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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
Fifty-Five, Inc. wage and hour violation2007WHD$11,481
Partin Trucking, Inc. wage and hour violation2005WHD$11,481
Spectrum Batteries Inc. wage and hour violation2004WHD$11,481
Standard Construction Services Co,. wage and hour violation2004WHD$11,481
IBEW Local 716 Pension Trust labor relations violation2001NLRB$11,481
King Well Service wage and hour violation2016WHD$11,480
North Amercian Environmental Services, LLC wage and hour violation2014WHD$11,480
Visions of Greatness, Inc. wage and hour violation2014WHD$11,480
Standridge Baled Pine Straw, LLC wage and hour violation2014WHD$11,479
RCS Corporation wage and hour violation2006WHD$11,479
Transcontinental Credit & Collections Corp. wage and hour violation2004WHD$11,479
American Security Programs, Inc. wage and hour violation2017WHD$11,479
Raman Family Dentistry, Inc. d/b/a Irmo Smiles labor relations violation2018NLRB$11,479
The Project Masters Group, Inc. wage and hour violation2018CA-LCO$11,479
Kabani Investments Inc. wage and hour violation2014WHD$11,478
1 Wing Street, LLC wage and hour violation2014WHD$11,478
No Limit Wireless at DFW Inc wage and hour violation2013WHD$11,478
First Church of the Nazarene of Harlingen, Te wage and hour violation2008WHD$11,478
Control Fire Protection wage and hour violation2008WHD$11,478
Developmental Associates wage and hour violation2007WHD$11,478
Morning & Night Housekeeping wage and hour violation2019WA-DLI$11,478
Premier Salon N&H, Inc. wage and hour violation2021WHD$11,478
Hernandez General Contractor, Inc. wage and hour violation2021WHD$11,478
Evolution Dental Lab, Inc. wage and hour violation2009WHD$11,477
Bi-County, Inc. wage and hour violation2005WHD$11,477
International Business Machines Corp.IBM Corp.information technologywage and hour violation2005WHD$11,477
Cutting Edge. wage and hour violation2013WHD$11,476
Woodlark Eagles Landing Apartments, LLC wage and hour violation2011WHD$11,476
Ambers Blueberry Farms & Nursery LLC wage and hour violation2017WHD$11,476
MD NOW HOLDINGS, INC. & SUBSIDIARIES wage and hour violation2018WHD$11,476
Car Tech Synergy Automotive wage and hour violation2020CA-LCO$11,476
Regal NY Hotel Management Inc wage and hour violation2022NY-DOL$11,476
New Castle Hotels LLC wage and hour violation2015WHD$11,475
Physical Therapy Specialists, P.C. wage and hour violation2012WHD$11,475
American Airlines, Inc.American Airlinesairlineswage and hour violation2022CA-LCO$11,475
Alimar Security wage and hour violation2021MI-LEO$11,475
Adayana Abg Inc wage and hour violation2016MI-LEO$11,475
Department of Aviation wage and hour violation2022IL-DOL$11,475
Tom's Restaurant wage and hour violation2023NY-DOL$11,475
Dwight Orthopedic Rehabilitation Co. wage and hour violation2013WHD$11,474
Omni Health Systems of New Jersey LLC wage and hour violation2008WHD$11,474
MEGCO SERVICES INC. wage and hour violation2006WHD$11,474
Integrity Home Care Inc wage and hour violation2017WHD$11,474
Jet Construction Services, LLC wage and hour violation2014WHD$11,473
Lightning Energy Services, LLC wage and hour violation2012WHD$11,473
Ted's Sheds, Inc. wage and hour violation2005WHD$11,473
Neoisa, Inc. wage and hour violation2022WHD$11,473
Eric Hammer Construction, Inc wage and hour violation2020CA-LCO$11,473
Western Oil, Inc. wage and hour violation2012WHD$11,472
