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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
Asa Cabinets wage and hour violation2022MI-LEO$48,524
Bigelow Arizona, LLC wage and hour violation2006WHD$48,522
Akal Security Inc.Akal Securitymiscellaneous serviceswage and hour violation2004WHD$48,520
Midas of Winter Haven, Inc wage and hour violation2016WHD$48,519
Rutgers State University of New JerseyRutgers Universitymiscellaneous serviceswage and hour violation2013WHD$48,517
Kotobuki Ventures, Inc. wage and hour violation2005WHD$48,516
Transportation Solutions, Inc. labor relations violation2008NLRB$48,514
SecurityScorecard wage and hour violation2022IL-DOL$48,514
SECURITYSCORECARD INC. wage and hour violation2022IL-DOL$48,514
Kwik1 Entertainment, Inc. wage and hour violation2011WHD$48,509
Leadership Training Inc. wage and hour violation2005WHD$48,508
El Jalisco Mexican Restaurant wage and hour violation2009WHD$48,505
Tres Amigos Inc. wage and hour violation2005WHD$48,504
Hao Hao, Incorporated wage and hour violation2006WHD$48,502
Dominion Granite & Marble, LLC wage and hour violation2016WHD$48,502
Master Lock Company labor relations violation2003NLRB$48,500
Secure 1, Inc. A Corporation wage and hour violation2014CA-LCO$48,500
COLORS AUTO DETAILING wage and hour violation2008CA-LCO$48,500
CHATSWORTH CARWASH INC. wage and hour violation2008CA-LCO$48,500
Rancho Alegre Oroville LLC wage and hour violation2017WHD$48,498
Allied Medical Staffing, Inc. wage and hour violation2017WHD$48,494
Millennium Lawn & Landscape, Inc. wage and hour violation2017WHD$48,483
Queens Ballpark Company, LLC and First Quality Maintenance II LLC d/b/a Alliance Building Services labor relations violation2015NLRB$48,479
Quality Medical Health Care Office Management wage and hour violation2005WHD$48,476
Telecable Systems, Inc. wage and hour violation2013WHD$48,474
Celebration Foods labor relations violation2010NLRB$48,474
Woodbury Pizza Inc. wage and hour violation2009WHD$48,473
Big Will Trucking LLC wage and hour violation2014WHD$48,471
My Joy Inc. wage and hour violation2013WHD$48,471
Ride the Ducks, Baltimore labor relations violation2010NLRB$48,470
WB Adams Trucking Inc. wage and hour violation2011WHD$48,468
Dunne General Contracting, Inc. wage and hour violation2018CA-LCO$48,468
Dulles Volkswagen, LLC wage and hour violation2012WHD$48,467
Pho Cafe, LLC wage and hour violation2023WHD$48,467
Craig Heinert wage and hour violation2009WHD$48,464
Cal TM, Inc. wage and hour violation2019CA-LCO$48,463
Remjon Engineering, Inc. wage and hour violation2022CA-LCO$48,455
Tim HortonsRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2023NY-DOL$48,455
Lotus Senior Care, LLC wage and hour violation2017WHD$48,453
Cavenah Powersports LLC dba SoCal Honda Powersports wage and hour violation2020CA-LCO$48,453
McMath-Turner Instruction Co wage and hour violation2016WHD$48,448
Bernie's Bellaire, LLC wage and hour violation2017WHD$48,446
MYM LTD wage and hour violation2013WHD$48,443
Herco, LLC wage and hour violation2018WHD$48,437
EUROPE ENTERPRISE, INC. wage and hour violation2024CA-LCO$48,437
Blue Canoe Oyster Bar & Grill wage and hour violation2020NY-DOL$48,437
JRL PIZZERIA, INC. wage and hour violation2012WHD$48,432
BRS Consulting wage and hour violation2018CA-LCO$48,429
GDShyani Corp. wage and hour violation2018CA-LCO$48,429
Nature's West, LLC fka Channel Islands, LLC labor relations violation2004NLRB$48,427
88 Palpal Keeaumoku L&C Corp. wage and hour violation2018WHD$48,426
