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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
Wildlands Conservancy, Inc. wage and hour violation2005WHD$11,779
Frances Pilkington wage and hour violation2005WHD$11,779
Life Solutions Inc wage and hour violation2018WHD$11,779
Metro Fence wage and hour violation2022CO-DL$11,779
Linda Asian Restaurant wage and hour violation2018NY-DOL$11,779
Airgas USA, LLCAir Liquideindustrial serviceswage and hour violation2012WHD$11,778
Rhonda Chambers dba Adult Family Care Homes wage and hour violation2010WHD$11,778
Keen and Cross Environmental Services wage and hour violation2006WHD$11,778
Delaware Valley Orthopaedic Associates, Ltd. wage and hour violation2005WHD$11,778
Lupe's Gardening Service wage and hour violation2012CA-LCO$11,778
PPM Management, Inc. wage and hour violation2013WHD$11,777
Scioli & Associates Pc wage and hour violation2015MI-LEO$11,777
COMMONWEALTH SECURITY INC wage and hour violation2005KY-DWS$11,776
Freethinkers Followship inc. wage and hour violation2022WHD$11,776
Thompson Diversified LLC wage and hour violation2006WHD$11,775
DGP Marketing, LLC dba MyStudio Montrose wage and hour violation2024CA-LCO$11,775
General Electric Services of Texas Inc wage and hour violation2013WHD$11,774
Granite Bay Care, Inc. wage and hour violation2007WHD$11,774
Riverview, LLP wage and hour violation2016WHD$11,774
Jacky's Galaxie North Providence Galaxie II wage and hour violation2014WHD$11,773
H2H Corporation wage and hour violation2021CA-LCO$11,773
Draft Stop Energy and Insulation, LLC wage and hour violation2011WHD$11,772
Sandoval's Mexican Restaurants, Inc. wage and hour violation2005WHD$11,772
Comprehensive Services for the Developmentally Disabled, Inc. and Allied Human Services, Inc., Joint labor relations violation2015NLRB$11,772
Canquin, Inc wage and hour violation2010WHD$11,771
Los Altenos Inc. wage and hour violation2008WHD$11,771
Williston Park Foods LLC wage and hour violation2018WHD$11,771
Bait and Hook wage and hour violation2023NY-DOL$11,771
2000 Realty Associates wage and hour violation2016NY-DOL$11,771
Affluence Group, LLC wage and hour violation2014WHD$11,770
J&K Fencing wage and hour violation2011PA-DLI$11,770
Patterson Farms wage and hour violation2018WHD$11,770
Red Tomato and Wine Restaurant wage and hour violation2017WHD$11,770
Econ Global Services wage and hour violation2012MI-LEO$11,770
Econ Llc wage and hour violation2012MI-LEO$11,770
BSA Fencing wage and hour violation2011PA-DLI$11,769
RGH Themed Entertainment, LLC wage and hour violation2018CA-LCO$11,769
Mikey Likes It wage and hour violation2019NY-DOL$11,769
VT Interests, LLC wage and hour violation2016WHD$11,768
TEC-Distributing of Idaho, LLC wage and hour violation2012WHD$11,767
Manuela C. Orduno wage and hour violation2012WHD$11,767
Etech, INC wage and hour violation2011WHD$11,767
Everhart & Hoover Powerline Construction Inc wage and hour violation2010WHD$11,767
Persechino Electrical Contractors, LLC wage and hour violation2006WHD$11,767
Spectrum Contracting, Inc. wage and hour violation2005WHD$11,767
Bukhara Indian Bistro, Inc. wage and hour violation2017WHD$11,767
Douglas Zenner wage and hour violation2013WHD$11,766
Advance Auto PartsAdvance Auto Partsretailinglabor relations violation2006NLRB$11,766
Fernandez & Sons Harvesting, LLC wage and hour violation2018WHD$11,766
