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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
3172 Main Street Associates, Inc. wage and hour violation2014WHD$36,415
Highland Rest 3551, LLC wage and hour violation2017WHD$36,415
Cam's Carpet, LLC wage and hour violation2014WHD$36,412
ARCHITECTURAL MATERIALS USA, INC. wage and hour violation2024CA-LCO$36,411
Manor at Guilderland Center wage and hour violation2018NY-DOL$36,411
Tapestry Health labor relations violation2009NLRB$36,410
First Metropolitan Facilities, Inc. wage and hour violation2008WHD$36,409
North American Land Development Corporation wage and hour violation2009WHD$36,408
MLH Farms wage and hour violation2017WHD$36,408
Basin Tree Service & Pest Control, Inc. wage and hour violation2008WHD$36,405
Telscape Communications, Inc. wage and hour violation2006WHD$36,405
Teriyaki House Inc. wage and hour violation2015WHD$36,402
Capital Alliance Group wage and hour violation2016WHD$36,402
Riteway Moblie Pressure Wash, LLC wage and hour violation2014WHD$36,401
Martin Enterprises of Carolinas Inc wage and hour violation2012WHD$36,401
Space Air Conditioning Corp. wage and hour violation2005NY-MANDA$36,401
Local 951, United Food and Commercial Workers International Union, CLC (UFCW) labor relations violation2006NLRB$36,400
India Bazaar, LLC wage and hour violation2018WHD$36,400
Israel Burgos Construction wage and hour violation2023NY-DOL$36,400
Kamstra Enterprises, Inc. wage and hour violation2006WHD$36,397
Synergy One Locating, LLC wage and hour violation2012WHD$36,394
Nu-Trend Cabinet Company, Inc. wage and hour violation2008WHD$36,394
Carlos De Jesus Alfaro - Sole Proprietorship wage and hour violation2011WHD$36,391
Industrial Control Solutions, Inc. wage and hour violation2006WHD$36,391
Timberwood Staffing LLC wage and hour violation2008WHD$36,389
MSSG Associates, Inc. wage and hour violation2017WHD$36,389
South Star Granite and Flooring, LLC wage and hour violation2018WHD$36,388
ABM Industies IncorporatedABM Industriesbusiness serviceswage and hour violation2013WHD$36,386
EAST SIDE ENTERTAINMENT LLC wage and hour violation2003KY-DWS$36,386
Golden Matrix, LLC wage and hour violation2011WHD$36,385
22 East 54th Street Restaurant Corporation wage and hour violation2008WHD$36,385
Res Care, IncKKR & Co.private equity (including portfolio companies)wage and hour violation2006WHD$36,384
Korean BBQ House wage and hour violation2017WHD$36,383
The Crown & Anchor Inc. wage and hour violation2016WHD$36,383
Spencer Electric Company Inc wage and hour violation2009PA-DLI$36,381
Ninfas Missouir City, Inc. wage and hour violation2018WHD$36,381
NFLY, Inc wage and hour violation2015WHD$36,380
B&M Homes Inc wage and hour violation2012WHD$36,379
Southwest Counseling Solutions wage and hour violation2017MI-LEO$36,376
America Ootoya wage and hour violation2017NY-DOL$36,376
Tax Pros of Chicago, Inc. wage and hour violation2009WHD$36,374
Blu J 1, Inc. wage and hour violation2014WHD$36,372
OMARK, Inc. wage and hour violation2012WHD$36,371
Shield National Security Inc wage and hour violation2021CA-LCO$36,368
Alpine Water Systems LLC. wage and hour violation2018WHD$36,367
P & G Carting labor relations violation2003NLRB$36,366
Original Hall Lane Moving and Storage wage and hour violation2023NY-DOL$36,365
Taqueria EL Dorado wage and hour violation2011WHD$36,364
Deepak Products, Inc. wage and hour violation2007WHD$36,364
