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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
Raj Patel Inc wage and hour violation2015WHD$43,712
Oakland Hospital labor relations violation2004NLRB$43,710
Misey Restaurant, Inc. wage and hour violation2009WHD$43,708
BP Gas Station wage and hour violation2020NY-DOL$43,708
R & S of Charlotte County & Precious Investm wage and hour violation2001WHD$43,707
Nena Fashion, Inc. wage and hour violation2018CA-LCO$43,706
Standard Cement Materials, Inc. wage and hour violation2013WHD$43,703
Leah Setton wage and hour violation2023NY-DOL$43,703
FD Construction wage and hour violation2017WHD$43,702
High Ridge Construction Inc wage and hour violation2013WHD$43,700
Lucio Drywall and Acoustics Ceilings wage and hour violation2014WHD$43,699
The Pie of Port Jefferson Corp wage and hour violation2013WHD$43,687
Summit Envirosolutions, Inc. wage and hour violation2003WHD$43,686
Best Pizzeria-Restaurant Inc. wage and hour violation2009WHD$43,685
Home Advantage Dialysis wage and hour violation2019MI-LEO$43,683
Home Advantage Dialysis wage and hour violation2019MI-LEO$43,683
Home Advantage Dialysis wage and hour violation2019MI-LEO$43,683
Home Advantage Dialysis wage and hour violation2019MI-LEO$43,683
Home Advantage Dialysis wage and hour violation2019MI-LEO$43,683
Doongle Inc wage and hour violation2013WHD$43,680
Race Star Inc. wage and hour violation2018WHD$43,680
Y.O.Y. Trucking LLC wage and hour violation2017WHD$43,679
Future Technologies Venture, LLC wage and hour violation2014WHD$43,678
Depe Dene Resort Adventure Racing wage and hour violation2020NY-DOL$43,677
Transtar A/C Supply, Incorporated wage and hour violation2003WHD$43,675
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
National Captioning Institute, Inc. labor relations violation2017NLRB$43,675
Circle City Asphalt, LLC labor relations violation2002NLRB$43,674
San Jose Dental Center, Inc.;, wage and hour violation2017CA-LCO$43,671
Land of Enchantment 1 Board and Care, LLC wage and hour violation2022CA-LCO$43,667
Feinstein Iron Works, Inc. labor relations violation2007NLRB$43,665
Waterfall Wellness Health Center wage and hour violation2013WHD$43,664
Lucas Builders Inc. wage and hour violation2020WHD$43,663
BB&TTruist Financialfinancial serviceswage and hour violation2011WHD$43,662
Hubbard College of Administration wage and hour violation2008WHD$43,661
Callaway Fashion, Inc. wage and hour violation2018CA-LCO$43,661
ILERRA, LLC wage and hour violation2017WHD$43,659
Howard Orloff Imports labor relations violation2008NLRB$43,651
Environmental Fire Protection, Inc. wage and hour violation2010WHD$43,650
Stepping Stone Home Care wage and hour violation2017WHD$43,650
Total Building Solutions Incorporated wage and hour violation2018WHD$43,649
Min Tan Corp. wage and hour violation2012WHD$43,644
The Locke Group , Inc wage and hour violation2012WHD$43,644
Tap and Mallet LLC. wage and hour violation2013WHD$43,640
Chang's Family Restaurant wage and hour violation2011WHD$43,639
Classic Care Health Services, Inc. wage and hour violation2009WHD$43,639
Ecuadorian Food Restaurant Corp wage and hour violation2014NY-DOL$43,639
East Providence Livery, Inc. wage and hour violation2014WHD$43,638
John's Lavanderia wage and hour violation2022IL-COLS$43,638
Boone Hall Plantation, Inc. wage and hour violation2006WHD$43,637
Authority Construction, Inc. wage and hour violation2015WHD$43,630
Swati, Inc. wage and hour violation2014WHD$43,630
