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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
Professional Protection & Investigations, Inc wage and hour violation2011WHD$12,959
Illinois Tax Realty and Financial Group, Inc. wage and hour violation2007WHD$12,959
Key Key Maintenance Services wage and hour violation2017WHD$12,959
City Tower, Inc. wage and hour violation2024CA-LCO$12,959
International Connections wage and hour violation2020CA-LCO$12,958
RAJ's Lodging Inc. wage and hour violation2014WHD$12,957
Serenity Counseling & Resource Center, Inc. wage and hour violation2013WHD$12,957
Hallmark Institute of Photography Inc. wage and hour violation2006WHD$12,957
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,957
York 124 Ventures Management, LLC wage and hour violation2013WHD$12,957
A Great Place to Stay Inc. wage and hour violation2015WHD$12,956
FreshPoint Tomato LLCSyscowholesalerswage and hour violation2012WHD$12,956
Atlantic Restaurant Group, Inc wage and hour violation2011WHD$12,956
Lippert Components, Inc.LCI Industriesautomotive partswage and hour violation2017WHD$12,956
Ok-Go Packaging Inc wage and hour violation2017WHD$12,956
Cantina Cinco de Mayo No 2 Inc. wage and hour violation2017WHD$12,956
Triple J Parking wage and hour violation2012WHD$12,955
Gallardo's Automotive Service, Inc wage and hour violation2011WHD$12,955
Ben Fitzgerald Real Estate Services, LLC wage and hour violation2008WHD$12,955
Associated Estates Realty wage and hour violation2007WHD$12,955
Harley-Davidson of Spartanburg, Inc. wage and hour violation2005WHD$12,955
Statewide Construction Services, Inc. wage and hour violation2018CA-LCO$12,955
Nachon Enterprises, Inc. wage and hour violation2004WHD$12,954
Trudeau Distributing labor relations violation2008NLRB$12,954
SKSI Inc. wage and hour violation2021CA-LCO$12,954
Miraking Laundry wage and hour violation2019NY-DOL$12,954
Lewis Nursery & Farms Inc. wage and hour violation2005WHD$12,953
The Rapport Group wage and hour violation2013WA-DLI$12,953
Signature Health Alliance labor relations violation2001NLRB$12,952
Splash White Plains LLC wage and hour violation2018NY-DOL$12,952
Temple Emanuel wage and hour violation2023CO-DL$12,951
Countrywide Home Care, Inc wage and hour violation2024WHD$12,951
Rural Living Environments, Inc. wage and hour violation2013WHD$12,950
WalMart Stores, IncWalmartretailingFamily and Medical Leave Act2011WHD$12,950
Ledford Farms, Inc. wage and hour violation2011WHD$12,950
Sage Telecom, Inc. labor relations violation2003NLRB$12,950
Jobin Waterproofing Corp. labor relations violation2002NLRB$12,950
Avia Industries, Inc. wage and hour violation2022CA-LCO$12,950
Neric Pro Build wage and hour violation2021WA-DLI$12,950
Neric Pro Build wage and hour violation2021WA-DLI$12,950
C. E. Reeve Roofing, LLC wage and hour violation2012WHD$12,949
Irie Transitional Program wage and hour violation2008WHD$12,949
US Protect wage and hour violation2008WHD$12,949
PLS III, LLC d/b/a We Care Transportation labor relations violation2016NLRB$12,949
NDK LLC wage and hour violation2017WHD$12,949
K.R. Ram-Z II, LLC wage and hour violation2017WHD$12,949
Womens Radio Network/Womens Broadcasting Group/Executive Broadcasting/ wage and hour violation2018NY-DOL$12,949
Miller Co., Inc. labor relations violation2011NLRB$12,948
NP Sunset LLC d/b/a Sunset Station Hotel Casino labor relations violation2019NLRB$12,948