Mohamed Muglad wage and hour violation2015WHD$36,364
Anpesil LLC wage and hour violation2011WHD$36,361
Norris & Stevens, Inc. wage and hour violation2015WHD$36,357
LEAR CORPORATION AUTOMOTIVE SYSTEMS INCLear Corp.automotive partswage and hour violation2002KY-DWS$36,356
Dawn Inc wage and hour violation2014PA-DLI$36,356
Sunny Improvement wage and hour violation2023NY-DOL$36,354
Meridian Venture Group LLC wage and hour violation2014WHD$36,350
ABM Janitorial Services-Northwest, Inc.ABM Industriesbusiness serviceswage and hour violation2010WHD$36,350
CJ Electric wage and hour violation2017WHD$36,349
Geisha Restaurant LLC wage and hour violation2013WHD$36,348
LM of Columbus, Inc. wage and hour violation2007WHD$36,348
Mulch Manufacturing, Inc wage and hour violation2023WHD$36,348
HWA, Inc. wage and hour violation2006WHD$36,347
Laneko Engineering Co. labor relations violation2005NLRB$36,345
A&H Chambersburg Restaurant Inc. wage and hour violation2014WHD$36,345
Springbrook Homes, Inc. wage and hour violation2003WHD$36,344
Quality Testing and Inspection wage and hour violation2015WHD$36,343
FCS, Inc. wage and hour violation2013WHD$36,342
Transit Management of Charlotte, Inc. labor relations violation2019NLRB$36,338
Hirzel Canning Company, Inc. wage and hour violation2013WHD$36,336
Regent Discount Corporation wage and hour violation2004WHD$36,336
Matsulin, Inc. wage and hour violation2014WHD$36,335
Shri Swami Narayan, LLC wage and hour violation2017WHD$36,335
LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill wage and hour violation2020MA-AG$36,335
Treeti Inc. wage and hour violation2022CA-LCO$36,335
Telephone Technology Systems, Inc. labor relations violation2018NLRB$36,333
Tow Pro, LLC wage and hour violation2012WHD$36,332
GY6 Solutions Inc. wage and hour violation2023CA-LCO$36,331
American Care Partners At Home, Inc. wage and hour violation2012WHD$36,330
Francisco J Restrepo wage and hour violation2012WHD$36,328
Generation Mortgage Company wage and hour violation2011WHD$36,328
B&J Singh Corp. wage and hour violation2017WHD$36,328
Good Guys / Tarek Ahmed wage and hour violation2014NY-DOL$36,327
Eaton Drilling Co., Inc. wage and hour violation2019WHD$36,326
Five Corners Car Wash, Inc wage and hour violation2005WHD$36,323
Paleros, Inc. wage and hour violation2013WHD$36,322
Grace Industries labor relations violation2011NLRB$36,320
Step One Automotive Group BC PN LLC wage and hour violation2021WHD$36,320
Five Emerald Limousine, Inc. wage and hour violation2015WHD$36,317
Yousef Yaquob, Inc wage and hour violation2018WHD$36,317
SI&S Cutting, Inc. wage and hour violation2018CA-LCO$36,316
Supreme Car Wash wage and hour violation2018NY-DOL$36,314
AlbertsonsAlbertsons Companiesretailinglabor relations violation2001NLRB$36,313
El Mandado Latin International Products, Inc. wage and hour violation2013WHD$36,312
Sun-Art Designs, Inc wage and hour violation2016WHD$36,312
1900 FM 2525 wage and hour violation2017WHD$36,311
Johnny McDade Grocery wage and hour violation2008WHD$36,306
OBC, Inc wage and hour violation2014WHD$36,304
Fame Systems, Inc. wage and hour violation2011WHD$36,304
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
R&T Management Services, LLC. wage and hour violation2011WHD$36,302
Pineda Rack Installation Incorporated wage and hour violation2021NJ-DLW$36,301
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.