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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
MEP Infrastructure Solutions, Inc. wage and hour violation2019IL-DOL$10,709
Girls in Politics Initiative, LLC, a Florida inactive limited liability company wage and hour violation2023CA-LCO$10,709
Our House for Respite, Inc. wage and hour violation2015WHD$10,708
Persidian Destination Group wage and hour violation2011WHD$10,708
Loomis Armored USLoomismiscellaneous serviceswage and hour violation2010WHD$10,708
El Pato Mexican Food, LP wage and hour violation2004WHD$10,708
3 Dogs LLC wage and hour violation2024MA-AG$10,708
Symbionts LLC wage and hour violation2014WHD$10,707
LNK Food, Inc. wage and hour violation2013WHD$10,707
Camil I Kreit, M.D., P.A. wage and hour violation2011WHD$10,707
The Atak 4, Inc wage and hour violation2010WHD$10,707
Security Consultants Group, Inc. wage and hour violation2008WHD$10,707
Jim's Razorback Pizza No 1, Inc. wage and hour violation2017WHD$10,707
Technical Air Balance SW Inc wage and hour violation2007WHD$10,706
Galaxy Software Solutions, Inc. wage and hour violation2007WHD$10,706
Startwood's Drywall Services wage and hour violation2006PA-DLI$10,706
Clearwater Services wage and hour violation2003PA-DLI$10,706
Bargain Furniture Warehouse wage and hour violation2004WHD$10,706
Building Fast Cleaning Service, Corp. wage and hour violation2019WHD$10,706
Queso Centro Americano Corp wage and hour violation2017NY-DOL$10,706
Tri-Lin Intergrated Services de Puerto Rico, wage and hour violation2011WHD$10,705
Connected Wireless, Inc. wage and hour violation2010WHD$10,705
CM Geothermal Enterprises.Inc. wage and hour violation2010WHD$10,705
Jimmy Buff It Mountain Services, Inc. wage and hour violation2008WHD$10,705
John Sahag Workshop wage and hour violation2020NY-DOL$10,705
Absolute USA, Inc. wage and hour violation2014WHD$10,704
Accent Drywall Corporation wage and hour violation2010WHD$10,704
99 Cent Stores Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$10,704
OT Express Inc. wage and hour violation2018CA-LCO$10,704
Gallagher Farms LLC wage and hour violation2022NY-DOL$10,704
La Taverna Italian Cuisine wage and hour violation2011WHD$10,703
GT Electrical, LLC wage and hour violation2010WHD$10,703
Central Arkasnsas Roofing Service wage and hour violation2018WHD$10,703
Triple B Cleaning, Inc wage and hour violation2012WHD$10,702
Paragon Systems, Inc. wage and hour violation2008WHD$10,702
B&B Glass and Storefronts, Inc. wage and hour violation2004WHD$10,702
Young Children's Learning Center LLC wage and hour violation2013WHD$10,701
Homeland Intelligence Protective Service Inc wage and hour violation2011WHD$10,701
Gibraltar Construction Company Inc wage and hour violation2010WHD$10,701
Southern Idaho Power Sports, Inc. wage and hour violation2010WHD$10,701
Eagle Masonry, Inc. wage and hour violation2008WHD$10,701
Therm-All Insulation, Inc. wage and hour violation2002WHD$10,700
Cooper & Clement, Inc. wage and hour violation2013WHD$10,700
Crown Linen LLC wage and hour violation2012WHD$10,700
Milos, Inc. wage and hour violation2011WHD$10,700
Eddington Industries, LLC wage and hour violation2011WHD$10,700
HMB, Inc. wage and hour violation2008WHD$10,700
American Medical ResponseKKR & Co.private equity (including portfolio companies)labor relations violation2004NLRB$10,700
G E RICHARD GRAPHIC SUPPLY INC wage and hour violation2000KY-DWS$10,700
Fleet Fruit Market wage and hour violation2015MA-AG$10,700
Chi Management Inc. wage and hour violation2015WHD$10,700
McColski Inc dba TKO Malleys wage and hour violation2023MA-AG$10,700
The General Store wage and hour violation2021WA-DLI$10,700
TW Towing Company, Inc. wage and hour violation2015WHD$10,699
Custom Climate Control, Inc wage and hour violation2009WHD$10,699
Mary Waserstein wage and hour violation2020NY-DOL$10,699
Baluchis Restaurant wage and hour violation2018NY-DOL$10,699
Kolstad Enterprises, LLC wage and hour violation2013WHD$10,698
La Tapatia, LLC wage and hour violation2008WHD$10,698
Advanced Manufacturing & Mechanical Inc wage and hour violation2020NY-DOL$10,698
New York State Disabled American Veterans wage and hour violation2014NY-DOL$10,698
Guam Nursing Services wage and hour violation2011WHD$10,697
Imagining Dining, LLC wage and hour violation2010WHD$10,697
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Omega Welding and Fabrication, Inc. wage and hour violation2010WHD$10,696
Action Home Health Care, Inc. wage and hour violation2020CA-LCO$10,696
Annett Holdings, Inc. wage and hour violation2007WHD$10,695
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,695
Gon-Herr Transport, Inc. wage and hour violation2018CA-LCO$10,695
Sterling Medical Associates, Inc. wage and hour violation2015WHD$10,694
EBUS, Inc. wage and hour violation2021CA-LCO$10,694
US Logistics wage and hour violation2011WHD$10,693
Pagliacci Corporation wage and hour violation2004WHD$10,693
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2004WHD$10,693
Darshan Singh Bagga LLC wage and hour violation2018WHD$10,693
Sunset Construction of Belleville, LLC. wage and hour violation2012WHD$10,692
Turner Enterprises, LLC wage and hour violation2010WHD$10,692
M & M Electrical Constructors, Inc. wage and hour violation2010WHD$10,692
Gevity HR, Inc Family and Medical Leave Act2004WHD$10,692
Berry Plastics CorporationBerry Globalpaper and packaginglabor relations violation2007NLRB$10,692
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$10,692
Golden Coast Senior Living, Inc. wage and hour violation2016WHD$10,692
MMN Industries, LLC wage and hour violation2017CA-LCO$10,692
Dave Patton & Associates Pc wage and hour violation2011MI-LEO$10,692
La Pollera Colorada II wage and hour violation2020NY-DOL$10,692
Montero Enterprise LLC wage and hour violation2024CA-LCO$10,692
Time Wayne Enterprise, LLC wage and hour violation2016WHD$10,691
ARC of Meridan -Wallingford, Inc. wage and hour violation2016WHD$10,691
Dell Auto Body and Refinishing wage and hour violation2010WHD$10,691
JK Market wage and hour violation2010CA-LCO$10,691
Jai Santoshi Mata, LLC wage and hour violation2015WHD$10,690
R&R Deli Inc wage and hour violation2010WHD$10,690
Colleyville Drug, Inc. wage and hour violation2008WHD$10,690
Central Oklahoma United Methodist Retirement Facility, Inc. d/b/a Epworth Villa labor relations violation2006NLRB$10,690
Rolling Oaks Farm wage and hour violation2015IL-DOL$10,690
California Steak and Fries, Inc. wage and hour violation2017WHD$10,690
Advanced Systems Technology, Inc. wage and hour violation2014WHD$10,690
PP Kumar, Inc. wage and hour violation2012WHD$10,689
Blue Star Ambulance Service wage and hour violation2004WHD$10,689
Tru Restaurant wage and hour violation2020NY-DOL$10,689
Lin Long Corp wage and hour violation2017NY-DOL$10,689
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.