Murphy Bed Co wage and hour violation2014NY-DOL$12,948
Nacario's Homes LLC wage and hour violation2013WHD$12,947
Chocolatte, Inc. wage and hour violation2007WHD$12,947
Access Investigations, Inc. wage and hour violation2006MA-AG$12,947
Annette's Construction, LLC wage and hour violation2018WHD$12,947
Contractors Accounting & Bookkeeping Inc wage and hour violation2018WHD$12,947
My Northwest Handyman wage and hour violation2023IL-DOL$12,947
Aloha Pools and Spas of Union City and Jonesb wage and hour violation2016WHD$12,946
Hosner Carpets & Interiors, Inc. wage and hour violation2013WHD$12,945
Moonstone Hospitality, Inc. wage and hour violation2011WHD$12,945
Ernie's Wine and Liquor; Wine Rack Liquors wage and hour violation2016CA-LCO$12,945
Ruan's Garden LTD DBA Elisa's Garden wage and hour violation2017WA-DLI$12,945
Aall Care Living Services, Inc. wage and hour violation2017WHD$12,945
Garrett & Sons, LLC wage and hour violation2020WHD$12,945
Best Driver Resources labor relations violation2002NLRB$12,944
Antonio Biancaniello Landscaping wage and hour violation2018NY-DOL$12,944
Extex Operating Company wage and hour violation2006WHD$12,943
Dream Catcher Communities wage and hour violation2016WHD$12,943
ABCOR HOME HEALTH, INC. wage and hour violation2016IL-DOL$12,943
ALLIED SKILLED CARE wage and hour violation2016IL-DOL$12,943
Vital Services, Inc. wage and hour violation2016WHD$12,942
Unity Electric, LP wage and hour violation2012WHD$12,942
AHHHA, Inc. , wage and hour violation2014CA-LCO$12,942
Hotel Restaurant Associates LLC wage and hour violation2012WHD$12,941
James C. Flores wage and hour violation2004WHD$12,941
Tri-County Industries, Inc. labor relations violation2008NLRB$12,941
Riverside Casino wage and hour violation2015WA-DLI$12,941
Intec Company Inc wage and hour violation2010MI-LEO$12,941
Partners wage and hour violation2020NY-DOL$12,941
Sandestin Beach Hotel, LTD wage and hour violation2014WHD$12,940
MABEN FRAME MILL labor relations violation2001NLRB$12,940
Bachs Construction wage and hour violation2020WA-DLI$12,940
Curious Pictures wage and hour violation2014NY-DOL$12,940
True Color Painting wage and hour violation2012PA-DLI$12,939
True Color Painting Inc wage and hour violation2009PA-DLI$12,939
McAninch, Corp wage and hour violation2013WHD$12,938
Pineda Post and Poles Inc wage and hour violation2007WHD$12,938
Anthem Films Inc. wage and hour violation2023CA-LCO$12,938
Petes Cafe at Mount Vernon Hospital wage and hour violation2015NY-DOL$12,938
Touchstone Ranch Recovery Center, LLC wage and hour violation2014WHD$12,937
University Auto Sales & Service, LLC wage and hour violation2012WHD$12,937
First Choice Food Services, Inc. wage and hour violation2017WHD$12,936
Ruth's Havens, LLC wage and hour violation2012WHD$12,935
JEE Incorporated wage and hour violation2009WHD$12,935
Building Craft Associates Inc wage and hour violation2009PA-DLI$12,935
Clean Energy of America Group, Inc. wage and hour violation2018CA-LCO$12,935
CJPA Scrap Metal, Inc wage and hour violation2012WHD$12,934
Petersen and Michelsen Hardware and Supply Co wage and hour violation2005WHD$12,934
W.A. Rasic Construction Company, Inc. wage and hour violation2013WHD$12,934
RAL INVESTMENT CORPORATION, wage and hour violation2019CA-LCO$12,934
Fair Weather Acres, Inc. wage and hour violation2015WHD$12,933
Werthan Packaging, Inc. labor relations violation2001NLRB$12,933
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.