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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
KNOTT COUNTY AMBULANCE SERVICE INC wage and hour violation2005KY-DWS$54,619
2000 North Corp wage and hour violation2011WHD$54,615
Discount Marine Supplies, LLC wage and hour violation2017WHD$54,615
R.T. Angel, Inc. wage and hour violation2010WHD$54,613
Sun Penang INC wage and hour violation2014WHD$54,611
Julio Torres wage and hour violation2014WHD$54,608
Statewide Trucking, Inc. wage and hour violation2006WHD$54,601
Julian Land & Livestock, Inc. wage and hour violation2011WHD$54,600
Reuben's Garment Cutting and Marking, Inc wage and hour violation2006WHD$54,600
Eaton County Humane Society wage and hour violation2018MI-LEO$54,600
Spartan Stores, Inc.SpartanNashretailingwage and hour violation2006WHD$54,590
Action Environmental Group wage and hour violation2007WHD$54,589
Quality Cleaning Solutions (QCS) wage and hour violation2015WHD$54,588
JAL Chemical Co., Inc. wage and hour violation2004WHD$54,583
DeCamp Bus Lines, ESQ. labor relations violation2011NLRB$54,581
Pickford Public Schools wage and hour violation2015MI-LEO$54,578
Country Coach LLC wage and hour violation2007WHD$54,576
Green Clover Services wage and hour violation2018WHD$54,575
Jellybean Junction Child Care Center wage and hour violation2023NY-DOL$54,571
Jax China King's Inc. wage and hour violation2006WHD$54,567
Ronzani, Inc wage and hour violation2005WHD$54,566
Ocampo Residential Care Home wage and hour violation2011WHD$54,559
Atchison Transportation Services, Inc. wage and hour violation2010WHD$54,557
JB Design Inc. wage and hour violation2008WHD$54,554
Raceway Petroleum, Inc. wage and hour violation2011WHD$54,551
Morehead Restaurant LLC wage and hour violation2013WHD$54,544
Jireh Service Corporation wage and hour violation2011WHD$54,541
Harold E. Nutter & Son,. Inc. wage and hour violation2011WHD$54,541
Quick N Clean Car Wash IX, LLC wage and hour violation2010WHD$54,540
Tech USA, LLC wage and hour violation2011WHD$54,536
Greenpoint Diner wage and hour violation2019NY-DOL$54,535
Spotless Restoration & Cleaning Inc wage and hour violation2017NY-DOL$54,534
Just To Clean & J.T.C. & Associates wage and hour violation2003WHD$54,533
Inova Health Care ServicesInova Health Systemhealthcare serviceswage and hour violation2012WHD$54,531
425 Tacos LLC wage and hour violation2019WHD$54,531
Dream Bedding Inc. wage and hour violation2011WHD$54,530
H & H Trackworks Incorporated wage and hour violation2009WHD$54,528
Kentucky Pizza Hut wage and hour violation2011WHD$54,527
Nunez Vineyard Management LLC wage and hour violation2016WHD$54,527
All Care Medical Consultants PA wage and hour violation2009WHD$54,525
Sungwon Ashburn, LLC wage and hour violation2018WHD$54,522
Vi-Wolf, LLC wage and hour violation2017WHD$54,519
Josephine Construction, LLC wage and hour violation2012WHD$54,518
El Guitron, Inc. wage and hour violation2003WHD$54,518
Red Line Auto and Tires wage and hour violation2020NY-DOL$54,516
New Le Lai Eastern Restaurant, Inc. wage and hour violation2014WHD$54,515
La Cocina #6 Inc. wage and hour violation2010WHD$54,514
Rupp & Razz LLC wage and hour violation2014WHD$54,512
DeNuke Contracting Services wage and hour violation2005WHD$54,511
Mundt Rental Properties wage and hour violation2004WHD$54,511
Hogares, Inc. wage and hour violation2008WHD$54,509
Intriv Incorporated wage and hour violation2015WHD$54,508
