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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
Time Centre, Inc. wage and hour violation2005WHD$14,133
R. P. Weddell & Sons Co. labor relations violation2006NLRB$14,133
Manning Design Concepts, LLC wage and hour violation2012WHD$14,132
Construction Specialities of Alaska, LLC wage and hour violation2010WHD$14,132
Nustar Management Financial GroupEnergy Transferpipelineswage and hour violation2005WHD$14,132
Vista Electrical Contractors, Inc. labor relations violation2005NLRB$14,132
Ashland Facility Operations, LLC wage and hour violation2013WHD$14,132
Edfinancial Services, LLC wage and hour violation2015WHD$14,131
Creative Design Builders Company wage and hour violation2011WHD$14,131
Exceed Landscape Solutions, Inc. wage and hour violation2008WHD$14,131
The Audit Store wage and hour violation2008WHD$14,131
Charmoy Dental Associates, P.C. wage and hour violation2007WHD$14,131
American Guard Services, Inc. wage and hour violation2005WHD$14,131
Bestek Group LTD, a corporation wage and hour violation2013CA-LCO$14,131
Sunset Hill Veterinary & Rehabilitation, Inc. wage and hour violation2023WA-SOLS$14,131
Evergreen Secuiryt Inc wage and hour violation2011WHD$14,130
United Demolition & Excavating wage and hour violation2022NY-DOL$14,130
Jai Thai Enterprises, LLC wage and hour violation2004WHD$14,129
Kelley Care Professional Home Care, LLC. wage and hour violation2019WHD$14,129
JL Watts Excavating Inc wage and hour violation2009PA-DLI$14,128
S & H Ranches Inc. wage and hour violation2014WHD$14,126
Premier Consultants International, Inc. wage and hour violation2013WHD$14,126
Kyung Seung (Saipan), Inc. wage and hour violation2008WHD$14,126
Terra Landscaping and Hardscaping wage and hour violation2007WHD$14,126
Friesen of Iowa, Inc. labor relations violation2001NLRB$14,126
Lost Pond Construction, Inc. wage and hour violation2012WHD$14,125
MGA Trucking Inc. wage and hour violation2017CA-LCO$14,125
A&D Oilfield Services LLC wage and hour violation2014WHD$14,124
SNA Shepherd Enterprises Company wage and hour violation2012WHD$14,124
KC Jones Company, INC. wage and hour violation2007WHD$14,124
TMJ Construction Corp. wage and hour violation2004MA-AG$14,124
El Caporal wage and hour violation2010WA-DLI$14,123
GDS Enterprises, Inc. dba Domino's Pizza wage and hour violation2019MA-AG$14,123
3Gencare, Inc. wage and hour violation2023CA-LCO$14,122
Cinque Design Corp wage and hour violation2014NY-DOL$14,122
Masraff's Partners, LP wage and hour violation2013WHD$14,121
K&D Disposal, Inc. wage and hour violation2004WHD$14,121
All Angles Landscape Inc. dba Earth Works Landscaping wage and hour violation2024MA-AG$14,121
Studio Design & Millwork, LLC wage and hour violation2014WHD$14,120
A*Med Health Inc. wage and hour violation2010WHD$14,120
The Kroger CompanyKrogerretailingwage and hour violation2010WHD$14,120
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$14,120
Reams Family Foods, Inc. wage and hour violation2018WHD$14,120
Genesco, Inc.Genescoretailingwage and hour violation2018WHD$14,120
Markley Enterprise, Inc. wage and hour violation2008WHD$14,119
LSL of Derby, Kansas, LLC wage and hour violation2007WHD$14,119
Tomo Oriental, Inc. wage and hour violation2018WHD$14,119
Taxnation, LLC wage and hour violation2019CA-LCO$14,119
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$14,119
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$14,119
