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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Creekside Nursery, Inc. wage and hour violation2005WHD$61,991
Care Choices of Tennessee, Inc. wage and hour violation2010WHD$61,989
Old Tree Farms, LLC wage and hour violation2012WHD$61,987
Oven Delray Beach LLC wage and hour violation2009WHD$61,987
Brown & White Incorportaed wage and hour violation2010WHD$61,985
Wylie Drilling & Drainage Inc wage and hour violation2013WHD$61,982
Community Surgical Supply of Toms River, Inc. wage and hour violation2016WHD$61,980
David G. Cable Plbg, Inc. wage and hour violation2010WHD$61,968
Fridley Auto Parts wage and hour violation2009WHD$61,965
VTCU Corp. labor relations violation2023NLRB$61,959
LGA Enterprises Inc. wage and hour violation2009WHD$61,957
Skip's Electrical Service Inc wage and hour violation2015WHD$61,956
Piles Chevrolet, Olds, Pontiac, Buick, Inc. wage and hour violation2011WHD$61,948
Regal Health & Rehabilitation Center labor relations violation2012NLRB$61,948
Asian Buffet and Grill, Inc wage and hour violation2014WHD$61,945
Jeff Asbell Excavating & Trucking, Inc. wage and hour violation2012WHD$61,942
Ass. of Universities for Research in Astronom wage and hour violation2018WHD$61,937
James Building Maintenance wage and hour violation2007WHD$61,928
ASSOCIATED PLUMBING, INC. wage and hour violation2012WHD$61,926
Representaciones E Importaciones de Tuberia D wage and hour violation2018WHD$61,908
3808 Boston Road Car Wash, Inc wage and hour violation2006WHD$61,902
Acropol Family Restaurants, Inc. wage and hour violation2006WHD$61,899
Alite Flooring LLC wage and hour violation2022NY-DOL$61,895
F&I Distributors, Inc. wage and hour violation2013WHD$61,894
Mi Esquina Corp. wage and hour violation2012WHD$61,891
Scarsdale Spiga Restaurant Corp. wage and hour violation2007WHD$61,888
Waipahu Waikele Pet Hospital, Inc. wage and hour violation2014WHD$61,887
Daniyal Enterprises, LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2008WHD$61,886
James R. Macauley Inc. wage and hour violation2013WHD$61,883
New England Details LLC wage and hour violation2014WHD$61,880
VCG Enterprsies Inc. wage and hour violation2007WHD$61,876
FELMEX LLC wage and hour violation2020WHD$61,875
Magnolia Pool Supply, Inc. wage and hour violation2006WHD$61,859
Janray Homes Inc. wage and hour violation2019WHD$61,846
Tru Astoria wage and hour violation2020NY-DOL$61,838
Jimmy Jazz ,LLC wage and hour violation2006WHD$61,834
Poblano, Inc wage and hour violation2015WHD$61,833
Systems Management, Inc. wage and hour violation2013CA-LCO$61,831
MKTA, Inc. wage and hour violation2013WHD$61,825
MCS Global, Inc. wage and hour violation2009WHD$61,823
Mamre Residential & Commercial HVAC Services wage and hour violation2019WHD$61,822
Laurel Brook Sanitarium & School, Inc. wage and hour violation2006WHD$61,820
Inspection Construction Unlimited, L.L.C. wage and hour violation2004WHD$61,820
TEZZARON SEMICONDUCTOR CORP. wage and hour violation2016IL-DOL$61,819
East Hampton Fence and Gate wage and hour violation2021NY-DOL$61,806
Tavco Grafton/Worcester, Inc. wage and hour violation2016WHD$61,804
The Perfect Pint West wage and hour violation2022NY-DOL$61,799
C&S Janitorial Services wage and hour violation2010WHD$61,789
Dos Amigos Burritos LLC wage and hour violation2022WHD$61,788
El Rancherito of Effingham, Inc. wage and hour violation2011WHD$61,785
