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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
QUEBECOR WORLD VERSAILLESQuad/Graphicsmiscellaneous serviceslabor relations violation2006NLRB$14,550
Georgia Heart Physicians LLC wage and hour violation2018WHD$14,550
Narayandas, Inc. wage and hour violation2016WHD$14,550
Stellar Event Rentals, Inc. wage and hour violation2022WA-DLI$14,550
Stellar Event Rentals, Inc. wage and hour violation2022WA-DLI$14,550
Hi - Tech Sports, Inc wage and hour violation2006WHD$14,549
W. Calvin Greer, Jr. wage and hour violation2004WHD$14,549
Avalon Aspen, LLC wage and hour violation2013WHD$14,548
CFG Professional Corporation wage and hour violation2005WHD$14,548
Whidbey Community Physicians, Inc. wage and hour violation2004WHD$14,548
Brelian Inc. wage and hour violation2016WHD$14,548
Concordia Wireless, Inc. wage and hour violation2021WHD$14,547
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$14,547
Uniclass Management, LLC/ Quest Airpt Hotels wage and hour violation2014WHD$14,546
Woodard Eubanks & Sons, LLP wage and hour violation2005WHD$14,546
K-Mac Carpets, Inc. wage and hour violation2015WHD$14,545
DiBartola Dental, RP LLC dba wage and hour violation2013WHD$14,545
Christus Spohn HospitalCHRISTUS Healthhealthcare serviceswage and hour violation2006WHD$14,545
Shiftgig Bullpen, Inc. wage and hour violation2016WHD$14,545
Sam's Italina Restaurant wage and hour violation2007WHD$14,544
A Place For All Seasons, Inc. wage and hour violation2017WHD$14,544
Anastasi Trucking & Paving labor relations violation2000NLRB$14,543
Taylor & Tyler Inc wage and hour violation2018WHD$14,543
Hallmark Management, Inc. wage and hour violation2013WHD$14,542
Lone Star Wheel Components, Inc. wage and hour violation2012WHD$14,542
Cagneys' Restaurant, Inc. wage and hour violation2011WHD$14,542
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
Cafe India wage and hour violation2013CA-LCO$14,541
Net Aspects, Inc. wage and hour violation2019CA-LCO$14,541
CITYZENITH HOLDINGS, INC. wage and hour violation2024CA-LCO$14,541
Michigan cosmetic & Reconstructive wage and hour violation2009WHD$14,540
Hickory Hogs BBQ Restuarant wage and hour violation2014WA-DLI$14,540
Always Christmas in New York, Inc. wage and hour violation2016WHD$14,540
Oyama Japanese Steak House wage and hour violation2019WA-DLI$14,540
EmeraCoast Connections,Inc/Shackeltons Folley wage and hour violation2009WHD$14,539
Aqua Leisure Industries, Inc.Aqua-Leisure Industriesmiscellaneous manufacturingwage and hour violation2008WHD$14,539
Spot Devices, Inc. wage and hour violation2011WHD$14,538
E. Rivera Baez Trucking, Inc. wage and hour violation2006WHD$14,538
Roche Bros, Inc. wage and hour violation2006WHD$14,537
Triple Tails LLC wage and hour violation2017WHD$14,537
LMS Intellibound, Inc. wage and hour violation2008WHD$14,536
Nationwide Concrete Construction, Inc wage and hour violation2008WHD$14,536
Turn Key Contracting, LLC wage and hour violation2015WHD$14,536
Sanctuary of Transformation, LLC wage and hour violation2021CA-LCO$14,536
Stone Solutions Inc. wage and hour violation2011WHD$14,535
Big Tex Trailer Manufacturing, IncBain Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$14,534
Sea Garden of Bellevue, Inc. wage and hour violation2005WHD$14,534
Mr. Bubbles Car Wash, Inc. wage and hour violation2012WHD$14,532
Holcomb Enterprises, Inc. wage and hour violation2008WHD$14,532
