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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
SUPERIOR AUTO REPAIR wage and hour violation2013CA-LCO$46,000
Evantage Real Estate wage and hour violation2012CA-LCO$46,000
Bertholomew Trucking, Inc. wage and hour violation2010CA-LCO$46,000
Strings Italian Cafe wage and hour violation2008CA-LCO$46,000
Conejo Courier & Cartage wage and hour violation2004CA-LCO$46,000
Little Caesar's Pizza/R&S Foods, Inc wage and hour violation2003CA-LCO$46,000
ProgressiveProgressivefinancial serviceswage and hour violation2017private lawsuit-federal$46,000
Milwaukee Gray Iron employment discrimination2004EEOC$46,000
JG McEnterprises Inc. wage and hour violation2016WHD$46,000
T & P Multani, Inc. dba Love Liquor wage and hour violation2020CA-LCO$46,000
Senior Guacamole Restaurant wage and hour violation2020CA-LCO$46,000
The University of Texas, Permian Basin employment discrimination2023EEOC$46,000
Motor City Carpet & Flooring wage and hour violation2019MI-LEO$46,000
Quality Care Of Howell wage and hour violation2018MI-LEO$46,000
Custom Caulking & Waterproofing Inc wage and hour violation2013MI-LEO$46,000
ARMSTRONG AMBULANCE SERVICE, INC. labor relations violation2022NLRB$46,000
Concrete Floor Systems, LLC labor relations violation2022NLRB$46,000
The J. Pilla Group, LTD wage and hour violation2019NY-DOL$46,000
Mamas Greek Kitchen wage and hour violation2019NY-DOL$45,998
Bilingual Child LLC wage and hour violation2024WHD$45,996
Summit Service Group, Inc. wage and hour violation2003WHD$45,992
Preesha Operating Corp. wage and hour violation2013WHD$45,991
Gombo's Heimishe Bakery wage and hour violation2018NY-DOL$45,988
LaEsperamza Super Panaderia, LLC wage and hour violation2014WHD$45,985
Clark Cooper Painting, LLC wage and hour violation2012WHD$45,983
Vallarta Taco Bar wage and hour violation2016CA-LCO$45,975
L.I. Restaurant Associates, L.P. wage and hour violation2006WHD$45,973
South Coast Pool Plastering wage and hour violation2009WHD$45,971
CBI Construction LLC wage and hour violation2008WHD$45,967
MJA Enterprises, Inc. wage and hour violation2018WHD$45,964
Goliath Industries, LLC wage and hour violation2013WHD$45,962
Brad and Robert Investments wage and hour violation2016WHD$45,961
Self-Serve Petroleum Inc. wage and hour violation2018WHD$45,957
Marco & Peter Auto Transit wage and hour violation2011WHD$45,957
TMA Enterprises, Inc. wage and hour violation2013WHD$45,956
Creative Innervisions, LLC wage and hour violation2011WHD$45,955
Jasmine, Inc./Jasmine Paducah, LLC wage and hour violation2011WHD$45,950
Hush American Bistro wage and hour violation2023NY-DOL$45,949
FTH Holdings, Inc. wage and hour violation2011WHD$45,943
Horseshoe Hammond, LLC wage and hour violation2017WHD$45,938
Cerezo Residential Care Home wage and hour violation2015WHD$45,933
Blueline Mechanical wage and hour violation2012WHD$45,930
Monroeville Emergency Medical Services Inc. wage and hour violation2023WHD$45,930
Melvin Mills Roofing, LLC wage and hour violation2012WHD$45,926
Navarro Harvesting, Inc. wage and hour violation2018WHD$45,925
D. A. Whitacre Construction, Inc. wage and hour violation2008WHD$45,918
JLK II, Inc. wage and hour violation2005WHD$45,916
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2016WHD$45,913
American Bank Mortgage Group dba wage and hour violation2008WHD$45,908
Crazy Shoes wage and hour violation2017CA-LCO$45,907
DR. N. VAHEDI PHARMACY, INC. wage and hour violation2020CA-LCO$45,906
Leviton Manufacturing Company Inc wage and hour violation2011WHD$45,905
