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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
Davis Smiling wage and hour violation2013WHD$31,737
Danner, Inc. wage and hour violation2016WHD$31,734
Social Resources, Inc. wage and hour violation2011WHD$31,733
Teng Chao Corporation wage and hour violation2004WHD$31,733
Specialty Painting and Wall Covering, Inc. wage and hour violation2014WHD$31,730
The Gymboree CorporationBain Capitalprivate equity (including portfolio companies)wage and hour violation2008WHD$31,729
Dr. Laser Dermatology Medical Center, P.C., wage and hour violation2017CA-LCO$31,729
Ultragem Fish & Coral Inc. wage and hour violation2020CA-LCO$31,728
AMJ Ironworks INC wage and hour violation2009WHD$31,726
Shilleh Corp. wage and hour violation2005WHD$31,726
All In One S LLC wage and hour violation2024MA-AG$31,726
Eastern Elevator wage and hour violation2005PA-DLI$31,725
Saramik Day Care wage and hour violation2017NY-DOL$31,725
G&I Contracting, INC wage and hour violation2015WHD$31,722
Superior Health Care Staffing, Inc. wage and hour violation2004WHD$31,716
Burnt Ends, LLC wage and hour violation2020CA-LCO$31,714
Texas Liqua Tech Services, Inc. wage and hour violation2005WHD$31,713
Widows Kitchen, LLC dba The Flats wage and hour violation2022CA-LCO$31,712
BISTRO KITCHEN LLC dba Montresor wage and hour violation2022CA-LCO$31,712
JLS Custom Homes, Inc. wage and hour violation2005WHD$31,711
Propernick Concrete, Inc wage and hour violation2015WHD$31,710
Porter Building & Supply, LLC wage and hour violation2009WHD$31,707
Aspire Human Services, LLC wage and hour violation2017WHD$31,707
Big Boi Meat Market Corp. and BIG MANIA MEAT MARKET, INC. wage and hour violation2022MA-AG$31,706
Michael L Luther D.D.S., Inc. wage and hour violation2024CA-LCO$31,703
PDR Properties, Inc wage and hour violation2006WHD$31,702
Crestwood Behavior Health, Inc wage and hour violation2001CA-LCO$31,700
The Getchell Agency wage and hour violation2010WHD$31,698
Ryko Disc Inc. wage and hour violation2006WHD$31,698
Advanced Green Insulation, Inc. wage and hour violation2021MA-AG$31,698
Resource Enterprises, Inc. wage and hour violation2006WHD$31,697
Hambone Company, LLC wage and hour violation2003WHD$31,697
Rivera Farm labor Contracting wage and hour violation2016WHD$31,697
New Chinatown Express, Inc. wage and hour violation2016WHD$31,695
Diontech Consulting Inc. wage and hour violation2008WHD$31,694
Golden Jet, LLC wage and hour violation2013WHD$31,693
The Coker Construction Companies, L.P. wage and hour violation2002WHD$31,691
LP's Kani, Inc wage and hour violation2016WHD$31,691
Mid Care Inc. wage and hour violation2004WHD$31,690
Early Scholar Education, Inc. wage and hour violation2017CA-LCO$31,686
Team San Francisco, LLC wage and hour violation2014WHD$31,684
T & T Industry Trading, Inc. wage and hour violation2017CA-LCO$31,682
RDS Manufacturing, Inc. wage and hour violation2012WHD$31,680
Muvico Theaters Inc. wage and hour violation2008WHD$31,680
American Multi-Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2007WHD$31,680
Carl McKinney Inc. wage and hour violation2005WHD$31,680
Intec Company Inc wage and hour violation2010MI-LEO$31,680
Florida Beverage Corporation, Inc. wage and hour violation2015WHD$31,678
CHANGEMYRATE.COM wage and hour violation2020CA-LCO$31,677
Cerrone's Restaurant Inc. wage and hour violation2013WHD$31,676
The Hills Restaurant and Bar wage and hour violation2015NY-DOL$31,676
One Step Ahead Enterprise LLC wage and hour violation2011WHD$31,675
United Consulting wage and hour violation2007WHD$31,674
Perry Roofing Inc. wage and hour violation2021WHD$31,673
Boer Brothers Heating and Air, LLC wage and hour violation2015WHD$31,672
Strike Interactive, LLC wage and hour violation2009WHD$31,672
Baker Hosiery, Inc. wage and hour violation2008WHD$31,672
West Irving Die Cast, Inc. labor relations violation2008NLRB$31,671
Acclaim Mobility LLC wage and hour violation2018CA-LCO$31,669
B & D Plumbing, Inc. labor relations violation2010NLRB$31,668
J & Nam Fashion, Inc. wage and hour violation2019CA-LCO$31,667
Garda Cash Logistics Southwest, IncBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$31,666
Q.T. Management Inc. wage and hour violation2006WHD$31,666
Innova Atlantic WH Operations, LLC wage and hour violation2017WHD$31,666
EL Jobito Seafood Restaurant Inc. wage and hour violation2020NY-DOL$31,666
Hotwire Electric Inc. wage and hour violation2015WHD$31,665
THO, LLC wage and hour violation2011WHD$31,664
All Access Security Training Corp wage and hour violation2013WHD$31,660
Sla-Tur Construction, Inc. wage and hour violation2008WHD$31,660
Brickell Cleaners (Brickell) wage and hour violation2015WHD$31,659
California Blue Apparel, Inc. wage and hour violation2017CA-LCO$31,656
Fonar Corporation labor relations violation2004NLRB$31,655
The Wordan Company wage and hour violation2010WHD$31,654
WM Limited Partnership - 1998 wage and hour violation2017WHD$31,654
St John Tower wage and hour violation2019NY-DOL$31,654
C. W. Williams, Inc. wage and hour violation2013WHD$31,653
LFV Demolition wage and hour violation2023NY-DOL$31,653
Nystrom & Associates, Ltd. wage and hour violation2010WHD$31,652
Corrosion Technology, Inc. wage and hour violation2018WHD$31,652
Hong Kong Group Inc. wage and hour violation2004WHD$31,650
Indian Boundary wage and hour violation2022IL-COLS$31,650
Libegoff Restaurant LLC wage and hour violation2024WHD$31,649
DMN Management Services, LLC wage and hour violation2006WHD$31,648
Andarawis wage and hour violation2013WHD$31,647
Monarch Courtesy Patrol wage and hour violation2001WHD$31,647
Newgrange LLC wage and hour violation2009WHD$31,646
Speech and Language Therapy, Inc. wage and hour violation2017WHD$31,646
Cunningham Electric, Inc. wage and hour violation2011WHD$31,645
Amen Wardy Home, Inc wage and hour violation2004WHD$31,641
Los Tapatios II LLC wage and hour violation2013WHD$31,641
Diversified Services Group wage and hour violation2012WHD$31,641
Madhav, Inc. wage and hour violation2012WHD$31,637
Anna Rosen wage and hour violation2023NY-DOL$31,637
Crystal Springs Water Co. labor relations violation2000NLRB$31,635
Deep 2 Petroleum, Inc. wage and hour violation2016WHD$31,635
IAP Worldwide ServicesIAP Worldwide Servicesmiscellaneous serviceswage and hour violation2011WHD$31,634
Stellar Management Ltd. wage and hour violation2009WHD$31,634
Joseph Strong Inc wage and hour violation2002PA-DLI$31,634
Electric Wonderland, Inc. wage and hour violation2021CA-LCO$31,634
KR Contracting, Inc. wage and hour violation2023WHD$31,634
Boule's Prime House, Inc. wage and hour violation2005WHD$31,633
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.