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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
SOFT SOURCE, INC. wage and hour violation2009WHD$32,199
Better Homes Construction, Inc. wage and hour violation2005WHD$32,199
Old Vienna Snack Food Company and Weaver's Potato Chip Company, Inc., A Single Employer labor relations violation2005NLRB$32,198
S N L Services wage and hour violation2023WA-DLI$32,198
S N L Services wage and hour violation2023WA-DLI$32,198
Island Grill Diner, Inc. wage and hour violation2009WHD$32,195
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
The Naylor Companies, LLC wage and hour violation2012WHD$32,192
M&M Holding LLC wage and hour violation2011WHD$32,191
Gentry & Holder Floors, Inc. wage and hour violation2018WHD$32,190
MINN-DAK FARMERS COOPERATIVE AND MINN-DAK YEAST COMPANY, INC. labor relations violation2018NLRB$32,189
Parker-Hannifin CorporationParker-Hannifinindustrial equipmentlabor relations violation2010NLRB$32,187
Deanna L. Snyder wage and hour violation2010WHD$32,182
Krause Gentle Corporation wage and hour violation2008WHD$32,180
Cool Life Systems Inc wage and hour violation2023NY-DOL$32,180
Morgan Memorial Goodwill Industries wage and hour violation2008WHD$32,178
HAH Holdings LLC/Statewide Healthcare Srv LLC wage and hour violation2015WHD$32,177
Titan Corrosion Services, Inc. wage and hour violation2013WHD$32,173
1300 Ocean Avenue Realty Corp a/k/a Sudano Inc labor relations violation2005NLRB$32,172
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2010NLRB$32,170
Palatial Stone and Tile, LLC wage and hour violation2016WHD$32,170
Cardinal Point Captains, Inc. wage and hour violation2019CA-LCO$32,170
Lakeview Nursing Center wage and hour violation2015WHD$32,166
Grguric Excavating, Inc. wage and hour violation2011WHD$32,165
Hot Italian Public Market, LLC wage and hour violation2020CA-LCO$32,165
Hot Italian, LLC wage and hour violation2020CA-LCO$32,165
Grayco Communications, LP wage and hour violation2011WHD$32,163
Park Manor Nursing Home, Inc. labor relations violation2000NLRB$32,163
K & N Manor, Inc. wage and hour violation2011WHD$32,162
Sinns & Thomas Electrical Contractors, Inc. wage and hour violation2010WHD$32,162
R Square Inc. wage and hour violation2011WHD$32,161
Goodwill Industries of the Pioneer Valley Inc wage and hour violation2016WHD$32,161
Handybook Inc 8 wage and hour violation2023NY-DOL$32,161
Essence Nail Studio Inc wage and hour violation2016WHD$32,158
Art Enriquez Concrete LLC wage and hour violation2018WHD$32,157
Persimmon Recreation, LLC. wage and hour violation2019WHD$32,156
AZCom Door Installation Company wage and hour violation2004WHD$32,154
CAMCO, INC. wage and hour violation2017WHD$32,154
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$32,152
R2D Apparel, Inc. wage and hour violation2018CA-LCO$32,152
Adtile Technologies Inc. wage and hour violation2019CA-LCO$32,151
Shiloh Towers wage and hour violation2010WHD$32,149
Region 8 wage and hour violation2019CO-DL$32,148
Outkast Kustoms Llc wage and hour violation2012MI-LEO$32,146
Service Employees International Union, Local No. 6 labor relations violation2010NLRB$32,145
Inferno Pizzeria-1810 Westerm wage and hour violation2022NY-DOL$32,144
Smith Boys Jansen Marine at Canandaigua LLC wage and hour violation2022NY-DOL$32,144
Equibore of America, Inc. wage and hour violation2007WHD$32,143
Globenex Homes LLC wage and hour violation2022WA-DLI$32,141
