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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
Douglas County Caissons, Inc. wage and hour violation2005WHD$46,566
Miracle Nail wage and hour violation2018NY-DOL$46,562
Island Painting Company LLC wage and hour violation2003WHD$46,560
P & H Roofing, Inc. wage and hour violation2007WHD$46,559
Yuanjun International Inc. wage and hour violation2018WHD$46,555
Harrison Tree And Lawn Inc wage and hour violation2020MI-LEO$46,555
Prestige Gunite, Inc. wage and hour violation2004WHD$46,551
OJ's Service Two, Inc. wage and hour violation2015WHD$46,550
Southlane Convenience Centers, LLC wage and hour violation2011WHD$46,550
C & Z Restaurant, Inc wage and hour violation2010WHD$46,549
Se-Flan LTD wage and hour violation2021MA-AG$46,549
Prime Holdings LLC wage and hour violation2021WHD$46,549
Snappy Hand Car Wash Inc. wage and hour violation2012WHD$46,545
Ekhaya Youth Project, INC wage and hour violation2013WHD$46,539
Platform Construction, LLC wage and hour violation2023WHD$46,534
Andermac, Inc. wage and hour violation2009CA-LCO$46,533
MEM Interiors, Inc wage and hour violation2015WHD$46,531
Anton F Kuppek Landscaping Inc. wage and hour violation2012WHD$46,531
H2J Enterprises, Inc. wage and hour violation2012WHD$46,531
Jem D International Inc. wage and hour violation2016WHD$46,530
G.W. Fishell Painting, Inc. wage and hour violation2018WHD$46,528
United Care Homes, Inc. wage and hour violation2006WHD$46,524
Sentry Insurance a Mutual CompanySentry Insurancefinancial serviceswage and hour violation2004WHD$46,524
SCI Funeral Services of New York, Inc./New York Funeral Chapels, Inc. labor relations violation2010NLRB$46,524
Double G Maintenance Corp wage and hour violation2021NY-DOL$46,522
Potomac Foods Company wage and hour violation2024DC-AG$46,521
Imbibe Entertainment Limited Liability Company wage and hour violation2014CA-LCO$46,520
Arboledas Mexican Grill Company wage and hour violation2014WHD$46,516
Agape Love Care Network dba Good Hands In Home Care wage and hour violation2020CA-LCO$46,514
Akbar Restaurant wage and hour violation2017NY-DOL$46,514
Kids Kozy Korner LLC wage and hour violation2013WHD$46,505
New Dimensions, Inc. wage and hour violation2009WHD$46,501
The Crossing Restaurants System Inc. wage and hour violation2001WHD$46,500
AERO Lodge 834, International Association of Machinists & Aerospace Workers, AFL-CIO labor relations violation2007NLRB$46,500
Stiles Electric labor relations violation2004NLRB$46,500
Electrex Company, Inc. labor relations violation2003NLRB$46,500
Bertha's Housekeeping & Janitorial wage and hour violation2015CA-LCO$46,500
Rosehill Cottage wage and hour violation2011CA-LCO$46,500
Irish Heart Enterprises, LLC wage and hour violation2017WHD$46,500
Elite Satellite Services, Inc. wage and hour violation2019CA-LCO$46,500
Uniserv Corp wage and hour violation2022IL-DOL$46,500
Four Brothers Pizza wage and hour violation2021NY-DOL$46,500
Gracious LLC employment discrimination2024EEOC$46,500
Santa Fe Rape Crisis Center, Inc. labor relations violation2000NLRB$46,498
Prouse Construction, Inc. wage and hour violation2008WHD$46,496
Fobess Inc. wage and hour violation2017WHD$46,495
4 POINT 0 SCHOOL SERVICES, INC. labor relations violation2019NLRB$46,495
M & R (USA) L.L.C. wage and hour violation2005WHD$46,494
Mack Lander, LLC wage and hour violation2016WHD$46,494
Selltec, LLC wage and hour violation2017WHD$46,483
