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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
Logicalis wage and hour violation2021MI-LEO$30,519
Salon Xavier wage and hour violation2020NY-DOL$30,519
Paolas Burrito Place wage and hour violation2017NY-DOL$30,518
Blue Wave Solutions, Inc. wage and hour violation2020CA-LCO$30,517
Adriana Fashion Corp wage and hour violation2023NY-DOL$30,516
Qcare Inc. wage and hour violation2015WHD$30,511
B.R. McGinty Mechanical Contractors, Inc. wage and hour violation2006WHD$30,510
SpeakLike Inc wage and hour violation2014NY-DOL$30,504
Mac Acquistion LLC wage and hour violation2011WHD$30,502
Madison Millwork, Inc. wage and hour violation2008WHD$30,502
4 Wheel Drive Hardware, LLC labor relations violation2007NLRB$30,500
Portosan Company LLC labor relations violation2003NLRB$30,500
Kimberly-ClarkKimberly-Clarkhousehold and personal care productslabor relations violation2001NLRB$30,500
Crazy Buffet wage and hour violation2013CA-LCO$30,500
Downtown Jewelry and Loan wage and hour violation2012CA-LCO$30,500
Coscom International wage and hour violation2008CA-LCO$30,500
S V Technologies, LLC wage and hour violation2008WHD$30,500
San Marino Retirement Villas, Inc. labor relations violation2018NLRB$30,500
America's Best Contacts & Eyeglasses employment discrimination2022NJ-AG$30,500
Retail Capital Llc wage and hour violation2018MI-LEO$30,500
Jewel oscoAlbertsons Companiesretailingwage and hour violation2022IL-DOL$30,500
Georgetown Dining wage and hour violation2023DC-DES$30,500
5-STAR SPA MASSAGE, INC. wage and hour violation2024CA-LCO$30,500
Newburgh Car Wash Corporation wage and hour violation2022NY-DOL$30,500
Black Book Capital wage and hour violation2015NY-DOL$30,500
L & B AutoBody, Inc. d/b/a Jersey Auto Body wage and hour violation2022NJ-DLW$30,500
RG-4 Endevours, LP wage and hour violation2015WHD$30,499
WM Builders Inc. wage and hour violation2006WHD$30,499
G. Torres,Inc. wage and hour violation2006WHD$30,497
Air Jackson wage and hour violation2020CA-LCO$30,496
SPECIALTY TRANSPORTATION INC wage and hour violation2001KY-DWS$30,494
3 B Dozer Services LLC. wage and hour violation2015WHD$30,493
Evergreen Diner wage and hour violation2018NY-DOL$30,493
AMK & PCWP Enterprises wage and hour violation2018WHD$30,492
CENTENNIAL HOME CARE, INC. wage and hour violation2022CA-LCO$30,492
SSC Warren Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2018WHD$30,489
Master Electric Service & Maintenance, Corp. wage and hour violation2010WHD$30,488
Community Connections Program, Inc. wage and hour violation2016WHD$30,488
AHS Cushing Hospital LLC dba Hillcrest Hospital Cushing wage and hour violation2020WHD$30,488
Harley Davidson of Salt Lake City, LLC. wage and hour violation2006WHD$30,487
Majestic Lawn Care and Landscape Inc wage and hour violation2013WHD$30,487
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$30,484
Lawrence Berkeley Nat'l Lab wage and hour violation2006WHD$30,484
Wilmor & Sons Plumbing and Construction labor relations violation2016NLRB$30,484
Home DepotHome Depotretailinglabor relations violation2015NLRB$30,484
Thousand Hundred International Inc wage and hour violation2022WHD$30,483
Northern California Universal Enterprise, Co wage and hour violation2009WHD$30,480
Cyrus T. G. Inc wage and hour violation2008WHD$30,480
Don Tanguay Inc. wage and hour violation2012WHD$30,479
The CFS Group, LLC wage and hour violation2011WHD$30,479
Total Conversion LLC wage and hour violation2019CA-LCO$30,479
