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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
COMPLETE TOTAL CARE, Inc. wage and hour violation2020CA-LCO$38,803
DYNAMIC ENERGY, INC., AND JUSTICE HIGHWALL MINING, INC., AND M&P SERVCES, INC. labor relations violation2012NLRB$38,801
LA Brand, Inc. wage and hour violation2017CA-LCO$38,801
Mauve Collection, Inc. wage and hour violation2017CA-LCO$38,801
Norris Plumbing wage and hour violation2008PA-DLI$38,800
Orva Online Shoes LLC employment discrimination2019NY-NYCCHR$38,800
Louis Essman MD wage and hour violation2018NY-DOL$38,800
Array of Hope Specialty Care, Inc. wage and hour violation2007WHD$38,795
Atlas Gulf Coast, Inc. wage and hour violation2016WHD$38,794
Mastercraft Plumbing Contractors Inc. wage and hour violation2005WHD$38,793
541 S. Arroyo Parkway Restaurant, LLC wage and hour violation2017CA-LCO$38,793
Johnson Trucking wage and hour violation2014WHD$38,791
Bal Krishna Inc. d/b/a Subway wage and hour violation2013WHD$38,790
By Light Professional IT Services, Inc wage and hour violation2015WHD$38,789
William L. Watson Company Inc. wage and hour violation2023WHD$38,788
Phila Bay Real Estate Investments LLC wage and hour violation2023CA-LCO$38,786
King's Moving & Storage, Inc. wage and hour violation2003WHD$38,785
SWAN ENGINEERING, INC. wage and hour violation2017WHD$38,784
Cafe Nunez aka AMC 35th Street Food Corp wage and hour violation2022NY-DOL$38,783
Noonas PLC, Inc. wage and hour violation2016WHD$38,780
Makry Inc. wage and hour violation2018CA-LCO$38,780
Nyman Plumbing & Heating, Inc. wage and hour violation2005WHD$38,779
Celtic General Contractors, Inc. labor relations violation2005NLRB$38,778
Signature Interiors, Inc. wage and hour violation2004WHD$38,776
C X Wokano Inc. wage and hour violation2019WHD$38,775
CCTA Investments dba CCC Services wage and hour violation2014WHD$38,771
Beacon Services, Inc. wage and hour violation2010WHD$38,766
Professional Restaurant Group, Inc. wage and hour violation2013WHD$38,764
ETG Fire Inc. wage and hour violation2019CO-DL$38,762
J & J Apparel Products, Inc. wage and hour violation2009WHD$38,761
Just Electric labor relations violation2003NLRB$38,760
Magnetic Construction Management Corp. wage and hour violation2023NY-DOL$38,760
Duncan Disposal Systems, Inc. wage and hour violation2007WHD$38,759
Befort Harvesting, LLC wage and hour violation2014WHD$38,755
El Guerrero Mexican Grill Inc. wage and hour violation2022WHD$38,755
Sandy Nail wage and hour violation2019NY-DOL$38,753
Onsite Labor wage and hour violation2008WHD$38,752
International Brotherhood of Teamsters, Highway Truck Drivers and Helpers Local 107 labor relations violation2009NLRB$38,750
Duran Polishing Corporation, a Corporation wage and hour violation2015CA-LCO$38,750
Mid Valley Learning Centers Inc. wage and hour violation2012CA-LCO$38,750
Special Services Langer Security wage and hour violation2009CA-LCO$38,750
St Maria Pizza Inc dba College Pizza wage and hour violation2025MA-AG$38,749
Jess Security & Investigation, Inc. wage and hour violation2015WHD$38,748
Lenn LLC wage and hour violation2023NY-DOL$38,740
T Carlton's Spalon wage and hour violation2023NY-DOL$38,738
K & W Fueling Systems, Inc. wage and hour violation2013WHD$38,737
TS Restaurant, Inc. wage and hour violation2019WHD$38,737
Engineering and Testing 2000, Inc. wage and hour violation2013WHD$38,733
