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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
Destiny Management Services, LLC wage and hour violation2023WHD$55,441
Universal Painting Corp. wage and hour violation2020WHD$55,439
Kandible Inc. dba Indian Monsoon wage and hour violation2023WHD$55,435
Cronus Capital wage and hour violation2010WHD$55,433
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
Mi Pueblo Deli wage and hour violation2023NY-DOL$55,426
Carson Plumbing & Mechanical, Inc. wage and hour violation2011WHD$55,422
Agape Assisted Living wage and hour violation2015WHD$55,420
RoofMasters, LLC wage and hour violation2005WHD$55,413
Tejano Center for Community Concerns wage and hour violation2005WHD$55,412
Navjot S. Khurana, D.M.D., P.S. wage and hour violation2016WHD$55,409
Kelly Brother Painting, Inc. wage and hour violation2015WHD$55,407
NMT Enterprise LLC wage and hour violation2017WHD$55,407
Panda Palace Buffett, Inc. wage and hour violation2015WHD$55,404
Strategic Resources, IncStrategic Resources Inc.miscellaneous serviceswage and hour violation2009WHD$55,404
District Council 9, Int'l Brotherhood of Painters & Allied Trades, AFL-CIO labor relations violation2002NLRB$55,403
Western Filter Corp employment discrimination2010OFCCP$55,400
Cantona, Inc. wage and hour violation2017WHD$55,400
Sacramento Job Corps-Horizons Youth Services labor relations violation2011NLRB$55,399
Diversified Concrete Services, Inc. wage and hour violation2018WHD$55,397
United Facility Services Corp. wage and hour violation2015WHD$55,396
North American Tubular, LLC wage and hour violation2014WHD$55,393
Woodlands Pest Control wage and hour violation2012WHD$55,392
Colima's Carniceria y Taqueria wage and hour violation2015WHD$55,390
Creative Cooking Inc. wage and hour violation2021CA-LCO$55,390
GBR Concrete, LLC wage and hour violation2006WHD$55,386
Key Environmental wage and hour violation2002WHD$55,384
Quality Care Nursing Services, Inc. wage and hour violation2003WHD$55,377
Sepals Corporation wage and hour violation2009WHD$55,376
RhonAl, Inc. wage and hour violation2018WHD$55,375
DC Comm, LLC wage and hour violation2010WHD$55,374
National Stone Corporation wage and hour violation2014WHD$55,373
Burn Co. Barbecue wage and hour violation2020WHD$55,372
Hosted Records, Inc. wage and hour violation2015WHD$55,370
Zacatacos, Inc wage and hour violation2011WHD$55,364
Magic Mikes Convenience Store, Inc wage and hour violation2013WHD$55,361
Mudd-Lyman Set & Services, Llc wage and hour violation2005WHD$55,357
DFW Pro Lawn Care, LLC wage and hour violation2014WHD$55,351
Performance First Building Services, Inc. wage and hour violation2015WHD$55,349
Athenian I-84 Diner Corp wage and hour violation2005WHD$55,348
PPM Outdoor LLC wage and hour violation2018WHD$55,345
Borinquen Health Care Center, Inc. wage and hour violation2006WHD$55,342
Mike Morgan D/b/a B&M Trucking wage and hour violation2004WHD$55,340
The Original Whole Enchilada, LLC wage and hour violation2016WHD$55,340
Cafe Loup/ Quepos Inc wage and hour violation2021NY-DOL$55,339
LL Transport, LLC wage and hour violation2022CA-LCO$55,338
EMTS Incorporated wage and hour violation2012WHD$55,336
Alta Devices, Inc. wage and hour violation2020CA-LCO$55,335
Bell Boats Inc wage and hour violation2013WHD$55,330
Midwest Transport, Inc. wage and hour violation2013WHD$55,327
W M Carwash Inc. wage and hour violation2007WHD$55,327
Tifton Peanut Co. Inc. wage and hour violation2017WHD$55,323
Crystal Soda Water Company labor relations violation2013NLRB$55,321
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2008WHD$55,320
M.D.N. Associates, Inc. wage and hour violation2008WHD$55,313
Autumn Village Inc wage and hour violation2005WHD$55,313
Shivam Hospitality, LLC. wage and hour violation2015WHD$55,312
CSS Healthcare Services, Inc. labor relations violation2011NLRB$55,310
Ray's City Cab, Inc. wage and hour violation2007WHD$55,300
Kryger Glass Company wage and hour violation2011WHD$55,289
Superior Concrete, Inc. wage and hour violation2016WHD$55,288
Jacques-Imo Cafe wage and hour violation2019WHD$55,288
Los Portrillos, Inc. - Normal, Illinois wage and hour violation2012WHD$55,278
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$55,278
ABS Electronics, Inc. employment discrimination2007NY-DHR$55,263
Discovery Health MD labor relations violation2023NLRB$55,251
Anderson Security Services LLC wage and hour violation2023NY-DOL$55,251
Prieto Machine Co., Inc. wage and hour violation2019WHD$55,240
Byron M. Sayer wage and hour violation2008WHD$55,237
Magic Valley Fresh Frozen, Inc. wage and hour violation2013WHD$55,236
On Dream, Inc. successor to Odrey Fashion, Inc. wage and hour violation2022CA-LCO$55,236
Morristown Neighborhood House Association wage and hour violation2010WHD$55,235
Great Pacific Ironworks dba Patagonia wage and hour violation2022WA-SOLS$55,229
The Answer Staffing Services, Inc. wage and hour violation2015WHD$55,228
Bay Coin Distributors wage and hour violation2018NY-DOL$55,224
Chip-N-Dale's Custom Landscaping, Inc wage and hour violation2009WHD$55,220
Pretzel King, LLC wage and hour violation2006WHD$55,220
Texas Forwarding Services Inc wage and hour violation2011WHD$55,213
Standards Home Care, Inc. wage and hour violation2016WHD$55,210
ICON Investment Group, Inc wage and hour violation2007WHD$55,210
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial serviceswage and hour violation2005WHD$55,208
Marguerite Concrete, Inc. wage and hour violation2004MA-AG$55,208
TAQUERIA EL RINCONCITO-Burien, LLP wage and hour violation2004WHD$55,207
Compton Steel Co., Inc. wage and hour violation2015WHD$55,204
Faulkner Hospital labor relations violation2001NLRB$55,200
Marie Trinite Fashions wage and hour violation2000WHD$55,200
Kirkstall Road Enterprises, Inc. labor relations violation2017NLRB$55,200
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2021WA-DLI$55,200
McDonald'sMcDonald'srestaurants and foodservicewage and hour violation2021WA-DLI$55,200
Big Apple Construction and Restoration, Inc wage and hour violation2006WHD$55,194
Panda Forest Chinese Restaurant, Inc. wage and hour violation2005WHD$55,193
Lindy's Seafood Inc. wage and hour violation2010WHD$55,191
Zangeer Food Corporation Inc wage and hour violation2017WHD$55,188
U. S. Pole Company Inc. wage and hour violation2006WHD$55,187
Hotel Stanford labor relations violation2005NLRB$55,185
E MAN Atlantic LLC wage and hour violation2008WHD$55,173
Om Shivsai Nath, LLC wage and hour violation2018WHD$55,172
K.R. Swerdfeger Construction, Inc. wage and hour violation2015WHD$55,170
E.T. Security Inc. wage and hour violation2018CA-LCO$55,170
DataLogic, Inc. wage and hour violation2006WHD$55,167
Tropical Farm Inc wage and hour violation2023NY-DOL$55,162
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.