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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
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$11,828
Tempco Insulation wage and hour violation2003PA-DLI$11,828
Haydel Enerprises, Inc. wage and hour violation2018WHD$11,828
Richie Rich Caribbean Taste wage and hour violation2022NY-DOL$11,828
Hray Enterprises wage and hour violation2011WHD$11,827
C & H 1764, Inc. wage and hour violation2005WHD$11,827
Kumon Learning Center wage and hour violation2008CA-LCO$11,827
Yeshivah Ohel Moshe wage and hour violation2022NY-DOL$11,827
Budget Charter, Inc. wage and hour violation2010WHD$11,826
24 Carrot Corral dba wage and hour violation2007WHD$11,826
Associated Painters, Inc. wage and hour violation2010WA-DLI$11,826
Lumbee Enterprise Development, Inc wage and hour violation2014WHD$11,825
SMS Holdings CorporationSMS Holdingsmiscellaneous serviceswage and hour violation2013WHD$11,825
Skin Laser & Surgery Specialist of NY/NJ LLC wage and hour violation2010WHD$11,825
Gerwend Enterprises, Inc. wage and hour violation2008WHD$11,825
The Chicago Grammar School, LLC, d/b/a Gold Coast Prep School wage and hour violation2022IL-DOL$11,825
Pembrook Pines Mass Media NA Corp wage and hour violation2010WHD$11,824
Sons of Divine Provid dba Providence Home HCC wage and hour violation2005WHD$11,824
Roxx Hospitality Corp/Roxx Sushi wage and hour violation2018NY-DOL$11,824
American Exterior Construction, Inc. wage and hour violation2011WHD$11,823
Madison Street Operating Corp wage and hour violation2007WHD$11,823
ABM Janitorial Services - South Central, Inc.ABM Industriesbusiness serviceswage and hour violation2016CA-LCO$11,823
Digrigoli Salons and Digrigoli School Of Cosmetology wage and hour violation2022MA-AG$11,823
Ty's Plumbing, LLC wage and hour violation2013WHD$11,822
Parrish & Company Inc wage and hour violation2012WHD$11,822
The Golf Warehouse Inc. Family and Medical Leave Act2010WHD$11,822
Kids 1st, LLC wage and hour violation2007WHD$11,822
C&C Harwood Inc wage and hour violation2010PA-DLI$11,822
Jareh Healthcare, Inc. wage and hour violation2017WHD$11,822
Sheldon T Banks Funeral Chapel wage and hour violation2022MI-LEO$11,822
Angela Burgher wage and hour violation2012WHD$11,821
Local 383 of the Laborers' International Union of North America (Associated General Contractors, Ari labor relations violation2011NLRB$11,821
Shri Sai Voorhees, LLC wage and hour violation2012WHD$11,820
QUALITY HEATING & AIR-CONDITIONING CO., INC. wage and hour violation2011WHD$11,820
Performace Academies, LLC. wage and hour violation2018WHD$11,820
J&Jay Corporation wage and hour violation2011WHD$11,819
The Greater Hartford ARC, Inc. wage and hour violation2004WHD$11,819
UniQ Laser Center wage and hour violation2024MA-AG$11,819
Uptown Communication & Cable Inc. wage and hour violation2005WHD$11,818
Constructor Services, Inc wage and hour violation2012WHD$11,818
TM, Inc. wage and hour violation2014WHD$11,817
Blue Ridge Family Practice & Sports Medicine, wage and hour violation2009WHD$11,817
Good Shepherd Health Care One, L.L.C. wage and hour violation2007WHD$11,817
Innsite Inc wage and hour violation2022MI-LEO$11,817
Premium Air Systems Inc wage and hour violation2012MI-LEO$11,817
Elite Landscaping, Inc. wage and hour violation2015WHD$11,816
La Primavera Grocery and Restaurant, Inc. wage and hour violation2011WHD$11,816
Medtronic, Inc.Medtronicmedical equipment and suppliesFamily and Medical Leave Act2011WHD$11,816