Bnb Mechanical, Inc. wage and hour violation2005WHD$14,532
Ismael Cruz wage and hour violation2007WHD$14,531
LGI Association, Inc. wage and hour violation2020CA-LCO$14,531
Rangel Concrete Company, Ltd. wage and hour violation2012WHD$14,530
Dekalb Health Care LLC wage and hour violation2006WHD$14,530
PDS Construction wage and hour violation2021NY-DOL$14,530
Oil Stop of Utah, LLC wage and hour violation2015WHD$14,529
River Packing Incorporated wage and hour violation2013WHD$14,529
NetPlanner Systems, Inc wage and hour violation2013WHD$14,529
Santa's Land, Inc. wage and hour violation2010WHD$14,529
James C Joyner Trucking, Inc wage and hour violation2007WHD$14,529
PACR, LTD wage and hour violation2005WHD$14,529
BVEntertainment wage and hour violation2008WA-DLI$14,529
C & C International Computers & Consultants, wage and hour violation2012WHD$14,528
Bank of AmericaBank of Americafinancial servicesFamily and Medical Leave Act2017WHD$14,528
Corbett Group Homes, Inc. wage and hour violation2020CA-LCO$14,528
Z2 Logistics Inc. dba Lion Transport wage and hour violation2023CA-LCO$14,528
CJEBLAKEWELL, LLC wage and hour violation2014WHD$14,527
Brewer Oil Co. wage and hour violation2006WHD$14,527
Prime Flight Aviation Services wage and hour violation2018NY-DOL$14,527
Southern Cat, Inc. wage and hour violation2010WHD$14,526
Avallone Architectural Specialties LLC wage and hour violation2004WHD$14,526
Melwood, Inc. wage and hour violation2016WHD$14,526
El Barril Restaurant & Lounge Corp wage and hour violation2019NY-DOL$14,526
Young at Heart RCFE (1,2,3,4,& 5) wage and hour violation2011WHD$14,525
Scott Brown Media Group Inc wage and hour violation2013WHD$14,524
EBEF, Inc. wage and hour violation2013WHD$14,524
Sampson Janitorial Service wage and hour violation2008WHD$14,524
Dixie Electric Membership Corporation labor relations violation2019NLRB$14,524
Staffing Tree Llc wage and hour violation2011MI-LEO$14,524
Bicky Basnet wage and hour violation2012WHD$14,523
ERICK'S CARPET CLEANING SERVICES, INC. wage and hour violation2011WHD$14,523
Silver Star Electric, LLC wage and hour violation2010WHD$14,523
BSC, Inc. wage and hour violation2010WHD$14,523
YMCA of Coastal Ga, Inc. wage and hour violation2003WHD$14,523
Dennis Jones III wage and hour violation2012WHD$14,522
Sweet Productions, LTD wage and hour violation2005WHD$14,522
Douglas Johnson DDS wage and hour violation2012CA-LCO$14,522
Cargo Logistics International Corp. wage and hour violation2010CA-LCO$14,522
Cornell Scott-Hill Health Center Corporation wage and hour violation2014WHD$14,521
ISS Holding, Inc. & Subsidiaries wage and hour violation2012WHD$14,521
One Pointe Home Curators, Inc. wage and hour violation2007WHD$14,521
Jacks Wholesale Windows & Design wage and hour violation2019MI-LEO$14,521
Wear-Tek, Inc. Family and Medical Leave Act2013WHD$14,520
Met House, Inc. wage and hour violation2012WHD$14,520
Delmac of Broomall, Inc. wage and hour violation2009WHD$14,520
Ranch and Home Supply LLC wage and hour violation2008WHD$14,520
COS Samoa Packing Company wage and hour violation2008WHD$14,520
TJX Companies, Inc. & SubsidiariesTJXretailingwage and hour violation2005WHD$14,520
Home Resources of Waldwick, Inc. wage and hour violation2004WHD$14,520
Eagle Electric Inc. wage and hour violation2004MO-DLIR$14,520
Sonal Hospitality, LLC wage and hour violation2018WHD$14,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.