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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
Lily Transportation Corp. labor relations violation2008NLRB$12,646
Richard Balsama wage and hour violation2009PA-DLI$12,646
MacCool's The Deuce, LLC wage and hour violation2015WHD$12,646
Geronimo Sheep Co. / Pablo Geronimo wage and hour violation2011WHD$12,646
New England Ambulance Service, Inc. wage and hour violation2006WHD$12,645
Big Sky Collision & Classics Inc. wage and hour violation2004WHD$12,645
Old Village Restaurant wage and hour violation2013WA-DLI$12,645
Penninsula Scaffolding Co. wage and hour violation2019CA-LCO$12,645
Charles T. Sitrin Health Care Center, Inc. wage and hour violation2008WHD$12,644
Sands Used Cars-Trucks, Inc. wage and hour violation2004WHD$12,644
38TH STREET STUDIOS LLC wage and hour violation2023IL-DOL$12,644
Kona Contracting, LLC wage and hour violation2011WHD$12,643
Clockwork- Apple Inc. wage and hour violation2006WHD$12,643
Bill Hagerman Electric, Inc. labor relations violation2001NLRB$12,643
Roth Trucking, Inc. wage and hour violation2018WHD$12,643
Morgan Plumbing Company wage and hour violation2011WHD$12,642
786 Flatbush Food Corp wage and hour violation2005WHD$12,641
Myerscough Payroll (Multiple Legal Names) wage and hour violation2005WHD$12,640
Cowin & Company, Inc. labor relations violation2000NLRB$12,640
Elite Maintenance, Inc. labor relations violation2001NLRB$12,639
Becklund & Associates LLC wage and hour violation2010WA-DLI$12,639
Pinnacle Valet LLC wage and hour violation2018IL-DOL$12,639
Indio Products, Inc. wage and hour violation2019CA-LCO$12,639
Circle Drive Mobile Home Park wage and hour violation2013WHD$12,638
Brooks Range Contract Services, Inc., and its successor, DL Facilities Support Services, Joint Ventu labor relations violation2019NLRB$12,638
Peja Remodeling Inc. wage and hour violation2016NY-DOL$12,638
Riddle Investment Corp wage and hour violation2015WHD$12,637
Interglobal Logistics, Inc. wage and hour violation2018WHD$12,637
Today's Child Learning Center Inc. wage and hour violation2010WHD$12,636
DFW Comfort Experts Inc. wage and hour violation2007WHD$12,636
Holsum de Puerto Rico, Inc.Flowers Foodsfood productslabor relations violation2004NLRB$12,636
Four Star Mini Mart Inc wage and hour violation2015WHD$12,635
Persian Foods, Inc. wage and hour violation2011WHD$12,635
Brewsters Turf and Tree Management, LLC wage and hour violation2006WHD$12,635
C & H Healthcare Inc. wage and hour violation2005WHD$12,635
Milstead Farm Group, Inc. wage and hour violation2018WHD$12,635
Envy Clothing, Inc. wage and hour violation2012WHD$12,634
Coatzingo Bakery & Mexican Products wage and hour violation2009WHD$12,634
Ohtooky Fashion Inc, wage and hour violation2005WHD$12,634
Ctt Company Llc wage and hour violation2010MI-LEO$12,634
Taco House Grill wage and hour violation2010MI-LEO$12,634
La Hacienda, Inc. wage and hour violation2006WHD$12,633
Elizabeth Richardson Center, Inc wage and hour violation2003WHD$12,633
H & M International Transportation, Inc. labor relations violation2008NLRB$12,633
Nishano Thomas DMD, PLLC wage and hour violation2017WHD$12,633
Altex Logistics, Inc. wage and hour violation2020CA-LCO$12,633
Brian Family, Ltd. wage and hour violation2005WHD$12,632
JENKINS ENTERPRISES LLC wage and hour violation2014KY-DWS$12,632
Roger Hereford Ranch wage and hour violation2015WHD$12,632
White Plum, Inc. wage and hour violation2017CA-LCO$12,632
