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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
Lotus Property Services LLC wage and hour violation2011WHD$12,148
Ezell Design & Build Co Inc wage and hour violation2011WHD$12,148
Wilfong, Inc. wage and hour violation2007WHD$12,148
Second Haven Services for Youth, Inc. wage and hour violation2018WHD$12,148
Melrose Farm wage and hour violation2021NY-DOL$12,148
Midstate Mechanical, Inc. wage and hour violation2011WHD$12,147
M & H Electric Fabricators, Inc. wage and hour violation2005WHD$12,147
Crowder Construction wage and hour violation2010PA-DLI$12,147
Moclips Grocery, Inc. dba Lewis St. Economart wage and hour violation2018WA-DLI$12,147
Beatty Street Grocery, Inc. wage and hour violation2008WHD$12,146
Jackson Labortory wage and hour violation2005WHD$12,146
Usman A. Bandukra, Franchisee wage and hour violation2003WHD$12,146
A&E Adventures LLC wage and hour violation2018WHD$12,146
Diversified Roofing Company wage and hour violation2018PA-DLI$12,146
Cheyenne Habilitations and Therapeutic Center wage and hour violation2010WHD$12,145
Neiswanger Management Services, LLC labor relations violation2010NLRB$12,144
Precise Concrete, Inc. & Presicion Concrete & Asphalt, Inc., Joint Employer labor relations violation2009NLRB$12,144
Mets Contracting wage and hour violation2014NY-DOL$12,144
AM Industries wage and hour violation2023CA-LCO$12,143
PACTIV- CorsicanaRank Groupdiversifiedwage and hour violation2014WHD$12,142
Biddle Banquet wage and hour violation2008WHD$12,142
Greenworks Planning & Management, Inc. wage and hour violation2018CA-LCO$12,142
RDV Construction, Inc. wage and hour violation2018CA-LCO$12,142
IPlay Entertainment wage and hour violation2015WHD$12,141
Gaius Apparel, Inc. dba Gaius Apparel wage and hour violation2019CA-LCO$12,141
Resource Logistics Inc. wage and hour violation2009WHD$12,140
System Tech, Inc. wage and hour violation2004WHD$12,140
Integrated Sensing Systems wage and hour violation2019MI-LEO$12,140
Integrated Sensing Systems wage and hour violation2019MI-LEO$12,140
Integrated Sensing Systems wage and hour violation2019MI-LEO$12,140
Integrated Sensing Systems wage and hour violation2019MI-LEO$12,140
Anderson's Gas & Propane Inc wage and hour violation2012WHD$12,139
Progressive Directions, Inc. wage and hour violation2007WHD$12,139
Progressive Invention, Inc wage and hour violation2011WHD$12,138
Hales Construction, Inc wage and hour violation2011WHD$12,138
MARRIOTT INTERNATIONAL, INC.Marriott Internationalhotelslabor relations violation2017NLRB$12,138
Ebony Media Operations LLC wage and hour violation2019IL-DOL$12,138
YUVA Threading Salon wage and hour violation2018NY-DOL$12,138
Walker Tire DTR, LLC wage and hour violation2015WHD$12,137
Brown and Associates Group LLC wage and hour violation2021CA-LCO$12,137
IMM DEVELOPMENT, INC. wage and hour violation2023CA-LCO$12,137
Andre Stein, DDS and David Blank, DDS wage and hour violation2022NY-DOL$12,137
H&L Construction employment discrimination2013OFCCP$12,136
Central Avenue Bakery, Inc. wage and hour violation2006WHD$12,136
Champion Trucking Co., Inc. wage and hour violation2017WHD$12,136
Capital City Cargo wage and hour violation2022CA-LCO$12,136
Pittsburgh Care Partnership, Inc. wage and hour violation2014WHD$12,135
Phillip Castaldo Franchisee wage and hour violation2004WHD$12,135
Master Dog Training, Inc. wage and hour violation2017WHD$12,135
Babas Electronics Inc. wage and hour violation2012WHD$12,134
Super Transport, Inc. wage and hour violation2004WHD$12,134
