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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
Personnel Plus, Inc wage and hour violation2012WHD$11,032
Leon & Meza Inc. wage and hour violation2009WHD$11,032
J & J of Springdale LLC dba Motel 8 wage and hour violation2007WHD$11,032
Soderberg Company, Inc. wage and hour violation2006WHD$11,032
Terry Machine, SPS Technolgies, Inc. labor relations violation2006NLRB$11,032
Law Office of Kenneth Satin wage and hour violation2014WA-DLI$11,032
Citizens Band LLC wage and hour violation2013CA-SFCA$11,032
Johnson Brothers Corporation wage and hour violation2017WHD$11,032
HOLLYWOOD ELITE SECURITY LLC wage and hour violation2023CA-LCO$11,032
Veterans Assembled Electronics LLC wage and hour violation2014WHD$11,031
Straw Hat Pizza wage and hour violation2013WHD$11,031
Bumgarner Camping Center, Inc. wage and hour violation2013WHD$11,031
Carolina Rheumatology Associates, P.C. wage and hour violation2008WHD$11,031
Sobr Safe Inc wage and hour violation2021MI-LEO$11,031
Super Morelos, LLC wage and hour violation2014WHD$11,030
EDO Sushi Buffet LLC wage and hour violation2009WHD$11,030
Somang Fashion, Inc. wage and hour violation2018CA-LCO$11,030
Comprehensive Family Health Care wage and hour violation2011MI-LEO$11,030
Lakeview Sub-Acute Care Center, Inc. wage and hour violation2009WHD$11,029
CLP Resources, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2012WHD$11,028
Basic Energy ServiceRanger Energy Servicesoilfield services and supplieswage and hour violation2010WHD$11,028
Michelle Schmittler wage and hour violation2004WHD$11,028
Cerion, LLC, d/b/a Metavation, LLC labor relations violation2009NLRB$11,028
Casual Chic Salon, PC wage and hour violation2021CA-LCO$11,028
KURA MD, Inc. wage and hour violation2018CA-LCO$11,027
JLM Energy, Inc. wage and hour violation2018CA-LCO$11,027
Superior Sealcoat, Inc. wage and hour violation2020MA-AG$11,026
Sun Star Organics Inc. wage and hour violation2015WHD$11,025
Not Your Average Joe's Inc. wage and hour violation2010WHD$11,025
YSD, Inc. wage and hour violation2009WHD$11,025
Trusted Hand Services, Inc. wage and hour violation2005WHD$11,025
Becerra Enterprises, Inc. wage and hour violation2004WHD$11,025
TCT Mobile, Inc wage and hour violation2018WA-DLI$11,025
Citizens Telecommunications Company of New York, Inc. employment discrimination2007NY-DHR$11,025
Animal Care Trust wage and hour violation2010WHD$11,024
Pacific Construction wage and hour violation2018CA-LCO$11,024
AGB INVESTIGATIVE SERVICES INC wage and hour violation2023IL-DOL$11,024
AGB INVESTIGATIVE SERVICES INC wage and hour violation2023IL-DOL$11,024
R & A Deli Queens Papa and Son Deli wage and hour violation2022NY-DOL$11,024
64 Franklin, Inc wage and hour violation2017WHD$11,023
PURE SOLAR CO. wage and hour violation2020CA-LCO$11,023
Robert Alanis Enterprise, Inc. wage and hour violation2015WHD$11,022
Bennett Construction wage and hour violation2012WHD$11,022
SKS of Carolinas wage and hour violation2014WHD$11,021
Cedar River Seafood of Middleburg, Inc wage and hour violation2009WHD$11,021
Hell bound Trucking LLC wage and hour violation2007WHD$11,021
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2019WHD$11,021
568 West 184 Laundromat wage and hour violation2015NY-DOL$11,021
JG Landscape & Design, LLC wage and hour violation2015WHD$11,020
ABM Janitorial Services - North Central, IncABM Industriesbusiness serviceswage and hour violation2012WHD$11,020
