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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
LowesLowe'sretailingwage and hour violation2021MI-LEO$30,902
Lowes Home CentersLowe'sretailingwage and hour violation2021MI-LEO$30,902
Child and Family Development Corporation wage and hour violation2004WHD$30,901
Maximum Security Alarm wage and hour violation2013CA-LCO$30,900
Yamasaki Associates Inc wage and hour violation2010MI-LEO$30,900
Allen H. Phillips wage and hour violation2014WHD$30,898
ABC Disposal, Inc. wage and hour violation2011MA-AG$30,898
Bushwick Enterprise wage and hour violation2015WHD$30,895
Pat Rogers Enterprises, Inc. wage and hour violation2005WHD$30,895
Frenchy's Restaurant & Pizzeria aka Frency's Pizzeria wage and hour violation2018NY-DOL$30,895
AUM MAA AUM Lodging,. LLC wage and hour violation2012WHD$30,894
Extended Care at Ramsdell, Inc. wage and hour violation2015WHD$30,893
American Wanlinda Development Ltd. wage and hour violation2006WHD$30,892
1907, Inc wage and hour violation2014WHD$30,891
Carolina Veterinary Specialist, Inc. wage and hour violation2011WHD$30,890
S. D. Warren CompanySappipaper and packaginglabor relations violation2000NLRB$30,890
Lowell Construction Management LLC wage and hour violation2016WHD$30,887
Visions Adolescent Care Facility, Inc. wage and hour violation2009WHD$30,885
Miller Paneling Specialties Inc. wage and hour violation2021WHD$30,885
3 G's Air Conditioning LLC wage and hour violation2017WHD$30,884
K and H Renovation wage and hour violation2023NY-DOL$30,884
Chemas Auto & Tires, LLC wage and hour violation2018WHD$30,883
PELOPONISOS, INC wage and hour violation2015WHD$30,882
Padmanabh, Inc. wage and hour violation2011WHD$30,882
Softpath Systems, Inc. wage and hour violation2009WHD$30,882
Omar & Manuel Corp. (P#3) wage and hour violation2013WHD$30,880
Roadway Fuel LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$30,880
Veteran's Contracting & Procurement LLC wage and hour violation2012WHD$30,879
Arsalan Farmanfarmai / Patricia Farmanfarmai wage and hour violation2008WHD$30,879
Horizon Oilfield Services, Inc. wage and hour violation2009WHD$30,878
Pettingill Enterprises Inc wage and hour violation2003WHD$30,878
Santos Burgos Corp. wage and hour violation2020WHD$30,878
Clean America wage and hour violation2015WHD$30,877
Quality Restaurant Concepts, LLC wage and hour violation2006WHD$30,877
Cal-Kona Produce, Inc. wage and hour violation2011WHD$30,876
MGS Contracting LLC wage and hour violation2012WHD$30,875
Dwight's Repair and Towing wage and hour violation2021CA-LCO$30,875
Craven Creek Landscape Associates Inc. wage and hour violation2010WHD$30,874
Miss Shelleys Upward Prep wage and hour violation2019NY-DOL$30,873
Alexander's Landscape, Inc. wage and hour violation2008WHD$30,871
Lawson Nursing Home, Inc. dba wage and hour violation2012WHD$30,870
Meridian Automotive Systems labor relations violation2005NLRB$30,870
LVN Foods LLC wage and hour violation2015WHD$30,869
Syed and Sons Inc wage and hour violation2012WHD$30,867
Ace Senior Care Manor, Inc. wage and hour violation2017WHD$30,867
Newby LLP wage and hour violation2005WHD$30,863
Certified Building Maintenance, Inc. wage and hour violation2004WHD$30,862
Tice Enterprises, Inc. wage and hour violation2003WHD$30,862
Resmac, Inc. wage and hour violation2018CA-LCO$30,862
Lakeside Organics of Hadley, LLC wage and hour violation2013WHD$30,858
