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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
King's Express Inc. wage and hour violation2023CA-LCO$12,987
Montgomery Bros Plumbing & Heating wage and hour violation2008PA-DLI$12,986
Bagel Emporium of Port Chester Inc. wage and hour violation2014WHD$12,985
District Lab LLC wage and hour violation2005WHD$12,985
Transmountain Oil Co., LLC wage and hour violation2000WHD$12,985
Showtech Production, Inc. wage and hour violation2012WHD$12,984
Veltri Trucking, Inc. wage and hour violation2008WHD$12,984
Cobb Chev O.P.B. GMC Truck, Inc. wage and hour violation2005WHD$12,984
El Sol Construction wage and hour violation2012WHD$12,983
Choctaw Railes Construction, Co., Inc. wage and hour violation2006WHD$12,983
Planet Kids 5 wage and hour violation2005WHD$12,983
J R 6819 A Miramar Inc. wage and hour violation2017WHD$12,983
SCC Services, Inc. wage and hour violation2021CA-LCO$12,983
Delta Furniture Manufacturing, LLC wage and hour violation2014WHD$12,982
Patel Brothers of Irving, LLC wage and hour violation2012WHD$12,982
Taste of the Valley Inc. wage and hour violation2010WHD$12,982
Georgina's Pizza Restaurant wage and hour violation2006WHD$12,982
Castleton Diner wage and hour violation2018NY-DOL$12,982
Denver Findley & Son, Inc wage and hour violation2013WHD$12,981
Sterling Health Services Private Pay, Inc. wage and hour violation2006WHD$12,981
Dependable Mail Services, Inc. wage and hour violation2004WHD$12,981
One in One Homecare wage and hour violation2013CA-LCO$12,981
Haven Express wage and hour violation2020CA-LCO$12,981
Juventus Academy LI/JFCNY/JFCNJ wage and hour violation2019NY-DOL$12,981
Winn 1 Corporation wage and hour violation2014WHD$12,980
Prime Cut Restaurant, LLP, d/b/a wage and hour violation2008WHD$12,980
Gattis Excavation, Inc. wage and hour violation2003WHD$12,980
Crispin Special Investigations, Inc. wage and hour violation2022WHD$12,980
Wilson Consulting Group wage and hour violation2023IL-DOL$12,980
St. James Home for the Elderly, Inc. wage and hour violation2015WHD$12,979
King Cable Inc wage and hour violation2012WHD$12,979
Heng Rong Inc. wage and hour violation2012WHD$12,979
Terra South Corporation wage and hour violation2004WHD$12,979
EMI Acquisition Corp. wage and hour violation2006WHD$12,978
Skky Mountain Custom Homes wage and hour violation2007WHD$12,977
William Walton Inc. wage and hour violation2004WHD$12,977
Maxoto, LLC dba Maxoto Auto Service wage and hour violation2019CA-LCO$12,977
Helian Way Films, LLC wage and hour violation2017CA-LCO$12,977
Workflow Integrated Systems wage and hour violation2012WHD$12,976
Meadowbrook Health Services, Inc. wage and hour violation2006WHD$12,976
Network Security Integrators, Inc. wage and hour violation2005WHD$12,976
Robert L. Lafountaine wage and hour violation2015WA-DLI$12,976
West Michigan Works wage and hour violation2021MI-LEO$12,976
L & D's Entertainment wage and hour violation2012WHD$12,975
Carmen Maria Santos wage and hour violation2010WHD$12,975
Mystic Enterprises, Inc. wage and hour violation2009WHD$12,975
Eat Well, Inc. dba Tosca wage and hour violation2016MA-AG$12,975
HJD Capital Electric, Inc. Family and Medical Leave Act2020WHD$12,974
Pizza Pie-er Inc. wage and hour violation2017WHD$12,973
ANCHOR SECURITY wage and hour violation2023NY-DOL$12,973
Trans-Graphic Services, Inc. wage and hour violation2015WHD$12,972
