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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
Williston Airport Inn Partners, LLC wage and hour violation2012WHD$41,343
S & S Hospitality, LLC wage and hour violation2018WHD$41,340
Patrick Energy Services, P.C. wage and hour violation2008WHD$41,334
Jopac, LLC. wage and hour violation2016WHD$41,332
Felix Olvera Retana wage and hour violation2016WHD$41,331
Success Charging Michigan Inc wage and hour violation2013MI-LEO$41,331
Success Parking Group wage and hour violation2013MI-LEO$41,331
Hawaii Planing Mill, Ltd. wage and hour violation2005WHD$41,330
Stream Flo wage and hour violation2014WHD$41,328
Yucatasia Deli & Sandwich wage and hour violation2012CA-LCO$41,324
N.S.U. Corporation wage and hour violation2006WHD$41,322
De Alba Bakery Management LLC wage and hour violation2016WHD$41,322
BL Watkins Construction Co. wage and hour violation2011WHD$41,321
Accurate Courier Services, Inc. wage and hour violation2020CA-LCO$41,321
Broadway Healthcare wage and hour violation2013WHD$41,320
Uncle Bub's BBQ, Inc. wage and hour violation2007WHD$41,318
Belleville International, LLC wage and hour violation2017WHD$41,318
Galanga Thai Fusion Inc wage and hour violation2012WHD$41,317
Jose Alberto Arzola wage and hour violation2013WHD$41,316
MIC Construction Corporation wage and hour violation2011WHD$41,315
Sanders Lead Company, Inc wage and hour violation2013WHD$41,314
Manhattan Road & Bridge Company wage and hour violation2014WHD$41,313
Boutchantharaj Corporation wage and hour violation2015WHD$41,312
Dos Hermanos Enterprises, Inc. wage and hour violation2013WHD$41,312
Infodat International, Inc. wage and hour violation2010WHD$41,312
Sal 79 Assocites, Inc. wage and hour violation2006WHD$41,312
Silvercup Scaffolding wage and hour violation2023NY-DOL$41,312
Joann Fabrics and CraftsLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2022IL-DOL$41,310
JW HEALTHCARE, INC. wage and hour violation2021CA-LCO$41,309
Synergy Private Equity, LLC wage and hour violation2024CA-LCO$41,308
A Y M Jalisco Taqueria, Inc. wage and hour violation2018WHD$41,306
R2D Apparel, Inc. wage and hour violation2018CA-LCO$41,305
Genesee Manor, Inc. wage and hour violation2016WHD$41,302
Cei Materials Llc wage and hour violation2021MI-LEO$41,300
Lifestat Ambulance Service, Inc. wage and hour violation2009WHD$41,299
Bannon Springs Ranch Assisted Living wage and hour violation2004WHD$41,298
Industry One, Inc. wage and hour violation2015WHD$41,297
Helix Diagnostics wage and hour violation2022IL-DOL$41,296
Boots & Kimos Homestyle Kitchen, Inc. wage and hour violation2014WHD$41,294
Four Winds Services, Inc. wage and hour violation2011WHD$41,292
S&J Labor Contractors LLC wage and hour violation2017WHD$41,292
Sun Wah Bar-B-Q, CO. Inc wage and hour violation2011WHD$41,290
Allegheny Psychological Services wage and hour violation2009WHD$41,283
Sarib Investments, Inc. wage and hour violation2012WHD$41,282
Invent Information Technology, Inc. wage and hour violation2011WHD$41,282
Enriquez Development LLC wage and hour violation2013WHD$41,281
OITN Corporation wage and hour violation2017CA-LCO$41,280
Sunshine Day Spa Inc wage and hour violation2022NY-DOL$41,280
Antonio's Mexican Restaurant Weatherford Inc. wage and hour violation2022WHD$41,279
Mongelli Management, Inc. wage and hour violation2005WHD$41,276
