346
Lynndarran Enterprises, LLC wage and hour violation2009WHD$16,345
99 Cents Worldwide wage and hour violation2017NY-DOL$16,345
Figueroa Tires wage and hour violation2014WHD$16,344
Soriano Restaurant, Inc. wage and hour violation2011WHD$16,344
Walliam and Diane Bolloing, DBA Jani-King wage and hour violation2010WHD$16,344
Community Living & Choices Inc wage and hour violation2009WHD$16,344
SERENITY CARE HEALTH EA CORPORATION wage and hour violation2017CA-LCO$16,343
SERENITY CARE HEALTH GROUP, wage and hour violation2017CA-LCO$16,343
Bell Partners, Inc. labor relations violation2023NLRB$16,343
DAW Construction Group wage and hour violation2013WHD$16,342
WP Center for Rehabilitation & Nursing LLC wage and hour violation2010WHD$16,342
Gabbidon Engineering & Electrical Contractors wage and hour violation2008WHD$16,342
Faith Hospice Services, LLC wage and hour violation2011WHD$16,341
JONES LANG LASALLE AMERICAS INC.Jones Lang LaSallereal estatewage and hour violation2022IL-DOL$16,340
Natividad, Inc. wage and hour violation2008WHD$16,339
Mid-Continent Transport, Inc. wage and hour violation2007WHD$16,339
Tortilla Sabinas, LLC wage and hour violation2018WHD$16,338
R.W. & Son Pipeline Construction, Inc. wage and hour violation2018WHD$16,338
Hawaii Island Humane Society wage and hour violation2009WHD$16,337
Americorp Inc. wage and hour violation2008WHD$16,337
KRUTI ENTERPRISES LLC wage and hour violation2007WHD$16,337
Narraguagus Bay Health Care Facility labor relations violation2003NLRB$16,337
Balizza Shoes & Accessories, Inc. wage and hour violation2005WHD$16,336
Hosterria Ragazzi INC. wage and hour violation2011WHD$16,335
Safeway, Inc.Albertsons Companiesretailingwage and hour violation2008WHD$16,335
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$16,335
Excel Service Group Inc wage and hour violation2019NY-DOL$16,335
Arrowhead Contractors Roofing & Supply Co wage and hour violation2005WHD$16,334
C Town Supermarket wage and hour violation2017NY-DOL$16,334
National Holdings LLC wage and hour violation2012WHD$16,333
Giri Portland Inc. wage and hour violation2022WHD$16,333
Ali Baba International Food Market Inc wage and hour violation2014WHD$16,332
Conch Flyer Inc. wage and hour violation2013WHD$16,332
Kwon's Corp wage and hour violation2011WHD$16,330
Kreilick Conservation, LLC wage and hour violation2009WHD$16,330
Omnicare EMS, Inc. wage and hour violation2005WHD$16,330
Orca Express wage and hour violation2021CA-LCO$16,330
Helping Hand of Goodwill Industries Extended wage and hour violation2014WHD$16,329
Jose Antonio Guerrero wage and hour violation2009WHD$16,328
SLM Trans, Inc. wage and hour violation2008WHD$16,327
JACKSON COUNTY COMMISSION ON AGING labor relations violation2004NLRB$16,327
Star Shuttle Inc. wage and hour violation2019WHD$16,327
Shadishiva, Inc. wage and hour violation2014WHD$16,326
Silicon Valley Systech, Inc. wage and hour violation2008WHD$16,325
Roush Kathleen wage and hour violation2013MI-LEO$16,325
C & C Food Systems, Inc. wage and hour violation2013WHD$16,324
S & B Burgers, LLC wage and hour violation2014WHD$16,324
Hale Trailer Brake and Wheel, Inc. wage and hour violation2016WHD$16,323
Moonlight Ultra Grocery and Deli wage and hour violation2023NY-DOL$16,323
Spiral 125, Inc. wage and hour violation2015WHD$16,322
Empire Plumbing Co., Inc. wage and hour violation2003WHD$16,322
Cahill Controls Inc wage and hour violation2009PA-DLI$16,321
Chumash Casino Resort Enterprise wage and hour violation2008WHD$16,320
Opryland Hotel Texan, LP Family and Medical Leave Act2005WHD$16,320
Johnson Controls Inc.Johnson Controlsautomotive partslabor relations violation2008NLRB$16,320
Matson Navigation Co.Matsonfreight and logisticslabor relations violation2001NLRB$16,320
Maikes Bakery & Pizza Shop wage and hour violation2022MI-LEO$16,320
Valbin Corporation wage and hour violation2015WHD$16,319
Queens Village Dental Associates PC wage and hour violation2023NY-DOL$16,319
LAMD Medical Group and Multi Speciality wage and hour violation2022NY-DOL$16,319
M & M Communications, Inc. wage and hour violation2012WHD$16,317
Wilson Doors Inc. wage and hour violation2010WHD$16,317
ARO Properties wage and hour violation2004WHD$16,317
The Sands Group, Ltd. The Copa Group, LLC wage and hour violation2004WHD$16,317
U.S. Electric Co., Inc. wage and hour violation2006WHD$16,316
W3 Designs LLC / Ocean Graphics wage and hour violation2020NY-DOL$16,316
Cole Painting Wallpaper LLC wage and hour violation2010WHD$16,315
Contracting Decors, Inc. wage and hour violation2005WHD$16,315
Apartment Service Company wage and hour violation2010WHD$16,314
MCL, Inc wage and hour violation2009WHD$16,314
Casa Grande Regional Medical Center labor relations violation2010NLRB$16,314
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$16,314
Pohlman & Wilbanks Contractors, Inc. wage and hour violation2011WHD$16,313
Tuscan Market, LLC wage and hour violation2010WHD$16,313
Ceed Security Service Inc, wage and hour violation2003WHD$16,313
Sagaponack Restaurant wage and hour violation2017NY-DOL$16,313
Foodliner, Inc wage and hour violation2016WHD$16,312
LATS Productions, LLC wage and hour violation2017CA-LCO$16,312
Carnegie Mortgage, LLC wage and hour violation2014CA-LCO$16,312
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.