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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
Sprayfoam Insulation Inc wage and hour violation2008PA-DLI$10,278
North Atlantic International Ocean Carrier In wage and hour violation2017WHD$10,278
RK Trading, Inc. (Kamaal Group, LLC.) wage and hour violation2013WHD$10,277
Cobra Transport, Inc./Cobra Service Station, wage and hour violation2008WHD$10,277
Pro Nutrition, LLC wage and hour violation2022WHD$10,277
Falcon Holdings Management LLC wage and hour violation2012WHD$10,276
Bridge Tec Services, Inc. wage and hour violation2010WHD$10,276
Macy'sMacy'sretailinglabor relations violation2010NLRB$10,276
Residential Options, Inc. wage and hour violation2018WHD$10,276
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$10,276
Jacobs Engineering wage and hour violation2023NY-DOL$10,276
1 Source Engineered Labor Solutions wage and hour violation2012WHD$10,275
RPH on the GO USA, Inc. wage and hour violation2008WHD$10,275
Celt Inc wage and hour violation2008PA-DLI$10,275
Adtech Systems, LLC wage and hour violation2018MA-AG$10,275
Brophy Engraving Company wage and hour violation2022MI-LEO$10,275
Brophy Engraving Company wage and hour violation2022MI-LEO$10,275
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$10,273
Rumex International Corporation wage and hour violation2013WHD$10,272
652 Meeker Food Corp wage and hour violation2010WHD$10,272
RMA Inc. wage and hour violation2005WHD$10,272
Air Design Systems Inc wage and hour violation2012WHD$10,271
The Spine Center labor relations violation2008NLRB$10,271
Wok Teriyaki II wage and hour violation2009WA-DLI$10,271
Chadco, Inc. wage and hour violation2018WHD$10,271
Sweetness Sweets wage and hour violation2012WHD$10,270
Associated Construction & Design Inc. wage and hour violation2008WHD$10,270
OMIOTEK COIL SPRING CO INC wage and hour violation2017IL-DOL$10,270
Thomas & Victoria's Classic Subs wage and hour violation2009WHD$10,269
Lively wage and hour violation2014WA-DLI$10,269
Eric Tullos Bar-B-Q, LLC wage and hour violation2021WHD$10,269
Pain And Spine Recovery Pllc wage and hour violation2021MI-LEO$10,269
Animal Welfare Society Of Se Mi wage and hour violation2016MI-LEO$10,269
Canyon State Drywall, Inc. wage and hour violation2014WHD$10,268
Downriver Torching Service, Inc. wage and hour violation2013WHD$10,268
Wyoming Research Associates, Inc. wage and hour violation2006WHD$10,268
Tyson FoodsTyson Foodsfood productslabor relations violation2001NLRB$10,268
Plumbing Works Subsurface Corp wage and hour violation2023NY-DOL$10,268
Thomas Jefferson Construction Corporation wage and hour violation2016WHD$10,267
The Ravens Grouop, Inc. wage and hour violation2012WHD$10,267
A Bright Beginning wage and hour violation2010WHD$10,267
Emperor's Wok wage and hour violation2005WHD$10,267
Hendersonville Community Cooperative labor relations violation2015NLRB$10,267
Work Center Opportunity Center, Inc. wage and hour violation2017WHD$10,267
Azi, Inc. wage and hour violation2016WHD$10,267
Intec Company Inc wage and hour violation2010MI-LEO$10,267
HLLM, Inc wage and hour violation2012WHD$10,266
Service Source wage and hour violation2012WHD$10,266
Rocky Mountain Weed Control, LLC wage and hour violation2007WHD$10,266
Ron Ruegg Automotive, Inc. wage and hour violation2005WHD$10,266
Royal Institutional Service, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2003NLRB$10,266
VIP America of Southwest Florida, LLC. wage and hour violation2016WHD$10,266
Arbor E&T, LLC wage and hour violation2014WHD$10,265
Direct Energy Solutions LLC wage and hour violation2012WHD$10,265
Americare Systems, Inc. wage and hour violation2011WHD$10,265
Engineering Projects, Inc. wage and hour violation2004WHD$10,265
Rise Inc. wage and hour violation2018WHD$10,265
A T K Construction Corp wage and hour violation2015NY-DOL$10,265
RVL Enterprises, Inc. wage and hour violation2010WHD$10,264
Bruce Mechanical labor relations violation2001NLRB$10,264
New York City Support Services wage and hour violation2022NY-DOL$10,264
Straight Transportation Services, Inc. wage and hour violation2016WHD$10,263
Griener wage and hour violation2003PA-DLI$10,263
PriorityWorkforce, Inc. wage and hour violation2023CA-LCO$10,263
Urban Angels Day Care Center, Inc wage and hour violation2013WHD$10,262
Half & Half Tea House Inc. wage and hour violation2011WHD$10,262
Fast Food Restaurant Corp wage and hour violation2011WHD$10,262
RHC Automotive, Inc. wage and hour violation2022CA-LCO$10,262
La Purisima, Inc. wage and hour violation2014WHD$10,261
T-Mart, Inc. wage and hour violation2013WHD$10,261
Pacific Island Medical, Inc. wage and hour violation2011WHD$10,261
Horned Dorset Primavera wage and hour violation2010WHD$10,261
PR Cleaning Service, LLC wage and hour violation2009WHD$10,261
Larry's Asian Farms LLC wage and hour violation2018WHD$10,261
Rawhide Constr and Plumbing, LLC wage and hour violation2018WHD$10,261
Project M Plus wage and hour violation2018WHD$10,261
N1 Logistics Inc. wage and hour violation2018WHD$10,261
TNT Farm wage and hour violation2017WHD$10,261
J.O. Ag Services wage and hour violation2017WHD$10,261
Masoret Yehudit Inc. wage and hour violation2018CA-LCO$10,261
696 Gourmet Deli Inc. wage and hour violation2022NY-DOL$10,261
United Automobile Insurance Group wage and hour violation2013WHD$10,260
Pho Kim Long, LLC wage and hour violation2009WHD$10,260
Rybak & Associates, Inc wage and hour violation2008WHD$10,260
E-Z Mart Stores, Inc. Family and Medical Leave Act2007WHD$10,260
Stellar Management Group wage and hour violation2006WHD$10,260
A & W Lighting Corporation wage and hour violation2006WHD$10,260
Corporate Cleaning Systems Inc. (CCS) labor relations violation2008NLRB$10,260
Al Stevens Construction, LLC labor relations violation2007NLRB$10,260
Tursso Companies, Inc. labor relations violation2004NLRB$10,260
Simplex-Grinnell L.L.P.Johnson Controlsautomotive partslabor relations violation2002NLRB$10,260
BOURBON HEIGHTS INC wage and hour violation2014KY-DWS$10,260
Nab's One Stop Shop, Inc. wage and hour violation2018MA-AG$10,260
Arizona Co-Packing, Inc. wage and hour violation2017WHD$10,260
Solstice Residential Group, LLC wage and hour violation2020WHD$10,260
JIL Inc wage and hour violation2015WHD$10,259
Seventh Day, Inc. wage and hour violation2014WHD$10,259
Green Village Garden Center Inc. wage and hour violation2011WHD$10,259
Nicholas Liokareas wage and hour violation2007WHD$10,259
Town & Country Veterinary Clinic, P.C. wage and hour violation2004WHD$10,259
Nubia Properties Inc. wage and hour violation2017WHD$10,259
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.