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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
SOTEC GOVERNMENT SOLUTIONS, LLC wage and hour violation2014CA-LCO$13,705
Integrated Builders, LLC wage and hour violation2022WA-DLI$13,705
Integrated Builders, LLC wage and hour violation2022WA-DLI$13,705
Quality Choice Correctional Healthcare wage and hour violation2018NY-DOL$13,705
SchJoll Enterprises wage and hour violation2012WHD$13,704
Larisa's Home Care, LLC wage and hour violation2012WHD$13,704
Bernstein and Andriulli wage and hour violation2013NY-DOL$13,704
H & V Vilarino, Inc. wage and hour violation2010WHD$13,703
Overcash Gravel & Grading Co, Inc wage and hour violation2005WHD$13,702
CPlace St. Charles SNF, LLC wage and hour violation2014WHD$13,701
Nine Dragon, Inc wage and hour violation2014WHD$13,701
Architectural Install Masters, Inc. wage and hour violation2011WHD$13,701
EATON CORPORATIONEatonindustrial equipmentlabor relations violation2007NLRB$13,700
Transystems, LLC labor relations violation2007NLRB$13,700
L&E Bottling Co. labor relations violation2001NLRB$13,700
Big Mike's Country Palace wage and hour violation2010CA-LCO$13,700
Casa Fiesta, Inc. wage and hour violation2005WHD$13,699
Royal Arc Welding Company labor relations violation2017NLRB$13,699
APE Shipping, Inc. wage and hour violation2018CA-LCO$13,699
APE Shipping, Inc. wage and hour violation2018CA-LCO$13,699
Wedel Group Inc., wage and hour violation2004WHD$13,698
Petes Of Erie, Inc. wage and hour violation2020WHD$13,698
Los Comales Nine Inc. wage and hour violation2016WHD$13,697
Financial Asset Management Systems, Inc. wage and hour violation2015WHD$13,697
East Coast Resources, LLC wage and hour violation2011WHD$13,696
Knight Protective Services, Inc. wage and hour violation2009WHD$13,696
Von Hanson's Meats & Deli, Inc. wage and hour violation2006WHD$13,696
Tree Guys, LLC (The) wage and hour violation2006WHD$13,696
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
Pita Grill wage and hour violation2022NY-DOL$13,696
Pyron and Omiela, Inc wage and hour violation2014WHD$13,695
Hammersley Auto Group, Inc. wage and hour violation2007WHD$13,695
La Cantera LLC wage and hour violation2016WHD$13,695
A.G. Expressline/Dila Corp. wage and hour violation2022IL-DOL$13,695
Premier Senior Care Inc. wage and hour violation2010WHD$13,694
Appellation Pre-Fab, LLC wage and hour violation2018WHD$13,694
Phase Tech, LLC wage and hour violation2009WHD$13,693
C & C Apparel, Inc. wage and hour violation2004WHD$13,693
Texas Lawnscapes LLC wage and hour violation2017WHD$13,693
JDH Enterprises, Ltd. wage and hour violation2006WHD$13,692
Radi Tech, LLC wage and hour violation2005WHD$13,692
JD4 Plumbing Incorporated wage and hour violation2018CA-LCO$13,692
Childstock Farms Inc wage and hour violation2016NY-DOL$13,692
Paragon Contractors Corporation wage and hour violation2005WHD$13,691
Azteca de Oro Mexican Grill, LLC wage and hour violation2015IL-DOL$13,691
Ideal Concrete Incorporated wage and hour violation2012WHD$13,690
LD CARE HOMES, INC. wage and hour violation2021CA-LCO$13,690
Unleash Solar, LLC wage and hour violation2018CA-LCO$13,690
Paragon Management wage and hour violation2019MI-LEO$13,690
Erie Coke Corporation wage and hour violation2010WHD$13,689
Provident Management Corporation wage and hour violation2016WHD$13,688