Optimal Health Services, Inc. wage and hour violation2012WHD$43,628
Seaway Timber Harvesting, Inc. wage and hour violation2007WHD$43,628
Eubanks Produce, Inc. wage and hour violation2017WHD$43,626
Landry Seafood LLC wage and hour violation2004WHD$43,623
ZTA, Inc. wage and hour violation2007WHD$43,618
Ciprietti Tolisano Builders Inc. wage and hour violation2003WHD$43,618
ITT Technical Institute wage and hour violation2009WHD$43,616
BWAY CorporationStone Canyon Industriesdiversifiedwage and hour violation2017WHD$43,609
Edwards Electric Service, LLC wage and hour violation2011WHD$43,607
Ubaldo Uribe Castaneda wage and hour violation2011WHD$43,606
Zero Waste Solutions, Inc. labor relations violation2019NLRB$43,605
LK Ranch Livestock, LLC wage and hour violation2013WHD$43,600
Tracie Normand Construction, LLC wage and hour violation2008WHD$43,600
Pho Hein Vuong, Inc. wage and hour violation2018WHD$43,600
Integrated Airline Services, Inc. wage and hour violation2005WHD$43,599
Bell HelicopterTextronaerospace and military contractingwage and hour violation2015WHD$43,597
Sun Cruz of Port Richey Casino wage and hour violation2009WHD$43,596
Super Seafood Buffet of Columbus, Inc. wage and hour violation2008WHD$43,593
Schroeder & Sons Contr.Jackson DB wage and hour violation2012WHD$43,590
Covenant Construction, Inc. wage and hour violation2021CA-LCO$43,587
Toney's Branch Coal Company labor relations violation2004NLRB$43,584
Vigilancia, Investigacion y Proteccion, Inc. wage and hour violation2008WHD$43,583
Ballet Group Inc. wage and hour violation2019NY-DOL$43,583
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2011WHD$43,582
DSE, Inc. employment discrimination2010OFCCP$43,581
M. A. Folkes Company, Inc. labor relations violation2012NLRB$43,578
Maximillion Cruises, Inc. labor relations violation2003NLRB$43,576
Family Matters Home Services LLC wage and hour violation2018WHD$43,573
Saint Luke's Memorial Hospital, Inc. d/b/a Hospital Episcopal San Lucas Ponce labor relations violation2013NLRB$43,571
MEDLINE INDUSTRESMedline Industriesmedical equipment and supplieswage and hour violation2016IL-DOL$43,571
FINK ELECTRIC, INC. wage and hour violation2015WHD$43,571
Grace S. Han DMD, Inc. wage and hour violation2013CA-LCO$43,566
Star Pro Security Patrol Inc. wage and hour violation2019WHD$43,566
Steve's Lawn Care, LLC wage and hour violation2020NJ-DLW$43,565
Antonio's Pizza - Thayer Street, LLC wage and hour violation2015WHD$43,564
Sanchez Food Corp wage and hour violation2023NY-DOL$43,560
Sheckel Corporation wage and hour violation2007WHD$43,555
Southern Refrigerated Transport, Inc.Covenant Logistics Groupfreight and logisticswage and hour violation2008WHD$43,553
Spiros Kefallinos wage and hour violation2016WHD$43,551
Richter Landscaping, Inc. wage and hour violation2014WHD$43,548
Serb Systems Inc. wage and hour violation2006WHD$43,545
SHADOW NEWPORT INC wage and hour violation2005KY-DWS$43,545
Timothy Lee Farmer wage and hour violation2017WHD$43,544
East India Hospitality Inc. wage and hour violation2020CA-LCO$43,544
Custom Ultrasonics, Incorporated wage and hour violation2008WHD$43,539
ACA Cronos, Inc. wage and hour violation2008WHD$43,537
Gaceland Manor and Associates, Inc. wage and hour violation2012WHD$43,535
M B Electric, Inc wage and hour violation2005WHD$43,531
LaGuardia Associates LLP/ d/b/a Crowne Plazza LaGuardia labor relations violation2007NLRB$43,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.