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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
Dave Olson, Inc. wage and hour violation2015WHD$44,343
Dunrite Excavation Inc wage and hour violation2015WHD$44,343
4Evolution Inc wage and hour violation2013WHD$44,343
Erosion Stopper, Inc. wage and hour violation2004WHD$44,343
Kris A. Griffin wage and hour violation2012WHD$44,342
Green Acres Group Home wage and hour violation2012CA-LCO$44,339
Habanero's Mexican Grill Fort Myers, Inc. wage and hour violation2018WHD$44,337
JK & Son, Inc. wage and hour violation2021NJ-DLW$44,337
Jamison's Ice Cream LLC, operating asSawyer's Ice Cream wage and hour violation2022WHD$44,336
Ideal Carpet Care, Inc. wage and hour violation2014WHD$44,335
ILIKAI HOMES, INC wage and hour violation2013WHD$44,333
American Eagle Wheel Corporation wage and hour violation2010WHD$44,332
The Collectable Trader LLC wage and hour violation2019WHD$44,330
The Washington Hospital wage and hour violation2009WHD$44,329
Mahadeep Virk DMD - Puyallup PS wage and hour violation2006WHD$44,327
Thai Lotus Inc wage and hour violation2014WA-DLI$44,326
Dong Le Corporation wage and hour violation2009WHD$44,323
Logans Sanctuary LLC wage and hour violation2020NY-DOL$44,322
HIGH COTTON APPAREL, INC. wage and hour violation2010WHD$44,321
The Davey Tree Expert Company wage and hour violation2009WHD$44,319
Oliantha Garage Corp. wage and hour violation2007WHD$44,316
Caring Hearts Home Care, Inc. wage and hour violation2017WHD$44,316
Jo-Dan Madalisse LTD LLC d/b/a McDonald's, a Franchisee of McDonald's USA, LLC and McDonald's USA, L labor relations violation2020NLRB$44,316
Alternative Roofing Solutions, Inc. wage and hour violation2013WHD$44,313
Stone-Mart Marble & Travertine Group, LLC wage and hour violation2014WHD$44,308
Hall's Landscaping, Inc. wage and hour violation2012WHD$44,306
Ground Improvement Service wage and hour violation2019PA-DLI$44,302
Himalayan Grill LLC wage and hour violation2023CA-LCO$44,300
95.1 ClubSteppin Chicago, 95.1 FM Chicago, The FM Omni Channel 95.1 FM Chicago, The FM Omni Channel, The Integrated Brand Marketing Company wage and hour violation2022IL-DOL$44,300
Powers of Arkansas Inc wage and hour violation2011WHD$44,299
Construction Catering Inc. wage and hour violation2016WHD$44,298
River West Corporation wage and hour violation2012WHD$44,297
Wisconsin State AFL-CIO labor relations violation2004NLRB$44,297
Maya Restaurant, Inc. wage and hour violation2012WHD$44,296
Orchem Corporation wage and hour violation2012WHD$44,294
NACO Construction, Inc. wage and hour violation2007WHD$44,289
Ariba Commercial, Inc. wage and hour violation2018CA-LCO$44,288
Main Source Group, Inc. wage and hour violation2018CA-LCO$44,288
Frank Sacks Tennis Camps, Inc. wage and hour violation2010WHD$44,280
Competitive Edge Group Inc. dba Competitive Edge Landscaping wage and hour violation2019WHD$44,280
Douglas Express Delivery wage and hour violation2022WHD$44,280
Dana Corporation d/b/a Dana Perfect CircleDana Inc.automotive partslabor relations violation2005NLRB$44,278
Von Euw & L.J. Nunes Trucking, Inc. wage and hour violation2005WHD$44,276
Voorhees College wage and hour violation2003WHD$44,274
Holiday Beach Rentals Inc. wage and hour violation2022WHD$44,271
Allen Construction Company, Inc wage and hour violation2012WHD$44,270
Guillermo S. Rocha wage and hour violation2012WHD$44,270
Cardiology Clinic of Muskogee, Inc. wage and hour violation2012WHD$44,268