Antonio Garcia wage and hour violation2008WHD$30,858
MEYER & NJUS P.A. labor relations violation2014NLRB$30,857
Lahaina Seafood Company Inc. wage and hour violation2014WHD$30,855
Tortilleria y Taqueria La Reyna, LLC wage and hour violation2013WHD$30,855
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$30,854
ELGIN HYUNDAI wage and hour violation2014IL-DOL$30,854
SHR Transport, Inc. wage and hour violation2018CA-LCO$30,854
Applicon Company, Incorporated wage and hour violation2014WHD$30,852
Jose Carlos Gomez dba Union Harvest wage and hour violation2012WHD$30,849
River Springs Estates wage and hour violation2015MI-LEO$30,848
Documents by Vish wage and hour violation2017NY-DOL$30,848
Ozark Automotive Distributors, Inc.O'Reilly AutomotiveretailingFamily and Medical Leave Act2018WHD$30,847
Peabody Market wage and hour violation2015MA-AG$30,846
Hansen-Kramer Stucco, Incorporated. wage and hour violation2004WHD$30,844
Precision Electornics Maintenance Inc wage and hour violation2004WHD$30,844
J.H. and Eun Trading, LLC wage and hour violation2011WHD$30,843
D J Farm wage and hour violation2007WHD$30,842
SherRockee Mushroom Farms/Lincoln Soils, Inc. wage and hour violation2006WHD$30,842
LLG General Contractor wage and hour violation2003WHD$30,842
La Grata wage and hour violation2019NY-DOL$30,842
Ramiro Pimentel wage and hour violation2008WHD$30,840
H2O Auto Spa wage and hour violation2013WHD$30,839
Bongrae Fruit and Vegetable Corp labor relations violation2017NLRB$30,839
Abraham & Rachel Rubin wage and hour violation2018NY-DOL$30,839
K2D, Inc. wage and hour violation2015WHD$30,838
Felix Supermarket Inc. wage and hour violation2020CA-LCO$30,838
Gardner Watson Decking, Inc. wage and hour violation2011WHD$30,836
Knise & Krick, Inc. wage and hour violation2022NY-DOL$30,836
Emergency Medical Services of LeFlore County wage and hour violation2012WHD$30,835
Ramirez Servicios Latinos wage and hour violation2010WHD$30,834
Hogar Omar Antonio, Inc. wage and hour violation2011WHD$30,833
Family Construction III Inc. wage and hour violation2022NY-DOL$30,832
Subs of Cornelia, Inc. wage and hour violation2012WHD$30,831
E & R Refrigeration Services Ltd wage and hour violation2023NY-DOL$30,831
Caring House Dodge, Inc. wage and hour violation2006WHD$30,830
Rizzi Designs wage and hour violation2015MI-LEO$30,830
J T QUEENS CARWASH, INC. wage and hour violation2022NY-DOL$30,830
H&H Acoustical Services wage and hour violation2010PA-DLI$30,829
Lawn Care Solutions, Inc wage and hour violation2014WHD$30,827
Robinham, Inc. wage and hour violation2006WHD$30,827
CALIFORNIA NEW WAVE III, LLC wage and hour violation2022CA-LCO$30,825
Akin & Porter Produce, Inc. wage and hour violation2013WHD$30,822
CK Solutions Company wage and hour violation2005WHD$30,822
Clark Oil Company, Inc. wage and hour violation2005WHD$30,822
G and F Drywall Construction wage and hour violation2017NY-DOL$30,822
Varahi Partnership, Varahi International AM wage and hour violation2010WHD$30,818
West Bloomfield Surgery CenterSurgery Partners Inc.healthcare serviceslabor relations violation2007NLRB$30,816
SKMP Enterprises wage and hour violation2013WHD$30,815
Dynasty Screen Printing Inc. wage and hour violation2010WHD$30,814
Holbrook Asphalt Company wage and hour violation2009WHD$30,814
United Jewish Council of the East Side wage and hour violation2015NY-DOL$30,812
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.