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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
Hillside Auto Wash Express wage and hour violation2018WHD$30,320
Le???itas Streak & Burger Joint wage and hour violation2018WHD$30,318
Vieja Azteca Bakery, Inc. wage and hour violation2013WHD$30,318
Haskell Termite & Pest Control, Inc. wage and hour violation2017WHD$30,313
American Fire Protection, Inc. wage and hour violation2016WHD$30,312
Tioga Lumber and Fencing wage and hour violation2022CA-LCO$30,312
Moran Environmental Recovery, LLC labor relations violation2021NLRB$30,312
Lichare Laje Corp wage and hour violation2016WHD$30,311
Pools Etc. wage and hour violation2015WHD$30,309
Lone Star Steakhouse & Saloon, Inc. wage and hour violation2006WHD$30,307
OPEX Corporation labor relations violation2023NLRB$30,307
Penske Logistics LLC/Penske Truck LeasingPenske Truck Leasingmiscellaneous serviceswage and hour violation2011WHD$30,306
Tire Consulting, LLC wage and hour violation2018CA-LCO$30,305
Supervalu Inc.United Natural Foodswholesalerswage and hour violation2007WHD$30,304
Sales Focus Incorporated wage and hour violation2011WHD$30,303
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$30,302
Petrogulf Corporation wage and hour violation2008WHD$30,301
Plumbing ACEE, Inc wage and hour violation2024WHD$30,300
NICOR CONSTRUCTION, INC. wage and hour violation2014WHD$30,298
Chad Carter, Inc. wage and hour violation2011WHD$30,298
PRS of Nevada LTD wage and hour violation2011WHD$30,298
Quirk Works, Inc wage and hour violation2007WHD$30,298
C and D Old World Bagels LLC wage and hour violation2014NY-DOL$30,298
Outdoor Adventures Incorporated wage and hour violation2007WHD$30,297
Backpedal Co, LLC wage and hour violation2019WHD$30,296
Munoz Partida, Alejandro wage and hour violation2015WHD$30,292
Phylinx Llc wage and hour violation2021MI-LEO$30,292
Physicianlinx Billing Services Llc wage and hour violation2021MI-LEO$30,292
Armor Refractory & Gunite Corp wage and hour violation2021NJ-DLW$30,292
Riccelli Enterprises, Inc. wage and hour violation2013WHD$30,285
Bradco Supply Corp.ABC Supplywholesalerslabor relations violation2005NLRB$30,283
Fresh Coats Llc wage and hour violation2015MI-LEO$30,280
Zachary Home Health Corporation wage and hour violation2012WHD$30,278
Bethel Farm Inc. wage and hour violation2010WHD$30,277
Dellinger Family LLC wage and hour violation2004WHD$30,276
Monogram Meat Snacks LLC wage and hour violation2023WHD$30,276
Neubert Painting Inc. wage and hour violation2024WHD$30,276
Siembra Finca Ciclon, LLC & FVE, LLC wage and hour violation2014WHD$30,273
Clinilabs, Inc. wage and hour violation2007WHD$30,273
Agape Hospice Of The Upstate wage and hour violation2015WHD$30,273
Intelligent Construction Inc. dba Tioga Lumber and Construction wage and hour violation2022CA-LCO$30,273
Vista Painting Services, Inc. wage and hour violation2006WHD$30,270
Cuigini, LLC wage and hour violation2015WHD$30,269
Moctezuma Mufflers, Inc wage and hour violation2012WHD$30,268
Telemedia, LLC d/b/a TPC Training wage and hour violation2019IL-DOL$30,265
Inca Gaucho II Inc wage and hour violation2020NY-DOL$30,265
Bennett Transportation Inc. wage and hour violation2008WHD$30,264
Michael Tuths Inc wage and hour violation2015WHD$30,263
Practice Management Service, Inc wage and hour violation2011WHD$30,262
Rison Homes, Inc. wage and hour violation2006WHD$30,262
Midwest Transport, Inc. wage and hour violation2014WHD$30,260
Mason Hill, Inc. wage and hour violation2018CA-LCO$30,259
Blue Shield Security and Protection Inc. wage and hour violation2013WHD$30,255
Preferred Alternatives, Inc. wage and hour violation2009WHD$30,255
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$30,252
Los Toltecos of Alexandria Inc. wage and hour violation2018WHD$30,251
Exterior Wall Design, Inc. wage and hour violation2012WHD$30,250
SSSI. Inc. labor relations violation2006NLRB$30,250
Alexander Company wage and hour violation2011CA-LCO$30,250
Van Dam Deli wage and hour violation2015NY-DOL$30,250
3 J Clothing, Inc. wage and hour violation2008WHD$30,249
Horizontal Well Drillers, Inc. wage and hour violation2018WHD$30,249
Staybright Electric of Colorado Inc wage and hour violation2012WHD$30,248
Wilco Electrical Contracting, Inc. wage and hour violation2004WHD$30,248
Atrium Centers Inc. wage and hour violation2016WHD$30,248
Nishu Salon & Spa wage and hour violation2023NY-DOL$30,247
Office of Doctor Earl Roden labor relations violation2012NLRB$30,246
Park Place Financial LLC wage and hour violation2007WHD$30,245
Cerrones Restautant, Inc. wage and hour violation2007WHD$30,245
Digital Designs wage and hour violation2019MI-LEO$30,245
Jalisco Newport, Inc wage and hour violation2014WHD$30,244
Westgate Lakes Resort labor relations violation2003NLRB$30,243
Durability Seating wage and hour violation2010WHD$30,240
JJ Plus Mode, Inc. dba JJ Plus Mode, Inc. wage and hour violation2017CA-LCO$30,240
Interface Security System, LLC wage and hour violation2011WHD$30,238
McDonnell Douglas, IncBoeingaerospace and military contractingwage and hour violation2007WHD$30,238
PAE Resources, Inc. wage and hour violation2018WHD$30,238
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
Uncommon Coders Inc. wage and hour violation2021CA-LCO$30,236
BIg III Services Ltd. wage and hour violation2013WHD$30,234
Automotive & Marine Styling Center wage and hour violation2020NY-DOL$30,234
Big Iron Environmental, Inc. wage and hour violation2014WHD$30,233
My Circle Health, Inc. wage and hour violation2019CA-LCO$30,232
MCH Medical Group, Inc. wage and hour violation2019CA-LCO$30,232
Handybook Inc 5 wage and hour violation2023NY-DOL$30,232
Two Brothers Construction wage and hour violation2007WHD$30,231
Ezcaramusas Express Corp wage and hour violation2016NJ-DLW$30,230
Felix Javier Carrillo, Sole Owner wage and hour violation2006WHD$30,228
Nelly's Deli wage and hour violation2018NY-DOL$30,228
Cheltenham Nursing & Rehabilitation Center PA wage and hour violation2015WHD$30,227
American Sun Components INC wage and hour violation2009WHD$30,227
Temperature Giant Corporation wage and hour violation2020CA-LCO$30,224
Sun City Auto Sales, Inc. wage and hour violation2007WHD$30,222
Franklin Board of Mental Retardation & Develo wage and hour violation2004WHD$30,222
Berggren Home Builders, LLC wage and hour violation2018WHD$30,222
Chubby's, Inc wage and hour violation2004WHD$30,221
Anchor Golf Carts wage and hour violation2008WHD$30,219
Control 24, Inc. wage and hour violation2007WHD$30,218
Medlink Medical Transportation LLC wage and hour violation2018WHD$30,217
Latin Group #6, Inc. wage and hour violation2012WHD$30,214
MM Fowler, Inc. wage and hour violation2012WHD$30,213
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.