Fu Chu Choi wage and hour violation2011WHD$38,732
Youthland Academy wage and hour violation2008WHD$38,732
Nelson Oswaldo Francia Trucking wage and hour violation2013WHD$38,731
Saddle Back Inn &Suites wage and hour violation2007WHD$38,730
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$38,729
U.S.A. Electric Company L.C. wage and hour violation2003WHD$38,725
Global Automotive Systems wage and hour violation2020MI-LEO$38,725
Tubular Metal Systems Llc wage and hour violation2020MI-LEO$38,725
Stitching Bits & Bobs wage and hour violation2019MI-LEO$38,721
Homewell Of Oakland County wage and hour violation2016MI-LEO$38,720
Flames Steakhouse Corp. wage and hour violation2015WHD$38,719
Plitnick Plumbing & Heating, Inc. wage and hour violation2023NY-DOL$38,718
Cherry Blossom, LLC wage and hour violation2009WHD$38,717
Tyler Residential Care, Inc. wage and hour violation2013WHD$38,716
3 Hermanos LLC wage and hour violation2019WHD$38,715
OBI Limited, Inc. wage and hour violation2016WHD$38,715
Mercy Sales Inc wage and hour violation2010MI-LEO$38,714
Edais Enterprises, Inc. wage and hour violation2005WHD$38,709
Danys Berry Farms, LLC wage and hour violation2015WHD$38,703
Gabbys Delicatessen wage and hour violation2020NY-DOL$38,703
Capital Engineering and Manufacturing Co. wage and hour violation2006WHD$38,698
R & R Store Inc. wage and hour violation2016WHD$38,698
B-Per Electronics, Inc. wage and hour violation2005WHD$38,696
Women's Wellness Group, Inc. wage and hour violation2004WHD$38,696
Guizzetti and Associates, Ltd. wage and hour violation2018WHD$38,696
Shree Gayatrima, inc wage and hour violation2015WHD$38,695
La Casa De Esperanza Inc wage and hour violation2010WHD$38,694
Billit AIT LLC wage and hour violation2022NY-DOL$38,694
Bailes Holdings, LLC wage and hour violation2007WHD$38,692
Lucky 7 Mini Market wage and hour violation2019NY-DOL$38,692
Monona Wire CorporationCommercial Vehicle Group Inc.automotive partswage and hour violation2014WHD$38,691
Malta Window and Doors wage and hour violation2013WHD$38,691
C & F Offshore Services, Inc wage and hour violation2004WHD$38,689
FIT4U INC. wage and hour violation2014WHD$38,684
Diehl, Inc. labor relations violation2004NLRB$38,682
Vieja Azteca Inc. wage and hour violation2014WHD$38,682
Universal Electric wage and hour violation2011PA-DLI$38,680
BLUEPRINT INC wage and hour violation2015WHD$38,678
Carnegie Valet Cleaning Corp wage and hour violation2018NY-DOL$38,676
BBRCE, LLC wage and hour violation2013WHD$38,675
Trinity Maria Inc wage and hour violation2011WHD$38,672
Reg & Associates, Inc. wage and hour violation2005WHD$38,672
Pumpkin Patch Early Learning Center wage and hour violation2016NY-DOL$38,672
Parkway School wage and hour violation2019NY-DOL$38,667
Ursa Major Corporation wage and hour violation2014WHD$38,666
Sandpiper Greenbrier LLC. wage and hour violation2017WHD$38,666
Whitaker Plumbing, Inc. wage and hour violation2014WHD$38,665
David's Cafe, Inc. wage and hour violation2013WHD$38,665
NCLN20, Inc wage and hour violation2008WHD$38,665
Wexford Health Sources, Inc. wage and hour violation2007WHD$38,665
Yellow Hammer Pizza of MD, LLC labor relations violation2017NLRB$38,665
Stilian Electric, Inc wage and hour violation2018WHD$38,664
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$38,664
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.