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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
Uni Floor, Inc. wage and hour violation2016WHD$79,572
Texas Quality Painting, Inc. wage and hour violation2009WHD$79,555
United Tech Inc. wage and hour violation2016WHD$79,548
BRETT CONSTRUCTION CO wage and hour violation2014KY-DWS$79,546
Life Tech EMS, Inc. wage and hour violation2001WHD$79,542
New Golden City Buffet Inc. wage and hour violation2009WHD$79,536
Gorski Bakery & Deli, Inc. wage and hour violation2009WHD$79,536
A.P. DINER CORP. wage and hour violation2012WHD$79,533
Power Security, Inc. wage and hour violation2002WHD$79,532
Arells Creations USA Corp wage and hour violation2023NY-DOL$79,531
Touch of Grace Services LLC wage and hour violation2022WHD$79,529
Dodo Fashion Corporation wage and hour violation2018CA-LCO$79,529
CMS United wage and hour violation2010PA-DLI$79,526
Tai Wu Incorporated wage and hour violation2013WHD$79,516
Tell City Chair Company, Inc. labor relations violation2000NLRB$79,512
UHS Pruitt Corp wage and hour violation2008WHD$79,508
Spring Time Fashion Inc. wage and hour violation2010WHD$79,506
Dorsey Tire Co. wage and hour violation2022WHD$79,505
641 Apparel Group, Inc. wage and hour violation2017CA-LCO$79,504
DECO, Inc. labor relations violation2009NLRB$79,502
DoubleTake Auto Spa wage and hour violation2016CA-LCO$79,500
Gordon Moving Services, Inc. a Corporation wage and hour violation2011CA-LCO$79,500
T. Motae, Inc wage and hour violation2007CA-LCO$79,500
James A. Scott & Son Inc. employment discrimination2022DOJ_RIGHTS$79,500
Comprehensive Kids Development School LLC wage and hour violation2017NY-DOL$79,498
Gonzalez Mexican Produce, Inc. wage and hour violation2014WHD$79,492
Rubber & Plastics Company wage and hour violation2010MI-LEO$79,492
Sionix Corporation wage and hour violation2006CA-LCO$79,482
Ali Medical Transport, Inc. wage and hour violation2013WHD$79,445
DOS of Saint Petersburg Shores, LLC wage and hour violation2005WHD$79,443
Tenneco AutomotiveApollo Global Managementprivate equity (including portfolio companies)labor relations violation2005NLRB$79,437
Orange County Adult Achievement Center wage and hour violation2014WHD$79,428
Expertus wage and hour violation2018WHD$79,414
Quick Rx Drugs, Inc wage and hour violation2005WHD$79,411
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
Ranger Fire wage and hour violation2013PA-DLI$79,410
Twins Auto Sales Inc wage and hour violation2021MI-LEO$79,408
New Mexico, State of CYFD wage and hour violation2012WHD$79,406
Facilitec Central Inc wage and hour violation2011WHD$79,404
Alpine Valley Bread CompanyFlowers Foodsfood productswage and hour violation2013WHD$79,397
Delano Service Inc. wage and hour violation2009WHD$79,397
H & L Tree Trimming, Inc. wage and hour violation2009WHD$79,395
BSC Development Buf, LLC and Connex Construction, LLC, a single employer labor relations violation2009NLRB$79,384
B & B Residential Facilities, Inc. wage and hour violation2013WHD$79,382
Benchmark Senior Living LLC/Edgehill SNF LLC wage and hour violation2016WHD$79,381
Totowa Asphalt wage and hour violation2008WHD$79,369
Clover Fast Food, Inc. wage and hour violation2018WHD$79,338
DG Custom Built Home wage and hour violation2019NY-DOL$79,321
WOODCREST HEALTH CARE CENTER labor relations violation2020NLRB$79,316
Enchante Distribution Service wage and hour violation2005WHD$79,310
Mio Posto Restaurant, Inc. wage and hour violation2011WHD$79,307
