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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
Optima Health Services inc wage and hour violation2007WHD$34,133
Loving & Gentle Care Home Health Service LLC wage and hour violation2017WHD$34,131
Aps International llc wage and hour violation2014WHD$34,131
Custom Woodwork Inc wage and hour violation2019NY-DOL$34,130
Total Solution, LLC wage and hour violation2008WHD$34,129
Universal Professional Services, Inc. wage and hour violation2006WHD$34,129
AMERICAN NATIONAL RUBBER COMPANY wage and hour violation2009KY-DWS$34,128
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
Winters Company wage and hour violation2012WHD$34,127
Family Psychological Associates, LTD wage and hour violation2013WHD$34,126
Victoria's Mexican Restaurant, Inc. wage and hour violation2009WHD$34,123
Ers Electronic Restoration Services wage and hour violation2022MI-LEO$34,123
Exquisite Auto Salon wage and hour violation2010MI-LEO$34,122
Liquid FX Pools Inc. wage and hour violation2016WHD$34,120
Roman Delight Pizza Management Company wage and hour violation2012WHD$34,119
The Gunter Home wage and hour violation2016WHD$34,117
DYNOSTY LLC wage and hour violation2017KY-DWS$34,117
MD Shamin Operating, LLC wage and hour violation2013WHD$34,116
Pacific Office Automation, Inc. wage and hour violation2007WHD$34,114
Alpine Motel wage and hour violation2011MI-LEO$34,114
SalSon Logistics Inc. wage and hour violation2012WHD$34,112
Lisa's Food Service, Inc. wage and hour violation2020CA-LCO$34,112
McCall Masonry wage and hour violation2006WHD$34,109
Subway Kentucky 3, LLC wage and hour violation2014WHD$34,105
Cerezo Residential Care Home wage and hour violation2015WHD$34,105
PRECISION PUMP AND VALVE SERVICES, INC. labor relations violation2005NLRB$34,104
NSN Care Inc wage and hour violation2011WHD$34,100
Smiles Today Dental Group LLC wage and hour violation2016WHD$34,100
Ceed Security Services, Inc. wage and hour violation2011WHD$34,100
Bright Sky Cleaning Systems Inc. wage and hour violation2005WHD$34,098
Hearts of Compassion Community Servies, LLC wage and hour violation2017WHD$34,098
RGN Inc wage and hour violation2017WHD$34,097
Customer Service, Incorporated wage and hour violation2002WHD$34,094
Royal, Inc wage and hour violation2013WHD$34,089
A+ Williamson Care Network LLC wage and hour violation2012WHD$34,089
Carter Fuel Systems Llc wage and hour violation2016MI-LEO$34,088
Crowne Group Llc wage and hour violation2016MI-LEO$34,088
Guy Nicolas/ Capital District Auto DBA G&A Auto Care Inc wage and hour violation2016NY-DOL$34,087
Schindler Elevator CorportationSchindlermiscellaneous manufacturingwage and hour violation2013WHD$34,081
Shoreline Transportation, Inc wage and hour violation2008WHD$34,079
La Estacion Corp VI wage and hour violation2011WHD$34,078
Cosme wage and hour violation2010WHD$34,077
Holliston Mills, LLC labor relations violation2010NLRB$34,076
Kofsky & Sons Inc. wage and hour violation2010WHD$34,074
Pilgrim's Pride CorporationJBSfood productswage and hour violation2012WHD$34,072
Maalt Transportation wage and hour violation2011WHD$34,072
T.I.A. Of New York, Inc., wage and hour violation2010WHD$34,071
Robbins Nissan Inc. wage and hour violation2007WHD$34,071
DLS CHICKEN CORP. wage and hour violation2014WHD$34,069
HOMS Specialty Restaraunt, Inc. wage and hour violation2010WHD$34,069
Jackson HMA, LLCCommunity Health Systemshealthcare serviceswage and hour violation2017WHD$34,069
Michael & Son Services Inc. wage and hour violation2012WHD$34,066
Massa & Coppola, LLC wage and hour violation2010WHD$34,062
CS Operating, LLC wage and hour violation2011WHD$34,061
Allstate Walls LLC wage and hour violation2014WHD$34,059
KSK Auto Group Inc wage and hour violation2023NY-DOL$34,056
Mi Pueblo San Jose, Inc. wage and hour violation2011WHD$34,053
Spice China Inc. wage and hour violation2005WHD$34,050
Postal Fleet Services, Inc. wage and hour violation2022MA-AG$34,050
PC Construction Company wage and hour violation2015WHD$34,049
Bloom Packaging Corp. wage and hour violation2012WHD$34,049
Performance Industries, LLC wage and hour violation2018WHD$34,048
Horizon Diversified Group , Inc. wage and hour violation2017WHD$34,048
Caesars Utah, LLC. wage and hour violation2006WHD$34,045
Woodforest Lighting, Inc. wage and hour violation2019CA-LCO$34,045
Red & White Construction NY wage and hour violation2016NY-DOL$34,045
Carteret County wage and hour violation2008WHD$34,044
KISD wage and hour violation2010WHD$34,040
WIRELESS ZONE-ADMC ENTERPRISES, LLC labor relations violation2015NLRB$34,040
Private Mortgage Wholesale Inc wage and hour violation2012MI-LEO$34,040
Antonio Bautista Gomez Pastor wage and hour violation2015WHD$34,035
FER Restaurant Corp. wage and hour violation2005WHD$34,035
BRMJ, LLC wage and hour violation2013WHD$34,033
T.W. Frierson Contractor, Inc. wage and hour violation2012WHD$34,033
Tri-Star Motorsports DBA Pro Motor Engines wage and hour violation2008WHD$34,030
Apple Creek Whitetails, LLC wage and hour violation2014WHD$34,029
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2018MA-AG$34,028
Greater Detroit Agency For The Blind wage and hour violation2021MI-LEO$34,028
K Town Transportation Inc wage and hour violation2010WHD$34,027
Cancun Mexican Restaurant of Maryville, Inc. wage and hour violation2007WHD$34,026
Las Fronteras Adult Daycare Inc. wage and hour violation2012WHD$34,025
Shaft Drillers International wage and hour violation2015WHD$34,023
Islands Management Company, LLC wage and hour violation2011WHD$34,023
Rio Auto Body, Inc. wage and hour violation2009WHD$34,021
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$34,021
Conneaut Lake Area Ambulance Service wage and hour violation2015WHD$34,018
Wasatch Workforce, Inc. wage and hour violation2016WHD$34,015
Cen Cal Plastering, Inc. wage and hour violation2012WHD$34,015
Southeast Roofing & Construction, Inc. wage and hour violation2010WHD$34,015
Garden Cafe wage and hour violation2018NY-DOL$34,014
Kirt Newton wage and hour violation2005WHD$34,013
AMERICAN CARE HOMES, INC. wage and hour violation2009WHD$34,012
ITZ Garden wage and hour violation2013WHD$34,010
Machiavelli wage and hour violation2015NY-DOL$34,009
Cielo Wind Services, Inc. wage and hour violation2017WHD$34,006
Lifefleet Southeast, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2011WHD$34,004
HWA, INC. wage and hour violation2009WHD$34,004
Alvaro Vargas Harvesting wage and hour violation2019WHD$34,003
Industrial Nanotech, Inc. wage and hour violation2016WHD$34,002
DHJR Hospitality LLC wage and hour violation2015WHD$34,002
Rico Enterprises, Inc. Family and Medical Leave Act2015WHD$34,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.