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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
DVSANALYTICS, INC. wage and hour violation2010WHD$15,970
Accurate Engineering ICS, Inc. wage and hour violation2010WHD$15,970
Clem-Mar House, Inc. wage and hour violation2008WHD$15,970
Koffel Builders, Inc. wage and hour violation2008WHD$15,970
PEG/LION, LLC wage and hour violation2018WHD$15,970
Karfarm, Inc. wage and hour violation2018CA-LCO$15,970
VVS INC. d/b/a VVS CANTEEN labor relations violation2016NLRB$15,969
Forum Diner Corp. wage and hour violation2018WHD$15,969
Baptist Homes Society wage and hour violation2012WHD$15,968
Leo R Hale wage and hour violation2012WHD$15,967
Marfega Trading Company Inc. wage and hour violation2012WHD$15,967
Delaware County Janitorial Services, Inc. wage and hour violation2011WHD$15,967
El Patron, LLC wage and hour violation2008WHD$15,967
Art & Lola, Inc. wage and hour violation2016WHD$15,966
Center Staffing Network LLC wage and hour violation2024CA-LCO$15,966
Benson Security Systems, Inc. wage and hour violation2013WHD$15,965
Central Food & Beverage Inc. wage and hour violation2018WHD$15,965
G.A. Nichols, Inc. wage and hour violation2005WHD$15,964
Lee + Lani, LLC wage and hour violation2008CA-LCO$15,964
Sign Rush, Inc. wage and hour violation2014WHD$15,963
Pho Van Hawthorne Inc. wage and hour violation2010WHD$15,963
GPF, Inc. wage and hour violation2005WHD$15,963
Johnson Security and Protection LLC wage and hour violation2016WHD$15,963
Barefoot Billy's, Inc. wage and hour violation2015WHD$15,962
Shohum, LLC wage and hour violation2013WHD$15,962
The Camera House, Inc. wage and hour violation2013WHD$15,961
Primavera Ag Services, Inc. wage and hour violation2017WHD$15,961
Total Sports Retail, L.L.C. wage and hour violation2007CA-LCO$15,961
Veterinary Specialists of the South East wage and hour violation2016WHD$15,960
Success Management, LLC on behalf of Presidential City labor relations violation2004NLRB$15,960
READY MIX CONCRETE OF SOMERSET INC wage and hour violation2009KY-DWS$15,960
Great Logics Inc wage and hour violation2019MI-LEO$15,960
Ichiban, Inc wage and hour violation2012WHD$15,959
McInerney, Inc. wage and hour violation2009WHD$15,959
RSP, Inc. wage and hour violation2005WHD$15,959
Food You Once Again, Inc. wage and hour violation2016WHD$15,959
New River Construction Llc wage and hour violation2014MI-LEO$15,959
STS Trans LLC wage and hour violation2019CA-LCO$15,958
MS Trucking Inc, SOS wage and hour violation2019CA-LCO$15,958
GALAXY CONTRACTING COMPANY, INC. wage and hour violation2007WHD$15,957
R.A. Physical Therapy PC wage and hour violation2007WHD$15,957
Stanford Corporation dba The Magellan Club wage and hour violation2004WHD$15,957
Sumilang Investment Group, LLC. wage and hour violation2018WHD$15,957
Smoke House Market Inc. wage and hour violation2008WHD$15,956
Patterson Oil Company, Inc. wage and hour violation2008WHD$15,956
Bob & John La Hacienda wage and hour violation2023NY-DOL$15,956
Northwest Cascade, Inc. wage and hour violation2007WHD$15,955
Kaiz Corporation wage and hour violation2015WHD$15,955
NTN-BCA labor relations violation2007NLRB$15,954
Longchamps Electric, Inc. wage and hour violation2012WHD$15,953
Great Ocean Shipping Line Inc wage and hour violation2016WA-DLI$15,952
Triad Logistic Services Corporation wage and hour violation2014WHD$15,951