Jim Cargill dba WorkZone Trucking wage and hour violation2012WHD$13,688
Neoverge, Inc. wage and hour violation2008WHD$13,688
ARAMARK CorporationAramarkrestaurants and foodservicewage and hour violation2018WHD$13,688
Security Watch, Inc. labor relations violation2023NLRB$13,688
Factory Outlet Furniture Company wage and hour violation2013WHD$13,687
Rest Management Group, LLC wage and hour violation2009WHD$13,687
Yelena Piyevsky, DDS, A Professional Dental C wage and hour violation2007WHD$13,687
SJS Construction, Inc. wage and hour violation2005WHD$13,687
Larisa's Home Care, LLC wage and hour violation2012WHD$13,686
Muhammad A. Ali, Inc. wage and hour violation2006WHD$13,686
Transitional Care of Arlington Heights, LLC. wage and hour violation2016WHD$13,686
Cushion Solutions Incorporated wage and hour violation2008WHD$13,685
J. Z. Villanueva, DMD wage and hour violation2015CA-LCO$13,685
OYSTER BAR #102, LLC THE wage and hour violation2019CA-LCO$13,685
Falcon Communications Group, Inc. wage and hour violation2004WHD$13,684
Bangall Property Management wage and hour violation2022NY-DOL$13,684
Shoham Car Repair wage and hour violation2018NY-DOL$13,684
CPI Industries labor relations violation2015NLRB$13,683
Hamacek Construction wage and hour violation2019PA-DLI$13,683
New Horizon Academy wage and hour violation2020MN-DCR$13,683
ARCO, Inc. wage and hour violation2013WHD$13,682
Wal-Mart IncorporatedWalmartretailingFamily and Medical Leave Act2011WHD$13,682
Atlas Plumbing Contracting Co. Inc. wage and hour violation2005WHD$13,682
Egan Healthcare of Plaquemines, Inc. wage and hour violation2017WHD$13,682
Ryleigh's Inc wage and hour violation2013WHD$13,681
Van Houtte, Inc. wage and hour violation2009WHD$13,681
Corona Group, Inc. wage and hour violation2014WHD$13,681
Brackish Bow Ties wage and hour violation2017WHD$13,680
Bespoke Transportation wage and hour violation2021NY-DOL$13,680
ERT Construction labor relations violation2003NLRB$13,679
Acosta Sales And Marketing Inc.Carlyle Groupprivate equity (including portfolio companies)wage and hour violation2018CA-LCO$13,679
AKA Sushi JK, Inc wage and hour violation2014WHD$13,678
Nick's B.B.Q. at Romeoville, Inc. wage and hour violation2011WHD$13,678
West Irving Die Casting of Kentucky, Inc. labor relations violation2003NLRB$13,678
Frio Land & Cattle , Ltd wage and hour violation2012WHD$13,677
IBIS Tech Internation Corp. wage and hour violation2012WHD$13,677
L&L Crane Service, Inc. wage and hour violation2011WHD$13,677
Botech Environmental LLC wage and hour violation2015WHD$13,677
Mulligan's on the Blue, LLC wage and hour violation2012WHD$13,676
Herfey's Burger #8 wage and hour violation2014WA-DLI$13,676
Airtite Products LLC wage and hour violation2013WHD$13,675
Nan Marketing, LLC wage and hour violation2012WHD$13,675
Fern Hill Country Club, Inc. wage and hour violation2008WHD$13,675
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$13,675
Hoaloha Na Eha, Ltd. wage and hour violation2011WHD$13,674
Systems Engineering N.Y.A., Inc. wage and hour violation2011WHD$13,674
Tex-Sun Shade and Blind Company wage and hour violation2011WHD$13,674
Hawk One Security, Inc. wage and hour violation2009WHD$13,674
Piedmont Private Investigations, Inc. wage and hour violation2008WHD$13,674
Continental Investments wage and hour violation2006WHD$13,674
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.