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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
Insurance Dialogue Agency Llc wage and hour violation2018MI-LEO$15,939
Elite Mushroom Company, Inc wage and hour violation2010WHD$15,938
Siddeshwari Food Inc. wage and hour violation2018WHD$15,938
Ace Medical Home Care wage and hour violation2010WHD$15,937
AMTEC ACCESSORIES, LLC. wage and hour violation2010WHD$15,937
Linden Service Station, Inc. wage and hour violation2010WHD$15,936
Jamek Engineering Services, Inc. wage and hour violation2014WHD$15,935
Jose Antonio Guerrero wage and hour violation2011WHD$15,935
Hunan Restaurant wage and hour violation2006WHD$15,934
Master Food, Inc. labor relations violation2012NLRB$15,933
STS Trans LLC wage and hour violation2019CA-LCO$15,933
Carl Kelly Plumbing & Heating Services LLC wage and hour violation2014WHD$15,932
Villa-Marina Health and Rehabilitation Center wage and hour violation2012WHD$15,932
Security Hut, Inc wage and hour violation2004WHD$15,932
Newark Electric/Colacino Industries labor relations violation2007NLRB$15,932
Lab 33 Inc. wage and hour violation2016WHD$15,932
Noah Kim Fashion Inc. wage and hour violation2013WHD$15,931
ACME Floor Company, Inc wage and hour violation2013WHD$15,931
Nellie Byers Training Center wage and hour violation2015WHD$15,931
First Solar Inc.First Solarutilities and power generationlabor relations violation2015NLRB$15,930
Rough Cut Brew Pub LLC/Rough Cut Brewing Co wage and hour violation2019NY-DOL$15,930
North Florida Shipyards, Inc. wage and hour violation2005WHD$15,929
Harborview Medical Center wage and hour violation2014WA-DLI$15,929
PowerComm, LLC wage and hour violation2008MA-AG$15,929
Clear Coat Collision, Inc. wage and hour violation2017CA-LCO$15,929
Veritas Christi Educational Foundation wage and hour violation2011MI-LEO$15,929
Pizzadori, Ltd. wage and hour violation2007WHD$15,928
Cameron Inn wage and hour violation2017WHD$15,928
Mexican-American El Tio LTD wage and hour violation2014WHD$15,928
JR AUTO SERVICES CORP wage and hour violation2018WHD$15,927
Brazzaz, LLC. wage and hour violation2013WHD$15,926
NCLN20, Inc. (VA #2) wage and hour violation2008WHD$15,926
Allegan Public Schools wage and hour violation2017MI-LEO$15,926
Astor Decorating & Painting Company, Inc. wage and hour violation2010WHD$15,925
LM International Inc wage and hour violation2014WHD$15,925
La Famiglia Pizzeria Restaurant Corp. wage and hour violation2011WHD$15,924
CIK Enterprises, LLC wage and hour violation2008WHD$15,924
L.A. Garlic & Spice, Inc wage and hour violation2018WHD$15,924
MasTec Services Company, Inc.MasTecconstruction and engineeringwage and hour violation2013WHD$15,923
Glenbeg Inc wage and hour violation2011WHD$15,923
Magnolia Manor, Inc. wage and hour violation2010WHD$15,923
Progress Telcom. a Division of Progress Engergy labor relations violation2002NLRB$15,923
Pinnacle Pain Management Specialists wage and hour violation2020IL-DOL$15,923
Dental Atelier Inc wage and hour violation2019IL-DOL$15,923
Savita Hospitality Group, Inc. wage and hour violation2011WHD$15,922
Schonfeld Securities LLC wage and hour violation2006WHD$15,922
Pacific Document Signing, Inc. wage and hour violation2004WHD$15,922
Maintech Corporation labor relations violation2000NLRB$15,922
American Fleet Service Inc wage and hour violation2011WHD$15,921
Watco Companies, LLCWatco Companiesrailroadswage and hour violation2014WHD$15,920
