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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
Medical North America Joint Venture, LLC wage and hour violation2015WHD$36,189
Cafe 2115 wage and hour violation2023NY-DOL$36,189
Solid Plumbing, LLC wage and hour violation2011WHD$36,188
Kipco wage and hour violation2014CA-LCO$36,188
Auto Warehousing Co. Family and Medical Leave Act2013WHD$36,186
Surplus Fuel, Inc. wage and hour violation2007WHD$36,186
Classic Siding Corp. wage and hour violation2010WHD$36,183
Cancun Sport Bar INC wage and hour violation2013WHD$36,182
Lockheed Martin Operations Support Inc.Lockheed Martinaerospace and military contractingwage and hour violation2009WHD$36,182
Superior Wall Systems, LLC wage and hour violation2009WHD$36,182
Perpetua Holdings of Illinois, Inc. d/b/a Cedar Park Cemetery & Funeral Home labor relations violation2002NLRB$36,182
Care Intranet Inc. wage and hour violation2019CA-LCO$36,180
Alvarado Landscaping wage and hour violation2021WHD$36,179
D & T Property Management, LLC wage and hour violation2015WHD$36,177
ATLANTIC COAST CONTRACTING, INC. wage and hour violation2007WHD$36,174
WE Buy Gold LLC wage and hour violation2013WHD$36,173
Caribbean Network Express wage and hour violation2022CA-LCO$36,173
Marketing Unlimited, LLC wage and hour violation2007WHD$36,172
Beaver Logistics of North America wage and hour violation2021WHD$36,167
New Broadway Discount, Inc. wage and hour violation2014WHD$36,164
Mezza Westwood LLC wage and hour violation2015WHD$36,162
CACI Premier Technology, Inc. employment discrimination2022OFCCP$36,162
Engineering and Professional Services wage and hour violation2008WHD$36,161
O+D Associates wage and hour violation2013NY-DOL$36,161
La Castillo Carniceria, LLC wage and hour violation2016WHD$36,160
Our Home LLC wage and hour violation2015WHD$36,160
Westech Homes, LLC wage and hour violation2004WHD$36,157
Gentility Personal Care Home, LLC wage and hour violation2015WHD$36,156
Multisorb Technologies, Inc.Madison Industriesdiversifiedwage and hour violation2007WHD$36,153
American Samoa Telecommunications Authority wage and hour violation2015WHD$36,152
Wilmot Flying Service LLC wage and hour violation2013WHD$36,152
We Care For You Home Care Corporation wage and hour violation2018WHD$36,152
Interact wage and hour violation2016WA-DLI$36,151
Her Cut Llc wage and hour violation2011MI-LEO$36,150
Tila's Restaurante & Bar, Ltd wage and hour violation2005WHD$36,144
Aramark Uniform ServicesVestis Corporationbusiness serviceslabor relations violation2005NLRB$36,144
Top Nails Inc. wage and hour violation2011WHD$36,144
Cannovana Nail, Inc. wage and hour violation2010WHD$36,144
Nvirotect Pest Control Services, Inc. wage and hour violation2013WHD$36,143
Southside Atlanta JVP wage and hour violation2006WHD$36,142
Sunday River Skiway Corporation wage and hour violation2016WHD$36,139
AHC Western Hatters, LLC wage and hour violation2014WHD$36,138
Daugherty Construction Company, Inc. wage and hour violation2007WHD$36,138
LAURUS TECHNICAL INSTITUTE labor relations violation2015NLRB$36,138
Sky Caterers labor relations violation2004NLRB$36,138
White's KingCo Inc. wage and hour violation2008WHD$36,135
International Foods NW, Inc. wage and hour violation2018WHD$36,132
Perez Forestry Company, Inc. wage and hour violation2006WHD$36,131
Clay Cooley Enterprises wage and hour violation2015WHD$36,131
