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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
AmeriCo Industries Inc. wage and hour violation2007WHD$15,361
Prodesa Interntional, LLC wage and hour violation2004WHD$15,361
WOODFORD EXCAVATION & TRANSPORT INC wage and hour violation2012KY-DWS$15,361
Thai Taste Matthews wage and hour violation2018WHD$15,361
TD Support Services Corporation wage and hour violation2017WHD$15,361
Pro-Tech Plumbing, Inc. wage and hour violation2014WHD$15,360
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2013WHD$15,360
B-Wright Enterprises, LLC wage and hour violation2012WHD$15,360
Helping Hand Center wage and hour violation2012WHD$15,360
Community Residential Services, Inc. wage and hour violation2007WHD$15,360
Demmer Corp. labor relations violation2010NLRB$15,360
Fuller Brothers Inc wage and hour violation2021MI-LEO$15,360
Ammp Biz wage and hour violation2013MI-LEO$15,360
Places Llc wage and hour violation2010MI-LEO$15,360
WWW Construction Corp wage and hour violation2017NY-DOL$15,360
Ulsav, Inc. wage and hour violation2014WHD$15,358
Rush Trucking Corporation wage and hour violation2019MI-LEO$15,357
KATALYST TECHNOLOGIES INC wage and hour violation2022IL-DOL$15,357
Lelie Tire Service, Inc. wage and hour violation2018WHD$15,356
Goodwill Industries of Monacacy Valley, Inc. wage and hour violation2016WHD$15,356
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2015WHD$15,355
Best Vinyl Fence & Deck, LLC wage and hour violation2015WHD$15,355
Plant Research Corporation wage and hour violation2014WHD$15,355
McAda Drilling Fluids Inc. wage and hour violation2016WHD$15,354
Communications & Systems Integration Corp wage and hour violation2014WHD$15,354
Mike Flynn wage and hour violation2008WHD$15,354
Dedicated Management Group wage and hour violation2005WHD$15,354
M & W Hot Oil, Inc. wage and hour violation2013WHD$15,353
Rocco Altobelli, Inc. wage and hour violation2011WHD$15,353
Early Learning Charter School wage and hour violation2009WHD$15,353
Windsor Realty & Management, Inc wage and hour violation2005WHD$15,352
Guppys Tavern wage and hour violation2020NY-DOL$15,352
Keeneland, Inc. wage and hour violation2007WHD$15,351
LITTLE HEAT AND LITTLE AIR INC wage and hour violation2013KY-DWS$15,351
Mark Pawling Contracting wage and hour violation2008PA-DLI$15,351
Leo's Recycling, Inc wage and hour violation2015WHD$15,350
Force Corporation wage and hour violation2013WHD$15,350
EG Systems, Inc./Scotts Lawn ServiceClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2009WHD$15,350
Bacchus, Inc. wage and hour violation2007WHD$15,350
Queen City Restaurant Group, Inc. wage and hour violation2003WHD$15,350
Royal Mechanical wage and hour violation2001PA-DLI$15,350
Umpqua BankUmpqua Holdingsfinancial serviceswage and hour violation2015WA-DLI$15,350
Castilla Ducts Work Corp wage and hour violation2019WHD$15,350
SK Apparel, Inc. wage and hour violation2017WHD$15,350
Flying J, IncPilot Corporationretailingwage and hour violation2008WHD$15,349
Samurai Restaurant wage and hour violation2005WHD$15,349
Amigos Cantina, Inc. wage and hour violation2017WHD$15,349
DIDC, Inc wage and hour violation2010WHD$15,348
Bristol HospitalBristol Hospitalhealthcare serviceswage and hour violation2005WHD$15,348
DHL Express (USA)DHL Groupfreight and logisticslabor relations violation2008NLRB$15,348
Zions BancorporationZions Bancorporationfinancial serviceswage and hour violation2009WHD$15,347
SCOTT J. HIDNERT, ESQ.,TRAFFIC TICKET OFFICE, wage and hour violation2006WHD$15,347
