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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
Interquest Service, Inc. wage and hour violation2005WHD$39,787
Phoenix Mechanical Contractors Inc. wage and hour violation2009WHD$39,784
Echelon Consulting, Inc. wage and hour violation2018WHD$39,783
PK's Cafe of Staten Island, Inc. wage and hour violation2015WHD$39,781
Sunnyside Citywide Homecare Services wage and hour violation2020NY-DOL$39,780
Storm Management Action Response Team LLC wage and hour violation2006WHD$39,778
AJJ PORTOFINO INC wage and hour violation2016WHD$39,778
Wolfpack Rentals wage and hour violation2013WHD$39,775
Dave Smith Chev, Olds, Pontiac, Cadillac Inc. wage and hour violation2007WHD$39,775
River Ridge Private Assisted Living wage and hour violation2011MI-LEO$39,775
Kaneko, LLC wage and hour violation2012WHD$39,774
Jacobson Electric, Inc. wage and hour violation2004WHD$39,769
HTOA, Inc. wage and hour violation2019CA-LCO$39,769
JEFFREY WINTERICH DENTAL GROUP PC wage and hour violation2023IL-DOL$39,768
CSI International wage and hour violation2016WHD$39,767
Electrical Staffing, Inc. wage and hour violation2011WHD$39,767
Interim HHA of St. Augustine, Inc. wage and hour violation2017WHD$39,763
Dry Clean Central wage and hour violation2021NY-DOL$39,762
Sierra Financial Inc. wage and hour violation2010WHD$39,761
By Driver Inc wage and hour violation2008WHD$39,761
Eric Wayne Inc. wage and hour violation2011WHD$39,760
Arbor Tree Care, Inc wage and hour violation2006WHD$39,756
Full Service Construction Inc. wage and hour violation2010WHD$39,751
Kforce, IncKforce Inc.miscellaneous serviceswage and hour violation2007WHD$39,751
Infrastructure Services, Inc. wage and hour violation2006WHD$39,750
Broadway Pizza wage and hour violation2013CA-LCO$39,750
Saunderson Electric, LLC wage and hour violation2011WHD$39,747
Agora Notus, LLC wage and hour violation2019WHD$39,747
Infobuilders, Inc. wage and hour violation2018CA-LCO$39,747
Aramark at Towson State UniversityAramarkrestaurants and foodservicelabor relations violation2011NLRB$39,746
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$39,745
Montclaire Parc, LLC wage and hour violation2018WHD$39,745
ATG Transport, Inc. wage and hour violation2016CA-LCO$39,745
Family Buffet, Inc. wage and hour violation2011WHD$39,744
Na-Jacq Pallets wage and hour violation2012WHD$39,742
Azad Shrewsbury LLC et al. wage and hour violation2023MA-AG$39,736
M. Early Plumbing & Heating Corporation wage and hour violation2006WHD$39,733
The Tasty Oyster Inc. wage and hour violation2025MA-AG$39,731
Permian Basin Community Centers for MHMR wage and hour violation2011WHD$39,730
El Torito, LLC wage and hour violation2007WHD$39,730
89-19 Tenants Corp wage and hour violation2018NY-DOL$39,730
Vaqueros, LLC wage and hour violation2012WHD$39,729
Canepa Group, Inc. wage and hour violation2010WHD$39,727
American Environmental Group, LtdTetra Tech Inc.construction and engineeringwage and hour violation2014WHD$39,726
RY-4 Inc. wage and hour violation2013WHD$39,723
DAVE MEYER CONTRACTING, CO. wage and hour violation2008WHD$39,723
Halo Business Services, Inc. wage and hour violation2013WHD$39,719
Mar-Cal Forestry, LLC wage and hour violation2013WHD$39,719
La Playa Resurants Inc wage and hour violation2012WHD$39,719
Blue Folder LLC/Faile Holdings LLC /1298 Haley LLC wage and hour violation2019NY-DOL$39,719