SOCIALWATCH 360 LLC wage and hour violation2024CA-LCO$14,119
Super Buffet WA, Inc. wage and hour violation2012WHD$14,118
Keen Concepts, Inc. wage and hour violation2007WHD$14,118
The Painting Company labor relations violation2017NLRB$14,118
Structures Consruction LLC wage and hour violation2013WHD$14,117
S.J. Entertainment, Inc. wage and hour violation2007WHD$14,117
Ability Recovery Services Llc. wage and hour violation2017WHD$14,117
Video Symphony Entertraining, Inc. wage and hour violation2017CA-LCO$14,117
Brattleboro Crossings, LLC wage and hour violation2009WHD$14,116
J & J Panting, LLC wage and hour violation2004WHD$14,116
Burnt Ends LLC wage and hour violation2022CA-LCO$14,116
Inferno Pizzeria-222 Guideboard Road wage and hour violation2023NY-DOL$14,116
Save Rite Home Center wage and hour violation2022NY-DOL$14,116
Kingdom Keepers Cleaning Service, LLC wage and hour violation2014WHD$14,115
Lear CorporationLear Corp.automotive partsFamily and Medical Leave Act2005WHD$14,114
Pearl Street Brewery Co., LLC wage and hour violation2005WHD$14,114
Ecolab Inc.Ecolabchemicalswage and hour violation2011WHD$14,113
Commerce Center Associates, L.C. wage and hour violation2013WHD$14,112
ISF Security Group Inc. wage and hour violation2012WHD$14,112
Bens' Asphalt and Maintenance, Inc wage and hour violation2010WHD$14,112
JMB Denver, LLC wage and hour violation2007WHD$14,112
Greenspan Elliott I Do Pc wage and hour violation2010MI-LEO$14,112
Country Gardens Produce, LLC wage and hour violation2017WHD$14,111
Evenflow Plumbing Co. wage and hour violation2019CA-LCO$14,111
Wolfesmith Fisheries LLC wage and hour violation2015WA-DLI$14,110
Florian's Food Service, Inc. wage and hour violation2013WHD$14,109
SD Construction & Building Inc wage and hour violation2009WHD$14,109
Consolidated Food Services Inc. d/b/a Express Gourmet labor relations violation2005NLRB$14,109
Statewide Construction & Remodeling wage and hour violation2014WA-DLI$14,109
Garden Family Enrichment Center wage and hour violation2010WHD$14,108
University Games Corporation wage and hour violation2008WHD$14,108
Breedlove Masonry, Inc. wage and hour violation2006WHD$14,108
Maintenance Tec, LLC wage and hour violation2022CA-LCO$14,108
Maxwell Services Inc wage and hour violation2014WHD$14,107
Crux Subsurface IncQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$14,107
GREAT RIGS INCORPORATED wage and hour violation2001KY-DWS$14,107
Pave The Way Inc. wage and hour violation2012WHD$14,106
Cape Jetty LLC wage and hour violation2012WHD$14,106
Sonics of Augusta, Inc. wage and hour violation2011WHD$14,106
Drexel Diesel Service, LLC wage and hour violation2007WHD$14,106
JER-CO Industries, Inc. wage and hour violation2007WHD$14,106
JP and SP Services LLC wage and hour violation2022CA-LCO$14,106
Emory Motorsports, Inc. wage and hour violation2009WHD$14,105
Plastech Engineered Products, Inc. wage and hour violation2005WHD$14,105
Calderon's Tires & Wheels, Inc. wage and hour violation2005WHD$14,105
Glad's Landscaping & Tree Trimming, Inc. wage and hour violation2010WHD$14,104
Wanaque Operating Co., LP wage and hour violation2009WHD$14,104
Contrywide Towing & Roadside Inc. wage and hour violation2009WHD$14,104
Grace and Mercy Personal Care and Respite Ser wage and hour violation2016WHD$14,104
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2013WHD$14,103
Rishi Hospitality LLC wage and hour violation2014WHD$14,102
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.