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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
Elim Park Baptist Home, Inc. wage and hour violation2008WHD$16,286
All American Enterprises, Inc. wage and hour violation2006WHD$16,286
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$16,286
Philadelphia Meineke LLC wage and hour violation2017WHD$16,286
Maricela Daniela Lopez wage and hour violation2016WHD$16,286
Alpha Home Health Care, Inc. wage and hour violation2014WHD$16,285
SSSP Trucking Inc wage and hour violation2020CA-LCO$16,285
Precision Kleen, Inc. wage and hour violation2015WHD$16,284
Pro X Builders wage and hour violation2020NY-DOL$16,284
Little A. J. Foods, Inc. wage and hour violation2008WHD$16,283
Black Diamond Framing labor relations violation2007NLRB$16,283
Sahara Hotel & Casino labor relations violation2005NLRB$16,283
Evans Dedicated Systems, Inc. wage and hour violation2023CA-LCO$16,283
AUTOTHINK, Inc wage and hour violation2024CA-LCO$16,283
Southern Aluminum Finishing Co., Inc. labor relations violation2021NLRB$16,282
Kylemore Construction Co wage and hour violation2007WHD$16,281
TC Hudson valley Ambulance Corporation d/b/a Transcare labor relations violation2010NLRB$16,281
ABC Pallets Inc. wage and hour violation2016NY-DOL$16,280
Prestige Travel & Cruises Inc wage and hour violation2009WHD$16,279
Anchor Roofing, Inc. wage and hour violation2006WHD$16,279
JSD II LLC wage and hour violation2017WHD$16,279
Navika Capital Group wage and hour violation2021NY-DOL$16,278
Pro Construction, Inc. wage and hour violation2002WHD$16,277
Met Foods wage and hour violation2023NY-DOL$16,277
M & M Automotive wage and hour violation2006WHD$16,276
Troyer Construction wage and hour violation2011WHD$16,275
On Call Medical Staffing, Inc. wage and hour violation2010WHD$16,275
CMS-Katra Nursing LLC wage and hour violation2009WHD$16,275
Crown Management, LLC wage and hour violation2013WHD$16,274
Palm Bay Chevrolet, Inc. wage and hour violation2004WHD$16,274
Robert Gusick Construction wage and hour violation2022PA-DLI$16,274
Aries Charter Transportation Inc wage and hour violation2015WHD$16,271
Handley's Pub & Grub, LLC wage and hour violation2009WHD$16,271
Spread Bagelry Penn LLC wage and hour violation2017WHD$16,271
BobCon, Inc. wage and hour violation2015WHD$16,271
LILUS GARDEN LTD wage and hour violation2020KY-DWS$16,271
A-Top Security Company wage and hour violation2011WHD$16,270
Ishonch Services LLC wage and hour violation2017WHD$16,270
Bonnie Plant Farms Inc. wage and hour violation2016WHD$16,270
La Porte Donut Inc. wage and hour violation2014WHD$16,269
Consolidated Division Inc wage and hour violation2015WHD$16,268
Xcel Maintenance Services, Inc. wage and hour violation2006WHD$16,268
C & W Auto Detailing, Inc. wage and hour violation2016WHD$16,268
Union Restaurant wage and hour violation2019NY-DOL$16,268
OSR Solutions Inc. wage and hour violation2008WHD$16,267
C & F Kustom Painting wage and hour violation2011WHD$16,266
Phoenix Partners, Inc. wage and hour violation2011WHD$16,266
Rinconcito Latino Cafeteria , Inc wage and hour violation2005WHD$16,265
Veyo LLC wage and hour violation2017WHD$16,265
Key Food wage and hour violation2014NY-DOL$16,265
Edmond Tune, Inc. wage and hour violation2010WHD$16,263
The DeRenzo Company wage and hour violation2017WHD$16,263
Edgewater Investments LLC wage and hour violation2016WHD$16,263
EBSPRO, INC. labor relations violation2016NLRB$16,262
Kirkwood Apartments LLC c/o Shamco Property Management Corp. labor relations violation2017NLRB$16,262
Tech USA, LLC. wage and hour violation2013WHD$16,261
Aurelia Osborn Fox Memorial Hospital Society wage and hour violation2020WHD$16,261
Marston's 101 wage and hour violation2021CA-LCO$16,261
Capstone Construction Company wage and hour violation2009WHD$16,260
National Dentex, LLC wage and hour violation2018WHD$16,259
Food & Beverage Associates, Inc. wage and hour violation2004WHD$16,258
Royal MK Medical Non-Emergency Transportation, Inc. wage and hour violation2023CA-LCO$16,258
American Fence Co. of Iowa, Inc. wage and hour violation2015WHD$16,257
Midwestern Christian Academy wage and hour violation2018IL-DOL$16,257
R & R Staffing Inc. wage and hour violation2020CA-LCO$16,257
Lone Star Lifeguards, Inc. wage and hour violation2015WHD$16,255
BZKL LLC DBA Quantum Capital Advisors wage and hour violation2018WA-DLI$16,255
King Steel Iron Work Corp wage and hour violation2022NY-DOL$16,254
El Economic Restaurant wage and hour violation2018NY-DOL$16,254
Goodwill Industries of WNY Inc. wage and hour violation2012WHD$16,253
Best K Inc. wage and hour violation2018WHD$16,253
L. & M. Forwarding, Inc. wage and hour violation2004WHD$16,252
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingwage and hour violation2001KY-DWS$16,252
R Family Inc wage and hour violation2004WHD$16,251
IGATE INCORPORATED wage and hour violation2003KY-DWS$16,251
Rock House wage and hour violation2016WHD$16,251
Smith & Hewlitt Corp wage and hour violation2012WHD$16,250
Bell Wall and Truss, LLC wage and hour violation2012WHD$16,250
Corsair Engineering, Inc. labor relations violation2015NLRB$16,250
Florida Rural Legal Services, Inc. labor relations violation2003NLRB$16,250
Robbins Hardwood Flooring-Witt Plant labor relations violation2002NLRB$16,250
AKZO NOBEL RESINS labor relations violation2001NLRB$16,250
Royale-1 wage and hour violation2014CA-LCO$16,250
Crystal Car Wash wage and hour violation2013CA-LCO$16,250
Corona's Automotive Repair wage and hour violation2013CA-LCO$16,250
PIEC wage and hour violation2011CA-LCO$16,250
Classic Car Wash wage and hour violation2008CA-LCO$16,250
TG Meat wage and hour violation2006CA-LCO$16,250
Los Jarritos Restaurant wage and hour violation2005CA-LCO$16,250
Xs Platinum Inc wage and hour violation2012WA-DLI$16,250
Baca Systems Llc wage and hour violation2020MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
Unitask Inc wage and hour violation2012MI-LEO$16,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.