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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
Eagle Security and Electrical Systems. Ltd., wage and hour violation2010WHD$10,798
Dale D Short Construction-Parker Pools (Point Park) wage and hour violation2001PA-DLI$10,798
Luwa Lepco Inc wage and hour violation2001PA-DLI$10,798
Andanada 141 wage and hour violation2015NY-DOL$10,798
Spruce LLC wage and hour violation2015WHD$10,797
JTJ Resources, LLC wage and hour violation2011WHD$10,797
The Ocean Club, Inc. wage and hour violation2007WHD$10,797
Mahinui Garden, LLC wage and hour violation2007WHD$10,797
Yonki Shoji, Inc. wage and hour violation2005WHD$10,797
Grace Waters, Inc. d/b/a Aidan's Pub wage and hour violation2003WHD$10,797
ESHA, LLC wage and hour violation2017WHD$10,797
State Electric Corporation wage and hour violation2023MA-AG$10,797
GOV Services, Inc. labor relations violation2023NLRB$10,797
Coney Island Ave Tire Shop wage and hour violation2019NY-DOL$10,797
CAC Global Inc. wage and hour violation2015WHD$10,796
SAPA Extrusions, Inc.Norsk Hydrometalswage and hour violation2014WHD$10,796
Capeway Roofing Systems, Inc. wage and hour violation2010WHD$10,796
Shipra Enterprise, Inc wage and hour violation2008WHD$10,796
Samsung Electronics Latino America Miami, IncSamsung Electronicselectrical and electronic equipmentwage and hour violation2005WHD$10,796
D & D Auto Parts, Inc. wage and hour violation2019WHD$10,796
Harding Nursery wage and hour violation2013WHD$10,795
Autolube Inc wage and hour violation2007WHD$10,795
Ocean Edge Resort L.P. wage and hour violation2001MA-AG$10,795
JOT Express Inc wage and hour violation2021CA-LCO$10,795
Factory Artwear Incorporated dba Artwear wage and hour violation2019CA-LCO$10,795
VIP Trade LLC wage and hour violation2022IL-DOL$10,795
Los Angeles Cleaning Co, wage and hour violation2011CA-LCO$10,794
Kathys Day Care wage and hour violation2014NY-DOL$10,794
Action Landscaping LLC wage and hour violation2012WHD$10,793
Trenton Forging Leasing LLC wage and hour violation2010WHD$10,793
Sugar and Spice of New Iberia, Inc. wage and hour violation2018WHD$10,793
Walker's Sierra Plumbing Co., Inc. wage and hour violation2020CA-LCO$10,793
Shield National Security Inc wage and hour violation2023CA-LCO$10,793
Yeagleys Designs LLC wage and hour violation2023CA-LCO$10,793
Basilios LLC wage and hour violation2015WHD$10,792
Veteran's Contracting & Procurement LLC wage and hour violation2011WHD$10,792
Felling Hotels, LLC wage and hour violation2009WHD$10,792
Bissaleh Cafe, Inc. wage and hour violation2005WHD$10,792
Bears Trucking Inc wage and hour violation2003WHD$10,792
ANC Rental Corporation dba Alamo Rent A Car labor relations violation2002NLRB$10,792
Rascals wage and hour violation2017NY-DOL$10,792
CC King Buffet, Inc. wage and hour violation2014WHD$10,791
STI Motor Sport Inc. wage and hour violation2004WHD$10,791
BURROWS PAPER CORP.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2001NLRB$10,791
Ten Thirty One Productions, LLC wage and hour violation2020CA-LCO$10,791
World Priority, LLC wage and hour violation2015CA-LCO$10,791
Commerce Acceleration Group wage and hour violation2024CA-LCO$10,791
Sunset Isle LLC wage and hour violation2013WHD$10,790
Zaragoza Gourmet LLC wage and hour violation2012WHD$10,790
