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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
WinePress Publishing wage and hour violation2014WA-DLI$33,785
All Metro Health Care Inc wage and hour violation2020NY-DOL$33,784
North Alabama Electric Inc. wage and hour violation2012WHD$33,781
Taco Burrito King 4, Inc. wage and hour violation2013WHD$33,776
Shamrock Residential Care Home Inc. wage and hour violation2011WHD$33,774
Orange Stones Co wage and hour violation2018WHD$33,772
YOUNG EARTH MOVING COMPANY LLC wage and hour violation2006KY-DWS$33,771
MADCAP DUO, LLC wage and hour violation2007WHD$33,770
Office of Defense Administration wage and hour violation2011WHD$33,769
United Credit Adjusters, Inc wage and hour violation2007WHD$33,769
Gerard Associates, Inc. wage and hour violation2010WHD$33,767
Vejars Technologies, Inc. wage and hour violation2016WHD$33,767
The Metamorphosis Group, Inc. wage and hour violation2019WHD$33,767
Careall Management, Inc. wage and hour violation2009WHD$33,765
HADDAD PLUMBING AND HEATING labor relations violation2014NLRB$33,764
Waste Eliminator, Inc. Stump Eliminator, Inc. wage and hour violation2007WHD$33,761
Seychelles Reef #2 Corp wage and hour violation2011WHD$33,760
DSDP wage and hour violation2004WHD$33,760
Bay Glass Company, Inc. wage and hour violation2021CA-LCO$33,760
Illinois Pallet wage and hour violation2014WHD$33,759
House of Joy Inc. wage and hour violation2006WHD$33,758
The Ostrom Company wage and hour violation2005WHD$33,758
Cibao One Stop Deli wage and hour violation2023NY-DOL$33,756
Empire Aircraft Services Inc. wage and hour violation2007WHD$33,754
The Shrimp Factory, Inc wage and hour violation2009WHD$33,752
Sands Casino Hotel labor relations violation2001NLRB$33,752
Strategic HVAC & Installation, LLC wage and hour violation2017WHD$33,752
Bank of the WestBank of Montrealfinancial serviceswage and hour violation2015WHD$33,750
Paul E. Walsh Trucking, Inc. wage and hour violation2006WHD$33,750
VIP Auto Detailing, Inc. wage and hour violation2020MA-AG$33,750
A Taste of Excellence, Inc. wage and hour violation2009WHD$33,749
Walls Electrical Contracting, Inc wage and hour violation2009WHD$33,748
MILLENNIUM REINFORCING, INC. labor relations violation2015NLRB$33,748
Coulter Construction LLC wage and hour violation2016WHD$33,746
Blake Fulensider Chrysler Dodge Jeep LTD wage and hour violation2014WHD$33,745
International Longshoremen's Association, Local 1426, AFL-CIO labor relations violation2004NLRB$33,745
Gromex, Inc. wage and hour violation2011WHD$33,743
Woodlane Amoco Inc. wage and hour violation2016WHD$33,743
NCO Financial Systems of Puerto Rico, Inc.Aloricabusiness serviceswage and hour violation2010WHD$33,741
Wildcat Run Country Club Association, Inc. wage and hour violation2011WHD$33,740
Hing Long Inc. wage and hour violation2017WHD$33,739
Yemen King Deli Grocery wage and hour violation2016NY-DOL$33,738
Jerrco Inc wage and hour violation2011WHD$33,737
Stage Deli Shoppes, Inc. wage and hour violation2005WHD$33,737
Ajo Al's Mexican Cafe, Inc. wage and hour violation2004WHD$33,734
Billy's Tires, Inc. wage and hour violation2014WHD$33,733
Tem Food Corp wage and hour violation2003WHD$33,732
Plumbing Tech Repipe Specialists, Inc wage and hour violation2021CA-LCO$33,732
N Abbonizio Contractors wage and hour violation2006PA-DLI$33,731
Boehm Family Enterprises, LLC wage and hour violation2018WHD$33,731
