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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
Martin Concrete Finishing, Inc. wage and hour violation2007WHD$11,181
Shore Community Services, Inc. wage and hour violation2016WHD$11,181
Total-Western, Inc. wage and hour violation2021CA-LCO$11,181
Satire Lounge wage and hour violation2009WHD$11,180
VSE Pearl City LLC wage and hour violation2016WHD$11,180
Polytrans Express, Inc dba Polytrans Transportation wage and hour violation2020CA-LCO$11,180
Nelco Contracting, LLC wage and hour violation2020CA-LCO$11,180
Joint Systems & Hardware Solutions, Inc. wage and hour violation2020CA-LCO$11,180
Vertek, LLC wage and hour violation2020CA-LCO$11,180
Dona Margarita, Inc. wage and hour violation2024WHD$11,180
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$11,179
Town & Country Market wage and hour violation2006WHD$11,178
Patriot Staffing, LLC wage and hour violation2005WHD$11,178
Tracy Partners, LLC wage and hour violation2021CA-LCO$11,178
Hi Tech Protection wage and hour violation2010MI-LEO$11,178
TING MINH, INC. wage and hour violation2013WHD$11,177
Rothfuss Motels, Inc wage and hour violation2005WHD$11,177
Hamburgao Corporation wage and hour violation2014WHD$11,176
New Northside Child Development Center wage and hour violation2010WHD$11,176
Flowers To Go, Inc. wage and hour violation2006WHD$11,176
Heating & Cooling Services, Inc. wage and hour violation2005WHD$11,176
Abidi Automotive, LLC wage and hour violation2017WHD$11,176
Morin's Landscaping & Lawn Maintenance, Inc. wage and hour violation2015WHD$11,176
SOCIAL ENVI, INC. wage and hour violation2018CA-LCO$11,176
Hairport at McGuire LLC wage and hour violation2012WHD$11,175
T. U. C. S. Services Inc. wage and hour violation2009WHD$11,175
Delta Mini Mart Inc. wage and hour violation2006WHD$11,175
South Bay Neurological Diagnostic Center Inc. wage and hour violation2011CA-LCO$11,175
Russel Stadard Corporation wage and hour violation2008PA-DLI$11,175
Sandpiper Property Management LLC. wage and hour violation2016WHD$11,175
SAI OHM LLC wage and hour violation2016WHD$11,174
Assured Group wage and hour violation2010WHD$11,174
NCK Fuel, Inc. wage and hour violation2010WHD$11,174
Tony's Pizza of Calabash, LLC wage and hour violation2012WHD$11,173
B and J Pets LLC wage and hour violation2010WHD$11,173
Threshold Residential Services, Inc. wage and hour violation2009WHD$11,173
Inspection Engineering Construction, Inc. wage and hour violation2003WHD$11,173
UNITED STATES COACHWORKS INC. labor relations violation2004NLRB$11,173
Mark F. DiPlacido wage and hour violation2013WHD$11,172
Good Shepherd Health Care wage and hour violation2004WHD$11,171
Tarmac America, Inc. labor relations violation2005NLRB$11,171
Pakpour Barzgar & Associates wage and hour violation2019WHD$11,171
Blue Waters Transport Inc. wage and hour violation2018CA-LCO$11,171
Real Estate Law Center, P.C. wage and hour violation2017CA-LCO$11,171
Just Like Familee II, Inc. wage and hour violation2011WHD$11,170
Glouster EZ Mart, Inc. wage and hour violation2004WHD$11,170
AMI Doors & Equipment, Inc. wage and hour violation2004WHD$11,170
High Plains Diversifying Inc. wage and hour violation2018WHD$11,170
Tri-Emerald Financial Group, Inc. wage and hour violation2021CA-LCO$11,170
Lend Plus Holdings, Inc. wage and hour violation2021CA-LCO$11,170
Blu Planet, Inc. wage and hour violation2018CA-LCO$11,170
