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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
Marion Hill Assocaites Inc wage and hour violation2010PA-DLI$31,954
503 West Side Meat LLC wage and hour violation2017WHD$31,953
Little Angels Preschool & Child Care wage and hour violation2011WHD$31,952
Gutiz Bakery & Cafe, LLC wage and hour violation2015WHD$31,951
The New Kaz American Diner, Inc. wage and hour violation2012WHD$31,951
Havana Mania, Inc. wage and hour violation2008WHD$31,951
Taste of Arthur Avenue wage and hour violation2023NY-DOL$31,948
Klees Bar Inc. wage and hour violation2024WHD$31,947
All Coastal Specialty Contractors, LLC wage and hour violation2012WHD$31,946
M.A. Patout & Son Limited, LLC wage and hour violation2011WHD$31,946
M.A. Patout & Son Limited, LLC wage and hour violation2011WHD$31,946
Bursich Associates, Inc. wage and hour violation2008WHD$31,945
Bailey Healthcare Inc wage and hour violation2015WHD$31,944
Schaefer Family Dentistry labor relations violation2017NLRB$31,944
Tokyo Japanese Steakhouse/Seafood & Sushi Bar wage and hour violation2015WHD$31,942
Pel/Lion LLC wage and hour violation2018WHD$31,939
The County Line on the Hill, Inc. wage and hour violation2009WHD$31,937
C & E Mechanical, Inc. wage and hour violation2012WHD$31,936
INTERACITVE HEALTH INC. wage and hour violation2016IL-DOL$31,936
Livetek-Konnect, LLC wage and hour violation2018WHD$31,936
Enrich Personal Care Services, LLC wage and hour violation2016WHD$31,935
J.M. Huber Corporation wage and hour violation2003WHD$31,934
Hogar La Bendicion del Senor, Inc. wage and hour violation2013WHD$31,933
Temperature Giant Corporation wage and hour violation2020CA-LCO$31,931
Rafael A. Torres wage and hour violation2014WHD$31,930
S2S Canyon Oaks Associate LLC wage and hour violation2010WHD$31,930
Reitzel Landscape Services LLC wage and hour violation2014WHD$31,927
Boys & Girls Club of Greater Fort Worth Family and Medical Leave Act2004WHD$31,923
Bland Farms wage and hour violation2007WHD$31,920
Washington Group International, Inc.Amentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2004WHD$31,918
Nuzuna Corporation wage and hour violation2023CA-LCO$31,918
Double K Underground, Inc wage and hour violation2014WHD$31,914
Fred Flounder Inc. dba Flounder's Chowder House wage and hour violation2022WHD$31,914
Inner Harbor Market Corp. dba Windfall Market wage and hour violation2021MA-AG$31,911
Handybook Inc 6 wage and hour violation2023NY-DOL$31,911
MiTek Industries, IncBerkshire Hathawaydiversifiedwage and hour violation2012WHD$31,910
Angkura Corporation wage and hour violation2018WHD$31,910
Todd Cable Construction, LLC wage and hour violation2017WHD$31,908
Si Se Puede Autos, Inc. wage and hour violation2022CA-LCO$31,908
Signal Machine Company wage and hour violation2010WHD$31,906
Universal Health Services, Inc.Universal Health Services Inc.healthcare serviceswage and hour violation2003WHD$31,906
HF Security Serices Investigation Corp. wage and hour violation2006WHD$31,905
Precision Cut Lawn Service, LLC- wage and hour violation2017WHD$31,905
Lotus Senior Care, LLC wage and hour violation2017WHD$31,904
EPOXY FLOORING INSTALLATIOM LLC wage and hour violation2010WHD$31,902
Bedford Gardens LLC, The Hallmark Care and Rehabilitation Center LLC, Dighton Care and Rehabilitation Center LLC and Highland Manor Care and Rehabilit wage and hour violation2019MA-AG$31,902
Lenahan Law Offices, LLC wage and hour violation2005WHD$31,901
Melt Brands, LLC wage and hour violation2010WHD$31,900