Healthcore Resource Inc. wage and hour violation2012WHD$11,472
Que Ricos Tacos wage and hour violation2011WHD$11,472
Shreveport Federal Credit Union wage and hour violation2010WHD$11,472
Snow's Vehicle Center, Inc. wage and hour violation2008WHD$11,472
Environmental Resources Group, Inc. wage and hour violation2006WHD$11,472
Total Concrete Services Serving Minnesota,Inc wage and hour violation2005WHD$11,472
Tortilleria Bertha, LLC wage and hour violation2017WHD$11,472
Russell Construction wage and hour violation2005WHD$11,471
Pine Ridge Landscaping LLC wage and hour violation2023WHD$11,470
Franks International wage and hour violation2013WHD$11,469
Checkers Drive-In Restaurants, Inc. wage and hour violation2012WHD$11,469
Hoosiers On Vacation LLC wage and hour violation2011WHD$11,469
Pete's Chicken N-More wage and hour violation2010WHD$11,468
America's Living Centers, LLC wage and hour violation2007WHD$11,468
Bon Homie Group, Inc. wage and hour violation2013WHD$11,467
Blue Ridge Stonecrafters, Inc. wage and hour violation2010WHD$11,467
MT Drop Shipment, Inc. wage and hour violation2018WHD$11,467
E&K of Denver wage and hour violation2019CO-DL$11,467
Northeast REO Field Services Corp wage and hour violation2023NY-DOL$11,467
Dr. Harout Shahinian, MD wage and hour violation2013WHD$11,466
Paul W. Marks Company, Inc. wage and hour violation2010WHD$11,466
Reuben's Garment Cutting & Marking, Inc wage and hour violation2006WHD$11,466
Home Care Assistant wage and hour violation2012MI-LEO$11,466
Clean The Uniform Company Highland wage and hour violation2007WHD$11,465
Nelam Lodging LLC wage and hour violation2019WHD$11,465
Advocate Aurora Health, Inc.Advocate Aurora Healthhealthcare serviceswage and hour violation2022WHD$11,465
New Family wage and hour violation2018NY-DOL$11,465
Kerberos International Inc. wage and hour violation2024WHD$11,465
Mikato Inc wage and hour violation2014WHD$11,464
Candescent Well Service LLC wage and hour violation2017CA-LCO$11,464
Southern Cross Guest Ranch, Inc wage and hour violation2015WHD$11,463
Map Enterprises, Inc wage and hour violation2012WHD$11,463
Tornado, Inc. wage and hour violation2012WHD$11,463
Robbins Hardwood Flooring, Inc. labor relations violation2002NLRB$11,463
AKI Industries, Inc. wage and hour violation2005WHD$11,462
Bolin Custom Builders labor relations violation2000NLRB$11,462
Cascade Distributing wage and hour violation2014WA-DLI$11,462
Harmony Lake Shore Inn wage and hour violation2005WHD$11,461
Siegel Sisters, LLC wage and hour violation2014CA-LCO$11,461
Car Outlet AC LLC wage and hour violation2015WHD$11,460
Westchester Home Management Inc. wage and hour violation2015WHD$11,460
The Granite Guy Inc. wage and hour violation2015WHD$11,460
Residence Management Systems, Inc wage and hour violation2013WHD$11,460
Team Builders, Inc. wage and hour violation2008WHD$11,460
Sugar Daddy's Bar & Grill LLC wage and hour violation2005WHD$11,460
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$11,460
Vertical Resources, Inc. wage and hour violation2007WHD$11,459
KONE, Inc.Koneconstruction and engineeringlabor relations violation2017NLRB$11,459
Campcorp USA, Inc. labor relations violation2015NLRB$11,459
Loveleen Herbal, Inc wage and hour violation2012WHD$11,459
HARRY LOGISTICS, INC. wage and hour violation2021CA-LCO$11,459
Starz, Inc. wage and hour violation2017CA-LCO$11,459
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.