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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
Westfield Center Genesis Healthcare wage and hour violation2006WHD$42,278
LH Reed & Sons wage and hour violation2020PA-DLI$42,277
Designed Smiles wage and hour violation2020CA-LCO$42,276
Trii-Star Medical Staffing, Inc. wage and hour violation2010WHD$42,275
GRAND MEDICAL TRANSPORTATION. labor relations violation2018NLRB$42,273
CABLEVISION SYSTEMS NEW YORK CITY CORPORATIONAltice USA Inc.telecommunicationslabor relations violation2018NLRB$42,273
Great American Crab Company, Inc. wage and hour violation2012WHD$42,269
INLAND EMPIRE DEVELOPMENT INC wage and hour violation2021CA-LCO$42,267
Professional Staffing Personnel, Inc. wage and hour violation2009WHD$42,256
EM&T Inc. wage and hour violation2011WHD$42,255
Walk Street wage and hour violation2015NY-DOL$42,252
CM Heating and Cooling Mechanical Serv Inc. wage and hour violation2021WHD$42,251
White Way Cleaners employment discrimination2010EEOC$42,250
Top Coat Nails Salon & Spa wage and hour violation2009CA-LCO$42,250
Manning Auto wage and hour violation2008CA-LCO$42,250
Atlanta Super Source Inc. wage and hour violation2018WHD$42,250
Senator International, Inc. d/b/a Allermuir labor relations violation2021NLRB$42,250
Phoenix Bridge Community Support Services Inc wage and hour violation2009WHD$42,248
Trio Restaurant Group wage and hour violation2012WHD$42,245
Western Transportation, Inc. wage and hour violation2014WHD$42,243
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$42,240
West Coast Cabinetmakers wage and hour violation2013CA-LCO$42,240
Family Buffet, Inc. wage and hour violation2004WHD$42,238
Castrejon, Inc. wage and hour violation2012WHD$42,236
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2009WHD$42,235
Cortlandt Heathcare, LLC wage and hour violation2004WHD$42,233
CAD DENTAL MANAGEMENT INC, a NV Corp. wage and hour violation2018CA-LCO$42,233
Gateway Autos, LLC / Viva Auto Group wage and hour violation2011WHD$42,231
Bay Area Roof Removal, Inc. wage and hour violation2019CA-LCO$42,231
A & A Contracting, Inc. wage and hour violation2005WHD$42,230
Peli Peli Vintage Park LLC wage and hour violation2012WHD$42,229
Rancho Viejo wage and hour violation2013WA-DLI$42,224
The Hunte Corporation wage and hour violation2009WHD$42,221
Tan Dinh, Inc. wage and hour violation2013WHD$42,220
Porter International Construction, LLC wage and hour violation2014WHD$42,217
Coastal Breeses, Inc. wage and hour violation2012WHD$42,212
Jackies International, Inc wage and hour violation2011WHD$42,208
Hog and Rocks LLC wage and hour violation2013CA-SFCA$42,207
Apogee Trucking, LLC wage and hour violation2009WHD$42,201
Trident Waste Services LLC wage and hour violation2015WHD$42,200
Amerifoods Enterprise, Inc. (C-corp) wage and hour violation2007WHD$42,199
Amal Meat Corp wage and hour violation2017WHD$42,199
National Profile Plus wage and hour violation2018NY-DOL$42,195
Grand China No 6 LLC wage and hour violation2012WHD$42,194
G.R.A. Enterprises, Inc. wage and hour violation2003WHD$42,192
Kelly Services, IncKelly Servicesbusiness serviceswage and hour violation2012WHD$42,191
Carpenters Local 63 labor relations violation2009NLRB$42,191
White Rabbit Partners, Inc. wage and hour violation2022CA-LCO$42,191
Northwest Urology Associates, PLC wage and hour violation2009WHD$42,189
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationslabor relations violation2007NLRB$42,189
