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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
RBI Packing LLC wage and hour violation2017WHD$10,016
N.W. Martin and Brothers, Inc. wage and hour violation2014WHD$10,015
James Management Inc. wage and hour violation2007WHD$10,015
Kids Playhouse Day Care wage and hour violation2006WHD$10,015
Khanh T. Tuyet Tran wage and hour violation2005WHD$10,015
Cornerstone Construction USA wage and hour violation2004WHD$10,015
WEST KENTUCKY INSURANCE INC wage and hour violation2000KY-DWS$10,015
The Songbird Co, LLC wage and hour violation2016WHD$10,015
Mr. Tequila Mexican Restaurant wage and hour violation2014WHD$10,014
West Coast Diner Inc wage and hour violation2013WHD$10,014
Key Motorsports Inc wage and hour violation2009WHD$10,014
Alabaster Elderly Care wage and hour violation2020CA-LCO$10,014
Talisker Club, LLC wage and hour violation2011WHD$10,013
Junema Inc wage and hour violation2007WHD$10,013
Build America LLC wage and hour violation2006WHD$10,013
Hospital Housekeeping Systems labor relations violation2005NLRB$10,013
ABC Transport, Inc. wage and hour violation2012CA-LCO$10,013
Nueces County MHMR Community Center wage and hour violation2012WHD$10,012
Cabbage, Inc. wage and hour violation2009WHD$10,012
Linden Ponds, Inc wage and hour violation2009WHD$10,012
Ignacio Velez wage and hour violation2017WHD$10,012
Hyat Farms, LLC wage and hour violation2015WHD$10,011
Hypower Inc wage and hour violation2013WHD$10,011
Saipan Laulau Development. Inc. wage and hour violation2010WHD$10,011
GCL, Incorporated labor relations violation2002NLRB$10,011
New City Lawn & Landscape Inc wage and hour violation2013WHD$10,010
Cutting Edge Investment Comapny wage and hour violation2012WHD$10,010
Unique Pizza and Subs wage and hour violation2008WHD$10,010
Jelmac Inc. wage and hour violation2007WHD$10,010
D Peck,J Peck, W Marks ptr dba Marks Farms wage and hour violation2006WHD$10,010
Managment & Administrative Support Services wage and hour violation2017WHD$10,010
Bridges Builders Construction Group, LLC wage and hour violation2016WHD$10,010
El Gallo Blanco, LLC wage and hour violation2016WHD$10,010
Compones Construction, Inc. wage and hour violation2020MA-AG$10,010
Surveillance Security, Inc. wage and hour violation2020CA-LCO$10,010
Medical Emergency Ambulance Transport, Inc. wage and hour violation2010WHD$10,009
One Holdings Inc. wage and hour violation2010WHD$10,009
c/o Precision Walls, Inc. wage and hour violation2008WHD$10,009
Colonial Wagon and Wheel wage and hour violation2016WHD$10,009
Compones Construction, Inc. wage and hour violation2020MA-AG$10,009
Unified Science, LLC wage and hour violation2020CA-LCO$10,009
JR Masonry, Inc. wage and hour violation2012WHD$10,008
TD Support Services wage and hour violation2012WHD$10,008
Morfe, Inc. wage and hour violation2011WHD$10,008
Redhawk Technical Services LLC wage and hour violation2011WA-DLI$10,008
JANCY CO. LLC wage and hour violation2013WHD$10,007
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2010WHD$10,007
Five Star Brothers, Inc. wage and hour violation2005WHD$10,007
Jonathan Jaehwan Lee Inc. wage and hour violation2014WHD$10,006
The Furniture King wage and hour violation2004WHD$10,006
Breakers Bar and Restaurant wage and hour violation2017WHD$10,006
Hilltop Tower Leasing Inc wage and hour violation2019PA-DLI$10,006
Sammy's Renovations Inc. wage and hour violation2020NY-DOL$10,006
Model Laundry, LLC wage and hour violation2013WHD$10,005
Gulf Stream Marina & Condo Resort wage and hour violation2008WHD$10,005
Chatterbox Childcare and Learning Center wage and hour violation2008WHD$10,005
Ft. Myer Construction Corporation employment discrimination2018OFCCP$10,005
Elk Mountain Ski, Incorporated wage and hour violation2021WHD$10,005
City Janitorial Services, LLC wage and hour violation2018CA-LCO$10,005
Fastway Transport Inc. wage and hour violation2017CA-LCO$10,005
Genji Hibachi wage and hour violation2014WHD$10,004
Prichard Bi-Rite wage and hour violation2012WHD$10,004
AJ Myers and Sons, Inc. wage and hour violation2009WHD$10,004
Mazzy's Sports Bar & Grill, Inc. wage and hour violation2007WHD$10,004
Medical Dimensions Specialty Center, P.C. wage and hour violation2007WHD$10,004
Eastern Shore Community Action Agency wage and hour violation2018WHD$10,004
Happy Clamshack, Inc. wage and hour violation2018WHD$10,004
H & S Landscape Products, Inc. wage and hour violation2011WHD$10,003
Eagle Eyes Security, Inc. wage and hour violation2010WHD$10,003
El Parrral Mexican wage and hour violation2008WHD$10,003
Wonder Star Construction labor relations violation2008NLRB$10,003
New England Gravel Haulers wage and hour violation2015MA-AG$10,003
JIME, LLC wage and hour violation2018WHD$10,003
Randall Jason Hyatt, Inc. wage and hour violation2014WHD$10,002
Peach Commuting Service wage and hour violation2002WHD$10,002
Montauk Transportation labor relations violation2017NLRB$10,002
Gangstas Making Astronomical Community Changes Inc GMACC wage and hour violation2022NY-DOL$10,002
Aureus Radiology, LLC wage and hour violation2024MA-AG$10,002
HANSON WORLDWIDE, LLC benefit plan administrator violation2016EBSA$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016EBSA$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016EBSA$10,001
ACTIONET, INC. benefit plan administrator violation2016EBSA$10,001
Human Touch, Inc. benefit plan administrator violation2016EBSA$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016EBSA$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016EBSA$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016EBSA$10,001
LANCESOFT, INC. benefit plan administrator violation2016EBSA$10,001
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2016EBSA$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016EBSA$10,001
SUNRISE HOME HEALTH SERVICES benefit plan administrator violation2016EBSA$10,001
THE GLOBAL EDGE CONSULTANTS, LLC benefit plan administrator violation2016EBSA$10,001
RENAISSANCE OUTPATIENT REHABILITATION CENTER benefit plan administrator violation2016EBSA$10,001
Carillon, Inc. benefit plan administrator violation2016EBSA$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016EBSA$10,001
BEST LOGISTICS INC benefit plan administrator violation2016EBSA$10,001
MERIT DISTRIBUTION GROUP, LLC benefit plan administrator violation2016EBSA$10,001
Nursing Placement, Inc. benefit plan administrator violation2016EBSA$10,001
REITNOUER, INC. benefit plan administrator violation2016EBSA$10,001
TRANS-TEL CENTRAL, INC. benefit plan administrator violation2016EBSA$10,001
Bachman Services, Inc.Innospecchemicalsbenefit plan administrator violation2016EBSA$10,001
LMI TRANSPORT INC benefit plan administrator violation2016EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.