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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
A-Line Staffing Solutions, LLC wage and hour violation2008WHD$13,778
TM5, LLC wage and hour violation2016WHD$13,777
Apodaca Holdings Group, LLC wage and hour violation2014WHD$13,777
PLS Financial Services, Inc. wage and hour violation2006WHD$13,777
Wirefab Inc. wage and hour violation2017WHD$13,776
Great Lakes Restaurant Management LLC wage and hour violation2013WHD$13,775
Am-Gard, Inc. dba wage and hour violation2003WHD$13,775
Hopeton Care/ Dependable Care wage and hour violation2024NY-DOL$13,775
GCPC, Inc. wage and hour violation2011WHD$13,774
Breeze Roofing and Siding Company wage and hour violation2008PA-DLI$13,774
Equinox Holdings, Inc.Related Companiesreal estatewage and hour violation2016CA-LCO$13,774
Washington Bio Services wage and hour violation2021WA-DLI$13,774
Washington Bio Services wage and hour violation2021WA-DLI$13,774
Honeywell International Inc.Honeywell Internationaldiversifiedwage and hour violation2009WHD$13,773
Home Finance and Mortgage Company, Inc. wage and hour violation2007WHD$13,773
BLUEGRASS AUCTION & APPRAISAL LLC wage and hour violation2019KY-DWS$13,773
Prestige Cleaning wage and hour violation2023NY-DOL$13,773
Still Waters Catfish Farm, LLC wage and hour violation2010WHD$13,772
Marlin Quay Marina Bar & Grill, LLC wage and hour violation2016WHD$13,772
Joompy Clothing, Inc. wage and hour violation2018CA-LCO$13,772
Clerical Technical Union Of Msu wage and hour violation2018MI-LEO$13,772
Research Nets, INC wage and hour violation2014WA-DLI$13,771
Fourth & Market, LLC wage and hour violation2019CA-LCO$13,771
Family Living Afc Home wage and hour violation2011MI-LEO$13,771
Corpus Christi Procurement dba Grill@ Brewste wage and hour violation2016WHD$13,770
Dallago Corporation wage and hour violation2004WHD$13,770
GOMEZ & SIMONE wage and hour violation2017CA-LCO$13,770
Cas N Cals Pool ans Spa Service Inc. wage and hour violation2013WHD$13,769
SSKS Restaurant Corp. wage and hour violation2012WHD$13,769
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$13,769
ATC DISTRIBUTION GROUP INC wage and hour violation2003KY-DWS$13,769
Caliente Southwest Express wage and hour violation2014WHD$13,769
Esco Plastering Inc. wage and hour violation2019CA-LCO$13,769
PDS Freight Services Inc wage and hour violation2017NY-DOL$13,769
Advance Distribution Services, Inc. wage and hour violation2008WHD$13,768
Supermercado La Villita, Inc. wage and hour violation2008WHD$13,768
21 AJ Furniture wage and hour violation2023NY-DOL$13,768
La Vaquita Corporation wage and hour violation2004WHD$13,767
ABM Industries, Inc.ABM Industriesbusiness serviceswage and hour violation2002WHD$13,767
Admiral Security Services, Inc. wage and hour violation2020CA-LCO$13,767
Vivo Dance Enterprise Inc. wage and hour violation2019CA-LCO$13,767
Fresh Select wage and hour violation2015WHD$13,766
Loomis Armored USLoomismiscellaneous serviceswage and hour violation2007WHD$13,766
Carriage House Inn, Inc. wage and hour violation2006WHD$13,766
El Culichi VIP wage and hour violation2019CA-LCO$13,766
Real Place Inc wage and hour violation2013WHD$13,765
Allarea Contractors, Inc. wage and hour violation2017WHD$13,765
Jem Contracting Corp. wage and hour violation2017NY-DOL$13,765
Progress Financial Inc. wage and hour violation2011WHD$13,764
Loud Security Systems, Inc. wage and hour violation2005WHD$13,764
