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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
9155406 Canada, Inc. wage and hour violation2022CA-LCO$54,868
Montezuma of Pennsylvania, Inc. wage and hour violation2010WHD$54,864
Norma Riskind Ventures Inc wage and hour violation2015WHD$54,863
ASD SPECIALTIES, INC wage and hour violation2014WHD$54,863
La Pulperia wage and hour violation2016NY-DOL$54,861
Aspen Athletics of Nebraska, LLC wage and hour violation2015WHD$54,850
Eric's Top Corporation wage and hour violation2000WHD$54,850
Guvera Limited wage and hour violation2018CA-LCO$54,847
Guvera USA Inc. wage and hour violation2018CA-LCO$54,847
Guvera Australia Pty Ltd wage and hour violation2018CA-LCO$54,847
Grimaldi LLC wage and hour violation2009WHD$54,846
GAFL Express, Inc. wage and hour violation2008WHD$54,846
Southwest Progressive Framing, LLC wage and hour violation2009WHD$54,835
Mortgage Research Center, LLC wage and hour violation2006WHD$54,835
Tilden Park Merry Go Round/ Goats R Us wage and hour violation2012WHD$54,834
MCA Service Corp. wage and hour violation2011WHD$54,830
Apollo Industries, Inc.Pritzker Groupdiversifiedwage and hour violation2015WHD$54,830
BC International Group, Inc. wage and hour violation2017WHD$54,829
The Cornerstone Agency Inc wage and hour violation2017WHD$54,827
Tash Dental Corporation wage and hour violation2020CA-LCO$54,827
Kosakura Inc. wage and hour violation2015WHD$54,825
Trinity Mother Francis Health System wage and hour violation2012WHD$54,824
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
Mariachi Locos, Inc. wage and hour violation2010WHD$54,815
Mares Framing wage and hour violation2007WHD$54,812
Pinkerton Government ServicesSecuritasbusiness serviceswage and hour violation2007WHD$54,812
Connextion Media Inc wage and hour violation2017MI-LEO$54,812
Makchangdodook USA Inc wage and hour violation2023WHD$54,808
Prime Controls, LP wage and hour violation2013WHD$54,807
Mallinckrodt Enterprises, LLCMallinckrodtpharmaceuticalswage and hour violation2018WHD$54,805
East Alabama Eye Clinic of Anniston, P.C. wage and hour violation2006WHD$54,804
Cup and Saucer, Inc. wage and hour violation2010WHD$54,802
Smart Place for Adult and Children Services wage and hour violation2008WHD$54,799
STS Trans LLC wage and hour violation2020CA-LCO$54,793
Pinnacle Health Facilities of TX III, LP wage and hour violation2009WHD$54,780
Noypitz wage and hour violation2014WHD$54,778
Han's Fashion Inc. wage and hour violation2017CA-LCO$54,778
National Title Loans, Inc. wage and hour violation2005WHD$54,776
Courthouse Auto Body wage and hour violation2018WHD$54,772
Creative Vision Association, Inc. wage and hour violation2007WHD$54,770
Frito Lay, Inc.PepsiCofood productslabor relations violation2002NLRB$54,766
American Empire Building Maintenance wage and hour violation2006WHD$54,760
VT Griffin wage and hour violation2006WHD$54,759
Harris Ventures, Inc. wage and hour violation2017WHD$54,757
NADHAM Inc.dba Creekside Convalescent Hospita wage and hour violation2007WHD$54,756
Airgas Merchant Gas, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$54,746
Wang Chang 88, Inc. wage and hour violation2011WHD$54,745
High Performance Ropes of America, Inc wage and hour violation2013WHD$54,741
Crispin Porter & Bogusky wage and hour violation2007WHD$54,740
Premier Electrical Staffing, LLC wage and hour violation2015WHD$54,737
Network Controls & Electric, Inc. wage and hour violation2008WHD$54,735
