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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
Youth Train Ventures, Inc. wage and hour violation2009WHD$51,065
La Hacienda de los Barrios, LLC wage and hour violation2007WHD$51,064
Rusty Wallace Racing LLC wage and hour violation2008WHD$51,063
Lamexicana, Inc. wage and hour violation2018WHD$51,061
HGM Inc wage and hour violation2020NY-DOL$51,060
Leprino Foods CompanyLeprino Foodsfood productswage and hour violation2006WHD$51,057
NCLN20 wage and hour violation2003WHD$51,057
K & K Trucking, Inc. wage and hour violation2009WHD$51,055
39 Ventures Management, LLC wage and hour violation2013WHD$51,053
Little Miracles Inc. wage and hour violation2009WHD$51,051
Boreal Property Management, Inc. wage and hour violation2017WHD$51,043
Complete Construction Inc. wage and hour violation2017WHD$51,043
Devore Construction Company wage and hour violation2004PA-DLI$51,041
Union Broker Limited Company LLC wage and hour violation2014WHD$51,040
Mohave County Probation wage and hour violation2006WHD$51,037
Ray Cammack Shows, Inc wage and hour violation2013WHD$51,036
Loomis Armored US, Inc.Loomismiscellaneous serviceswage and hour violation2010WHD$51,036
White Castle 2 of 5_D-H wage and hour violation2023NY-DOL$51,035
Southern Aggregate wage and hour violation2013WHD$51,034
C Salt Gourmet Market LLC wage and hour violation2023WHD$51,034
PRODEA SYSTEMS, INC. wage and hour violation2024CA-LCO$51,033
Rosa's Santa Rosa De Jorge, Inc. wage and hour violation2007WHD$51,032
Regency Nursing Center Partners of Harlingen wage and hour violation2006WHD$51,032
Scavengers Construction Services Inc wage and hour violation2021CA-LCO$51,032
OM Market Corporation wage and hour violation2018WHD$51,028
Los Dos Potrillos LLC wage and hour violation2012WHD$51,026
Little Flower Shoppe Inc. wage and hour violation2005WHD$51,025
Jahaziel, Inc. wage and hour violation2016CA-LCO$51,024
JESUS & Butch, Inc. wage and hour violation2011WHD$51,022
Muscoreil's Fine Desserts, Inc. wage and hour violation2012WHD$51,019
Artech Information Systemsn, LLC wage and hour violation2018WHD$51,016
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesemployment discrimination2017OFCCP$51,015
Quality Iron Products Inc wage and hour violation2011WHD$51,014
Olympia Shish Kebab, Inc. wage and hour violation2011WHD$51,012
Medshore Ambulance Service, Inc. wage and hour violation2011WHD$51,007
Tablada Inc. wage and hour violation2009WHD$51,006
Kona America, Inc. wage and hour violation2017CA-LCO$51,006
Helix Electric, Inc. wage and hour violation2014WHD$51,003
Aviation Concepts, Inc. employment discrimination2012EEOC$51,000
Camden Place Health & Rehab, LLC employment discrimination2013EEOC$51,000
Interstate Brands Corp. labor relations violation2008NLRB$51,000
Guardsmark LLCAllied Universal Security Servicesbusiness serviceslabor relations violation2007NLRB$51,000
General Motors CompanyGeneral Motorsmotor vehicleslabor relations violation2007NLRB$51,000
Robinson Industries, Inc. labor relations violation2007NLRB$51,000
Central Parking System of Pennsylvania, Inc. labor relations violation2006NLRB$51,000
Sky Caterers labor relations violation2004NLRB$51,000
Advantage LogisticsUnited Natural Foodswholesalerslabor relations violation2001NLRB$51,000
BMR Development LLC d/b/a Cardboard Hill LLC work visa violations2011USAO$51,000
Floran White Dove Care Home, Floran White Dove, Antioch Care Home, Floran Care Home II, Floran White Dove IV wage and hour violation2014CA-LCO$51,000