Gardner Landscaping, LLC wage and hour violation2013WHD$36,128
Seven Mode, Inc. wage and hour violation2017CA-LCO$36,127
Axiscades, Inc. wage and hour violation2013WHD$36,125
La Popular & Cafe wage and hour violation2014WHD$36,123
Sunset Air & Home Services Inc. wage and hour violation2022WHD$36,123
Dulin Contracting wage and hour violation2022WHD$36,118
Dulin Contracting wage and hour violation2022WHD$36,118
U.S. Transport & Logistics, LLC wage and hour violation2015WHD$36,115
Viva Ranch Inc. wage and hour violation2006WHD$36,115
Queensboro Farm Products Inc wage and hour violation2018NY-DOL$36,115
Auction Direct USA Delaware Inc. wage and hour violation2014WHD$36,112
Newland Nursery & Landscaping, Inc. wage and hour violation2012WHD$36,112
Smith's Restaurant LLC wage and hour violation2008WHD$36,111
Ingenu Inc. wage and hour violation2018CA-LCO$36,111
Dxc TechnologyDXC Technologyinformation technologywage and hour violation2019MI-LEO$36,105
Metal Roofing and Supply Manufacturing, Inc. wage and hour violation2012WHD$36,104
Scout Enterprises, Inc. wage and hour violation2005WHD$36,100
Rocky Mountain Welding wage and hour violation2016WHD$36,100
T & H FASHION, INC. wage and hour violation2023CA-LCO$36,100
GARMEX INTERNATIONAL INC wage and hour violation2023CA-LCO$36,100
Bonnie Plants, Inc. wage and hour violation2014WHD$36,098
Arrowhead Management Services wage and hour violation2001WHD$36,098
Mega Construction USA, LLC wage and hour violation2017WHD$36,098
N Transport LLC wage and hour violation2020CA-LCO$36,098
Lakeville Deli wage and hour violation2017NY-DOL$36,097
GCP 188th Realty Corp wage and hour violation2014WHD$36,093
Better Homes Construction Inc. wage and hour violation2005WHD$36,093
Montoya Mexican Restaurant #2, Inc. wage and hour violation2004WHD$36,093
CC Care, LLC wage and hour violation2015WHD$36,093
John Zelenka Evergreen Nursery wage and hour violation2003WHD$36,092
Tom Paige Catering Company wage and hour violation2015WHD$36,091
Wall Tech Professional Wallcovering, Inc. wage and hour violation2005WHD$36,090
Lido Bar & Grill Inc. dba Lido Bar & Grill wage and hour violation2022CA-LCO$36,089
Embarque Del Campo Corp wage and hour violation2018NY-DOL$36,089
Petersen Health Operations, LLC wage and hour violation2015WHD$36,088
Pearl Castle wage and hour violation2008WHD$36,088
Falken Industries, LLC wage and hour violation2017WHD$36,088
Magic Wheels Auto World, Inc. wage and hour violation2022WHD$36,087
AccuCare Medical Staffing, L.P. wage and hour violation2008WHD$36,086
Harper Contracting Inc. wage and hour violation2005WHD$36,086
McGee Company, Inc. wage and hour violation2011WHD$36,085
T W Ponessa & Assoc Counseling Services Inc wage and hour violation2007WHD$36,084
H. Joan Wilsey d/b/a wage and hour violation2005WHD$36,084
ALIYAN FIT FASHION, LLC wage and hour violation2020CA-LCO$36,084
A.B.Y. Corp. wage and hour violation2017CA-LCO$36,079
EV. R, Inc. wage and hour violation2017CA-LCO$36,079
Mi Mexico of Georgetown, Inc. wage and hour violation2013WHD$36,077
Community Landscape Services and Design, Inc. wage and hour violation2015WHD$36,073
Vyshanavi Infotech, Inc. wage and hour violation2009WHD$36,073
Dahae, Inc wage and hour violation2018WHD$36,073
Camelot Senior Living, Inc. wage and hour violation2016WHD$36,073
MBJN Trans Inc. wage and hour violation2024CA-LCO$36,072
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.