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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
Baaz Fast Freight, Inc. wage and hour violation2021CA-LCO$11,941
Eagle Trucklines, Inc. wage and hour violation2021CA-LCO$11,941
LUMINOPTIX OPTOMETRY, A PROFESSIONAL CORPORATION wage and hour violation2023CA-LCO$11,941
Tseng's Family Investments Inc wage and hour violation2007WHD$11,940
G & J Mail Service, Inc. wage and hour violation2012WHD$11,940
Rye Eye Associates wage and hour violation2017NY-DOL$11,940
Comprador Holdings, Inc wage and hour violation2011WHD$11,939
F & B Harvesting wage and hour violation2011WHD$11,939
Kandor Manufacturing Inc. labor relations violation2022NLRB$11,939
Hogan Lovells US LLP wage and hour violation2010WHD$11,938
J.L. Transportation Co., Inc. wage and hour violation2008WHD$11,938
Santiago Landscape Maintenance, Inc. wage and hour violation2007WHD$11,938
Professional Insulation, Inc. wage and hour violation2006WHD$11,938
Valley Millworks Inc. wage and hour violation2005WHD$11,938
Atkinson Propane, Inc. wage and hour violation2013WHD$11,937
Metal Panels Inc. wage and hour violation2010WHD$11,937
TT of Stallings, Inc. wage and hour violation2010WHD$11,937
Easy Does It Drywall wage and hour violation2012PA-DLI$11,937
Mark Jones Trucking, Inc. wage and hour violation2015WHD$11,937
Johnson Controls Security Soluntions LLCJohnson Controlsautomotive partswage and hour violation2022WHD$11,937
N.E.Ohio Petroleum Company VII wage and hour violation2014WHD$11,936
Reliable of Miami wage and hour violation2010WHD$11,935
Marin County Grassroots Leadership Network, wage and hour violation2017CA-LCO$11,935
LERRET INC wage and hour violation2012WHD$11,934
Broadway Electric Service Inc. wage and hour violation2010WHD$11,934
OGB Architectural Millwork Inc, wage and hour violation2009WHD$11,934
Carson County Gin, LP wage and hour violation2009WHD$11,934
Facilities Services Management, Inc. wage and hour violation2009WHD$11,934
Nolte Sheet Metal, Inc. wage and hour violation2005WHD$11,934
ABP Utah, LLC wage and hour violation2017WHD$11,934
Jolet II INC. wage and hour violation2010WHD$11,933
JMEG, LP wage and hour violation2005WHD$11,933
F.S.I. -Fort Lauderdale, Inc. wage and hour violation2019CA-LCO$11,933
Jinbeh Inc. wage and hour violation2011WHD$11,932
DP Technology Services, Inc. wage and hour violation2010WHD$11,932
REA Hospitality wage and hour violation2007WHD$11,932
Heschel Corp., Inc. wage and hour violation2012WHD$11,931
Sperry Rail, Inc wage and hour violation2004WHD$11,931
Pro Painters labor relations violation2004NLRB$11,931
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$11,931
Z M & W Foods, Inc wage and hour violation2010WHD$11,930
Freedom Finishing Inc wage and hour violation2020WHD$11,930
City Metro Corp wage and hour violation2018NY-DOL$11,930
Casado Brothers Construction wage and hour violation2017NY-DOL$11,930
Airborne Support Inc. wage and hour violation2011WHD$11,929
Hong Fu Foot Massage LLC dba Hong Fu Foot Massage wage and hour violation2020CA-LCO$11,929
Lindita Nails wage and hour violation2017NY-DOL$11,929
Saadi, LLC wage and hour violation2013WHD$11,928
ID Fashion, Inc. wage and hour violation2012WHD$11,928
Gables Holding Company Inc. wage and hour violation2008WHD$11,928
Shelton & Power, LLC LLC wage and hour violation2017CA-LCO$11,928