Universal Health ServicesUniversal Health Services Inc.healthcare serviceswage and hour violation2012WHD$33,728
P & H Investment Company wage and hour violation2008WHD$33,728
EAST KENTUCKY PAVING CORP wage and hour violation2000KY-DWS$33,727
Pinch the Tails LLC wage and hour violation2017WHD$33,724
Barbera & Molina Investments, LLC wage and hour violation2010WHD$33,718
Southern Crescent Lawnscapes, Inc. wage and hour violation2008WHD$33,718
Mahaom, LLC wage and hour violation2007WHD$33,716
MVP Sports Stores, Inc. dba Decathlon USA wage and hour violation2003MA-AG$33,716
Little Itri's Pizzeria Inc. wage and hour violation2016WHD$33,712
Pollos a la Brasa Marion wage and hour violation2024NY-DOL$33,711
C. Martinez Drywall, LLC wage and hour violation2013WHD$33,710
Whiskey Mill Bar & Grill, LLC wage and hour violation2014WHD$33,708
Thoa Tran wage and hour violation2012WHD$33,708
Parrado, Inc. wage and hour violation2008WHD$33,708
FHI Plant Services, Inc. wage and hour violation2013WHD$33,707
Mitchellace, Inc. labor relations violation2000NLRB$33,707
Foley Masonry and Tile, Inc. wage and hour violation2010WHD$33,706
Deep Water Emergency Services, LLC wage and hour violation2014WHD$33,703
Vishnu Vilas, Inc. wage and hour violation2011WHD$33,703
KJ Girl, Inc. wage and hour violation2011WHD$33,703
Eccolab Group, Inc. wage and hour violation2015WHD$33,699
DDD Houston Truck Wash & Lube, Inc. wage and hour violation2002WHD$33,699
Susquehanna Valley Contractors wage and hour violation2006PA-DLI$33,699
Orange County Superior Concrete Inc. wage and hour violation2007WHD$33,697
Griffin Parking Area Maintenance, Inc. wage and hour violation2017WHD$33,697
KSM Construction Inc wage and hour violation2015WHD$33,691
Jeffrey Paplow wage and hour violation2014WHD$33,691
Romero Sales, LLC wage and hour violation2011WHD$33,689
Architectural Craftsmanship Unlimited wage and hour violation2005WHD$33,689
Pietra Stone, Inc. wage and hour violation2011WHD$33,686
Gami Inc. wage and hour violation2019WHD$33,686
United Health Systems wage and hour violation2013WHD$33,683
Comprehensive Elder Care Inc wage and hour violation2018WHD$33,683
Litz Electric wage and hour violation2022PA-DLI$33,682
LDJ Plumbing Incorporated wage and hour violation2006WHD$33,680
Detroit-Livernois P.C. wage and hour violation2012WHD$33,679
Bob Levey Decorative Finishing Inc wage and hour violation2009WHD$33,677
SFMS, LLC wage and hour violation2017WHD$33,677
Isami Corporation wage and hour violation2005WHD$33,676
Char Broil Family Restaurant wage and hour violation2020NY-DOL$33,674
CVR Inspection Services, Inc. wage and hour violation2014WHD$33,673
Thames Street Thai Cuisine, LLC wage and hour violation2014WHD$33,672
Northwest Pallet Services, LLC. wage and hour violation2018WHD$33,670
Allwest Nursing Services, Inc. wage and hour violation2018CA-LCO$33,665
Bridgewater Wholesalers, Inc wage and hour violation2006WHD$33,664
Capital Asset Protection, Inc. wage and hour violation2004WHD$33,663
Safeway, Inc.Albertsons Companiesretailingwage and hour violation2008WHD$33,660
Richard J. McMenamin, Inc wage and hour violation2008WHD$33,660
AlbertsonsAlbertsons Companiesretailingwage and hour violation2004WHD$33,660
Sajiun Electric Inc wage and hour violation2020WHD$33,659
JJM-63 Restaurant Corporation wage and hour violation2003WHD$33,658
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.