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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
Texas State Roofing, Inc. wage and hour violation2005WHD$10,073
OT Trucklines, Inc. wage and hour violation2023CA-LCO$10,073
Woodlawn Haven, Inc. dba wage and hour violation2015WHD$10,072
L.I.M.T., Inc. wage and hour violation2005WHD$10,072
The Sunrise Set, LLC labor relations violation2019NLRB$10,072
C & B Produce wage and hour violation2013WHD$10,071
Rhythm Broadcasting Media, LLC wage and hour violation2010WHD$10,071
Greenlawn Village Auto Body, Inc wage and hour violation2006WHD$10,071
Chateau Filip wage and hour violation2014WHD$10,070
24X7 ESI, Inc wage and hour violation2011WHD$10,070
Horizon National Management LLC wage and hour violation2005WHD$10,070
East Coast Plumbing, LLC wage and hour violation2017WHD$10,070
E3 Partnership wage and hour violation2017WHD$10,070
Michigan Gutter Guys Inc wage and hour violation2020MI-LEO$10,070
Shri Nathjii Krupa Corp. wage and hour violation2009WHD$10,069
Adinoff, Inc wage and hour violation2009WHD$10,069
Don Nan Pump & Supply, Inc wage and hour violation2018WHD$10,069
Carmona's Care & Medicine wage and hour violation2018CA-LCO$10,069
WR Balboa Urgent Care Medicine wage and hour violation2018CA-LCO$10,069
Sheeva Inc. both wage and hour violation2017CA-LCO$10,069
Reliable Manpower Inc. wage and hour violation2017CA-LCO$10,069
Tera Trading Foods LLC wage and hour violation2014WHD$10,068
Texas Restaurant Development Concepts INC wage and hour violation2012WHD$10,068
Gates Truck & Auto Repair, Inc. wage and hour violation2007WHD$10,068
R & Q Inc wage and hour violation2007WHD$10,068
Ventrue Financial Services, Inc. wage and hour violation2006WHD$10,068
Mejia Family Inc. wage and hour violation2018CA-LCO$10,068
Rockwell Media wage and hour violation2023NY-DOL$10,068
DeLisle Associates LTD wage and hour violation2012WHD$10,067
Stone Care of Texas, Inc. wage and hour violation2011WHD$10,067
Advantage Physical Therapy & Rehab Serv., Inc wage and hour violation2007WHD$10,067
Kasadel Inc. wage and hour violation2007WHD$10,067
Sunoco, Inc.Energy Transferpipelineswage and hour violation2004WHD$10,067
ACUWINGS wage and hour violation2014WA-DLI$10,067
Mcmartin Wasek & Associates wage and hour violation2011MI-LEO$10,067
Mitesh Construction, Inc. wage and hour violation2014WHD$10,066
Ruan's Garden LTD wage and hour violation2013WHD$10,066
Triple B Welding & Hose, Inc. wage and hour violation2012WHD$10,066
C & H Fire Protection Inc. wage and hour violation2011WHD$10,066
Classic Lanes, Inc. wage and hour violation2005WHD$10,066
HOOSIER PRESTRESS labor relations violation2007NLRB$10,066
Riggin Farms, Inc. wage and hour violation2015WHD$10,066
Vicenzo 102 LLC wage and hour violation2009WHD$10,065
QS Retail Inc.Brookfield Corporationdiversifiedwage and hour violation2008WHD$10,065
United Courier Services, Inc wage and hour violation2004WHD$10,065
Graebel Movers International, Inc. labor relations violation2001NLRB$10,065
ONSITE CALIBRATION SERVICE INC wage and hour violation2010KY-DWS$10,065
Business Builders wage and hour violation2020CA-LCO$10,065
Educational Bus Transportation wage and hour violation2013WHD$10,064
WA-Medical Services, Inc. wage and hour violation2011WHD$10,064
Diversified Services Inc. wage and hour violation2009WHD$10,064
Schmidt Contracting, Inc. wage and hour violation2009WHD$10,064
Whittaker Corporation wage and hour violation2005WHD$10,064
Crocker Electric labor relations violation2009NLRB$10,064
VETERANS FOREIGN WARS POST 4760 wage and hour violation2008WA-DLI$10,064
Footprints Ministry, Inc. wage and hour violation2017WHD$10,064
Best Recovery Services Llc wage and hour violation2010MI-LEO$10,064
Arcadia Resources, Inc. wage and hour violation2008WHD$10,063
HEADWATERS RESOURCES, INC.Westlake Chemicalchemicalslabor relations violation2013NLRB$10,063
SRSH INVESTMENT INC. wage and hour violation2018CA-LCO$10,063
Carmichael Exxon, Inc. wage and hour violation2010WHD$10,062
Hyats, LLC. wage and hour violation2006WHD$10,062
Larson Publishing, Inc. wage and hour violation2004WHD$10,062
COMPREHENSIVE QUALITY CARE wage and hour violation2016IL-DOL$10,062
Four Seasons Hotel Austin Management Inc. wage and hour violation2006WHD$10,061
New Hyde Park Funeral Home Inc wage and hour violation2006WHD$10,061
LGC Global, LLC labor relations violation2018NLRB$10,061
Sky Tek Llc wage and hour violation2010MI-LEO$10,061
A.C.E. Supply & Service, Inc wage and hour violation2015WHD$10,060
A C Fischer Inc. wage and hour violation2014WHD$10,060
Kids View V, LLC wage and hour violation2011WHD$10,060
White Buffalo Trucking, Inc. wage and hour violation2007WHD$10,060
287 North Broadway Corp. wage and hour violation2004WHD$10,060
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,060
Susquehanna Care Corp. wage and hour violation2020NY-DOL$10,060
Helplink/The M Sauer Co and Securities wage and hour violation2020NY-DOL$10,060
Fort Smith HMA, LLC. Family and Medical Leave Act2012WHD$10,058
Millwrights Local 2232 labor relations violation2005NLRB$10,058
Apollo Brothers Corp. wage and hour violation2022CA-LCO$10,058
City Reach Network, Inc. wage and hour violation2018CA-LCO$10,058
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
Advanced Waste Services of Pennsylvania, LLCEQT ABprivate equity (including portfolio companies)wage and hour violation2013WHD$10,057
United Subcontractors, Inc. wage and hour violation2007WHD$10,057
Aesthetic Designs, LCC labor relations violation2006NLRB$10,057
Metro Elevator Company labor relations violation2019NLRB$10,057
Big City Gourmet, Inc. wage and hour violation2015WHD$10,056
Green Mountain Excavating, nc. wage and hour violation2014WHD$10,056
Mortgage South Financial Service, Inc wage and hour violation2007WHD$10,056
Kovars, Inc. wage and hour violation2004WHD$10,056
Red Hills Construction, Inc wage and hour violation2014WHD$10,056
Nulife Wellness Group LLC dba NuLife Recovery, dba NuLife Treatment Centers wage and hour violation2020CA-LCO$10,056
Malarkey's Two LLC. wage and hour violation2011WHD$10,055
The Standard Restaurant, LLC wage and hour violation2011WHD$10,055
Anderson Restaurant Group wage and hour violation2003WHD$10,055
Kole Construction Co. labor relations violation2009NLRB$10,055
Altres Staffing, Inc. wage and hour violation2017WHD$10,055
Ruben Pacheco wage and hour violation2016WHD$10,055
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$10,055
Baydoun & Associates Incorporated wage and hour violation2009WHD$10,054
Simply Wireless of Tidewater, Inc. wage and hour violation2007WHD$10,054
Sekhon and Son Trucking Inc. wage and hour violation2016WHD$10,054
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.