University of Iowa wage and hour violation2014WHD$11,927
Bamboo Sushi, Inc. wage and hour violation2013WHD$11,927
Buy & Go, Inc. wage and hour violation2011WHD$11,927
Thong Nguyen Tree Service wage and hour violation2015NY-DOL$11,927
WABASH CENTER wage and hour violation2018WHD$11,926
Wisco Partners, L.L.P. wage and hour violation2015WHD$11,925
Bland A/C & Heating, Inc. wage and hour violation2018CA-LCO$11,925
Alba Ropa Usada y Nueva, LLC wage and hour violation2015WHD$11,924
Los Olivos Ltd. labor relations violation2015NLRB$11,924
Petro Tech Hauling labor relations violation2009NLRB$11,924
A.R.T. Paver & Stone, LLC wage and hour violation2008WHD$11,923
496 Laguardia Restaurant Inc. T/A Mocha Burger wage and hour violation2021NY-DOL$11,923
Bradken, Inc.HitachidiversifiedFamily and Medical Leave Act2015WHD$11,922
Wooden It Be Nice, LLC wage and hour violation2009WHD$11,922
Jim Hawk Truck Trailer Of Grand Rapids Llc wage and hour violation2016MI-LEO$11,922
Overstreet's Jewelry labor relations violation2023NLRB$11,922
Carswell Group, Inc. wage and hour violation2013WHD$11,921
Cato Services LLC wage and hour violation2008WHD$11,921
Pokey's Barbeuue & Smokehouse, Inc. wage and hour violation2007WHD$11,921
C I Host, Inc. wage and hour violation2006WHD$11,921
A. R. Radford And Associates, Inc. wage and hour violation2022CA-LCO$11,921
David Home Deliveries Inc. wage and hour violation2010CA-LCO$11,921
Silver Pig Llc wage and hour violation2013MI-LEO$11,921
Stat Nursing Solutions, Inc. wage and hour violation2014WHD$11,920
Sarri Fashion, Inc. wage and hour violation2012WHD$11,920
Heartland Plastic & Reconstructive Surgery, P wage and hour violation2012WHD$11,920
NU-WAY SECURITY AND INVESTIGATIVE SERVICES, I wage and hour violation2012WHD$11,920
Family Care & Medical Weight Management wage and hour violation2009WHD$11,920
Madrigal Enterprises, Inc. wage and hour violation2004WHD$11,920
Wayne Halfway Haouse, Inc. wage and hour violation2020WHD$11,920
Braswell Motor Carriers, Inc. wage and hour violation2019CA-LCO$11,920
Jeremias J. Nolasco Perez wage and hour violation2023MA-AG$11,920
Benjamin Lopez wage and hour violation2003WHD$11,919
Golden Pineapple Avenue D Corp. wage and hour violation2016WHD$11,919
MMMS Enterprises, Inc. wage and hour violation2011WHD$11,918
Alta Vista Veterinary Hospital, LLC wage and hour violation2008WHD$11,918
Duncan Asphalt, Inc. wage and hour violation2009WA-DLI$11,918
Jamco, Inc. wage and hour violation2016WHD$11,918
F&G Auto Specialties Inc. wage and hour violation2019CA-LCO$11,918
On The Grill BBQ & Cheesecake Bakery wage and hour violation2018NY-DOL$11,918
SMS Holdings Corp.SMS Holdingsmiscellaneous serviceswage and hour violation2013WHD$11,917
Regency Nursing Center Partners of Austin,Ltd wage and hour violation2009WHD$11,917
S & E Construction, Inc. wage and hour violation2016MA-AG$11,917
American Active Wear, Inc. wage and hour violation2012CA-LCO$11,917
Kun Tae Kim dba Nail Salon wage and hour violation2016NY-DOL$11,917
Luis E. Figueroa-Lugo wage and hour violation2010WHD$11,916
Tree Tops Real Estate, Inc. wage and hour violation2007WHD$11,916
Europtec USA, Inc. labor relations violation2016NLRB$11,916
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial serviceswage and hour violation2009CA-LCO$11,916
Pearl Catering LLC wage and hour violation2013WHD$11,915
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.