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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
BKSG Transportation LLC wage and hour violation2017CA-LCO$14,444
Metro Tbs Total Building Services wage and hour violation2011MI-LEO$14,444
THT Inc wage and hour violation2011WHD$14,443
J.D. Wolfe, LLC wage and hour violation2010WHD$14,443
Spectrum Painting, Inc. wage and hour violation2008WHD$14,443
ORIENT TALLY COMPANY, INC., AND CALIFORNIA CARTAGE COMPANY, LLC, SINGLE EMPLOYERS; AND ASSOCIATED MA labor relations violation2018NLRB$14,443
Cox Farms, Inc. wage and hour violation2011WHD$14,442
DB Subs, LLC wage and hour violation2006WHD$14,442
Boutchantharaj Inc., d/b/a DFW Security Protective Force labor relations violation2021NLRB$14,442
Chantilly Lace Manor LLC wage and hour violation2013WHD$14,441
John Harris Body Shop, Inc. wage and hour violation2006WHD$14,441
Ogiwa Incorporated wage and hour violation2023CA-LCO$14,441
KTI, Inc. dba Rialto Concrete Products labor relations violation2016NLRB$14,440
MPE, INC. labor relations violation2015NLRB$14,440
Larkel, Inc. wage and hour violation2020WHD$14,440
Clef Concept Corp wage and hour violation2019NY-DOL$14,440
Kentucky Restaurant Concepts, Inc. wage and hour violation2008WHD$14,439
KBAR, Inc./RIPAC wage and hour violation2006WHD$14,439
Landmark Interiors, Inc. wage and hour violation2020MA-AG$14,439
Bedrock Development wage and hour violation2016WHD$14,438
Tire Club USA, Inc wage and hour violation2013WHD$14,437
Bluehost, Inc wage and hour violation2008WHD$14,437
MG Hospitality Management Solutions wage and hour violation2018CA-LCO$14,437
Norcal Intermodal Inc. wage and hour violation2021CA-LCO$14,436
World Fitness wage and hour violation2017CA-LCO$14,436
Hagedorn Psychiatric Hospital wage and hour violation2010WHD$14,435
Amyco, Inc. wage and hour violation2007WHD$14,435
Highlite Printers Inc. wage and hour violation2011WHD$14,434
BudyBudy, Inc. wage and hour violation2008WHD$14,434
Americar Service Centers III, Inc. wage and hour violation2013WHD$14,433
Lynn Wholesale Flooring wage and hour violation2013WHD$14,433
Auto House of Salisbury, Inc. wage and hour violation2012WHD$14,432
The Shirt Store Inc wage and hour violation2007WHD$14,432
Ching Le Corporation DBA Ching Le Sewing wage and hour violation2006WHD$14,432
EAT REAL CAFE wage and hour violation2015CA-LCO$14,432
Stabilus Inc wage and hour violation2020MI-LEO$14,431
DTJJ of Kansas City, Inc. wage and hour violation2014WHD$14,430
Ale - Joy Calo, Incorporated wage and hour violation2011WHD$14,429
Truck Stop 67 Inc wage and hour violation2009WHD$14,429
Virgil Contracting Inc. wage and hour violation2018WHD$14,429
Alberto's Paining, Inc. wage and hour violation2019MA-AG$14,429
M & T Fashion LLC wage and hour violation2022CA-LCO$14,429
Beaver's Source, L.L.C. wage and hour violation2007WHD$14,428
Dade Paper, Inc. and Preferred Resource Solutions, Inc., Joint Employers labor relations violation2005NLRB$14,428
Anderson Truss labor relations violation2002NLRB$14,428
Morrissey Beauty, Inc. d/b/a Morrissey Nails & Spa wage and hour violation2021MA-AG$14,428
Circle, LLC wage and hour violation2012WHD$14,427
SSC Monroe Operating Company, LLC wage and hour violation2017WHD$14,427
LA Wireless LLC wage and hour violation2015WHD$14,427
Kingston Bake Shop wage and hour violation2020NY-DOL$14,427
