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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
Attending Home Care Services LLC wage and hour violation2016NY-DOL$72,734
Schuhmacher, Inc. dba Fit For Life Solutions wage and hour violation2021CA-LCO$72,729
Mai-Kai, Inc wage and hour violation2014WHD$72,725
Milk River, LLC wage and hour violation2020WHD$72,725
D.E.W. Management Services, Inc. wage and hour violation2010WHD$72,722
Lincoln Park Subacute & Rehab Center Inc. labor relations violation2004NLRB$72,721
Mid South Restaurant Inc. wage and hour violation2007WHD$72,712
S China Garden, Inc. wage and hour violation2020CA-LCO$72,712
Tasler, Inc. labor relations violation2002NLRB$72,707
Live Nation: The Fillmore MinneapolisLive Nation Entertainmententertainmentwage and hour violation2023MN-DCR$72,704
West Maple La Mesa Corporation wage and hour violation2012WHD$72,699
Uaw Retiree Medical Benefits Trust wage and hour violation2022MI-LEO$72,696
West End Super Corp wage and hour violation2024NY-DOL$72,694
Los Gallos Mexican Grill Corp wage and hour violation2014WHD$72,690
Nu Look Fashion & Cosmetics wage and hour violation2021NY-DOL$72,689
Rozina Mohd Ali wage and hour violation2007WHD$72,676
Bordrin New Energy Vehicle Corporation wage and hour violation2020MI-LEO$72,670
Mercury Systmes, Inc. wage and hour violation2010WHD$72,664
SimCom International, Inc. labor relations violation2015NLRB$72,662
Acqua Restaurant wage and hour violation2023NY-DOL$72,653
Edible Arrangements wage and hour violation2017NY-DOL$72,653
Challenger Sports Corp. wage and hour violation2016WHD$72,652
Gravely Brothers of New Jersey Inc. wage and hour violation2021NJ-DLW$72,651
SRM Group, Inc. labor relations violation2017NLRB$72,643
H.P. Services Corp. wage and hour violation2018WHD$72,641
GSSD Investments, LLC wage and hour violation2013WHD$72,636
La Rioja Tapas - Bar Restaurant wage and hour violation2015NY-DOL$72,614
Amersino Marketing wage and hour violation2006WHD$72,613
S & A Debris Removal wage and hour violation2022NY-DOL$72,600
Leenders Drywall Inc. wage and hour violation2012WHD$72,595
Hilton Waikoloa VillagePark Hotels & Resortshotelswage and hour violation2006WHD$72,591
Robert Boeger Plastering, Inc wage and hour violation2018WHD$72,577
Plimpton & Hills Corporation wage and hour violation2010WHD$72,566
Wiltshire Pantry Inc. et al. wage and hour violation2023WHD$72,564
Inca Roofing wage and hour violation2008WHD$72,563
Eclipse Products, Inc. wage and hour violation2020MA-AG$72,559
DDA Services, Inc. wage and hour violation2015WHD$72,554
Holiday Lodge wage and hour violation2023WA-DLI$72,551
Holiday Lodge wage and hour violation2023WA-DLI$72,551
Holiday Lodge wage and hour violation2023WA-DLI$72,551
Klyce Enterprises, Inc. wage and hour violation2013WHD$72,548
The Grove at Lincoln Park Living & Rehab..LLC wage and hour violation2014WHD$72,541
VIA Italian Table, Inc. wage and hour violation2018WHD$72,539
145 Food Corp wage and hour violation2009WHD$72,537
Wilkes-Barre Hospital Company, LLCCommunity Health Systemshealthcare serviceslabor relations violation2018NLRB$72,537
Dubo Acquistions Company wage and hour violation2011WHD$72,536
Truth Pictures, Inc. wage and hour violation2020CA-LCO$72,531
Fashion 2 You, Inc. wage and hour violation2011WHD$72,518
Daiji Apps, Inc. wage and hour violation2017CA-LCO$72,515
99 Favor Taste Restaurant Inc.. wage and hour violation2022NY-DOL$72,515
SiviLay Elderly Home Care LLC wage and hour violation2023CA-LCO$72,513
Transmark Logistics, Inc. wage and hour violation2013WHD$72,511
