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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
The Pepsi Bottling GroupPepsiCofood productslabor relations violation2007NLRB$15,996
RFRL Petroleum Corporation wage and hour violation2017WHD$15,996
CWL Investments, LLC wage and hour violation2014WHD$15,995
Finiki, Inc. wage and hour violation2007WHD$15,995
Kwak Fashion, Inc. wage and hour violation2017CA-LCO$15,995
Ganesh Patel, Inc. wage and hour violation2023WHD$15,995
Sooner Medical Staffing, LLC wage and hour violation2013WHD$15,994
Patriarch Inc. wage and hour violation2021CA-LCO$15,994
The Crush wage and hour violation2021CA-LCO$15,994
R B S Express Inc wage and hour violation2019CA-LCO$15,994
Jay Fashion, Inc. wage and hour violation2018CA-LCO$15,994
Daniel Cusack wage and hour violation2017NY-DOL$15,994
Pomex Construction, Inc. wage and hour violation2012WHD$15,993
AArrowhead Security Inc. wage and hour violation2007WHD$15,993
Agave Azul Winter Park, LLC wage and hour violation2018WHD$15,993
Abk Llc wage and hour violation2014MI-LEO$15,993
Abk Llc wage and hour violation2014MI-LEO$15,993
Courtland Associates wage and hour violation2014MI-LEO$15,993
Courtland Associates wage and hour violation2014MI-LEO$15,993
Jay Laxmi Mata, Inc. wage and hour violation2017WHD$15,992
Lancaster Heights Owner, LLC wage and hour violation2021IL-DOL$15,992
Pembroke Auto Parts, LLC wage and hour violation2013WHD$15,991
Apollo, LC wage and hour violation2009WHD$15,991
Proven Management wage and hour violation2017WHD$15,991
City Home Store wage and hour violation2011WA-DLI$15,990
FANTINI BAKING CO, INC. wage and hour violation2016WHD$15,990
F and M Used Tires Inc wage and hour violation2023NY-DOL$15,989
Graff Masonary Inc. wage and hour violation2014WHD$15,988
G.C. of Newport News, LLC.olden Corral wage and hour violation2019WHD$15,988
Chrisjoan LLC. wage and hour violation2018WHD$15,988
City Maintenance wage and hour violation2023CA-LCO$15,988
Battleboro Ag Partnership wage and hour violation2012WHD$15,987
Seacrest Village, Inc. wage and hour violation2008WHD$15,987
CVS RX Services, Inc.CVS Healthretailingwage and hour violation2015CA-LCO$15,987
Deep Logistics Inc wage and hour violation2022CA-LCO$15,987
Fateh Xpress Inc wage and hour violation2022CA-LCO$15,987
A & E Tech Reps, Inc. wage and hour violation2013WHD$15,986
ExhibitPro, Inc. wage and hour violation2012WHD$15,986
Beacon Fine Dining, Inc. wage and hour violation2011WHD$15,986
Mac's Pit Barbecue & Catering, Inc. wage and hour violation2012WHD$15,985
Dev Corp wage and hour violation2012WHD$15,985
New Shreve, Crump & Low LLC wage and hour violation2012WHD$15,985
Ivy Kids, L.L.C. wage and hour violation2011WHD$15,985
Zia Hospice, Inc. wage and hour violation2006WHD$15,985
Jim Roland Bruyette, dba Bruyette Transport wage and hour violation2014WHD$15,984
CRAFTWOOD LUMBER & HARDWARE wage and hour violation2014IL-DOL$15,984
Norma Gilbert Md wage and hour violation2020MI-LEO$15,984
APlus Staffing Agency LLC wage and hour violation2023CA-LCO$15,984
LVI Environmental Services, inc wage and hour violation2005WHD$15,983
Joyful Living Adult Family Home LLC wage and hour violation2017WHD$15,983
Empire Intelligence, Inc. wage and hour violation2017CA-LCO$15,983