No Problems Only Solutions, LLC wage and hour violation2010WHD$11,816
OKLAHOMA JET WORKS, INC. wage and hour violation2007WHD$11,816
Alternative Treatment International, Inc. wage and hour violation2013WHD$11,815
Mountaineer Park, Inc. wage and hour violation2008WHD$11,815
New England Motor Freight labor relations violation2016NLRB$11,815
Onestop Design Studio Inc wage and hour violation2020NY-DOL$11,815
BUMS-JRP LLC wage and hour violation2024CA-LCO$11,815
Southern Grace Services LLC wage and hour violation2017WHD$11,814
Surfside Lubes LLC wage and hour violation2014WHD$11,813
J-Mart #3 Booneville, LLC wage and hour violation2013WHD$11,813
Ramirez-Vazquez, Inc. wage and hour violation2009WHD$11,813
VJIL Consulting Limited wage and hour violation2008WHD$11,813
Cash Kwik wage and hour violation2006WHD$11,813
Schrier Ford labor relations violation2003NLRB$11,813
FSE Inc T/A AMICI II & Fabrizio Sarnacchiaro wage and hour violation2022NY-DOL$11,813
Jonathann C. Kuo. MD. P.C. wage and hour violation2014WHD$11,812
Stonemill Construction LLC wage and hour violation2017WHD$11,812
The Cattleman's Club, Inc. wage and hour violation2010WHD$11,811
OnSite Solutions, Inc. wage and hour violation2010WHD$11,811
Judy Menard wage and hour violation2006WHD$11,811
Debber Company labor relations violation2002NLRB$11,811
Color Image Apparel, Inc. wage and hour violation2014WHD$11,810
Camp Friedenswald, Inc. wage and hour violation2010WHD$11,810
Kalscheur's Fine Foods, Inc. wage and hour violation2007WHD$11,810
Data Solutions & Technology, Inc. wage and hour violation2020WHD$11,810
G1 Towing California, Inc. wage and hour violation2022CA-LCO$11,810
Epic Asset Management, Inc. Family and Medical Leave Act2022WHD$11,810
Soi-In Corporation wage and hour violation2009WHD$11,809
Thomas Burleigh Painting Inc wage and hour violation2010PA-DLI$11,809
Treasure Island Foods, Inc. wage and hour violation2018WHD$11,809
Westates Construction Company, LC wage and hour violation2017WHD$11,809
FM 600 Wrecking, Inc. wage and hour violation2016WHD$11,808
Canmar Trading LLC wage and hour violation2012WHD$11,808
Zavala, Rafael and Yadira wage and hour violation2010WHD$11,808
USProtect Corporation wage and hour violation2008WHD$11,808
Dominion Cleaning Services, Inc. wage and hour violation2005WHD$11,808
POLYMER PARTNERS LLCPolymer Partnerschemicalswage and hour violation2010KY-DWS$11,808
Obsidian Global, LLC wage and hour violation2019WHD$11,808
Beggs Pharmacy Inc wage and hour violation2012WHD$11,807
Village Title Inc. wage and hour violation2006WHD$11,806
Haven Manor, Inc. wage and hour violation2003WHD$11,806
JB Restaurant 401, Inc. wage and hour violation2017WHD$11,806
HG Research, LLC wage and hour violation2022CA-LCO$11,806
Human Garage, Inc. wage and hour violation2022CA-LCO$11,806
Duna Apparel, Inc. wage and hour violation2010WHD$11,805
Profession Airline Terminal Services, Inc. wage and hour violation2004WHD$11,805
COAL ESSENCE PREP PLANT LLC wage and hour violation2015KY-DWS$11,805
Wildberry Pancakes & Cafe IV Inc. wage and hour violation2019WHD$11,805
Security Tech Protective Services Inc. wage and hour violation2018CA-LCO$11,805
Xue Fen Xie wage and hour violation2011WHD$11,804
Tranum Buick, Inc. wage and hour violation2008WHD$11,804
Aurora Cooperative Elevator Co. wage and hour violation2007WHD$11,804
Bay Area Pool Chlor, Inc. wage and hour violation2004WHD$11,804
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.