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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
Pineda Rack Installation Incorporated wage and hour violation2021NJ-DLW$36,301
Fashion Bo Ra, Inc. wage and hour violation2013WHD$36,300
J G Sablan Water & Ice Inc. wage and hour violation2009WHD$36,300
Fermin P Gonzalez MD PC wage and hour violation2022NY-DOL$36,300
Super Star Car Wash wage and hour violation2012WHD$36,298
Harbor Park Estates, Inc. wage and hour violation2022WHD$36,296
Western-Star Hospital Authority, Inc. wage and hour violation2023WHD$36,294
Carrier Industries wage and hour violation2008WHD$36,292
FUENTES CORP. wage and hour violation2014WHD$36,292
Arizona Maintenance & Repair, LLC wage and hour violation2010WHD$36,291
California Sierra Express, Inc. wage and hour violation2007WHD$36,290
Bedford Valet Service Corp wage and hour violation2019NY-DOL$36,290
AmeriJeans, Inc. wage and hour violation2014WHD$36,289
PARC, Inc. wage and hour violation2012WHD$36,288
All State Riders Inc wage and hour violation2024CA-LCO$36,287
De Ge, Inc. Miscellaneous Fabricators, Inc wage and hour violation2008WHD$36,285
U.S. Bioservices CorporationCencora Inc.wholesalerswage and hour violation2005WHD$36,283
Luthern Home for the Aged wage and hour violation2011WHD$36,282
Alexander Farms LLC wage and hour violation2011WHD$36,281
Salvacion Gabasan wage and hour violation2011WHD$36,280
StayCare Agency wage and hour violation2017WHD$36,280
Pica's Italian Deli, Inc. wage and hour violation2021WHD$36,280
Millennium Car Wash, Inc. wage and hour violation2006WHD$36,279
Baby Bear Daycare wage and hour violation2018WHD$36,279
Pica Italian Deli Inc. wage and hour violation2021WHD$36,279
Gas Process Equipment Company, LLC wage and hour violation2015WHD$36,278
Borinquen Fiber Corp. wage and hour violation2018WHD$36,277
Mazzara, LTD wage and hour violation2015WHD$36,276
Shiba Investments wage and hour violation2011WHD$36,274
Mercedes Benz of Orland Park labor relations violation2003NLRB$36,271
MERIDIAN RAPID DEFENSE GROUP LLC wage and hour violation2024CA-LCO$36,271
Bleecker Hand Car Wash wage and hour violation2023NY-DOL$36,271
404 Henry Corp dba Libertador wage and hour violation2017NY-DOL$36,271
Mango Sedans LLC wage and hour violation2014NY-DOL$36,271
VILLAGE CARE. INC. wage and hour violation2020CA-LCO$36,266
Houz Enterprises, Inc. wage and hour violation2010WHD$36,265
Ago Miami LLC wage and hour violation2004WHD$36,265
Alta Devices, Inc. wage and hour violation2020CA-LCO$36,263
MCC Restaurants, Inc. dba Sens wage and hour violation2013CA-SFCA$36,261
Coach Apparel, Inc. wage and hour violation2019CA-LCO$36,261
Bamboo Sushi, Inc. wage and hour violation2013WHD$36,260
KIRA, Incorporated wage and hour violation2013WHD$36,260
Ward Building Construction LLC, Scott & Tessia Ward wage and hour violation2019PA-DLI$36,260
Ocean's 8 wage and hour violation2023NY-DOL$36,258
The Oaks at Post Road, LLC wage and hour violation2012WHD$36,257
Alexander's Property Maintenance, Inc. wage and hour violation2014WHD$36,254
NurseStat, L.L.C. wage and hour violation2004WHD$36,254
Tileco LLC wage and hour violation2010WHD$36,253
Ibis Bay Restaurant and Beverage LLC wage and hour violation2018WHD$36,252
Atlantic Services Group, Inc. wage and hour violation2014WHD$36,250
