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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
Gustavo One LLC wage and hour violation2017WHD$39,637
Earnest Davis Plastering, LLC wage and hour violation2006WHD$39,635
Crawford Restaurant Group, Inc. wage and hour violation2016WHD$39,632
Lifelong Education InstituteInc. dba Lifelong Education Institute wage and hour violation2019CA-LCO$39,627
Goodwill Industries of Greater Detroit labor relations violation2007NLRB$39,625
Gibson's Gas, Inc wage and hour violation2010WHD$39,622
Spa belles Inc. wage and hour violation2005WHD$39,622
JC's Towing Service wage and hour violation2006WHD$39,620
Ray's Lawn Service Inc. wage and hour violation2011WHD$39,618
A World for Children wage and hour violation2007WHD$39,615
Inspire Summits LLC wage and hour violation2019NY-DOL$39,615
Arizona Blue Stake d/b/a Arizona 811 labor relations violation2017NLRB$39,613
Personal Touch Warren, Inc. wage and hour violation2010WHD$39,612
Tse USA Investments, Inc wage and hour violation2011WHD$39,611
Pho Garden Holding Corporation wage and hour violation2012WHD$39,608
Logistics & Environmental Solutions Corp wage and hour violation2015WHD$39,607
The Glass Company, Inc. wage and hour violation2013WHD$39,606
Asia Pacific Hotels Inc. wage and hour violation2011WHD$39,606
California Police Youth Charities wage and hour violation2008WHD$39,604
Concrete Foundation wage and hour violation2009MO-DLIR$39,603
M & T Auto Collision Inc. wage and hour violation2022NY-DOL$39,603
Integrity Systems LTD wage and hour violation2006WHD$39,602
Hillside Manor wage and hour violation2017CA-LCO$39,600
Shawn Malik, Inc. wage and hour violation2009WHD$39,599
CEA Development, LLC; 5mil Logistics, Inc. d/b/a Headwaters; and Esparza Enterprises as Joint Employ labor relations violation2023NLRB$39,595
Hunterdon Developmental Center wage and hour violation2017WHD$39,592
Louis Essman MD wage and hour violation2016NY-DOL$39,592
Airport Group International LLC wage and hour violation2005WHD$39,586
Bamco Properties, Inc. wage and hour violation2015WHD$39,585
WingstopWingstoprestaurants and foodservicewage and hour violation2012CA-LCO$39,576
SM Security, Inc wage and hour violation2009WHD$39,574
Krunal Enterprise Inc. wage and hour violation2019WHD$39,572
Pan Pacific Express Corp. wage and hour violation2015WHD$39,571
First Occupational Center of New Jersey, Inc wage and hour violation2010WHD$39,571
PYT Sales, LLC wage and hour violation2018CA-LCO$39,571
Pioneer Cleaners Corporation wage and hour violation2016WHD$39,570
Tokyo Japanese Steakhouse and Sushi Bar, Inc wage and hour violation2013WHD$39,569
Accent Service Company, Inc wage and hour violation2009WHD$39,569
Exceptional Enterprises, Inc. wage and hour violation2017WHD$39,569
Gujor Inc wage and hour violation2014WHD$39,562
Cedarbridge Treatment Centers, LLC wage and hour violation2010WHD$39,562
Gardella Santarelli, Ltd. wage and hour violation2008WHD$39,561
Sportsystem Gaming Management @ Bflo. Raceway wage and hour violation2008WHD$39,561
Bennett Personal Care Home LLC wage and hour violation2018WHD$39,560
Shainline Excavating Inc wage and hour violation2019PA-DLI$39,559
Marketing Solutions Group Inc. wage and hour violation2014WHD$39,557
R.A. Florio Building Contractors, Inc. wage and hour violation2020NJ-DLW$39,556
Rose City Petroleum Inc. wage and hour violation2011WHD$39,555
Global Orange Development, LLC wage and hour violation2014WHD$39,551
