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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
Litter Control, Inc. wage and hour violation2006WHD$13,350
Asheville Anesthesia Associates, P.A. labor relations violation2008NLRB$13,350
Blazer Industries, Inc. wage and hour violation2016WHD$13,350
C C & G CO., LLC wage and hour violation2009WHD$13,349
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
Andys Laundry wage and hour violation2021NY-DOL$13,349
RCO Reforesting, Inc wage and hour violation2013WHD$13,348
Five Star Contractors, LLC and Knights' Marine and Industrial Services, Inc., A Single Employer labor relations violation2008NLRB$13,348
Redfish Seafood Grill, Inc. wage and hour violation2013WHD$13,347
Keep On Sailing, Inc. wage and hour violation2006WHD$13,347
Crossroads Diversified Services, Inc. wage and hour violation2012WHD$13,346
Veltri Electric, Inc. wage and hour violation2010WHD$13,346
Elmer Thrift Construction, Inc, wage and hour violation2010WHD$13,346
Wraich Petroleum Corporation wage and hour violation2016WHD$13,346
TV4 Entertainment Inc wage and hour violation2024CA-LCO$13,346
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$13,345
Three Rivers Pharmacy wage and hour violation2021MI-LEO$13,345
Donald Nuckel & Company, Inc wage and hour violation2013WHD$13,344
Sarnas Production INc. wage and hour violation2011WHD$13,344
Wilberto Quiles wage and hour violation2011WHD$13,344
Senderro Construction Services, Inc. wage and hour violation2007WHD$13,344
Lazy Dog Management, LLC wage and hour violation2016WHD$13,344
Mike Mechanical Services LLC wage and hour violation2013WHD$13,343
Pristine Pre-Owned Auto, Inc. wage and hour violation2012WHD$13,343
Richard M. Binder wage and hour violation2004WHD$13,343
Smith Insulation, Inc. wage and hour violation2015WHD$13,342
Mexico Foods, LLC wage and hour violation2011WHD$13,342
Thai Bamboo, Inc. wage and hour violation2010WHD$13,342
Assured Quality Environmental, Inc. wage and hour violation2007WHD$13,342
Lorne G. Seifert Inc wage and hour violation2005WHD$13,342
Tortilleria Nvo Progreso #2 wage and hour violation2023WHD$13,342
MWD Denver, LLC dba Max's Wine Dive wage and hour violation2022CO-LAE$13,342
Jason Smith Real Estate wage and hour violation2021NY-DOL$13,342
Palace Restaurant wage and hour violation2020NY-DOL$13,342
On Site Manager, Inc. wage and hour violation2014WHD$13,341
Select Recycling Waste Services, Inc. wage and hour violation2013WHD$13,341
Big Messages LLC wage and hour violation2010WHD$13,341
Pacific Towing wage and hour violation2010WHD$13,341
Big G Food Store, Inc. wage and hour violation2011WHD$13,340
La Cart's Manufacturing Inc. wage and hour violation2009WHD$13,340
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
Rational Surgical Solutions, LLC wage and hour violation2017WHD$13,340
Straightline Landscaping & Lawn Maintenance, wage and hour violation2013WHD$13,339
Balaji Corporation wage and hour violation2007WHD$13,339
International PaperInternational Paperpaper and packaginglabor relations violation2009NLRB$13,339
Skill Sprout, LLC wage and hour violation2019IL-DOL$13,339
The Haircutters Central, Inc. wage and hour violation2019CA-LCO$13,339
Nashville Coach Inc. wage and hour violation2013WHD$13,338
Buedel Food Products Co. d/b/a Buedel Fine Meats and Provisions labor relations violation2016NLRB$13,338
Lehigh Lithographers a/k/a Lehigh Press, Inc. labor relations violation2008NLRB$13,338
