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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
Wyckoff Farms, Inc. wage and hour violation2013WHD$53,352
Tyler Residential Care, Inc. wage and hour violation2013WHD$53,352
Northern Timber, Inc. wage and hour violation2012WHD$53,352
Allied Waste/BFI Waste Services of MobileRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$53,352
Brawn Construction LLC wage and hour violation2019NY-DOL$53,346
Baja Joe's, LLC wage and hour violation2013WHD$53,345
Ruba III wage and hour violation2012WHD$53,341
C. Destro Development Co., Inc. wage and hour violation2004WHD$53,338
OUAC, Inc. wage and hour violation2007WHD$53,337
A.J. Allen Equipment Rental, Inc. wage and hour violation2005WHD$53,336
Ocean Club of Walton County, Inc. wage and hour violation2014WHD$53,334
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
New Color Brush, Inc./Ft Hamilton Housing wage and hour violation2006WHD$53,331
T & C Communications, LLC wage and hour violation2017WHD$53,330
DirectLink Courier, Inc. wage and hour violation2008WHD$53,327
Santa Theresa Lanes, Inc. wage and hour violation2013WHD$53,325
Vialetto Inc. wage and hour violation2007WHD$53,324
Coram Fire District wage and hour violation2010WHD$53,323
C&S Wholesale Grocer Inc. wage and hour violation2018WHD$53,313
Potomac Iron Works, Inc. and its Alter Ego and/or Joint Employer, PICO Industries, Inc. and Lewis Mulitz, Milton Mulitz, Natalia Mulitz and Ari Sapir, labor relations violation2003NLRB$53,311
M & I Truck & Equipment Sales, Inc. wage and hour violation2004WHD$53,310
Panda B.B.Q. wage and hour violation2010WHD$53,304
Via Italia Ristorante wage and hour violation2015NY-DOL$53,304
Cafe Momo wage and hour violation2013WHD$53,297
Sol Source Energy Solutions, LLC wage and hour violation2011WHD$53,292
California Detailing Inc wage and hour violation2016NY-DOL$53,291
New Life Manor, Inc. wage and hour violation2011WHD$53,289
Happy Kids for Kids Inc. wage and hour violation2013WHD$53,288
First Step Cutting & Fusing wage and hour violation2018CA-LCO$53,288
Century Control Systems, Inc. wage and hour violation2010WHD$53,285
The Patio Restaurant wage and hour violation2021NY-DOL$53,283
Conceivex wage and hour violation2020MI-LEO$53,280
Oracle America, Inc.Oracleinformation technologywage and hour violation2022CA-LCO$53,279
TOWNE NURSING STAFF wage and hour violation2018NY-DOL$53,276
Deep Dale Grocery Inc. wage and hour violation2013WHD$53,274
Woodbridge Structured Funding, LLC wage and hour violation2017CA-LCO$53,274
Kaylena Maries Bakery wage and hour violation2022NY-DOL$53,272
Shaner Operating Corporation wage and hour violation2010WHD$53,271
Alcal Specialty Contracting, Inc. labor relations violation2012NLRB$53,261
Sushi Choo Choo, Inc. wage and hour violation2015WHD$53,259
The Zenobia, Inc. wage and hour violation2014WHD$53,259
Avamere Health Services, LLC wage and hour violation2011WHD$53,259
Dandrea Produce, Inc wage and hour violation2014WHD$53,258
CoBird, Inc. wage and hour violation2020CA-LCO$53,256
Lexington Place Healthcare Rehabilitation,LLC wage and hour violation2016WHD$53,254
A Ambassador Limousine & Transportation , INC wage and hour violation2015WHD$53,251
Papa Lee Inc. wage and hour violation2015WHD$53,250
5B Corporation wage and hour violation2019CA-LCO$53,250
Visioneering Inc wage and hour violation2020MI-LEO$53,248
B.R. Mowing, Inc. wage and hour violation2008WHD$53,244
Pulaski Bank and Pulaski Bank Home Lending wage and hour violation2005WHD$53,244