Anid Infosoft, LLC wage and hour violation2005WHD$79,307
Strategic ResourcesStrategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$79,303
Uno Clothing, Inc. wage and hour violation2018CA-LCO$79,299
Seacrest Dinner Corp. wage and hour violation2009WHD$79,296
Empower IT, Inc. wage and hour violation2005WHD$79,296
Cammareri Bros Bakery wage and hour violation2023NY-DOL$79,292
Tostada Regia Long Point, LLC wage and hour violation2018WHD$79,290
Double Star Fashion, Inc. wage and hour violation2020CA-LCO$79,284
Industrial Roofing Co. wage and hour violation2010WHD$79,279
National Accrediting Commission of Career Art wage and hour violation2015WHD$79,278
R & J Pizza Corp. wage and hour violation2006WHD$79,276
Res-CareKKR & Co.private equity (including portfolio companies)wage and hour violation2018WHD$79,275
Transporte Collazo-Rivera, Inc/ ECORI Transpo wage and hour violation2006WHD$79,271
715 LLC wage and hour violation2016WHD$79,263
LifeLine Inc. wage and hour violation2012WHD$79,247
Tequileros, Inc. wage and hour violation2014WHD$79,223
Pen Thai Restaurant, L.L.C. wage and hour violation2008WHD$79,216
Miko's Trucking wage and hour violation2007WHD$79,215
BA-ZAI JV, LLC wage and hour violation2017WHD$79,211
Savita Food Corp wage and hour violation2013WHD$79,207
Express Autoworks Collision, Inc. wage and hour violation2022CA-LCO$79,193
H & A HOSPICE, INC wage and hour violation2019CA-LCO$79,190
Servicios de Salud Episcopales, Inc. d/b/a Hospital Episcopal San Lucas Ponce labor relations violation2012NLRB$79,186
Blue Fin Restaurant Inc. wage and hour violation2014WHD$79,184
SUshi Station Elgin LLC wage and hour violation2011WHD$79,182
Temescal Wellness of Massachusetts Holdings, LLC wage and hour violation2023MA-AG$79,175
Temescal Wellness of Massachusetts Holdings, LLC wage and hour violation2023MA-AG$79,175
Villa Real Foods, LLC wage and hour violation2020CA-LCO$79,174
Xspedius Communications LLC wage and hour violation2005WHD$79,165
Tatiana's Home Care LLC wage and hour violation2017WHD$79,165
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2013WHD$79,164
Mayor Logistics, Inc. wage and hour violation2018CA-LCO$79,160
The Hog Haus Brewing Company, Inc wage and hour violation2015WHD$79,150
One Step Up Ltd wage and hour violation2014WHD$79,143
World Electric & Construction Co. (WECCO) wage and hour violation2011WHD$79,138
Blue Moon Over Florida wage and hour violation2008WHD$79,134
Southeast Community Work Center, Inc. wage and hour violation2007WHD$79,113
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
Sein International, Inc. wage and hour violation2021CA-LCO$79,107
DT Management LLC d/b/a Doubletree by Hilton Ontario Airport Hotel and Extreme Services, Inc., a Joi labor relations violation2018NLRB$79,103
Wave Service Inc wage and hour violation2019NY-DOL$79,102
Santa Fe Picacho Hotel Management Corporation wage and hour violation2019WHD$79,091
Agriprocessors, Inc wage and hour violation2008WHD$79,090
GES Exposition Services, Inc.Viadbusiness serviceslabor relations violation2003NLRB$79,089
Remjon Engineering, Inc. wage and hour violation2021CA-LCO$79,089
Super China Star Buffet wage and hour violation2008WHD$79,077
Yossi's Bakery and Sweet Shoppe Inc wage and hour violation2012WHD$79,074
Met Food wage and hour violation2023NY-DOL$79,073
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021USAO$79,068
Aireko wage and hour violation2019PA-DLI$79,064
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.