Whimsic Alley /Whimsic Alley Inc. wage and hour violation2013CA-LCO$51,000
Bright Auto Hand Car Wash, Inc. wage and hour violation2012CA-LCO$51,000
Mission Pools of Escondido wage and hour violation2010CA-LCO$51,000
Santa Fe Hand Car Wash wage and hour violation2007CA-LCO$51,000
Hubbard Iron Doors, Inc wage and hour violation2006CA-LCO$51,000
Food 4 LessKrogerretailingwage and hour violation2004CA-LCO$51,000
K & R Construction Company, LLC wage and hour violation2019MA-AG$51,000
Donald James Wasylk wage and hour violation2012WHD$51,000
Chong's Restaurant wage and hour violation2022WHD$51,000
Peabody Losoon Park, Inc. dba Losoon Park wage and hour violation2022MA-AG$51,000
TEA FERMATA INC. wage and hour violation2022CA-LCO$51,000
Kyocera Unimerco wage and hour violation2022MI-LEO$51,000
Guardian Sealcoat & Paving wage and hour violation2018MI-LEO$51,000
Guardian Sealcoat & Paving wage and hour violation2018MI-LEO$51,000
Guardian Sealcoat & Paving wage and hour violation2018MI-LEO$51,000
Michigan Timber & Truss wage and hour violation2010MI-LEO$51,000
The Bishopville Volunteer Fire Department, Inc. labor relations violation2023NLRB$51,000
Four Seas Ice Cream wage and hour violation2024MA-AG$51,000
Donaldson Enterprise, Inc. wage and hour violation2008WHD$50,990
AAA Connecticut Cleaning Company L.L.C. wage and hour violation2011WHD$50,989
ARRAYENT, INC. wage and hour violation2024CA-LCO$50,988
Real Painting wage and hour violation2019PA-DLI$50,986
HarbisonWalker International, Inc. labor relations violation2018NLRB$50,984
Burrow Global, LLC wage and hour violation2014WHD$50,976
Ambassador Press, Inc. labor relations violation2011NLRB$50,968
Majestic International Group, Inc. wage and hour violation2008WHD$50,964
All Network Communications, LLC wage and hour violation2010WHD$50,962
Touyee, LLC wage and hour violation2015CA-LCO$50,961
Burrow Global Services, LLC employment discrimination2021EEOC$50,960
MR of Trenton LLC wage and hour violation2013WHD$50,959
EIC Commercial Roofing, LLC wage and hour violation2011WHD$50,954
Woodland Garden Residential Care wage and hour violation2015CA-LCO$50,954
Olive Square Market, Inc wage and hour violation2011WHD$50,953
Campanella Trucking, LLC. wage and hour violation2018WHD$50,953
Business World Management Inc. benefit plan administrator violation2010EBSA$50,950
Cocco's Painting, Inc. wage and hour violation2012WHD$50,947
Teryanna LLC wage and hour violation2019WHD$50,943
ARC Greater Hudson fka ARC of Sullivan Orange Counties wage and hour violation2022NY-DOL$50,941
Freyssinet, Inc. wage and hour violation2019WHD$50,936
Hanabi Japanese Steak & Seafood of Penn. Mar wage and hour violation2013WHD$50,936
Pelham Parkway Nursing Cent & Rehab Facility wage and hour violation2021WHD$50,936
Covey Industries wage and hour violation2018CA-LCO$50,933
Carniceria La Vaquita, Inc. wage and hour violation2012WHD$50,930
Roxsan Pharmacy, Inc. wage and hour violation2020CA-LCO$50,926
Parallax Health Sciences, Inc. wage and hour violation2020CA-LCO$50,926
Buckhannon-Upshur Work Adjustment Center, Inc wage and hour violation2006WHD$50,925
Marquee Productions, Inc. wage and hour violation2012WHD$50,924
Friedman's Discount Market LLC wage and hour violation2008WHD$50,924
T.L. Walker Contracting and Electric wage and hour violation2012WHD$50,917
SoCal Copack, Inc. wage and hour violation2011WHD$50,916
CWS Gauging, LLC wage and hour violation2013WHD$50,914
Global Coatings, Inc. wage and hour violation2020WHD$50,913
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.