Skyrider Investment, Inc. wage and hour violation2004WHD$53,237
Cheung Enterprises, LLC wage and hour violation2013WHD$53,236
Don's Glass and Mirror wage and hour violation2005PA-DLI$53,233
Celadon Trucking Services, Inc. and GSM Transportation, LLC, as Joint Employers labor relations violation2015NLRB$53,228
SUD CHEMIE, INC. labor relations violation2008NLRB$53,226
Huntington Park Clinica Medica General Medical Center, Inc. wage and hour violation2023CA-LCO$53,222
Los Angeles Clinica Medica General Medical Center, Inc. wage and hour violation2023CA-LCO$53,222
El Monte Clinica Medica General Medical Center, Inc. wage and hour violation2023CA-LCO$53,222
MPRSoft.Inc. wage and hour violation2018WHD$53,220
North Star Landing Gear Services, Inc. wage and hour violation2008WHD$53,218
Tarheel Specialties, Inc. wage and hour violation2007WHD$53,218
El Guero Canelo, LLC wage and hour violation2003WHD$53,215
Nolasco, Inc wage and hour violation2013WHD$53,206
Castlewood Villa wage and hour violation2012CA-LCO$53,206
Summer Hill Terrace wage and hour violation2012CA-LCO$53,206
Cosmos 89, Inc. wage and hour violation2024WHD$53,205
Delson Properties Limited wage and hour violation2011WHD$53,201
Humble City Cafe, LLC wage and hour violation2018WHD$53,201
Hoboken Car Wash LLC wage and hour violation2012WHD$53,200
Patterson Materials Corp., as subsidiary of Peckham Industries, Inc. labor relations violation2006NLRB$53,200
Ebsco Industries Inc. - Vulcan Information Packaging employment discrimination2017OFCCP$53,200
Two Brothers Construction wage and hour violation2006WHD$53,199
WWG Management Services wage and hour violation2020WHD$53,198
Aaron Clarke wage and hour violation2022NY-DOL$53,185
Campanelli Landscaping Inc wage and hour violation2022NY-DOL$53,181
ARC-Affordable Residential Community, Inc. wage and hour violation2007WHD$53,177
POKE VIDA LLC wage and hour violation2023CA-LCO$53,173
Double Dragon Foods wage and hour violation2015WHD$53,169
LOU- TAGE INC. wage and hour violation2011WHD$53,167
Sunrise Floor Systems, LLC wage and hour violation2011WHD$53,165
Family Service Foundation Inc. wage and hour violation2010WHD$53,165
3R Tucson Landscaping, LLC wage and hour violation2016WHD$53,165
AROUND THE CLOCK DISPATCH INC wage and hour violation2021NY-DOL$53,162
Designalytics, Inc. wage and hour violation2022IL-DOL$53,155
Chemro, LLC dba People's Choice wage and hour violation2017WHD$53,150
Colonial Parking, Inc. wage and hour violation2014WHD$53,149
Metro Special Police & Security Services, Inc wage and hour violation2006WHD$53,148
Sterling Caterers, Inc wage and hour violation2009WHD$53,146
A-1 Sandwich Inc. wage and hour violation2012WHD$53,145
Clear Springs Enterprise, LLC wage and hour violation2011WHD$53,139
IDE Management Group, LLC wage and hour violation2016WHD$53,136
MKM Aviation Seating Products Inc. wage and hour violation2009WHD$53,129
Sysco Detroit LLCSyscowholesalerswage and hour violation2017WHD$53,125
Sunbelt Solar Corporation wage and hour violation2021CA-LCO$53,121
USProtect Corporation wage and hour violation2005WHD$53,116
Lamour Community Health Institute, Inc wage and hour violation2023MA-AG$53,116
Robinson Group Home wage and hour violation2004WHD$53,115
Arkion Life Sciences wage and hour violation2011WHD$53,110
Erin's Isle, Inc. wage and hour violation2011WHD$53,109
Furniture Too, Inc. wage and hour violation2008WHD$53,106
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.