S & J Apparel, Inc. wage and hour violation2018CA-LCO$11,170
EM&T Inc. wage and hour violation2011WHD$11,168
Lang Road Foods, LLP wage and hour violation2010WHD$11,168
541 S. Arroyo Parkway Restaurant, LLC wage and hour violation2017CA-LCO$11,168
Vacation Resorts Development wage and hour violation2014WHD$11,167
Webilent Technology, Inc. wage and hour violation2006WHD$11,167
EBUS, Inc. wage and hour violation2021CA-LCO$11,167
Elite 88 Construction Services wage and hour violation2021CA-LCO$11,167
Integrity Waste Inc. wage and hour violation2018CA-LCO$11,167
S.M.W. Group LLC wage and hour violation2004WHD$11,165
Lucky Kushi Enterprises wage and hour violation2015WHD$11,165
Greenberg Dental & Orthodontics, P.A. wage and hour violation2017WHD$11,165
Osaka Japanese Steak House & Sushi Bar Inc. wage and hour violation2017WHD$11,165
Humphrey's Boulevard Gas and Food Market, LLC wage and hour violation2017WHD$11,165
Exhibit Exchange wage and hour violation2010MI-LEO$11,165
Mark One Insulation, LLC wage and hour violation2008WHD$11,164
Mack Drug Co. of New Jersey, Inc. wage and hour violation2007WHD$11,164
Wickson Corporation, LTD wage and hour violation2006WHD$11,164
Raton Professional Dental Corp. wage and hour violation2006WHD$11,164
Ayala Roman Benitez Hernandez, Inc. wage and hour violation2005WHD$11,164
The Daily Dose - Rue Gastronomic, wage and hour violation2016CA-LCO$11,163
Media Revo wage and hour violation2014NY-DOL$11,163
United Subcontractors, Inc. wage and hour violation2006WHD$11,162
Hartley Environmental, Inc. wage and hour violation2022CA-LCO$11,162
Tapatio's Restaurante Mexicano #2 Inc. wage and hour violation2015WHD$11,161
American Homesecures, Inc wage and hour violation2012WHD$11,161
Herb Snow & Son Appliance Service, LLC wage and hour violation2008WHD$11,161
U.S. Balloon Manufacturing Co., Inc wage and hour violation2008WHD$11,161
Armed Security, Inc. wage and hour violation2018WHD$11,161
Apollo Limousine Inc. wage and hour violation2013CA-LCO$11,161
Mar Que General Contractors wage and hour violation2012MI-LEO$11,161
Brahma Prime, LLC wage and hour violation2015WHD$11,160
Today N Everyday, Inc wage and hour violation2013WHD$11,160
Razman Enterprises, Inc wage and hour violation2013WHD$11,160
COMPMANAGEMENT HEALTH SYSTEMS, INC. labor relations violation2001NLRB$11,160
Best Set Tile wage and hour violation2003PA-DLI$11,160
La Piadad Incorporated wage and hour violation2018WHD$11,160
TESLA EXPRESS INC wage and hour violation2022IL-DOL$11,160
TESLA EXPRESS INC wage and hour violation2022IL-DOL$11,160
Logistics Titans Solutions wage and hour violation2021IL-DOL$11,160
Customized Logistics Group wage and hour violation2021IL-DOL$11,160
Mahinderjit Singh, M.D. wage and hour violation2013WHD$11,159
Truett Enterprises, Inc. wage and hour violation2008WHD$11,159
Sundance Ranch & Farms wage and hour violation2012MI-LEO$11,159
Dixie Hardgoods Company, LLC and Robert A. Shor d/b/a South Dixie Ace Hardware; L.P. Industries, Inc labor relations violation2022NLRB$11,159
F. Espinoza Landscaping, Inc. wage and hour violation2014WHD$11,158
Artero Memorial Chapels wage and hour violation2013WHD$11,158
Toppoint International Recycling Trading Co. wage and hour violation2013WHD$11,158
Legacy Mortgage Services, Inc. wage and hour violation2007WHD$11,158
Lewis Transportation, Inc. wage and hour violation2006WHD$11,158
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.