Heritage Hotels & Resorts wage and hour violation2018WHD$39,546
Monaco Mechanical, Inc. wage and hour violation2013WHD$39,545
Freedom Consulting Group, Inc. wage and hour violation2009WHD$39,543
Myrover Reese Fellowship Homes, Inc. wage and hour violation2012WHD$39,541
Powell Steel Corporation wage and hour violation2013WHD$39,540
MA Enterprises Inc wage and hour violation2010WHD$39,540
Ideal Kitchen and Ventilation wage and hour violation2022NY-DOL$39,538
AccuCast Technology, Inc wage and hour violation2010WHD$39,531
Caddo Movers of Lawton, INC wage and hour violation2012WHD$39,530
Karl Kuhni Landscaping wage and hour violation2002WHD$39,530
Houk Air Conditioning, Inc. wage and hour violation2018WHD$39,528
Eagle Ambulance Service, Inc. wage and hour violation2011WHD$39,527
P J Associates Inc. wage and hour violation2005WHD$39,524
Vizion One Services wage and hour violation2015MA-AG$39,524
American Unsung Heroes Inc wage and hour violation2022NY-DOL$39,524
THI of Columbus, Inc. d/b/a Autumn Court labor relations violation2005NLRB$39,520
Compassionate Care Home Health wage and hour violation2010MI-LEO$39,520
Kefallonia Produce Corp. wage and hour violation2008WHD$39,519
Abassi Investment Group Inc wage and hour violation2024WHD$39,515
Maruti One Hospitality, Inc. wage and hour violation2017WHD$39,513
Cotttle Farms, Inc. wage and hour violation2015WHD$39,513
Joshua Ignatowicz, DMD PC labor relations violation2021NLRB$39,512
A J Jung Inc. wage and hour violation2003WHD$39,508
Carrasco Concrete, Inc. wage and hour violation2010WHD$39,507
W & H INVESTMENTS, LLC wage and hour violation2015WHD$39,506
Bee Fashion, Inc wage and hour violation2006WHD$39,505
Suwaso Corporation wage and hour violation2010WHD$39,504
Rush Enterprises, Inc.Rush Enterprisesretailinglabor relations violation2016NLRB$39,500
American Red Cross Blood Services, Northern Ohio Region labor relations violation2006NLRB$39,500
Jam Holdings LLC wage and hour violation2023DC-DES$39,500
V and J Wholesale wage and hour violation2016NY-DOL$39,500
Drivetime labor relations violation2008NLRB$39,499
Solid Tazo, Inc. wage and hour violation2017CA-LCO$39,492
Joonsung, Inc. wage and hour violation2007WHD$39,491
Chicc, Corporation wage and hour violation2023CA-LCO$39,491
La Baguette Shop wage and hour violation2018NY-DOL$39,486
Benaka Inc. wage and hour violation2013WHD$39,485
Los Angeles Tortilleria wage and hour violation2015WHD$39,483
ALLSERVICE PLUMBING & MAINTENANCE, INC wage and hour violation2011WHD$39,482
GX & Y, Inc. wage and hour violation2011WHD$39,480
Full Circle Concepts, LLC wage and hour violation2007WHD$39,475
Community Health Systems, Inc.Community Health Systemshealthcare serviceswage and hour violation2004WHD$39,475
Salgados, Inc. wage and hour violation2011WHD$39,473
Adan Staffing, LLC. wage and hour violation2010WHD$39,472
Lexington Health Care labor relations violation2006NLRB$39,472
Oishi Asain Express, Inc. wage and hour violation2016WHD$39,472
Manoj Sharma, DDS, PC wage and hour violation2023WHD$39,472
ProActive Technologies, L.L.C. wage and hour violation2010WHD$39,469
Custom Electric, Inc. wage and hour violation2009WHD$39,466
Johns of Arthur Avenue Pizzeria and Restaurant wage and hour violation2023NY-DOL$39,466
Cedar Pointe Rehab and Nursing Center, LLC wage and hour violation2010WHD$39,464
Garden Cafe wage and hour violation2009WHD$39,459
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.