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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
Qam Inc wage and hour violation2012WHD$11,305
Gilbert's Bakery, Inc. wage and hour violation2007WHD$11,305
Synergy Construction Inc wage and hour violation2022NY-DOL$11,305
BMO Harris Bank N.A.Bank of Montrealfinancial servicesFamily and Medical Leave Act2015WHD$11,304
Inn the Field, Inc. wage and hour violation2009WHD$11,304
Tuleburg Co, LLC wage and hour violation2020CA-LCO$11,304
CCM Construction Services, Inc. wage and hour violation2014WHD$11,303
Bombay Grill Inc. wage and hour violation2012WHD$11,303
TriMark Construction, Inc. wage and hour violation2010WHD$11,303
Diamond Road Maintenance, Inc. wage and hour violation2009WHD$11,303
Chemtex Environmental Laboratory, Inc. wage and hour violation2016WHD$11,303
Loris Kountry Kafe wage and hour violation2019NY-DOL$11,303
437 Rush, LLC wage and hour violation2012WHD$11,302
W & C Construction, Inc. wage and hour violation2006WHD$11,302
Swan Lake Golf & Tennis Resort, LLC wage and hour violation2006WHD$11,302
Alpha Marine Services, LLC wage and hour violation2004WHD$11,302
Nahial Commercial Landscaping, Inc. wage and hour violation2019CA-LCO$11,302
William Construction wage and hour violation2014NY-DOL$11,302
Vincennes Moose Lodge 281, LLC wage and hour violation2009WHD$11,301
LTK, Inc./Returnable Packaging Resource, Inc wage and hour violation2006WHD$11,301
Panagea Group, Inc. wage and hour violation2004WHD$11,301
DH Funk & Sons wage and hour violation2010PA-DLI$11,301
Synergy Telecom Solutions, Inc. wage and hour violation2016WHD$11,301
HV Pizza Inc wage and hour violation2014WHD$11,301
Hunt Country Health Services Inc. wage and hour violation2020WHD$11,301
Fenway Plant Based, LLC wage and hour violation2023MA-AG$11,301
Double J Concrete Pumping LLC wage and hour violation2011WHD$11,300
Wu's LLC wage and hour violation2011WHD$11,300
Kona Farms, LLC wage and hour violation2010WHD$11,300
Secret Gardens Of Washington LLC wage and hour violation2017WA-DLI$11,300
Union Supply, Inc. wage and hour violation2020CA-LCO$11,300
Richard Best Transfer, Inc. wage and hour violation2008CA-LCO$11,300
Double M Express wage and hour violation2022IL-DOL$11,300
Brooklyn Bridge Construction wage and hour violation2021NY-DOL$11,300
Directv Prime Star Dealer/Prime Star wage and hour violation2021NY-DOL$11,300
The Liquidation Team, LLC wage and hour violation2012WHD$11,299
American Western Steel, LLC wage and hour violation2017WHD$11,299
STB Stone, Inc. wage and hour violation2022CA-LCO$11,299
Liquid Air Lab USA, Inc. wage and hour violation2009CA-LCO$11,299
PTI Royston, LLC Family and Medical Leave Act2014WHD$11,298
Burrini's Olde World Market, Inc wage and hour violation2012WHD$11,297
Rutilio's New Mexican Foods wage and hour violation2011WHD$11,297
3 Kings Environmental, Inc. labor relations violation2007NLRB$11,297
Pramukh 1256 Inc. T/A Subway wage and hour violation2023NY-DOL$11,297
Remco de Rechter and Lindsey Culbertson de Rechter wage and hour violation2022NY-DOL$11,297
Discount Automotive Services, Inc. wage and hour violation2010WHD$11,296
Conam Inspections, Inc wage and hour violation2004WHD$11,296
Tri-Core Rehabilitation Services, LLC wage and hour violation2019CA-LCO$11,296
Old Dominion Freight Line, IncOld Dominion Freight Linefreight and logisticswage and hour violation2008WHD$11,295
Jeff Montomgery Contractor wage and hour violation2008PA-DLI$11,295