Bonadent, Inc. wage and hour violation2006WHD$32,140
M & P Central, Inc. wage and hour violation2018CA-LCO$32,137
All-American Pet Company, Inc. wage and hour violation2017CA-LCO$32,133
Lab Pro Inc wage and hour violation2018IL-DOL$32,129
The Moon Gifts LLC wage and hour violation2015WHD$32,128
Cendrowski Selecky wage and hour violation2019MI-LEO$32,127
Conceivex wage and hour violation2019MI-LEO$32,127
Conceivex wage and hour violation2019MI-LEO$32,127
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
HOWARD'S AUTOMATIC TRANSMISSIONS, Inc., wage and hour violation2012CA-LCO$32,125
Construction Electric labor relations violation2003NLRB$32,123
National Healthcare Alliance, Inc. wage and hour violation2004WHD$32,122
The Aegean Restaurant II, Inc. wage and hour violation2011WHD$32,122
EnCare Inc wage and hour violation2018NY-DOL$32,122
GARRETT THOMPSON CONSTRUCTION, INC wage and hour violation2020CA-LCO$32,120
Patsy's Italian Restaurant Inc. wage and hour violation2022NY-DOL$32,120
3161 Norwood Deli wage and hour violation2017NY-DOL$32,120
Hidden Valley Lake Association labor relations violation2009NLRB$32,119
MZA International LLC wage and hour violation2010WHD$32,118
Jack Hood Transportation, Inc. labor relations violation2001NLRB$32,115
Amboy Neighborhood Center, Inc labor relations violation2001NLRB$32,114
Intercon Solutions, Inc. wage and hour violation2008WHD$32,112
United Gyn Builders Inc wage and hour violation2012WHD$32,109
A & G Electric, LLC wage and hour violation2014WHD$32,109
John Christner Trucking, LLC wage and hour violation2016WHD$32,108
Javis Automation and Engineering, Inc. benefit plan administrator violation2007EBSA$32,108
Euphoria Palace Inc. wage and hour violation2020NY-DOL$32,108
Hawaiian Pacific Restaurant Group, Inc. wage and hour violation2013WHD$32,103
AP Fuel LLC wage and hour violation2017WHD$32,102
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2015WHD$32,102
Heritage Farms LLC wage and hour violation2023WHD$32,102
PCC Construction Components, Inc. wage and hour violation2005WHD$32,101
Vision Mechanical wage and hour violation2005PA-DLI$32,101
Five Star Garment Finishing, Inc. wage and hour violation2020CA-LCO$32,100
Geissler's Supermarket labor relations violation2009NLRB$32,097
Petersen Management Co, LLC wage and hour violation2015WHD$32,097
UniValue Creations LLC wage and hour violation2015WHD$32,097
Total System Services IncGlobal Payments Inc.financial serviceswage and hour violation2014WHD$32,095
The Harbor Restaurant & Lounge wage and hour violation2020CA-LCO$32,094
Millwood Cabinets LLP wage and hour violation2006WHD$32,093
ABM wage and hour violation2022CO-DL$32,089
Inferno Pizzeria- 496 Albany Shaker Rd wage and hour violation2020NY-DOL$32,089
M.P.G. Tent Rentals, Inc. wage and hour violation2007WHD$32,088
National Life Insurance CompanyNational Life Groupfinancial serviceswage and hour violation2014WHD$32,087
Prospect of Orlando, Ltd., Co. wage and hour violation2015WHD$32,087
Grand Asia Market at Charlottte LLC wage and hour violation2012WHD$32,085
Pennock Company wage and hour violation2013WHD$32,084
Yalateefu, Inc. wage and hour violation2023WHD$32,084
Geotopo, Inc. labor relations violation2005NLRB$32,083
Caprock Building Systems LLC wage and hour violation2015WHD$32,081
Globe Machine Manufacturing labor relations violation2018NLRB$32,080
Capital One Construction wage and hour violation2018NY-DOL$32,080
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.