Quik Stop Markets, Inc. wage and hour violation2022CA-LCO$13,764
Sky Drip, LLC wage and hour violation2019CA-LCO$13,764
Magna Composites, LLCMagna Internationalautomotive partswage and hour violation2013WHD$13,763
Ems Staffing, Inc. wage and hour violation2010WHD$13,763
Quality Imaging Services wage and hour violation2009WHD$13,763
Luis E. Bustamante, Sole Proprietor wage and hour violation2006WHD$13,763
Harvest Valley Corporation wage and hour violation2004WHD$13,763
Putnam Services, LLC wage and hour violation2016WHD$13,763
ACF LLC d/b/a 978 Lounge wage and hour violation2024MA-AG$13,763
Golden Compass Janitorial, LLC wage and hour violation2015WHD$13,762
Franklin Electric, Inc.Franklin Electricindustrial equipmentwage and hour violation2005WHD$13,762
Floran White Dove Care Home wage and hour violation2014WHD$13,760
Mother Goose Day Care & Learning Center wage and hour violation2011WHD$13,760
Reese & Howell Inc. wage and hour violation2004WHD$13,760
Corona's Automotive wage and hour violation2013CA-LCO$13,760
Tech MahindraTech Mahindramiscellaneous serviceswage and hour violation2021MI-LEO$13,760
Skymark Properties Corporation wage and hour violation2018MI-LEO$13,760
StaffCO Inc. wage and hour violation2008WHD$13,759
Margaretville Memorial Hospital wage and hour violation2004WHD$13,759
United Construction Group of Miami, Inc. labor relations violation2009NLRB$13,758
China Star Restaurant wage and hour violation2017WHD$13,758
Jass Corporation wage and hour violation2019WHD$13,757
Unilux Suite Solutions Incorporated wage and hour violation2021IL-DOL$13,757
Bella Vista Retirement Home wage and hour violation2004WHD$13,756
Aramark Uniform Services of Roanoke, Inc.Vestis Corporationbusiness serviceslabor relations violation2008NLRB$13,756
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
NV MANAGEMENT GROUP LLC wage and hour violation2018CA-LCO$13,755
Tts Logistics wage and hour violation2019MI-LEO$13,755
Southwest Michigan Produce Center, LLC wage and hour violation2013WHD$13,754
Butler Transport, Inc. wage and hour violation2005WHD$13,754
Max Londons wage and hour violation2023NY-DOL$13,754
Pinkus Enterprises, Inc. wage and hour violation2015WHD$13,753
Bumbleberry Inn, Inc. wage and hour violation2015WHD$13,753
Food Resources Ind d/b/a Eastern Meats labor relations violation2010NLRB$13,753
ALIRON INTERNATIONAL, Inc. wage and hour violation2020CA-LCO$13,753
Sun Hotels LLC wage and hour violation2017WHD$13,752
J M Macias, Inc wage and hour violation2011WHD$13,751
Mugsy's Repair, LLC wage and hour violation2009WHD$13,751
Dan's Drywall, Inc. wage and hour violation2007WHD$13,751
Statmobile, Inc. wage and hour violation2018CA-LCO$13,751
Green Built Construction LLC wage and hour violation2020NY-DOL$13,751
Zylog Systems LTD wage and hour violation2016WHD$13,750
Magic Valley Packers wage and hour violation2010WHD$13,750
Jessie's Food Store & Meat Market, Inc. wage and hour violation2008WHD$13,750
Yellowfins, LLC wage and hour violation2008WHD$13,750
Antioch University McGregor labor relations violation2009NLRB$13,750
Utility Line Services labor relations violation2008NLRB$13,750
Windham Community Memorial Hospital labor relations violation2007NLRB$13,750
Hanson Aggregates (Mark West Quarries)Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$13,750
Maria Yee wage and hour violation2016CA-LCO$13,750
Maria Yee wage and hour violation2016CA-LCO$13,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.