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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
Candor Group, Inc. wage and hour violation2016WHD$12,364
Professional Cleaning and Innovative Services wage and hour violation2013WHD$12,363
ARI., Inc. wage and hour violation2011WHD$12,362
JC Orr & Sons Inc wage and hour violation2020PA-DLI$12,362
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
National Construction wage and hour violation2015WHD$12,361
Guardian Fire Protection, LLC labor relations violation2001NLRB$12,361
Raphael Drug and Health wage and hour violation2018NY-DOL$12,361
Shamila Oil & Wash, Inc. wage and hour violation2010WHD$12,360
Medassurant Inc. wage and hour violation2010WHD$12,360
Stamm Care Homes wage and hour violation2004WHD$12,360
PRO NET SYSTEMS INC wage and hour violation2006KY-DWS$12,360
Kids First Foundation wage and hour violation2017WHD$12,360
Hint of Ginger Eatery, LLC wage and hour violation2017WHD$12,360
La Rioja Tapas - Bar Restaurant wage and hour violation2015NY-DOL$12,360
Christus Hospital (St.Elizabeth & St. Mary)CHRISTUS Healthhealthcare servicesemployment discrimination2011OFCCP$12,359
Jacksonville Lymphedema Clinic Inc wage and hour violation2014WHD$12,359
Empyrean Auto Group LLC Family and Medical Leave Act2017WHD$12,359
Owego Soft Serve wage and hour violation2019NY-DOL$12,359
Auto Associates Midwest Destin, LLC wage and hour violation2014WHD$12,358
Berkshire Farm Center and Services for Youth labor relations violation2012NLRB$12,358
Franzen Graphics labor relations violation2010NLRB$12,358
GRF Hopatcong Donuts Inc. wage and hour violation2017WHD$12,358
MS. Investments, Inc. wage and hour violation2015WHD$12,358
Bovine & Barley, LLC wage and hour violation2015WHD$12,357
4 C's Industrial Inc. wage and hour violation2013WHD$12,357
Fairway Golf Cart, Inc. wage and hour violation2010WHD$12,357
Cronstrom & Trbovich, P.C. wage and hour violation2004WHD$12,357
Boulangerie wage and hour violation2016WA-DLI$12,357
Calson Construction Corporation wage and hour violation2009WHD$12,356
Adarna Home Health Care Services, Inc. wage and hour violation2009WHD$12,356
Haynes Furniture, Inc. wage and hour violation2004WHD$12,356
Mills Community Services LLC wage and hour violation2016WHD$12,356
Hibrid Home, LLC wage and hour violation2018CA-LCO$12,356
Chris Craft CorporationWinnebago Industriesmotor vehicleswage and hour violation2011WHD$12,355
Monterrey of Parkwasy Plaza, Inc.. wage and hour violation2013WHD$12,353
Vizza Wash Limited Partnership wage and hour violation2010WHD$12,353
Petit Jean Poultry labor relations violation2003NLRB$12,353
SystemGuru, Inc. wage and hour violation2007WHD$12,352
Stateline Custom Cabinets LLC wage and hour violation2007WHD$12,352
American Phoenix, Inc. labor relations violation2000NLRB$12,352
Silver Companions Inc. wage and hour violation2018WHD$12,352
Paez Patrol Security, Inc. wage and hour violation2022CA-LCO$12,352
Dallas Transpsortation Partnership wage and hour violation2006WHD$12,351
Randol's, Inc. wage and hour violation2004WHD$12,351
South Bay Mental Health Center Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016WHD$12,351
MEMCO, Inc wage and hour violation2016WHD$12,351
Timeless Fine Jewelry wage and hour violation2020NY-DOL$12,351
Strebel's Laundromat/ Soullin Inc wage and hour violation2016NY-DOL$12,351
Geiger Excavating, Inc. wage and hour violation2014WHD$12,350
