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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
Architectural Metal Cladding Inc. wage and hour violation2021CA-LCO$12,198
Coney Realty wage and hour violation2022NY-DOL$12,198
Touch-Barger, Inc wage and hour violation2013WHD$12,197
Samos Corporation wage and hour violation2006WHD$12,197
Veterans First wage and hour violation2015CA-LCO$12,197
InterMedia Marketing, Inc. dba Family and Medical Leave Act2007WHD$12,196
Pierce Construction, Inc. wage and hour violation2006WHD$12,196
Global Futures Exchange & Trading, Inc wage and hour violation2006WHD$12,196
DCC Lee Enterprises, Inc. wage and hour violation2003WHD$12,195
Diversified Contractors Inc.Prysmian Groupelectrical and electronic equipmentwage and hour violation2004WHD$12,195
DCC Lee ENT. INC. wage and hour violation2002WHD$12,195
Atlantis Marine World LLC wage and hour violation2016WHD$12,195
AAA Buffet, Inc wage and hour violation2013WA-DLI$12,194
Kith Retail LLC wage and hour violation2016NY-DOL$12,194
Doc's Recycling, LLC. wage and hour violation2012WHD$12,193
Electricial Energy Systems Voice & Data LLC wage and hour violation2011WHD$12,193
Orbit Mobile Mix & Transport, Inc. wage and hour violation2008WHD$12,193
Pasta Passion, Inc. wage and hour violation2017WHD$12,193
Greenfield Churrascaria, Inc. wage and hour violation2013WHD$12,192
Hop Kee Seafood Restaurant Inc. wage and hour violation2012WHD$12,192
American Wizard Inc. wage and hour violation2009WHD$12,192
Taylor Chevrolet, Inc. wage and hour violation2004WHD$12,192
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2002NLRB$12,192
Rehoboth Wine & Spirits wage and hour violation2019MA-AG$12,192
Gomez Construction wage and hour violation2021CA-LCO$12,192
American Citadel Guard Inc wage and hour violation2012WHD$12,191
Full Moon, Inc. wage and hour violation2009WHD$12,191
DMMC Inc. wage and hour violation2005WHD$12,191
Metel Inc. wage and hour violation2005WHD$12,191
Samurai 21 LLC wage and hour violation2004WHD$12,191
Hertz Transporting Inc.Hertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,191
American Baptist Homes of the Midwest wage and hour violation2017WHD$12,191
Fino Wall Street Ristorante wage and hour violation2015NY-DOL$12,191
Universal Countertop Installation, Inc. wage and hour violation2015WHD$12,190
Premier CC, Inc. wage and hour violation2012WHD$12,190
T. B. Passyn wage and hour violation2003WHD$12,190
Lombardi Bros. Meat Packers d/b/a Lombardi Brothers Meats labor relations violation2012NLRB$12,190
ASHLEIGH STUD wage and hour violation2002KY-DWS$12,190
Alorica, Inc.Aloricabusiness servicesFamily and Medical Leave Act2019WHD$12,190
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
JHK Roofing Service Inc. wage and hour violation2022IL-DOL$12,190
All My Children Day Care & Nursery School wage and hour violation2021NY-DOL$12,190
Latino Sports Bar & Restaurant wage and hour violation2017NY-DOL$12,190
KNITH E/A wage and hour violation2016IL-DOL$12,189
Gezon Motors wage and hour violation2015MI-LEO$12,189
Blue Bay Rest Corp wage and hour violation2009WHD$12,188
KSC Tri Systems USA, Inc. wage and hour violation2007WHD$12,188
Fanelli Window Man, Incorporated wage and hour violation2005WHD$12,188
HBS National Corporation labor relations violation2016NLRB$12,188
Oton Guerrero Jr., wage and hour violation2005WHD$12,187
CALIBER HOLDINGS CORPORATIONInc. wage and hour violation2019CA-LCO$12,187
Kerberos International Security wage and hour violation2023WHD$12,187
Brennan's Carpet, LLC wage and hour violation2011WHD$12,186
Arlington Minor Emergencey Center wage and hour violation2007WHD$12,186
Old South Eatery, Inc. wage and hour violation2016WHD$12,186
JSM Blueberries, LLC wage and hour violation2014WHD$12,186
Lubin Farms Partnership wage and hour violation2022WHD$12,186
Robinson Safety Tech Inc. wage and hour violation2014WHD$12,185
H.R.D., Inc. wage and hour violation2009WHD$12,185
Doppio Zero MV, LP wage and hour violation2018CA-LCO$12,185
The Ramkota Companies, Inc. wage and hour violation2014WHD$12,184
Hollidaysburg American Legion Ambulance Serv wage and hour violation2010WHD$12,184
Cuisine of Provence Inc. wage and hour violation2005WHD$12,184
Lions Pride Flooring wage and hour violation2022NY-DOL$12,184
Gemini Industries, Inc. wage and hour violation2007WHD$12,183
Molt's Used Auto Parts, Inc. wage and hour violation2005WHD$12,183
United Ag Force wage and hour violation2021CA-LCO$12,183
ERJ DINING LLC wage and hour violation2011KY-DWS$12,182
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$12,182
Chamaleon Enterprises, Inc. wage and hour violation2014WHD$12,181
Crewforte wage and hour violation2017WA-DLI$12,181
Ecologix Environmental Systems, LLC wage and hour violation2013WHD$12,180
WA RESTAURANT INC. wage and hour violation2011WHD$12,180
Larry J Williams dba Captain's Joe's Seafood wage and hour violation2009WHD$12,180
Cash Express of Virginia, Inc. wage and hour violation2007WHD$12,180
McGowan Roofing and Siding wage and hour violation2014NY-DOL$12,180
Tenneessee Cash Connection, LLC wage and hour violation2015WHD$12,178
Rocky Mountain Insulation Corporation wage and hour violation2013WHD$12,178
James L. Schneider, Inc. wage and hour violation2012WHD$12,178
DevCorp.2, Inc. wage and hour violation2012WHD$12,178
Milller Contracting Services, Inc. wage and hour violation2009WHD$12,178
Kimball Electron employment discrimination2011OFCCP$12,177
Rich Thompson Trucking, Inc. wage and hour violation2013WHD$12,177
Best Lawn Care, Inc. wage and hour violation2010WHD$12,177
Thomas Robledo, Sole Owner wage and hour violation2006WHD$12,177
Olive Square Market, Inc. wage and hour violation2012WHD$12,176
Lone Star Lions Eye Bank wage and hour violation2008WHD$12,176
Snapka,Turman,Waterhouse LLC wage and hour violation2005WHD$12,176
Orvin Acevedo Auto Wholesale, Inc. wage and hour violation2004WHD$12,176
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2002NLRB$12,176
The Grand Theatre Operating Company LLC wage and hour violation2017WHD$12,176
PBD Services 1 LLC wage and hour violation2015WHD$12,175
Medallion Investments III, Inc. wage and hour violation2012WHD$12,175
Starwood of Myrtle Beach, Inc. wage and hour violation2011WHD$12,175
Twin Windows Corp. wage and hour violation2005WHD$12,175
Sahaj Valley Forge Hospitality, LLC wage and hour violation2016WHD$12,175
LTK Inc. wage and hour violation2005WHD$12,174
Kurofune wage and hour violation2016NY-DOL$12,174
ARQAM, Inc. wage and hour violation2016WHD$12,173
Allstate Bail Bond wage and hour violation2012WHD$12,173
Miers Buffet Inc. wage and hour violation2012WHD$12,173
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.