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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
Roofing and Sustainable Systems, Inc. wage and hour violation2017WHD$15,712
V3 Investments LP wage and hour violation2010WHD$15,711
Mitchell and Lenore Goldstein wage and hour violation2020NY-DOL$15,711
India House Inc wage and hour violation2024WHD$15,711
Multiple Intelligence Training Center Inc wage and hour violation2013WHD$15,710
JK Mechanical, Inc. wage and hour violation2011WHD$15,710
Welenco, Inc. wage and hour violation2018CA-LCO$15,710
First Metropolitan Facilities, Inc. wage and hour violation2008WHD$15,709
MCHD, Inc. wage and hour violation2007WHD$15,709
USF HollandYellow Corporationfreight and logisticslabor relations violation2005NLRB$15,708
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$15,708
India Gate wage and hour violation2020NY-DOL$15,708
American Waste Services LLC wage and hour violation2010WHD$15,707
Three Rivers Inn wage and hour violation2008WA-DLI$15,707
Molina Hospital Management, Inc.Molina Healthcarehealthcare serviceswage and hour violation2014WHD$15,706
Stanford and Associates Insurance Inc. wage and hour violation2013WHD$15,705
W Classic Fashion, Inc. wage and hour violation2009WHD$15,705
Tiny Bubbles wage and hour violation2010WA-DLI$15,705
Le Bon Pain Bakery wage and hour violation2023NY-DOL$15,705
Assisted Living Concepts, Inc. wage and hour violation2007WHD$15,704
Vander Weele Group LLC wage and hour violation2015WHD$15,704
Normandel Place, LLC wage and hour violation2013WHD$15,703
Ponce Recycling, Inc. wage and hour violation2014WHD$15,702
Snook's Butcher Shoppe, Inc. wage and hour violation2010WHD$15,702
LARKFIELD CAR CARE CENTER, INC. wage and hour violation2011WHD$15,701
Panther Creek Transportation, Inc. wage and hour violation2017WHD$15,701
AAAA Transporte CJ, Inc. wage and hour violation2014WHD$15,700
GRW Construction wage and hour violation2003WHD$15,700
Shree Sadhimaa, Inc. wage and hour violation2018WHD$15,700
Dumpling Gourmet, Inc. d/b/a Gourmet Dumpling House wage and hour violation2020MA-AG$15,700
YMY Management Corp wage and hour violation2018NY-DOL$15,700
Ester Deli wage and hour violation2016NY-DOL$15,700
Gypsum Express LTD wage and hour violation2012WHD$15,699
Rimrock Construction LLC wage and hour violation2013WHD$15,698
Dong Sheng Inc wage and hour violation2009WHD$15,697
Kiddie Kountry LLC wage and hour violation2022WHD$15,697
Our Laundry wage and hour violation2023NY-DOL$15,697
Open Country Developments, Inc. wage and hour violation2012WHD$15,696
Angelo's Caulking & Sealant, Inc. wage and hour violation2012WHD$15,696
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
Hyde Park Cleaners, LTD wage and hour violation2008WHD$15,695
Frito-Lay, Inc.PepsiCofood productslabor relations violation2006NLRB$15,695
Tech Packaging, Inc. wage and hour violation2012WHD$15,694
Superior Crushed Stone, LLC. wage and hour violation2011WHD$15,694
Sliders Diner wage and hour violation2017CA-LCO$15,694
Solitos Tire & Brake Alignment wage and hour violation2013CA-LCO$15,694
Paychex IncPaychexbusiness serviceswage and hour violation2020MI-LEO$15,694
Demco LLC wage and hour violation2016WHD$15,693
URSA Major Corporation wage and hour violation2016WHD$15,693
Crews Electrical Testing, Inc. wage and hour violation2021WHD$15,692
Gaudenti & Sons Corporation wage and hour violation2023CA-LCO$15,692
NIKUL LLC. wage and hour violation2014WHD$15,691
Rolling Park Management, LLC wage and hour violation2009WHD$15,691
Roadway Express, Inc.Yellow Corporationfreight and logisticswage and hour violation2004WHD$15,691
Pafracon Inc wage and hour violation2016WHD$15,691
SKW Constructors wage and hour violation2015WHD$15,690
Stellar Recovery, Inc. wage and hour violation2013WHD$15,690
Elgin Building Corp. wage and hour violation2005MA-AG$15,690
A-1 Expert Service Inc wage and hour violation2023NY-DOL$15,690
Myong Private Label, Inc. wage and hour violation2013WHD$15,689
Stalling Utility Services ,Inc. wage and hour violation2010WHD$15,689
Viscardi Industrial Services, LLC wage and hour violation2013WHD$15,688
eTest IT, Inc. wage and hour violation2009WHD$15,687
Global Services Corp. wage and hour violation2001WHD$15,687
Accessory Express Inc. wage and hour violation2018WHD$15,687
Vision 21 Art & Design Portfolio School, Inc. wage and hour violation2013WHD$15,687
Omni Holding Company, LLC wage and hour violation2019CA-LCO$15,687
Carol's Ambulance Service Inc. wage and hour violation2014WHD$15,686
Daysi Cleaning Services wage and hour violation2014WHD$15,686
Central Arkansas Security Services LLC wage and hour violation2018WHD$15,686
Emmys Juice & Bowl wage and hour violation2018NY-DOL$15,686
Agape Place Personal Care Home, Inc. wage and hour violation2011WHD$15,685
D & V, LLC wage and hour violation2008WHD$15,685
International Brotherhood of Electrical Workers, Local 1245, AFL-CIO (Primary Electric) labor relations violation2005NLRB$15,685
Sawmill Smokehouse Bbq wage and hour violation2010MI-LEO$15,685
Arrow Linen/ Arrow Linen Supply Co Inc wage and hour violation2017NY-DOL$15,685
Harlan Laboratories employment discrimination2011OFCCP$15,684
Richco Construction, Inc. wage and hour violation2007WHD$15,684
Bruce Rossmeyer's Harley Davidson wage and hour violation2005WHD$15,684
Homelife Communities Group, Inc. wage and hour violation2005WHD$15,684
Don Lee Distributors labor relations violation2007NLRB$15,684
Alejandro Lopez wage and hour violation2012CA-LCO$15,684
Larsen & Toubro Infotech Limited wage and hour violation2018WHD$15,684
Ettore's East, Inc. wage and hour violation2016WHD$15,684
Julia Morgunova wage and hour violation2020NY-DOL$15,684
PNW Enterprises LLC T/A NY Kids Club wage and hour violation2016NY-DOL$15,684
Liddell's Drywall LLP wage and hour violation2014WHD$15,683
Martone's Market, LLC wage and hour violation2013WHD$15,683
Vertical Systems International, LLC wage and hour violation2010WHD$15,683
Pennock Co. Inc. wage and hour violation2006WHD$15,683
The Center for Individual and Family Services wage and hour violation2014WHD$15,682
Superior, Inc. wage and hour violation2012WHD$15,682
American Puzzle Company LLC wage and hour violation2011WHD$15,682
GARCIA CONSTRUCTION wage and hour violation2019CA-LCO$15,682
WTM Investments, Inc wage and hour violation2014WHD$15,681
William Moorehead & Associates labor relations violation2002NLRB$15,681
STEELCRAFT INGERSOLL-RAND COMPANY labor relations violation2004NLRB$15,680
Michael E. Kaiser wage and hour violation2015WHD$15,680
Reformation Home Health Care wage and hour violation2022MI-LEO$15,680
Aayu Clinics wage and hour violation2022IL-DOL$15,680
Lithonia LLC 124 wage and hour violation2013WHD$15,679
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.