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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
Embarq CorporationLumen Technologiestelecommunicationslabor relations violation2012NLRB$47,357
Classic Community Support, Inc. wage and hour violation2016WHD$47,355
Zeraty, LLC. wage and hour violation2019CA-LCO$47,355
Yekim LLC wage and hour violation2019CA-LCO$47,355
Frais Maison LLC wage and hour violation2019CA-LCO$47,355
Clean Corp., NY wage and hour violation2005WHD$47,350
Sea Town Fish & Meat Market Inc. wage and hour violation2012WHD$47,343
Cisco Travel Plaza II, Inc. wage and hour violation2006WHD$47,341
Valued Guest, Inc. wage and hour violation2005WHD$47,341
M & P Central, Inc. wage and hour violation2018CA-LCO$47,339
Fire Sprinkler Associates Inc. wage and hour violation2017WHD$47,336
DDC-MTS Holdings Inc. wage and hour violation2011WHD$47,335
Day Kimball Healthcare, Inc. wage and hour violation2012WHD$47,334
ICON Custom Masonry, Inc. wage and hour violation2007WHD$47,333
Trulls Powerline Company, Inc. wage and hour violation2013WHD$47,330
Quantech Global Services, LLC wage and hour violation2005WHD$47,327
Lux Bus America wage and hour violation2012WHD$47,325
Maria Disla Group Family Day Care wage and hour violation2023NY-DOL$47,325
Uncle Bear's at Dobson, LLC. wage and hour violation2014WHD$47,324
Northeast Service Interiors, LLC wage and hour violation2018NY-DOL$47,323
Supreme Cuisine Corp wage and hour violation2014WHD$47,321
DANCECARD VENTURES, LLC wage and hour violation2022CA-LCO$47,321
Cafe Don Miguel wage and hour violation2019NY-DOL$47,321
Bogey Contracting Inc. wage and hour violation2010WHD$47,319
T&D Restaurant, Inc. dba Olive Tree Restaurant wage and hour violation2020CA-LCO$47,318
(1) Building One Services Corp. dba Riviera Electric; (2) Riviera Electric labor relations violation2002NLRB$47,317
White Oak Landscaping Co. Inc wage and hour violation2007WHD$47,311
Central MD Primary Care Assoiciates, P.A. wage and hour violation2010WHD$47,307
High Tide Restaurant Group Inc. wage and hour violation2011WHD$47,304
Cactus Jack's Mexican Restaurant wage and hour violation2014WHD$47,303
Number One Solution LLC wage and hour violation2021MA-AG$47,300
Great Dragon, Inc. wage and hour violation2008WHD$47,298
First Financial Services, Inc. wage and hour violation2012WHD$47,297
Layla Transportation, Inc. labor relations violation2020NLRB$47,296
White Castle 1 of 5_A-C wage and hour violation2023NY-DOL$47,293
BMC Brickwork, Inc. wage and hour violation2017WHD$47,291
Kids Paradise Child Development Center LLC wage and hour violation2024WHD$47,287
Amreli Technology Solutions LLC wage and hour violation2012WHD$47,283
Foodway, Inc. wage and hour violation2005WHD$47,282
J.P.R. Garment wage and hour violation2009WHD$47,279
Bethlehem Corporation labor relations violation2001NLRB$47,275
DeGrezia Restaurant wage and hour violation2017NY-DOL$47,275
Wrangell Seafoods, Inc. labor relations violation2009NLRB$47,270
Delco, Inc. wage and hour violation2005WHD$47,269
APE Shipping, Inc. wage and hour violation2018CA-LCO$47,269
Kings Care Inc wage and hour violation2017MI-LEO$47,268
Dade Scrap Iron and Metal, Inc. wage and hour violation2013WHD$47,267
Raceway Petroleum Inc. wage and hour violation2009WHD$47,266
Sure Real Estate Partners, LLC wage and hour violation2020CA-LCO$47,264
Cleaning Pros wage and hour violation2023NY-DOL$47,264
