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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
Mountainscapes Earthworks and Landscaping Inc wage and hour violation2008WHD$10,379
James-Oliver, L.L.C. wage and hour violation2007WHD$10,379
Best Insulation, LLC wage and hour violation2018WHD$10,379
Rentz Family Farm, Partnership wage and hour violation2016WHD$10,379
W.T. Denton Mech., Inc. wage and hour violation2015WHD$10,378
Trijon P.C. wage and hour violation2013WHD$10,378
One Stem Cell Lab wage and hour violation2019MI-LEO$10,378
Cryostar Industries wage and hour violation2017NY-DOL$10,378
All Spray Foam, Inc wage and hour violation2012WHD$10,377
Nimmo Child Care & Resource Learning Ctr, Inc wage and hour violation2011WHD$10,377
Sandhar Corporation wage and hour violation2004WHD$10,376
Highline Automotive Group LLC. dba EZ Finance Auto Sales wage and hour violation2020CA-LCO$10,376
Gator Steel, Inc. wage and hour violation2012WHD$10,375
Norris & Son Electric, Inc. wage and hour violation2018WHD$10,375
MIdwest Transport wage and hour violation2017WHD$10,375
CNJO, Inc wage and hour violation2023WHD$10,375
Big Spring State Hospital wage and hour violation2012WHD$10,374
Pope Logging Inc. wage and hour violation2006WHD$10,374
Diversified Systems, Inc. labor relations violation2006NLRB$10,374
Conquistamerica, Inc. wage and hour violation2011CA-LCO$10,374
Jack's Friendly Services Inc. wage and hour violation2015WHD$10,373
Texas County Memorial Hospital wage and hour violation2012WHD$10,373
Genesco, Inc.Genescoretailingwage and hour violation2010WHD$10,373
Manbeck Construction Company, Inc. wage and hour violation2006WHD$10,373
Inphonex.com, LLC wage and hour violation2017WHD$10,373
Complete Heating & Air Conditioning Systems, LLC wage and hour violation2018MA-AG$10,373
American Air Filter Co, IncDaikinmiscellaneous manufacturingwage and hour violation2014WHD$10,372
Daniel Measurement & Control, Inc.Emerson Electricindustrial equipmentwage and hour violation2010WHD$10,372
George & Medhat Corp. wage and hour violation2009WHD$10,372
Senior Care Services, Inc. wage and hour violation2006WHD$10,372
Cozy Lil Acre, Inc. wage and hour violation2005WHD$10,372
Integrated Documents, Inc. wage and hour violation2004WHD$10,372
Express Pressure Wash Inc. wage and hour violation2016WHD$10,372
Quality Aircraft Accessories Inc. wage and hour violation2020WHD$10,372
Black Diamond Nationwide, LLC wage and hour violation2019WHD$10,372
Mesquite Bar & Grill, Inc. wage and hour violation2010WHD$10,371
Optica Holdings, Inc wage and hour violation2004WHD$10,371
Girl Scouts of Northern California labor relations violation2019NLRB$10,371
The Lambs Farm wage and hour violation2024WHD$10,371
Ovations Food Services, LPComcasttelecommunicationswage and hour violation2015WHD$10,370
Advantage PRN LLC wage and hour violation2007WHD$10,370
Boyd Station, LLC wage and hour violation2006WHD$10,370
CLP Corporation wage and hour violation2004WHD$10,370
Richland Hills Healthcare LLC wage and hour violation2011WHD$10,369
Childrens Service Center of Wyoming Valley wage and hour violation2009WHD$10,369
Powerline Electrical Contractors, Inc wage and hour violation2008WHD$10,369
Tauska + Company B, LLC wage and hour violation2021CA-LCO$10,369
Giumarra VineyardsGiumarra Vineyardsbeverageswage and hour violation2010WHD$10,368
North Shore Land Management wage and hour violation2007WHD$10,368
