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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
One Stop Service Solution wage and hour violation2014CA-LCO$35,709
Landmark Landscape Company, Inc. wage and hour violation2006WHD$35,708
LA LOMA DEVELOPMENT COMPANY wage and hour violation2020CA-LCO$35,704
Extraordinary Properties wage and hour violation2016NY-DOL$35,702
CoBird, Inc. wage and hour violation2018CA-LCO$35,701
Puna Certified Nursery Inc. wage and hour violation2013WHD$35,700
Park 'N Go of Minnesota LP labor relations violation2006NLRB$35,700
Composiflex, Inc. wage and hour violation2019WHD$35,700
Frank Mitchell, Inc. wage and hour violation2007WHD$35,699
Ricky Shaner Trucking, Inc. wage and hour violation2005WHD$35,699
Velasquez and Sons Mufflers II, Inc. wage and hour violation2011WHD$35,698
ACE IRON ERECTORS, Inc. wage and hour violation2012CA-LCO$35,698
ACE IRON, INC. wage and hour violation2012CA-LCO$35,698
Allco Electric wage and hour violation2012WHD$35,697
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2004WHD$35,697
Himadri Inc. wage and hour violation2012WHD$35,696
Crowther Roofing and Sheet Metal of Florida, wage and hour violation2018WHD$35,694
Hermoso Construction, Inc. wage and hour violation2007WHD$35,693
DATB, LP wage and hour violation2016WHD$35,693
Zoom Car Spa, LLC wage and hour violation2012WHD$35,693
One Moore Holdings Inc wage and hour violation2011WHD$35,692
Medical Logistic Solutions, LLC wage and hour violation2016WHD$35,692
Elisas Food Plus wage and hour violation2015NY-DOL$35,692
Agape Cottage Care Partners, LLC/ Agape Cotta wage and hour violation2014WHD$35,686
S&J Tithe Inc. wage and hour violation2010WHD$35,685
C.F.K.L. Restaurant, Inc. wage and hour violation2014WHD$35,681
Anthony R. Davis - Sole Proprietor wage and hour violation2004WHD$35,681
APPI Ricardo Construction wage and hour violation2000WHD$35,681
Cinco de Mayo wage and hour violation2011WHD$35,680
Neldys A. C., Inc. wage and hour violation2016WHD$35,680
MCS Mortgage Bankers, Inc. wage and hour violation2020CA-LCO$35,680
Paver Investments, LP wage and hour violation2013WHD$35,679
Crouse Health Hospital, Inc. wage and hour violation2017WHD$35,678
HOSTMARK HOSPITALITY GROUP D/B/A EMBASSY SUITES IRVINE HOTEL labor relations violation2015NLRB$35,677
Nico Worldwide wage and hour violation2013CA-LCO$35,673
Dovane Thach (dba) Fusion Farmers wage and hour violation2016WHD$35,671
Rudiman Munoz DBA The Tile Market wage and hour violation2011WHD$35,669
Neurology Associates Group, Inc. wage and hour violation2004WHD$35,668
Le Havre Owners Corporation wage and hour violation2009WHD$35,666
JBA Services, Inc. wage and hour violation2015WHD$35,664
Land Art, Inc. wage and hour violation2012WHD$35,664
Triumph Properties, LLC wage and hour violation2012WHD$35,664
Peterkins and Associates of MS, Inc wage and hour violation2019WHD$35,662
Tauk At Trails End wage and hour violation2023NY-DOL$35,660
Roosevelt Auto Wrecking wage and hour violation2021NY-DOL$35,655
East Tennessee Personal Care Service, LLC wage and hour violation2013WHD$35,654
Safety Environmental Co. of NY Inc wage and hour violation2020NY-DOL$35,652
Abhitek, Inc. wage and hour violation2006WHD$35,651
Takasen Food Corporation, Inc. wage and hour violation2004WHD$35,651
Kwang Chow Restaurant, Inc. wage and hour violation2011WHD$35,650
