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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
Regnos Llc wage and hour violation2011MI-LEO$59,339
1185 Straight Path Corp. wage and hour violation2013WHD$59,335
American Roofing of P.R., Inc. wage and hour violation2013WHD$59,333
DSA Enterprises, Inc. wage and hour violation2004WHD$59,332
ATI Enterprise INC. wage and hour violation2005WHD$59,329
AAA Tile & Marble labor relations violation2005NLRB$59,329
REB Cane Creek Farms, Inc wage and hour violation2014WHD$59,324
All Seasons Classic Landscaping wage and hour violation2013WHD$59,322
Trev-Cort Inc. wage and hour violation2006WHD$59,315
Motir Services, Inc. wage and hour violation2013WHD$59,311
Viking Group LLC wage and hour violation2015WHD$59,308
Surfaces Designer's Corp wage and hour violation2010WHD$59,307
Task Force I&I LLC wage and hour violation2010WHD$59,306
The Saxon Group, Inc. wage and hour violation2008WHD$59,306
Carolina Springs Academy, LLC wage and hour violation2004WHD$59,306
Sunrise Care Homes Inc. wage and hour violation2015WHD$59,306
Gottstein Contracting Corporation wage and hour violation2018PA-DLI$59,306
MPW Inc. wage and hour violation2010WHD$59,305
Digiblitz Technology pvt Ltd wage and hour violation2011WHD$59,303
Las Vegas America Corporation wage and hour violation2006WHD$59,302
Hogar Sagrada Familia de Ponce, Inc wage and hour violation2011WHD$59,299
Garden Halal Meat Market, LLC wage and hour violation2021MA-AG$59,299
Oly's Construction, LLC wage and hour violation2004WHD$59,294
South State Inc. wage and hour violation2016WHD$59,291
USA Express Transportation LLC wage and hour violation2018NJ-DLW$59,287
112 Laundry Mat wage and hour violation2023NY-DOL$59,282
A&T Moore Healthcare Corporation wage and hour violation2017WHD$59,280
Mission Point Resort Inc. wage and hour violation2012WHD$59,278
Eureka Resources wage and hour violation2024WHD$59,278
ADG, Inc, wage and hour violation2004WHD$59,277
Fairmont Industries, Inc. wage and hour violation2009WHD$59,276
Exuberant, Inc. wage and hour violation2012WHD$59,275
Afran II, Inc. wage and hour violation2010WHD$59,268
DB Healthcare, Inc. wage and hour violation2005WHD$59,266
Brannan's Backhoe & Concrete Service, LLC wage and hour violation2017WHD$59,260
Ben Zion Fisheries wage and hour violation2019NY-DOL$59,260
Maum Sewing Co. wage and hour violation2019CA-LCO$59,257
National Floral Distributors, Inc. wage and hour violation2014WHD$59,254
Ruth Marie's Country Home, Inc. wage and hour violation2011WHD$59,251
Camino Real Mexican Restaurant II wage and hour violation2022NY-DOL$59,249
Megapath wage and hour violation2010WHD$59,247
Cliffside Malibu employment screening violation2007WHD$59,240
H&W Farms, LLC wage and hour violation2021WHD$59,233
IT Center of Excellence, Inc. wage and hour violation2011WHD$59,231
Cummins Bridgeway LlcCumminsmiscellaneous manufacturingwage and hour violation2020MI-LEO$59,230
Meyers Real Estate Information Inc. wage and hour violation2004WHD$59,219
Eastern Land Management, Inc. wage and hour violation2012WHD$59,214
Revonz, Inc. wage and hour violation2017CA-LCO$59,213
Dignity HealthCommonSpirit Healthhealthcare serviceswage and hour violation2012WHD$59,212
American General Maintenance Corporation wage and hour violation2016WHD$59,211
Newest Tile Co. wage and hour violation2004WHD$59,210
Savard Marine Services, Inc. wage and hour violation2012WHD$59,209
