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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
Atrium at Park Ridge LLC. wage and hour violation2013WHD$44,910
JOVON PIZZA INC. wage and hour violation2012WHD$44,909
1420-1430 Arlington Heights, L.L.C wage and hour violation2010WHD$44,907
Countryside Hides Inc. wage and hour violation2005WHD$44,905
Azak Incorportated wage and hour violation2012WHD$44,904
Smartway Express, Inc. wage and hour violation2010WHD$44,904
Consus, Inc. wage and hour violation2020WHD$44,904
P&J Fashion, Inc. wage and hour violation2022CA-LCO$44,900
Alamo General Contractors, Inc wage and hour violation2016WHD$44,896
New Horizon Youth Homes, Inc wage and hour violation2012WHD$44,895
Hidden Acres Nursery, LLC wage and hour violation2014WHD$44,894
Balzer Shopes, Inc. labor relations violation2000NLRB$44,893
First Cash Financial Services Inc. wage and hour violation2006WHD$44,892
Pleasantview Healthcare Center wage and hour violation2004WHD$44,887
India House, Inc. wage and hour violation2024WHD$44,886
Martin Sprocket & Gear, Inc wage and hour violation2012WHD$44,885
Millennium Concepts, Inc wage and hour violation2004WHD$44,884
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$44,883
Golden Gate Services, Inc wage and hour violation2007WHD$44,880
Fiesta Mexicana Corp. and Lumats, Inc. wage and hour violation2007WHD$44,879
Soucecorp BPS Inc. wage and hour violation2012WHD$44,875
AZ Southeast Distributors LLC wage and hour violation2016WHD$44,875
Minnesota Controls Solutions, L.L.C. wage and hour violation2022MN-DLI$44,873
Paychan, LLC wage and hour violation2007WHD$44,872
Any Fashion, Inc. wage and hour violation2016CA-LCO$44,870
Mountain Pine Construction Corp. wage and hour violation2017WHD$44,868
Callaway Fashion, Inc. wage and hour violation2019CA-LCO$44,868
Stone Heating & Cooling,LLC wage and hour violation2013WHD$44,867
Johnson & Rountree Premium, Inc. wage and hour violation2006WHD$44,866
Pinoneer Home Equity Corporation wage and hour violation2007WHD$44,861
Asesores de Seguridad Interna, Inc. wage and hour violation2003WHD$44,861
Long Feng Corp. wage and hour violation2014WHD$44,859
Keystone Adolescent Center Inc. wage and hour violation2021WHD$44,858
PRN Home Health, Inc. wage and hour violation2010WHD$44,855
Lockwood/McKinnon Co., Inc. wage and hour violation2000WHD$44,850
Sogo, Inc. wage and hour violation2015WHD$44,849
Qing Zhang wage and hour violation2018WHD$44,848
YB Design wage and hour violation2019NY-DOL$44,845
F.D.S. Disposal, Inc wage and hour violation2003WHD$44,842
Cooper Power Systems by Eaton labor relations violation2019NLRB$44,837
Soul Nurturing Care Center, LLC wage and hour violation2016WHD$44,835
KD Hercules wage and hour violation2023NY-DOL$44,835
Dudley Concrete Pumping, Inc. wage and hour violation2017WHD$44,832
Gulf Breeze Landscaping LLC wage and hour violation2019WHD$44,832
Darband of Thousand Oaks wage and hour violation2012WHD$44,831
Hand in Hand Home Care Agency wage and hour violation2023NY-DOL$44,829
MK III LLC wage and hour violation2005WHD$44,824
Oliver Fashion, Inc wage and hour violation2020WHD$44,824
Superior Carriers, Inc. labor relations violation2010NLRB$44,822
Walker White Inc. wage and hour violation2024WHD$44,816
Best Care Providers, Inc. wage and hour violation2017WHD$44,812
Noble Restoration LLC wage and hour violation2022CA-LCO$44,812
Golden Restore Inc. wage and hour violation2022CA-LCO$44,812
North Star Marine Operators, Inc. labor relations violation2005NLRB$44,808
Electronic Data Systems, Inc. wage and hour violation2005WHD$44,806
Capital transportaion Inc. wage and hour violation2007WHD$44,805
POST MACHINERY COMPANY, INC. labor relations violation2000NLRB$44,801
Diversified Systems, Inc. labor relations violation2007NLRB$44,800
Angies Towing, Inc. wage and hour violation2024CA-LCO$44,798
Access Data Network Solutions, Inc. wage and hour violation2013WHD$44,797
Abbott House wage and hour violation2004WHD$44,797
Samm Fashion, Inc. wage and hour violation2018CA-LCO$44,787
Amil Enterprises, LLC wage and hour violation2017WHD$44,786
Bread Works International, Inc. wage and hour violation2013WHD$44,783
Sentel Corporation wage and hour violation2012WHD$44,783
B Manning Construction, LLC wage and hour violation2014WHD$44,782
Cantalician Center for Learning wage and hour violation2017WHD$44,781
Solar Power Professionals, Inc. wage and hour violation2018CA-LCO$44,781
Y.M. & Y.W.H.A. of Williamsburg, d/b/a Williamsburg Y Head Start labor relations violation2015NLRB$44,780
NYX, Inc. labor relations violation2004NLRB$44,780
Chapala Bakery #2 wage and hour violation2021CA-LCO$44,780
94 Corner Cafe Corp wage and hour violation2016WHD$44,777
Grove Battery Manufacturing LLC wage and hour violation2016WHD$44,775
MBLR LLC wage and hour violation2009WHD$44,768
H & W Printing, Inc. Family and Medical Leave Act2012WHD$44,767
Just Us wage and hour violation2015MO-DLIR$44,767
Mastercraft Plumbing wage and hour violation2012WHD$44,766
Northwest LA War Veterans Home wage and hour violation2014WHD$44,762
Tenant Finishes Inc wage and hour violation2010WHD$44,761
Illinois Central School Bus labor relations violation2010NLRB$44,761
Universal Protection Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2016WHD$44,761
Cavicchio Greenhouses, Inc. wage and hour violation2015WHD$44,761
Darband of Thousand Oaks, LLC dba Darband Grill wage and hour violation2017CA-LCO$44,758
RR Constructors & Company wage and hour violation2010WHD$44,754
Rio Grande Community Health Center, Inc. wage and hour violation2008WHD$44,754
Valley View Manor, LLC wage and hour violation2007WHD$44,754
Journal Register East, Inc.Digital First Mediamediawage and hour violation2003WHD$44,750
Txd International Usa, Inc. wage and hour violation2024CA-LCO$44,748
Charles T Sitrin Health Care Center, Inc. wage and hour violation2014WHD$44,741
Premier Security Inc wage and hour violation2009WHD$44,736
Brown Construction, Inc. wage and hour violation2015WHD$44,735
Structural Unlimited, LLC wage and hour violation2013WHD$44,730
Rossi NC, Inc. wage and hour violation2013WHD$44,726
Zakaryah Inc. wage and hour violation2013CA-LCO$44,724
Tykes and Tots Daycare wage and hour violation2010WHD$44,722
Vihar F W LP wage and hour violation2018WHD$44,720
Pace, Inc. dba Pace Drywall wage and hour violation2020CA-LCO$44,720
Dynamic Center Inc wage and hour violation2023NY-DOL$44,719
Windsor Fuel Co., Inc. wage and hour violation2015WHD$44,718
Cafe Istanbul, Incorporated wage and hour violation2009WHD$44,717
RYA, INC. wage and hour violation2017WHD$44,715
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.