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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
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
Snyder 24 Corp wage and hour violation2018NY-DOL$16,250
Hachiroku Inc wage and hour violation2024WHD$16,250
Angela Christy wage and hour violation2016WHD$16,249
Behavioral Services of Tennessee wage and hour violation2004WHD$16,249
Plumbers & Pipefitters Local 32 labor relations violation2006NLRB$16,249
Burnt Ends, LLC wage and hour violation2023CA-LCO$16,249
Roy's/West Florida-I, Limited Partnership wage and hour violation2004WHD$16,248
Admiral Testing Services, Inc. wage and hour violation2013WHD$16,247
A.D.F. Security Service, Inc. wage and hour violation2008WHD$16,247
Cafe Espanol wage and hour violation2021NY-DOL$16,246
C & H Collins-Hartwell Programs, Inc. wage and hour violation2014WHD$16,245
Shing Ying Corporation wage and hour violation2008WHD$16,245
Austin Mutual Insurance CompanyAmerican Family Insurancefinancial serviceswage and hour violation2006WHD$16,245
Frank Implement Co., Inc. wage and hour violation2005WHD$16,245
The Wackenhut Corp.Allied Universal Security Servicesbusiness serviceslabor relations violation2002NLRB$16,245
Kidstown Inc. wage and hour violation2008WHD$16,244
NYPD Utah LLC wage and hour violation2013WHD$16,243
Andy J. Egan Co., Inc. wage and hour violation2012WHD$16,243
The Hammond Group, Inc. wage and hour violation2011WHD$16,243
Best Stop Food Mart wage and hour violation2010WHD$16,243
Kreative Kids Learning Center wage and hour violation2008WHD$16,243
WOLFE COUNTY VOLUNTEER FIRE DEPARTMENT INC wage and hour violation2004KY-DWS$16,243
HealthPlanCRM LLC wage and hour violation2013WA-DLI$16,243
Carrier CorporationCarrier Global Corporationbuilding materialslabor relations violation2019NLRB$16,243
All Century Insurance Services, Inc wage and hour violation2008WHD$16,242
Traffic Regulators wage and hour violation2018WHD$16,242
Enrique Rivera Santiago wage and hour violation2013WHD$16,242
OT Express Inc. wage and hour violation2019CA-LCO$16,242
Vaquero Vacuum Services wage and hour violation2013WHD$16,241
Lancaster County Juvenile Detention Center wage and hour violation2007WHD$16,241
Tavern On The Wharf LLC wage and hour violation2023MA-AG$16,241
J B H Construction and Design Consultants wage and hour violation2015NY-DOL$16,241
Francisco Segura Jani King wage and hour violation2010WHD$16,240
Ronald Babcock wage and hour violation2005WHD$16,240
Schs-Stevensville Inc. wage and hour violation2000WHD$16,240
Flagler Diagnostic Center, Inc. wage and hour violation2017WHD$16,240
Consulting and Advice for the Retired and Eld wage and hour violation2017WHD$16,240
Luxury Shuttle Group LLC wage and hour violation2019CA-LCO$16,240
Uncle Als Quick Lube And Wash wage and hour violation2022MI-LEO$16,240
Martin Security & Investigations wage and hour violation2007WHD$16,239
All Rite Plumbing & Mechanical Company wage and hour violation2004WHD$16,239
SM.Kan Inc. wage and hour violation2023CA-LCO$16,239
JDL Enterprises, LLC wage and hour violation2013WHD$16,238
True Blue, Inc wage and hour violation2008WHD$16,238
Newburgh Food Mart, Inc. wage and hour violation2006WHD$16,238
Yanez Drywall Inc wage and hour violation2023NY-DOL$16,238
Alton BP, Inc. wage and hour violation2013WHD$16,237
Quinn & Company Land Service Inc wage and hour violation2008WHD$16,235
RICHMOND BAKING COMPANY labor relations violation2015NLRB$16,235
Sakura Japanese Steakhouse, Inc. wage and hour violation2022WHD$16,235
Lancaster Country Club wage and hour violation2023NY-DOL$16,235
New Mexico State University wage and hour violation2014WHD$16,234
Exopack-Ontario Inc. wage and hour violation2009WHD$16,234
North Texas UMS, LLC. wage and hour violation2012WHD$16,233
ESignal Wireless wage and hour violation2004WHD$16,233
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$16,233
SCC Services, Inc. wage and hour violation2021CA-LCO$16,233
Heritage Heirlooms, LLC wage and hour violation2019CA-LCO$16,233
Bio Solar Technology, LLC wage and hour violation2019CA-LCO$16,233
IJK Harbor Transport, Inc. wage and hour violation2019CA-LCO$16,233
FordTex Operating, LTD wage and hour violation2009WHD$16,232
Brown's Memorial Funeral Home labor relations violation2022NLRB$16,232
Kimberly Grocery deli Corp wage and hour violation2017NY-DOL$16,232
BALDWIN HILLS WILD WINGS, LLC wage and hour violation2017CA-LCO$16,231
Margaret Mondragon Harvesting wage and hour violation2010WHD$16,230
Casey's, Inc. wage and hour violation2007WHD$16,230
Ditore, Ruibal and Associates, Inc. wage and hour violation2005WHD$16,230
TMagnusOne wage and hour violation2019CA-LCO$16,230
SelSoft, Inc wage and hour violation2013WHD$16,229
Your Building Maintenance, Inc. wage and hour violation2012WHD$16,229
Corey Hart wage and hour violation2011WHD$16,229
Lee & Pio Corporation wage and hour violation2010WHD$16,229
Emporium Petroleum LLC wage and hour violation2007WHD$16,229
Spec 5, Inc. and Doing Steel, Single Employer labor relations violation2000NLRB$16,229
Cash Net Plus, Inc. wage and hour violation2014WHD$16,228
Presbyterian Homes, Inc. wage and hour violation2013WHD$16,228
Better Made Fashion Inc. wage and hour violation2005WHD$16,228
G & E Construction Company and G & E Florida Contractors, Inc. labor relations violation2001NLRB$16,228
HLJ Management Group labor relations violation2000NLRB$16,228
RCG Foods of Texas, Inc. wage and hour violation2010WHD$16,227
HBG Enterprises Inc wage and hour violation2004WHD$16,226
Ag Sieben & Associates, Inc. wage and hour violation2023CA-LCO$16,225
DERBY CONE COMPANY wage and hour violation2001KY-DWS$16,224
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$16,224
American Classic Construction Inc wage and hour violation2019MI-LEO$16,224
All Needs Healthcare Services LLC wage and hour violation2014WHD$16,223
College Community Early Childhood Center wage and hour violation2013WHD$16,223
Express Rice Enterprises LLC wage and hour violation2014WHD$16,222
Peay Vineyards, LLC wage and hour violation2021WHD$16,222
Ace Pipe Cleaning Incorporated wage and hour violation2007WHD$16,220
Chambersburg Family Diner LLC wage and hour violation2017WHD$16,220
JS Apparel, Inc. wage and hour violation2018CA-LCO$16,220
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.