Relaibe Movers and Services wage and hour violation2015WHD$15,347
P & B Partitions, Inc. labor relations violation2018NLRB$15,347
Hussmann Corporation, Action Logistix and Employer Solutions Staffing Group, LLC labor relations violation2021NLRB$15,347
Knowledge Universe Education, LLC. wage and hour violation2013WHD$15,346
Hampton Landscape Supply Inc/Global Land wage and hour violation2023NY-DOL$15,346
T Evolution Drywall Corp wage and hour violation2019NY-DOL$15,346
Groundwater and Environmental Services, Inc. wage and hour violation2012WHD$15,345
QS Retail, Inc dba: Quiksilver Factory StoreBrookfield Corporationdiversifiedwage and hour violation2008WHD$15,345
Branson Properties, LLC wage and hour violation2006WHD$15,345
W.D. Snyder Co. wage and hour violation2006WHD$15,345
Mooreland Corporation wage and hour violation2006WHD$15,345
Triple B Amusement, Inc. wage and hour violation2004WHD$15,345
Covenant Testing Technologies LLC wage and hour violation2016WHD$15,344
Bristlecone Manor at Penrose Court, LLC wage and hour violation2014WHD$15,344
Rodriguez Drywall wage and hour violation2012WHD$15,344
Ramos & Ramos, Inc. wage and hour violation2015WHD$15,343
Pfeiffer & Son Ltd. wage and hour violation2013WHD$15,343
Radio Active, Inc. wage and hour violation2005WHD$15,343
Los Cunados wage and hour violation2018NY-DOL$15,343
El Tapatio Mexican Restaurant wage and hour violation2010WHD$15,342
Newark Bay Building Specialties, Inc. wage and hour violation2007WHD$15,342
El Chilango Rest. Inc. wage and hour violation2007WHD$15,342
American Comprehensive Healthcare Medical Group P.C. wage and hour violation2020NY-DOL$15,342
Flippin Nursing Center, Inc D/B/A Twin Lakes wage and hour violation2008WHD$15,341
Galaxy Integrated Technologies, Inc. wage and hour violation2021MA-AG$15,341
Sai Laxmi Inc wage and hour violation2023MA-AG$15,341
Smashburger Master LLC wage and hour violation2011WHD$15,340
Blue Falcon Mail Service, Inc. wage and hour violation2004WHD$15,340
McFarling Foods, Inc. labor relations violation2002NLRB$15,340
Forever Contracting Corp wage and hour violation2017NY-DOL$15,340
Asbury Automotive Group, Inc.Asbury Automotive Groupretailingwage and hour violation2012WHD$15,339
Karen's of Calvert Florist, Inc. wage and hour violation2007WHD$15,339
Yuen Dong Corporation wage and hour violation2006WHD$15,339
Hsiungs Cypress Inc wage and hour violation2011WHD$15,338
Nelick's Home Furnishings, Inc. wage and hour violation2004WHD$15,338
Adams/Mallory Construction Company Inc. wage and hour violation2005WHD$15,337
Victor L. Robilio Company, Inc. labor relations violation2004NLRB$15,337
Eddie's Roadhouse wage and hour violation2024NY-DOL$15,337
Land Park France, LLC wage and hour violation2019WHD$15,335
TA Nails & Spa wage and hour violation2022CA-LCO$15,335
American Build & Design Inc wage and hour violation2013WHD$15,334
581 5 TH AVE GIFTS LLC wage and hour violation2008WHD$15,334
Plumbers Local #8 of the United Association (Foley Company) labor relations violation2012NLRB$15,334
Verdant Peak LLC wage and hour violation2022CA-LCO$15,334
Topside Entertainment, Inc. dba The Venue Gentleman's Club labor relations violation2021NLRB$15,334
Customer Services, Inc. wage and hour violation2002WHD$15,333
CATO Adult Residential Facility wage and hour violation2014WHD$15,331
Tony's Produce Inc. wage and hour violation2017CA-LCO$15,331
Riverside Acquisition Group, LLC. wage and hour violation2015WHD$15,330
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.