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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
JJJ Mail Express, Inc. wage and hour violation2017WHD$31,477
Snow Bros. Appliance wage and hour violation2014WHD$31,476
Banker Insulation, Inc. wage and hour violation2011WHD$31,475
Centro de Envejecientes Habacuc, Inc. wage and hour violation2011WHD$31,474
Kimo Enterprise II, LLC wage and hour violation2016WHD$31,474
Gomez Landscaping & Maintenance LLC wage and hour violation2022CA-LCO$31,474
McCourt Manufacturing wage and hour violation2006WHD$31,473
Industrial Glass & Mirror Inc wage and hour violation2019NY-DOL$31,467
RINCON SALVADORENO wage and hour violation2020NY-DOL$31,465
Cascade Corridor Galleries, Inc. wage and hour violation2012WHD$31,464
Kumi Manufacturing Alabama, LLC Family and Medical Leave Act2005WHD$31,463
Tap Express labor relations violation2006NLRB$31,463
M Dotson Contracting, LLC wage and hour violation2018WHD$31,463
Gehm Homes, Inc. wage and hour violation2014WHD$31,462
Advances Stair Systems-Pa., LLC wage and hour violation2011WHD$31,462
Hogar Belmonte, Inc. wage and hour violation2010WHD$31,458
Anthony & Associates, Inc. labor relations violation2019NLRB$31,458
Follansbee Fleeting Company wage and hour violation2005WHD$31,457
Innovative Plumbing Solutions Inc. wage and hour violation2015WHD$31,455
Chenega Corporation wage and hour violation2011WHD$31,454
Netpro Logic, Inc. wage and hour violation2009WHD$31,454
Double Tree Cafe Inc T/A Cafe Olympia wage and hour violation2022NY-DOL$31,453
Kohl Group, Inc. wage and hour violation2008WHD$31,452
Council of Three Rivers American Indian Cente wage and hour violation2003WHD$31,452
Superior Car Wash wage and hour violation2017NY-DOL$31,450
Oxnard Manor LPBrius Health Carehealthcare serviceswage and hour violation2013WHD$31,449
Innsbruck Motor Inn, Inc. wage and hour violation2008WHD$31,449
Allen of Michigan, Inc. wage and hour violation2004WHD$31,449
Antojitos Restaurant wage and hour violation2019NY-DOL$31,448
Maryann's Diner Salem LLC wage and hour violation2018WHD$31,447
Fresh Land Farm, Inc. wage and hour violation2023WHD$31,447
Sky High Fashion, Inc. wage and hour violation2023CA-LCO$31,446
Facility Services of America, Inc. wage and hour violation2020CA-LCO$31,445
MTK Construction Services, LLC. wage and hour violation2019WHD$31,444
KERNWER, LLC wage and hour violation2017CA-LCO$31,442
Dunham Enterprises Inc wage and hour violation2016WHD$31,440
J & M Leyva Enterprises, Inc wage and hour violation2024CA-LCO$31,439
Spanish Broadcasting System, Inc. wage and hour violation2004WHD$31,438
Han's Fashion Inc. wage and hour violation2017CA-LCO$31,438
Midstate Construction wage and hour violation2013CA-LCO$31,437
Stonebrook Exterior wage and hour violation2023CO-DL$31,437
Pure Natural Nail Lounge, LLC. wage and hour violation2017WHD$31,434
Hogar Ambar wage and hour violation2011WHD$31,431
Sign Pro Inc. wage and hour violation2009WHD$31,430
Los Angeles County Fair Association, Inc. wage and hour violation2006WHD$31,430
MSG Delivery Inc wage and hour violation2019NY-DOL$31,429
Olameter, Inc. wage and hour violation2011WHD$31,428
FCI/Balfour Beatty a joint venture labor relations violation2010NLRB$31,427
Clifford B. Finkle Jr. Inc wage and hour violation2005WHD$31,426
Orange Courier, Inc. wage and hour violation2013WHD$31,424
Mufflers for Less wage and hour violation2012WHD$31,423
