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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
JS Apparel, Inc. wage and hour violation2018CA-LCO$16,220
Flores, Inc wage and hour violation2015WHD$16,219
Triadigm International wage and hour violation2004WHD$16,219
Rodriguez, B. Rosalinda wage and hour violation2013WHD$16,219
Monofrax, Inc. labor relations violation2004NLRB$16,218
BTL Technologies, Inc. wage and hour violation2017WHD$16,218
El Quetzal Taqueria & Bakery #5 wage and hour violation2014WHD$16,218
On Time Ready Mix Inc wage and hour violation2022NY-DOL$16,218
Kyung Won Shin, LLC wage and hour violation2014WHD$16,216
FS Trucking Inc. wage and hour violation2013WHD$16,216
Gale Unlimited, Inc wage and hour violation2009WHD$16,216
Eastway wage and hour violation2012WHD$16,215
Energy & Environment, LLC wage and hour violation2011WHD$16,215
Divi Carina Bay Resort labor relations violation2004NLRB$16,215
Hannah Electric, LLC wage and hour violation2019WHD$16,215
TDR Electric, Inc. wage and hour violation2013WHD$16,214
Danar Contracting, Inc. wage and hour violation2011WHD$16,214
S & S Design Custom Woodworking Inc. wage and hour violation2004WHD$16,214
Bob Johnson's Body Shop, Inc. wage and hour violation2006WHD$16,213
Stock Car Fan Nation, Inc. wage and hour violation2021CA-LCO$16,213
Alabama Pest Control, Inc. wage and hour violation2008WHD$16,212
Bratton Portable Buildings wage and hour violation2012WHD$16,211
Hogar Remanso de la Montaa, Inc. wage and hour violation2009WHD$16,211
A Fresh Start Infant and Toddler Center wage and hour violation2016WHD$16,211
Armored Protective Services, Inc. wage and hour violation2021CA-LCO$16,211
Luminous LLC wage and hour violation2018CA-LCO$16,211
Electric Fixx Inc wage and hour violation2023NY-DOL$16,211
Luciano's Family Restaurant, Inc. wage and hour violation2015WHD$16,210
Joseph B DiFiglia dba 7-Eleven Store # 11472 wage and hour violation2008WHD$16,210
Flying L Dude Ranch, LLC wage and hour violation2018WHD$16,210
United Methodist Children's Home, Inc. wage and hour violation2015WHD$16,209
Dees Jett, LLC wage and hour violation2010WHD$16,209
Alan H. Fashion Inc. wage and hour violation2016WHD$16,209
SWF Investiments, Inc. wage and hour violation2014WHD$16,208
American Mattress Company; Excel Bedding Company labor relations violation2003NLRB$16,208
Woessner Cattle Company, Inc. wage and hour violation2018CA-LCO$16,208
Mused Mohsin, dba Castroville Motel wage and hour violation2017CA-LCO$16,208
Terry Trapp, dba Castroville Motel wage and hour violation2017CA-LCO$16,208
MJS Laundromat wage and hour violation2023NY-DOL$16,208
Village Green Lawn Care wage and hour violation2010WHD$16,207
Tommy Natusch and Todd Howell, individuals wage and hour violation2008WHD$16,207
Kursan, LLC wage and hour violation2017WHD$16,207
Concessions International LLC wage and hour violation2016WA-DLI$16,207
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$16,207
J.L.J. Enterprises, Inc. wage and hour violation2009WHD$16,206
Comar, Inc. labor relations violation2002NLRB$16,206
MEDICAL STAFFING NETWORK INC wage and hour violation2007KY-DWS$16,206
Westech/Wotco - Western Oil Tool, Inc. labor relations violation2009NLRB$16,205
Murray Drywall, Inc. wage and hour violation2012WHD$16,204
Davinci Select Homes, LP wage and hour violation2008WHD$16,204
Greenview Team, Inc. wage and hour violation2006WHD$16,204
