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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
Mose Electric Inc wage and hour violation2013WHD$13,618
Jaymahesh, L.L.C. wage and hour violation2011WHD$13,618
Slim Chickens, Inc. wage and hour violation2016WHD$13,617
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$13,616
M3 RETAIL GROUP, INC. wage and hour violation2013WHD$13,616
Southeast QSR, LLC wage and hour violation2009WHD$13,615
Coastal International Security, Inc. labor relations violation2018NLRB$13,615
Wild Fig wage and hour violation2016NY-DOL$13,615
Tran Brothers Restaurants, LLC wage and hour violation2011WHD$13,614
HRK Foods wage and hour violation2010WHD$13,614
Two Way Barricade / Flagman Company wage and hour violation2003WHD$13,614
ERGO Produce, Inc. wage and hour violation2018WHD$13,614
Station Management Team, LLC wage and hour violation2014WHD$13,613
Los Compadres Mexican Restaurant, Inc. wage and hour violation2013WHD$13,613
RJR Towing, LLC wage and hour violation2011WHD$13,613
Shannon Smith wage and hour violation2009PA-DLI$13,613
H & W Building Maintenance JV II wage and hour violation2014WHD$13,612
Good Success Company, Inc. wage and hour violation2010WHD$13,612
Quest Inn, Inc. wage and hour violation2013WHD$13,611
Kamdhenu Inc. wage and hour violation2012WHD$13,611
Caffe Swish wage and hour violation2008WHD$13,611
Berger Engineering Co wage and hour violation2019WHD$13,611
Blue Waters Transport Inc. wage and hour violation2020CA-LCO$13,611
Health Bridge/Care One wage and hour violation2005WHD$13,610
Jones Transfer Service labor relations violation2000NLRB$13,610
rue21, Inc. dba wage and hour violation2012WHD$13,609
Direct Energy Business, LLCNRG Energyutilities and power generationlabor relations violation2015NLRB$13,609
New Dixie Food Mart, LLC wage and hour violation2019WHD$13,609
Magua Food Inc. wage and hour violation2023WHD$13,609
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
Kleen Sweep Container Inc. labor relations violation2008NLRB$13,608
BMG Construction wage and hour violation2017PA-DLI$13,608
Envision4 Construction Systems wage and hour violation2022CA-LCO$13,608
The University of Texas at AustinUniversity of Texasmiscellaneous serviceswage and hour violation2015WHD$13,607
Rocky Mountain Auto Group, Inc wage and hour violation2011WHD$13,607
KLB Holdings, LLC. wage and hour violation2006WHD$13,607
Jor-Kenna Enterprises LLC wage and hour violation2003WHD$13,607
Home Depot, Inc.Home Depotretailinglabor relations violation2007NLRB$13,607
So Cal Foods Inc. wage and hour violation2017WHD$13,607
Tranware Inc wage and hour violation2011MI-LEO$13,607
Wood Countyospital Association wage and hour violation2008WHD$13,605
Sysco Central Pennsylvania, LLCSyscowholesalersemployment discrimination2019OFCCP$13,605
Marine Emporium Boat Works, Inc. wage and hour violation2024CA-LCO$13,605
Alpha Omega Construction Group, Inc. wage and hour violation2012WHD$13,604
M. Ali Construction Inc wage and hour violation2015WHD$13,604
Del Monte Corporation dbaDel Monte Pacificfood productswage and hour violation2005WHD$13,603
Thomas Plumbing Company, Inc. wage and hour violation2004WHD$13,603
Intellectual Technology, INC wage and hour violation2017WHD$13,603
Efficiency 3 Corporation wage and hour violation2013WHD$13,603
Gulf South Automotive Sales LLC wage and hour violation2013WHD$13,602
Plumb Excel Group Engineering wage and hour violation2013NY-DOL$13,602
Star Enterprises, Inc. wage and hour violation2005WHD$13,601
Delsal Framing, Inc. wage and hour violation2021CA-LCO$13,601
Konomi, Inc. wage and hour violation2014WHD$13,600
Ocean Desert Sales, Inc. labor relations violation2005NLRB$13,600
Saldana Installations wage and hour violation2008CA-LCO$13,600
PCI Auctions Mideast LLC wage and hour violation2017WHD$13,600
Ledezma Law Group wage and hour violation2019CA-LCO$13,600
Howell Nazarene Church wage and hour violation2011MI-LEO$13,600
Vior Transportation wage and hour violation2023IL-DOL$13,600
David's Blessings Cleaning Services LLC wage and hour violation2022WA-DLI$13,600
Starkey, Incorporated wage and hour violation2016WHD$13,598
Pool Pros, Inc. wage and hour violation2006WHD$13,598
Puja & Pinku Corporation, Inc. wage and hour violation2017WHD$13,598
EMBEE COMPUTER DESIGN GROUP INC wage and hour violation2020CA-LCO$13,598
Hyper Structure Corp. wage and hour violation2022NY-DOL$13,598
Inland Express LLC wage and hour violation2019CA-LCO$13,597
Shalini's Ag LLC wage and hour violation2019CA-LCO$13,597
North American Midway Entertainment Southeast wage and hour violation2015MA-AG$13,596
Triad Surveys wage and hour violation2004PA-DLI$13,596
Cross Steel Inc. wage and hour violation2018CA-LCO$13,596
Innovative Composites Inc wage and hour violation2013MI-LEO$13,596
Care Station Physicians PA wage and hour violation2007WHD$13,595
First General Services, Inc. wage and hour violation2003WHD$13,595
Solarr Corporation wage and hour violation2009WHD$13,594
Walhalla 3 Amigos LLC wage and hour violation2017WHD$13,594
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$13,594
Hannibal's Inc. wage and hour violation2007WHD$13,593
Summit Services Group Inc. wage and hour violation2003WHD$13,593
Insight Software, LLC wage and hour violation2015WHD$13,592
Wiregrass Electric Cooperative, Inc. wage and hour violation2007WHD$13,591
Liberty Staffing LLC wage and hour violation2017WHD$13,591
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$13,591
The Gotham Beverage Inc. wage and hour violation2010WHD$13,590
Northern Marine Services, Inc. wage and hour violation2006WHD$13,590
Royal Car Care wage and hour violation2003WHD$13,590
Ursa Space Systems, Inc. wage and hour violation2019WHD$13,590
Tried n True Plumbing and Heating Corp wage and hour violation2016NY-DOL$13,590
Lake Electric Co Inc wage and hour violation2015WHD$13,589
Marche Du Sud wage and hour violation2020NY-DOL$13,589
Babalu LLC wage and hour violation2013WHD$13,588
The Winning Smile Dental Group, PLLC wage and hour violation2017WHD$13,588
The Carpenter's Son, LLC wage and hour violation2016WHD$13,588
Wood Projects Masters, Inc. wage and hour violation2023CA-LCO$13,588
Frey Brothers wage and hour violation2013WHD$13,587
Vector Security, Inc. wage and hour violation2014WHD$13,586
Action Rubber and Gasket Company, Inc. wage and hour violation2010WHD$13,586
Lanex Realty Management LLC wage and hour violation2007WHD$13,586
Sushi Town, Inc. wage and hour violation2004WHD$13,586
LOVECO, LLC wage and hour violation2014WHD$13,585
J & P Trucking and Hauling, LLC wage and hour violation2013WHD$13,585
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.