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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
Barquet Group Inc wage and hour violation2017NY-DOL$37,450
WYNIT Distrubtion, LLC wage and hour violation2012WHD$37,447
Community Options Inc. wage and hour violation2013WHD$37,442
Quality Healthcare Inc wage and hour violation2022NY-DOL$37,442
Prairie Quest, Inc. wage and hour violation2018WHD$37,441
APSI-Centerra Joint Venture LLC wage and hour violation2019WHD$37,440
Nugene, Inc. wage and hour violation2019CA-LCO$37,440
Park Manor Hotel wage and hour violation2019NY-DOL$37,440
Dooly's Investment, Inc. wage and hour violation2018WHD$37,439
J & S Electric, LLC wage and hour violation2009WHD$37,435
Lake Park Entertainment, LLC wage and hour violation2017WHD$37,434
Adrian Enterprises Inc wage and hour violation2016WHD$37,432
Jorda Enterprises wage and hour violation2010WHD$37,432
GENERAL DRIVERS WAREHOUSEMEN wage and hour violation2000KY-DWS$37,431
Prairie Technology wage and hour violation2011WHD$37,430
Pero Family Farms, LLC wage and hour violation2010WHD$37,429
The Sowers Finishing wage and hour violation2016CA-LCO$37,428
M&m PRODUCE FARMS AND SALES labor relations violation2003NLRB$37,426
Petrie Builders, Inc. wage and hour violation2002WHD$37,425
MAMA R's Trattorias, LLC wage and hour violation2015WHD$37,422
Oak Corporation, Inc. wage and hour violation2010WHD$37,420
Teltara, LLC wage and hour violation2007WHD$37,418
Williams Farms wage and hour violation2005WHD$37,415
Industry Solutions Inc wage and hour violation2024MA-AG$37,415
Quality Reinforcement Inc wage and hour violation2016WHD$37,412
WDR Technology Corp. wage and hour violation2022WHD$37,411
K & J Associates, Inc. wage and hour violation2016WHD$37,410
Kier Enterprises, Inc. wage and hour violation2009WHD$37,409
BL Gyms LLC wage and hour violation2013WHD$37,406
Dionysos Taverna/Restaurant wage and hour violation2022NY-DOL$37,406
Moran Market Place wage and hour violation2018WHD$37,402
JC and I Company, Inc. wage and hour violation2012WHD$37,400
Pediatric Health Care, Inc. wage and hour violation2006WHD$37,400
Reynaldo Gonzalez wage and hour violation2014WHD$37,400
WEST VALLEY MRI, INC. wage and hour violation2020CA-LCO$37,400
MS Trucking wage and hour violation2019CA-LCO$37,400
Interglobo North American Inc. wage and hour violation2014WHD$37,399
Tania & Leena, LLC wage and hour violation2009WHD$37,399
EOK Technologies, Inc. wage and hour violation2008WHD$37,398
The Liquidation Channel, Inc. wage and hour violation2009WHD$37,397
13th Street King Kong, LLC wage and hour violation2007WHD$37,392
Rolling Plains Construction, Inc wage and hour violation2011WHD$37,391
Lester E. Cox Medical CentersCoxHealthhealthcare serviceswage and hour violation2007WHD$37,390
JST Corp wage and hour violation2020NY-DOL$37,388
Stamp Restaurant Corp wage and hour violation2015WHD$37,385
Nitchin Fabrication and Services, LLC wage and hour violation2014WHD$37,384
Fleming Foods labor relations violation2002NLRB$37,384
Wind Valley Construction, Inc. wage and hour violation2014WHD$37,383
Las Islas Marias wage and hour violation2016CA-LCO$37,375
Cowboy Maloney Electric City, Inc. wage and hour violation2012WHD$37,373
Las Vegas Sands Inc., d/b/a Sands Hotel CasinoLas Vegas Sands Corp.entertainmentlabor relations violation2000NLRB$37,373
