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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
Dolinger Electric wage and hour violation2003PA-DLI$11,668
Lili Bilbs LLC wage and hour violation2017WHD$11,668
American DebtWorks, Inc. wage and hour violation2010WHD$11,668
Diehl Excavating wage and hour violation2019PA-DLI$11,668
Reliant Mechanical Service wage and hour violation2023CO-DL$11,668
Acc Design and Build wage and hour violation2018NY-DOL$11,668
DuBois Continuum Care Community wage and hour violation2014WHD$11,667
Matthews Farms, LLC wage and hour violation2012WHD$11,667
Cantina D'Italia Inc wage and hour violation2005WHD$11,667
Cloth & Clay, Inc. labor relations violation2006NLRB$11,667
INTERNATIONAL ORGANIZATION FOR ADOLESCENTS wage and hour violation2015IL-DOL$11,667
Washington Center For Pain Management wage and hour violation2016WA-DLI$11,667
Fowler Chiropractic Rehab wage and hour violation2015MI-LEO$11,667
Vardera Inc wage and hour violation2021IL-DOL$11,667
TRU-WALL SOLUTIONS LLC wage and hour violation2018IL-DOL$11,666
KMJ Enterprises, LLC wage and hour violation2013WHD$11,665
MSHMart Inc wage and hour violation2018WHD$11,665
RDV Construction, Inc. wage and hour violation2017CA-LCO$11,665
Aerotek, Inc. and Schneider Electric USA, Inc., Joint Employers labor relations violation2021NLRB$11,665
Arena Trailer Sales LLC wage and hour violation2014WHD$11,664
Jenkins Memorial Center and Industries, Inc. wage and hour violation2014WHD$11,664
PHD Acoustics & Drywall wage and hour violation2010WHD$11,664
Halstead Enterprises, Inc. wage and hour violation2013WHD$11,663
All Seasons Refrigeration Heating Cooling Inc wage and hour violation2010WHD$11,663
Lion Freight Inc. wage and hour violation2020CA-LCO$11,662
The Northern IL Center for Surgery wage and hour violation2022IL-DOL$11,662
Tri Recycling Incorporated wage and hour violation2011WHD$11,661
Antonios Authentic Pizzeria & Restaurant wage and hour violation2011WHD$11,661
Mosca Bros. Moving & Storage, Inc. wage and hour violation2004WHD$11,661
DIVERSITY ADVENTURES INC wage and hour violation2004KY-DWS$11,661
Kraus Adams Company wage and hour violation2004PA-DLI$11,661
Toggle, LLC wage and hour violation2015WHD$11,660
Miller Engineering & Construction Co. Incorp wage and hour violation2006WHD$11,660
David B. King Farm wage and hour violation2005WHD$11,660
C S Construction, Inc. wage and hour violation2019WHD$11,660
Younger Days Childcare and Development Center wage and hour violation2016WHD$11,660
Formula Sports Nutrition LLC wage and hour violation2020CA-LCO$11,660
A Better Start Inc wage and hour violation2022NY-DOL$11,660
Banks, Michael A. wage and hour violation2015WHD$11,659
Southern Nevada Granite, Inc. wage and hour violation2007WHD$11,659
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2022CA-LCO$11,659
Allied Universal Security Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2022CA-LCO$11,659
Wade Electric, Inc. wage and hour violation2008WHD$11,658
JAC Jack Construction LLC wage and hour violation2016WHD$11,658
Stone Street Properties LLC wage and hour violation2018NY-DOL$11,658
SCJ Enterprise PA LLC wage and hour violation2017NY-DOL$11,658
EFE Market wage and hour violation2016NY-DOL$11,658
Texas Managment Division Inc wage and hour violation2015WHD$11,657
M J Interest wage and hour violation2007WHD$11,657
Kozeny and McCubbin, LLC wage and hour violation2005WHD$11,657
Allied Services, L.L.C. d/b/a Midwest Waste - Bridgeton labor relations violation2006NLRB$11,657
Telco, Inc. wage and hour violation2017WHD$11,657
Victorious Community Development Corp. wage and hour violation2013WHD$11,656
Pacific Drywall Contractors LLC wage and hour violation2011WHD$11,656
General Motors CorporationGeneral Motorsmotor vehiclesFamily and Medical Leave Act2011WHD$11,656
Animal Health Clinic Inc. wage and hour violation2007WHD$11,656
2740 Erie Blvd. East, Inc. wage and hour violation2012WHD$11,655
Thach Enterprises, Inc wage and hour violation2005WHD$11,655
Admiral Security Services, Inc. wage and hour violation2019CA-LCO$11,655
Oak's Bluff Restaurant Company, Inc. wage and hour violation2013WHD$11,654
El Tapatio wage and hour violation2010WHD$11,654
Hunter's Group, Inc. wage and hour violation2006WHD$11,654
ENDICOTT GAS INC wage and hour violation2017WHD$11,654
Dancool HVAC Supply, Inc. wage and hour violation2023CA-LCO$11,654
Southwest Electrical Contracting Services Ltd wage and hour violation2013WHD$11,653
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$11,653
Programa Medico del Norte, Inc. wage and hour violation2010WHD$11,653
A.P.R. & R. INCORPORATED wage and hour violation2016WHD$11,653
Prestys Electric wage and hour violation2020PA-DLI$11,653
Knowledge Enterprises Inc. wage and hour violation2011WHD$11,651
D.A.P. Diner, Inc. wage and hour violation2009WHD$11,651
Hithe Construction, Inc wage and hour violation2005WHD$11,651
Texana Spray Foam, LLC wage and hour violation2017WHD$11,651
Leak Sealers, INC wage and hour violation2013WHD$11,650
H. Parsons Inc. labor relations violation2003NLRB$11,650
The Car Spa wage and hour violation2016CA-LCO$11,650
Carolina Quality Foods Inc. wage and hour violation2016WHD$11,650
BETHESDA MISSIONARY BAPTIST wage and hour violation2014NY-DOL$11,650
M CO II, LLC wage and hour violation2014WHD$11,649
Giltner Trucking, L.L.C. wage and hour violation2011WHD$11,649
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
Cayce Mechanical Contractors wage and hour violation2009WHD$11,648
Arry's Roofing Services, Inc. wage and hour violation2007WHD$11,648
Artex Cleaners, Inc. wage and hour violation2007WHD$11,648
Back Bay USA, Inc. dba Back Bay USA wage and hour violation2023CA-LCO$11,648
Truax & Hovey Drywall wage and hour violation2022NY-DOL$11,648
The Metroform Group, Inc. wage and hour violation2017WHD$11,647
360 Degree Customer Inc. wage and hour violation2020CA-LCO$11,647
Munch Ado wage and hour violation2019MI-LEO$11,647
Frost Mechanical, Inc. wage and hour violation2004WHD$11,646
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$11,646
Charlie's Up North, Inc. wage and hour violation2015WHD$11,645
Anthem Films Inc. wage and hour violation2022CA-LCO$11,645
Freedom Home Furnishing, LLC wage and hour violation2015WHD$11,644
Butler Technology & Career Development School Family and Medical Leave Act2017WHD$11,644
Dynamic Drilling L.L.C., wage and hour violation2019CA-LCO$11,644
Shaft Drillers International wage and hour violation2015WHD$11,643
The Richeson Group dba Dairy Queen wage and hour violation2014WHD$11,643
Goma 5, Inc. wage and hour violation2018WHD$11,643
H I S International, Inc. wage and hour violation2015WHD$11,643
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$11,643
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.