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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
Je Johnson Inc wage and hour violation2010MI-LEO$35,880
Si Vallett auto sales wage and hour violation2023IL-DOL$35,880
Eureka Technocrats, Inc wage and hour violation2011WHD$35,871
Sunbelt Solar Corporation wage and hour violation2019CA-LCO$35,868
Best Line Leasing, Inc. wage and hour violation2015WHD$35,867
Continental Coal, Inc. labor relations violation2003NLRB$35,865
Dalama Protection, LLC wage and hour violation2015WHD$35,864
Texas 646 Hospitality LP wage and hour violation2015WHD$35,864
Faith Lutheran School and Chuch, Inc. wage and hour violation2013WHD$35,862
Buffet Palace Killeen, Inc. wage and hour violation2005WHD$35,861
Tangiers Lodging LLC wage and hour violation2017CA-LCO$35,861
Woodsman Hotel and Strawberry Valley Inn wage and hour violation2012CA-LCO$35,860
Ang Chen d/b/a Great Wall Buffet wage and hour violation2014WHD$35,857
Associated Mechanical, Inc. wage and hour violation2009WHD$35,857
Ree's Contract Service, Incorporated wage and hour violation2007WHD$35,855
ADG Maintenance Co. Inc wage and hour violation2011WHD$35,854
Lexington Health Care Center of Lake Zurich wage and hour violation2006WHD$35,854
Senior Care Management Services, Inc., Senior Care of Hayward, Inc., d/b/a Bay Point Nursing and Rehabilitation and/or Bay Point Healthcare Center labor relations violation2005NLRB$35,853
Microcomp, Inc. wage and hour violation2013WHD$35,851
US Xpress Enterprises, Inc. wage and hour violation2010WHD$35,850
JOHN LECKIE, INC. labor relations violation2012NLRB$35,850
Ditta Meat Company, Inc. wage and hour violation2013WHD$35,849
Mattson Construction Co. wage and hour violation2010WHD$35,848
Secure Call wage and hour violation2006WHD$35,846
ALCOA, INC.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2008NLRB$35,846
30th Street Service Station wage and hour violation2019NY-DOL$35,846
Total Health Care Inc wage and hour violation2016MI-LEO$35,844
Total Health Care Inc wage and hour violation2016MI-LEO$35,844
Universal Health Management Llc wage and hour violation2016MI-LEO$35,844
Universal Health Management Llc wage and hour violation2016MI-LEO$35,844
Eva Home Care Agency wage and hour violation2022NY-DOL$35,844
Villa Ebenezer, Inc. wage and hour violation2013WHD$35,840
Douglas Aquatics, Inc. wage and hour violation2004WHD$35,838
A.F. Stager Inc. wage and hour violation2017WHD$35,833
La Cocina De Mama Greta Corporation wage and hour violation2023WHD$35,832
Leidos, Inc.Leidosinformation technologywage and hour violation2016WHD$35,826
Transportation Employment Services Inc wage and hour violation2012WHD$35,823
GBW Railcar Services, LLCGreenbrier Companiesheavy equipmentwage and hour violation2015WHD$35,821
Sunray Enterprise Inc. wage and hour violation2014WHD$35,818
Tims Time Inc. wage and hour violation2006WHD$35,816
J.M. Neil & Associates, Incorporated wage and hour violation2015WHD$35,813
Vizzi Media Solutions wage and hour violation2019MI-LEO$35,811
Trinity Fabricators, Inc. wage and hour violation2011WHD$35,810
P.I.E. International labor relations violation2001NLRB$35,808
SCVS, Inc. wage and hour violation2007WHD$35,805
Ry- Bru Restaurant, Inc. wage and hour violation2005WHD$35,805
Spice Grill wage and hour violation2022NY-DOL$35,804
Jake Agave Jean Co wage and hour violation2015CA-LCO$35,800
Han Clothing, Inc wage and hour violation2015CA-LCO$35,800
