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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
Raceway Petroleum, Inc. wage and hour violation2009WHD$50,675
BCMP labor relations violation2012NLRB$50,675
M & A Professional Services, Inc wage and hour violation2012WHD$50,668
Allied Industries, Inc. wage and hour violation2009WHD$50,664
Bar-S Foods Co. wage and hour violation2011WHD$50,663
Piggly Wiggly Midwest, LLCC&S Wholesale Grocerswholesalerslabor relations violation2013NLRB$50,663
99 THE PLAZA AB CO LLC wage and hour violation2013WHD$50,659
R & R Harvesting, Inc. wage and hour violation2013WHD$50,658
Siam Thai Sushi Restaurant wage and hour violation2022NY-DOL$50,653
Hogar San Judas Tadeo, Inc. wage and hour violation2010WHD$50,652
Calissa Restaurant wage and hour violation2023NY-DOL$50,647
El Cholo, Inc. wage and hour violation2012WHD$50,646
Quantum Financial Solutions LLC wage and hour violation2011WHD$50,642
Potomac Valley Building Restoration, Inc. wage and hour violation2011WHD$50,641
Boss Man Llc wage and hour violation2019MI-LEO$50,638
Dortoni Cream Puff Bake Shop, Inc wage and hour violation2010WHD$50,635
The Titan Nexus LLC wage and hour violation2021CA-LCO$50,632
Yorktown Systems Group Inc. wage and hour violation2020WHD$50,630
Lowenburg Lituchy and Kantor DDS wage and hour violation2016NY-DOL$50,630
Lakeplace Retreat Center, Inc. wage and hour violation2014WHD$50,628
Evirotrac Ltd wage and hour violation2007WHD$50,628
M Resort - Spa - CasinoGaming and Leisure Propertiesreal estatelabor relations violation2010NLRB$50,628
S & M Fashion, Inc. wage and hour violation2016CA-LCO$50,626
DeVilbiss Landscape Architects Inc. wage and hour violation2022WHD$50,622
Theo's Restaurant, Inc. wage and hour violation2015WHD$50,620
Kerr Oil Field Company wage and hour violation2009WHD$50,614
Avalanche Construction Group Inc. wage and hour violation2019NY-DOL$50,614
P & W Cleaners Inc. wage and hour violation2010WHD$50,612
Cafua Management Company, L.L.C. wage and hour violation2017WHD$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
Dynisis Information Services Llc wage and hour violation2010MI-LEO$50,609
D & S Landscaping, Inc. wage and hour violation2012WHD$50,606
Econo Rial Inc. wage and hour violation2011WHD$50,604
8201 The Pearl Room Inc. wage and hour violation2009WHD$50,604
NUR Microprinters wage and hour violation2003WHD$50,604
Independence Blue Cross wage and hour violation2013WHD$50,601
Cajun Conti, LLC wage and hour violation2014WHD$50,598
Apollo A.R.C., Inc. wage and hour violation2013WHD$50,596
Bains & Singh Enterprise, LLC wage and hour violation2012WHD$50,596
Barry E. Higgins, Sr. dba Maple Lane Farms wage and hour violation2018WHD$50,594
All Metro Health Care Inc wage and hour violation2020NY-DOL$50,593
Zenvet, Inc. wage and hour violation2009WHD$50,590
Plaza Loiza Corporation wage and hour violation2012WHD$50,583
International Risk Mitigation LLC wage and hour violation2017WHD$50,583
Mowat Construction Company wage and hour violation2007WHD$50,574
St. James Tearoom Inc. wage and hour violation2014USAO$50,573
The Center Market, Inc. wage and hour violation2003WHD$50,572
United Community Corporation wage and hour violation2012WHD$50,569
D'Aries and Sons, Inc. wage and hour violation2006WHD$50,568
Oklahoma Installation Company labor relations violation2005NLRB$50,568
Ourem Iron Works wage and hour violation2021NY-DOL$50,566
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2007WHD$50,561
Yancey Roofing labor relations violation2004NLRB$50,561
Grove Lumber & Building Supplies wage and hour violation2018WHD$50,561
Jannen of American Inc wage and hour violation2011WHD$50,558
Veltri Electric, Inc. wage and hour violation2009WHD$50,558
Refrigeration Mobile Services, Inc wage and hour violation2008WHD$50,557
MOLECULAR IMAGING CHICAGO LLC wage and hour violation2023IL-DOL$50,557
Mexico LLC wage and hour violation2017WHD$50,556
New Service Transport, Inc. wage and hour violation2017WHD$50,554
Earth Bank Co. wage and hour violation2010WHD$50,553
Bold and Beautiful Homes, Inc. wage and hour violation2018CA-LCO$50,553
Over the Top Builders, Inc. wage and hour violation2018CA-LCO$50,553
Coco Bolo's Inc. wage and hour violation2016WHD$50,547
Watkins Security Agency wage and hour violation2011WHD$50,544
LONG ISLAND JEWISH HOSPITAL labor relations violation2020NLRB$50,544
M & M Building Services, Inc. wage and hour violation2007WHD$50,543
Precision Technology, Inc. wage and hour violation2009WHD$50,540
TW & Company Incorporated, Inc. wage and hour violation2009WHD$50,528
Ryman Hospitality Properties, Inc.Ryman Hospitality Propertieshotelswage and hour violation2012WHD$50,526
RJJ Installation Inc. wage and hour violation2018WHD$50,525
Vision Quest Mortgage Corporation wage and hour violation2006WHD$50,522
United Methodist Children's Home, Inc. wage and hour violation2015WHD$50,521
Shoreline Growers Inc. wage and hour violation2016WHD$50,521
Don & J, Inc wage and hour violation2010WHD$50,518
MTP Operating Corp. wage and hour violation2007WHD$50,517
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$50,515
Elisabete Jacquie LLC dba Joe's Shish Kabob wage and hour violation2024MA-AG$50,515
Midtown East Wings, Inc wage and hour violation2012WHD$50,509
Oxarc, Inc. labor relations violation2019NLRB$50,508
Genesis Security Services, Inc. wage and hour violation2009WHD$50,506
Surf Air Inc. wage and hour violation2021CA-LCO$50,504
Bull Enterprises Inc. wage and hour violation2008WHD$50,503
Elegant Textiles, Inc. wage and hour violation2005WHD$50,501
Vantage Mobility International, LLC wage and hour violation2005WHD$50,501
ABC Industrial Laundry LLC, d/b/a Universal Laundries & Linen Supply labor relations violation2010NLRB$50,501
C. A.Horton, Inc. wage and hour violation2008WHD$50,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.