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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
Millship Investment Corporation - Garden Oaks wage and hour violation2014WHD$12,223
Red Hed Oil Company wage and hour violation2007WHD$12,223
Field's Fire Protection, Inc. wage and hour violation2005WHD$12,223
M. Caratan, Inc. wage and hour violation2013WHD$12,222
Craig F. Goess, Inc wage and hour violation2010WHD$12,222
Paper Garden wage and hour violation2008WA-DLI$12,222
Below The Line Production Supply wage and hour violation2023NY-DOL$12,222
Fratellis Italian Restaurant wage and hour violation2020NY-DOL$12,222
Lemon Grass Thai Restaurant wage and hour violation2019NY-DOL$12,222
Kens Enterprises, Inc. wage and hour violation2004WHD$12,221
JS Landscape Design LLC wage and hour violation2011WA-DLI$12,221
CSGK INC wage and hour violation2018WHD$12,221
Godavari, LLC. wage and hour violation2016WHD$12,221
D.P. Preiss Company, Inc. wage and hour violation2016WHD$12,220
CLS Automotive, Inc. wage and hour violation2013WHD$12,220
Gracelen Terrace Management Company, Inc. wage and hour violation2010WHD$12,220
Kips Kwik Lube Center Inc. wage and hour violation2005WHD$12,220
Northwest Brokerage Services Inc. wage and hour violation2017WA-DLI$12,220
Valley Electric Services LLC wage and hour violation2009WHD$12,219
Ajee, Inc. wage and hour violation2008WHD$12,219
401 South Clinton Street, Inc. wage and hour violation2018WHD$12,219
M.R. Tafoya Construction Co., Inc. wage and hour violation2012WHD$12,218
Castaic Auto Performance, LLC wage and hour violation2009WHD$12,218
CDSA Investments, Inc. wage and hour violation2009WHD$12,218
S and W Carriers LLC wage and hour violation2015WHD$12,217
A & B, Inc. wage and hour violation2018WHD$12,217
Ideal Concrete Incorporated wage and hour violation2012WHD$12,217
Developmental Center of the Ozarks wage and hour violation2016WHD$12,216
L.R. Vincent Truck & Service, Inc. wage and hour violation2012WHD$12,216
HOT'S TACO RESTAURANT, LLC. wage and hour violation2012WHD$12,216
Elite Surgical Services LLC wage and hour violation2016CA-LCO$12,216
Electronic Data Systems, Inc. wage and hour violation2005WHD$12,215
Scapellato Farms LLC wage and hour violation2017WHD$12,215
Lozano's Harvesters Corp. wage and hour violation2015WHD$12,214
Laborers International Union of North America, Local Union No. 91 labor relations violation2020NLRB$12,214
EESON Construction TSG LLC wage and hour violation2020NY-DOL$12,214
The Good Sport Inc wage and hour violation2013WHD$12,213
RNDM Lonestar Farm & RanchSupply,l Inc. wage and hour violation2010WHD$12,213
Cousins Wholesale Produce, Inc. wage and hour violation2008WHD$12,213
Ruxton Health Care, Inc. wage and hour violation2008WHD$12,213
Millennium Construction and Development wage and hour violation2019NY-DOL$12,213
Rock It Lanes Pizza Inc wage and hour violation2014WHD$12,212
BILLYCO, LLC. wage and hour violation2010WHD$12,212
QUALITY FOODS OF COMMERCE, LLC. wage and hour violation2007WHD$12,212
Reliable Construction Cleanup, LLC wage and hour violation2019CA-LCO$12,212
Muktajeevan Swamibapa Corporation wage and hour violation2014WHD$12,211
Deptford Center Rehabilitation and Nursing wage and hour violation2014WHD$12,211
Yerolemou & Sons, LLC wage and hour violation2013WHD$12,211
Exclusive Temporaries, Inc wage and hour violation2008WHD$12,211