Piedad Holding Company LLC wage and hour violation2014WHD$46,482
Viva Life F/S, Inc. wage and hour violation2009WHD$46,481
D Kelley Enterprise Inc. wage and hour violation2018WHD$46,481
Five Point Care wage and hour violation2024CA-LCO$46,480
Michigan Abilities Center Pmr wage and hour violation2019MI-LEO$46,476
Aramark CorporationAramarkrestaurants and foodservicelabor relations violation2001NLRB$46,475
PowerDirect Marketing wage and hour violation2011CA-LCO$46,475
Darien Lake Theme Park Resort wage and hour violation2016NY-DOL$46,474
Blue Lake Rancheria EDCo dba Mainstay Busines wage and hour violation2013WHD$46,473
Roadside Express Towing, LP wage and hour violation2019CA-LCO$46,473
Crown Health Care Laundry Services, Inc. wage and hour violation2008WHD$46,468
Professional Coastal Towing Inc wage and hour violation2012WHD$46,466
Pancho Tacos, Inc. wage and hour violation2017WHD$46,466
EAF Construction LLC wage and hour violation2016WHD$46,460
Ercoli, Inc. wage and hour violation2013WHD$46,460
Ash & Liz Parking Lot Inc wage and hour violation2021NY-DOL$46,460
Sequoyah Enterprises, Inc wage and hour violation2014WHD$46,457
Nebulae Entertainment, Inc. wage and hour violation2020CA-LCO$46,455
Exhibit Dynamics, Inc. labor relations violation2010NLRB$46,452
Mum's Fashion, Inc. wage and hour violation2016WHD$46,452
At the Park wage and hour violation2012WHD$46,451
Matsuri Japanese Cuisine wage and hour violation2021CA-LCO$46,450
Ichiban Japanese Restaurant LLC wage and hour violation2017WHD$46,447
LJ Paoella wage and hour violation2010PA-DLI$46,444
It's Time for a Change R.M.C. labor relations violation2002NLRB$46,442
Blue Bird Inc. wage and hour violation2019WHD$46,441
Moka Corporation wage and hour violation2018WHD$46,440
Fulton Gourmet Deli wage and hour violation2022NY-DOL$46,437
Platform Marine Inc wage and hour violation2015WHD$46,436
Valenti Auto Clinic, Inc. wage and hour violation2019WHD$46,428
Swift Transportation CorporationKnight-Swift Transportationfreight and logisticswage and hour violation2009WHD$46,427
Franco Consulting Group Inc. wage and hour violation2013WHD$46,426
David Harvey Electric Co., Inc. wage and hour violation2008WHD$46,421
Builder's Plus of Central Texas, LLC wage and hour violation2006WHD$46,418
Alliance Staffing of CT, LLC wage and hour violation2008WHD$46,415
Unlimited Landscaping & Turf Management, LLC wage and hour violation2013WHD$46,414
Clean Harbors IncClean Harbors Inc.waste management and environmental serviceswage and hour violation2004WHD$46,412
Westark Plumbing labor relations violation2023NLRB$46,408
Lightning Bay Companies, LLC. wage and hour violation2016WHD$46,404
Dudley's Home Health, Inc. wage and hour violation2020WHD$46,403
Caremor, Inc. wage and hour violation2009WHD$46,402
GetMyHomesValue.com, Inc. wage and hour violation2008WHD$46,401
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
Barbano I, L.L.C. wage and hour violation2022WA-DLI$46,400
Barbano I, L.L.C. wage and hour violation2022WA-DLI$46,400
Joliet Petroleum LLC wage and hour violation2008WHD$46,398
Round Rock Summer Palace, Inc. wage and hour violation2009WHD$46,397
Doddridge County Emergency Squad, Inc. wage and hour violation2014WHD$46,394
Amerijeans, Inc. wage and hour violation2018CA-LCO$46,394
Centara Thai Cuisine, Inc. wage and hour violation2014WHD$46,392
Pita Grill wage and hour violation2018NY-DOL$46,390
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.