Intelligence Research Group LLC;, wage and hour violation2017CA-LCO$15,983
La Colmena Grocery wage and hour violation2016NY-DOL$15,983
KNJ CO LLC wage and hour violation2013WHD$15,982
Southern California Healthcare System, Inc. wage and hour violation2023CA-LCO$15,982
Cavella & Hair, Inc. wage and hour violation2005WHD$15,981
Murco Wall Products Inc. wage and hour violation2004WHD$15,981
Robinson Mechanical labor relations violation2005NLRB$15,981
Gold Seal Thermal Remediation, LLC wage and hour violation2014WHD$15,980
Taqueria La Villita, Inc. wage and hour violation2006WHD$15,980
Double Oak Family Medicine P.C. labor relations violation2004NLRB$15,980
Ezra HaTzvy Academy wage and hour violation2021NY-DOL$15,980
Terry Interior Works wage and hour violation2020NY-DOL$15,980
1st Lincoln Corporation wage and hour violation2007WHD$15,979
US Med-Equip, Inc. Family and Medical Leave Act2017WHD$15,979
Air and Ground Services, Inc. wage and hour violation2017WHD$15,979
Chiawana, Inc. wage and hour violation2021WHD$15,979
Mcdreams Enterprises Inc., operating as Zaxby wage and hour violation2023WHD$15,979
United Dynamics, Inc. wage and hour violation2012WHD$15,978
Academy Learning Center, Inc. wage and hour violation2002WHD$15,978
Service Eagle Trucklines, Inc. wage and hour violation2020CA-LCO$15,978
Eagle Tranz Inc wage and hour violation2020CA-LCO$15,978
Eagle Trucklines, Inc. wage and hour violation2020CA-LCO$15,978
Larchmont Yacht Club wage and hour violation2016NY-DOL$15,978
Cutting Edge Pools & Landscape, Inc. wage and hour violation2014WHD$15,977
Kil Corporation wage and hour violation2008WHD$15,977
J.Bruce Alverson, LTD wage and hour violation2006WHD$15,977
Dio's Parker Rib House wage and hour violation2014WHD$15,976
T And C Plumbing, Inc wage and hour violation2013WHD$15,976
Genome International Corporation wage and hour violation2008WHD$15,976
Paladium Builders Inc wage and hour violation2018NY-DOL$15,976
PURE SOLAR CO. wage and hour violation2021CA-LCO$15,975
Beaverman Les C Pc wage and hour violation2012MI-LEO$15,975
B C Patel Newsstand Inc wage and hour violation2023NY-DOL$15,975
Horizon Group Management wage and hour violation2013WHD$15,974
J.E.A.T., Inc. wage and hour violation2013WHD$15,974
Seven Hills Rhode Island, Inc. wage and hour violation2012WHD$15,974
GSBS Investments, Inc. wage and hour violation2006WHD$15,974
RTW Enterprises, Inc. wage and hour violation2006WHD$15,974
G.R. Noto Electrical wage and hour violation2000PA-DLI$15,974
Absolute Wellness Center, L.L.C. wage and hour violation2020WHD$15,974
Bedford Hotel Group, Inc. wage and hour violation2010WHD$15,973
Dennis Fleeher Contracting wage and hour violation2005PA-DLI$15,973
Savanna's wage and hour violation2012WHD$15,972
Bazooka Bub, Inc. wage and hour violation2010WHD$15,972
Lauderdale County Community Corrections wage and hour violation2009WHD$15,972
Food All the Time, Inc. wage and hour violation2005WHD$15,972
Gopinath, LLC wage and hour violation2018WHD$15,971
J&P and Sons Construction, Inc. wage and hour violation2011WHD$15,970
NC Contracting Incorporated wage and hour violation2011WHD$15,970
DVSANALYTICS, INC. wage and hour violation2010WHD$15,970
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.