924 Third Ave. Deli, Inc. wage and hour violation2005WHD$30,478
Hot Cakes Company, Inc. wage and hour violation2012WHD$30,476
Luitink Manufacturing Company labor relations violation2002NLRB$30,476
VOLT TECHNICAL RESOURCES LLC wage and hour violation2010WA-DLI$30,476
Singh Group, Inc. wage and hour violation2020WHD$30,475
MJ Food & Liquor wage and hour violation2013WHD$30,474
Dasch It All Inc's wage and hour violation2012WHD$30,474
Fischer Construction, LLC labor relations violation2013NLRB$30,474
Basic Energy ServicesRanger Energy Servicesoilfield services and supplieswage and hour violation2010WHD$30,472
AUTOMANN, INC labor relations violation2017NLRB$30,472
Lion's Maintenance & Cleaning wage and hour violation2007WHD$30,471
Fado Corporation wage and hour violation2016WHD$30,471
Winit America, Inc wage and hour violation2023WHD$30,468
Spotless Cleaning wage and hour violation2011CA-LCO$30,465
Borders Group Inc wage and hour violation2011MI-LEO$30,461
St. John Medical Center, Inc.Ascension Healthhealthcare serviceswage and hour violation2012WHD$30,458
Food Pyramid wage and hour violation2011WHD$30,458
Kelly Automotive Group, Inc. labor relations violation2004NLRB$30,458
Paynes Poultry, Inc wage and hour violation2018WHD$30,458
Konain Enterprise Inc. wage and hour violation2020CA-LCO$30,457
Synergy Systems, Inc. wage and hour violation2001WHD$30,456
Open Door Clinic of Greater Elgin wage and hour violation2021IL-DOL$30,456
JLA Enterprises, Inc. wage and hour violation2011WHD$30,455
Auto Truck Group wage and hour violation2007WHD$30,455
Tantra One Restaurant wage and hour violation2005WHD$30,453
Stone Age, Inc. wage and hour violation2018CA-LCO$30,450
USA Pools of Pennsylvania, Inc. wage and hour violation2006WHD$30,448
Rita's Enterprises,Inc wage and hour violation2008WHD$30,445
Lake Winnepesaukah, Inc. wage and hour violation2009WHD$30,443
Intervid Inc wage and hour violation2010PA-DLI$30,443
J.M. Padre, LLC wage and hour violation2011WHD$30,442
HAAKON INDUSTRIES labor relations violation2007NLRB$30,440
BOUTCHANTHARAJ CORPORATION wage and hour violation2015WHD$30,439
R. E. G. Construction, LLC wage and hour violation2012WHD$30,439
J. Pace & Son wage and hour violation2012WHD$30,438
Quirk Works, Inc. wage and hour violation2011WHD$30,438
Wabash Area Vocational Enterprises, Inc. wage and hour violation2010WHD$30,438
Platform Learning, Inc. wage and hour violation2006WHD$30,435
Cenveo CorporationCenveomiscellaneous serviceslabor relations violation2009NLRB$30,435
Fanzr, LLC wage and hour violation2019CA-LCO$30,435
UNISYS CORPORATION, FEDERAL SYSTEMS DIVISIONScience Applications International Corp. (SAIC)information technologywage and hour violation2012WHD$30,434
Christian Retirement Homes, Inc. wage and hour violation2007WHD$30,434
Horizon Group Management, LLC. wage and hour violation2012WHD$30,433
SKS Enterprises Inc labor relations violation2003NLRB$30,433
Dunkin Donuts Distribution Center, Inc.Roark Capitalprivate equity (including portfolio companies)labor relations violation2007NLRB$30,432
Brewhouse Concepts, LLC wage and hour violation2010WHD$30,430
Fuzzie Bear Child Care, Inc. wage and hour violation2009WHD$30,430
GMC Cadillac of Cape Cod a/ka/ Bourne Bridge Auto Sales wage and hour violation2016MA-AG$30,429
New South Restorations, Inc wage and hour violation2011WHD$30,427
Schlitterbahn Beach Resort Management, LLC wage and hour violation2016WHD$30,426
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.