PCA International LLC wage and hour violation2005WHD$54,506
Islamic Cultural Center School wage and hour violation2024WHD$54,506
Smokers Haven Inc. wage and hour violation2022WHD$54,504
Masonry Services, Inc. wage and hour violation2006WHD$54,503
United Scaffolding, Inc. labor relations violation2006NLRB$54,500
God Bless Tire Shop, Inc., aka Franklin Tire & Auto Services wage and hour violation2011CA-LCO$54,500
Vantage Energy Services, Inc. and Vantage International Management Company Pte. Ltd. employment discrimination2022EEOC$54,500
Victor Ozeri wage and hour violation2023NY-DOL$54,498
Buckeye Hospitality Crosswoods, LLC wage and hour violation2016WHD$54,494
Training Rehabilitation Development Institute wage and hour violation2010WHD$54,493
Lucky Palace Inc. wage and hour violation2005WHD$54,492
Tower Extrusions LTD wage and hour violation2016WHD$54,490
Trade Better Supermarket Corp wage and hour violation2018WHD$54,485
Famous Grill 88, Inc. wage and hour violation2012WHD$54,484
R.N. Care Services, Incorporated wage and hour violation2014WHD$54,482
Savin Restaurant Corp. wage and hour violation2011WHD$54,480
HP Logit Management, LLC wage and hour violation2013WHD$54,475
Miles Developing and Contracting, Inc.? benefit plan administrator violation2006EBSA$54,475
FBZZ Inc. wage and hour violation2020CA-LCO$54,475
Midnight Express Lube, Ince wage and hour violation2005WHD$54,471
Family of Li Inc. wage and hour violation2007WHD$54,470
A & S Hardwood Flooring wage and hour violation2015NY-DOL$54,465
iBuildApp, Inc. wage and hour violation2021CA-LCO$54,459
Bistro 1285, Inc. wage and hour violation2011WHD$54,457
VETBIZCORP, LLC wage and hour violation2018WHD$54,456
Cavins Contruction Group LLC wage and hour violation2018WHD$54,455
Place for Achieving Total Medical PC wage and hour violation2015NY-DOL$54,455
5-T Utilities, Inc. wage and hour violation2016WHD$54,454
Scannell & Associates, Inc. wage and hour violation2007WHD$54,453
Countrywide Financial CorporationBank of Americafinancial serviceswage and hour violation2004WHD$54,453
Scyence Inc wage and hour violation2004WHD$54,449
Barreras Contract Service, LLC wage and hour violation2011WHD$54,447
Electrolurgy Manufacturing, Inc wage and hour violation2016WHD$54,441
Puerto Nuevo Mexican & Seafood Restaurant wage and hour violation2014WHD$54,436
RYCACO, Inc. wage and hour violation2015WHD$54,427
Matthews East End Grill wage and hour violation2018NY-DOL$54,425
Rapid Tax 1, LLC wage and hour violation2014WHD$54,417
Valley Forge Fabrics wage and hour violation2005WHD$54,416
Advanced Cleanup Technologies, Inc. wage and hour violation2006CA-LCO$54,413
Sushi Alive!, Inc. wage and hour violation2010WHD$54,407
MERIDIAN SPECIALTY PHYSICIANS, PC wage and hour violation2019CA-LCO$54,407
STRAW K. Incorporated wage and hour violation2007WHD$54,405
Stauffer's Landscape, Inc. wage and hour violation2008WHD$54,399
Kuhana-Spectrum JV 8a, LLC wage and hour violation2010WHD$54,398
Recovery Centers of King County wage and hour violation2014WHD$54,397
Triple J Family Farms LLC wage and hour violation2015WHD$54,397
Midwest Rehabilitation&Respiratory Center LLC wage and hour violation2013WHD$54,396
Universal Services of AmericaAllied Universal Security Servicesbusiness serviceswage and hour violation2016WHD$54,396
Miss Match wage and hour violation2015CA-LCO$54,393
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.