Rome Snowboards Corporation wage and hour violation2011WHD$41,275
Hoa Salon Roosevelt, Inc. wage and hour violation2016WHD$41,275
Danny Helms Electrical Contractor Inc wage and hour violation2007WHD$41,274
House of C&B, Inc wage and hour violation2010WHD$41,270
Fernandez & Son's Harvesting, LLC wage and hour violation2016WHD$41,270
Covenant Construction, Inc. wage and hour violation2021CA-LCO$41,270
IATSE Local 8 (Freeman) labor relations violation2022NLRB$41,264
Micky Nails 1, Inc. wage and hour violation2010WHD$41,261
Pal Pal Fashion, Inc. wage and hour violation2018CA-LCO$41,260
TRAMONTI Restaurant wage and hour violation2013WHD$41,259
Covenant Construction, Inc. wage and hour violation2021CA-LCO$41,258
Louise W. Eggleston Center, Inc. wage and hour violation2016WHD$41,257
La Brea Tire, Inc. wage and hour violation2019CA-LCO$41,257
F L Crane & Sons, Inc. d/b/a wage and hour violation2017WHD$41,254
Calis Apparel, Inc. wage and hour violation2019CA-LCO$41,254
Meriter Hospital Inc. labor relations violation2010NLRB$41,250
Seagull Holiday wage and hour violation2010CA-LCO$41,250
Mangano Sewer and Drain Inc wage and hour violation2018WHD$41,250
Hurst Homes, Inc. wage and hour violation2008WHD$41,248
Siya Hospitality, LLC wage and hour violation2016WHD$41,247
Bumm Bumm Taqueria Restaurante Mexicano wage and hour violation2013CA-LCO$41,245
Econosweep & Maintenance Services, Inc. wage and hour violation2010WHD$41,241
Air Chef Aviation Support, LLC wage and hour violation2013WHD$41,240
Allegheny City Electric wage and hour violation2005PA-DLI$41,240
Serebrum Corporation wage and hour violation2009WHD$41,239
C & W Cleaning Service, Inc. labor relations violation2009NLRB$41,238
Comfy Home, Inc. wage and hour violation2008WHD$41,236
Phase 3 Enterprises, Inc. wage and hour violation2020CA-LCO$41,236
Los Potrillos, Inc. - Charlestion, Illinois wage and hour violation2012WHD$41,235
Cowboy and Sons, LP wage and hour violation2017WHD$41,235
American Flooring Distributors, Inc, wage and hour violation2019CA-LCO$41,235
Green Hill Landscape, Inc. wage and hour violation2017WHD$41,233
Beneficial Homes Inc wage and hour violation2013WHD$41,232
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2012WHD$41,231
Flintlock Construction LLC wage and hour violation2003WHD$41,231
Edman Care, Inc. wage and hour violation2011WHD$41,230
MJ Metal Products, Inc. labor relations violation2010NLRB$41,230
Yardley Flower Company, Inc. wage and hour violation2013WHD$41,230
Farol's Residential Care Home-Eucalyptus Dr wage and hour violation2013WHD$41,229
Harmonie Homes, Inc. wage and hour violation2013WHD$41,227
Global Ag Services, Inc. wage and hour violation2016WHD$41,227
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2016WHD$41,226
Mitchell Framing Contractor, Inc. wage and hour violation2021CA-LCO$41,225
Woodland Moving and Warehouse Inc. wage and hour violation2023WHD$41,221
CAROL S. HARRIS wage and hour violation2002WHD$41,217
Able Life Care Services, LLC wage and hour violation2017WHD$41,216
Rogar Manufacturing wage and hour violation2020WHD$41,214
Michael Stapleton Associates, LTD d/b/a MSA Security labor relations violation2020NLRB$41,214
Estes Environmental Inc. wage and hour violation2006WHD$41,213
Firestone Dental Group P.L.L.C. wage and hour violation2017WHD$41,212
Hou-Stone, Inc. wage and hour violation2014WHD$41,207
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.