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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
The Spanos Corporation wage and hour violation2012WHD$11,413
Northeast Restaurant Group, Inc. wage and hour violation2006WHD$11,413
Sprint Recycling labor relations violation2006NLRB$11,413
M.E.C. Corp. labor relations violation2001NLRB$11,413
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$11,413
Integrity Waste Inc. wage and hour violation2019CA-LCO$11,413
Abilene Bone & Joint Clinic, LLP/Action Sport wage and hour violation2012WHD$11,412
The Wackenhut CorporationAllied Universal Security Servicesbusiness serviceswage and hour violation2006WHD$11,412
Edwards Dry Wall, Inc. wage and hour violation2004WHD$11,412
Dutchmans Lawn and Garden, L.L.C. wage and hour violation2017WHD$11,411
QUANTUM HEALTH, Inc. wage and hour violation2018CA-LCO$11,411
Straightline International Inc. wage and hour violation2003WHD$11,410
Asian Buffet wage and hour violation2023NY-DOL$11,410
Naren Patel wage and hour violation2010WHD$11,409
Keystone Fence Company wage and hour violation2001PA-DLI$11,409
AIR METHODS CORPORATIONAmerican Securities LLCprivate equity (including portfolio companies)wage and hour violation2022IL-DOL$11,409
Sheng Ming, Inc wage and hour violation2015WHD$11,408
Airport 52, Inc. wage and hour violation2018CA-LCO$11,408
Car Consultants, Inc. wage and hour violation2018CA-LCO$11,408
Coastal Collision and Towing Inc wage and hour violation2020NY-DOL$11,408
Atlas Equipment Rentals, Inc. wage and hour violation2011WHD$11,407
OHMNI Incorporated wage and hour violation2010WHD$11,407
Asheboro Paper and Packaging wage and hour violation2004WHD$11,407
Expert Floors, Inc wage and hour violation2012WA-DLI$11,407
A+ Waterproofing and Sealants, LLC wage and hour violation2018WHD$11,407
Greenbrier Outfitters, Inc. d/b/a Broadmoor Soaring and Broadmoor Outfitters labor relations violation2023NLRB$11,407
Richard Friske - Sole Proprietor wage and hour violation2014WHD$11,406
Bond Auto Sales Inc. wage and hour violation2011WHD$11,406
Vineland Kosher Poultry labor relations violation2010NLRB$11,406
West Roofing LLC wage and hour violation2011PA-DLI$11,406
Maurandre Mel Company wage and hour violation2018WHD$11,406
Carlos Miguel's of Country Club Corners LLC wage and hour violation2013WHD$11,405
Houston Canvas and Awning wage and hour violation2012WHD$11,405
Sawaya, Rose, and Kaplan, PC wage and hour violation2008WHD$11,405
Loyal Building Services Inc wage and hour violation2013WHD$11,404
Top Turf, Inc wage and hour violation2013WHD$11,404
Star Car Wash wage and hour violation2010WHD$11,404
Bosworth Development Services, Inc. wage and hour violation2007WHD$11,404
Sea Garden Restaurant, Inc. wage and hour violation2005WHD$11,404
Delta Industrial Services, Inc. wage and hour violation2007WHD$11,403
Keits Greenhouse and Floral Center, Inc. wage and hour violation2007WHD$11,403
Quality Personal Care, Inc wage and hour violation2002WHD$11,403
HK Custom Cabinets Inc wage and hour violation2019CA-LCO$11,403
Everyday Gardener's Club, Inc. wage and hour violation2010WHD$11,402
Armageddon Construction, Inc. wage and hour violation2010WHD$11,402
TR Vernal Paving, Inc. wage and hour violation2009WHD$11,402
Heart Solution of Oklahoma wage and hour violation2007WHD$11,402
Swift Transportation of ArizonaKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$11,402
Cleaners and Dyers, Inc wage and hour violation2024WHD$11,402
Conway and Associates.LP wage and hour violation2013WHD$11,401