Empire Carpet Supplies Inc wage and hour violation2018NY-DOL$35,650
Ellie Q, Inc. wage and hour violation2017CA-LCO$35,648
SecTek, Inc wage and hour violation2007WHD$35,646
Rescar, Inc. labor relations violation2010NLRB$35,645
Managed Care at Home, Inc. wage and hour violation2013WHD$35,644
NJ Gas Land Inc. wage and hour violation2015WHD$35,643
Perry Management Corp of South Dakota LLC wage and hour violation2011WHD$35,642
Odrey Fashion, Inc. wage and hour violation2022CA-LCO$35,641
EM & T Inc. wage and hour violation2011WHD$35,640
Ares Group, Inc. (Acres Security) labor relations violation2009NLRB$35,640
Atrium Payroll Services LLC and Tracey Amon wage and hour violation2020NY-DOL$35,639
Beco, Inc. wage and hour violation2008WHD$35,636
Double L. Enterprises, Inc. wage and hour violation2011WHD$35,632
Ebenezer Homes of Tennessee, Inc. wage and hour violation2007WHD$35,631
Orange Park Extended Care, LLC wage and hour violation2007WHD$35,631
Pasta Pomodoro, Inc. wage and hour violation2019CA-LCO$35,629
TLC Care Plus LLC wage and hour violation2017WHD$35,628
Oppliger Feedyard, Inc. wage and hour violation2013WHD$35,627
QCSS, Inc. wage and hour violation2015WHD$35,625
Full Service Plumbing Co., Inc. wage and hour violation2004WHD$35,622
Lawson Construction Company wage and hour violation2005WHD$35,621
L Squared Investment Group LLC wage and hour violation2020WHD$35,620
AGA Truck Parts Inc wage and hour violation2022NY-DOL$35,618
Good Stitch Apparel, Inc. wage and hour violation2012WHD$35,613
HSNI, LLC wage and hour violation2018WHD$35,610
Paragon Contractors, LLC wage and hour violation2014WHD$35,606
American Urban Radio Networks labor relations violation2018NLRB$35,605
Worldnet-Shipping USA, Inc. wage and hour violation2010WHD$35,604
Detroit Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012MI-LEO$35,604
Detroit Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012MI-LEO$35,604
Miss Nancy's Happy Hours Day Care wage and hour violation2014WHD$35,603
Sabra Blue & White Foods LLC labor relations violation2008NLRB$35,603
Two Dogs Trucking, Inc. d/b/a First Tee Transport, LLC, and C&W Global Trucking, Inc. - A Single Employer labor relations violation2011NLRB$35,600
G.M. Fashion, Inc. wage and hour violation2020CA-LCO$35,600
Yarpo Management, LLC wage and hour violation2021NJ-DLW$35,597
Must Have, Inc. wage and hour violation2018CA-LCO$35,594
M.J.F Jeans Manufacturer, Inc. wage and hour violation2019CA-LCO$35,593
Soho Japanese Bistro, LLC wage and hour violation2012WHD$35,590
Montage Consignments Inc. wage and hour violation2008WHD$35,588
Lincoln Industrial Corporation Family and Medical Leave Act2014WHD$35,587
Claro Collection, Inc wage and hour violation2018CA-LCO$35,587
Sunshine Motel Inn LLC dba Sunshine Mart wage and hour violation2015WA-DLI$35,586
Three Women Inc. wage and hour violation2016WHD$35,586
LMMM Valley #2, LTD wage and hour violation2015WHD$35,583
TT & Y Inc wage and hour violation2011WHD$35,581
Cowabunga,Inc d/b/a Domino's Pizza wage and hour violation2004WHD$35,581
KK'S Cafe wage and hour violation2019CA-LCO$35,577
Wal-Field Group wage and hour violation2002PA-DLI$35,575
Kiwi Properties LLC dba wage and hour violation2014WHD$35,574
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
AM Desert Management, Inc. wage and hour violation2010WHD$35,572
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.