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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
Fairway Ford, Inc. wage and hour violation2006WHD$10,483
Shalev Family Home, Inc wage and hour violation2006WHD$10,483
Perfect Delivery, Inc. wage and hour violation2005WHD$10,483
Us Security Associates IncAllied Universal Security Servicesbusiness serviceswage and hour violation2018MI-LEO$10,483
Ana Y. Guerrero dba Arnold's US Mail Service wage and hour violation2013WHD$10,482
Oran, INC. wage and hour violation2012WHD$10,482
Victor Lewis Horsley DPM LLC wage and hour violation2007WHD$10,482
Peyton Cramer, Inc. d/b/a Power Ford of Torrance labor relations violation2005NLRB$10,482
Alabama State University wage and hour violation2015WHD$10,481
Little Lambs Montessori School wage and hour violation2005WHD$10,481
Blue Ridge Growers, Inc. wage and hour violation2005WHD$10,481
Tri-County Recycling, Inc. labor relations violation2016NLRB$10,481
NC Masonry wage and hour violation2008PA-DLI$10,481
Smooches Kouture wage and hour violation2011CA-LCO$10,481
Superior Towing Service, LLC wage and hour violation2010WHD$10,480
Marco Polo Capital Markets LLC wage and hour violation2009WHD$10,480
Sky- Hi Industrial Maintenance labor relations violation2005NLRB$10,480
Cagle's labor relations violation2002NLRB$10,480
Arc of Bergen and Passaic Counties, Inc. wage and hour violation2018WHD$10,480
International Brotherhood of Teamsters Local 270 labor relations violation2021NLRB$10,480
Kimmy's Cafe, Inc. wage and hour violation2007WHD$10,479
Headway Corporate Staffing Services wage and hour violation2003WHD$10,479
A & B Cleaning Service, Inc. wage and hour violation2019WHD$10,479
Beyond the Veil wage and hour violation2019WA-DLI$10,479
Sat Chitt Anand Inc wage and hour violation2011WHD$10,478
Cash Kwik, Inc wage and hour violation2010WHD$10,478
Gary & Patricia Lange d/b/a wage and hour violation2006WHD$10,478
Endeavor Electric Construction II LLP wage and hour violation2019WHD$10,478
Pinnacle Productions, Inc. wage and hour violation2017WHD$10,478
Geny Education of NY wage and hour violation2017NY-DOL$10,478
Titan Marine wage and hour violation2011WHD$10,477
Mako Wash I&II, Inc/Tiffany Carwash, Inc wage and hour violation2006WHD$10,477
Washington Energy Services Company wage and hour violation2013WA-DLI$10,477
Green Moutnain Messenger, Inc. wage and hour violation2017WHD$10,477
Deacon Jones Auto Park, Inc. wage and hour violation2020WHD$10,477
Mariscos Investments No.2, LLC wage and hour violation2011WHD$10,476
All American Ambulance Service, L.L.C. wage and hour violation2004WHD$10,476
R I Inc. wage and hour violation2020CA-LCO$10,476
Pier Partners Inc. wage and hour violation2020CA-LCO$10,476
Pier Partners Inc. DBA Waterfront Pizzeria wage and hour violation2020CA-LCO$10,476
Art Tech Decorating, Inc. labor relations violation2003NLRB$10,475
90 Seconds, Inc. wage and hour violation2020CA-LCO$10,475
Cannibal Culver City, LLC wage and hour violation2020CA-LCO$10,475
Minimax Consulting, LLC. wage and hour violation2010WHD$10,474
Chemilogical Weed Management, Inc. wage and hour violation2007WHD$10,474
Heartland Medical Associates, LLC wage and hour violation2007WHD$10,474
American Mortgage Express wage and hour violation2006WHD$10,474
Middle Neck Glatt Inc wage and hour violation2017WHD$10,474
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$10,474
Integrity Waste Inc. wage and hour violation2018CA-LCO$10,474
Morgan Services Co. LLC wage and hour violation2015WHD$10,473
RDX Transport, Inc. wage and hour violation2018CA-LCO$10,473
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$10,473
Corona Law Firm, P. A. wage and hour violation2014WHD$10,472
Austin Brothers Conway, Inc. wage and hour violation2017WHD$10,472
CKB, LLC wage and hour violation2013WHD$10,471
Liberty Processing Corp. wage and hour violation2012WHD$10,471
FamilyLife Services, LLC wage and hour violation2006WHD$10,471
Multi-Craft Contractors, Inc. labor relations violation2001NLRB$10,471
Afognak Native CorporationAfognak Native Corporationdiversifiedwage and hour violation2017WHD$10,471
Charleston Style Limo, LLC wage and hour violation2017WHD$10,471
Bettola NYC Corp wage and hour violation2022NY-DOL$10,471
Victoria Karlinsky and Gabrielle Bellini wage and hour violation2014NY-DOL$10,471
Gator Pressure Cleaning & Custom Painting,Inc wage and hour violation2015WHD$10,470
Alston Wilkes Society wage and hour violation2013WHD$10,470
Ella Lane Inc. wage and hour violation2017CA-LCO$10,470
Manike, Inc. wage and hour violation2017CA-LCO$10,470
Mason Hill, Inc. wage and hour violation2017CA-LCO$10,470
Victory Service Station Inc wage and hour violation2020NY-DOL$10,470
Baptist Home wage and hour violation2015WHD$10,469
Finellis of Maine Inc wage and hour violation2007WHD$10,469
TCT Stainless Steel, Inc. labor relations violation2015NLRB$10,469
America's Finest Painting wage and hour violation2019CA-LCO$10,469
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$10,469
Universal Fitness Pro Corp. wage and hour violation2023CA-LCO$10,469
Loomis Fargo & Co.Loomismiscellaneous serviceslabor relations violation2005NLRB$10,468
Kennedy Landscaping wage and hour violation2019NY-DOL$10,468
Melvin Belk Roofing Contractors Llc wage and hour violation2015WHD$10,467
Brunswick Holding Inc. wage and hour violation2010WHD$10,467
VIP XPress Co. wage and hour violation2005WHD$10,467
Valley Carriers, Inc. wage and hour violation2004WHD$10,467
Princeton Construction LLC wage and hour violation2019WHD$10,467
Stateside Services, Inc. wage and hour violation2019CA-LCO$10,467
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2012WHD$10,466
La Portas Restaurant wage and hour violation2007WHD$10,466
Direct Risk Management, LLC wage and hour violation2020CA-LCO$10,466
Jacobs Enginering wage and hour violation2020MI-LEO$10,466
Jacobs Technology IncJacobs Solutionsconstruction and engineeringwage and hour violation2020MI-LEO$10,466
Sunsilk Investments, LLC wage and hour violation2014WHD$10,465
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
Just Us of Columbia, LLC wage and hour violation2016WHD$10,465
Premier Parking Employee Services Llc wage and hour violation2020MI-LEO$10,465
Mi Hogar Institucion de Envejecientes wage and hour violation2010WHD$10,464
Infinity Solutions, Inc. wage and hour violation2007WHD$10,464
Greensburg Environmental System Inc wage and hour violation2010PA-DLI$10,464
GreyhoundLines Inc. and its subsidiary BoltBus as Single and/or joint employers labor relations violation2017NLRB$10,464
South Fork Pizza LLC wage and hour violation2022NY-DOL$10,464
Corrado's Specialty Goods Inc. wage and hour violation2012WHD$10,463
Kimco Corporation wage and hour violation2009WHD$10,463
Custom Security Fence & Iron Works LLC wage and hour violation2008WHD$10,463
Black River Tool & Die wage and hour violation2007WHD$10,463
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.