Whitehaven Day Care Learning Academy wage and hour violation2007WHD$59,208
Beta Marine Services, L.L.C. wage and hour violation2004WHD$59,204
Melba Inc. wage and hour violation2011WHD$59,202
Entenmann's Inc.Bimbo Groupfood productswage and hour violation2010WHD$59,201
Conexco Communications, Inc wage and hour violation2004WHD$59,195
Integrated Motions, Incorporated wage and hour violation2024CA-LCO$59,194
Simos Insourcing Solutions CorpTrueBlue Inc.miscellaneous serviceswage and hour violation2015WHD$59,191
NCLN20, Inc. wage and hour violation2008WHD$59,188
San Jose Restaurante Mexicano #19, Inc wage and hour violation2013WHD$59,182
Frontier of West Virginia, Inc. d/b/a Frontier Communications labor relations violation2023NLRB$59,175
Superior Ambulance of Torrance County wage and hour violation2006WHD$59,174
1st Class Care, Every Time, LLC wage and hour violation2017WHD$59,172
All American Homecare Agency Inc wage and hour violation2023NY-DOL$59,171
Arroyo Inc. wage and hour violation2014WHD$59,164
Landtech Contractors Inc wage and hour violation2013WHD$59,163
New Image Diagnostics of Miami, Inc. wage and hour violation2008WHD$59,155
David D Patton & Associates Pc wage and hour violation2011MI-LEO$59,143
New Century Enterprises LLC and Union Investments USA LLC wage and hour violation2018WHD$59,142
ASG Corporation wage and hour violation2011WHD$59,138
Safeway, Inc.Albertsons Companiesretailinglabor relations violation2008NLRB$59,138
America's Finest Service Co. labor relations violation2000NLRB$59,136
Taylor Family Care Home, Inc wage and hour violation2014WHD$59,135
Sam's Chestnut Grill, Inc. wage and hour violation2014WHD$59,133
Metamic, LLC wage and hour violation2007WHD$59,132
McHugh Group Inc. wage and hour violation2017WHD$59,128
Singin Oil, Inc. wage and hour violation2006WHD$59,123
URS CorporationAECOMconstruction and engineeringwage and hour violation2004WHD$59,109
Evergreen Mart, LLC wage and hour violation2012WHD$59,108
Moccia Concrete Construction LLC wage and hour violation2018MA-AG$59,108
New Yorker Wholesale Bagels Inc. wage and hour violation2005WHD$59,105
Changshin Resort Saipan Corporation wage and hour violation2011WHD$59,103
Global Remediation Technologies, Inc. wage and hour violation2005WHD$59,103
V & V Restoration, Inc. wage and hour violation2022CA-LCO$59,095
Peterson Roofing Co Inc wage and hour violation2021NY-DOL$59,095
Northern Riverview Nursing Home wage and hour violation2022NY-DOL$59,094
950 Meat & Grocery Inc. wage and hour violation2016WHD$59,088
InterMune Inc.RochepharmaceuticalsFamily and Medical Leave Act2014WHD$59,085
Grateful Home Services, LLC wage and hour violation2016WHD$59,085
Quick Temp, Inc. wage and hour violation2019MA-AG$59,082
Interstate Bakeries/Drakes labor relations violation2005NLRB$59,081
Foodarama Supermarkets, Inc. & Subsidiaries wage and hour violation2004WHD$59,070
BAR Land Inc wage and hour violation2008WHD$59,064
DT Quality Custom Masonry, INC wage and hour violation2017WHD$59,064
Allied Mechanical labor relations violation2011NLRB$59,058
Eliseo Enterprises LLC wage and hour violation2022WHD$59,049
Technation Softward Consulting Inc. wage and hour violation2007WHD$59,045
All Nations Clothing, Inc. wage and hour violation2018CA-LCO$59,042
Dataline, LLC wage and hour violation2008WHD$59,041
Buffet Palace wage and hour violation2010WHD$59,038
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.