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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
Asbestos Certified Technicians, Inc. wage and hour violation2005WHD$11,054
Enterprise Flooring, Inc. wage and hour violation2018CA-LCO$11,054
G & T Industries wage and hour violation2019MI-LEO$11,054
O'Brian's Personal Care Home labor relations violation2006NLRB$11,053
NFI Interactive Logistics, LLC wage and hour violation2019WHD$11,053
360 Degree Customer, Inc. wage and hour violation2018CA-LCO$11,053
California Offset Printer Corporation wage and hour violation2005WHD$11,052
Central Markets, Inc. wage and hour violation2020WHD$11,052
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
Pizza Margherita Inc. NY wage and hour violation2021WHD$11,052
Perich + Partners Inc wage and hour violation2010MI-LEO$11,052
2407 Beaumont LLC wage and hour violation2021NY-DOL$11,052
Media In Ovation Inc wage and hour violation2018NY-DOL$11,052
Grill Point wage and hour violation2014NY-DOL$11,052
Spitfire Services, LLC wage and hour violation2015WHD$11,051
Pro-Frac Heating & Trucking, LLC wage and hour violation2013WHD$11,051
Southwest Movers, Inc wage and hour violation2012WHD$11,051
G&A Pallet LLC wage and hour violation2009WHD$11,051
J.S. Wings, LP wage and hour violation2007WHD$11,051
Granny's Family Restaurant, Inc. wage and hour violation2005WHD$11,051
Al Hasant for General Trading, LLC wage and hour violation2018WHD$11,051
West Coast Structures, Inc wage and hour violation2017WHD$11,051
GMC Electric Co Inc wage and hour violation2022NY-DOL$11,051
Joseph P Day Realty Corporation wage and hour violation2021NY-DOL$11,051
Waterfront Operations Associates LLC wage and hour violation2013WHD$11,050
Spyrel, Inc. wage and hour violation2010WHD$11,050
Wm H Clinger Corp wage and hour violation2001PA-DLI$11,050
Shazam Maintenance, Inc. wage and hour violation2008WA-DLI$11,050
London Square Specialty Services wage and hour violation2018MI-LEO$11,050
A to Z Group Co LLC wage and hour violation2022NY-DOL$11,050
Wetherall Roofing & Contracting wage and hour violation2020NY-DOL$11,050
DSA Security Services, LLC wage and hour violation2014WHD$11,049
M CO 1, LLC wage and hour violation2014WHD$11,049
POS Technology, Inc. wage and hour violation2008WHD$11,048
Schatz Distributing wage and hour violation2012WA-DLI$11,048
The Miche Mall Group Inc. wage and hour violation2020CA-LCO$11,048
Warren Construction Co LTD wage and hour violation2012WHD$11,047
New Directions Mortgage Company, Inc. wage and hour violation2005WHD$11,047
Moore Van & Storage, Inc. wage and hour violation2004WHD$11,047
J & J Mongolian Grill wage and hour violation2012WA-DLI$11,047
Royalty Carriers Inc wage and hour violation2017CA-LCO$11,047
Victor Rodas Wood Floors Inc wage and hour violation2018NY-DOL$11,047
LATS Productions, LLC wage and hour violation2017CA-LCO$11,046
Empire Sheet Metal Fabrication wage and hour violation2023NY-DOL$11,046
R & S Helping Hands, Inc. wage and hour violation2013WHD$11,045
Ceriello Fine Foods wage and hour violation2012WHD$11,045
Maurice Dean McLamb wage and hour violation2012WHD$11,045
Shivam Lodging, Inc. wage and hour violation2007WHD$11,045
Affordable, Inc. wage and hour violation2005WHD$11,045
Plumbers and Steamfitters Local 434 labor relations violation2005NLRB$11,045
Transportation No. 27, Inc. wage and hour violation2017CA-LCO$11,045
Rigolettl Inc. wage and hour violation2015WHD$11,044
Knight Facilities Management wage and hour violation2011WHD$11,044
Yellow Bus Sight Seeing Tours wage and hour violation2017CA-LCO$11,044
1st Platinum Freight Inc. wage and hour violation2023IL-DOL$11,044
1st Platinum Freight Inc. wage and hour violation2023IL-DOL$11,044
Massachusetts Electric Construction Co. labor relations violation2001NLRB$11,043
UNIK FLEET SALES INC. wage and hour violation2014IL-DOL$11,043
Honorio Col???n DBA Col???n Carpentry wage and hour violation2018WHD$11,043
Charter Foods wage and hour violation2011WHD$11,042
Golden Dreams Board & Care wage and hour violation2012CA-LCO$11,042
Angelinos Restaurant wage and hour violation2022NY-DOL$11,042
Ramen Takumi wage and hour violation2022NY-DOL$11,042
Engineered Controls, Inc. wage and hour violation2014WHD$11,041
Sai Krupa USA LLC wage and hour violation2012WHD$11,041
Dakshin Inc. wage and hour violation2007WHD$11,041
M.B.S. Management Services Inc. wage and hour violation2005WHD$11,041
Premier Pro Painting, Inc. wage and hour violation2018MA-AG$11,041
FANO Incorporatetd wage and hour violation2018WHD$11,041
Ambulancias de Emergencia, INC wage and hour violation2005WHD$11,040
Brown Chiropractic Clinic wage and hour violation2005WHD$11,040
Rock & Metal Systems Inc wage and hour violation2010PA-DLI$11,040
Team Builders wage and hour violation2023CA-LCO$11,040
Frost Wines, LLC wage and hour violation2015WHD$11,039
Universal Management, Incorporated wage and hour violation2007WHD$11,039
Energy Transport And Logistic, LLC wage and hour violation2019CA-LCO$11,039
All Phase Restoration wage and hour violation2024CA-LCO$11,039
C. W. Watson Inc. wage and hour violation2014WHD$11,038
Cisco Brewers, Inc. wage and hour violation2009WHD$11,038
Immediate Medical Care Center wage and hour violation2007WHD$11,038
BENNY & SONS BODY SHOP wage and hour violation2016IL-DOL$11,038
Nene, LLC wage and hour violation2017WHD$11,038
John Peroulis & Sons Sheep Inc wage and hour violation2009WHD$11,038
Comunidad Balboa LLC wage and hour violation2011WHD$11,037
Oasis Gin, Inc. wage and hour violation2010WHD$11,037
Hudson Valley Hematology-Oncology Associates wage and hour violation2010WHD$11,037
Advanced Polymers, Inc. wage and hour violation2008WHD$11,037
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$11,037
APE Shipping, Inc. wage and hour violation2018CA-LCO$11,037
Howard Kahn wage and hour violation2015NY-DOL$11,037
Gavin & Downey Heavenly Living wage and hour violation2011WHD$11,036
KWG INDUSTRIES LLC wage and hour violation2006WHD$11,036
Jamba JuiceRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022NY-DOL$11,036
Presswerx, Inc. wage and hour violation2007WHD$11,035
Green Estates Lawn Sprinklers, Inc. wage and hour violation2006WHD$11,035
Parkway Station Inc wage and hour violation2004WHD$11,035
On Your Mark, Inc wage and hour violation2004WHD$11,034
Triangle Electric Company labor relations violation2006NLRB$11,034
7-Eleven StoreSeven & I Holdingsretailingwage and hour violation2017WA-DLI$11,034
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$11,034
Personnel Plus, Inc wage and hour violation2012WHD$11,032
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.