By The Glass Atlanta, LLC. wage and hour violation2013WHD$15,920
White & Allen Farms, Inc. wage and hour violation2016WHD$15,920
Lopez Supermarkets, Inc. wage and hour violation2009WHD$15,919
Chacho's 8614 Perrin Beitel LTD wage and hour violation2018WHD$15,918
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$15,918
Drywall Dynamics wage and hour violation2010MI-LEO$15,918
Ray Citte Inc. wage and hour violation2005WHD$15,917
Northwind Engineering LLC wage and hour violation2014PA-DLI$15,917
Prime Inns Inc. wage and hour violation2018WHD$15,917
Carolina Southern, Inc. wage and hour violation2011WHD$15,916
Blue Radish Group/dba Cafe Beyond, Inc. wage and hour violation2007WHD$15,916
Fitness Ridge Malibu, LLC wage and hour violation2017CA-LCO$15,916
Velocity Wheels wage and hour violation2015WHD$15,915
UNION-TRIBUNE PUBLISHING COMPANY labor relations violation2002NLRB$15,915
Pleasantville Chicken LLC wage and hour violation2013WHD$15,913
Brushy Development Corporation wage and hour violation2010WHD$15,913
Niteen Hotels Vermont, LLC wage and hour violation2006WHD$15,913
Habilitation and Training, Inc wage and hour violation2005WHD$15,913
Cleaning Service Experts of Burlington wage and hour violation2013WHD$15,912
RRIB Enterprises LLC wage and hour violation2012WHD$15,912
CCS Group, LLC wage and hour violation2008WHD$15,912
Total Medical PC wage and hour violation2006WHD$15,912
KNZ Construction Inc wage and hour violation2004PA-DLI$15,912
Moonwalks For Fun dba PURE Entertainment wage and hour violation2011WHD$15,912
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$15,912
Motel 6 Operating, LPBlackstoneprivate equity (including portfolio companies)wage and hour violation2011WHD$15,911
Debt Free Living LLC / SFF wage and hour violation2006WHD$15,911
Chicago Auto Center, Ltd wage and hour violation2013WHD$15,910
3R Painting wage and hour violation2011PA-DLI$15,910
Mega Gulf Coast Lines, Inc. wage and hour violation2012WHD$15,909
The Waters Edge wage and hour violation2014NY-DOL$15,909
Norma Leticia Anzaldua wage and hour violation2011WHD$15,908
CareFusion CorporationBecton Dickinsonmedical equipment and suppliesemployment discrimination2016OFCCP$15,908
Progressive Behavior Systems wage and hour violation2016WHD$15,908
Leverage Agency, LLC wage and hour violation2014WHD$15,907
Post Painting Inc. wage and hour violation2010WHD$15,907
Camioneros Cooperativa De Transporte De Carga wage and hour violation2010WHD$15,907
Fred Cone Construction, Inc. wage and hour violation2005WHD$15,907
Green Built Roofing Llc wage and hour violation2021MI-LEO$15,907
Hypower, Inc. wage and hour violation2013WHD$15,906
Garland Ranch Market, LLC wage and hour violation2012WHD$15,906
Insight Technology Solutions, Inc.Insight Enterpriseswholesalerswage and hour violation2006WHD$15,906
Gorajski Enterprises Inc. wage and hour violation2017WHD$15,906
J M Haley Corporation wage and hour violation2011WHD$15,905
Shannon-Peterson, Inc. wage and hour violation2010WHD$15,905
Andrew Kevin Goad wage and hour violation2015WHD$15,905
Electric Movement, Inc wage and hour violation2020CA-LCO$15,905
Big S Enterprises of Illinois, Inc. wage and hour violation2015WHD$15,904
Casa del Rios Habilitation Services, Inc. wage and hour violation2015WHD$15,904
KLM Industries Inc. wage and hour violation2007WHD$15,904
McCord & Dent Capital, LLC wage and hour violation2010WHD$15,904
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.