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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
Odd Fellow & Rebekah Rehab Health Care Inc. wage and hour violation2014WHD$37,647
Sweetwater Pools, Inc. wage and hour violation2005WHD$37,647
Wily Roofing wage and hour violation2014PA-DLI$37,647
L & L Disposal wage and hour violation2010WHD$37,646
Bindra Investment, LLC wage and hour violation2015WHD$37,645
Tel-Tec wage and hour violation2006WHD$37,644
Shore Financial Services, Inc. wage and hour violation2009WHD$37,643
Sautter Concrete Services, Inc. wage and hour violation2003WHD$37,643
Ramuni, Inc. wage and hour violation2007WHD$37,638
Delores Bergstad, Sole Proprietor wage and hour violation2017WHD$37,638
Jason Tyrone wage and hour violation2012WHD$37,638
Malcom Lumber and Hardware, Inc. wage and hour violation2003WHD$37,634
Olli Construction, LLC wage and hour violation2017WHD$37,634
All American Products Group, Inc. wage and hour violation2012WHD$37,633
Smithgall-Johnston Associates, Inc. wage and hour violation2004WHD$37,631
AMCA ENTERPRISES, INC. wage and hour violation2010WHD$37,629
McBirds Inc. wage and hour violation2016WHD$37,626
H.E. Management Inc wage and hour violation2008WHD$37,624
Graham Staffing Services, Inc. wage and hour violation2003WHD$37,623
Vertical Jam, Inc. wage and hour violation2012WHD$37,621
Pho Van - Beaverton Town Square, Inc. wage and hour violation2009WHD$37,621
Calvary Baptist Church of Whittier wage and hour violation2016WHD$37,621
In-Talage, Inc. wage and hour violation2006WHD$37,619
IK Dental P.C wage and hour violation2018WHD$37,618
Laundry Depot III LLC wage and hour violation2019NY-DOL$37,618
Miller Maintenance Inc. wage and hour violation2006WHD$37,617
DIRTT Environmental Solutions, Inc. labor relations violation2018NLRB$37,616
Osha Security wage and hour violation2012WHD$37,614
Riceland Foods Inc.Riceland Foodsagribusinesswage and hour violation2011WHD$37,614
Soup & Gyro Inc. wage and hour violation2023NY-DOL$37,613
Bull Pan, Inc. wage and hour violation2018CA-LCO$37,612
Opus Restaurant, LLC wage and hour violation2007WHD$37,611
B and A Hoboken wage and hour violation2010WHD$37,606
C.J.'s Transportation Services, Inc wage and hour violation2014WHD$37,604
VENUS PHARMACEUTICALS INTERNATIONAL, INC. wage and hour violation2014WHD$37,604
Jade Quality Care Inc. wage and hour violation2009WHD$37,603
Jill Kalish Levy wage and hour violation2022NY-DOL$37,602
Kashmir Garden Super Market Inc wage and hour violation2022WHD$37,599
The Jones Company/Flash Foods, Inc. wage and hour violation2005WHD$37,597
Energy Inspection Service, LLC wage and hour violation2015WHD$37,596
Foxfire Printing and Packaging, Inc. wage and hour violation2013WHD$37,596
Henry Jeans, Inc wage and hour violation2007WHD$37,596
Universal Ambulance Response Service, Inc., d/b/a Universal EMS and Metro Medical Ambulance, LLC, a labor relations violation2016NLRB$37,595
Wabash National Corporation, d/b/a Fruehauf Trailer Services, Inc.Wabash Nationalheavy equipmentlabor relations violation2001NLRB$37,593
Mosher Enterprises Inc. wage and hour violation2014WHD$37,590
Cemplex Group Texas, LLC wage and hour violation2017WHD$37,589
Airways Gas & Food Mart, LLC wage and hour violation2016WHD$37,585
New Business World Corporation wage and hour violation2014WHD$37,585
Fahnestock Heating & Air Condioning, Inc wage and hour violation2013WHD$37,583
Danville Petroleum, Inc. wage and hour violation2006WHD$37,580
