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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
Big House, Inc. wage and hour violation2004WHD$15,773
Steil Corporation, Inc wage and hour violation2018WHD$15,773
Dunmire Properties, Inc. wage and hour violation2009WHD$15,772
Burgerim Group USA, Inc. wage and hour violation2021CA-LCO$15,772
Yucatan Beach Club Inc wage and hour violation2012WHD$15,771
Parker Trailer, Inc wage and hour violation2012WHD$15,771
Landgrow Corporation wage and hour violation2005WHD$15,771
Penfield Place, LLC wage and hour violation2018WHD$15,771
DBR Plumbing, Inc. wage and hour violation2017WHD$15,771
MG Building Materials, Ltd. wage and hour violation2013WHD$15,770
D'Agostino Associates, Inc. wage and hour violation2008MA-AG$15,770
Mr. Messenger, Inc. wage and hour violation2014WHD$15,769
Easter Seals Tennessee, Inc. wage and hour violation2006WHD$15,769
Astrocare CLASS, Inc. wage and hour violation2016WHD$15,769
Aramis Construction, Inc. wage and hour violation2012WHD$15,768
Expo Construction Group, LLC. wage and hour violation2011WHD$15,768
Pouty Baby LLC wage and hour violation2009WHD$15,768
Source Motors, Inc. wage and hour violation2021CA-LCO$15,768
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$15,768
R2D Apparel, Inc. wage and hour violation2018CA-LCO$15,768
Roger Garments Inc. wage and hour violation2018CA-LCO$15,768
Taisei International, Inc. wage and hour violation2018CA-LCO$15,768
211 Iwona Corp wage and hour violation2022NY-DOL$15,768
Silva Custom Painting wage and hour violation2011WHD$15,767
Home Advisor wage and hour violation2021CO-DL$15,767
Sequoyah Enterprises, Inc. wage and hour violation2005WHD$15,766
One Stop Pacemaker, Inc. labor relations violation2019NLRB$15,766
Brickhouse Restaurant & Bar/La Puerta Negra Restaurant and Bar wage and hour violation2019CA-LCO$15,766
Unicore Group wage and hour violation2017NY-DOL$15,766
Ocean Fresh Laundries, Inc wage and hour violation2008WHD$15,765
Burnett Electric, Inc. wage and hour violation2006WHD$15,765
Cls Transportation Inc. wage and hour violation2005CA-LCO$15,765
Eastlake, Inc. wage and hour violation2014WHD$15,764
LA 26 Fashion, Inc. wage and hour violation2018CA-LCO$15,764
Forrest & Associate, Inc. wage and hour violation2013WHD$15,763
L.B. Contracting LLC wage and hour violation2012WHD$15,763
R-Corner wage and hour violation2006WHD$15,763
Media News Group, Inc.Digital First Mediamediawage and hour violation2009WHD$15,761
CNA Professional Services, L.L.P. wage and hour violation2008WHD$15,761
Grant's Painting & Construction wage and hour violation2007WHD$15,761
Dynamic Systems Technology, Inc. wage and hour violation2007WHD$15,761
Gloria S. Oh CHB, Inc wage and hour violation2017WHD$15,761
Trussnet Usa, Inc. , wage and hour violation2010CA-LCO$15,761
KSA DESIGN STUDIO wage and hour violation2023CA-LCO$15,761
NYSARC, Inc. - Erie County Chapter wage and hour violation2011WHD$15,760
Emperors Gentleman's Club Inc. wage and hour violation2008WHD$15,760
Kelly Dunn wage and hour violation2006WHD$15,760
Frank's Italian Restaurant, Inc. wage and hour violation2013WHD$15,759
Ribeyes Steakhouse of Nashville, LLC wage and hour violation2013WHD$15,759
Hospitality Staffing Solutions, LLCCerberus Capital Managementprivate equity (including portfolio companies)wage and hour violation2011WHD$15,759
Hi Tech Auto Soft, Inc wage and hour violation2011WHD$15,759
California Roadlink & Transportation wage and hour violation2020CA-LCO$15,759