Special Forces South Corp wage and hour violation2010WHD$12,133
Jeremy Todd Wellness Spa & Salon wage and hour violation2008WA-DLI$12,133
Gunn Levine Architects wage and hour violation2010MI-LEO$12,133
Forteson's Painting & Cleaning Service, Inc. wage and hour violation2008WHD$12,132
Logsmith Homes wage and hour violation2006WHD$12,132
Planters Gin & Warehouse, Inc. wage and hour violation2005WHD$12,132
Pentagon Plumbing, Inc. wage and hour violation2011WHD$12,131
Health Care Services Group, Inc. wage and hour violation2010WHD$12,131
Dave Tool's Restaurant wage and hour violation2010WHD$12,131
John Muir HealthJohn Muir Healthhealthcare servicesFamily and Medical Leave Act2007WHD$12,131
Telephonico Cellular Del Paso De Norte S. Inc wage and hour violation2005WHD$12,131
Moctezuma Mufflers II wage and hour violation2012WHD$12,130
One Source Building Maintenance, Inc. wage and hour violation2019CA-LCO$12,130
East Coast Medical Installations LLC wage and hour violation2012WHD$12,129
Good Samaritan Caregivers, LLC wage and hour violation2011WHD$12,129
Four Seasons Siding Contractors, Inc. wage and hour violation2010WHD$12,129
NCK Fuel, Inc. wage and hour violation2010WHD$12,129
Benjamin's Landscaping Corp. wage and hour violation2008WHD$12,129
A-Ability Glass Co., Inc. wage and hour violation2008WHD$12,129
Brent Flower wage and hour violation2005WHD$12,129
Our Treasure's Day Care Kids, LLC wage and hour violation2010WHD$12,128
Lynx Global Corp. wage and hour violation2010WHD$12,128
Platinum First Cleaners, Inc. wage and hour violation2009WHD$12,128
YWCA wage and hour violation2005WHD$12,128
Clean Sweep Property Services wage and hour violation2021MA-AG$12,128
Behavioral Property Partners LLC wage and hour violation2020CA-LCO$12,128
Mario G. Dominguez & Manuel C. Dominguez wage and hour violation2007WHD$12,127
JB Restaurant 3462, Inc wage and hour violation2017WHD$12,127
A Brighter 2Morrow wage and hour violation2015WHD$12,127
Averitt Express, Inc Family and Medical Leave Act2013WHD$12,126
J. R. Lynch & Sons wage and hour violation2011WHD$12,126
Excutive Technology Solutions, LLC wage and hour violation2011WHD$12,126
PRH, Inc. wage and hour violation2006WHD$12,126
Wood Group Pratt&Whitney Industrial Turbine S wage and hour violation2005WHD$12,126
Northstar Excavating, Inc. wage and hour violation2005WHD$12,126
George L. Mee Memorial Hospital labor relations violation2000NLRB$12,126
Las Champas Chicharon and Processing Corporation dba Las Champas Corporation wage and hour violation2022CA-LCO$12,126
Las Champas USA Food Services & Products, Inc. wage and hour violation2022CA-LCO$12,126
Sabor Mexican Grill, Inc dba Sabor Mexican Grill wage and hour violation2020CA-LCO$12,126
Brazil Heights LLC wage and hour violation2019CA-LCO$12,126
Oxygen Plus Corp wage and hour violation2012WHD$12,125
Braley Care Homes, Inc. wage and hour violation2011WHD$12,125
Corry Wildlife Control Falconry Services Corp., wage and hour violation2019CA-LCO$12,125
Corry Wildlife Control Falconry Services Corp. wage and hour violation2019CA-LCO$12,125
B&A Morris Plaines Inc wage and hour violation2010WHD$12,124
Arnoldo Ochoa wage and hour violation2006WHD$12,123
Butler Hospitality Inc. wage and hour violation2005WHD$12,123
Qualified Financial Services LLC wage and hour violation2004WHD$12,123
Prime Builders Develop, Inc wage and hour violation2020CA-LCO$12,123
Clinton Village Convalescent Hospital labor relations violation2009NLRB$12,122
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.