Sysco Food Services of Oklahoma, LLCSyscowholesalerslabor relations violation2004NLRB$31,900
Wings of Augusta, Inc. wage and hour violation2016WHD$31,900
Logic Soft Inc. wage and hour violation2006WHD$31,899
Phillips Brothers Construction, LLC wage and hour violation2008WHD$31,898
D.A.M. Construction Company, Inc. wage and hour violation2013WHD$31,896
Douglas Scoggins Painting and Wallpaper, Inc. wage and hour violation2006WHD$31,894
eContent Managers USA, Inc. wage and hour violation2009WHD$31,892
Macias 2 Inc. wage and hour violation2012WHD$31,891
AMI Fashion, Inc. wage and hour violation2016WHD$31,890
Seven-Bros Enterprises, Inc. wage and hour violation2015WHD$31,887
VVP America d/b/a ACI Distribution labor relations violation2002NLRB$31,885
Communications Concepts wage and hour violation2011WHD$31,884
Chiulista Camp Service Inc. wage and hour violation2008WHD$31,881
Raindeer Productions wage and hour violation2019CA-LCO$31,879
Calmade, Inc. wage and hour violation2018CA-LCO$31,878
Loomer Bros. Co. wage and hour violation2006WHD$31,877
Lupitas Sportswear wage and hour violation2000WHD$31,875
Paragon Systems, Inc. wage and hour violation2014WHD$31,874
Custom Steel Processing, Inc Family and Medical Leave Act2013WHD$31,873
Bookbinder's & Seafood House labor relations violation2006NLRB$31,873
Bookbinder's Seafood House labor relations violation2006NLRB$31,873
King Fugui, Inc wage and hour violation2012WHD$31,868
August Wilson Center for African-American Culture labor relations violation2014NLRB$31,868
Han Yang Snack wage and hour violation2019NY-DOL$31,868
Sora Sam, Inc. wage and hour violation2019CA-LCO$31,867
L.A. Ortiz Construction, Inc. wage and hour violation2020CA-LCO$31,866
Gusher Oil Field Services, LLC wage and hour violation2013WHD$31,865
R. E. Pierson Materials Corporation wage and hour violation2010WHD$31,864
RDW, Inc. wage and hour violation2011WHD$31,863
Azteca Mexican Grill, Inc wage and hour violation2014WHD$31,861
Indusa Technical Corp wage and hour violation2007WHD$31,861
Trinity Electric Services LLC wage and hour violation2012WHD$31,856
T & B Holdings, LLC wage and hour violation2010WHD$31,856
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2016NLRB$31,856
MBK Fashion, Inc. wage and hour violation2023CA-LCO$31,856
Beavers Guest Home wage and hour violation2013CA-LCO$31,853
Clements Mechanical, Inc. wage and hour violation2015WHD$31,852
Bee-Organic International Inc. wage and hour violation2018WHD$31,851
Good Samaritan Hospital wage and hour violation2017WHD$31,851
Sunny Evergreen NY/ Sunny Evergreen Enterprises Corp. wage and hour violation2022NY-DOL$31,850
Lidenmar Restaurant, Inc. wage and hour violation2009WHD$31,849
La Casa Del Pueblo labor relations violation2005NLRB$31,848
Amazing Security and Investigations wage and hour violation2011WHD$31,846
Compsat Technology Inc wage and hour violation2013MI-LEO$31,846
Palvai Global Services, Inc. wage and hour violation2015WHD$31,845
Norwood Bagel Ventures LLC wage and hour violation2012WHD$31,845
West Jersey Health System labor relations violation2003NLRB$31,845
Evolution Athletics, LLC wage and hour violation2019CA-LCO$31,844
D & A Construction Management, Inc. wage and hour violation2013WHD$31,843
Bill and Mike's Automotive, LLC wage and hour violation2018MA-AG$31,842
Centro de Cuido Cuna de Angeles wage and hour violation2011WHD$31,840
Mission Mechanical Corporation labor relations violation2021NLRB$31,840
DISTINCTIVE CONTRACTORS CORPORATION wage and hour violation2021CA-LCO$31,838
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.