Dalpar Corporation wage and hour violation2016WHD$11,295
Corporacion del Fondo del Estado wage and hour violation2020WHD$11,295
Alliance Apparel Inc. wage and hour violation2018CA-LCO$11,295
Uno Clothing, Inc. wage and hour violation2018CA-LCO$11,295
Prescott Healthcare Solutions, LLC labor relations violation2022NLRB$11,295
TSG Hamburg LLC wage and hour violation2023NY-DOL$11,295
Newark Service Station, Inc. wage and hour violation2014WHD$11,294
Guardsmark LLC.Allied Universal Security Servicesbusiness serviceswage and hour violation2012WHD$11,294
ELAINE KAUFMAN CULTURAL CENTER / LUCY MOSES SCHOOL FOR MUSIC AND DANCE labor relations violation2013NLRB$11,294
Crystal Image Cleaning, Inc. wage and hour violation2017WHD$11,294
LadyBug wage and hour violation2013WHD$11,293
Buttons LLC wage and hour violation2019WHD$11,293
BKL LLC wage and hour violation2012WHD$11,292
Details Carwash and Lube, Inc. wage and hour violation2005WHD$11,292
Boyden Construction, Inc. wage and hour violation2018CA-LCO$11,292
Bassett Auto Wreckers, Inc. wage and hour violation2012WHD$11,291
Jamco Construction, Inc. wage and hour violation2009WHD$11,291
Paschall Truck Lines, Inc. wage and hour violation2017WHD$11,291
Kansas Packaging, LLC wage and hour violation2013WHD$11,290
Hogar Ramos Home Care, Inc. wage and hour violation2010WHD$11,290
Church & DwightChurch & Dwighthousehold and personal care productslabor relations violation2006NLRB$11,290
P & C Trucking labor relations violation2004NLRB$11,290
Southern Nevada Liteweight, Inc. labor relations violation2000NLRB$11,290
The Avent Tech, Inc wage and hour violation2017WHD$11,290
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,290
Havenyield Tree Farm LLC wage and hour violation2011WHD$11,289
Mike & Charlie's Inc. wage and hour violation2004WHD$11,289
Sandoval?s Mexican Restaurant, Inc. wage and hour violation2012CA-LCO$11,289
S&F Investments wage and hour violation2016WHD$11,289
Union Pacific RailroadUnion Pacificrailroadsworkplace whistleblower retaliation2014OSHA$11,289
MARISCOS EL EFECTIBO, INC wage and hour violation2019CA-LCO$11,289
Commando Corporation wage and hour violation2023CA-LCO$11,289
Gannett Co., Inc.Gannettmedialabor relations violation2023NLRB$11,289
Gingerine LLC wage and hour violation2013WHD$11,288
Midwest Poured Walls, LLC wage and hour violation2011WHD$11,288
Island Green Country Club, LLC wage and hour violation2008WHD$11,288
Soltero Transport, Inc. wage and hour violation2007WHD$11,288
Kry's Corporation wage and hour violation2006WHD$11,288
Park City Transportation Services, Inc. wage and hour violation2004WHD$11,288
Mowrey Elevator Company, Inc. wage and hour violation2004WHD$11,288
Five Star Hospitality LLC wage and hour violation2017WHD$11,288
PHRM #1, LLC wage and hour violation2016WHD$11,288
Chalet Commissary, LLC wage and hour violation2017CA-LCO$11,288
Lake Chalet, LLC wage and hour violation2017CA-LCO$11,288
QuickFlight Inc wage and hour violation2020NY-DOL$11,288
NEWINGTON HEALTH CARE CENTER LLC wage and hour violation2007WHD$11,287
Eagle Support, Inc. wage and hour violation2007WHD$11,287
Space Coast Quality Lawn Maint. & Landsc. Inc wage and hour violation2004WHD$11,287
Trojan Tube Sales & Fabrication wage and hour violation2009PA-DLI$11,287
Plant Services Industries wage and hour violation2000PA-DLI$11,287
Red Associates, LLC wage and hour violation2014WHD$11,286
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.