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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
El Rancherito Lawn Maintenance, LLC wage and hour violation2009WHD$58,494
Village Air & Electric, Inc. wage and hour violation2011WHD$58,491
The ARC of Prince George's County, Inc. wage and hour violation2012WHD$58,487
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceslabor relations violation2006NLRB$58,483
Prompt Medical Transportation, Inc. d/b/a Prompt Ambulance Service, Prompt Ambulance Central, Inc., labor relations violation2018NLRB$58,470
Punzalan Management II, Inc. wage and hour violation2013WHD$58,469
Gustavo Two Inc wage and hour violation2017WHD$58,459
Smart Information Management Systems Inc wage and hour violation2007WHD$58,456
Independent Equipment Transfer wage and hour violation2010WHD$58,455
Stafford Construction, LLC wage and hour violation2010WHD$58,453
Spotless Cleaning Company wage and hour violation2015CA-LCO$58,452
American Beauty wage and hour violation2016NY-DOL$58,452
Northern Window LLC wage and hour violation2012WHD$58,448
Big Sandy Furniture, Inc wage and hour violation2012WHD$58,448
American Postal Workers Union, AFL-CIO and its duly-designed agent, American Postal Workers Union, AFL-CIO, Local 1518 (Virginia Beach) labor relations violation2009NLRB$58,447
51 East 125th Street wage and hour violation2006WHD$58,446
NEW BEGINNING LEARNING & DEVELOPMENT CENTER L wage and hour violation2014WHD$58,445
Sal 79 Associates Inc. wage and hour violation2011WHD$58,441
Enterprize Management, Inc wage and hour violation2005WHD$58,440
C.K.R. Produce Corp wage and hour violation2013WHD$58,439
Swiftships, LLC wage and hour violation2004WHD$58,436
Zacatacos, Inc. wage and hour violation2004WHD$58,435
Noor Foods Operators, Inc. wage and hour violation2017WHD$58,435
Bridge Security Services, Inc. wage and hour violation2009WHD$58,434
Amber Stone Painting, LLC wage and hour violation2009WHD$58,431
Applecrest Farm Orchards, LLC wage and hour violation2012WHD$58,427
Caravan Hotel Properties, Ltd. wage and hour violation2012WHD$58,422
Express Building Supply, Inc. wage and hour violation2017WHD$58,422
Trans-group Unlimited, Inc. wage and hour violation2015WHD$58,417
Northern Ag Service Inc. wage and hour violation2013WHD$58,416
Nostrand Meat Corp wage and hour violation2016WHD$58,410
Covenant Care Encinitas, LLC wage and hour violation2009WHD$58,409
MERCY MEDICAL CENTER D/B/A PROVIDENCE BEHAVIORAL HEALTH HOSPITALTrinity Healthhealthcare serviceslabor relations violation2015NLRB$58,409
Wells Enterprises, Inc.Ferrero Groupfood productswage and hour violation2002WHD$58,407
102-14 Food Corp wage and hour violation2016WHD$58,406
CompTech Computer Technologies, Inc. wage and hour violation2016WHD$58,406
Samurai Blue Sushi & Sake Bar wage and hour violation2015WHD$58,403
Amaya Landcaping Maintenance & Lawncare, Inc. wage and hour violation2011WHD$58,399
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2009WHD$58,398
Cascade General, Inc. labor relations violation2003NLRB$58,398
Onward Technologies, Inc. wage and hour violation2009WHD$58,397
Davita, Inc.DaVita Inc.healthcare servicesemployment discrimination2009OFCCP$58,387
GentivaApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2011WHD$58,383
Piggott Community Hospital wage and hour violation2012WHD$58,382
Gregory Scruggs wage and hour violation2017WHD$58,380
Senor Tequila of Summerville, LLC wage and hour violation2017WHD$58,374
Vintage II Restaurant, Inc wage and hour violation2013WHD$58,371