24/7 Rainbow Home Care Services, Inc., wage and hour violation2023CA-LCO$42,188
Clelian Heights Inc. wage and hour violation2016WHD$42,186
TIS Inc. wage and hour violation2010WHD$42,185
D + S Roofing Inc wage and hour violation2005WHD$42,184
Massena Memorial Hospital wage and hour violation2008WHD$42,182
G4S Secure Solution Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2011WHD$42,181
Morning Starr at Holcomb Bridge, Inc. wage and hour violation2010WHD$42,178
International Association of Machinists & AerospaceWorkers, District Lodge 947, AFL-CIO?? labor relations violation2009NLRB$42,178
Companions For Living, LLC wage and hour violation2012WHD$42,177
Thomson Lawn Care, LLC wage and hour violation2017WHD$42,175
Armstrong Elevator Company wage and hour violation2007WHD$42,173
Sullivan Construction wage and hour violation2010MI-LEO$42,172
Team Green USA LLC (FN) wage and hour violation2012WHD$42,167
PARTHENON CLASSICAL ARTS CENTER LLC wage and hour violation2019CA-LCO$42,166
Lalitaben, LLC wage and hour violation2012WHD$42,164
CPI Security Systems, Inc. wage and hour violation2011WHD$42,162
Ken Mac Metals wage and hour violation2016MI-LEO$42,155
Amandeep, Inc. wage and hour violation2018WHD$42,154
Stonehenge Restoration Inc. wage and hour violation2020NY-DOL$42,153
The Arc of The Three Rivers, Inc wage and hour violation2010WHD$42,152
Tri-County Farmers Association wage and hour violation2003WHD$42,150
Lamson & Goodnow Mfg. labor relations violation2010NLRB$42,150
Crumbl Cookies wage and hour violation2021WA-DLI$42,150
Crumbl Cookies wage and hour violation2021WA-DLI$42,150
Crumbl Cookies wage and hour violation2021WA-DLI$42,150
El Potrillo of Shreveport LLC wage and hour violation2015WHD$42,149
Advanced Wound Care, Inc. wage and hour violation2002WHD$42,148
La Furia Inc wage and hour violation2012WHD$42,147
21st Century Doors & Windows, Inc. wage and hour violation2021CA-LCO$42,145
A.S.H. Carpentry Service, LLC wage and hour violation2012WHD$42,144
Manna's Dragon, Inc. wage and hour violation2006WHD$42,141
Xtream Commercial Cleaning Llc wage and hour violation2021MI-LEO$42,140
Xtream Total Care wage and hour violation2021MI-LEO$42,140
LaGrange Food mart, Inc. wage and hour violation2006WHD$42,135
RSGG Group LLC wage and hour violation2012WHD$42,132
Quality Lineals USA Inc wage and hour violation2019NY-DOL$42,130
Lawnscape Maitenance Company wage and hour violation2011WHD$42,129
Capital Candy Company, Inc. wage and hour violation2011WHD$42,128
Mariachi Fiesta, Inc. wage and hour violation2010WHD$42,127
Las Islas Marias wage and hour violation2016CA-LCO$42,125
J. K. TILE CO., INC wage and hour violation2014WHD$42,120
MBA Business Corporation wage and hour violation2008WHD$42,120
Baruzzini Construction Co. wage and hour violation2012WHD$42,118
Econo Rial Inc. wage and hour violation2011WHD$42,115
Covenant Transport Group, IncCovenant Logistics Groupfreight and logisticswage and hour violation2007WHD$42,115
Zion Mountain Resort, Inc. wage and hour violation2016WHD$42,114
Burgerim Group USA, Inc. wage and hour violation2020CA-LCO$42,114
Total Home Services, Inc. wage and hour violation2017MA-AG$42,112
Family Care Health Nurse Practitioner PC wage and hour violation2020NY-DOL$42,110
Comprehensive Consulting, Inc. d/b/a CLC Tappahannock Manor labor relations violation2006NLRB$42,106
Highline Imports Inc wage and hour violation2013WHD$42,102
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.