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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
Lin Long Corp wage and hour violation2017NY-DOL$10,689
CJC Kolodynski, Inc wage and hour violation2011WHD$10,688
Universal Protection Service, LLCAllied Universal Security Servicesbusiness servicesFamily and Medical Leave Act2020WHD$10,688
F.M. Kuzmeskus Inc. labor relations violation2008NLRB$10,687
La Sala at the Luxor labor relations violation2001NLRB$10,687
Mulvane Vision Care, PA wage and hour violation2017WHD$10,687
Bobi Leonard Living wage and hour violation2020CA-LCO$10,687
Eagle Iron Works wage and hour violation2023NY-DOL$10,687
Park Blvd BP, Inc. wage and hour violation2016WHD$10,686
Dr. Ronald G. Deriana, D.D.S., P.L.L.C. labor relations violation2013NLRB$10,686
All Nations Steel Corp wage and hour violation2022NY-DOL$10,686
Cherry Blossom Learning Center #2 wage and hour violation2014WHD$10,685
Multi-Cultural Development Center wage and hour violation2010WHD$10,685
Vectrus Systems Corporation wage and hour violation2019WHD$10,685
1st Choice Janitorial Services, Inc. wage and hour violation2018CA-LCO$10,685
Granada Care Homes, Inc. wage and hour violation2013WHD$10,684
Bahia Cleaning Services, LLC wage and hour violation2012WHD$10,684
Hopkins & Associates, LLC wage and hour violation2018WHD$10,684
PACWEST TRUCK REPAIR INC. wage and hour violation2021CA-LCO$10,684
Family Always First Home Care LLC wage and hour violation2023NY-DOL$10,684
Bears Paw Apiaries, Inc. wage and hour violation2006WHD$10,683
Law Offices of Edwin J. Terry, Jr. wage and hour violation2004WHD$10,683
SPIRAL RECORDINGS, LLC wage and hour violation2017CA-LCO$10,683
Vanguard Supply Chain Solutions, LLC wage and hour violation2022CO-LAE$10,683
Kingdom Rehab Center, LLC wage and hour violation2016WHD$10,682
Suchada LLC wage and hour violation2013WHD$10,682
Collins Plumbing and Heating, Inc wage and hour violation2013WHD$10,682
Courtesy Motor Co. wage and hour violation2012WHD$10,682
Affordable Heating & Cooling wage and hour violation2010WHD$10,682
After Hours Medical Co. wage and hour violation2008WHD$10,682
E. Avico, Inc. wage and hour violation2023CA-LCO$10,682
Nightingales Nursing and Attendants wage and hour violation2009WHD$10,681
Fair Oaks Residential Care LLC wage and hour violation2011WHD$10,680
Professional Medical Center, P.C. wage and hour violation2007WHD$10,680
Grocery Express, Inc. wage and hour violation2005WHD$10,680
Barker Keep-Safe Storage, Inc. wage and hour violation2004WHD$10,680
MAUI FISH 'N CHIPS LLC wage and hour violation2017WHD$10,680
Associated Supermarkets wage and hour violation2023NY-DOL$10,680
Sargenti Design wage and hour violation2024CA-LCO$10,680
Caregivers for Independence, LLC wage and hour violation2012WHD$10,679
Al's FastTrax, Inc wage and hour violation2011WHD$10,679
Plamar Usa Inc wage and hour violation2006WHD$10,679
Action Mechanical, Inc. wage and hour violation2005WHD$10,679
Healthcare Agency, Inc. wage and hour violation2003WHD$10,679
Nassau Candy Distributor Inc. Family and Medical Leave Act2017WHD$10,679
Laxe Parking Management, LLC wage and hour violation2017WHD$10,679
Lazy Flamingo 2, Inc. wage and hour violation2019WHD$10,679
Ayers Basement Systems Llc wage and hour violation2018MI-LEO$10,679
Team Builders wage and hour violation2024CA-LCO$10,679
Triad Siteworks wage and hour violation2011WHD$10,678
Webster 99 Cents, Inc. wage and hour violation2008WHD$10,678