Autentico Corp. wage and hour violation2015WHD$54,734
Circus Restaurant wage and hour violation2019NY-DOL$54,732
J T Enterprise wage and hour violation2015CA-LCO$54,724
Queen Emma Preschool wage and hour violation2023WHD$54,723
Mann Plumbing wage and hour violation2021PA-DLI$54,723
Sanchez, Inc. wage and hour violation2013WHD$54,722
Kiertan Inc. wage and hour violation2012WHD$54,720
Bridge of the Caribbean, LLC labor relations violation2012NLRB$54,720
Meadowridge Homes LLC wage and hour violation2015WHD$54,705
Carvajal Pharmacy LTC LLC wage and hour violation2021WHD$54,705
Cartagena's Inc. wage and hour violation2018WHD$54,704
Buffalo Original Wings, Inc. wage and hour violation2018WHD$54,704
Townsend Brothers Farms, Inc. wage and hour violation2011WHD$54,702
Townsend Brothers Farms, Inc. wage and hour violation2011WHD$54,702
TPC Snoqualmie Golf Course wage and hour violation2023WA-DLI$54,700
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2004WHD$54,699
ICONMA LLC wage and hour violation2014WHD$54,696
USProtect Corporation wage and hour violation2008WHD$54,694
Owl Patrol Great Security Inc. wage and hour violation2004WHD$54,694
Habilitative Services, Inc. wage and hour violation2008WHD$54,691
James W. Mercer wage and hour violation2007WHD$54,687
Eleno Suarez Delacruz wage and hour violation2011WHD$54,678
DGP&S Construction, Inc. wage and hour violation2010WHD$54,676
Productos Hispanos, Inc. wage and hour violation2016WHD$54,676
United Seurity Inc. wage and hour violation2011WHD$54,675
Hospicio la Fe wage and hour violation2022WHD$54,673
Sanders-Clark & Co. Inc., a McDonalds Franchisee and McDonalds USA, LLC as Joint Employers labor relations violation2020NLRB$54,665
Lian Nails wage and hour violation2012CA-LCO$54,664
Bronco Mexican Restaurant, Inc. wage and hour violation2004WHD$54,660
Georgia Farm Services, LLC wage and hour violation2011WHD$54,659
Laurelwood Industries Incorporated wage and hour violation2018CA-LCO$54,659
Allina Health System d/b/a Abbott Northwestern HospitalAllina Health Systemhealthcare serviceslabor relations violation2005NLRB$54,658
Methodist Hospital labor relations violation2005NLRB$54,658
North Memorial Healthcare d/b/a North Memorial Medical Center labor relations violation2005NLRB$54,658
A.F.C. Windows & Roofing, Inc. wage and hour violation2007WHD$54,657
New College of California, Inc. wage and hour violation2008CA-LCO$54,655
Le & Pham Inc. wage and hour violation2002WHD$54,651
Robert M. Neff, Inc. wage and hour violation2010WHD$54,643
Luciana's Mexican Restaurant and Cantina wage and hour violation2018WHD$54,638
Magic Brite Janitorial wage and hour violation2006WHD$54,635
Imperial Pizza of Lindenhurst, Inc. wage and hour violation2010WHD$54,634
DBA Infinity Trim wage and hour violation2008WHD$54,634
UPMC Susquehanna Lock Haven HospitalUPMChealthcare serviceslabor relations violation2019NLRB$54,633
UPMC Susquehanna Lock Haven HospitalUPMChealthcare serviceslabor relations violation2019NLRB$54,633
Signature Utility Services LLC wage and hour violation2022WHD$54,631
Perry County Sheltered Workshop, Inc. wage and hour violation2010WHD$54,622
Appraisal Nation, LLC wage and hour violation2017WHD$54,622
Blaga Precision, Inc. wage and hour violation2017WHD$54,622
H2 Builders Inc. wage and hour violation2010WHD$54,621
KNOTT COUNTY AMBULANCE SERVICE INC wage and hour violation2005KY-DWS$54,619
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.