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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
Neymeiyer Corporation wage and hour violation2011WHD$14,725
Groove Construction, Inc. wage and hour violation2012WHD$14,724
James S. Sullivan Cable Company labor relations violation2011NLRB$14,724
American Speacialty LLC wage and hour violation2021WHD$14,724
Strong Box Corp wage and hour violation2014WHD$14,723
American Community Energy wage and hour violation2009WA-DLI$14,723
Ruddster Corporation wage and hour violation2014WHD$14,722
United Subcontractors, Inc. wage and hour violation2006WHD$14,722
AmyTony Home, Inc. wage and hour violation2015WHD$14,721
Capso, Inc. wage and hour violation2017NY-DOL$14,721
Tehema County Opprotunity Center, Inc. wage and hour violation2015WHD$14,720
Physicians Diagnostic & Rehab Services, Inc. wage and hour violation2005WHD$14,720
Wessex Hotels, LLC wage and hour violation2017WHD$14,720
Wally's Fast Food Inc. wage and hour violation2016WHD$14,720
CitiRoof Corporation wage and hour violation2020WHD$14,720
AMKO AUTOMOVERS, INC. wage and hour violation2019CA-LCO$14,719
Amko Automovers wage and hour violation2019CA-LCO$14,719
KD Electric Inc wage and hour violation2017NY-DOL$14,719
Milan's Machine Shop & Welding Services, Inc. labor relations violation2005NLRB$14,718
Evntwrk-s, LLC wage and hour violation2020CA-LCO$14,718
ABM Janitorial Services - South Central, Inc.ABM Industriesbusiness serviceswage and hour violation2016CA-LCO$14,718
Arbormotion wage and hour violation2012MI-LEO$14,718
PETALUMA ICF DDH Inc wage and hour violation2013WHD$14,717
Champion Windows, Inc wage and hour violation2011WHD$14,717
Josters, Inc. wage and hour violation2004WHD$14,717
OnGoal, LLC wage and hour violation2016WHD$14,717
RIO STONE GROUP LLC wage and hour violation2018WHD$14,717
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2016WHD$14,717
The Stephenz Group, Inc. wage and hour violation2020CA-LCO$14,717
Economy Inn Of Florence wage and hour violation2015WHD$14,716
Toreros X, Inc. wage and hour violation2012WHD$14,716
Gialil Foods of Saratoga Inc wage and hour violation2021WHD$14,716
Wendelta, Inc. dba: Wendy's wage and hour violation2007WHD$14,715
International Hunter Education Association wage and hour violation2006WHD$14,715
Service Employees International Union - Texas labor relations violation2012NLRB$14,715
All Phase Building LLC wage and hour violation2011PA-DLI$14,715
Suds Machine, LLC wage and hour violation2016WHD$14,714
Ramblewood Diner, Inc. wage and hour violation2013WHD$14,713
Prince Construction Company, Inc. wage and hour violation2010WHD$14,713
Andronico's labor relations violation2001NLRB$14,713
Marr Erectors wage and hour violation2008PA-DLI$14,713
Orlando Diefenderfer Electrical Contractors Inc wage and hour violation2001PA-DLI$14,712
Ramon Vallarino, M.D., P.C. wage and hour violation2010WHD$14,711
G & M Restaurants LLC wage and hour violation2009WHD$14,711
Brite Painting, Inc wage and hour violation2004WHD$14,711
Affordable Fire Protection, Co. wage and hour violation2019WHD$14,711
Garfield Beach CVS, L.L.C.CVS Healthretailingwage and hour violation2020CA-LCO$14,711
Green Thumb Gardens wage and hour violation2022WA-DLI$14,711
Green Thumb Gardens wage and hour violation2022WA-DLI$14,711
Jerry's Pizza & Bar B.Q. #2, Inc. wage and hour violation2011WHD$14,710
Preferred Providers Home Care Inc wage and hour violation2019MI-LEO$14,710
Preferred Providers Inc wage and hour violation2019MI-LEO$14,710
Poly - America, L.P. wage and hour violation2015WHD$14,709
DLC Machine, Inc. wage and hour violation2012WHD$14,709
Patterson Brothers, Inc. wage and hour violation2011WHD$14,709
Beadles, Newman & Lawler, A Professional Corp wage and hour violation2003WHD$14,709
Mio Au Sable Schools wage and hour violation2017MI-LEO$14,709
Companion Extraordinaire Home Health Care wage and hour violation2023WHD$14,709
Excaliber of Orange, Inc. wage and hour violation2010WHD$14,708
New College of California, Inc. wage and hour violation2008CA-LCO$14,708
James Exxon wage and hour violation2014WHD$14,707
Kayraj Enterprises Inc. wage and hour violation2004WHD$14,707
Hertz Rent A CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$14,707
Roshub Inc. wage and hour violation2018WA-DLI$14,707
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$14,707
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$14,705
Long Beach Motorcycle Repair, LLC wage and hour violation2021CA-LCO$14,705
Mama Ginas wage and hour violation2021NY-DOL$14,705
Taco Burrito King Inc. wage and hour violation2014WHD$14,704
Mission of Hope of Tallahassee, Inc. wage and hour violation2008WHD$14,704
BP Drywall wage and hour violation2002MA-AG$14,704
400HIE, Inc. d/b/a Holiday Inn Express and Suites labor relations violation2010NLRB$14,703
Tri-M wage and hour violation2012PA-DLI$14,703
DTG Operations Inc wage and hour violation2016WA-DLI$14,703
Manuela Diaz, LLC wage and hour violation2017WHD$14,703
Zona Blu, LLC wage and hour violation2023WHD$14,703
Bill Moss, Inc. wage and hour violation2006WHD$14,702
Healthy Meals, LLC wage and hour violation2015WHD$14,701
Rostan Solutions, LLC wage and hour violation2013WHD$14,701
Midppoint Senior Living, LLC wage and hour violation2013WHD$14,701
Provath Subway Enterprise, LLC wage and hour violation2012WHD$14,701
Hard Drywall, Inc. wage and hour violation2005CA-LCO$14,701
Aber Fence & Supply Company Inc. wage and hour violation2015WHD$14,700
C.Y. Fashion, Inc. wage and hour violation2005WHD$14,700
Marathon Enterprises, Inc. labor relations violation2006NLRB$14,700
AAA Allied Building Services employment discrimination2018IA-CRC$14,700
SYZYGY VM Corporation wage and hour violation2023CA-LCO$14,700
Diner Between The Dams wage and hour violation2018MI-LEO$14,700
Rosa Land Tech Design, Inc wage and hour violation2020NY-DOL$14,700
Cancun Mexican Restaurant LLC wage and hour violation2013WHD$14,699
Community Workforce Solutions, Inc. wage and hour violation2010WHD$14,699
Shawnee Village Gin LLC wage and hour violation2008WHD$14,699
Aspen Diversified Industry Services, Inc wage and hour violation2007WHD$14,699
128 BH Inc wage and hour violation2018NY-DOL$14,699
Hearth Management, LLCHearth Managementhealthcare serviceswage and hour violation2019WHD$14,698
Opilka Enterprises Corporation wage and hour violation2015WHD$14,697
Monaco Electrical Contracting, Inc. wage and hour violation2010WHD$14,697
Lonesome Pine Dining Inc. wage and hour violation2008WHD$14,697
Alliance Consulting Engineers, Inc. wage and hour violation2018WHD$14,697
Country Living Guest Home, Inc. wage and hour violation2016WHD$14,696
Jam-Al, Inc. wage and hour violation2018WHD$14,696
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.