Magnum Construction Group, LLC wage and hour violation2005WHD$10,678
Mon Chong Loong Trading Corp. wage and hour violation2005WHD$10,678
Shorebreak Energey Developers, LLC wage and hour violation2016WHD$10,678
S&S TRUCKLINE INC wage and hour violation2021CA-LCO$10,678
One Stop Construction and Landscapes wage and hour violation2014WHD$10,677
Viking Enterpirses, Inc wage and hour violation2010WHD$10,677
Gabriel Security Corporation, Inc. labor relations violation2000NLRB$10,677
Gold Castle Construction, Inc wage and hour violation2018WHD$10,677
APTAMIGO INC wage and hour violation2021IL-DOL$10,677
Lake Placid Pub and Brewery wage and hour violation2015WHD$10,676
PIO RESTAURANT LLC wage and hour violation2010WHD$10,676
Valley Air Services, d/b/a Heritage Flight Services labor relations violation2001NLRB$10,676
Lancer Motel Management Corporation wage and hour violation2013WHD$10,675
Amazing Home Care wage and hour violation2020NY-DOL$10,675
Metallix Refining Inc wage and hour violation2012WHD$10,674
Meyer Excavating Inc wage and hour violation2013PA-DLI$10,674
BTX Express Corp. wage and hour violation2020CA-LCO$10,674
Fathom Solutions LLC wage and hour violation2021NY-DOL$10,674
MDW Enterprises, LLC. wage and hour violation2014WHD$10,673
MICHAEL SCOURAS INC wage and hour violation2020WHD$10,673
Hollister Holdings, Inc. wage and hour violation2018CA-LCO$10,673
Hollister Holdings Leasing LLC wage and hour violation2018CA-LCO$10,673
Blue Star Automation Llc wage and hour violation2018MI-LEO$10,673
Unterschutz Construction LLC wage and hour violation2010WHD$10,672
Terry Lemonds Builders, Inc. DBA Rock-Ye-Tops wage and hour violation2007WHD$10,672
Jofaz Transportation, Inc. labor relations violation2014NLRB$10,672
T'S Trucking wage and hour violation2018WHD$10,672
North Fork Logging, LLC wage and hour violation2021CA-LCO$10,672
North Fork Logging, LLC wage and hour violation2021CA-LCO$10,672
Cannaverse Group wage and hour violation2020CA-LCO$10,672
New A. Malik Inc wage and hour violation2013WHD$10,671
Defense Support Services, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFamily and Medical Leave Act2010WHD$10,671
Covanta Bristol, Inc.EQT ABprivate equity (including portfolio companies)labor relations violation2011NLRB$10,671
FRG Transport Management Company Inc. wage and hour violation2019CA-LCO$10,671
PHFE wage and hour violation2009WHD$10,670
Autry Greer & Sons, Inc. wage and hour violation2007WHD$10,670
Metal Storm Inc wage and hour violation2006WHD$10,670
Westbrook Lanes, Inc. wage and hour violation2006WHD$10,670
Baha Tennessee wage and hour violation2006WHD$10,670
C A Rochester, Inc. wage and hour violation2005WHD$10,670
Rentech Steel, LLC wage and hour violation2005WHD$10,670
Green Valley Meats and Mini Market wage and hour violation2004WHD$10,670
B & J Waterproofing, Inc. wage and hour violation2003WHD$10,670
Queens Acupuncture P.C. wage and hour violation2018NY-DOL$10,670
IP SecuritySales, LLC LLC wage and hour violation2022CA-LCO$10,669
Forest Health Services Llc wage and hour violation2013MI-LEO$10,669
J. S. Steel Fabricators and Welding, Inc. wage and hour violation2004WHD$10,668
Acecado Burritos Inc wage and hour violation2021CA-LCO$10,668
LMS Transportation LLC wage and hour violation2018CA-LCO$10,668
Davis- Holland Learning Center, Inc. wage and hour violation2021NJ-DLW$10,668
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.