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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
Health to Home Inc. wage and hour violation2022CA-LCO$10,342
Comfort Suites by Choice Hotels wage and hour violation2021NY-DOL$10,342
Genuine Quality Coatings wage and hour violation2011WHD$10,341
Fort Pitt Classic Cars, LLC wage and hour violation2010WHD$10,341
Cantu Detasseling wage and hour violation2012WHD$10,340
Deep Fork Grill wage and hour violation2007WHD$10,340
Pasha's Market wage and hour violation2006WHD$10,340
Kettle Creek Enterprises, Inc. wage and hour violation2005WHD$10,340
M & C Yang, Inc. wage and hour violation2005WHD$10,340
JMK Cartage labor relations violation2006NLRB$10,340
JMK Cartage of Laredo, Texas labor relations violation2006NLRB$10,340
Boykin Management Company, LLC d/b/a Berkeley Radisson Hotel labor relations violation2001NLRB$10,340
Radisson Hotel Berkeley Marina labor relations violation2001NLRB$10,340
Cantu Detasseling wage and hour violation2012WHD$10,340
Upper End Security Services Inc. wage and hour violation2020CA-LCO$10,340
Installations Inc wage and hour violation2020MI-LEO$10,340
Tatich's TMT wage and hour violation2015WHD$10,339
US Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2015WHD$10,339
Creative Design Construction, Inc. wage and hour violation2010WHD$10,339
Sharpless Auction, Inc. wage and hour violation2005WHD$10,339
Riley Recycling Inc. wage and hour violation2018WHD$10,339
Rocky Mountain Empire Electric, Inc wage and hour violation2015WHD$10,338
Life Skills Therapy Center LLC wage and hour violation2012WHD$10,338
Independent Case Management, Inc. wage and hour violation2010WHD$10,338
Moore's Greater Shows, LLC wage and hour violation2014WHD$10,338
Neuro Fitness Center wage and hour violation2017MI-LEO$10,338
Union Gardens wage and hour violation2005WHD$10,337
Iron Horse Granite & Cabinets wage and hour violation2013WHD$10,336
Perfect Cuts wage and hour violation2011WHD$10,336
ME Global Inc. Family and Medical Leave Act2007WHD$10,336
Daimler-ChryslerStellantismotor vehicleslabor relations violation2005NLRB$10,336
Downtown Food Mart, Inc. wage and hour violation2021WHD$10,336
FarSight Technologies LLC wage and hour violation2022IL-DOL$10,336
Ace Foods, Inc. wage and hour violation2011WHD$10,335
Cashiers Exxon, Inc wage and hour violation2011WHD$10,335
TLC Property Mangement LLC wage and hour violation2009WHD$10,335
Penn Earthworks wage and hour violation2009PA-DLI$10,335
Point Lookout Clam Bar Inc wage and hour violation2018WHD$10,335
Detwiler Roofing wage and hour violation2019PA-DLI$10,335
Motir Services, Inc. wage and hour violation2012WHD$10,334
Noah's Ark Creative Care Ltd. wage and hour violation2007WHD$10,334
Domenico's Pizza Restaurant, Inc. wage and hour violation2004WHD$10,334
Green Lake Construction wage and hour violation2019CA-LCO$10,334
Rosario Diaz Construction wage and hour violation2022NY-DOL$10,334
Nextgen Sciences Inc wage and hour violation2013MI-LEO$10,333
Nextgen Sciences Inc wage and hour violation2012MI-LEO$10,333
Aki Group wage and hour violation2018NY-DOL$10,333
Quality Grassing & Services, Inc. wage and hour violation2005WHD$10,332
Northern Foam wage and hour violation2004PA-DLI$10,332
Claddagh Development Group, LLC wage and hour violation2006WHD$10,332
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$10,332
Chicago Teachers Union wage and hour violation2021IL-DOL$10,332
Mohawk Materials Inc wage and hour violation2016NY-DOL$10,332
Davco Electrical Contractors Corp wage and hour violation2011WHD$10,331
La Adelita Food Company, Inc. wage and hour violation2011WHD$10,331
Mikulasek, Inc. wage and hour violation2007WHD$10,331
Uinta Advisors d/b/a Assure labor relations violation2023NLRB$10,331
A1 Muffler & Service Center, LLC wage and hour violation2015WHD$10,330
Volume Transportation, Inc. wage and hour violation2015WHD$10,330
Process Equipment Manufacturing, Co. wage and hour violation2013WHD$10,330
Hafez Corporation wage and hour violation2010WHD$10,330
Chestnut Mart of Bloomingburgh Inc- Hawthorne wage and hour violation2006WHD$10,330
Latimore Trucking and Supply Co. wage and hour violation2004WHD$10,330
Broadgate wage and hour violation2010MI-LEO$10,330
Delta Systems, Inc. wage and hour violation2007WHD$10,329
Rea, Manuel wage and hour violation2006WHD$10,329
Esther Senior Homes, Inc wage and hour violation2018WHD$10,329
MORE THAN, Inc. wage and hour violation2019CA-LCO$10,329
MORE THAN, Inc. wage and hour violation2019CA-LCO$10,329
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2009WHD$10,328
Joe LeBeau, LLC dba Krispy Kreme wage and hour violation2007WHD$10,328
American Global Facility Services, Inc. wage and hour violation2018WHD$10,328
Kellis Vegetation Management, Inc. wage and hour violation2010WHD$10,327
Brimfield Salsitas Inc wage and hour violation2005WHD$10,327
Millennium Property Development labor relations violation2007NLRB$10,327
Khan Enterprises, Inc wage and hour violation2008WHD$10,326
AT & B Wireless, LLC wage and hour violation2007WHD$10,326
Livingston Auto Wash, Inc. wage and hour violation2018WHD$10,326
TRINITY CT Inc. wage and hour violation2017CA-LCO$10,326
Moreno Farm Labor Contractor wage and hour violation2008WHD$10,325
Mitutoyo America Corporation wage and hour violation2007WHD$10,325
Pietro Fiorentini (USA), Inc. wage and hour violation2017WHD$10,325
Hypervisor Technologies Inc. wage and hour violation2017WHD$10,325
Spradley Barr Ford Lincoln of Greeley wage and hour violation2022CO-LAE$10,325
Guardian Fire Protection labor relations violation2004NLRB$10,324
Woodward Management Partners, LLC wage and hour violation2016WHD$10,324
Koto Japanese Grill & Sushi wage and hour violation2016MA-AG$10,324
Hertz Transporting incHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,324
A-1 Mart, Inc. wage and hour violation2011WHD$10,323
Edwin Gould Services for Children and Family wage and hour violation2019NY-DOL$10,323
Antico Foods, LLC wage and hour violation2015WHD$10,322
ESS Resin Technologies, LLC wage and hour violation2010WHD$10,322
Mid-Ohio Wood Recycling Inc. wage and hour violation2010WHD$10,322
Maxijet, Inc./ Mister Landscaper, Inc. wage and hour violation2019WHD$10,322
Rolliworks wage and hour violation2022CA-LCO$10,322
GL Clothing, Inc. wage and hour violation2018CA-LCO$10,322
Daum Construction wage and hour violation2015WHD$10,321
Tom & Jerry's, Inc. wage and hour violation2008WHD$10,321
The Home Depot, Inc.Home Depotretailingwage and hour violation2004WHD$10,321
El Faro Restaurant wage and hour violation2017WHD$10,321
J.A.C. Ag Services, Inc. wage and hour violation2015WHD$10,320
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.