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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
International Cargo Marketing, Inc. wage and hour violation2008WHD$15,293
MID SOUTH COATINGS INC. wage and hour violation2004WHD$15,293
Cascades Senior Living wage and hour violation2017MI-LEO$15,293
Team Plainview Inc wage and hour violation2011WHD$15,292
MBR Management Corporation wage and hour violation2009WHD$15,292
Silva Builders, Inc. wage and hour violation2008WHD$15,292
Advanced Communications Group wage and hour violation2008WHD$15,290
McMontebello LLC wage and hour violation2008WHD$15,290
SCR Foods, Inc. wage and hour violation2007WHD$15,290
Amera Products, Inc. wage and hour violation2003WHD$15,290
Advanced Call Center Technologies, LLC wage and hour violation2023WHD$15,290
Musclemaster.com, Inc. wage and hour violation2009WHD$15,289
Brothers Cleaners wage and hour violation2005WHD$15,289
COAV 2 USA, INC. wage and hour violation2017WHD$15,289
Cueno Inc wage and hour violation2006WHD$15,288
Exocor wage and hour violation2014MI-LEO$15,288
MKJ Transportation, LLC wage and hour violation2015WHD$15,287
ISA Restaurant Group LLC wage and hour violation2013WHD$15,287
Waste Connections of South Dakota, Inc.Waste Connections Inc.waste management and environmental serviceswage and hour violation2009WHD$15,287
Respira, Inc wage and hour violation2018WHD$15,287
Pacific Island Security Agency, Inc. wage and hour violation2008WHD$15,286
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$15,285
Midwest Hospitality, LLC wage and hour violation2012WHD$15,284
Four Lane Auto, Inc. wage and hour violation2008WHD$15,284
JS Apparel, Inc. wage and hour violation2018CA-LCO$15,283
Reach, Inc. wage and hour violation2006WHD$15,282
CRJ Construction Co. labor relations violation2012NLRB$15,282
Worrell Contracting Company, Inc. wage and hour violation2015WHD$15,282
Rowe Contracting Services, Inc. wage and hour violation2010WHD$15,281
Turning Point Treatment Center, LLC wage and hour violation2011CA-LCO$15,281
Artef, Inc. wage and hour violation2009WHD$15,280
AVA NICOLE BRIDAL SUITE wage and hour violation2022IL-DOL$15,280
T& T, Inc. wage and hour violation2015WHD$15,279
Fisherents, Inc. wage and hour violation2006WHD$15,279
Jtpfs Management wage and hour violation2014MI-LEO$15,279
Rose Hill wage and hour violation2024NY-DOL$15,279
Dulce Hogar de Lourdes, Inc. wage and hour violation2010WHD$15,278
Jimmie M. Garcia Construction Inc. wage and hour violation2011WHD$15,275
Pacific Tech Construction, Inc. wage and hour violation2008WHD$15,275
Jones Security Inc wage and hour violation2008WHD$15,275
DHL Express, Inc.DHL Groupfreight and logisticslabor relations violation2011NLRB$15,275
The Crossroads Group Labor Relations Consultants labor relations violation2011NLRB$15,275
At&T Advertising Solutions wage and hour violation2011MI-LEO$15,275
Walker's Rock Doctor, Inc. wage and hour violation2016WHD$15,274
Glen-Mac, Inc wage and hour violation2016WHD$15,274
Christensen Performance, Inc. wage and hour violation2021CA-LCO$15,274
Mondragon Contractors wage and hour violation2011WHD$15,273
Caldwell Transportation Company wage and hour violation2017WHD$15,273
Colortec Inc wage and hour violation2013MI-LEO$15,272
Russo Farms, Inc. wage and hour violation2023WHD$15,272
Chattanooga Driveline Service, LLC wage and hour violation2019WHD$15,271
