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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
Cotulla Express, Inc. wage and hour violation2015WHD$13,832
Treadstone Development Company Inc wage and hour violation2011WHD$13,832
Wabash National CorporationWabash Nationalheavy equipmentwage and hour violation2017WHD$13,832
Ajacks Restaurants, Inc. wage and hour violation2018CA-LCO$13,832
JM's Auto Sales wage and hour violation2011WA-DLI$13,831
Global PCCI (GPC), AJV wage and hour violation2018WHD$13,830
Jensen Builders, Inc wage and hour violation2009WHD$13,829
John Eickenlaub wage and hour violation2006WHD$13,829
PARK VIEW MOTEL, INC wage and hour violation2015IL-DOL$13,829
Accusweep Services, Inc wage and hour violation2011WHD$13,828
Breeze Heating and Air Inc. wage and hour violation2015WHD$13,827
CHI Center, Inc wage and hour violation2006WHD$13,827
Surgical Support Services LLC Family and Medical Leave Act2006WHD$13,827
Apollonia Restaurant, LLC wage and hour violation2018WHD$13,827
Breast Cancer Emergency Fund wage and hour violation2020CA-LCO$13,826
A.S.A.P Rehab Inc wage and hour violation2023CA-LCO$13,826
Alcohol and Substance Abuse Programs, Inc. wage and hour violation2023CA-LCO$13,826
Harvest Giant, Inc. wage and hour violation2011WHD$13,825
Premier Contract Services, Inc wage and hour violation2011WHD$13,825
Polycomp Administrative Services, Inc. wage and hour violation2007WHD$13,825
Illinois Distributing Company labor relations violation2010NLRB$13,825
Spectrum DX Labs wage and hour violation2021CA-LCO$13,825
Maroon Auto Group Inc. wage and hour violation2014WHD$13,824
Harmon Foods, Inc. wage and hour violation2010WHD$13,824
Shumake's Quality Services, Inc. wage and hour violation2008WHD$13,823
Makris Diner LLC wage and hour violation2007WHD$13,823
Hinds County wage and hour violation2007WHD$13,823
C&M Cable Service, Inc. labor relations violation2000NLRB$13,823
Maa Siddeshwari Food Corp. wage and hour violation2018WHD$13,823
Nails & Co. wage and hour violation2020MA-AG$13,823
RBK DEVELOPMENT/CAMILLUS LLC wage and hour violation2012WHD$13,822
Top Priority Care Services L.L.C. wage and hour violation2008WHD$13,822
Millennium Force Security, Inc. wage and hour violation2005WHD$13,822
Trans-Tel, Inc. wage and hour violation2012WHD$13,822
ATOPP, LLC wage and hour violation2015WHD$13,821
Diversified Family Services, Inc. wage and hour violation2010WHD$13,821
365 Days Inc. wage and hour violation2018WHD$13,821
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019CA-LCO$13,821
Environmental Investments, LP wage and hour violation2011WHD$13,820
Wrapido, Inc wage and hour violation2008WHD$13,820
Geraci's Pizzaria, Inc. wage and hour violation2006WHD$13,820
Healthcare Service Group IncHealthcare Services Group Inc.business serviceswage and hour violation2005WHD$13,820
Heilig-Meyers labor relations violation2001NLRB$13,820
C & D Fruit & Vegetable Co., wage and hour violation2011WHD$13,819
MKM&M, Inc. wage and hour violation2007WHD$13,819
ECI Construction, LLC wage and hour violation2013WHD$13,818
Josey Skateland Inc wage and hour violation2011WHD$13,818
Flying J Inc.Pilot Corporationretailingwage and hour violation2008WHD$13,818
Affordable Insurance Services wage and hour violation2008WHD$13,818
ODA LLC wage and hour violation2015WHD$13,817
Accumail of P. R., Inc. wage and hour violation2005WHD$13,817
Freedom Fence Co/Harveybois Inc wage and hour violation2022NY-DOL$13,817
The Neel House and Executive Suites wage and hour violation2004WHD$13,816
Allstate Security & Investigative Service labor relations violation2000NLRB$13,816
Gartner Automotice, LLC wage and hour violation2013WHD$13,815
Bennett Contract Glazing, Inc. wage and hour violation2004WHD$13,815
Result Restoration Corp wage and hour violation2023NY-DOL$13,815
Gulbranson Excavating Co. wage and hour violation2012WHD$13,814
Y & K Apparel, Inc. wage and hour violation2013WHD$13,813
Culpepper Company of Fayetteville, Inc. wage and hour violation2007WHD$13,813
Interstate Staffing, Inc. wage and hour violation2021WHD$13,813
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$13,813
J & R Construction of the Peidmont, Inc wage and hour violation2014WHD$13,812
Yash & Lujan Consulting Inc. wage and hour violation2008WHD$13,812
Deepamerica, Inc. wage and hour violation2020CA-LCO$13,812
Gruber Friedman Restaurant Group, LP wage and hour violation2011WHD$13,811
Osvold Construction Company wage and hour violation2005WHD$13,811
Champion Courier Inc wage and hour violation2021NY-DOL$13,811
Rehmania Cleaners LLC wage and hour violation2013WHD$13,810
Triton Marine Construction Corp. wage and hour violation2012WHD$13,810
Illini Suburban Asphalt Maintenance, Inc. wage and hour violation2017WHD$13,810
Jacob Fehr - Sole Proprietor wage and hour violation2017WHD$13,810
Almar LLC wage and hour violation2023MA-AG$13,810
Ganga Krupa, LLC wage and hour violation2013WHD$13,809
MSI wage and hour violation2017NY-DOL$13,809
Florida HMA Regional Service Center, LLCCommunity Health Systemshealthcare serviceswage and hour violation2013WHD$13,808
RUI Inc. wage and hour violation2007WHD$13,808
Alscot Realty LLC and Dalan Mangement & Associates Inc. as Agent labor relations violation2019NLRB$13,808
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2021WHD$13,808
Meckley Enterprises, Inc. wage and hour violation2019CA-LCO$13,808
Edmondson Farming Partnership wage and hour violation2009WHD$13,807
Zeller & Sons Farms wage and hour violation2008WHD$13,807
Larry Cahill wage and hour violation2006WHD$13,807
Hoosier Medical Devices, Inc. wage and hour violation2004WHD$13,807
CWP Contracting Inc wage and hour violation2017WA-DLI$13,807
Pyong Ho Kim wage and hour violation2013WHD$13,806
Falafel Bistro wage and hour violation2012WHD$13,806
Vail Hotel Management Company wage and hour violation2011WHD$13,806
Central Body & Paint wage and hour violation2006WHD$13,806
NWFL Building Services Inc wage and hour violation2018WHD$13,806
Robinett Construction, Inc. wage and hour violation2012WHD$13,805
Mobile Dredging & Pumping Company wage and hour violation2010WHD$13,805
DSTML, Inc. wage and hour violation2008WHD$13,805
BELT WAY MEDICAL, INC. wage and hour violation2005WHD$13,805
Hill's Food Center, Inc. wage and hour violation2005WHD$13,805
Trends, Inc. wage and hour violation2011WHD$13,804
Lincoln County Transit wage and hour violation2007WHD$13,804
The Frame Mender, Inc. wage and hour violation2005WHD$13,804
Morado Jeans, Inc. wage and hour violation2018CA-LCO$13,804
JVM Realty Corporation wage and hour violation2021IL-DOL$13,804
Reams Truckig, Inc. wage and hour violation2010WHD$13,803
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.