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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
Tyco International LtdJohnson Controlsautomotive partswage and hour violation2005WHD$16,111
Davis Landscape wage and hour violation2004PA-DLI$16,110
Reneau, Inc. wage and hour violation2013WHD$16,109
Chandler Oil-1 Corporation wage and hour violation2005WHD$16,109
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
SDC Inc. wage and hour violation2007WHD$16,108
Walsh Service Group, LLC wage and hour violation2012WHD$16,105
Nurses To Go, LLC wage and hour violation2009WHD$16,105
Neil Associates, Inc. wage and hour violation2008WHD$16,105
Rosewood Management Associates, Inc. wage and hour violation2010WHD$16,104
S&S Glass wage and hour violation2011PA-DLI$16,104
Gt Independence wage and hour violation2016MI-LEO$16,104
AM Expediting Drafting and Design LLC wage and hour violation2021NY-DOL$16,104
Hoon Young Chang, DDS, Inc. wage and hour violation2008WHD$16,103
Mashan Communications & Electric wage and hour violation2006PA-DLI$16,103
Custom Communications, Inc. wage and hour violation2009WHD$16,102
Yarco, Inc. wage and hour violation2013WHD$16,101
Scienn Hail Home Care III wage and hour violation2013WHD$16,101
White County Hospital, Inc. wage and hour violation2005WHD$16,101
CCK Construction Services Inc wage and hour violation2014WHD$16,100
Maha Latmi LLC wage and hour violation2013WHD$16,100
International Equipment Logistics, Inc. wage and hour violation2010WHD$16,100
Morales, Inc. wage and hour violation2005WHD$16,100
Northwest Michigan Surgical Group, PC labor relations violation2008NLRB$16,100
AA Buffet wage and hour violation2016CA-LCO$16,100
HOOLI HOMES LA, INC wage and hour violation2019CA-LCO$16,100
Inner Door Center wage and hour violation2017MI-LEO$16,100
PT Solutions wage and hour violation2022IL-DOL$16,100
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$16,100
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$16,100
AMPAK wage and hour violation2022NY-DOL$16,100
Clean Action wage and hour violation2022NY-DOL$16,100
Karen Gallo LLC wage and hour violation2018NY-DOL$16,100
Socorro's Restaurant wage and hour violation2005WHD$16,099
Hobbs Staffing Services, Inc. wage and hour violation2005WHD$16,099
Ochoa, Roberto C. wage and hour violation2006WHD$16,098
Jewish Educational and Vocational Services labor relations violation2011NLRB$16,098
Adaptive Living Concepts wage and hour violation2011WHD$16,097
Branum's Sewing & Vacuum Center, Inc wage and hour violation2005WHD$16,097
British Pubs LLC wage and hour violation2011WHD$16,096
Goss Suzuki at Rivergate, LLC wage and hour violation2009WHD$16,096
Shiel Sexton Company, Inc. wage and hour violation2019WHD$16,096
Final Level Productions, LLC wage and hour violation2019CA-LCO$16,096
Hogar de Ancianos Colon Rivas, Inc. wage and hour violation2015WHD$16,095
F & D Live Poultry, Inc. wage and hour violation2011WHD$16,095
Help At Home LLC wage and hour violation2017WHD$16,095
UNITE HERE! Local 2 labor relations violation2021NLRB$16,095
Harper Mechanical Contractors, LLC. wage and hour violation2014WHD$16,094
Balaji Alameda LLC wage and hour violation2016WHD$16,094
Saldivar Home Health, Inc wage and hour violation2011WHD$16,093
Alternative Structures International, Inc. wage and hour violation2005WHD$16,093
123 Mattress, LLC wage and hour violation2013WHD$16,091
The Annex Group, Inc. wage and hour violation2011WHD$16,091
Physician First PC, Inc. wage and hour violation2006WHD$16,091
Concierge Innovations, LLC wage and hour violation2005WHD$16,091
JCL Drywall Construction, LLC wage and hour violation2013WHD$16,090
Chaney Branch, LLC wage and hour violation2013WHD$16,090
La Minita Restaurant wage and hour violation2023NY-DOL$16,090
KDM Silverbell INC wage and hour violation2014WHD$16,089
Live Oak Gardens, Ltd wage and hour violation2012WHD$16,089
North Valley Fleet Services, Inc wage and hour violation2010WHD$16,089
Marinette Marine Corporation wage and hour violation2018WHD$16,089
Roofing Solutions LLC wage and hour violation2014WHD$16,088
Medica File Consultants, Inc. wage and hour violation2009WHD$16,088
Sunrise Lodge, LLC wage and hour violation2017WHD$16,088
Victor International U.S.A., Inc wage and hour violation2004WHD$16,087
Nutri Unlimited, Inc. wage and hour violation2015WHD$16,087
Delta Sonic Car Wash Systems, Inc. wage and hour violation2006WHD$16,086
B&F Insulation wage and hour violation2004PA-DLI$16,086
Imports Automotive Company wage and hour violation2014WHD$16,085
El Michoacano Restaurant wage and hour violation2019CA-LCO$16,085
Zenixx Corp.Inc., wage and hour violation2017CA-LCO$16,085
Westfield Landscaping Co wage and hour violation2014WHD$16,084
Tri-State Renovation, Inc wage and hour violation2010WHD$16,084
Jairavirandalma/Jairaviv/Jairavirandal wage and hour violation2011WHD$16,082
Bactolac Pharmaceutical, Inc wage and hour violation2008WHD$16,082
Antenna Star Satellites, Inc. wage and hour violation2006WHD$16,082
El Mercado Herrera of Ogden Inc. wage and hour violation2007WHD$16,081
Oceans 13 Sports Bar & Grill, Inc. wage and hour violation2017WHD$16,081
Primestar Field Services, Inc. wage and hour violation2011WHD$16,080
Gyna, Inc. wage and hour violation2007WHD$16,080
Heritage SNF, LP wage and hour violation2006WHD$16,079
Great Lakes Geophysical LLLP wage and hour violation2013WHD$16,078
Steve C Taylor, P.C. wage and hour violation2008WHD$16,078
Trend Micro Incorporated labor relations violation2015NLRB$16,078
Z 1 Transportation wage and hour violation2018CA-LCO$16,078
D'Angelo Farms, Inc. wage and hour violation2011WHD$16,077
Wienerschnitzel wage and hour violation2010WHD$16,076
Woldt Farms LLC wage and hour violation2018WHD$16,076
Greenforest Landscaping & Maintenance, Inc. wage and hour violation2013WHD$16,075
Driton LLC wage and hour violation2012WHD$16,075
Chronic Situation wage and hour violation2015WA-DLI$16,075
YSI Group, Inc. wage and hour violation2022CA-LCO$16,075
FedServices, Inc. wage and hour violation2014WHD$16,074
Interstate Cabinet Inc. wage and hour violation2013WHD$16,074
Menu Solutions, Inc. labor relations violation2009NLRB$16,074
Broadway Home Health Services, Inc. wage and hour violation2017CA-LCO$16,074
Perfection Bakeries Inc. labor relations violation2002NLRB$16,073
St James for the Elderly, Inc. wage and hour violation2015WHD$16,073
JJ&C Supermarket Corp. wage and hour violation2014WHD$16,073
Brothers Against Banging Youths wage and hour violation2020CA-LCO$16,073
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.