Calvin Lutz Farms wage and hour violation2012WHD$12,972
Lisa QueenEster Maroney wage and hour violation2011WHD$12,972
The Llamas Group Construction, Inc. wage and hour violation2006WHD$12,972
Cyber Warehouse, Inc. wage and hour violation2007WHD$12,971
CUSA ES, LLC d/b/a Coach America Crew Transport labor relations violation2009NLRB$12,971
Long Islander News/ Spend Navigator LLC wage and hour violation2019NY-DOL$12,971
Le Coffee Shop wage and hour violation2015NY-DOL$12,971
Eco-Pro Coatings and Painting and BZ Painting wage and hour violation2016WHD$12,970
WHAC LLC wage and hour violation2012WHD$12,970
Broken Spoke Campground LLC wage and hour violation2011WHD$12,970
Genesis Building Services, Inc. wage and hour violation2008WHD$12,970
Armtor, Inc. wage and hour violation2006WHD$12,970
Mickey LaFevers wage and hour violation2013WHD$12,969
Biscuit Import & Export Inc. wage and hour violation2012WHD$12,968
Shree Siddheshwari Food Corp. wage and hour violation2018WHD$12,968
Farrell Family Organic Bread Co. wage and hour violation2018WHD$12,967
Avalanche Electric, Inc. wage and hour violation2011WHD$12,966
Professional Performance Development Group, wage and hour violation2009WHD$12,966
Hans Heating and Air Conditioning, Inc. wage and hour violation2007WHD$12,966
Qualco, LLC wage and hour violation2006WHD$12,966
Inferno Pizzeria-Resselaer wage and hour violation2020NY-DOL$12,966
Azure Leisure Living LLC wage and hour violation2020CA-LCO$12,965
SC and BP Services Inc wage and hour violation2023NY-DOL$12,965
BP AT&T wage and hour violation2009WHD$12,964
Staunton Landscape Company wage and hour violation2007WHD$12,964
Comprehensive Kids Develompental School wage and hour violation2017WHD$12,964
McGregor Home 5 wage and hour violation2016WHD$12,963
Red Horse Trans Inc. wage and hour violation2021CA-LCO$12,963
Seamus Collins Construction, Inc. wage and hour violation2019CA-LCO$12,963
Mohammed Querashi wage and hour violation2015WHD$12,962
TheChicagoMath.andScienceAcademyCharterSchool wage and hour violation2011WHD$12,962
Tulsa Beef & Provision Inc. wage and hour violation2018WHD$12,962
HNR Corporation wage and hour violation2013WHD$12,962
CSS Building Services, NASA Division, LLC wage and hour violation2012WHD$12,961
Plainwell Big Boy Inc. wage and hour violation2009WHD$12,961
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2008WHD$12,961
Kenneth Crosby- New York, Inc. wage and hour violation2006WHD$12,961
Industrial Waste Elimination or Water Science Biotechnology Inc. wage and hour violation2021IL-DOL$12,961
Pools of Perfection of Armonk Inc wage and hour violation2018NY-DOL$12,961
Julio Morales Soto wage and hour violation2010WHD$12,960
R & R Restaurant Association, Inc. wage and hour violation2008WHD$12,960
Sherry Enterprises, LTD, INC. wage and hour violation2003WHD$12,960
MSU Denver wage and hour violation2021CO-DL$12,960
Gemini Transport wage and hour violation2013MI-LEO$12,960
Cambay healthcare, LLC wage and hour violation2022IL-DOL$12,960
Loretto Hospital, Diabetes Education Service wage and hour violation2021IL-DOL$12,960
Epic Contractors Inc. wage and hour violation2024CA-LCO$12,960
Haiku Buffet, Inc. wage and hour violation2013WHD$12,959
Inter-Con Security Systems, Inc wage and hour violation2013WHD$12,959
Professional Protection & Investigations, Inc wage and hour violation2011WHD$12,959
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.