Mien Tay Auto Body Repair wage and hour violation2012CA-LCO$36,250
Ed's Scientific Auto Body wage and hour violation2003CA-LCO$36,250
JC Jewlers, Inc. wage and hour violation2013WHD$36,250
Radiant Cleaning Serv LLC wage and hour violation2018NY-DOL$36,250
KT Taylor Corporation wage and hour violation2017WHD$36,247
Sears, Roebuck and Co.Searsretailinglabor relations violation2002NLRB$36,245
Felfla Cafe wage and hour violation2021NY-DOL$36,243
C&E Assisted Living, LLC wage and hour violation2009WHD$36,242
BKY Enterprises Inc. wage and hour violation2013WHD$36,242
Lighthouse Energy Company wage and hour violation2024WHD$36,242
Shatter and Case wage and hour violation2021NY-DOL$36,242
Prime Paving, LLC wage and hour violation2015WHD$36,241
Contract Support services.Inc wage and hour violation2011WHD$36,240
DRS-TamscoLeonardo S.p.A.aerospace and military contractingwage and hour violation2007WHD$36,238
Strawberry Delight, Inc. - AGER wage and hour violation2012WHD$36,238
Banner HealthBanner Healthhealthcare serviceswage and hour violation2015WHD$36,237
Tri-County Toyota labor relations violation2008NLRB$36,237
Schaefer Construction Company Inc. wage and hour violation2017WHD$36,233
381 Broadway Realty Corp wage and hour violation2022NY-DOL$36,231
ADCH Enterprises , Inc. wage and hour violation2012WHD$36,230
Rogelio Guzman wage and hour violation2013WHD$36,229
LTD Clothing wage and hour violation2011WHD$36,229
Remark Properties wage and hour violation2006PA-DLI$36,229
Tri-City Cardiologists, P. C. labor relations violation2009NLRB$36,228
North Beach Bar & Grill, LLC wage and hour violation2013WHD$36,225
Golden Apple, Inc. wage and hour violation2012WHD$36,223
Sardo Foods Inc. wage and hour violation2018WHD$36,221
Lockheed Martin Services, Inc.Lockheed Martinaerospace and military contractingwage and hour violation2007WHD$36,217
Blue Oyster Grille, Inc. wage and hour violation2009WHD$36,214
T Bond, LLC wage and hour violation2014WHD$36,211
YAMA Japanese Restraurant Corp. wage and hour violation2013WHD$36,211
Deyo Construction, LLC wage and hour violation2016MA-AG$36,210
Roger H. Proulx & Company wage and hour violation2010WHD$36,209
MB Erectors, Inc. wage and hour violation2008WHD$36,209
Sant S. Roshan wage and hour violation2015NY-DOL$36,209
Kneeland Plumbing and Heating, Inc. wage and hour violation2001MA-AG$36,205
El Mezcal Inc. wage and hour violation2017WHD$36,203
1760 Society Inc wage and hour violation2010WHD$36,202
Sparc labor relations violation2019NLRB$36,200
Clinical Professionals Inc wage and hour violation2020MI-LEO$36,200
Cpi Global Cro wage and hour violation2020MI-LEO$36,200
Thomas Britt Inc wage and hour violation2019NY-DOL$36,200
Los Cabos Mexico INC wage and hour violation2017WHD$36,199
Makino Chaya Aloha, Inc. wage and hour violation2009WHD$36,197
Clermont Community Pharmacy, Inc wage and hour violation2016WHD$36,195
The Canvas Shop, Inc. wage and hour violation2015WHD$36,192
Geeking Out Kids of Color labor relations violation2023NLRB$36,192
The Humane Society of Greater Jupiter/Tequest wage and hour violation2011WHD$36,191
Keystone Freight Carriers labor relations violation2000NLRB$36,190
Leaf Cafe, LLC wage and hour violation2015WHD$36,190
Medical North America Joint Venture, LLC wage and hour violation2015WHD$36,189
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.