Trams Logistics Inc wage and hour violation2024CA-LCO$13,338
ALR CONTRACTOR INC. wage and hour violation2003WHD$13,337
Manor View Farm Inc. wage and hour violation2018WHD$13,337
Wooderson Enterprises, Inc. wage and hour violation2019CA-LCO$13,337
Converged Solutions Llc wage and hour violation2010MI-LEO$13,337
Professional Collectors & Billing Service Cen wage and hour violation2006WHD$13,336
Subway #2874Roark Capitalprivate equity (including portfolio companies)wage and hour violation2011WA-DLI$13,336
Harry Bonuck wage and hour violation2014NY-DOL$13,336
Stockton Landscape & Garden Service wage and hour violation2013CA-LCO$13,335
Gracies Pizzeria wage and hour violation2016NY-DOL$13,335
D & L Disposal, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$13,334
Hertz Transporting Inc.Hertzmiscellaneous serviceswage and hour violation2017WA-DLI$13,334
Dr. Howard Barbarosh, M.D. Inc. wage and hour violation2015WHD$13,333
Sterling Interest Investment Inc wage and hour violation2008WHD$13,333
Biotricity Inc wage and hour violation2019MI-LEO$13,333
Biotricity Inc wage and hour violation2019MI-LEO$13,333
Biotricity Inc wage and hour violation2018MI-LEO$13,333
Black Gold Transport Inc wage and hour violation2015MI-LEO$13,333
Nutley Volunteer Emergency & Rescue Squad labor relations violation2020NLRB$13,333
William Wolfson DMD. P.C. wage and hour violation2016NY-DOL$13,333
Ag Pro Solutions, Inc. wage and hour violation2012WHD$13,332
Live-In Arts, Inc. wage and hour violation2016WHD$13,331
San Marcos Air Conditioning, Inc. wage and hour violation2014WHD$13,331
Nationwide InsuranceNationwidefinancial serviceswage and hour violation2011WHD$13,331
True2Form Collision Repair Centers, LLC wage and hour violation2005WHD$13,331
Diamond Excavating, Inc. wage and hour violation2018WHD$13,331
C & R Masonry wage and hour violation2015WHD$13,330
Experian Marketing Solution, Inc.Experianmiscellaneous serviceswage and hour violation2010WHD$13,330
King Pallet, Inc. wage and hour violation2005WHD$13,330
Theordore Bryant, Jr. d/b/a wage and hour violation2004WHD$13,330
RadiciSpandex Corporation labor relations violation2001NLRB$13,330
Camelot Senior Living, Inc. wage and hour violation2012WHD$13,329
Kaysim Housing Group, Inc. wage and hour violation2005WHD$13,328
Apex Fashion Inc. wage and hour violation2005WHD$13,328
Princess Street Partners-QC 5, LLC dba wage and hour violation2015WHD$13,328
Technology Business Solutions wage and hour violation2020MA-AG$13,328
All Rite Electric Corp of NY wage and hour violation2019NY-DOL$13,328
Northview Developmental Services wage and hour violation2006WHD$13,327
Area 52 Games, Inc wage and hour violation2015WA-DLI$13,327
JEG-VL INC. wage and hour violation2012WHD$13,326
Michael J. Looney, Inc. wage and hour violation2011WHD$13,326
Technicare Enterprises, Inc. wage and hour violation2002WHD$13,326
High Expectations Drywall wage and hour violation2014WHD$13,325
Quality Care Rehabilitation Professionals Inc wage and hour violation2008WHD$13,325
Roadmaster, Inc wage and hour violation2004WHD$13,325
Caffe Amici Corp wage and hour violation2017WHD$13,325
PD&G Management wage and hour violation2017WHD$13,325
TDI Merchant Group, Inc. wage and hour violation2023CA-LCO$13,325
Long Feng Inc. wage and hour violation2012WHD$13,324
LifeHOUSE Holdings, LLC. wage and hour violation2011WHD$13,324
Meyer Logistics, LLC wage and hour violation2005WHD$13,324
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.