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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
Jacob Dobrofsky & Co, Inc wage and hour violation2021NY-DOL$10,036
KJR GROUP, LLC wage and hour violation2017WHD$10,035
Cena, LLC wage and hour violation2018WHD$10,035
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$10,035
Installations Inc wage and hour violation2020MI-LEO$10,035
Installations Inc wage and hour violation2020MI-LEO$10,035
Installations Inc wage and hour violation2020MI-LEO$10,035
Installations Inc wage and hour violation2020MI-LEO$10,035
Del Sol RCFE, Inc. wage and hour violation2015WHD$10,034
Bethlem Home of the Hungarian Reformed Federa wage and hour violation2013WHD$10,034
Pavero Cold Storage Corp wage and hour violation2011WHD$10,034
Team Challenge Int'l Northern Califor/Nevada wage and hour violation2008WHD$10,034
Soft Tech Source A Division of Ramesh Sarva C wage and hour violation2008WHD$10,034
Honest Medical Transportation, Inc. wage and hour violation2017WHD$10,034
Leger & Son, Inc. wage and hour violation2014WHD$10,033
Triple J Saipan Inc. wage and hour violation2013WHD$10,033
WHITE WAY SIGN wage and hour violation2014IL-DOL$10,033
Drust Painting wage and hour violation2008PA-DLI$10,033
Family Zone IncInc. wage and hour violation2020CA-LCO$10,033
Flexible Staffing of Clay County, LLC wage and hour violation2010WHD$10,032
Complete Nursing Service, Inc. wage and hour violation2009WHD$10,032
Poonam R. Josi wage and hour violation2008WHD$10,032
South Central Services Inc wage and hour violation2002WHD$10,032
AZZ Galvanizing ServicesAZZ Inc.electrical and electronic equipmentlabor relations violation2012NLRB$10,032
William Kaufman Painting wage and hour violation2023CA-LCO$10,032
The Children's Spot, LLC wage and hour violation2013WHD$10,031
BDB Electric, Inc wage and hour violation2011WHD$10,031
Machito Travel Music Center, Inc. wage and hour violation2009WHD$10,031
Econosweep & Maintenance wage and hour violation2004WHD$10,031
Adesso Invesments, LLC wage and hour violation2018CA-LCO$10,031
Acomp Services, Inc. wage and hour violation2018CA-LCO$10,031
Benchmark Thermal Corporation wage and hour violation2018CA-LCO$10,031
Caldesso, LLC wage and hour violation2018CA-LCO$10,031
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,031
Chrisbro LLC wage and hour violation2011WHD$10,030
Hefner Furniture and Appliance, Inc. wage and hour violation2007WHD$10,030
Hogar Sagrado Corazon de Jesus, Inc. wage and hour violation2005WHD$10,030
Richard Box Contractors wage and hour violation2008PA-DLI$10,030
Okolocha Medical Corporation wage and hour violation2015WHD$10,029
America Psych Association Inc. wage and hour violation2015WHD$10,029
Wallace Electric Company wage and hour violation2012WHD$10,029
Time 2 Travel wage and hour violation2013MI-LEO$10,029
Sunland Optical Company, Inc. wage and hour violation2014WHD$10,028
Go Neal logistic inc, wage and hour violation2023IL-DOL$10,028
Heritage Hill Farm LLC wage and hour violation2020NY-DOL$10,028
Spic N Span Cleaners, Inc. dba wage and hour violation2005WHD$10,027
Sunset Rentals, LLC wage and hour violation2012WHD$10,026
Ming Zhe, Inc. wage and hour violation2004WHD$10,026
Strongbox Security Services, LLC wage and hour violation2019WHD$10,026
Provasi and Son Inc. wage and hour violation2013WHD$10,025
Almanza, Pedro wage and hour violation2007WHD$10,025
AWJ, Inc. wage and hour violation2005WHD$10,025
SEPTEMBER CORP. wage and hour violation2023WHD$10,025
Choth Mony Nou wage and hour violation2013WHD$10,024
Computer Generated Solutions wage and hour violation2008WHD$10,024
ASPA Management Corp wage and hour violation2005WHD$10,024
Alfa Design & Construction, Inc. wage and hour violation2005WHD$10,024
G & D Investments, Orange Inc wage and hour violation2017WHD$10,024
EM 6 Inc wage and hour violation2017WHD$10,024
RV Country, Inc. Family and Medical Leave Act2020WHD$10,024
Cars Etc, Inc wage and hour violation2014WHD$10,023
Ollies Cafe, Inc. wage and hour violation2012WHD$10,023
Cotton Enterprises, Inc. wage and hour violation2010WHD$10,023
Meridian Properties labor relations violation2018NLRB$10,023
A&L Ramirez Roofing LLC wage and hour violation2022WA-DLI$10,023
A&L Ramirez Roofing LLC wage and hour violation2022WA-DLI$10,023
Subway Restaurant wage and hour violation2022NY-DOL$10,023
Joyland Roofing wage and hour violation2010PA-DLI$10,022
FRM Socks, LLC wage and hour violation2021WHD$10,022
Saw Jockey, L.C. wage and hour violation2015WHD$10,021
Thorofare Capital wage and hour violation2013CA-LCO$10,021
MY CAREER NETWORK COM LLC wage and hour violation2002KY-DWS$10,021
Paragon TEC, Inc wage and hour violation2012WHD$10,020
Nassau-Suffolk Janitorial Inc. wage and hour violation2009WHD$10,020
Sita Hospitality LLC wage and hour violation2007WHD$10,020
Sherwood Investment & Trust Co. wage and hour violation2004WHD$10,020
Sewell's Riverside Dairy, Inc. dba Riverside Dairy labor relations violation2004NLRB$10,020
Sweet Teas Norfolk, LLC wage and hour violation2017WHD$10,020
APE Shipping, Inc. wage and hour violation2018CA-LCO$10,020
Atazz Technical Services, Inc. wage and hour violation2023CA-LCO$10,020
E4 Services, Inc. wage and hour violation2023CA-LCO$10,020
All Star Building Maintenance Corp wage and hour violation2023CA-LCO$10,020
Buildex LLC wage and hour violation2022NY-DOL$10,020
97 Used Tire Shop wage and hour violation2022NY-DOL$10,020
Jax Inn Restaurant Corp wage and hour violation2013WHD$10,019
Murti of Indiana, Inc. wage and hour violation2005WHD$10,019
Cerritos Food Group, Inc. wage and hour violation2015WHD$10,019
JONES BUILD INC. wage and hour violation2022CA-LCO$10,019
Ran-Dar Builders, Inc. wage and hour violation2010WHD$10,018
Trimark Health Services, Inc. wage and hour violation2004WHD$10,018
Front Range Patrol & Security, Inc. wage and hour violation2003WHD$10,018
Kit-Manee II, Inc. wage and hour violation2018WHD$10,018
Ecole claire Fontaine wage and hour violation2010WHD$10,017
Ace Builders, LLC wage and hour violation2009WHD$10,017
North Country Farms, Inc. wage and hour violation2005WHD$10,017
SY Apparel wage and hour violation2019WHD$10,017
Ames Racquet and Fitness Center, Inc. wage and hour violation2017WHD$10,017
John Peroulis and Sons Sheep, Inc. wage and hour violation2008WHD$10,017
Gladys Setliff Enterprises Two, LLC wage and hour violation2017CA-LCO$10,017
J.J. Landerman Roofing Co., Inc. wage and hour violation2013WHD$10,016
RBI Packing LLC wage and hour violation2017WHD$10,016
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.