LCG Global FM, LLC f/k/a Lakeshore Rickman JV, LLC labor relations violation2018NLRB$11,766
Environmental Control Inc. wage and hour violation2020WHD$11,766
Valley Van and Sport Utilities wage and hour violation2015NY-DOL$11,766
El Campensino wage and hour violation2014WHD$11,765
Professional Personnel, Inc. wage and hour violation2011WHD$11,765
Ayushakti Ayurved US, Inc wage and hour violation2010WHD$11,765
Phoenix Industries I, LLC wage and hour violation2009WHD$11,765
Crux Investments wage and hour violation2008WHD$11,765
Shoppers World labor relations violation2011NLRB$11,765
Tri-Jay Tire Distributors, Inc. wage and hour violation2006WHD$11,764
Comau, Inc. labor relations violation2016NLRB$11,764
Kiddie Kampus Childcare Centers & Preschools wage and hour violation2011WHD$11,763
Lakhbir S Sangha wage and hour violation2011WHD$11,763
Quality Tool and Machine Inc. benefit plan administrator violation2011EBSA$11,763
PFEFFER & MARIN HOLDINGS LLC wage and hour violation2016WHD$11,763
HD Garment Solutions, Inc. wage and hour violation2018CA-LCO$11,763
Springs Farm, Inc. wage and hour violation2012WHD$11,762
Salt Lake Chinese Restaurant, Inc. wage and hour violation2017WHD$11,762
NIGHTMOTORSPORT LLC wage and hour violation2019CA-LCO$11,762
Gasgo, Inc. wage and hour violation2007WHD$11,761
Gasgo, Inc. wage and hour violation2007WHD$11,761
Gasgo, Inc. wage and hour violation2007WHD$11,761
Petrozino, LLC wage and hour violation2007WHD$11,761
Rock Oil Corp wage and hour violation2007WHD$11,761
Rock Oil Corp. wage and hour violation2007WHD$11,761
Clover Global Solutions, LP wage and hour violation2006WHD$11,761
Achievement Services for Northeast Kansas, In wage and hour violation2018WHD$11,761
Heavenly Morning LLC wage and hour violation2021WHD$11,761
The BBG New York wage and hour violation2021NY-DOL$11,761
PC's Restaurant and Lounge Inc. wage and hour violation2014WHD$11,760
Trax International Corporation wage and hour violation2014WHD$11,760
Glen Oaks Super Market Inc. wage and hour violation2017WHD$11,760
Republic Mortgage wage and hour violation2010WA-DLI$11,760
Helen Food Corp. wage and hour violation2011WHD$11,759
The Boston Language Institute, Inc. wage and hour violation2019MA-AG$11,759
Right Way Plumbing Co. wage and hour violation2014WHD$11,758
Johns Travel & Music Center wage and hour violation2009WHD$11,758
DJR Well Service, Inc wage and hour violation2004WHD$11,758
Brown & Abush, Inc wage and hour violation2004WHD$11,758
International Paper CompanyInternational Paperpaper and packagingwage and hour violation2014WA-DLI$11,758
Visalia Dairy Company wage and hour violation2020CA-LCO$11,758
Riverside Market Inc.8 wage and hour violation2012WHD$11,757
Nashville Sheet Metal LLC wage and hour violation2012WHD$11,757
Corner Grocery and Gas Inc. wage and hour violation2017WHD$11,757
Esteem Trucking Inc wage and hour violation2021CA-LCO$11,757
Access Health System 1, Inc. wage and hour violation2014WHD$11,756
Frito-Lay, Inc.PepsiCofood productslabor relations violation2005NLRB$11,756
New River Custom Builders, Inc. wage and hour violation2018WHD$11,756
NeZhoni wage and hour violation2020CO-DL$11,756
Jay Narayan LLC wage and hour violation2011WHD$11,755
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2017WA-DLI$11,755
BBL Builders LP wage and hour violation2016WHD$11,755
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.