Furnas County Inn-Convenience Corner LLC wage and hour violation2006WHD$10,790
Tree-Rific Landscaping, Inc. wage and hour violation2004WHD$10,790
Coastal Communications Group, Inc. wage and hour violation2010PA-DLI$10,790
SWI Hotel LLC wage and hour violation2018WHD$10,790
Green NRG, Inc. wage and hour violation2016WHD$10,790
Worldwide Transport LLC wage and hour violation2022CA-LCO$10,790
Hard Rock Stone, LLC wage and hour violation2008WHD$10,789
A-Action Bail Bonds wage and hour violation2006WHD$10,789
Carolina Comfort, LLC wage and hour violation2004WHD$10,789
Hondomex Restaurant, Inc. wage and hour violation2003WHD$10,789
ASMG Sand Springs LLC wage and hour violation2017WHD$10,789
Sam's Shining Stars, Inc. wage and hour violation2012WHD$10,788
The Hot Press, Inc wage and hour violation2012WHD$10,788
Papa Fresh Inc. wage and hour violation2014WHD$10,788
Kalitta Charters Ii Llc wage and hour violation2018MI-LEO$10,788
Champion Electrical Mechanical Builder Corp wage and hour violation2018NY-DOL$10,788
Persons Service Company, LLC wage and hour violation2016WHD$10,787
Cobb Mountain Partners LLC wage and hour violation2013CA-LCO$10,787
Rise N Roll Specialties, LLC wage and hour violation2012WHD$10,786
Luar Cleaners Guaynabo wage and hour violation2012WHD$10,786
Supported Community Lifestyles, Inc. wage and hour violation2007WHD$10,786
King's Ready Mix Inc. labor relations violation2015NLRB$10,786
CAL VALLEY SECURITY, LLC wage and hour violation2021CA-LCO$10,786
Nielsen Contracting, Inc. wage and hour violation2018CA-LCO$10,786
John W Danforth Company wage and hour violation2023NY-DOL$10,786
Cleveland Arcade L.L.C. wage and hour violation2007WHD$10,785
Americana Ambulance, Inc. wage and hour violation2004WHD$10,785
Ackman Glass & Mirror Co., Inc. labor relations violation2005NLRB$10,785
K Clean / Sweep-Rite wage and hour violation2015WHD$10,784
CCC & R Property Management wage and hour violation2011WHD$10,784
Fulcrum Institute Dispute Resolution Clinic wage and hour violation2011WHD$10,784
Lalos 500 llc wage and hour violation2010WHD$10,784
Mac-Con Properties, Inc. wage and hour violation2008WHD$10,784
Beau-T-Lawn wage and hour violation2004WHD$10,784
Alcoa, Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2009NLRB$10,784
Artex International, Inc. labor relations violation2004NLRB$10,784
Personnel Staffing Group LLC wage and hour violation2008WHD$10,783
J & S Cartage, Inc. wage and hour violation2004WHD$10,783
Techniplas Corporation Family and Medical Leave Act2019WHD$10,783
Maddox Farms Ag Enterprises wage and hour violation2018CA-LCO$10,783
Teeds Auto wage and hour violation2020NY-DOL$10,783
Sanchez & Son Restaurant, LLC wage and hour violation2014WHD$10,782
HLD Farm Inc. wage and hour violation2012WHD$10,782
JMC Contracting wage and hour violation2008WHD$10,782
Oak Ridge Military Academy wage and hour violation2004WHD$10,782
American Jet Carrier Inc wage and hour violation2018CA-LCO$10,782
American Jet Carrier Inc wage and hour violation2018CA-LCO$10,782
Teyma USA / Abeinsa EPC wage and hour violation2014WHD$10,781
Sherbeyn's Inc. wage and hour violation2010WHD$10,781
A.C.E.S. Inc. wage and hour violation2010WHD$10,781
A Friend for the Family wage and hour violation2006WHD$10,781
DMG3, LLC wage and hour violation2017CA-LCO$10,781
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.