Violation Tracker Summary for Primary Offense Type

Offense Type: 
work visa violations
Penalty Total since 2000: 
$216,034,383
Number of Penalty Records: 
85
Note: 
The totals here are adjusted to account for the fact that each 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 Parent CompaniesTotal Penalty $Number of Records
Asplundh Tree Expert$95,000,0001
Brambles$20,700,0001
Mohawk Industries$18,000,0001
Walmart$11,000,0001
Waste Management$5,500,0001
JBS$4,500,0001
Republic Services$3,000,0001
Infosys Limited$1,000,0001
University of California$115,0001
Adecco$67,7781


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Wal-Mart Stores Walmart retailing 2005 USAO $11,000,000
WesternGeco LLC   2006 USAO $19,600,000
Bob Eisel Powder Coatings Inc.   2006 USAO $175,000
Doster Construction Company et al.   2007 USAO $300,000
Fenceworks, Inc., d.b.a. Golden State Fence Company   2007 USAO $4,700,000
IFCO Systems Brambles freight and logistics 2008 USAO $20,700,000
Republic Services Inc. Republic Services waste management and environmental services 2008 USAO $3,000,000
N&F Logistic   2008 USAO $750,400
Shipley Do-Nut Flour and Supply Company Inc.   2008 USAO $1,334,000
Pilgrim's Pride Inc. JBS food products 2009 USAO $4,500,000
George's Processing Inc.   2009 USAO $450,000
Columbia Farms Inc.   2009 USAO $1,500,000
Mohawk Industries Mohawk Industries housewares and home furnishings 2010 private lawsuit-federal $18,000,000
All Around Landscaping   2011 USAO $40,000
BMR Development LLC d/b/a Cardboard Hill LLC   2011 USAO $51,000
Down to Earth Landscaping   2011 USAO $129,000
Radley Run Country Club Inc.   2011 USAO $27,000
McCalla Corporation   2012 USAO $400,000
Brake Landscaping & Lawncare Inc.   2012 USAO $145,000
ABC Professional Tree Services Inc.   2012 USAO $2,000,000
Advanced Containment Systems Inc.   2012 USAO $2,000,000
Atrium Companies   2012 USAO $2,000,000
Love Irrigation Inc.   2012 USAO $515,109
University of California San Diego Medical Center University of California miscellaneous services 2012 DOJ_RIGHTS $115,000
Falfa Farms 95   2012 USAO $21,000
Grand America Hotels and Resorts   2014 USAO $1,950,000
C.P. Buckner Steel Erection Inc.   2014 USAO $825,000
GPX/GPX USA   2014 USAO $275,400
Le Grande Tetons LLC   2015 USAO $50,000
M.D. Basciani and Sons Inc.   2015 USAO $1,000,000
Mary's Gone Crackers Inc.   2016 USAO $1,500,000
DJ Drywall Inc.   2016 USAO $100,000
Kearney Hospitality Inc.   2016 USAO $150,000
Asplundh Tree Experts, Co. Asplundh Tree Expert miscellaneous services 2017 USAO $95,000,000
La Espiga De Oro   2017 USAO $1,000,000
Guam Construction Company   2017 USAO $1,875,407
Crop Production Services Inc. Nutrien Ltd. chemicals 2017 DOJ_RIGHTS $10,500
J.E.T. Holding Co. Inc.   2017 DOJ_RIGHTS $40,000
Infosys Corporation Infosys Limited business services 2017 NY-AG $1,000,000
Northwestern Orchards LLC   2018 WHD $78,000
Parkside Landscape Inc.   2018 WHD $550,167
Sakuma Brothers Farms Inc. and the Washington State Farm Labor Association   2018 WHD $134,174
West Liberty Foods L.L.C.   2018 DOJ_RIGHTS $52,100
Clifford Chance US LLP   2018 DOJ_RIGHTS $132,000
Waste Management Texas Waste Management waste management and environmental services 2018 USAO $5,500,000
Mar-Jac Poultry, Inc.   2018 DOJ_RIGHTS $215,000
Palmetto Beach Hospitality LLC   2018 DOJ_RIGHTS $77,000
Lin's China Buffett of Meridian, Inc.   2018 USAO $200,000
Lovin Contracting Co. Inc.   2018 WHD $1,277,550
People Tech Group Inc.   2018 WHD $355,478
Mrs. Fields' Original Cookies Inc.   2018 DOJ_RIGHTS $26,400
Sinai Health System Inc. Sinai Health System (IL) healthcare services 2018 DOJ_RIGHTS $7,000
Technical Marine Maintenance Texas LLC   2018 DOJ_RIGHTS $857,868
AJB Partnership   2018 WHD $5,860
Bow & Arrow Ranch, LLC   2018 WHD $25,192
Bruce Sullivan   2018 WHD $5,391
Edmund Densieski   2018 WHD $7,614
FXCM Global Services LLC   2018 WHD $11,848
Kyyba, Inc.   2018 WHD $23,479
Leos Harvesting   2018 WHD $6,361
Mondragon Harvesting Inc   2018 WHD $5,002
SOL Harvesting, LLC   2018 WHD $55,798
Synaptein Solutions, Inc.   2018 WHD $23,576
Triple M Fruit Company, Inc.   2018 WHD $10,824
TriShulla, LLC   2018 WHD $21,682
Waverly Farm, LLC   2018 WHD $6,565
White House Nurseries Inc.   2018 WHD $18,764
CFA Institute   2019 DOJ_RIGHTS $321,000
Honda Aircraft Company LLC Honda motor vehicles 2019 DOJ_RIGHTS $44,626
El Expreso Bus Company   2019 DOJ_RIGHTS $229,000
Populus Group   2019 WHD $1,145,256
Chad C. Brown Inc.   2019 WHD $1,617,673
Earl Roy Farm of Louisiana LLC   2019 WHD $105,000
Green Meadows Lawnscape Inc.   2019 WHD $130,325
Assigncorp   2019 WHD $48,193
Biltmore Co.   2019 WHD $31,014
Gonzalez Rebar LLC   2019 WHD $20,312
Login Consulting Services Inc.   2019 WHD $58,815
Ramirez Harvesting   2019 WHD $5,579
Web Yoga, Inc.   2019 USAO $566,000
Dagel Steel Construction   2019 WHD $100,000
ME Global Inc.   2019 WHD $190,357
TentLogix, Inc.   2019 USAO $3,033,946
Adecco USA Inc. Adecco business services 2019 DOJ_RIGHTS $67,778
O'Neill Ventures, Inc.   2020 USAO $400,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.