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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
Next Level Adult Developmental Care wage and hour violation2018WHD$48,744
QUALITY FOOD PROCESSORS, LLC labor relations violation2017NLRB$48,744
Nathalia, LLC wage and hour violation2017WHD$48,743
Gold Star Metalex LLC wage and hour violation2013WHD$48,737
Satterfield & Pontikes Construction, Inc. wage and hour violation2011WHD$48,737
First Choice Communications, LLC wage and hour violation2017WHD$48,736
Lure Capital Corporation wage and hour violation2009WHD$48,735
VT Griffin Services Inc. wage and hour violation2007WHD$48,735
Weis Hibachi Buffet, LLC wage and hour violation2015WHD$48,731
1 Karma Inc. wage and hour violation2014WHD$48,728
Peak View Construction, LLC wage and hour violation2013WHD$48,727
Titus LLC labor relations violation2011NLRB$48,723
Upchurch, Inc. wage and hour violation2012WHD$48,721
Stuart-Dean Co., Inc. labor relations violation2000NLRB$48,720
KF Tea Massachusetts Inc wage and hour violation2023MA-AG$48,720
Lion Television, LTD wage and hour violation2007WHD$48,719
Howard Security Inc wage and hour violation2012WHD$48,718
Villa Mesa Care Center wage and hour violation2005WHD$48,717
Miller Helpers Inc wage and hour violation2017WHD$48,717
Bridge Healthcare LLC wage and hour violation2012WHD$48,712
Elite Plumbing & AC wage and hour violation2019PA-DLI$48,709
Mialba Enterprises, Inc wage and hour violation2004WHD$48,707
Tilt Landscape Maintenance, LLC wage and hour violation2008WHD$48,706
Stacy's Restaurant wage and hour violation2017WHD$48,705
NCR Corporation and Temporary Placement Services Inc.NCR Corp.miscellaneous manufacturingemployment screening violation2016private lawsuit-federal$48,700
Cornerstone Project LLC wage and hour violation2019WHD$48,698
Gertrude Fisher DBA University Kiddie Kollege wage and hour violation2007WHD$48,696
C & L Bistro, Inc. wage and hour violation2015WHD$48,694
Espi G Construction wage and hour violation2016NY-DOL$48,690
Lambert's of Cape Cod, Inc. wage and hour violation2020MA-AG$48,688
XOTECH LLC wage and hour violation2017WHD$48,687
Sprinklermatic Fire Protection Systems Inc. wage and hour violation2018WHD$48,684
Goodsprings Enterprises, Inc. wage and hour violation2014WHD$48,681
Professional Management & Environmental Contr wage and hour violation2008WHD$48,676
Shady Acres Personal Care Home wage and hour violation2014WHD$48,669
Carl Smith Pipeline employment discrimination2017OH-CRC$48,668
Revere Sushi Inc. wage and hour violation2021MA-AG$48,667
CGCO LLC wage and hour violation2012WHD$48,666
MALCOR2452 wage and hour violation2012WHD$48,665
Siempre Natural LTD. CO. wage and hour violation2017WHD$48,665
Cellular Express, Inc. wage and hour violation2014WHD$48,664
Aery Petroleum Corp wage and hour violation2013WHD$48,663
IAS Logistics DFW, LLC d/b/a PINNACLE LOGISTICS labor relations violation2018NLRB$48,660
Henkels & McCoy, Inc. wage and hour violation2004WHD$48,659
Boavista Farms wage and hour violation2022WHD$48,658
America Asia Media Group, Inc wage and hour violation2022CA-LCO$48,657
Global Integrity Enterprises wage and hour violation2022CA-LCO$48,657
FIAT CHRYSLER AUTOMOBILES GROUP, NVStellantismotor vehicleslabor relations violation2015NLRB$48,652
Gidden Distributing, Inc. wage and hour violation2008WHD$48,651
J.H. Cleveland Construction Co. wage and hour violation2009WHD$48,649
RFR Enterprises Inc. wage and hour violation2015WHD$48,647