The Carlton Hotel LLC wage and hour violation2015WHD$47,262
Pesos Mexican Restaurant wage and hour violation2017WHD$47,260
Center For Orthopedic Sugery wage and hour violation2012MI-LEO$47,259
Parkway Health and Rehabilitation Center LP wage and hour violation2011WHD$47,250
Five Point Care wage and hour violation2022CA-LCO$47,245
Salem Village Nursing and Rehab Center, LLC wage and hour violation2011WHD$47,241
Richard Schmidt dba wage and hour violation2010WHD$47,241
RGS LA Roofing Company wage and hour violation2004WHD$47,241
La Palma Market, Inc. wage and hour violation2014WHD$47,238
The Orphanage, Inc. wage and hour violation2007WHD$47,233
PLConstruction Services wage and hour violation2022WHD$47,228
La Fiesta of Morton, Inc wage and hour violation2007WHD$47,227
Lacriollo, Inc. wage and hour violation2014WHD$47,219
Jerusalem Home Ambulance,Inc wage and hour violation2004WHD$47,219
Michele Baking Co. Inc. wage and hour violation2008WHD$47,218
Total Protection Service, Inc. wage and hour violation2004WHD$47,217
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021MI-LEO$47,216
Friedrich Enterprises, Inc. wage and hour violation2012WHD$47,215
Griffin Land & Nurseries, Inc. wage and hour violation2006WHD$47,214
IT Spin, Inc. wage and hour violation2009WHD$47,213
Miracle Group, Inc wage and hour violation2009WHD$47,210
B J SETH, LLC wage and hour violation2010WHD$47,206
Majestic Building Products, Inc. wage and hour violation2014WHD$47,203
Salt & Pepper Grill and Pub, Inc. wage and hour violation2018WHD$47,203
WW Contractors, Inc wage and hour violation2007WHD$47,195
Capital Glass and Mirror, LLC wage and hour violation2017WHD$47,195
Divine Healthcare Services LLC wage and hour violation2016WHD$47,195
Francis B. Amis wage and hour violation2006WHD$47,190
Fiesta Ranchera of Bloominton, Inc. wage and hour violation2007WHD$47,189
ICC - International Ceramic Construction LLC wage and hour violation2017WHD$47,187
Major Brand Gas of Concord Inc wage and hour violation2021WHD$47,183
EchoHill Enterprises, Inc. wage and hour violation2019WHD$47,181
Supermart El Torito, Inc. wage and hour violation2015WHD$47,178
Mid Iowa Refrigeration, Inc. wage and hour violation2014WHD$47,177
Daniyal Enterprises, LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2007WHD$47,177
Sandpiper Autobody wage and hour violation2022WHD$47,175
Hospital Housekeeping Systems (HHS) labor relations violation2006NLRB$47,169
Five Star Caregiving Facility LLC. wage and hour violation2008WHD$47,158
Northwest Freight and Parcel LLC wage and hour violation2016WA-DLI$47,157
H-2A Complete II Inc. wage and hour violation2019WHD$47,154
California Girlz, Inc. wage and hour violation2018CA-LCO$47,154
Trainor Glass Company/Lexon Surety Group wage and hour violation2012WHD$47,152
SUNSET HILLS COUNTRY CLUB wage and hour violation2023IL-DOL$47,152
Caribe Food LLC wage and hour violation2018WHD$47,149
All Cities Firewood & Nursery wage and hour violation2021CA-LCO$47,148
Capital Gold Group, Inc. wage and hour violation2008WHD$47,147
Argus Construction, LLC labor relations violation2014NLRB$47,146
Swanson Services, LLC wage and hour violation2016WHD$47,145
Triple J Investigations, Inc. wage and hour violation2004WHD$47,145
Ham's Fram, Inc. wage and hour violation2002WHD$47,144
Chiang & Kuo, LLC wage and hour violation2015WHD$47,142
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.