Vancouver Specialty and Rehabilitative Care labor relations violation2019NLRB$12,211
Kay Community Service Center wage and hour violation2022WHD$12,211
A Home At Shaw, Inc. wage and hour violation2013WHD$12,210
JBPM, Inc. wage and hour violation2009WHD$12,210
Robert Alaniz Construction wage and hour violation2007WHD$12,209
Hallway Plumbing and Drain Service Corporation wage and hour violation2019CA-LCO$12,209
A Habitat for Learning, Inc. wage and hour violation2011WHD$12,208
Bel-Aire Home Improvement LLC wage and hour violation2018WHD$12,208
Hubbard ConstructionVinciconstruction and engineeringemployment discrimination2012OFCCP$12,206
West Coast Concrete Inc. wage and hour violation2012WHD$12,206
The Burger Den wage and hour violation2023NY-DOL$12,206
The Harp, LLC wage and hour violation2018CA-LCO$12,204
Sober Dashboard, LLC wage and hour violation2018CA-LCO$12,204
NULIFE RECOVERY, LLC wage and hour violation2018CA-LCO$12,204
Mckinley Trucking Co Inc wage and hour violation2012MI-LEO$12,204
Info-Hold, Inc wage and hour violation2015WHD$12,203
H & E Contruction, Inc. wage and hour violation2006WHD$12,202
Foreign Exchange, Inc. wage and hour violation2017CA-LCO$12,202
Body Central Stores, Inc. wage and hour violation2017CA-LCO$12,202
American Active Wear, Inc. wage and hour violation2012CA-LCO$12,202
Tip Top Services Inc. wage and hour violation2015WHD$12,201
Baldock Associates wage and hour violation2010WHD$12,201
Laundry Kingdom, Inc. wage and hour violation2009WHD$12,201
Willis Dental Care PLLC wage and hour violation2015WHD$12,201
Anabella Transportation LLC wage and hour violation2017NY-DOL$12,201
Habibi Restaurant, Inc. wage and hour violation2013WHD$12,200
Kent Construction and Concrete Company wage and hour violation2011WHD$12,200
Riggs Contracting, Inc. wage and hour violation2009WHD$12,200
Stephen T. Heard, LLC wage and hour violation2009WHD$12,200
Crouse Community Center labor relations violation2011NLRB$12,200
Maru LTD wage and hour violation2013CA-LCO$12,200
Baker's Burgers # 106 wage and hour violation2011CA-LCO$12,200
Pro Specialties Group, Inc wage and hour violation2009CA-LCO$12,200
HELPING HANDS CHRISTIAN RESOURCES INC wage and hour violation2015KY-DWS$12,200
Aptitude Habilitation Services Inc wage and hour violation2013WA-DLI$12,200
Galliford's Restaurant and Tavern, LLC wage and hour violation2018WHD$12,200
Ciao Baby on Main, LLC wage and hour violation2017WHD$12,200
RREMC JV. LLC wage and hour violation2017WHD$12,200
Ross Innovative Employment Solutions labor relations violation2020NLRB$12,200
Chase Concrete wage and hour violation2023NY-DOL$12,200
Morgan Division Inc wage and hour violation2021NY-DOL$12,200
Hillcrest Foods inc wage and hour violation2010WHD$12,199
Gary Rainwater Trucking, Inc. wage and hour violation2010WHD$12,199
Neighbors and Associates, Inc. wage and hour violation2019WHD$12,199
N:Philanthropy LLC wage and hour violation2024CA-LCO$12,199
THR Property Management L.P. wage and hour violation2014WHD$12,198
Pronto General Agency, LTD wage and hour violation2014WHD$12,198
Technica LLC wage and hour violation2017WHD$12,198
Willow Estates Retirement, Inc. wage and hour violation2018WHD$12,198
Goodwill Service Connection Inc. wage and hour violation2017WHD$12,198
MGN Express Inc. wage and hour violation2022CA-LCO$12,198
Architectural Metal Cladding Inc. wage and hour violation2021CA-LCO$12,198
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.