Pankaj & Jay, Inc wage and hour violation2013WHD$44,267
FIRST LIBERTY FINANCIAL GROUP LLC wage and hour violation2012KY-DWS$44,267
United Jeans International, Inc. wage and hour violation2020CA-LCO$44,267
Three Margarita's LLC wage and hour violation2011WHD$44,262
Nu-World Corporation wage and hour violation2016WHD$44,261
Dial General Engineering wage and hour violation2004WHD$44,255
Hogar Monte Sinai, Inc. wage and hour violation2012WHD$44,254
Employee Solutions, LP wage and hour violation2014WHD$44,252
Logopedia Therapy Clinic, Inc. wage and hour violation2012WHD$44,251
T. Motae, Inc. wage and hour violation2007WHD$44,250
Twin Sportswear Co. wage and hour violation2011CA-LCO$44,250
Pneuline Supply employment discrimination2023EEOC$44,250
Gorski Construction & Remodeling Co wage and hour violation2009WHD$44,249
Star Fitness Sportswear Inc wage and hour violation2021NY-DOL$44,248
La Villetta Restaurant wage and hour violation2023NY-DOL$44,242
The Packaging Company, Inc wage and hour violation2019CA-LCO$44,240
Eggsperience of Chicago, Inc. wage and hour violation2013WHD$44,234
Hospice Community Care of Nebraska, LLC wage and hour violation2015WHD$44,232
JC & Associates Confidential Research, Inc. wage and hour violation2010WHD$44,231
Wackenhut Services, Inc.Constellismiscellaneous serviceswage and hour violation2008WHD$44,228
Adalbertos, Inc. wage and hour violation2014WHD$44,226
Tom Peacock Nissan/Cadillac, Inc. wage and hour violation2014WHD$44,226
Trendy SC, In. wage and hour violation2007WHD$44,225
Community Home Health Care of Lafayette, Inc. wage and hour violation2002WHD$44,223
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
M.D. Crisostomo Inc. wage and hour violation2011WHD$44,215
JD Auto Corporation wage and hour violation2011WHD$44,214
Mike's Food & Liquor, Inc wage and hour violation2016CA-LCO$44,213
Tudo na Brasa, Inc. wage and hour violation2015WHD$44,209
Precise Skilled Carpentry, LLC. wage and hour violation2016WHD$44,207
IKON Construction & Maintenance, Inc wage and hour violation2012WHD$44,205
KSK INC. wage and hour violation2005WHD$44,205
Not Your Average Joe's Inc. wage and hour violation2010WHD$44,202
Global Dynamics, LLC wage and hour violation2018WHD$44,201
New Dawn Charter High School labor relations violation2015NLRB$44,200
TechGroup, Inc. wage and hour violation2011WA-DLI$44,200
Maksoud Bros Food Corp wage and hour violation2016NY-DOL$44,200
Pearl's Farm Labor Inc. wage and hour violation2018WHD$44,198
Burrito House 3 Inc. wage and hour violation2017WHD$44,196
Topper House, LLC wage and hour violation2007WHD$44,191
Columbus Transit LLC wage and hour violation2018WHD$44,190
Abundance Home Healthcare LLC wage and hour violation2020WHD$44,190
Gold Star Services wage and hour violation2019WHD$44,187
Weiland Brewery Restaurant II, LLC wage and hour violation2012CA-LCO$44,186
Austin Industrial IncAustin Industriesconstruction and engineeringwage and hour violation2012WHD$44,183
Same Day Delivery wage and hour violation2016WHD$44,180
Geary Community Nursing Home, Inc. wage and hour violation2004WHD$44,179
Smith & Carlson, P. C. wage and hour violation2004WHD$44,177
Artwear, Inc. wage and hour violation2018CA-LCO$44,176
Braun Development Group, Inc. wage and hour violation2018CA-LCO$44,176
Beachbody, LLC wage and hour violation2018CA-LCO$44,176
Norm Thompson Outfitters LLC wage and hour violation2018CA-LCO$44,176
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2004WHD$44,175
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.