Belda & Marcel Lindenbaum wage and hour violation2015NY-DOL$14,427
Nasratullah E Khwaja wage and hour violation2012WHD$14,426
Lawrence H. Finn & Associates Inc wage and hour violation2011WHD$14,426
Providing Pleasant Family Services, LLC wage and hour violation2017WHD$14,426
Boboli International, LLC wage and hour violation2019CA-LCO$14,426
Unlimited Wireless Communications, Inc. wage and hour violation2014WHD$14,425
Eagle Insulation, Inc. wage and hour violation2014WHD$14,425
Nopamex wage and hour violation2012CA-LCO$14,425
Elderly Loding Development Operations, Inc. wage and hour violation2011WHD$14,424
Imperial Heating & Cooling, Inc. and Imperial Mechanical, Inc. labor relations violation2008NLRB$14,424
Tom Sipes Demolition labor relations violation2005NLRB$14,424
Vista CP Orlando LP wage and hour violation2016WHD$14,424
Montega, Ltd wage and hour violation2014WHD$14,423
JM Spray Inc. wage and hour violation2019WHD$14,423
Badger Custodial Services wage and hour violation2009WHD$14,422
Roehl Refrigerated Transport, LLC Family and Medical Leave Act2010WHD$14,421
Electronic Service Provider Inc wage and hour violation2010WA-DLI$14,421
R and W Livery Service / Latino Ambulette wage and hour violation2023NY-DOL$14,421
RECES, LLC wage and hour violation2010WHD$14,420
Lincoln Turf & Tractor, Inc. wage and hour violation2006WHD$14,420
Paul's Bus Service wage and hour violation2005WHD$14,420
Eagle Technologies, Inc wage and hour violation2005WHD$14,420
GSA Friends, Inc. wage and hour violation2018WHD$14,420
The American Center for Technical Arts & Scie wage and hour violation2005WHD$14,420
EmiratesEmirates Groupairlineswage and hour violation2019IL-DOL$14,420
Sanctuary of Transformation, LLC wage and hour violation2020CA-LCO$14,420
GOOD NITE INN SAN DIEGO, Inc. wage and hour violation2018CA-LCO$14,419
SGC 24-7 Inc wage and hour violation2023NY-DOL$14,418
Music School Inc wage and hour violation2023NY-DOL$14,418
T.G. Kennelly, LLC wage and hour violation2014WHD$14,417
CVIN, LLC wage and hour violation2013WHD$14,417
Manor at Riverbrook wage and hour violation2012WHD$14,417
Baldwin Inc wage and hour violation2011WHD$14,417
StayKare Solutions, LLC. wage and hour violation2017WHD$14,417
C & J Associates, Inc. wage and hour violation2017CA-LCO$14,417
The Health Insurance Store, Inc. wage and hour violation2014WHD$14,415
Southern Cleaning Service, Inc. wage and hour violation2014WHD$14,414
Guerrerense Meat Market, Inc. wage and hour violation2013WHD$14,414
Altman Childcare Center Inc. wage and hour violation2013WHD$14,414
Guerrero Arciniega, Genesis wage and hour violation2018WHD$14,414
Woodside General Construction wage and hour violation2019NY-DOL$14,414
Blue Bamboo Viet Thai grill wage and hour violation2012WHD$14,413
MDT Services Group, LLC wage and hour violation2012WHD$14,413
Job World, Inc. wage and hour violation2010WHD$14,413
Sun Express Staffing Solutions, Inc. wage and hour violation2019CA-LCO$14,413
Waqas Tariq Medical, LLC. wage and hour violation2022IL-DOL$14,413
J.V. Bonner and Sons, LLC wage and hour violation2012WHD$14,412
365 Mechanical Corp. wage and hour violation2011WHD$14,412
Mars Home For Youth wage and hour violation2010WHD$14,412
Wright Group Event Services, Inc. wage and hour violation2009WHD$14,412
Avonlea Cottage of Quad Cities #2 labor relations violation2013NLRB$14,412
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.