Swarmer Landscaping Services wage and hour violation2008PA-DLI$12,631
MicSchliss, LLC wage and hour violation2015WHD$12,631
Bluff View Farm, Inc. wage and hour violation2011WHD$12,630
TSCP Investment LLC wage and hour violation2006WHD$12,630
SAI Krupa Hospitality, LLC wage and hour violation2018WHD$12,630
American Postal Workers Union wage and hour violation2016MI-LEO$12,630
American Postal Workers Union wage and hour violation2016MI-LEO$12,630
Tire Corral of America Inc. wage and hour violation2014WHD$12,629
RRK, LLC wage and hour violation2017WHD$12,629
Escueta Care Home 3, Inc. wage and hour violation2014WHD$12,629
S&S Airport Motel, LLC wage and hour violation2014WHD$12,627
At Home Senior Living, Inc. wage and hour violation2013WHD$12,627
R.J. Hinnant & Sons Farm wage and hour violation2012WHD$12,627
Schaller Anderson, Inc.CVS Healthretailingwage and hour violation2006WHD$12,627
Daiichi Ramen Inc. wage and hour violation2017WHD$12,627
B&L Partnership wage and hour violation2017WHD$12,626
SY Supply, LLC wage and hour violation2020CA-LCO$12,626
Circle A Farm wage and hour violation2011WHD$12,625
E & A Farming wage and hour violation2015WHD$12,625
Circle A Farm wage and hour violation2011WHD$12,625
La Hacienda Tortilleria y Carniceria Inc. wage and hour violation2011WHD$12,625
Sushi Hiro Group Corp wage and hour violation2017CA-LCO$12,625
Goodearth USA LLC wage and hour violation2017CA-LCO$12,625
DaddyO's Diner Corp wage and hour violation2013WHD$12,624
Asplundh Tree Expert CompanyAsplundh Tree Expertmiscellaneous serviceslabor relations violation2004NLRB$12,624
CAD Service Co LLC wage and hour violation2021CA-LCO$12,624
Joslin Ron wage and hour violation2015MI-LEO$12,624
Rn & Jj Llc wage and hour violation2015MI-LEO$12,624
East Ridge Diner, LLC wage and hour violation2012WHD$12,623
Wymore Super Foods, Inc, wage and hour violation2008WHD$12,623
Vital Spring Technologies, Inc. wage and hour violation2012WHD$12,623
Premier Properties Security Services wage and hour violation2018CA-LCO$12,623
Aerotek, Inc.Allegis Groupbusiness servicesFamily and Medical Leave Act2015WHD$12,622
Linchris Hotel Group wage and hour violation2012WHD$12,622
Mountain Food Services, LLC wage and hour violation2010WHD$12,621
Millard Refrigerated Services, Inc.Lineage Logisticsfreight and logisticslabor relations violation2005NLRB$12,621
Layin' Low, Inc wage and hour violation2017WHD$12,621
Antonio's Authentic Pizzeria & Restaurant wage and hour violation2015WHD$12,621
Fly High Farmington LLC d/b/a Fly High Farmington Trampoline Park labor relations violation2022NLRB$12,621
UNC Brock, Inc wage and hour violation2017NY-DOL$12,621
Great Lakes Services, LLC wage and hour violation2013WHD$12,620
STAT Staffing Medical Services, Inc. wage and hour violation2008WHD$12,620
GCA Services Group, Inc.ABM Industriesbusiness serviceswage and hour violation2008WHD$12,620
Comstock Industries wage and hour violation2007WHD$12,620
Long Island Food Outlet Co., LTD wage and hour violation2006WHD$12,620
Greenwoods Inc. dba Friendship Care wage and hour violation2005WHD$12,620
ADVANCED SHIPPING INC. (ASI) labor relations violation2006NLRB$12,620
ACECO, LLC labor relations violation2003NLRB$12,620
L3 Capital Marketing Group LLC wage and hour violation2021NY-DOL$12,620
Roseto Management, LLC wage and hour violation2013WHD$12,619
Connected Wireless, Inc. wage and hour violation2010WHD$12,619
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.