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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
RYA, INC. wage and hour violation2017WHD$44,715
ARServices, LIMITED wage and hour violation2016WHD$44,709
319 Meat Market Corp. wage and hour violation2006WHD$44,709
Las Trancas of Woodstock, Inc. wage and hour violation2016WHD$44,709
DK Corp. d/b/a Soho Natural Deli and Grocery Store labor relations violation2002NLRB$44,708
East Natural Food Market labor relations violation2002NLRB$44,708
NorCal Trade and Tech wage and hour violation2022CA-LCO$44,708
Vick Leasings, Ltd wage and hour violation2013WHD$44,706
MDC Electrical LLC. wage and hour violation2017WHD$44,704
Royal Palms Convalescent Hospital wage and hour violation2005WHD$44,702
Little River Golf, Inc. employment discrimination2009EEOC$44,700
United Security Associaties Group, LLC wage and hour violation2010WHD$44,699
Eden Cafe and Dining LLC wage and hour violation2012WHD$44,698
Alamo Car Wash, Inc wage and hour violation2012WHD$44,696
Van Nuys Zankou, Inc. wage and hour violation2011WHD$44,693
2331 8th Avenue Corp. wage and hour violation2006WHD$44,690
Cheap Tobacco, Inc. wage and hour violation2006WHD$44,689
Black & Veatch Construction, Inc. and J.A. Jones Construction Company d/b/a BVJ Klamath Falls Joint Venture labor relations violation2001NLRB$44,687
Aakash, Inc. d/b/a Park Central Care & Rehabilitation Center labor relations violation2015NLRB$44,686
Verano Holdings, LLC d/b/a/ Zen Leaf labor relations violation2023NLRB$44,686
Save-On Enterprises of Sarasota County, Inc wage and hour violation2013WHD$44,685
Torias Support Care Services, Inc. wage and hour violation2016WHD$44,685
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2008NLRB$44,684
Key Builders, LLC wage and hour violation2014WHD$44,682
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractinglabor relations violation2006NLRB$44,677
Advanced Seamless Gutters wage and hour violation2019NY-DOL$44,669
Car Carrier Services, Inc. wage and hour violation2007WHD$44,668
Potomac Abatement, Inc. wage and hour violation2014WHD$44,667
Mulberry Place Assisted Living, Inc. wage and hour violation2021CA-LCO$44,664
Texas Assets II, LLC wage and hour violation2012WHD$44,662
Lear Siegler Services, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2004WHD$44,662
A.T. Electrical Construction Corp labor relations violation2004NLRB$44,662
Jones Plumbing wage and hour violation2006WHD$44,660
Dominica Q. Oliva wage and hour violation2011WHD$44,659
Cramer Security, L.L.C. wage and hour violation2005WHD$44,659
Vigilantes, Inc. wage and hour violation2009WHD$44,656
Hampton City Schools wage and hour violation2011WHD$44,650
Supplemental Health Care Services Inc. wage and hour violation2010WHD$44,648
Quality Environmental and Demolition LLC wage and hour violation2012WHD$44,644
E.R.A. Security & Investigation Services, Inc wage and hour violation2009WHD$44,644
Integrated Fire & Security Solutions, Inc. wage and hour violation2012WHD$44,639
Roma Stone and Tile Design Inc wage and hour violation2023NY-DOL$44,636
Paul Maricio & Sons Inc. wage and hour violation2008WHD$44,635
National Massage Therapy Institute wage and hour violation2011WHD$44,634
Pacific Hospitality LLC wage and hour violation2015WHD$44,634
Wedding Ingenuity, Inc. wage and hour violation2023CA-LCO$44,631
Janey Construction Management & Consulting In wage and hour violation2019WHD$44,630
RL Pond Laundry Inc wage and hour violation2013WHD$44,629
Earth Care, Inc. wage and hour violation2014WHD$44,629
Morfis Semiconductor, Inc. wage and hour violation2019CA-LCO$44,629