AB Construction & Restoration Inc. wage and hour violation2022CA-LCO$15,271
LYNX, INC wage and hour violation2010WHD$15,270
Mihold, Inc. wage and hour violation2009WHD$15,270
Chef Hos Peking Duck Grill wage and hour violation2017NY-DOL$15,270
Trifecta Productions, LLC wage and hour violation2014WHD$15,269
Meridian Psychiatric Hospital wage and hour violation2012WHD$15,269
Chugach Managment ServiceChugach Alaska Corporationdiversifiedwage and hour violation2010WHD$15,269
Clint Wilson Harvesting wage and hour violation2013WHD$15,268
Vernon Heating and Air Conditioning, Inc. wage and hour violation2010WHD$15,268
Legacy House LLC wage and hour violation2017WHD$15,268
CSJB Holdings, Inc wage and hour violation2009WHD$15,267
Building Service of America wage and hour violation2021IL-DOL$15,267
Mighty Leaf Tea Company Family and Medical Leave Act2009WHD$15,265
Asia Pacific Hotels, Inc. wage and hour violation2009WHD$15,264
Securiguard, Incorporated labor relations violation2009NLRB$15,264
Sandhill Dairy Llc wage and hour violation2013MI-LEO$15,264
Coral Reef Enterprises, Inc. wage and hour violation2020CA-LCO$15,263
MAP Hospitality, Inc wage and hour violation2012WHD$15,262
Ogden Auto Service, Inc. wage and hour violation2014WHD$15,260
Siedlecki Construction Co., Inc. wage and hour violation2006WHD$15,260
The New KF Supermarket Corporation wage and hour violation2017WHD$15,260
KJ Natural Stone, LLC wage and hour violation2017WHD$15,260
Bellisimo Landscape wage and hour violation2015NY-DOL$15,260
Cutting Edge Forestry Inc wage and hour violation2011WHD$15,259
Air Technologies wage and hour violation2004PA-DLI$15,259
M.V. TOWING, INCORPORATED, wage and hour violation2007CA-LCO$15,259
Sun Industries, LLC wage and hour violation2013WHD$15,258
Raceway Auto and Truck Parts, LLC wage and hour violation2019WHD$15,258
SKP, Inc. wage and hour violation2019CA-LCO$15,257
Great Southern Drywall Co Inc. wage and hour violation2007WHD$15,256
Jacksonville South Travel Center, Inc. wage and hour violation2007WHD$15,256
Hot Rods & Beer, Inc. wage and hour violation2012CA-LCO$15,256
BARDO labor relations violation2019NLRB$15,256
Thompson Automotive Group, Inc. wage and hour violation2007WHD$15,255
River Medical Incorporated labor relations violation2011NLRB$15,255
Auto Medic wage and hour violation2013CA-LCO$15,255
D R Burton healthcare, LLC wage and hour violation2021IL-DOL$15,255
CASTILLO ELECTRIC & FACILITY SERVICES INC wage and hour violation2010WHD$15,254
Camino Camper of Las Vegas labor relations violation2001NLRB$15,254
Stellar Private Cable Systems, Inc. wage and hour violation2020WHD$15,254
Kepastto Developers & Contractors, Ltd. wage and hour violation2011WHD$15,253
Generic Manufacturing Corporation wage and hour violation2024CA-LCO$15,253
Vordonia Contracting & Supplies Corp wage and hour violation2019NY-DOL$15,252
5J1A, LLC dba J & J AG Management wage and hour violation2018CA-LCO$15,251
Sommer Nurseries, Ltd. wage and hour violation2014WHD$15,250
Pro-Tec Security, Inc. wage and hour violation2008WHD$15,250
FIRST GROUP AMERICA D/B/A FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,250
T.J. Signs, Inc. d/b/a American Signcrafters labor relations violation2000NLRB$15,250
Eclipse Messenger Services, Inc. wage and hour violation2014CA-LCO$15,250
Crazy Buffet wage and hour violation2013CA-LCO$15,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.