Allison Crane and Rigging wage and hour violation2015WHD$48,424
Alta Devices, Inc. wage and hour violation2020CA-LCO$48,424
Tokyo One America, Inc wage and hour violation2012WHD$48,413
Jose Cabral, LLC wage and hour violation2012CA-LCO$48,409
Grand Traverse Fruit LLC wage and hour violation2015WHD$48,407
Denark Restaurant, Inc wage and hour violation2011WHD$48,403
Pio Pio Express Inc. wage and hour violation2008WHD$48,400
Contingent Care LLC wage and hour violation2014WHD$48,398
Bronco Mexican Restaurant No. 6, Inc. wage and hour violation2013WHD$48,396
Balaji Hospitality, Inc. wage and hour violation2011WHD$48,388
Delta Western, Inc. and/or North Star Petroleum, Inc., Jt ERs Alter Egos labor relations violation2016NLRB$48,387
Herby's Transfer wage and hour violation2017WHD$48,387
Guckenheimer Enterprises, Inc. wage and hour violation2012WHD$48,386
Southern Lawn Care Mid Florida, Inc wage and hour violation2016WHD$48,385
Good Friend, Inc. wage and hour violation2017CA-LCO$48,383
Carol's Cookies Inc. wage and hour violation2018WHD$48,381
Orthopedic Associates LLC wage and hour violation2020WHD$48,380
Shotkoski Hay Company, Inc. wage and hour violation2016WHD$48,379
Seventh Generation House Inc. wage and hour violation2023CA-LCO$48,379
Cheromin Construction Inc. wage and hour violation2004WHD$48,378
Xanh Inc. wage and hour violation2014WHD$48,374
Fino Farms wage and hour violation2012WHD$48,368
Cedar Pointe Rehab And Nursing Center, LLC wage and hour violation2011WHD$48,364
Berks County Association for the Blind, Inc. wage and hour violation2012WHD$48,362
Hotel Gansevoort Group, LLC., Gansevoort, LLC., and HK Hotels LLC labor relations violation2005NLRB$48,362
Dixieland Equipment Sales, Inc wage and hour violation2014WHD$48,347
Dematic CorporationKion Groupmiscellaneous manufacturinglabor relations violation2008NLRB$48,344
DMA and Associates, Inc. wage and hour violation2015WHD$48,343
Convergys CorporationTD Synnexwholesalerswage and hour violation2011WHD$48,343
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$48,342
Martens Farms, LLC wage and hour violation2014WHD$48,341
HKR Enterprises Inc. wage and hour violation2018WHD$48,340
Trademark Services, Inc. wage and hour violation2018WHD$48,338
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$48,337
Santa Monica Speed Way Car Wash, Inc. wage and hour violation2004WHD$48,328
Knowledge Learning Corporation wage and hour violation2011WHD$48,327
Macstat International, LLC dba Machine Station wage and hour violation2023CA-LCO$48,325
Patterson Roofing, LLC wage and hour violation2007WHD$48,322
Inka Foods, Inc. wage and hour violation2011WHD$48,320
Saab 1 Enterprises, Inc. wage and hour violation2006WHD$48,320
THE CHILLICOTHE TELEPHONE COMPANY labor relations violation2005NLRB$48,320
Solidays wage and hour violation2022NY-DOL$48,320
Hugo Foods, Inc. d/b/a Altadonna's IGA and Don Hoagland, Trustee in Bankruptcy labor relations violation2007NLRB$48,313
Fayette Drywall, Inc wage and hour violation2010WHD$48,312
Accent Marketing Services, LLC wage and hour violation2004WHD$48,308
Torres Hospitality Inc wage and hour violation2022NY-DOL$48,308
Brothers Mezas Pallets wage and hour violation2010WHD$48,306
Shaughnessy-Kaplan Rehabilitation Hosp., Inc. wage and hour violation2009WHD$48,301
J-Deck Inc. wage and hour violation2020CA-LCO$48,297
STA Technical Support Services, LLC wage and hour violation2006WHD$48,295
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.