Mutex Systems Inc wage and hour violation2007WHD$58,370
Tortilleria Zacatecas No 1, Inc. wage and hour violation2012WHD$58,369
Toucan Production, Inc. wage and hour violation2018CA-LCO$58,368
Touka Restaurant wage and hour violation2022NY-DOL$58,365
Phoenix Programs wage and hour violation2004WHD$58,364
William H Perry Sr. wage and hour violation2011WHD$58,363
Robo Plumbing Inc. wage and hour violation2021CA-LCO$58,359
Arcadia Convalescent Hospital Inc. wage and hour violation2004WHD$58,357
Rusa Corporation wage and hour violation2015WHD$58,350
OJBFC (Miller Parkway), Inc. wage and hour violation2005WHD$58,347
Whalen Contracting Inc wage and hour violation2010PA-DLI$58,347
VSI Meter Services, Inc. wage and hour violation2010WHD$58,341
Solamerica, Inc. wage and hour violation2018CA-LCO$58,341
Irn Inc wage and hour violation2015MI-LEO$58,333
Arkadelphia Human Development Center wage and hour violation2003WHD$58,327
Kleen 1 , LLC wage and hour violation2008WHD$58,320
Stan Thompson Investments Inc. wage and hour violation2010WHD$58,319
SCP Construction, LLC. wage and hour violation2011WHD$58,307
MidasSumitomo Groupdiversifiedwage and hour violation2009WHD$58,307
Premier Property Maintenance, LLC wage and hour violation2015WHD$58,307
ABCO STEEL DOOR, LLC labor relations violation2015NLRB$58,301
DT Allen Contracting Co., Inc. wage and hour violation2011WHD$58,300
Roc N Burgers wage and hour violation2018NY-DOL$58,297
Republic Restaurant Corporation wage and hour violation2009WHD$58,295
Profresco Inc. wage and hour violation2022WHD$58,294
Narlin Fashions Corp. wage and hour violation2019NY-DOL$58,292
Cloven, Inc. dba Merry's Original Subs wage and hour violation2020CA-LCO$58,291
Trans-Pacific Aviation Services, Inc. wage and hour violation2017CA-LCO$58,286
El Azteca Restaurant of De Pere, Inc. wage and hour violation2014WHD$58,284
CABLEVISION SYSTEMS CORPORATIONAltice USA Inc.telecommunicationswage and hour violation2004WHD$58,283
Henderson Associates, Inc. wage and hour violation2001WHD$58,281
Woodland Moving and Warehouse, Inc. wage and hour violation2009WHD$58,276
Haynes & Sons Farms wage and hour violation2010WHD$58,271
Charter Corporation wage and hour violation2007WHD$58,271
Central Missouri Cable Contracting, Inc. wage and hour violation2009WHD$58,269
Corona's Restaurant, Inc. wage and hour violation2014WHD$58,259
Hearthstone Holdings, LLC wage and hour violation2012WHD$58,258
Ronic Inc. wage and hour violation2013WHD$58,258
River Drive Companies LLC wage and hour violation2018NJ-DLW$58,250
San Miguel Homes LLC wage and hour violation2015WHD$58,245
Inland Construction & Engineering, Inc. wage and hour violation2014WHD$58,243
Shiba Investments wage and hour violation2011WHD$58,240
Texas Building Maintenance Company Inc. wage and hour violation2014WHD$58,236
Tara of Charleston LLC wage and hour violation2020WHD$58,233
South Shore Hospital Corporation wage and hour violation2006WHD$58,212
La Parma Brothers Inc. wage and hour violation2010WHD$58,210
JDF Distribution Solutions wage and hour violation2010CA-LCO$58,200
Riggsby Construction, Inc. wage and hour violation2008WHD$58,197
Chung Shan Farm wage and hour violation2015WHD$58,196
Grower's Choice, LLC wage and hour violation2000WHD$58,185
Riverside Integrated Systems, Inc wage and hour violation2012WHD$58,183
BAM Investment Holdings LLC wage and hour violation2024CA-LCO$58,179
Seahorse Gardens, LLC wage and hour violation2024CA-LCO$58,179
Family Tradition Holdings LLC wage and hour violation2024CA-LCO$58,179
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.