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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
Reams Truckig, Inc. wage and hour violation2010WHD$13,803
SCSM Enterprises, Inc. wage and hour violation2004WHD$13,803
Valdo's Cafe, Inc. wage and hour violation2001WHD$13,803
Mountainside Electric, Inc. wage and hour violation2014WHD$13,802
Dan's Custom Carts, Inc wage and hour violation2014WHD$13,802
Life Choices Unlimited, Inc. wage and hour violation2012WHD$13,802
Dallas Calco, Inc wage and hour violation2007WHD$13,802
Floor For You, Inc. wage and hour violation2007WHD$13,801
Taylor Recycling Facility of Iowa labor relations violation2006NLRB$13,801
Nathan Adelson Hospice labor relations violation2002NLRB$13,801
United Guard Security, Inc. wage and hour violation2017WHD$13,801
The Solar Energy Company, Inc. wage and hour violation2018CA-LCO$13,801
A.K. Hayk Express Inc. wage and hour violation2017CA-LCO$13,801
Spotless Car Wash wage and hour violation2022NY-DOL$13,801
Fu Hua, LLC wage and hour violation2016WHD$13,800
Grand Haven Retirement Community LLC wage and hour violation2012WHD$13,800
Fannin Flowers wage and hour violation2012WHD$13,800
Dutton Ranch Corporation wage and hour violation2010WHD$13,800
Border TM Industries, Inc. wage and hour violation2006WHD$13,800
Universal Studios and Fast V, LLC, and TreePay Film Services, Inc. Joint Employers Fast V, LLC labor relations violation2011NLRB$13,800
Imperial Court Hotel labor relations violation2008NLRB$13,800
STEELCRAFT labor relations violation2008NLRB$13,800
Rehab Center of the Palm Beaches labor relations violation2006NLRB$13,800
University of Hartford labor relations violation2005NLRB$13,800
Royco Warehouse/Associates and its Alter Ego "SNS" labor relations violation2004NLRB$13,800
TENNECO PACKAGING PACTIVRank Groupdiversifiedlabor relations violation2003NLRB$13,800
Stateside Services, Inc. wage and hour violation2019CA-LCO$13,800
Genesis General Construction Inc. wage and hour violation2023MA-AG$13,800
Genesis General Construction Inc. wage and hour violation2023MA-AG$13,800
River Oaks Marathon wage and hour violation2011MI-LEO$13,800
Square Up Games LLC wage and hour violation2022IL-DOL$13,800
Official Contracting LLC wage and hour violation2017NY-DOL$13,800
J & M Management Service, Incorporated wage and hour violation2014WHD$13,798
Burgerim Group USA, Inc. wage and hour violation2021CA-LCO$13,798
MRJS wage and hour violation2012CA-LCO$13,797
Diamond Custom Painting wage and hour violation2004PA-DLI$13,797
Sunrise Global Marketing LLC wage and hour violation2018WHD$13,797
Saginaw Habitat For Humanity wage and hour violation2020MI-LEO$13,797
Bo's Barbecue & Catering wage and hour violation2013WHD$13,796
Control Building Services, Inc. labor relations violation2001NLRB$13,796
Select One Security LLC wage and hour violation2022MO-DLIR$13,796
TrimJoist Corporation wage and hour violation2006WHD$13,795
Enviro-Tech labor relations violation2008NLRB$13,795
Bost, Inc. wage and hour violation2017WHD$13,795
Fortech Products Inc. wage and hour violation2009WHD$13,794
Johnson's Lawn & Garden, Inc. wage and hour violation2006WHD$13,794
Great Plains Enterprises, Inc. wage and hour violation2006WHD$13,794
Flow Easy Plumbing, LLC wage and hour violation2019WHD$13,794
Kobyluck Trucking labor relations violation2001NLRB$13,793
Franz Fischer Inc. wage and hour violation2016NY-DOL$13,793
