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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
Chad Ward Enterprise, Inc. wage and hour violation2013WHD$34,240
Wallace Place Care Home wage and hour violation2013WHD$34,240
Street Masonry, Inc. wage and hour violation2012WHD$34,239
Elyria Foundry Company labor relations violation2000NLRB$34,239
ADM Food Service Corp d/b/a Cheeseburger Cheeseburger wage and hour violation2019NJ-DLW$34,239
Starog Enterprises, Inc. wage and hour violation2012WHD$34,238
Grand Cleaners, Inc. wage and hour violation2006WHD$34,237
American Medical Equipment wage and hour violation2010WHD$34,236
Startek INC wage and hour violation2015WHD$34,236
Precision Infrastructure, Inc. wage and hour violation2012WHD$34,236
Sunshine Nursery & Daycare/CNNA Inc wage and hour violation2022NY-DOL$34,235
BOS Partners, Inc. wage and hour violation2010WHD$34,234
Discount Auto Service wage and hour violation2012CA-LCO$34,234
Forever Loving Humboldt, Inc. wage and hour violation2023CA-LCO$34,234
Luke's House: A Clinic for Healing and Hope labor relations violation2023NLRB$34,234
Sentry Electric Inc.of Central Florida wage and hour violation2013WHD$34,231
Fresh Ideas Too, Inc. wage and hour violation2006WHD$34,231
AA Pallet Inc. wage and hour violation2014WHD$34,229
Senor Tequila's of Cascades, Inc. wage and hour violation2018WHD$34,229
Zoo Collection, Inc. wage and hour violation2018CA-LCO$34,225
Rapid City Regional Hospital, Inc. wage and hour violation2011WHD$34,221
Andrew G. Lewis DDS & William R Stringham DDS wage and hour violation2005WHD$34,221
Jacobs Project Management Co.Jacobs Solutionsconstruction and engineeringwage and hour violation2014WHD$34,220
El Mexicano Market Inc. wage and hour violation2021WHD$34,220
Forever Loving Humboldt, Inc. wage and hour violation2023CA-LCO$34,217
Fastrack Mechanical LLC. wage and hour violation2018WHD$34,215
Hi Tech Auto Care Inc wage and hour violation2020NY-DOL$34,215
CO-AL Hospitality, LLC wage and hour violation2010WHD$34,214
Greenscapes, Inc. of South Florida wage and hour violation2008WHD$34,214
English Maintenance & Mechanical, Inc wage and hour violation2004WHD$34,214
Sabatinos wage and hour violation2023NY-DOL$34,208
Van Enterprises Inc. wage and hour violation2011WHD$34,206
Southern Comfort of New York, Inc wage and hour violation2011WHD$34,205
Law offices of Sergio Villaverde, Pllc wage and hour violation2006WHD$34,204
Tyler Holdings, Inc. wage and hour violation2012WHD$34,204
Express Plumbing Heating & Mechanical, Inc. wage and hour violation2015WHD$34,203
Grunza Construction wage and hour violation2017PA-DLI$34,201
Grunza Construction wage and hour violation2017PA-DLI$34,201
HBS National Corporation labor relations violation2000NLRB$34,200
National Systems America LP employment discrimination2021DOJ_RIGHTS$34,200
Dampier Stucco, Inc wage and hour violation2008WHD$34,197
Quality Business Solutions, Inc wage and hour violation2018WHD$34,197
B & F Corporation wage and hour violation2010WHD$34,196
RLM Concrete, Inc. wage and hour violation2009WHD$34,194
JSBC Global LLC wage and hour violation2014WHD$34,192
Alices of Oyster Bay wage and hour violation2017NY-DOL$34,190
Delaware Heights Receiver LLC wage and hour violation2016WHD$34,189
ANUJA Inc. wage and hour violation2006WHD$34,187
M D Enterprises LLC wage and hour violation2018WHD$34,187
LOTO Services LLC workplace whistleblower retaliation2012OSHA$34,186