Barbosa Cabinets, Inc. wage and hour violation2014WHD$15,951
May June, Inc wage and hour violation2009WHD$15,951
Westfield Day Care Center Inc. wage and hour violation2018WHD$15,951
Treasure Coast Farms One, Inc. wage and hour violation2012WHD$15,950
Fun Dining Inc. wage and hour violation2008WHD$15,950
Cape - Wen, LLC. wage and hour violation2008WHD$15,950
MTM4 Investments, LLC wage and hour violation2007WHD$15,950
Jermit Corporation wage and hour violation2006WHD$15,950
Harbor Marina of Plymouth, Inc. wage and hour violation2005WHD$15,950
Korte's I.G.A., Inc. wage and hour violation2004WHD$15,950
La Quinta Inn & SuitesWyndham Hotels & Resortshotelswage and hour violation2013CA-LCO$15,950
Pacific Pulmonary Services wage and hour violation2013CA-LCO$15,950
E- Packaging Supplies Inc. wage and hour violation2018CA-LCO$15,950
Lucky B wage and hour violation2018CA-LCO$15,950
SCJ Enterprises wage and hour violation2017NY-DOL$15,950
Bridge Security Service, Inc. wage and hour violation2005WHD$15,949
RK Mechanical wage and hour violation2019CO-DL$15,949
Bostick Services Corporation wage and hour violation2014WHD$15,948
Thornton's Plumbing Inc. wage and hour violation2014WHD$15,948
Coastal Plain Champ wage and hour violation2011WHD$15,948
MRM Trucking, Inc. wage and hour violation2018CA-LCO$15,948
Oklahoma Gas & Electric Co.OGE Energyutilities and power generationwage and hour violation2008WHD$15,947
P-G Contracting wage and hour violation2004WHD$15,947
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$15,947
Sterling Construction Company wage and hour violation2014WHD$15,946
Tres Jolie Original Designs LLC wage and hour violation2006WHD$15,946
Daughters of Miriam Center for the Aged wage and hour violation2016WHD$15,946
Knestrick Contractor, Inc. wage and hour violation2013WHD$15,945
The Ronald Carroll Company wage and hour violation2009WHD$15,945
Andrews Material Testing Services Inc wage and hour violation2016MI-LEO$15,945
ARR Ibarra LLC wage and hour violation2012WHD$15,944
Perdue Farms IncorporatedPerduefood productslabor relations violation2009NLRB$15,944
Big East Inc. wage and hour violation2017WHD$15,944
Heart Buddies, Inc. wage and hour violation2019CA-LCO$15,944
The Burnt End I, LLC dba The Burnt End wage and hour violation2019CA-LCO$15,944
Land Technicians, Inc. wage and hour violation2011WHD$15,943
Soraya T. Lopez,DBA Tico's Mexican Cafe wage and hour violation2002WHD$15,943
HNLEE Apparel, Inc. Solla Apparel, Inc. wage and hour violation2018CA-LCO$15,943
Eagle Team NYC CR LLC wage and hour violation2020NY-DOL$15,943
Morgan Services, Inc. labor relations violation2005NLRB$15,942
Capital Signs wage and hour violation2008PA-DLI$15,942
Artist Snackshop wage and hour violation2007WHD$15,941
Erboz Five Level Inc wage and hour violation2020NY-DOL$15,941
Roti R Us Inc wage and hour violation2015NY-DOL$15,940
Express Services, Inc. wage and hour violation2015WHD$15,939
Centers for the Developmentally Disabled, Nor wage and hour violation2012WHD$15,939
Pleitez Wireless Corporation dba Scom Services and Communication workplace whistleblower retaliation2021MA-AG$15,939
American International GroupAmerican International Groupfinancial serviceswage and hour violation2018MI-LEO$15,939
Insurance Dialogue Agency Llc wage and hour violation2018MI-LEO$15,939
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.