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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
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2009WHD$12,298
Monahans Hospitality LP wage and hour violation2007WHD$12,298
Ott Plumbing Co. Inc. wage and hour violation2005WHD$12,298
Personnel Management, Inc. labor relations violation2001NLRB$12,298
RID Pest Control, Inc. wage and hour violation2020WHD$12,298
Sals Metal Corp wage and hour violation2018NY-DOL$12,298
Clear Pacific, Inc. wage and hour violation2010WHD$12,297
NEW CHINA STAR US 1 INC wage and hour violation2010WHD$12,297
Pest Tech LLC wage and hour violation2017WHD$12,297
Health Clubs of America - Lewisville wage and hour violation2010WHD$12,296
Air 360 Helicopters, LLC wage and hour violation2022CA-LCO$12,296
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$12,296
Metro California Business Enterprises wage and hour violation2007WHD$12,295
Giovanny Valentin wage and hour violation2006WHD$12,295
All Wireless Communication, LLC wage and hour violation2017WHD$12,295
Andre Associates, LLC wage and hour violation2011WHD$12,294
Dickeys Barbecue wage and hour violation2010WHD$12,294
Kimco Facility Services, LLC labor relations violation2019NLRB$12,294
Bi State Professional Services, Inc. wage and hour violation2009WHD$12,293
KTI, Inc. dba Rialto Concrete Products labor relations violation2016NLRB$12,292
H.D.F. Painting, Inc. wage and hour violation2018MA-AG$12,292
Aerotek Aviation, LLC wage and hour violation2015WHD$12,292
Central Alabama Insulation Co., Inc. wage and hour violation2012WHD$12,291
Instawire, Inc. wage and hour violation2021CA-LCO$12,291
Mehfil India Cuisine, Inc. wage and hour violation2013WHD$12,290
Digg-It Corporation wage and hour violation2010WHD$12,290
Escandon Roofing wage and hour violation2009WHD$12,290
Arizona West Builders and Communications, Inc wage and hour violation2018WHD$12,289
Eslinger Construction Ready Mix, Inc wage and hour violation2015WHD$12,288
Lake Ray Hubbard Maid Service, Inc. wage and hour violation2012WHD$12,288
Kryser Corporation wage and hour violation2008WHD$12,288
Esther Mishan wage and hour violation2016NY-DOL$12,288
Riverdrive Surgery and Laser Center wage and hour violation2008WHD$12,287
A Plus Homes, Inc. wage and hour violation2016WHD$12,287
Mirage Software, Inc. wage and hour violation2014WHD$12,286
Charlie's Chicken Fingers Express, Inc. wage and hour violation2010WHD$12,286
Priority Transport, Inc. wage and hour violation2007WHD$12,286
J R National Security Force wage and hour violation2007WHD$12,286
Bridgewater Wholesalers Inc wage and hour violation2006WHD$12,286
Panda Palace Buffet, Inc. wage and hour violation2005WHD$12,286
Deco, Inc wage and hour violation2012WHD$12,285
OCEAN HOLDINGS U.S.A., INC. wage and hour violation2023WHD$12,285
Wakefield Enterprises, Inc. wage and hour violation2004WHD$12,284
Technical Media Productions, Inc. labor relations violation2003NLRB$12,284
Original Casa Manana, Inc. wage and hour violation2004WHD$12,283
ABC Transport, Inc. wage and hour violation2010CA-LCO$12,283
MBR Waterview Management LLC wage and hour violation2016WHD$12,282
Lokey's Body Shop, LLC wage and hour violation2014WHD$12,282
Sankoz Roofing Corporation wage and hour violation2017WHD$12,282
Broadwood Media wage and hour violation2022CA-LCO$12,281
La Gitana Panaderia Corp wage and hour violation2019NY-DOL$12,281
Paul Brown INC wage and hour violation2013WHD$12,280
Van Der Valk, Inc wage and hour violation2011WHD$12,280
Mancilla Masonry Inc. wage and hour violation2008WHD$12,280
Trainer Hale IH Truck Stop LLC wage and hour violation2017WHD$12,280
Laboratory Corporation of America Holdings and Dynacare Northwest Inc. a Single EmployerLaboratory Corp. of Americahealthcare serviceslabor relations violation2020NLRB$12,280
Dattco, Inc wage and hour violation2012WHD$12,279
The Labor Company, Inc wage and hour violation2009WHD$12,279
Bakul Corporation wage and hour violation2009WHD$12,278
Flying J, Inc.Pilot Corporationretailingwage and hour violation2008WHD$12,278
First Step Educational Day Care Center, Inc. wage and hour violation2002WHD$12,278
Nexus Hospitality Management Indianapolis LLC wage and hour violation2017WHD$12,278
Riley Prenatal Birth to Three Program wage and hour violation2023IL-DOL$12,278
United Builders Service, Inc. labor relations violation2005NLRB$12,277
Smith And Keene Electric Service, Inc. Family and Medical Leave Act2020WHD$12,276
Speed Market wage and hour violation2019NY-DOL$12,276
Kist Alf, Inc. wage and hour violation2015WHD$12,275
Choix Vocational Services wage and hour violation2014WHD$12,275
D & S Abatement, Inc. wage and hour violation2006WHD$12,275
Gamma Team Security Inc. wage and hour violation2023WHD$12,275
Hogar Maria Santisima wage and hour violation2010WHD$12,274
Paolini Corp wage and hour violation2008WHD$12,274
College Park, Inc. d/b/a College Park Nursing & Rehabilitation Center labor relations violation2001NLRB$12,274
Comprehensive Breast Center Ltd. Partnership wage and hour violation2017WHD$12,274
Range Gen Llc wage and hour violation2013MI-LEO$12,274
Frost Wines LLC wage and hour violation2013WHD$12,273
Parth Enterprises, LLC. wage and hour violation2012WHD$12,273
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceslabor relations violation2018NLRB$12,273
TEAMSTERS LOCAL 270 labor relations violation2021NLRB$12,273
Schoen Estate, Inc. wage and hour violation2013WHD$12,272
Young at Heart RCFE (1,2,3,4,& 5) wage and hour violation2011WHD$12,272
Pio Pio Express, Inc. wage and hour violation2008WHD$12,272
Ranch Life Construction, Inc. wage and hour violation2021CA-LCO$12,272
The Sheridan Market INC wage and hour violation2016WHD$12,271
Fiber Connection, Inc. wage and hour violation2015WHD$12,271
Wolfe House Movers, LLC wage and hour violation2014WHD$12,271
Ohana Building Supply Inc. wage and hour violation2013WHD$12,271
Maria Bazan Lopez wage and hour violation2012WHD$12,271
Trio Restaurant Group wage and hour violation2012WHD$12,271
Buono Pest Control Co., Inc. wage and hour violation2012WHD$12,271
Sonia's Care Home wage and hour violation2011WHD$12,271
Medpharm wage and hour violation2008WHD$12,271
Family Home Care Services wage and hour violation2004WHD$12,271
Grieco Florida locations wage and hour violation2017WHD$12,271
Foreside Properties, LLC wage and hour violation2023CA-LCO$12,270
BRADY JOSEPH SCOTT AND CARLA wage and hour violation2012KY-DWS$12,269
MOROCO, LLC wage and hour violation2018CA-LCO$12,269
Roundlake Property Holdings Llc wage and hour violation2016MI-LEO$12,269
Airtemp Mechanical, Inc. wage and hour violation2012WHD$12,268
Xanterra Park & ResortsAnschutz Companydiversifiedwage and hour violation2011WHD$12,268
P & C Roofing Company, Inc. wage and hour violation2010WHD$12,268
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.