Herbert Wallace Memorial Volunteer Fire Compa wage and hour violation2016WHD$37,578
Punch Bowl Detroit, LLC wage and hour violation2015WHD$37,577
Anthony DeAngelo Contractual Services, LLC wage and hour violation2013WHD$37,576
Must Have, Inc. wage and hour violation2018CA-LCO$37,576
Frontier Auto Body Supply, Inc wage and hour violation2004WHD$37,575
Hoaloha Na Eha, Ltd. dba Aloha Mixed Plate wage and hour violation2011WHD$37,574
Advantage Boats, Inc. wage and hour violation2006WHD$37,570
Blue Lotus Landscaping & Design, Inc wage and hour violation2014WHD$37,567
Site Services Group, Inc wage and hour violation2011WHD$37,567
754 Columbus Diner Corp. wage and hour violation2017WHD$37,567
All State Home Mortgage, Inc. wage and hour violation2007WHD$37,565
Patterson Motor of Shreveport, Inc. wage and hour violation2009WHD$37,560
Inner Door Center wage and hour violation2017MI-LEO$37,558
Central Station Restaurant wage and hour violation2024NY-DOL$37,555
Expert Plan, Inc wage and hour violation2010WHD$37,554
C.W. Central West End, Inc. wage and hour violation2012WHD$37,551
M.E. Young Company labor relations violation2005NLRB$37,548
Pio Pio NYC Inc. wage and hour violation2008WHD$37,546
American Bulding Maintenance Incorporated wage and hour violation2008WHD$37,545
Bread to Go wage and hour violation2018NY-DOL$37,544
Vets Products Company LLC wage and hour violation2004WHD$37,540
Tahiti Nui Enterprises Inc. wage and hour violation2022WHD$37,536
Spectrum Care Academy Inc. wage and hour violation2011WHD$37,535
Queens City Super Buffet Inc. wage and hour violation2018WHD$37,535
Global Fish Handlers Corp wage and hour violation2016WHD$37,534
Hank's Tire & Muffler wage and hour violation2014WHD$37,532
Pasadena Zankou, Inc. wage and hour violation2011WHD$37,529
Quick Service Foods Inc. wage and hour violation2023WHD$37,529
Faber Bros Co. Inc wage and hour violation2011WHD$37,528
Conception Tile, Inc. wage and hour violation2013WHD$37,527
Wayzata Hospitality Group, d/b/a The Lodge at Giants Ridge labor relations violation2007NLRB$37,525
GDA Works, Inc. wage and hour violation2021CA-LCO$37,524
Medical X-Ray Staffing Solutions, Inc. wage and hour violation2016WHD$37,523
Fugitive Recovery Investigations, Inc. wage and hour violation2010WHD$37,519
Replogle Enterprises wage and hour violation2008WHD$37,519
East Texas Fuels, Inc. wage and hour violation2012WHD$37,518
Business Technology Software Solutions, Inc. wage and hour violation2009WHD$37,518
DPR Renovations, LLC dba Disaster Protech Restoration wage and hour violation2023CA-LCO$37,518
Innovative Manufacturing & Distributiion wage and hour violation2013WHD$37,516
STS Technical Services wage and hour violation2015WHD$37,515
Open Range Right of Way Management, LLC wage and hour violation2014WHD$37,514
Floral Home Care LLC wage and hour violation2024NY-DOL$37,514
Sourcecorp, Inc. wage and hour violation2006WHD$37,513
Sir Richards LLC wage and hour violation2014WHD$37,512
Process Displays Co. labor relations violation2005NLRB$37,511
Pretzel King, LLC wage and hour violation2006WHD$37,510
J&L Specialty Steel labor relations violation2000NLRB$37,510
R&E Painting wage and hour violation2006PA-DLI$37,510
Earth Limousines, LLC. wage and hour violation2014WHD$37,508
21st Sentry Security Guard, Inc. wage and hour violation2016WHD$37,505
LaBelle Winery wage and hour violation2021WHD$37,501
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.