Carole Bovey, LLC wage and hour violation2004WHD$16,204
Fire Protection Specialists, Inc. labor relations violation2008NLRB$16,204
Forever Loving Humboldt, Inc. wage and hour violation2023CA-LCO$16,204
Family Care Senior Services, LLC wage and hour violation2020NY-DOL$16,204
Blue Ridge Limousine and Tour Services, Inc. wage and hour violation2011WHD$16,203
Surveilance Net Force Inc. wage and hour violation2008WHD$16,203
Quality Stucco West, Inc wage and hour violation2003WHD$16,203
E.J.C. Building and Remodeling, LLC wage and hour violation2020MA-AG$16,203
MICHAEL THAYER PAINTING, INC. wage and hour violation2020CA-LCO$16,203
Reno Rock, Inc. wage and hour violation2008WHD$16,202
C@A Hospice, Inc. wage and hour violation2019CA-LCO$16,202
Mastering 10-4 wage and hour violation2022CA-LCO$16,201
Cabanna Restaurant Mexican Grill wage and hour violation2023CA-LCO$16,201
Blackwater Services, LLC wage and hour violation2012WHD$16,200
Curb Appeal Contracting, Inc. wage and hour violation2012WHD$16,200
Feng Sheng Garments, Inc. wage and hour violation2004WHD$16,200
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$16,200
Wal Mart Stores Inc.Walmartretailingwage and hour violation2000WHD$16,200
WALTER G. ANDERSON, INC. labor relations violation2016NLRB$16,200
11941 Belsay Rd. Operating Co. d/b/a Grand Blanc Nursing & Rehab. labor relations violation2007NLRB$16,200
Amptech, Inc. labor relations violation2007NLRB$16,200
Aeromet America Inc. labor relations violation2000NLRB$16,200
AMERICAN PRINTING HOUSE FOR THE BLIND, INC. labor relations violation2000NLRB$16,200
Capital Seafood Restaurant wage and hour violation2015CA-LCO$16,200
Wolfe Law Group Pllc wage and hour violation2012MI-LEO$16,200
H & M Demolition Company wage and hour violation2010MI-LEO$16,200
Deluxe audio video wage and hour violation2023IL-DOL$16,200
Popeyes #13797Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$16,200
NW Auto Collision Center, Inc. wage and hour violation2022WA-DLI$16,200
NW Auto Collision Center, Inc. wage and hour violation2022WA-DLI$16,200
JJL Trading Inc wage and hour violation2021NY-DOL$16,200
National Technologies Associates, Inc. wage and hour violation2013WHD$16,199
Keyrose Corporation wage and hour violation2010WHD$16,199
Geeta Corporation wage and hour violation2008WHD$16,198
Mitch Gutches Plumbing & Heating, Inc wage and hour violation2007WHD$16,198
Professional Security Systems JA, Inc. wage and hour violation2005WHD$16,198
Toyland Heaven day care wage and hour violation2018WHD$16,198
L & L Pallet Supply, Inc wage and hour violation2017WHD$16,198
Monroeville Inn, Inc. wage and hour violation2014WHD$16,197
From the Valley LLC wage and hour violation2010WHD$16,197
Picadera Inc. wage and hour violation2010WHD$16,197
Forever Loving Humboldt, Inc. wage and hour violation2023CA-LCO$16,197
Genesis Logistics, Inc.Genesis Group Inc.freight and logisticswage and hour violation2006WHD$16,196
Blocker Farming Ent wage and hour violation2006WHD$16,196
Moss Chiropractic PC wage and hour violation2011WA-DLI$16,196
Absolute Satisfaction Inc. wage and hour violation2011WHD$16,195
Iverson Unlimited, Inc. wage and hour violation2006WHD$16,195
AG Metropolitan Sunrise LLC labor relations violation2007NLRB$16,195
CB Richard EllisCBRE Groupreal estatelabor relations violation2007NLRB$16,195
TMTM Inc. wage and hour violation2019CA-LCO$16,195
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.