Finley Investigation and Security wage and hour violation2013WHD$45,903
HIQ Software Solutions, Inc. wage and hour violation2007WHD$45,901
Valley Garlic, Inc. wage and hour violation2015WHD$45,900
Sanex Cleaning Services, LP wage and hour violation2005WHD$45,896
Southern Precision Demolition of Arkansas Ser wage and hour violation2013WHD$45,895
PIN Technology wage and hour violation2014NY-DOL$45,895
Atlantis Petroleum Inc. wage and hour violation2009WHD$45,888
Standard Environmental labor relations violation2002NLRB$45,887
Mercy Memorial HospitalProMedicahealthcare serviceslabor relations violation2010NLRB$45,883
McBayne's Construction & Renovation, Inc. wage and hour violation2010WHD$45,882
Futures Won, Inc. wage and hour violation2011CA-LCO$45,878
EyeView Investigations & Security Agency, LLC wage and hour violation2014WHD$45,877
Pittsburgh Mailing Systems, Inc. wage and hour violation2010WHD$45,873
Scatterlight Studios, LLC wage and hour violation2019CA-LCO$45,872
RTE Machinery Sales & Services, Inc wage and hour violation2018WHD$45,870
JS Services wage and hour violation2018WHD$45,866
HANFORD LODGE, NO. 1259, B. P. O. ELKS wage and hour violation2016CA-LCO$45,866
Bond Cold Storage labor relations violation2002NLRB$45,865
Professional Sitter Services, LLC wage and hour violation2017WHD$45,865
Storage Solutions wage and hour violation2019WA-DLI$45,864
Coco Roco Restaurant wage and hour violation2022NY-DOL$45,864
Taqueria de Jalisco wage and hour violation2011WHD$45,863
Thorpedo Diner wage and hour violation2015WHD$45,861
New Wave Cafe wage and hour violation2022NY-DOL$45,860
Ocotian, INC wage and hour violation2012WHD$45,859
A World for Children, Incorporated wage and hour violation2008WHD$45,856
O' Entree Foods LLC wage and hour violation2019NY-DOL$45,855
Brian Family LLC wage and hour violation2014WHD$45,854
NORTHEAST CHARTER SCHOOL BUS SERVICES, INC. labor relations violation2015NLRB$45,851
Dicon Corporation/Montgomery Construction wage and hour violation2012WHD$45,849
North Valley Group Home 1, Inc. wage and hour violation2011WHD$45,848
Specialty In-Home Services, Inc. wage and hour violation2014WHD$45,847
Wiers International Trucks and Great Lakes International Trucks, as a single integrated enterprise, alter-egos, joint employers. and/or successors labor relations violation2009NLRB$45,845
H & H LLC of Biloxi wage and hour violation2006WHD$45,843
PJ 37 Food Corp. wage and hour violation2009WHD$45,840
Heywood Physician Hospital Organization, Inc. wage and hour violation2007WHD$45,840
Silver Line Building Products CorporationClayton Dubilier & Riceprivate equity (including portfolio companies)labor relations violation2004NLRB$45,840
GRACE AND MERCY HOME CARE SERVICES wage and hour violation2023NY-DOL$45,840
Adult Day Health Care Centers of America, Inc wage and hour violation2013WHD$45,839
WW Contractors Inc. wage and hour violation2019WHD$45,837
Fashion Start, Inc. wage and hour violation2018CA-LCO$45,837
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$45,837
Namu Apparel, Inc. wage and hour violation2018CA-LCO$45,837
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$45,837
MVP Sports, Inc. DBA MVP Sports Mobile, Inc. wage and hour violation2019CA-LCO$45,835
Lucky Donuts, Inc wage and hour violation2006WHD$45,833
Evans Painting Co LLC wage and hour violation2016WHD$45,832
Glasgow Investigative Solutions, Inc. wage and hour violation2011WHD$45,830
The Journey wage and hour violation2018WHD$45,828
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.