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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
Boule's Prime House, Inc. wage and hour violation2005WHD$31,633
Hamburg Overhead Door, Inc. wage and hour violation2014WHD$31,632
LMS Intellibound, Inc. wage and hour violation2006WHD$31,632
Ranch Motel wage and hour violation2011WHD$31,630
Patricio's Restaurant Inc. and El Catador D'Abreu Inc. wage and hour violation2022WHD$31,630
Sri Krishna Management Inc. wage and hour violation2013WHD$31,628
Brothers Pizza Inc wage and hour violation2016WHD$31,625
Mountain City Meat CO., Inc. wage and hour violation2008WHD$31,625
L & L Contractors, Inc. wage and hour violation2003WHD$31,625
Suhas Ahuja Computer Consulting Inc. wage and hour violation2013WHD$31,624
Caregivers, Inc wage and hour violation2009WHD$31,624
La Mia Supermarket, Inc wage and hour violation2005WHD$31,623
INTERNATIONAL SERVICES, INC. wage and hour violation2015IL-DOL$31,623
DONG SHIN CORP wage and hour violation2011WHD$31,622
Romano Brands, Inc wage and hour violation2013WHD$31,621
ABC Dining Ltd. wage and hour violation2010WHD$31,620
R. J. Wagner Plumbing Co., Inc. wage and hour violation2006WHD$31,620
King Soopers, Inc,Krogerretailinglabor relations violation2010NLRB$31,620
Paratech Ambulance Service, Inc wage and hour violation2013WHD$31,619
Saturn Agriculture, Inc. wage and hour violation2023IL-DOL$31,619
The Freeman Company wage and hour violation2014WHD$31,618
Lone Tree Remote Camps, LLC wage and hour violation2013WHD$31,618
530 Food Corporation wage and hour violation2005WHD$31,618
Boyd & Royce L.L.C. d/b/a Bicycle Glass Co. labor relations violation2022NLRB$31,616
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$31,615
Superior Delivery & Transportation Inc wage and hour violation2019MI-LEO$31,615
Roadrunner Express, LLC wage and hour violation2015WHD$31,614
Access Psychological wage and hour violation2019MI-LEO$31,613
K & S Construction, Inc wage and hour violation2004WHD$31,612
TRILOGY COMMUNICATIONS labor relations violation2001NLRB$31,611
Caribbean Restaurants , LLC d/b/a Burger King labor relations violation2018NLRB$31,611
E.C. Electrical Contractor, Inc. wage and hour violation2010WHD$31,608
WBS, Inc. wage and hour violation2014WHD$31,607
Chef & Company, LLC wage and hour violation2011WHD$31,606
La Joya Investments Inc wage and hour violation2013WHD$31,604
Ninos Home Care, Inc wage and hour violation2009WHD$31,604
UPMC and its Subsidiaries UPMC Presbyterian Shadyside and Magee-Womens Hospital of UPMC, Single EmplUPMChealthcare serviceslabor relations violation2021NLRB$31,604
Krailes House of Beauty wage and hour violation2017NY-DOL$31,604
East Coast Underground labor relations violation2016NLRB$31,603
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2023CA-LCO$31,603
Quality King Distribution wage and hour violation2019NY-DOL$31,603
Cardinal Landscaping Services of Tampa, Inc. wage and hour violation2014WHD$31,602
Patricia L. Allen wage and hour violation2009WHD$31,601
FLOORPRO INC. wage and hour violation2004WHD$31,601
CAMPISI ENVIRONMENTAL ASSOCIATES, Inc. wage and hour violation2022CA-LCO$31,598
United Monitoring Corporation wage and hour violation2002WHD$31,597
ALLIED CONTRACTING II CORPORATION wage and hour violation2008WHD$31,596
Shanghai Buffet Inc. wage and hour violation2011WHD$31,595
H-M, Inc. wage and hour violation2007WHD$31,594
Mobility Transit Services, LLC wage and hour violation2012WHD$31,593
V & N LLC wage and hour violation2013WHD$31,592
Yoon Enterprises, Inc. wage and hour violation2012WHD$31,592
GSG Consultants, Inc. wage and hour violation2011WHD$31,592
Renaissance House, LLC wage and hour violation2006WHD$31,591
For Kids Only UPK wage and hour violation2021NY-DOL$31,591
Absecon Convenience Inc. wage and hour violation2012WHD$31,590
Veterans Development Corporation Inc. wage and hour violation2015WHD$31,589
BH Group LLC wage and hour violation2016WHD$31,589
Purcell Construction Corporation wage and hour violation2011WHD$31,588
High Tech Transmissions, Inc. wage and hour violation2008WHD$31,588
Consolidated Concepts, Inc wage and hour violation2011WHD$31,587
SM 21K, Inc. wage and hour violation2018CA-LCO$31,587
Charlyn Enterprises, LLC wage and hour violation2016WHD$31,586
Air Property Maintenance Company, Inc. wage and hour violation2007WHD$31,585
Price Gregory International, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2015WHD$31,584
Mon Petit MP LLC wage and hour violation2019NY-DOL$31,583
National Polymer Systems wage and hour violation2004WHD$31,582
Collection Bureau Hudson Valley wage and hour violation2016NY-DOL$31,582
Chicago Chop House, Inc. wage and hour violation2009WHD$31,581
CMC CENTRO MEDICO, INC. wage and hour violation2007WHD$31,580
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
New Shine Corporation wage and hour violation2020CA-LCO$31,580
VGP Restaurant, Inc. wage and hour violation2017WHD$31,578
Red Hot Wok wage and hour violation2021CA-LCO$31,577
Golden Kiwi San Jose Inc. wage and hour violation2021CA-LCO$31,577
Cooper Street Car Wash, Inc. wage and hour violation2016WHD$31,575
West Coast Drywall & Company, Inc. wage and hour violation2015WHD$31,575
Hunan Services, Inc. wage and hour violation2008WHD$31,574
Lewis M. Bailey, IV Farm Inc. wage and hour violation2015WHD$31,574
Hand-in-Hand Homecare, Inc. wage and hour violation2022CA-LCO$31,572
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Jacqueline Corp. wage and hour violation2011WHD$31,570
AAE Express (Downtown) Corp. wage and hour violation2014WHD$31,569
General Dynamics One Source LLC/PAE wage and hour violation2016WHD$31,568
Kampers West, LLC wage and hour violation2011WHD$31,566
American Table & Seating Manufacturing, Inc. wage and hour violation2004WHD$31,566
Clean Tech, IncPlastipakpaper and packagingwage and hour violation2013WHD$31,563
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDCignahealthcare serviceslabor relations violation2009NLRB$31,562
International Surfacing System wage and hour violation2012WHD$31,560
Salcedo Cargo Express Inc wage and hour violation2019NY-DOL$31,560
Michael Romano Construction, Inc. wage and hour violation2007WHD$31,559
Summit International, Inc. wage and hour violation2000WHD$31,555
Zheng Wang Corporation wage and hour violation2012WHD$31,553
Eat Well, Inc. wage and hour violation2014WHD$31,552
Wal-Mart Stores, Inc.WalmartretailingFamily and Medical Leave Act2012WHD$31,552
Montclair Sanitarium, Inc. wage and hour violation2021WHD$31,552
Red Herring, Inc. wage and hour violation2007CA-LCO$31,552
Dasar Conferences wage and hour violation2007CA-LCO$31,552
Idle Hour Restaurant wage and hour violation2012MI-LEO$31,552
Jcks Company Llc wage and hour violation2012MI-LEO$31,552
Alton Rehabilitation and Nursing Center, LLC wage and hour violation2013WHD$31,551
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.