Colorado Mills, LLC wage and hour violation2012WHD$12,350
Haj, Inc. wage and hour violation2012WHD$12,350
Master Corp. Inc. wage and hour violation2009WHD$12,350
A & J Precision Sheetmetal wage and hour violation2011CA-LCO$12,350
Trondheim LLC, DBA Professional Home Care Tra wage and hour violation2015WA-DLI$12,350
Corona Ranch Market wage and hour violation2020CA-LCO$12,350
Angry Bull wage and hour violation2011MI-LEO$12,350
Omnivore VMB Ltd wage and hour violation2013WHD$12,349
Route 66 RV's, Inc. wage and hour violation2011WHD$12,349
Kel-Tech Construction Inc. wage and hour violation2007WHD$12,349
J. DAVIS II CONSTRUCTION CORP. wage and hour violation2004WHD$12,349
Dust Busters Air Services wage and hour violation2012CA-LCO$12,349
Harrison Medical Group wage and hour violation2018NY-DOL$12,349
Phantom Fireworks of Wisconsin, Inc. wage and hour violation2015WHD$12,348
Immersion Travel Corps wage and hour violation2021CA-LCO$12,348
Southern airways express wage and hour violation2023IL-DOL$12,348
Step by Step Senior Care, Inc. wage and hour violation2014WHD$12,347
Automatic Gas Company, Inc. wage and hour violation2012WHD$12,347
Forty North Catering, LLC wage and hour violation2017CA-LCO$12,347
Outsource, LLC wage and hour violation2017CA-LCO$12,347
Superior Services and Associates, Inc. labor relations violation2005NLRB$12,346
Chapman Brookhurst, Inc. wage and hour violation2017WHD$12,346
Early Scholar Education, Inc. wage and hour violation2017CA-LCO$12,346
Life Family Law Group Professional Corporation wage and hour violation2023CA-LCO$12,346
Grocery GO wage and hour violation2023NY-DOL$12,346
Rugrat Resort wage and hour violation2007WHD$12,345
Datamax System Solutions, Inc. wage and hour violation2012WHD$12,344
Malibu Acceptance Corporation wage and hour violation2011WHD$12,344
Basis Grain Products, Inc. wage and hour violation2016WHD$12,344
Quick Plumbing, Inc. wage and hour violation2018CA-LCO$12,344
Blackstone Contracting Group wage and hour violation2023NY-DOL$12,344
Nationwide Parking & Valet, LLC wage and hour violation2012WHD$12,343
Sprint Petroleum, Inc. wage and hour violation2012WHD$12,343
The Flying Fish Bar & Grill, Inc. wage and hour violation2012WHD$12,343
Dushore Market, Inc. wage and hour violation2007WHD$12,343
Nash Produce, LLC wage and hour violation2006WHD$12,343
FJP Insulators, Inc wage and hour violation2011WHD$12,342
Diversified Services Group labor relations violation2008NLRB$12,342
Mineral Area Psychiatric Rehabilitation Ctr I wage and hour violation2017WHD$12,342
Nixon Electric Services, Inc. wage and hour violation2018CA-LCO$12,342
TJJ Trucking Inc. wage and hour violation2016WHD$12,341
Republic Harley-Davidson wage and hour violation2010WHD$12,341
Maguire's Ford Lincoln Mercury wage and hour violation2009WHD$12,341
Eddie's Shamrock Gas and Service Center wage and hour violation2008WHD$12,341
Georgia Bar-B-Q Company wage and hour violation2006WHD$12,341
Small World Academy wage and hour violation2004WHD$12,341
M Lounge Inc. wage and hour violation2019CA-LCO$12,341
M Events LLC wage and hour violation2019CA-LCO$12,341
D.M.G. Security, Inc. wage and hour violation2024WHD$12,341
Performance Drywall, Inc. wage and hour violation2009WHD$12,340
Head Start of Northeastern Nevada labor relations violation2007NLRB$12,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.