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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
Archway, Inc. wage and hour violation2004WHD$43,875
Fiesta Ranchera of West Bloomington, Inc. wage and hour violation2006WHD$43,871
Protection Force Private Security, Inc. wage and hour violation2020CA-LCO$43,869
MRD Landscaping & Maintenance Corp wage and hour violation2013WHD$43,864
Community Pawn Brokers Inc wage and hour violation2012WHD$43,864
Martinez Tire Shop LLC wage and hour violation2023WHD$43,863
Stater Bros. Holdings, Inc.Stater Bros. Holdingsretailingwage and hour violation2007WHD$43,862
Wireless Media, Inc wage and hour violation2009WHD$43,861
White Brothers Construction Inc wage and hour violation2000PA-DLI$43,861
Best in Plastics Corporation wage and hour violation2006WHD$43,860
La Cite Associates, LLC wage and hour violation2003WHD$43,860
Ness' Masonry, Inc. wage and hour violation2002WHD$43,859
KSM Industries, Inc. labor relations violation2008NLRB$43,856
Henkel Construction Company, LLC wage and hour violation2017WHD$43,856
Securitas Security Services USA, Inc.Securitasbusiness serviceswage and hour violation2007WHD$43,854
Elemental Agency, Inc. wage and hour violation2024CA-LCO$43,851
M&M Backhoe Service, Inc. labor relations violation2007NLRB$43,849
Medical Transportation wage and hour violation2018NY-DOL$43,847
Sutton Place South Corporation labor relations violation2013NLRB$43,846
S& W Excavating & Grading, Inc wage and hour violation2010WHD$43,843
IAMGM LLC wage and hour violation2009WHD$43,841
MB Roofing, Inc. wage and hour violation2008WHD$43,839
DGMK, Inc. wage and hour violation2005WHD$43,838
Art One Trim, Inc. wage and hour violation2009WHD$43,837
Martinos wage and hour violation2018NY-DOL$43,836
Ballard Fish and Oyster Company Inc. wage and hour violation2011WHD$43,835
Care Enterprises Services, Inc. wage and hour violation2023CA-LCO$43,834
Bednar Landscaping Services Inc wage and hour violation2010WHD$43,829
VIP Home Nursing & Rehabilitation, LLC wage and hour violation2010WHD$43,826
Pooh's Tiny Tykes Daycare wage and hour violation2010WA-DLI$43,823
Palm Tree and Garden Center of SC, Inc. wage and hour violation2006WHD$43,821
PInk Elephant wage and hour violation2014NY-DOL$43,821
Aquatic Management of Houston, Inc. wage and hour violation2018WHD$43,818
Bed-Ross Grocery LLC wage and hour violation2013WHD$43,815
Solarmer Energy, Inc. wage and hour violation2020CA-LCO$43,815
R Preet Trucking Inc wage and hour violation2023CA-LCO$43,813
Bayside Pizza Corp. wage and hour violation2006WHD$43,808
Romo Construction wage and hour violation2016WHD$43,807
Dana CorporationDana Inc.automotive partswage and hour violation2004WHD$43,801
Royal Commercial Interiors, Inc wage and hour violation2013WHD$43,800
Jake Restaurant Corp. wage and hour violation2014WHD$43,796
Confidential Background Investigations, Inc. wage and hour violation2011WHD$43,793
Oce North America wage and hour violation2009WHD$43,790
Fury Management Inc. wage and hour violation2019WHD$43,787
Hearth Management, LLCHearth Managementhealthcare serviceswage and hour violation2019WHD$43,784
Avia Premier Care, LLC wage and hour violation2017WHD$43,783
Bowman Concrete Inc, wage and hour violation2015WHD$43,782
Delta Grading Inc. wage and hour violation2003WHD$43,780
Hokkaido Seafood Restaurant Inc. wage and hour violation2011WHD$43,778
