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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
Northeast Security, Inc. wage and hour violation2006WHD$11,848
Carlos G. Otis Health Care Center, Inc. wage and hour violation2005WHD$11,848
FXCM Global Services LLC work visa violations2018WHD$11,848
HIroshi Kubo wage and hour violation2020NY-DOL$11,848
Ultrasigns, Inc. wage and hour violation2010WHD$11,847
IQS, Inc. wage and hour violation2008WHD$11,847
Delux Diary Market, Inc. wage and hour violation2004WHD$11,847
Willowbrook Express, Inc. wage and hour violation2015WHD$11,847
Bravo Pizza wage and hour violation2021NY-DOL$11,847
Melendez Wood Craft Inc. wage and hour violation2008WHD$11,846
Amigos Packing, Inc. labor relations violation2001NLRB$11,846
Hummus Kitchen wage and hour violation2018NY-DOL$11,846
COLLAGE.COM,LLC wage and hour violation2015WHD$11,845
D & K Drywall Inc. labor relations violation2003NLRB$11,845
Family Partnerships of CT, LLC wage and hour violation2018WHD$11,845
Chickie the Cop Entertainment, Inc. wage and hour violation2022CA-LCO$11,845
IHS Holding, Inc wage and hour violation2014WHD$11,844
BMC Enterprises wage and hour violation2004WHD$11,844
Bennett Transportation Inc. wage and hour violation2018WHD$11,844
Pat Clarks Christmas Trees wage and hour violation2022MI-LEO$11,844
Southern airways express wage and hour violation2023IL-DOL$11,844
Southern airways express wage and hour violation2023IL-DOL$11,844
Southern airways express wage and hour violation2023IL-DOL$11,844
SVC MANUFACTURING, INC.PepsiCofood productswage and hour violation2024CA-LCO$11,844
Infinity Fulfillment Group, LLC wage and hour violation2012WHD$11,843
Flying J Travel PlazaPilot Corporationretailingwage and hour violation2008WHD$11,843
Palomares Apparel Inc wage and hour violation2016WHD$11,843
Bergelectric Corp. wage and hour violation2013WHD$11,842
Purple Land Management, L.L.C. dba wage and hour violation2013WHD$11,842
IMC - Family Entertainment wage and hour violation2007WHD$11,842
Daystone International Corporation wage and hour violation2007WHD$11,842
Karate For Youth,LLC wage and hour violation2006WHD$11,842
Genesis Security Services, Inc. wage and hour violation2003WHD$11,842
International Laundry Services & Supply wage and hour violation2016WHD$11,842
ABC Transport, Inc. wage and hour violation2013CA-LCO$11,842
Rosecrans wage and hour violation2022NY-DOL$11,842
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$11,841
Melmar's Guest Home wage and hour violation2004WHD$11,841
Western Express, Inc. Family and Medical Leave Act2012WHD$11,840
Jackson's Facilities, Inc. wage and hour violation2012WHD$11,840
Johnny Hernandez wage and hour violation2011WHD$11,840
Computers Inc. wage and hour violation2009WHD$11,840
Wolfe Group Llc wage and hour violation2012MI-LEO$11,840
Wolfe Group Pllc wage and hour violation2012MI-LEO$11,840
Wolfe Jack B Esq wage and hour violation2012MI-LEO$11,840
Wolfe Law Group Pllc wage and hour violation2012MI-LEO$11,840
Wolfe Law Group Pllc wage and hour violation2012MI-LEO$11,840
Go New York Tours Inc wage and hour violation2022NY-DOL$11,840
Carbondale Rehabilitation and Nursing Center, wage and hour violation2013WHD$11,839
Soil Supply, Inc. wage and hour violation2011WHD$11,839
Big Sky Global, LLC wage and hour violation2010WHD$11,839
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
Candescent Well Service LLC wage and hour violation2017CA-LCO$11,839
Guildcare - Lighthouse Guild wage and hour violation2020NY-DOL$11,839
Kansas City Community Center wage and hour violation2008WHD$11,838
KINDRED TRANSITIONAL CARE AND REHABILITATIONApollo Global Managementprivate equity (including portfolio companies)labor relations violation2013NLRB$11,838
Pro Pack Systems, Inc. wage and hour violation2017CA-LCO$11,838
HavenCare Management Services LLC wage and hour violation2007WHD$11,837
Cedar Creek Plumbing Inc wage and hour violation2012CA-LCO$11,837
Northwest Behavioral Health Service, Inc. wage and hour violation2018WHD$11,837
All American Fire System, Inc. wage and hour violation2024WHD$11,837
SpoonRocket labor relations violation2016NLRB$11,836
Sunplus Data Group, Inc. wage and hour violation2014WHD$11,836
Depew Oil Co., Inc. wage and hour violation2010WHD$11,835
Arva, LLC wage and hour violation2018WHD$11,835
Sharmijay, Inc. wage and hour violation2018WHD$11,835
Infrastructure Technologies LLC wage and hour violation2021CA-LCO$11,835
Bellum Entertainment, LLC wage and hour violation2018CA-LCO$11,835
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$11,835
Trader's Express Deli wage and hour violation2018NY-DOL$11,835
Desert Payroll Services, Inc. wage and hour violation2005WHD$11,834
San Martin Milk Company Inc. wage and hour violation2018CA-LCO$11,834
Crown Building Maintenance, Inc. wage and hour violation2023CA-LCO$11,834
Oak Run Family Communities, LLC wage and hour violation2011WHD$11,833
Champion, Eliverto Jr. wage and hour violation2005WHD$11,833
American Facility Services, Inc. wage and hour violation2014WHD$11,832
New Era Foods wage and hour violation2016CA-LCO$11,832
Drivers Unlimited, Inc. wage and hour violation2014WHD$11,831
Great Logics Inc wage and hour violation2019MI-LEO$11,831
Great Logics Inc wage and hour violation2019MI-LEO$11,831
Tata Elxi wage and hour violation2019MI-LEO$11,831
Tata Elxi wage and hour violation2019MI-LEO$11,831
A&A Fuel Inc. wage and hour violation2014WHD$11,830
Gold Star Finance, Inc wage and hour violation2012WHD$11,830
Allan S. Wirtzer, M.D. wage and hour violation2011WHD$11,830
Monument Construction Corporation wage and hour violation2010WHD$11,830
Rehabilitation Enterprises of NE Wyoming, Inc wage and hour violation2008WHD$11,830
Fiesta Grande Mexican Restaurant, Inc wage and hour violation2008WHD$11,830
Cycle Construction Co., LLC wage and hour violation2006WHD$11,830
Force Energy, Inc. wage and hour violation2005WHD$11,830
Illinois Central Bus Company labor relations violation2012NLRB$11,830
True Brother Inc. wage and hour violation2019WHD$11,830
Success International Corp. wage and hour violation2018WHD$11,830
Porterville Convalescent, Inc. wage and hour violation2018CA-LCO$11,830
Hari Ohm, Inc wage and hour violation2011WHD$11,829
Bratton Contracting wage and hour violation2002PA-DLI$11,829
Terry Bratton wage and hour violation2002PA-DLI$11,829
Fiesta Ranchera, Inc. wage and hour violation2011WHD$11,828
Assoc. for Retarded Citizens - Iberville, Inc wage and hour violation2008WHD$11,828
Vista Del Mar Family & Child Services wage and hour violation2005WHD$11,828
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$11,828
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.