Doritex Corp wage and hour violation2023NY-DOL$37,373
Harris Trucking and Concrete Construction Inc wage and hour violation2014WHD$37,366
Perez Mattress wage and hour violation2018WHD$37,364
Boston Total Sugar, LLC, Dedham Total Sugar, LLC and Somerville Total Sugar, LLC wage and hour violation2017MA-AG$37,363
Tejas Contractors, Inc. wage and hour violation2013WHD$37,359
3rd Party Containers, Inc. wage and hour violation2022CA-LCO$37,358
ABBA Cutting Services, Inc. wage and hour violation2018CA-LCO$37,358
CASTRELLON FAMILY CORPORATION wage and hour violation2021CA-LCO$37,357
Delta General Engineering PC wage and hour violation2020CA-LCO$37,356
Rms wage and hour violation2018MI-LEO$37,355
Sun Vista Hotel II, LLC wage and hour violation2016WHD$37,353
Leapers, Inc. wage and hour violation2016WHD$37,353
Nortech Systems, Inc. wage and hour violation2004WHD$37,351
Austin Electric Services LLC wage and hour violation2013WHD$37,349
Contemporary Capital, L.L.C wage and hour violation2018CA-LCO$37,348
Lonesome Pine Dining Inc wage and hour violation2010WHD$37,346
IWES Contractors, Inc. wage and hour violation2008WHD$37,346
3D Centers Inc wage and hour violation2021NY-DOL$37,346
CareMax Medical Group LLC wage and hour violation2018WHD$37,344
Vedanta Laboratories, Inc. wage and hour violation2021CA-LCO$37,342
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$37,342
Circle of Love Home Care LLC wage and hour violation2024WHD$37,340
Metropolitan Cabinet Distributors Corp. wage and hour violation2018WHD$37,339
88 Transit Lines, Inc. wage and hour violation2006WHD$37,338
Pre-Vocational Training Center, Inc. wage and hour violation2003WHD$37,336
GeneSeek, Inc.Neogenhealthcare serviceswage and hour violation2012WHD$37,335
Sushi X Hampstead Inc. wage and hour violation2015WHD$37,335
Sekander Inc. wage and hour violation2017CA-LCO$37,331
Beginning Steps Daycare wage and hour violation2022NY-DOL$37,331
Southwest Weather, Inc. wage and hour violation2016WHD$37,330
Rogmar, Inc. wage and hour violation2003WHD$37,330
E.V. Lopez Supermarket wage and hour violation2004WHD$37,328
Subhashini Software Solutions, Inc. wage and hour violation2018CA-LCO$37,324
Ivitts Plumbing Contractors, Inc. wage and hour violation2013WHD$37,322
Golden Dragon Security Service, Inc. wage and hour violation2011WHD$37,322
A G Equipment Company wage and hour violation2017WHD$37,322
R.C. Concrete, Inc wage and hour violation2015WHD$37,319
Gold Coast Eagle Distributing LLP wage and hour violation2013WHD$37,319
United Works, LLC wage and hour violation2010WHD$37,318
Shing Ying Corporation wage and hour violation2004WHD$37,318
Quatela Group - Savannah, Inc. wage and hour violation2011WHD$37,316
Keares Electrical Contractor wage and hour violation2012PA-DLI$37,315
U.S. GROUNDS, INC. wage and hour violation2004WHD$37,314
James Venture Corporation wage and hour violation2011CA-LCO$37,313
3 Builders, Inc. wage and hour violation2008WHD$37,311
Angels Garment Corp. wage and hour violation2018CA-LCO$37,311
Casa Di Amore, LLC wage and hour violation2014WHD$37,309
Virgo, Inc. wage and hour violation2006WHD$37,301
Country Cottage Restaurant wage and hour violation2004WHD$37,300
Eagle Eye Truck Lines Llc wage and hour violation2022MI-LEO$37,299
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.