Herring Masonry, LLC wage and hour violation2011WHD$11,020
Heaton Steel and Supply wage and hour violation2011WHD$11,020
Saipan Dolphin Corp. wage and hour violation2010WHD$11,020
SRC Records, Inc. wage and hour violation2009WHD$11,020
McGonigal Flemingo Motel Inc. wage and hour violation2008WHD$11,020
Northland Door Systems Inc. wage and hour violation2023WHD$11,020
Jose De La Rosa wage and hour violation2015WHD$11,019
Blue Pacific Flavors & Fragrances, Inc. wage and hour violation2013WHD$11,019
Bristol Seafood, Inc. wage and hour violation2012WHD$11,019
Tres Habaneros Limited Clear Lake Ltd. wage and hour violation2012WHD$11,019
Nastase Construction wage and hour violation2016PA-DLI$11,019
Young's Plant Farm, Inc. wage and hour violation2021WHD$11,019
Singer Subaru, LLC wage and hour violation2015WHD$11,018
Lalaine's Corporation wage and hour violation2012WHD$11,018
Tennessee Electric Company, Inc. wage and hour violation2010WHD$11,018
RGS Carpentry Inc. wage and hour violation2018MA-AG$11,018
Local 167, International Union, United Automobile, Aerospace and Agricultural Implement Workers of A labor relations violation2021NLRB$11,018
Charcoal Corral wage and hour violation2023NY-DOL$11,018
Langan Engineering & Environmental Services I wage and hour violation2016WHD$11,017
Maville Interiors, Inc wage and hour violation2014WHD$11,017
Pena Drive Thru #2 wage and hour violation2013WHD$11,017
Brent Johnson Seining LLC wage and hour violation2013WHD$11,017
Richard's Services, Inc. wage and hour violation2012WHD$11,017
Integrity Plus Courier Service, Inc. wage and hour violation2011WHD$11,017
Longistics wage and hour violation2008WHD$11,017
Positive Option Family Service wage and hour violation2018CA-LCO$11,017
K & P Environmental Services, Inc. wage and hour violation2007WHD$11,016
Carolina Re-Bath, Inc wage and hour violation2007WHD$11,016
CVS Pharmacy, Inc.CVS Healthretailingwage and hour violation2021CA-LCO$11,016
Elena Ocher Medical P.C. wage and hour violation2020NY-DOL$11,016
Arrowhead Landscape Services, Inc. wage and hour violation2014WHD$11,015
Flipco Inc. wage and hour violation2006WHD$11,015
Gastroneterology and Internal Medicine of Sar wage and hour violation2005WHD$11,015
Harbor House Memory Care wage and hour violation2014IL-DOL$11,015
Hamner Enterprises wage and hour violation2016WHD$11,015
Richfield Public School Academy wage and hour violation2014MI-LEO$11,015
Site Safe Security, L.L.C. wage and hour violation2012WHD$11,014
Jag's Magnolia Station, Inc. wage and hour violation2012WHD$11,014
Gasmart USA, Inc. wage and hour violation2006WHD$11,014
Kimberly Clark CorporationKimberly-Clarkhousehold and personal care productslabor relations violation2010NLRB$11,014
Plumbing Trends Inc. wage and hour violation2010WHD$11,013
Rodriguez Medical Group, Inc. wage and hour violation2006WHD$11,013
No Soo LLC wage and hour violation2016WHD$11,013
Prime Hotels USA, LLC wage and hour violation2011WHD$11,012
L. D. Patrick Contractors, Inc. wage and hour violation2006WHD$11,012
El Tizoncito, LLC wage and hour violation2015WHD$11,012
London Ent Inc. wage and hour violation2024CA-LCO$11,012
Hangrov Auto Service, Inc. wage and hour violation2013WHD$11,011
Gene Love Plumbing, Electrical, and Air wage and hour violation2011WHD$11,011
Larry McArthur Farms, Inc. wage and hour violation2010WHD$11,011
Auburn Community Hospital wage and hour violation2017WHD$11,011
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.