Atlantis Trucking, Inc. wage and hour violation2018CA-LCO$13,792
SM One Auto, INC. wage and hour violation2023CA-LCO$13,792
Rka Petroleum wage and hour violation2010MI-LEO$13,792
Commercial Maintenance & Repairs, Inc. wage and hour violation2005WHD$13,791
RUAGO, LLC wage and hour violation2013WHD$13,790
Texas Premier Resources, LLC wage and hour violation2013WHD$13,790
Voice Data Systems wage and hour violation2016MI-LEO$13,790
Merkkos L'Inyonei Chinuch, Inc. wage and hour violation2007WHD$13,789
Frigorifico y Almacen Del Turabo,Inc wage and hour violation2004WHD$13,789
Antelope Valley Bus, Inc. labor relations violation2001NLRB$13,789
Rockwell Construction wage and hour violation2013PA-DLI$13,789
El Aguila wage and hour violation2023NY-DOL$13,789
Community Supported Training Org. Inc wage and hour violation2010WHD$13,788
Green and Save Cleaners wage and hour violation2014CA-LCO$13,788
Baystreet Enterprises wage and hour violation2009WA-DLI$13,788
Judah Group Inc. wage and hour violation2023CA-LCO$13,788
Sigler's Auto Sales, Inc. wage and hour violation2009WHD$13,787
Rehna, Inc. wage and hour violation2004WHD$13,787
United Steel Service, Inc. d/b/a UNISERV labor relations violation2003NLRB$13,787
Joel T. De Leon dba wage and hour violation2015WHD$13,787
Mamais Construction wage and hour violation2018NY-DOL$13,787
MKL Construction Corporation wage and hour violation2017NY-DOL$13,787
Dead On Home Improvements Inc wage and hour violation2019NY-DOL$13,786
TAI PAN BAKERY OF CANAL STREET, INC. wage and hour violation2014NY-DOL$13,786
Aston Park Healthcare Center, Inc. wage and hour violation2014WHD$13,785
Biltmore Venture Group II wage and hour violation2013WHD$13,785
J. F. Edwards Construction Co. labor relations violation2012NLRB$13,785
Pure Lube Centers Inc. wage and hour violation2016WHD$13,785
Lucent TechnologiesNokiatelecommunicationslabor relations violation2002NLRB$13,784
Fiesta Azteca of Suntree Inc wage and hour violation2019WHD$13,784
United Staffing Management of Texas LLC wage and hour violation2016WHD$13,784
I.L. and P.B. Inc. wage and hour violation2010WHD$13,783
Visha Hotels Group LLC wage and hour violation2008WHD$13,783
Advanced Family Eye Care PC wage and hour violation2017WHD$13,783
Chipotles Grill, Inc wage and hour violation2016WHD$13,783
J & M Construction Speciality Inc wage and hour violation2001PA-DLI$13,782
Neuber Environmental Services wage and hour violation2022PA-DLI$13,782
S & O Groceries Inc. wage and hour violation2020WHD$13,781
Mercon Contracting Corp wage and hour violation2022NY-DOL$13,781
Pete King Construction Co. wage and hour violation2011WHD$13,780
CMC Home Improvement LLC wage and hour violation2009WHD$13,780
Richmond Housing Authority wage and hour violation2008WHD$13,780
Jose Luis Chavira DBA wage and hour violation2019WHD$13,780
Alamo Waterproofing Services , Inc. wage and hour violation2017WHD$13,780
QUANTUM HEALTH, Inc. wage and hour violation2018CA-LCO$13,780
Georgina's LLC wage and hour violation2015WHD$13,779
Bonzai Japanese Steak House Inc. wage and hour violation2010WHD$13,779
Broadwater Ontario Care Center LLC. wage and hour violation2008WHD$13,779
Four Way Pallet Company, LLC wage and hour violation2014WHD$13,778
S and G Plastics wage and hour violation2013WHD$13,778
A-Line Staffing Solutions, LLC wage and hour violation2008WHD$13,778
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.