MPC, Inc. wage and hour violation2008WHD$35,797
Red Robin Alaska, Inc wage and hour violation2007WHD$35,791
A&A Rreliable Home Health Care, LLC wage and hour violation2017WHD$35,791
AO Operations, LLC wage and hour violation2013WHD$35,789
Todah, Inc. wage and hour violation2016WHD$35,787
White Pine Systems Llc wage and hour violation2011MI-LEO$35,785
East LA Inc. wage and hour violation2013WHD$35,784
Krishna Lodging LLC wage and hour violation2015WHD$35,783
Live Oak Restaurant Concept, LLC wage and hour violation2014WHD$35,781
Griffin Family Care Home, Inc wage and hour violation2013WHD$35,780
Jags Magnolia Station wage and hour violation2011WHD$35,780
Farache Enterprises, Inc. wage and hour violation2004WHD$35,778
T & T Enterprises of Ohio, Inc. wage and hour violation2008WHD$35,775
Safe-T-Storage, Inc. wage and hour violation2005WHD$35,772
Mas Wireless of California LLC wage and hour violation2020CA-LCO$35,772
Air Property Maintenance Company, Inc. wage and hour violation2007WHD$35,770
Big Lift, LLC labor relations violation2010NLRB$35,766
Cebcor Service Corp. Electric, Inc. labor relations violation2001NLRB$35,764
Fosdick Realty / Tony Di Piazza wage and hour violation2014WHD$35,762
Ice Cream House on Bedford Ave wage and hour violation2022NY-DOL$35,761
LUIS F. REYES MOJICA wage and hour violation2009WHD$35,760
Eagle group International, LLC wage and hour violation2008WHD$35,756
SAVO, Inc. wage and hour violation2014WHD$35,755
24 Seven Home Health Care Inc wage and hour violation2011MI-LEO$35,754
Huntington Garden, Inc. wage and hour violation2005WHD$35,753
Southwest Pizza Inc. employment screening violation2009WHD$35,751
Bechtel Construction CompanyBechtelconstruction and engineeringlabor relations violation2008NLRB$35,751
Knight Farms wage and hour violation2009CA-LCO$35,750
Ingenu Inc. wage and hour violation2019CA-LCO$35,743
Prototype Home Health Services, L.L.C. wage and hour violation2011WHD$35,738
TA CHEN INT'L CORP. wage and hour violation2004WHD$35,737
Green America, Inc. wage and hour violation2022CA-LCO$35,735
Hollywood East, LLC wage and hour violation2010WHD$35,734
Tatitlek Training Services, Inc. wage and hour violation2013WHD$35,731
Chandler Auto Wash, LLC wage and hour violation2005WHD$35,728
Incoln Corporation, Inc. wage and hour violation2016WHD$35,728
Miller Mechanical Contractors, LLC wage and hour violation2017WHD$35,726
Us 31 Bbq wage and hour violation2010MI-LEO$35,725
Big Horn Plastering, Inc wage and hour violation2009WHD$35,722
Douglas Emmett Management, LLC labor relations violation2023NLRB$35,722
MCA Construction, Inc. wage and hour violation2011WHD$35,721
Bay Star Restaurant Group wage and hour violation2011WHD$35,720
Superscapes Landscaping, Inc. wage and hour violation2010WHD$35,720
Rivendell Woods, Inc. & Landraw I, L.L.C. wage and hour violation2007WHD$35,718
Ruben Perea Enterprises dba wage and hour violation2006WHD$35,716
Raser Steel wage and hour violation2008PA-DLI$35,716
Milton Hall Surgical Associates, LLC wage and hour violation2018WHD$35,715
West Way Carrier, Inc wage and hour violation2019CA-LCO$35,715
Blue Star, Inc. wage and hour violation2014WHD$35,713
Applied Data Systems Inc. wage and hour violation2005WHD$35,713
Charter Homes Building Company wage and hour violation2008WHD$35,710
One Stop Service Solution wage and hour violation2014CA-LCO$35,709
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.