SWR OPH LLC wage and hour violation2017WHD$43,778
Tina Touch Nails Spa Inc wage and hour violation2022NY-DOL$43,778
Miami Cable Connection, Inc wage and hour violation2013WHD$43,775
MRL Plumbling, LLC wage and hour violation2014WHD$43,775
Wilma Jean wage and hour violation2017NY-DOL$43,772
La Estacion of Illinois Corp wage and hour violation2011WHD$43,771
Collegiate Entrepreneurs, Inc. wage and hour violation2008WHD$43,769
Ransom Construction, Inc. wage and hour violation2012WHD$43,769
JD4 Plumbing Incorporated wage and hour violation2018CA-LCO$43,768
Sage and Swift Gourmet Catering Inc. wage and hour violation2010WHD$43,767
Perfect Touch Dry Cleaners wage and hour violation2018NY-DOL$43,767
Farmingdale 611 Main Corp wage and hour violation2014WHD$43,763
Brookhaven Autowash Inc wage and hour violation2011WHD$43,760
J & J Trucking LLC wage and hour violation2020CA-LCO$43,759
Caring Hearts Home Healthcare, L.L.C. wage and hour violation2008WHD$43,756
Humphrey's Drywall Inc. wage and hour violation2011WHD$43,753
One Half Fashions Corp wage and hour violation2023NY-DOL$43,752
Strong Structural Steel, LTD wage and hour violation2011WHD$43,750
Bergemeister-Bell, Inc. labor relations violation2002NLRB$43,750
Sunshine Home Care wage and hour violation2013CA-LCO$43,750
Rudy L. Curiel wage and hour violation2009CA-LCO$43,750
LA Mex Tours Inc. wage and hour violation2006CA-LCO$43,750
3 Dogs LLC wage and hour violation2024MA-AG$43,750
Parikh dba Popeye's wage and hour violation2022IL-COLS$43,749
Morrison Countryside Buffet II Inc wage and hour violation2005WHD$43,748
MBC Energy Services, Inc. wage and hour violation2014WHD$43,746
34 HHA, Inc. wage and hour violation2015WHD$43,745
Elbardi International Management LLC wage and hour violation2020WHD$43,745
RGL Associates, Inc. wage and hour violation2011WHD$43,743
Tournedoes, LLC wage and hour violation2015WHD$43,742
J & J Homecare, LLC wage and hour violation2009WHD$43,742
MiniLuxe, Inc. wage and hour violation2018MA-AG$43,741
Heritage Woods of South Elgin LLC. wage and hour violation2016WHD$43,741
7 Star Brokerage wage and hour violation2022MI-LEO$43,740
7 Star Brokerage, LLC wage and hour violation2022IL-DOL$43,740
Differentia Restaurant Inc wage and hour violation2022NY-DOL$43,739
Alert Private Secuirity Anytime, Inc. wage and hour violation2008WHD$43,738
Guardian Home Health Care & Hospice, Inc. wage and hour violation2020CA-LCO$43,738
Lighting Maintenance wage and hour violation2017WHD$43,737
Newfane Rehabilitation & Healthcare Center wage and hour violation2022NY-DOL$43,736
Med Health Services, Inc. wage and hour violation2013WHD$43,735
Barrington Marquette, LLC wage and hour violation2013WHD$43,731
Jeffrey M. Brown Associates, Inc. wage and hour violation2007WHD$43,731
Americana Kafe and Grill wage and hour violation2023NY-DOL$43,728
Larson Plumbing & Utility Co. wage and hour violation2014WHD$43,727
Ken C Baker II LLC wage and hour violation2014WHD$43,725
AB Cemetery Management Inc. wage and hour violation2015WHD$43,723
Coxsackie Transport wage and hour violation2020NY-DOL$43,723
LM of Powell, Inc. wage and hour violation2007WHD$43,716
Ninja Sushi & Teriyaki, Inc. wage and hour violation2020CA-LCO$43,715
Plantscape, Inc. wage and hour violation2011WHD$43,713
Raj Patel Inc wage and hour violation2015WHD$43,712
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.