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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
Safe Guard Surfacing of California Corp. wage and hour violation2006WHD$11,993
Fifth Ave. Wine Bar Inc. wage and hour violation2004WHD$11,993
HiRel Connectors employment discrimination2011OFCCP$11,992
Rene Larranaga wage and hour violation2013WHD$11,992
Amy L. Darter, MDPC wage and hour violation2007WHD$11,992
Magic Touch Cleaning, Inc. wage and hour violation2006WHD$11,992
Everything Parking, Inc. wage and hour violation2018WHD$11,992
Steele Enterprises, Inc. wage and hour violation2018WHD$11,992
Timeless Homecare Inc wage and hour violation2021CA-LCO$11,992
LA Dynasty wage and hour violation2018CA-LCO$11,992
JTK Masonry Company, Inc. wage and hour violation2012WHD$11,991
The Temple Group, Inc. wage and hour violation2011WHD$11,991
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinglabor relations violation2004NLRB$11,991
Alliance Steel, Inc. wage and hour violation2017WHD$11,991
DAS Motors Corporation wage and hour violation2024CA-LCO$11,991
Sunset Medical PC wage and hour violation2018NY-DOL$11,991
R3, LLC wage and hour violation2011WHD$11,990
Stepping Out Investments, LLC wage and hour violation2007WHD$11,990
Marshfield Manufacturing, Inc. wage and hour violation2007WHD$11,990
Gottschalks, Inc wage and hour violation2007WHD$11,990
Warrior & Associates, Inc. wage and hour violation2006WHD$11,990
Toms River Fast Food, LLC wage and hour violation2005WHD$11,990
Steve Owen wage and hour violation2005WHD$11,990
Wilshire Associates, Inc. wage and hour violation2013WHD$11,989
Sunworks Solar Systems, Inc. wage and hour violation2012WHD$11,989
Rock & Soil Drilling Corp. labor relations violation2003NLRB$11,989
Ohmkisha Hospitality Group, LLC wage and hour violation2013WHD$11,988
Larry Trover Produce, Inc. wage and hour violation2007WHD$11,988
Brickell Hotel Investments Inc wage and hour violation2006WHD$11,988
Candescent Well Service LLC wage and hour violation2017CA-LCO$11,988
North Country Tractor, Inc. wage and hour violation2016WHD$11,987
Stefany Garment, Inc. wage and hour violation2007WHD$11,987
ExperFill Systems, LLC wage and hour violation2005WHD$11,987
Genesis Electrical Systems Inc. wage and hour violation2008PA-DLI$11,987
Nelson Oswaldo Francia Trucking wage and hour violation2013WHD$11,986
R & R Service Group, Inc. wage and hour violation2005WHD$11,986
Monterey Maintenance & Supply Inc wage and hour violation2005WHD$11,986
Foodcorp LLC (The Lake Group Inc.) wage and hour violation2016WHD$11,986
Medallion Brokerage Insurance Agency, Inc. wage and hour violation2017CA-LCO$11,986
Star & Strand Transportation, Inc. wage and hour violation2010WHD$11,985
J & K Apparel, Inc. wage and hour violation2019WHD$11,985
Dependable Medical Transportation wage and hour violation2019NY-DOL$11,985
Always Green, Inc wage and hour violation2010WHD$11,984
DHV Transport & Logistics LLC wage and hour violation2019WHD$11,984
Deschutes Residential Construction, Inc. wage and hour violation2021WHD$11,984
The Institute for Personal Development, PC wage and hour violation2011WHD$11,983
H & J Follender Electric Company wage and hour violation2005WHD$11,983
McKee Lumber Company, Inc. wage and hour violation2004WHD$11,983
Mahalaxami Enterprises, Inc. wage and hour violation2015WHD$11,983
Aviation Port Services L.L.C wage and hour violation2020CA-LCO$11,982