Carniceria Super Plaza, LLC wage and hour violation2009WHD$34,185
Best Western River North Hotel LCC labor relations violation2003NLRB$34,184
NAPOLI #6 PIZZERIA & ITAL REST wage and hour violation2012WHD$34,182
D & L Food Corp dba CTown wage and hour violation2020NY-DOL$34,182
J.R.A. Transport, Inc. wage and hour violation2007WHD$34,181
Ryan Food Corp wage and hour violation2020NY-DOL$34,180
Westbury Deli/Mini Mart wage and hour violation2020NY-DOL$34,180
Fiesta Mart, Inc. wage and hour violation2013WHD$34,176
Picture Perfect Installation, Inc wage and hour violation2012WHD$34,175
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2024MN-DCR$34,174
Cox Transportation Services, Inc. wage and hour violation2008WHD$34,172
Phillips Welding Repairs & Steel Fabrication wage and hour violation2012WHD$34,171
D & G Residential Builders, Inc. wage and hour violation2011WHD$34,170
AMERICAN PHONE SERVICES CORPORATION wage and hour violation2005WHD$34,169
Ally Financial IncAlly Financialfinancial serviceswage and hour violation2017WHD$34,169
Outdoor Living, Inc. wage and hour violation2007WHD$34,168
Complete Care Providers LLC wage and hour violation2017WHD$34,168
Fashion Bo Ra Inc. wage and hour violation2014WHD$34,167
Noth Shore Compassionate Care wage and hour violation2019WHD$34,167
Supported and Independent Living Services Inc wage and hour violation2014WHD$34,166
Terra Services, LLC wage and hour violation2015WHD$34,165
LOCKWOOD HILLS FEDERAL, LLC labor relations violation2022NLRB$34,165
Buness Trucking wage and hour violation2007WHD$34,164
LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill wage and hour violation2020MA-AG$34,163
Yankee Canal Seafood, Inc wage and hour violation2012WHD$34,161
Harvest Homes Inc. wage and hour violation2014WHD$34,161
Incline Village General Improvement District wage and hour violation2008WHD$34,160
Nu Cen-tury, Inc wage and hour violation2012WHD$34,158
ATI & HKT (JVC) labor relations violation2009NLRB$34,158
American Eagle Pizza, Inc. wage and hour violation2014WHD$34,156
ADVANCE DISPOSAL SERVICES, SOUTH LLC wage and hour violation2006WHD$34,156
Midatlantic Postal Express, Inc. wage and hour violation2004WHD$34,156
P1 Contracting Inc. wage and hour violation2012WHD$34,154
BTN Products, Inc. wage and hour violation2008WHD$34,153
Hibachi of Westminster, LLC wage and hour violation2003WHD$34,152
FedEx Freight, Inc.FedExfreight and logisticsFamily and Medical Leave Act2011WHD$34,150
Manila Good-Ha, Inc. wage and hour violation2005WHD$34,150
HRI, Inc. wage and hour violation2011WHD$34,148
Salvatores wage and hour violation2019NY-DOL$34,147
Deals and Discounts wage and hour violation2022NY-DOL$34,146
Lanakila Rehabilitation Center, Inc wage and hour violation2007WHD$34,143
Time Life Libraries, Inc.- Denver wage and hour violation2003WHD$34,143
Mills Air Conditioning & Heating Inc. wage and hour violation2021WHD$34,142
Day-Debut Mechanical Inc. wage and hour violation2024WHD$34,142
Suncoast New Options, Inc. wage and hour violation2017WHD$34,141
Restart Solar, LLC wage and hour violation2020CA-LCO$34,138
FLA-Melon Harvesting Inc. wage and hour violation2017WHD$34,135
Time-Life Libraries wage and hour violation2004WHD$34,134
Inkyne Construction, Inc wage and hour violation2006WHD$34,134
CB&R Construction, LLC wage and hour violation2015WHD$34,134
Optima Health Services inc wage and hour violation2007WHD$34,133
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.