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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
D & D SPECIALTY LOGISTICS GROUP, INC. wage and hour violation2021CA-LCO$10,301
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$10,301
La Superior Pittsburg wage and hour violation2010WHD$10,300
Rubi Collections Inc wage and hour violation2007WHD$10,300
Ryan Restaurant Corp. wage and hour violation2007WHD$10,300
Patricia Classen wage and hour violation2006WHD$10,300
Memorial Medical Center, Inc. labor relations violation2015NLRB$10,300
Schwerman Trucking labor relations violation2010NLRB$10,300
The Family Club labor relations violation2007NLRB$10,300
Windsor Enterprises labor relations violation2000NLRB$10,300
El Cangrejo Nice wage and hour violation2016CA-LCO$10,300
American Eagle Ready Mix labor relations violation2018NLRB$10,300
Menzies aviationAgilityfreight and logisticswage and hour violation2023IL-DOL$10,300
Marcoe's Chocolate Factory, Inc. wage and hour violation2022WA-DLI$10,300
S & B Restaurant, Inc. wage and hour violation2015WHD$10,299
Slate Installations Inc wage and hour violation2009WHD$10,299
Performance Foods CorpPerformance Food Grouprestaurants and foodservicewage and hour violation2020WHD$10,299
Brennan & Company Inc wage and hour violation2013WHD$10,298
J and T Tires and Associates, LLC wage and hour violation2008WHD$10,298
Lowe'sLowe'sretailinglabor relations violation2017NLRB$10,298
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$10,298
Kam-Syd, LTD wage and hour violation2012WHD$10,297
Meisner Management Services wage and hour violation2007WHD$10,297
WKR, Inc. wage and hour violation2006WHD$10,297
Register Insulation, Inc. wage and hour violation2006WHD$10,297
integrous risk sloutions wage and hour violation2023MN-DCR$10,297
Kindercare Learning Center wage and hour violation2010WHD$10,296
Leo Palace Resort, Inc. wage and hour violation2007WHD$10,296
Dr. Arenia C. Mallory Community Health Center wage and hour violation2005WHD$10,296
Allied Waste/BFI Waste Services of TimberlandsRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$10,296
Posa Posa wage and hour violation2018NY-DOL$10,296
The Greek Chefs, Inc. wage and hour violation2016WHD$10,295
G & P Contractors wage and hour violation2008WHD$10,295
Rita's Italian Ice wage and hour violation2023NY-DOL$10,295
Numikoff Consulting LLC wage and hour violation2024MA-AG$10,295
Greater Southern California Towing, Inc. wage and hour violation2013WHD$10,294
Shuler Enterprises, L.L.C. wage and hour violation2010WHD$10,294
Enero Auto Group Inc. wage and hour violation2023CA-LCO$10,294
Ruby Tuesday, Inc.Ruby Tuesdayrestaurants and foodservicewage and hour violation2009WHD$10,293
Lake Emma Animal Hospital John Dee DVM PA wage and hour violation2008WHD$10,293
Baldwin Electric Inc wage and hour violation2010PA-DLI$10,293
South Bay N Properties LLC wage and hour violation2019CA-LCO$10,293
Raybon Group Corporation wage and hour violation2013WHD$10,292
Primos Concrete Inc wage and hour violation2012WHD$10,292
Alliance Family Services, Inc. wage and hour violation2011WHD$10,292
SWH Corporation wage and hour violation2011WHD$10,292
Wadix, Inc. wage and hour violation2018CA-LCO$10,292
Total Team Services wage and hour violation2015MI-LEO$10,291
Active Wear Production, Inc. wage and hour violation2014WHD$10,290
Springwood Farms, LLC wage and hour violation2010WHD$10,290
Pioneer Industries, Inc. labor relations violation2007NLRB$10,290
BUCKHORN LAKE AREA SUPPORT TEAM wage and hour violation2012KY-DWS$10,290
Lenco Industries, Inc. labor relations violation2019NLRB$10,290
Lin Trans Inc wage and hour violation2022IL-DOL$10,290
Painter & Ruthenberg, Inc. wage and hour violation2002WHD$10,289
Kelar, Inc. wage and hour violation2020WHD$10,289
Discovery Inn wage and hour violation2013WHD$10,288
Sam Moon Trading Company, LLC wage and hour violation2011WHD$10,288
Krishnakrupa, Inc. wage and hour violation2010WHD$10,288
American Veterinary Supply Corp. wage and hour violation2009WHD$10,287
Long Beach Central Auto LLC. wage and hour violation2008WHD$10,287
Clutchpoint LLC wage and hour violation2006WHD$10,287
Guardian Armored, Inc. labor relations violation2003NLRB$10,287
Busch Creek Mining, LP wage and hour violation2011WHD$10,286
Leon White wage and hour violation2009WHD$10,286
C & L Ward Brothers wage and hour violation2011MI-LEO$10,286
Loomis Armored USLoomismiscellaneous serviceswage and hour violation2023NY-DOL$10,286
Empire Farm Management Inc. wage and hour violation2021CA-LCO$10,285
Hudson 303 LLC dba Hudson Sports Cafe wage and hour violation2019NY-DOL$10,285
Sumas Investments LLC wage and hour violation2009WHD$10,284
USProtect Corporation wage and hour violation2008WHD$10,284
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$10,284
Steinhatchee Landing, Inc. wage and hour violation2005WHD$10,284
Lobster King Corp. wage and hour violation2004WHD$10,283
Tavares Landing, LLC wage and hour violation2015WHD$10,283
MANNY'S POOL PLASTER REMODELING, INC. wage and hour violation2020CA-LCO$10,283
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$10,283
K-Tek Resourcing, LLC wage and hour violation2014WHD$10,282
Pacific Trucking, Inc. wage and hour violation2006WHD$10,282
VRAJ Sub Inc wage and hour violation2013WHD$10,282
Nassco Development Inc. wage and hour violation2015WHD$10,281
Supreme Laundry & Cleaners, Inc. wage and hour violation2014WHD$10,281
Kingsland Millhouse, LLC wage and hour violation2012WHD$10,281
Piazza Pasta Cafe Corp. wage and hour violation2010WHD$10,281
Pam's, Inc. wage and hour violation2007WHD$10,281
Vince and Joe's Fruit Market, Inc. wage and hour violation2007WHD$10,281
Montgomery Long Term Care, LLC wage and hour violation2005WHD$10,281
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$10,281
UTGR INC. DBA TWIN RIVER CASINO labor relations violation2018NLRB$10,281
Ripid Management Co. wage and hour violation2005WHD$10,280
Evans Enterprises, Inc. wage and hour violation2004WHD$10,280
Founders Land SPE LLC d/b/a The Berry Hill Resort and Conference Center labor relations violation2015NLRB$10,280
Jobs Opportunities Business Services LLP wage and hour violation2014WHD$10,280
Knoll Brothers Inc. wage and hour violation2008WHD$10,279
Tracy's Dynamic Cleaning Inc. wage and hour violation2007WHD$10,279
CHS Inc.CHS Inc.agribusinesslabor relations violation2010NLRB$10,279
Welcoming Group, Inc. wage and hour violation2017WHD$10,279
Florian's Food Service, Inc. wage and hour violation2013WHD$10,278
ACS State & Local Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2005WHD$10,278
Helen Hayes Hospital wage and hour violation2005WHD$10,278
Sprayfoam Insulation Inc wage and hour violation2008PA-DLI$10,278
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.