Delfield Company Llc wage and hour violation2020MI-LEO$11,982
Rocky Mountain Reinforcement,LLC wage and hour violation2013WHD$11,981
EJH Ltd wage and hour violation2008WHD$11,981
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$11,981
Allied Systems, LTD., wage and hour violation2012CA-LCO$11,981
Coastal Nursecare of Florida, Inc. wage and hour violation2013WHD$11,980
Glass design of Miami, Inc. wage and hour violation2010WHD$11,980
TIME WARNER CABLECharter Communicationstelecommunicationslabor relations violation2002NLRB$11,980
RBF Enterprises LLC wage and hour violation2018WHD$11,980
Sherwood Systems, Inc. wage and hour violation2020CA-LCO$11,980
Reavan, Inc. d/b/a Intelligent Resource Group, Inc. wage and hour violation2021NJ-DLW$11,980
Arkoma Energy Services, Inc. wage and hour violation2012WHD$11,979
Magazine One wage and hour violation2010WHD$11,979
Lakeshore Yacht and Country Club wage and hour violation2022NY-DOL$11,979
APNA PUNJAB MEDIA GROUP INC & Gurmit Singh wage and hour violation2022NY-DOL$11,979
ALH Holding, LLC wage and hour violation2011WHD$11,978
Star Fine Foods Inc. wage and hour violation2019WHD$11,978
VIA of the Lehigh Valley, Inc. wage and hour violation2019WHD$11,978
Alta Paints & Coatings, Inc. wage and hour violation2009WHD$11,977
Thomasson Management Corporation wage and hour violation2007WHD$11,977
Augusta Charter Township wage and hour violation2016MI-LEO$11,977
Jaster-Quintanilla Dallas, LLP wage and hour violation2009WHD$11,976
Hunt Country Vineyards wage and hour violation2007WHD$11,976
International Hotel Services Corp. wage and hour violation2006WHD$11,976
Starcrest Products of Callifornia labor relations violation2005NLRB$11,976
Durr Systems Inc wage and hour violation2011MI-LEO$11,976
24-Hour Express, LLC wage and hour violation2015WHD$11,975
Nerds To Go, Inc. wage and hour violation2014WHD$11,974
CFS Trucking Holdings LLC wage and hour violation2019CA-LCO$11,974
Domaco LLC wage and hour violation2019CA-LCO$11,974
Braswell Motor Carriers, Inc. wage and hour violation2018CA-LCO$11,974
FLL Hotels, Inc. wage and hour violation2015WHD$11,973
IANET Inc. wage and hour violation2012WHD$11,973
Wok Teriyaki II wage and hour violation2009WA-DLI$11,973
Adaptive Medias, Inc. wage and hour violation2018CA-LCO$11,972
Wyoming Gaslight Market/Pizzeria wage and hour violation2022NY-DOL$11,972
Raymond Tarter Contracting Inc. wage and hour violation2014WHD$11,971
Midwest Manufacturing Company, Inc.Menardretailingwage and hour violation2013WHD$11,971
Biosafe Environmental Services, Inc. wage and hour violation2010WHD$11,971
Abelardo Lalo Mendoza, Jr. wage and hour violation2008WHD$11,971
Downing Construction, Inc. wage and hour violation2005WHD$11,971
JMPB Enterprises wage and hour violation2011WHD$11,970
Superior Sweepers, Inc wage and hour violation2006WHD$11,970
501 Union Inc. wage and hour violation2017WHD$11,970
HD Golden wage and hour violation2016WHD$11,970
Altitude Builders LLC wage and hour violation2024CA-LCO$11,970
Makeursati Building Inc wage and hour violation2021NY-DOL$11,970
Clyde Woolard/J Noel Osteen-Partnership wage and hour violation2006WHD$11,969
NSC Chicken, LP wage and hour violation2013WHD$11,968
ADVANCE OXY-MED SERVICES, INC. wage and hour violation2004WHD$11,968
Creative Minds Educational, Inc wage and hour violation2011WHD$11,967
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.