Mike Keimig Harvesting wage and hour violation2012WHD$61,784
STS Enterprises, Inc. wage and hour violation2005WHD$61,780
B.L. Smith Electric, Inc. wage and hour violation2012WHD$61,774
La Bodega Mexicana Market wage and hour violation2012CA-LCO$61,772
TechMagika, Inc. wage and hour violation2009WHD$61,770
Tender Loving Care Home Care Services LLC wage and hour violation2017WHD$61,770
Dignity Community Care d/b/a Methodist Hospital of Sacramento and Bruceville Terrace labor relations violation2023NLRB$61,770
Family Video Movie Club, Inc. wage and hour violation2004WHD$61,767
Epic Medstaff Home Healthcare, Inc wage and hour violation2007WHD$61,766
Dawa Fashion, Inc wage and hour violation2018WHD$61,766
Renaissance Recovery Solutions, Inc. wage and hour violation2004WHD$61,760
National Lending Service wage and hour violation2005WHD$61,755
Cleanway Hand Wash, LLC wage and hour violation2018WHD$61,751
CNC Investment, Inc. wage and hour violation2008WHD$61,750
KML Management Inc wage and hour violation2021NY-DOL$61,750
Libra Homecare wage and hour violation2020CA-LCO$61,744
TJS Trees & More, LLP wage and hour violation2008WHD$61,743
T.J. Silverhouse, Inc. wage and hour violation2010WHD$61,738
Strunk Harvesting wage and hour violation2013WHD$61,737
National Real Estate Information Services, LP wage and hour violation2007WHD$61,736
Judi's Carrier Service wage and hour violation2009WHD$61,729
Ideaitalia Contemporary Furniture Corporation wage and hour violation2011WHD$61,727
Transport Leasing Company, LLP wage and hour violation2011WHD$61,726
Hudak Waterproofing wage and hour violation2019PA-DLI$61,725
Professional Fuel Service, Inc. wage and hour violation2015WHD$61,723
Community Education Centers, Inc. wage and hour violation2008WHD$61,721
Tremont Lumber Co., Inc. wage and hour violation2008WHD$61,710
C & G Landscaping & Tree Service Inc wage and hour violation2018WHD$61,709
Francis Drilling Fluids, Ltd. wage and hour violation2015WHD$61,707
Pasticceria di Napoli Bakers, LLC wage and hour violation2016WHD$61,700
Veltri Electric, Inc. wage and hour violation2009WHD$61,695
US Protect wage and hour violation2008WHD$61,695
Shield's Trucking, Inc. wage and hour violation2013WHD$61,685
Klassic HVAC Corporation wage and hour violation2017WHD$61,684
Comau, Inc. labor relations violation2017NLRB$61,679
NCN Transport Service LLC wage and hour violation2023CA-LCO$61,678
498 Diner Enterprise Corp. wage and hour violation2007WHD$61,671
Womensphere Interactive Networks LLC wage and hour violation2013WHD$61,671
El Sol Contracting & Construction Co. labor relations violation2019NLRB$61,671
Wok's on Express wage and hour violation2016WHD$61,669
Sterling Caterers & Restaurant LLC wage and hour violation2008WHD$61,667
Metro Site, Inc. wage and hour violation2007WHD$61,664
Miracle Board & Care Assistant Living, Inc. wage and hour violation2017CA-LCO$61,663
Delaware Cornerstone Builders wage and hour violation2009WHD$61,661
IAMB Inc. wage and hour violation2010WHD$61,657
Dumas Public Schools wage and hour violation2004WHD$61,657
MRS Food INc. wage and hour violation2011WHD$61,655
Universal Software Corporation wage and hour violation2011WHD$61,654
Waikiki Health Center labor relations violation2023NLRB$61,654
Electri-Tec Electrical Construction, Inc. wage and hour violation2006WHD$61,651
Benihana labor relations violation2004NLRB$61,646
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.