63 West LLC labor relations violation2003NLRB$48,647
E. Ortiz Soto,Inc. dba/Selectos Morovis wage and hour violation2016WHD$48,647
Selective Masonry, Inc. wage and hour violation2004WHD$48,641
Barebones Networking, Inc. wage and hour violation2018CA-LCO$48,635
Authentic Thai LLC wage and hour violation2015NY-DOL$48,632
TigerSwan, Inc. wage and hour violation2012WHD$48,630
Bartronics America, Inc. wage and hour violation2009WHD$48,627
Rana, Jasvir Singh / Rana, Tarnjit Kaur wage and hour violation2009WHD$48,626
Professional Contractors Services wage and hour violation2005WHD$48,620
Dental Depot/Westminister Village, L.L.C. wage and hour violation2007WHD$48,619
Executive Laundry LLC wage and hour violation2011WHD$48,618
Ames Construction IncAmes Constructionconstruction and engineeringwage and hour violation2015WHD$48,617
TNN Guam Inc. wage and hour violation2007WHD$48,616
A-1 Reliable Home Care Inc. wage and hour violation2023MN-DLI$48,606
Tri-State Drywall Systems, LLC wage and hour violation2011WHD$48,605
Red Square Foods, Inc. wage and hour violation2021NJ-DLW$48,605
Helio Medical Supplies Inc. wage and hour violation2012CA-LCO$48,604
The Floor 4U.com, LLC wage and hour violation2021IL-DOL$48,600
Don Davis Dealerships, Inc. wage and hour violation2010WHD$48,598
Dominican Restaurant wage and hour violation2023NY-DOL$48,593
House of Spices (India), Inc. wage and hour violation2012WHD$48,587
Jay Food Management, Inc. wage and hour violation2008WHD$48,584
China Border Inc wage and hour violation2006WHD$48,584
F&F NEW ROCHELLE FOOD CORP. wage and hour violation2017WHD$48,583
Pristine Lawn Care and Landscape Services LLC wage and hour violation2018WHD$48,582
Jeff Asbell Excavating & Trucking, Inc. wage and hour violation2010WHD$48,570
Net Soft Associates Inc. (NSAI) wage and hour violation2007WHD$48,570
Covenant Homeland Security Services, LTD and a joint employer Wackenhut Services Inc. labor relations violation2011NLRB$48,570
Green Oaks Center, Inc. wage and hour violation2018WHD$48,567
Lark Hotels, LLC wage and hour violation2015WHD$48,564
Unimind Software Solutions, Inc. wage and hour violation2008WHD$48,563
Fountain House, Inc. labor relations violation2001NLRB$48,559
Guys Waste Services, LLC wage and hour violation2010WHD$48,554
Jorge Castro wage and hour violation2011WHD$48,550
La Fiesta of Canton, Inc wage and hour violation2006WHD$48,550
Continental Wingate d/b/a Wingate at Wilbraham labor relations violation2002NLRB$48,549
TechnoPref Industries, Inc wage and hour violation2018WHD$48,548
Galo Enterprises, Inc. wage and hour violation2012WHD$48,545
PZZ4U, Inc., a Corporation dba Papa John's Pizza wage and hour violation2023CA-LCO$48,541
Sport Carwash, LLC wage and hour violation2015WHD$48,539
Alan Christensen and Associates Inc. wage and hour violation2005WHD$48,538
Burns Construction Company labor relations violation2007NLRB$48,538
Loila, Inc. wage and hour violation2019CA-LCO$48,538
Clothing Lab, Inc. wage and hour violation2019CA-LCO$48,538
Three Grills Management LLC wage and hour violation2003WHD$48,530
VOCATIONAL SOLUTIONS OF HENDERSON COUNTY wage and hour violation2008WHD$48,529
K & K Plastering, LLC wage and hour violation2004WHD$48,528
Superb Drapery, Inc. wage and hour violation2018CA-LCO$48,525
Heartview, Inc. wage and hour violation2010WHD$48,524
Asa Cabinets wage and hour violation2022MI-LEO$48,524
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.