SABRE88, LLC wage and hour violation2013WHD$39,715
Pleasant Living, LLC wage and hour violation2012WHD$39,712
Mikav, Inc wage and hour violation2016WHD$39,709
Mazzelli's Inc. wage and hour violation2012WHD$39,709
Octagon Star, Inc. wage and hour violation2006WHD$39,706
Bethlen Home of the Hungarian Reformed Federation of America wage and hour violation2019WHD$39,704
Baywatch Resort, LLC. wage and hour violation2018WHD$39,704
Neshaminy Constructors, Inc. wage and hour violation2014WHD$39,702
Phumswarng Inc. wage and hour violation2018WHD$39,701
CD Real Estate Development LLC dba Purrfect Auto #79 wage and hour violation2021CA-LCO$39,701
MH Real Estate Investments, LLC wage and hour violation2021CA-LCO$39,701
A & A Hospitality, LLC. wage and hour violation2010WHD$39,700
Bell South TelecommunicationsAT&Ttelecommunicationslabor relations violation2003NLRB$39,700
Accelerated Tax Solutions, Inc wage and hour violation2015WHD$39,699
C&B Poultry wage and hour violation2017WHD$39,699
Asian Food Center, LLC. wage and hour violation2012WHD$39,696
Proactive Janitorial Services, Inc. wage and hour violation2014WHD$39,695
Sheridan Electric wage and hour violation2017NY-DOL$39,695
Diversified Services Group, Inc. wage and hour violation2012WHD$39,694
Art of Life,Inc. wage and hour violation2006WHD$39,693
HealthMax Home Health Care Services, LLC wage and hour violation2017WHD$39,691
Silverpoint Car Care Center, Inc wage and hour violation2011WHD$39,690
ES-O-EN Corp. wage and hour violation2004WHD$39,688
New Horizons Corporation wage and hour violation2007WHD$39,687
Green Impulse Marketing, Inc. wage and hour violation2011WHD$39,686
La Terrazza Pizza Inc. wage and hour violation2008WHD$39,685
SMG Cars, Inc. dba SMG Auto Brokers wage and hour violation2020CA-LCO$39,683
U.S. Settlement Services, Inc. wage and hour violation2009WHD$39,682
Le Macaron Pico LLC wage and hour violation2019CA-LCO$39,682
New Fu Xing Trading wage and hour violation2018NY-DOL$39,681
Ark Laboratories, DBA Helix Dx wage and hour violation2022IL-DOL$39,680
Woodbury Pizza, Inc. wage and hour violation2011WHD$39,674
Pachecos Welding Inc. wage and hour violation2022MA-AG$39,673
3ality Digital Systems, LLC wage and hour violation2018CA-LCO$39,672
Club 185, LTD wage and hour violation2006WHD$39,671
Hurley Medical Center wage and hour violation2020MI-LEO$39,670
AccentCare Home Health of Mountain Valley LLC labor relations violation2021NLRB$39,670
Minh Food-Div. of SSE Manufacturing, Inc. labor relations violation2003NLRB$39,668
Diamond Environmental Services, LLC wage and hour violation2005WHD$39,667
V.L.S Systems Inc wage and hour violation2017WHD$39,667
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
James Chien Hsiao wage and hour violation2011WHD$39,664
HRDMM Hospitality Services Inc. wage and hour violation2018WHD$39,659
Laundry Kingdom of Shirley Inc. wage and hour violation2009WHD$39,657
Bug-Eye Contractors wage and hour violation2014PA-DLI$39,657
Crowder Construction Company wage and hour violation2012WHD$39,653
K-Dan Inc. wage and hour violation2017WHD$39,649
Andrews & Company, LLC wage and hour violation2017WHD$39,644
Reconstruction Home, Inc. wage and hour violation2001WHD$39,643
NVI, LLC wage and hour violation2016WHD$39,640
Gustavo One LLC wage and hour violation2017WHD$39,637
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.