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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
J.A.C. Ag Services, Inc. wage and hour violation2015WHD$10,320
Robert L. Guzman DBA Comet Cleaners wage and hour violation2011WHD$10,320
Nova Infusion & Compounding Pharmacy, Corp. wage and hour violation2006WHD$10,320
Ken's Tree Care, Inc. wage and hour violation2005WHD$10,320
AWS labor relations violation2011NLRB$10,320
Palmer Food Service labor relations violation2007NLRB$10,320
Putnam Ave Owner LLC wage and hour violation2022NY-DOL$10,320
Phoenix Interior Corp wage and hour violation2014NY-DOL$10,320
Beachlane Management wage and hour violation2003WHD$10,319
Seaborn Health Care, Inc. labor relations violation2011NLRB$10,319
Rothchild Investment Corporation wage and hour violation2016WHD$10,319
Teamsters Local 270 labor relations violation2021NLRB$10,319
Executive Plastering Inc wage and hour violation2006WHD$10,318
Solari Salon & Spa, LLC wage and hour violation2017WHD$10,318
NOLAND W J wage and hour violation2016KY-DWS$10,318
DHS Management Services Inc wage and hour violation2017WHD$10,318
Ruiz Fine Carpentry wage and hour violation2024MA-AG$10,318
Ruiz Fine Carpentry wage and hour violation2024MA-AG$10,318
Rico Chimi wage and hour violation2020NY-DOL$10,318
Covington Retail Partners, L.P. wage and hour violation2014WHD$10,317
Interwest Fire Protection, Inc. wage and hour violation2014WHD$10,317
Gulf Coast Specialities, Inc. wage and hour violation2013WHD$10,317
CKM Industries, Inc wage and hour violation2013WHD$10,317
D.B. Construction Company wage and hour violation2005WHD$10,317
Martha Cleaning Service wage and hour violation2021NY-DOL$10,317
Gold's Gym wage and hour violation2013WHD$10,316
Eric Neff Ceramic Tile Inc wage and hour violation2021PA-DLI$10,316
Hoekstra Roofing Company, Inc. wage and hour violation2010WHD$10,315
Marfega Trading Co., Inc wage and hour violation2004WHD$10,315
Rugge-Rosales and Associates P.C wage and hour violation2010WHD$10,314
Zino Nurseries, Inc. wage and hour violation2006WHD$10,314
Doug Miller D/B/A Miller Enterprises wage and hour violation2004WHD$10,314
Delta Tranz Llc wage and hour violation2011MI-LEO$10,314
Queens Daily Eagle wage and hour violation2020NY-DOL$10,314
Arkansas Granite & More, LLC wage and hour violation2011WHD$10,313
Andy Shaw Ford, Inc. wage and hour violation2008WHD$10,313
JA Sauer wage and hour violation2009PA-DLI$10,313
Dave Hall Inc wage and hour violation2015MI-LEO$10,313
Dave Hall Inc wage and hour violation2015MI-LEO$10,313
Gulf Gas Station wage and hour violation2019NY-DOL$10,313
Vivas Communications wage and hour violation2015NY-DOL$10,313
T2 Design & Construction, LLC wage and hour violation2007WHD$10,312
Global Personnel Pool, Inc. wage and hour violation2017WHD$10,312
Tip Top Restaurant wage and hour violation2020NY-DOL$10,312
Innovative Facilities Solutions, Inc wage and hour violation2014WHD$10,311
Frank Baxter General Contractor, Inc. wage and hour violation2006WHD$10,311
Ridge Railroad Construction, LLC wage and hour violation2004WHD$10,311
Advanced Trucking Transportation, Inc. wage and hour violation2009CA-LCO$10,311
Compassion Funeral Service, INC wage and hour violation2022IL-DOL$10,311
Compassion Funeral Service, INC wage and hour violation2022IL-DOL$10,311
167 Allison Meat Corp wage and hour violation2014WHD$10,310
