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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
Grand Hotel Company wage and hour violation2003WHD$75,654
Global Home Loans & Finance, Inc. dba wage and hour violation2004WHD$75,648
Careful Courier/King Courier labor relations violation2006NLRB$75,648
Santiago Martin FLC wage and hour violation2006WHD$75,645
GYA Fashion, Inc. Nena Fashion, Inc. wage and hour violation2018CA-LCO$75,645
Lintas LLC wage and hour violation2006WHD$75,642
East Buffet, Inc. wage and hour violation2005WHD$75,634
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2012WHD$75,623
Community Gatepath wage and hour violation2013WHD$75,622
Qualitest Pharmaceuticals, Inc / Vintage wage and hour violation2005WHD$75,615
Casey Moore's LTD wage and hour violation2016WHD$75,611
Bliss Roofing, INC wage and hour violation2015WHD$75,606
America's Staffing Partners LLC wage and hour violation2018WHD$75,603
Aero Sky Aircraft Maintenance, Inc. wage and hour violation2014WHD$75,592
Leftgate Property Holding, Inc. wage and hour violation2007WHD$75,587
Island Car Wash, Inc. wage and hour violation2009WHD$75,573
ThyssenKrupp Stahl Company wage and hour violation2005WHD$75,572
Sushi Station, Inc wage and hour violation2011WHD$75,565
Decitech Consulting, Inc. wage and hour violation2010WHD$75,565
New York Health Care Inc wage and hour violation2023NY-DOL$75,555
GreenWood Resources, Inc. wage and hour violation2010WHD$75,547
CRT Plumbing & Heating, Inc. wage and hour violation2010WHD$75,533
Guest Services, Inc. wage and hour violation2014WHD$75,533
JW Yonce & Sons, Inc. wage and hour violation2008WHD$75,531
Morgan Corp labor relations violation2023NLRB$75,531
Meilin, Inc. wage and hour violation2017WHD$75,528
Benedict College wage and hour violation2010WHD$75,525
Mon Jin Lau, Inc. wage and hour violation2007WHD$75,516
Quickway Enterprises wage and hour violation2017WHD$75,516
Doss Aviation wage and hour violation2015WHD$75,509
TTG Electrical Co., Inc. wage and hour violation2012WHD$75,508
Boyne USA, Inc. wage and hour violation2017WHD$75,505
Wasabi Jacksonville, LLC wage and hour violation2012WHD$75,499
Yonkers Farmers NY, Inc. wage and hour violation2010WHD$75,497
Solares Electrical Services, Inc. wage and hour violation2011WHD$75,496
SLG Store, Inc. wage and hour violation2015WHD$75,494
Golden Industrial Flooring, Inc. wage and hour violation2001WHD$75,487
Elegant Services. Inc. wage and hour violation2017WHD$75,485
EM&T Inc. wage and hour violation2011WHD$75,477
International Services, Inc. wage and hour violation2011WHD$75,473
Zawierowski Construction, Corp. wage and hour violation2012WHD$75,472
Ronald Banks d/b/a Genesis Integrative Solutions labor relations violation2017NLRB$75,466
Micor Transportation Group, Inc. wage and hour violation2019CA-LCO$75,460
Collective USA, Inc. wage and hour violation2018CA-LCO$75,460
Periscope, Inc. a Minnesota corporation wage and hour violation2018CA-LCO$75,460
EM&T Inc. wage and hour violation2011WHD$75,459
Billy, Inc. / Ninewest Inc. wage and hour violation2008WHD$75,456
United Construction Services of NY wage and hour violation2011WHD$75,454
Integrity Turf Management Inc wage and hour violation2013WHD$75,454
Michigan Kidney Consultants wage and hour violation2014MI-LEO$75,451
Schadsons Corporation wage and hour violation2016WHD$75,449
Athenian Diner of Milford, LLC wage and hour violation2009WHD$75,442
David J. Knesovich, Jr. wage and hour violation2004WHD$75,442
212 Pizza, LLC wage and hour violation2012WHD$75,439
Paul Tu dba Tu's Plumbing and Contracting wage and hour violation2014WHD$75,437
GENCO Distribution System, Inc.FedExfreight and logisticswage and hour violation2012WHD$75,428
Grower's Choice Custom Harvesting Ent. L.L.C. wage and hour violation2002WHD$75,426
China Buffet of Schererville, Inc. wage and hour violation2014WHD$75,423
Texoco Construction Plus, Inc. wage and hour violation2010WHD$75,421
Stream Flo USA, LLC wage and hour violation2014WHD$75,415
Leprino Foods CompanyLeprino Foodsfood productswage and hour violation2006WHD$75,408
J.B.C. Trucking, Inc. wage and hour violation2013WHD$75,406
Perlmart, Inc. wage and hour violation2004WHD$75,405
New Golden Buffet, Inc. wage and hour violation2013WHD$75,402
Maxcare, Inc. wage and hour violation2008WHD$75,402
Side Bar & Associates, Inc. wage and hour violation2007WHD$75,398
Stewart Enterprises Inc.Service Corporation Internationalmiscellaneous serviceswage and hour violation2009WHD$75,391
Must Have, Inc. wage and hour violation2018CA-LCO$75,391
L.A. Brochu, Incorporated wage and hour violation2017WHD$75,388
Hi-Way Distributing Corporation of America wage and hour violation2014WHD$75,378
DMS Technology, Inc. wage and hour violation2011WHD$75,373
Hart to Heart Ambulance Service, Inc. wage and hour violation2007WHD$75,372
Care Transport Service LLC wage and hour violation2018WHD$75,358
Los Angeles Brewing Co. wage and hour violation2015CA-LCO$75,351
National Maintenance Contracting Corp. wage and hour violation2004WHD$75,342
Cerda Industries Inc. wage and hour violation2004WHD$75,338
Cedra Industries, Inc. wage and hour violation2003WHD$75,338
CEM Resources Inc. wage and hour violation2012WHD$75,332
Sora Sam, Inc. wage and hour violation2019CA-LCO$75,316
Rymar Electric/Jason Ruszala wage and hour violation2013WHD$75,313
Q P Management NYC wage and hour violation2020NY-DOL$75,309
Alliance Contracting Group of NY, Inc. wage and hour violation2018WHD$75,300
Pacific Aqua Engineering, Inc wage and hour violation2008WHD$75,292
Lee & Coates Inc. wage and hour violation2015WHD$75,261
Kingsbury, Inc. labor relations violation2011NLRB$75,256
Bazan Enterprises of Edinburg, Inc. wage and hour violation2013WHD$75,250
F.H. Riley's wage and hour violation2019NY-DOL$75,247
American Armored Car Ltd. labor relations violation2007NLRB$75,246
Jason's Laundromat wage and hour violation2020NY-DOL$75,231
Pebble Creek Landscaping, Inc. wage and hour violation2007WHD$75,226
Indtai, Inc. wage and hour violation2010WHD$75,213
Preferred Global wage and hour violation2014WHD$75,207
Greater Dayton Regional Transit Authority wage and hour violation2009WHD$75,206
Grasso Development wage and hour violation2018NY-DOL$75,206
Nationwide Mobile Kitchens Rental, Inc. wage and hour violation2006WHD$75,204
Eureka Diagnostics, LLC wage and hour violation2018CA-LCO$75,201
Essence Health Services wage and hour violation2018WHD$75,198
Caffe Bene wage and hour violation2021NY-DOL$75,196
Biondillo's Bakery, Inc. wage and hour violation2008WHD$75,194
Tee Jay Service labor relations violation2008NLRB$75,192
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2006NLRB$75,181
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.