Restaurante Y Pupuseria Eugenia Inc. wage and hour violation2020NY-DOL$31,423
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2014WHD$31,422
Great Lakes Roofing & Construction Co., Inc. wage and hour violation2012WHD$31,421
Transitional Living Corporation wage and hour violation2008WHD$31,421
Personal Child Care Devolpment, Inc. wage and hour violation2022NY-DOL$31,420
H Mart Fort Lee LLC. wage and hour violation2013WHD$31,418
Great Wall of Iowa, Inc. wage and hour violation2011WHD$31,418
Airsmiths, Inc. wage and hour violation2008WHD$31,417
F & A Astorga Care Home wage and hour violation2013WHD$31,416
Centria Healthcare LlcThomas H. Lee Partnersprivate equity (including portfolio companies)wage and hour violation2013MI-LEO$31,416
Webster Plumbing & Heating wage and hour violation2013PA-DLI$31,415
Heriberto Villegas wage and hour violation2015WHD$31,414
San Juan Bautista Medical Center labor relations violation2001NLRB$31,414
D and S Landscaping, Inc. wage and hour violation2018CA-LCO$31,414
TAB Tile and Stone LLC wage and hour violation2015WHD$31,412
Blackhawk Communications, LLC wage and hour violation2003WHD$31,412
Lasagna Restaurant wage and hour violation2020NY-DOL$31,412
San Jose Restaurante Mexicano #13, Inc. wage and hour violation2012WHD$31,411
JJ By OW Services Inc. wage and hour violation2020CA-LCO$31,411
Ten Ren's Tea Time Inc. wage and hour violation2018WHD$31,410
Barrow Home LLC wage and hour violation2012WHD$31,408
D P Murphy Ambulance Company wage and hour violation2011WHD$31,408
Mark Bean Construction wage and hour violation2007WHD$31,408
Alta Devices, Inc. wage and hour violation2020CA-LCO$31,405
Northrop Grumman Technical Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2011WHD$31,404
New Horizon Salvage wage and hour violation2016WHD$31,404
Tequila Sunrise of Westchester Inc wage and hour violation2022NY-DOL$31,404
La Playa, Inc wage and hour violation2015WHD$31,403
Trinity Construction LLC wage and hour violation2012WHD$31,403
Lieber Bros., Inc. labor relations violation2018NLRB$31,402
The Nest Cafe, Inc wage and hour violation2008WHD$31,399
Utility Placement Contractors Incorporated wage and hour violation2004WHD$31,399
ASCO of Michigan, Inc. wage and hour violation2006WHD$31,398
Visinet, Inc. wage and hour violation2007WHD$31,397
Brazilian Grill Inc. wage and hour violation2013WHD$31,395
Rocky Mountain Communication Specialties, Inc wage and hour violation2005WHD$31,394
NJM Construction, Inc. wage and hour violation2012WHD$31,394
Harbor Stone wage and hour violation2019PA-DLI$31,393
Timberline Tree & Landscape Inc wage and hour violation2023NY-DOL$31,391
Meer Enterprises LLC T/A Unique Settings of New York wage and hour violation2022NY-DOL$31,391
Villanueva Drywall Solutions LLC wage and hour violation2006WHD$31,390
Hi-Tec Building Services Inc wage and hour violation2015WHD$31,389
Ms. Chong Booker dba wage and hour violation2008WHD$31,388
Eqwipt Glass & Mirror wage and hour violation2019NY-DOL$31,387
Jirik Sod Farm, Inc. wage and hour violation2013WHD$31,386
New Nine, Inc. wage and hour violation2011WHD$31,386
Wings Over Albany wage and hour violation2020NY-DOL$31,386
Tropicana 2 Restaurant wage and hour violation2019NY-DOL$31,386
GLOBAL DISTRIBUTION NETWORK, LLC wage and hour violation2018CA-LCO$31,385
Gulf Coast Masonry LLC wage and hour violation2010WHD$31,384
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.