Lakeside Solid Surface, Inc. labor relations violation2010NLRB$10,368
M.G. Luna, Inc. wage and hour violation2021CA-LCO$10,368
Pretzelmakers wage and hour violation2020MI-LEO$10,368
Imperial Spa Fullerton LLC wage and hour violation2012WHD$10,367
Mom's Soul Food Kitchen and Catering, LLC wage and hour violation2016WHD$10,367
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$10,367
Van & Van Builders wage and hour violation2014WHD$10,366
Sakura of Bryant, Inc. wage and hour violation2013WHD$10,366
I Construct, LLC wage and hour violation2011WHD$10,366
LLR Restaurant Organization, LTD wage and hour violation2010WHD$10,366
Gypsum Supply Central, Inc. wage and hour violation2008WHD$10,366
Dynaseam Manufacturing Co, Inc. wage and hour violation2006WHD$10,366
Budget Video Inc. wage and hour violation2006WHD$10,366
Jackpine, Inc., d/b/a Gold Pine Homes I-III-IV labor relations violation2001NLRB$10,366
Kh Home Llc wage and hour violation2015MI-LEO$10,366
Kh Home Llc wage and hour violation2015MI-LEO$10,366
Kh Home Llc wage and hour violation2015MI-LEO$10,366
Shivoham, Inc. wage and hour violation2011WHD$10,365
Reynold Soucy wage and hour violation2008WHD$10,365
Tremonte Pizzeria, LLC. wage and hour violation2018WHD$10,365
Triple A Bagels Montauk Inc. wage and hour violation2017WHD$10,365
Sewing and Finishing Solutions, Inc. wage and hour violation2023CA-LCO$10,365
KOLE MGT wage and hour violation2018NY-DOL$10,365
Chimu Peruvian Bistro/Chavin Group wage and hour violation2017NY-DOL$10,365
Little Italy Pizza wage and hour violation2015NY-DOL$10,365
Maverick Dental Laboratories wage and hour violation2010WHD$10,364
Silver Creek Convenience Store, LLC wage and hour violation2017WHD$10,364
Kandice Enterprises wage and hour violation2017WHD$10,364
Maryhaven Center for Hope wage and hour violation2013WHD$10,363
HBS National Corporation labor relations violation2016NLRB$10,363
Muffler Man LLC wage and hour violation2017WHD$10,363
Mill City Construction wage and hour violation2015MA-AG$10,363
Southern Endocrinology Associates, PA wage and hour violation2016WHD$10,363
LORETTO HOSPITAL OOO wage and hour violation2023IL-DOL$10,363
Captain Memo's Pirate Cruise Inc wage and hour violation2007WHD$10,362
Sun set fashion inc wage and hour violation2005WHD$10,362
O'Reilly Auto PartsO'Reilly Automotiveretailingwage and hour violation2005WHD$10,362
Lezzer Commercial Doors wage and hour violation2004PA-DLI$10,362
Lavoie's Farm, LLC wage and hour violation2018WHD$10,362
New Mexico Lottery Authority wage and hour violation2005WHD$10,360
Corporate Protection Service, Inc. wage and hour violation2004WHD$10,360
M.P. Environmental Service, Inc wage and hour violation2017WA-DLI$10,360
West Texas Home Health wage and hour violation2017WHD$10,360
AEALAS wage and hour violation2019CA-LCO$10,360
Youth UpRising employment discrimination2023DOJ_RIGHTS$10,360
Innovative Consulting Group wage and hour violation2011MI-LEO$10,360
JSB Foods, LLC wage and hour violation2016WHD$10,359
Serum's Good Time Emporium, Inc. wage and hour violation2015WHD$10,358
Nationwide R.V., LLC wage and hour violation2010WHD$10,358
Village Auto Spa, Inc. wage and hour violation2017WHD$10,358
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,358
SOS Employment Group employment discrimination2013DOJ_RIGHTS$10,357
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.