London Glass & Mirrors LGM Inc wage and hour violation2024MA-AG$15,758
London Glass & Mirrors LGM Inc wage and hour violation2024MA-AG$15,758
Walsh ConstructionWalsh Groupconstruction and engineeringemployment discrimination2013OFCCP$15,757
JPI Construction,Inc wage and hour violation2023CA-LCO$15,756
Battista Landscaping Corp wage and hour violation2016NY-DOL$15,756
Butler Construction wage and hour violation2003WHD$15,755
Countertop Creations, Inc. wage and hour violation2014WHD$15,754
Tri T Landscaping of Nevada labor relations violation2001NLRB$15,754
Wiley Breaux's Electrical Service, Inc. wage and hour violation2018WHD$15,754
Hines Chopping, LLC wage and hour violation2011WHD$15,753
Buffalo Livestock Market, LLC wage and hour violation2012WHD$15,752
U.S. Food ServiceUS Foods Holdingwholesalerslabor relations violation2005NLRB$15,752
Calafia Palo Alto, Inc. wage and hour violation2020CA-LCO$15,752
Yorkia Group, Inc. wage and hour violation2010WHD$15,750
NYSARC, Inc. Chautauqua County Chapter wage and hour violation2004WHD$15,750
Great Bend Co-Op Association wage and hour violation2004WHD$15,750
REE Midwest, Inc. d/b/a Rainbow Child Development Center Inc., Rainbow Childcare Center, and Rainbow labor relations violation2017NLRB$15,750
MusclePharm Corporation labor relations violation2016NLRB$15,750
Siemens Energy & Automation, Inc.Siemensdiversifiedlabor relations violation2001NLRB$15,750
Spicy City wage and hour violation2015CA-LCO$15,750
Chi? Ut? Trai? Lay ( Vietnamese DBA) wage and hour violation2014CA-LCO$15,750
AVX Audio Visual, Inc. wage and hour violation2014CA-LCO$15,750
Delgado Protocol Inc. wage and hour violation2014CA-LCO$15,750
Pacific Union Financial wage and hour violation2013CA-LCO$15,750
F.S. SOUTHWEST WOODWORKS, INC. wage and hour violation2009CA-LCO$15,750
California Installations wage and hour violation2008CA-LCO$15,750
G.C.'s Auto Glass wage and hour violation2007CA-LCO$15,750
Reedley Smog & Tire wage and hour violation2007CA-LCO$15,750
Antojitos El Patio wage and hour violation2007CA-LCO$15,750
Deeps Investments, Inc. wage and hour violation2018WHD$15,750
Mega Angels Inhome Care, LLC. wage and hour violation2020CA-LCO$15,750
24 7 Bootcamp And Boxing wage and hour violation2022MI-LEO$15,750
Elevated Sportz wage and hour violation2022WA-DLI$15,750
Elevated Sportz wage and hour violation2022WA-DLI$15,750
Elevated Sportz wage and hour violation2022WA-DLI$15,750
Elevated Sportz wage and hour violation2022WA-DLI$15,750
Nolan Treanor Select Floors LLC wage and hour violation2022NY-DOL$15,750
North Country Paving Co. wage and hour violation2021NY-DOL$15,750
Tommy Pollina Landscape Company, Inc. wage and hour violation2014WHD$15,749
Hot Daze Chile Nights LLC wage and hour violation2013WHD$15,749
Kuntry Haven Construction, LLC wage and hour violation2010WHD$15,749
UNITED AIRLINESUnited Airlines Holdingsairlineswage and hour violation2015IL-DOL$15,749
Mi Ranchito LLC wage and hour violation2014WHD$15,749
Houghton Development, Inc wage and hour violation2022WHD$15,749
BB Co., Inc. wage and hour violation2016WHD$15,748
Fullerton Motor Truck Service, Inc., Fullerton Truck Leasing, Inc., Birchwood Investments, LLC f/k/a Sneak, LLC, Birchwood Properties, LLC, single emp labor relations violation2009NLRB$15,748
Independent Equipment Transfer wage and hour violation2008PA-DLI$15,748
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2018NLRB$15,748
Micron Precision, LLC wage and hour violation2010WHD$15,747
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.