Cornerstone Abatement & Demolition wage and hour violation2014WHD$10,310
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$10,310
Mid-Bridge Corp. wage and hour violation2007WHD$10,310
Darryl L. Morris DDS wage and hour violation2015CA-LCO$10,310
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,310
Morgan Memorial Goodwill Industries, Inc. wage and hour violation2014WHD$10,309
The Boston Globe labor relations violation2011NLRB$10,309
Sprizzi Drink Co. wage and hour violation2023CA-LCO$10,309
Proaxiom Solutions, Inc. wage and hour violation2012WHD$10,308
ISS Facility Services, Inc.ISS A/Sbusiness serviceswage and hour violation2008WHD$10,308
NRG Energy, Inc.NRG Energyutilities and power generationlabor relations violation2007NLRB$10,308
Mission FoodsGrumafood productslabor relations violation2002NLRB$10,308
Mission FoodsGrumafood productslabor relations violation2002NLRB$10,308
True North Freight Systems LLC wage and hour violation2020CA-LCO$10,308
Tucson Project LLC wage and hour violation2010WHD$10,307
Michfab Machinery, Inc. wage and hour violation2007WHD$10,307
Melco Investments, Inc wage and hour violation2018WHD$10,307
Pearl Limousine Services, LLC wage and hour violation2020CA-LCO$10,307
Champions Charter Academy wage and hour violation2018CA-LCO$10,307
Akahului LLC wage and hour violation2013WHD$10,306
Fairway Lawns, Inc. d/b/a wage and hour violation2004WHD$10,306
MVM IncMVM Inc.miscellaneous servicesFamily and Medical Leave Act2017WHD$10,306
JONES BUILD INC. wage and hour violation2019CA-LCO$10,306
Ambelal, LLC d/b/a wage and hour violation2011WHD$10,305
Oce' Imagistics Inc.Canonelectrical and electronic equipmentwage and hour violation2010WHD$10,305
Imperial Stucco wage and hour violation2007WHD$10,305
Joyful Melodies, Inc. wage and hour violation2006WHD$10,305
Academy of Charter Schools wage and hour violation2005WHD$10,305
Arco Inn Motel, LLC wage and hour violation2018WHD$10,305
El Tonayense Inc wage and hour violation2018WHD$10,305
Specialty Healthcare LLC wage and hour violation2015WHD$10,305
KEYSTROKES TRNSCRPTN SERVICES INC wage and hour violation2022IL-DOL$10,305
EWV Holdings, LLC wage and hour violation2024WHD$10,305
DPE Construction, Inc. wage and hour violation2012WHD$10,304
Strategic Financial Group, LLC wage and hour violation2007WHD$10,304
D.M.E. Industries, Inc. labor relations violation2008NLRB$10,304
Taqueria El Alteno, Inc. wage and hour violation2018WHD$10,304
Keystone Services, Inc. wage and hour violation2013WHD$10,303
Martinsville Henry County SPCA wage and hour violation2013WHD$10,303
Volunteer Restoration, Inc. wage and hour violation2006WHD$10,303
Brothers wage and hour violation2019WHD$10,303
Lisas Nail Salon wage and hour violation2021NY-DOL$10,303
Knecht Excavating, Inc. wage and hour violation2012WHD$10,302
Union Wharf Holdings, LLC d/b/a Sal's Place wage and hour violation2020MA-AG$10,302
KLP Starr Pass LLC wage and hour violation2014WHD$10,301
Holy Tequila LLC wage and hour violation2014WHD$10,301
Diqui Doo, LLC wage and hour violation2006WHD$10,301
NYSARC, Inc. Chautauqua County Chapter wage and hour violation2004WHD$10,301
SWOPE MOTORS INC wage and hour violation2002KY-DWS$10,301
D & D SPECIALTY LOGISTICS GROUP, INC. wage and hour violation2021CA-LCO$10,301
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.