Super 1 Hannam Inc. wage and hour violation2007WHD$72,511
Spring Nursery & Landscape , Inc. wage and hour violation2007WHD$72,502
Lifecare Medical Services, Inc. employment discrimination2014EEOC$72,500
Wal-Mart Stores East, L.P.Walmartretailingemployment discrimination2014EEOC$72,500
Taprite Fassco Manufacturing, Inc. employment discrimination2015EEOC$72,500
Labor Ready Northeast, Inc.TrueBlue Inc.miscellaneous servicesemployment discrimination2016EEOC$72,500
Tradesmen International, Inc. labor relations violation2008NLRB$72,500
Advantage Logistics of Michigan labor relations violation2007NLRB$72,500
Rick Garcia Construction Company wage and hour violation2010WHD$72,497
Classic Siding & Windows Corp. wage and hour violation2001MA-AG$72,489
International Business Software Solutions Inc wage and hour violation2005WHD$72,485
Solutions Service Systems, Inc. wage and hour violation2011WHD$72,478
Empresas Terrasa, Inc. wage and hour violation2009WHD$72,478
Dave Cormican Sr. wage and hour violation2005WHD$72,478
GOLDEN CARE GROUP, INC. wage and hour violation2017CA-LCO$72,478
GOLDEN CARE GROUP, INC. wage and hour violation2017CA-LCO$72,478
American Human Capital LLC wage and hour violation2017WHD$72,474
Drake of Conklin LLC wage and hour violation2011WHD$72,472
UNO Charter School Network, Inc. labor relations violation2016NLRB$72,469
Ellenville Family Health Center wage and hour violation2017NY-DOL$72,469
Kauffman Company Inc. wage and hour violation2014WHD$72,467
Eli's Bread Inc. labor relations violation2001NLRB$72,466
Family Market Inc. wage and hour violation2023NY-DOL$72,464
Standard Sales Company, LP wage and hour violation2008WHD$72,455
SRA International, Inc.General Dynamicsaerospace and military contractingwage and hour violation2008WHD$72,451
EG & KY, Inc. wage and hour violation2009WHD$72,447
Fairmont Rest Home wage and hour violation2005WHD$72,441
Pontiac Housing Commission wage and hour violation2012MI-LEO$72,441
Garrison Care Home wage and hour violation2014WHD$72,431
Reliant Enterprises of Indiana LLC wage and hour violation2014WHD$72,429
East on the West Side Inc. wage and hour violation2019WHD$72,425
Tkms Ltd wage and hour violation2022MI-LEO$72,422
Ultimate Technology Solutions, Inc./Logan Bri wage and hour violation2007WHD$72,421
PG & ST, LTD wage and hour violation2004WHD$72,409
Payton Corporation VII wage and hour violation2011WHD$72,404
Japan United States Teaching, Inc. wage and hour violation2009WHD$72,400
Westhaven Memorial Funeral Home wage and hour violation2019WHD$72,400
Classic Drywall Systems, Inc wage and hour violation2006WHD$72,393
Epicurean Catering Inc. wage and hour violation2008WHD$72,392
New Option Dayhab employment discrimination2014OH-CRC$72,391
Vocational Services Company wage and hour violation2015WHD$72,383
Beverly Residential Care Home, LLC wage and hour violation2013WHD$72,377
Southwest Florida Enterprises, Inc. wage and hour violation2008WHD$72,368
General Teamsters, Chauffeurs and Helpers, Local 249 a/w International Brotherhood of Teamsters labor relations violation2008NLRB$72,365
The First American Title CompanyFirst American Financialfinancial serviceswage and hour violation2006WHD$72,363
Yong's Inc. wage and hour violation2006WHD$72,363
SMI Global Mission Support, Inc. wage and hour violation2006WHD$72,360
Connecticut Home Health Services wage and hour violation2011WHD$72,350
Protec Instrument Corporation wage and hour violation2018MA-AG$72,347
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.