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019DOJ_RIGHTS$44,626
MTP Inc wage and hour violation2012WHD$44,626
Schaefer Contracting, Inc. wage and hour violation2006WHD$44,625
Chiappetti Wholesale Meats and Chiappetti Meat Distribution Co., single employers and/or alter egos labor relations violation2011NLRB$44,625
Facilities Management International, Inc. wage and hour violation2007WHD$44,622
Vizza Wash LTD. wage and hour violation2013WHD$44,617
Willie's Wee-Nee Wagon wage and hour violation2013WHD$44,617
SEL Medical Group, Corp wage and hour violation2010WHD$44,615
East Dewitt Restaurant, Inc wage and hour violation2015WHD$44,613
Mr Stores Inc wage and hour violation2021CA-LCO$44,611
Georgia Pines Decatur Seminole Service Center wage and hour violation2014WHD$44,605
Belmont Daniel LP wage and hour violation2023WHD$44,604
Century Tool and Gage labor relations violation2007NLRB$44,601
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2015EEOC$44,600
Aqueous Scientific, LLC wage and hour violation2018CA-LCO$44,599
GA Flooring Co Corp wage and hour violation2015WHD$44,597
Hot Flames, Inc dba Las Valentinas Restaurant wage and hour violation2019CA-LCO$44,597
Gaunce Management, Inc. wage and hour violation2012WHD$44,596
El Potrillo, Inc. wage and hour violation2011WHD$44,596
Walker's Funeral Home of Chapel Hill wage and hour violation2004WHD$44,592
MLM Trucking, Inc./Milum, Inc./Luis Martinez wage and hour violation2009WHD$44,587
Lake States Tree Service, Inc. wage and hour violation2016WHD$44,585
D. Daniels Contracting Ltd. labor relations violation2022NLRB$44,581
Raggs 2 Riches, Inc. wage and hour violation2018CA-LCO$44,579
Consultive N.Y. LLC wage and hour violation2007WHD$44,578
Fenway Floors wage and hour violation2017WHD$44,576
Kara Living Centers, Inc. wage and hour violation2010WHD$44,575
American Samoa Power Authority wage and hour violation2008WHD$44,575
The Forest Assisted Living, Inc. wage and hour violation2012WHD$44,573
Webster Property Maintenance, Inc. wage and hour violation2018WHD$44,573
Aden's Minit Market, Inc wage and hour violation2006WHD$44,572
Oswalt's Sewer Rooter & Plumbing Repair, LLC labor relations violation2022NLRB$44,572
T & P Marine Corporation wage and hour violation2006WHD$44,571
Greenwood Drilling LLC wage and hour violation2013WHD$44,570
Fire & Access Control Systems Com, Inc. d/b/a Jerry Dickerson Automatic Fire Protection labor relations violation2011NLRB$44,570
Judi's Family Bakery, Inc. wage and hour violation2006WHD$44,566
Wholesale Internet Inc. wage and hour violation2017WHD$44,566
Countryside Care Centre, Inc. wage and hour violation2009WHD$44,564
Suo Suo You LLC wage and hour violation2018WHD$44,562
V O Partners Inc. t/a Express Ambulette Services wage and hour violation2018NY-DOL$44,559
South City EMS, Inc. wage and hour violation2010WHD$44,558
Gallagher's Casa De Maria, Inc. wage and hour violation2020CA-LCO$44,558
Luxor Tile and Stone wage and hour violation2007WHD$44,553
Los Altos Boots, Inc. wage and hour violation2012WHD$44,548
Expert Building Maintenance, LLC wage and hour violation2010WHD$44,546
Nathan Littauer Hospital Association labor relations violation2016NLRB$44,545
American Storage & Transport, Inc. wage and hour violation2005WHD$44,542
Mercy Hospital and Medical CenterTrinity Healthhealthcare serviceslabor relations violation2002NLRB$44,542
Latin Restaurant Operations, LLC. wage and hour violation2011WHD$44,538
Koal Heating Co., Inc wage and hour violation2005WHD$44,536
D Peck Roofing, Inc. wage and hour violation2017WHD$44,535
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.