Legacy Group Holdings, Inc. wage and hour violation2012WHD$11,401
Mary's Fine Foods wage and hour violation2011WHD$11,401
Huey Dugas & Sons, Inc. wage and hour violation2014WHD$11,400
Delta Health Group wage and hour violation2007WHD$11,400
NYA Pooh Enterprise wage and hour violation2005WHD$11,400
JCC Fashion wage and hour violation2004WHD$11,400
Haysite Reinforced Plastics, Division of Alco Ind., Inc. labor relations violation2006NLRB$11,400
Washington Township Ambulance Association labor relations violation2005NLRB$11,400
Hampton InnHilton Worldwidehotelswage and hour violation2011CA-LCO$11,400
Screen Passion,Inc. wage and hour violation2011CA-LCO$11,400
New Harvest Chrsitian Fellowship wage and hour violation2005CA-LCO$11,400
Fields & Co wage and hour violation2011WA-DLI$11,400
Rison Construction wage and hour violation2021MI-LEO$11,400
Ann Inc wage and hour violation2015MI-LEO$11,400
At Home Network Inc wage and hour violation2015MI-LEO$11,400
Mason County Press wage and hour violation2014MI-LEO$11,400
Media Group 31 Llc wage and hour violation2014MI-LEO$11,400
Nexus Home Healthcare Holdings Llc wage and hour violation2014MI-LEO$11,400
Gholdoian Corp.; G. Gholoian D.D.S., Inc. wage and hour violation2006WHD$11,399
Mitch O'Hara Construction, LLC wage and hour violation2016WHD$11,399
AECOM URS Federal Services International, IncAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2019WHD$11,399
Blackistone Florist wage and hour violation2021CA-LCO$11,399
Filmon.TV Networks IncInc. wage and hour violation2021CA-LCO$11,399
DJMR &C-Seabrook LLC wage and hour violation2013WHD$11,398
Brymon Services Inc. wage and hour violation2006WHD$11,398
Happy Days School wage and hour violation2006WHD$11,398
Compass Lackmann LLC @ Guardian Life labor relations violation2010NLRB$11,398
State Van Rental wage and hour violation2013CA-LCO$11,398
Superior Concrete Services, Inc wage and hour violation2005WHD$11,397
Clear Channel OutdoorClear Channel Outdoor Holdingsbusiness serviceslabor relations violation2008NLRB$11,397
ReadyJet, Inc/D. Richard Castellano wage and hour violation2015MA-AG$11,397
National Public Safety Security Services, Inc. wage and hour violation2020CA-LCO$11,397
Zims wage and hour violation2010MI-LEO$11,397
Tunica Air Inc. wage and hour violation2016WHD$11,396
Ketom Construction Company, Inc. wage and hour violation2013WHD$11,396
Richard A. Weiler, JR., DDS and Charles S. Wa wage and hour violation2013WHD$11,396
Annette Moomey-Helmkay wage and hour violation2013WHD$11,396
B-San Diego, LLC wage and hour violation2011WHD$11,396
Five Star Dairy Queen, Inc. wage and hour violation2007WHD$11,396
Wee Bee audio of Lancaster, Inc. wage and hour violation2006WHD$11,396
Max Taylor & Company, Inc d/b/a KSM Staffing wage and hour violation2016MA-AG$11,396
Happy Retirement, Inc. wage and hour violation2018WHD$11,396
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2016WHD$11,396
Aviation Port Services L.L.C wage and hour violation2020CA-LCO$11,395
Cancun Taqueria, Inc wage and hour violation2010WHD$11,394
Homegoods, Inc., a division of TJX CorporationTJXretailinglabor relations violation2003NLRB$11,394
Port City Protective Agency, Inc. wage and hour violation2009WHD$11,393
Brookeside Ambulance Service, Inc. wage and hour violation2007WHD$11,393
Bright Minds Early Learning Center wage and hour violation2018WHD$11,393
BOWES IN-HOME CARE INC wage and hour violation2020IL-DOL$11,393
AGUILERA BROTHERS CONSTRUCTION, INC. wage and hour violation2018CA-LCO$11,393
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.