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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
MM Fowler, Inc. wage and hour violation2012WHD$30,213
A & R Gasoline Inc. wage and hour violation2008WHD$30,213
Quality Caulking, Inc wage and hour violation2011WHD$30,212
Clyde's of Gallery Place, Inc. wage and hour violation2013WHD$30,211
Daysy's Place Group Home, Inc. wage and hour violation2010WHD$30,209
InVogue Total Women's Healthcare, P.L.L.C. wage and hour violation2016WHD$30,209
Affordable Pest, LLC wage and hour violation2016WHD$30,209
Berkshire East Ski Resort, LLC wage and hour violation2019MA-AG$30,207
Maple Donuts Inc. wage and hour violation2010WHD$30,206
Sapphire Center for Nursing and Rehab wage and hour violation2023NY-DOL$30,206
Journey to Independent Living, LLC wage and hour violation2013WHD$30,202
Mark Mathias Brackin wage and hour violation2010WHD$30,202
Mastel Linen, Inc wage and hour violation2013WHD$30,201
American Western Telephone Inc. wage and hour violation2005WHD$30,201
TDM Enterprises, Inc wage and hour violation2017WHD$30,201
Portable Pro, Inc. wage and hour violation2017WHD$30,201
WNC Family Care Homes, Inc. wage and hour violation2009WHD$30,200
Eternal Light Electrical Inc. wage and hour violation2010CA-LCO$30,200
Southwest Grill Maintenance wage and hour violation2018WHD$30,200
Horizon Lawn & Landscape, Inc. wage and hour violation2013WHD$30,199
C & S Carriers, LLC wage and hour violation2006WHD$30,197
Beloit Health and Rehabilitation labor relations violation2017NLRB$30,194
Maximum Home Health LLC wage and hour violation2008WHD$30,193
Mechant wage and hour violation2014CA-LCO$30,193
TR Truck Service wage and hour violation2013WHD$30,192
DBGF, LLC wage and hour violation2012WHD$30,191
TMC Pool Care & Repair, LLC wage and hour violation2016WHD$30,190
All County Security Agency, Inc. wage and hour violation2012WHD$30,188
CMC Steel Fabricators, Inc.Commercial Metals Co.metalswage and hour violation2008WHD$30,188
Lambert & Lambert, PC wage and hour violation2006WHD$30,188
Hampton Plaza Health Care Center labor relations violation2004NLRB$30,188
Harry's Auto Collision wage and hour violation2011WHD$30,186
Eagle River Inc. wage and hour violation2011WHD$30,177
Agape Child Development Center wage and hour violation2014WHD$30,175
Americas Best Value Inn Smithtown Long Island wage and hour violation2022NY-DOL$30,175
Atlantic Union Resources, Inc labor relations violation2005NLRB$30,173
AK Cafe of New York, LLC. wage and hour violation2017WHD$30,173
Franklin Group Homes, Inc. wage and hour violation2008WHD$30,172
All-State Marina Management LLC wage and hour violation2015WHD$30,170
FirstService Residential New York, Inc. Family and Medical Leave Act2019WHD$30,169
Vertex Consulting, Inc. wage and hour violation2011WHD$30,168
National Pasteurized EggsPost Holdingsfood productslabor relations violation2018NLRB$30,168
NCC Logistics Inc wage and hour violation2021IL-DOL$30,166
United Subcontractors, Inc. wage and hour violation2005WHD$30,165
Keith Lindsay Stites, Inc. wage and hour violation2003WHD$30,163
Sawalha Gas Mart wage and hour violation2014WHD$30,163
Cleveland Sunoco LLC wage and hour violation2012WHD$30,161
New Shun Feng Trading wage and hour violation2021NY-DOL$30,160
Contemporary Quality Care, LLC wage and hour violation2006WHD$30,159
Parallel Refrigeration Inc. wage and hour violation2005WHD$30,159
Brite-Lite Electrical Co., Inc. wage and hour violation2013WHD$30,158
Jacks Do it Shop LLC wage and hour violation2017WHD$30,158
Lucky Garden Inc. wage and hour violation2004WHD$30,157
Blue Moon Detective Agency, LLC wage and hour violation2013WHD$30,155
TED, Inc wage and hour violation2018CA-LCO$30,154
The C.W. Williams Community Health Center, In wage and hour violation2014WHD$30,153
Consolidated Masonry wage and hour violation2010PA-DLI$30,153
AB Co Industrial Coatings wage and hour violation2015WHD$30,152
Capitol Hill Building Maintenance, Inc. wage and hour violation2006WHD$30,150
Glen One Leasing Inc. labor relations violation2003NLRB$30,150
ADVERTISER PRINTERS INC wage and hour violation2019KY-DWS$30,149
Astoria NY Holdings, LLC wage and hour violation2011WHD$30,147
TK Nguyen LLC wage and hour violation2017WHD$30,146
PMC Concrete Pumping wage and hour violation2005WHD$30,145
Sunny's Wok LLC wage and hour violation2017WHD$30,144
Gamco Services wage and hour violation2015WHD$30,143
DTel Engineering & COnsultants, LLC wage and hour violation2013WHD$30,142
Portola Constructors, Inc. wage and hour violation2006WHD$30,142
Puente Motors, Inc. wage and hour violation2017WHD$30,142
Stardancer Casino, Inc. wage and hour violation2002WHD$30,141
Paisanos Auto Sales wage and hour violation2017WHD$30,141
Systems Engineering Whalley, LLC wage and hour violation2010WHD$30,139
DELILLE OXYGEN COMPANY labor relations violation2004NLRB$30,139
Global Edge Software Inc wage and hour violation2016WHD$30,138
BATESVILLE CASKET COMPANY labor relations violation2011NLRB$30,136
Jil Farms, LLC wage and hour violation2012WHD$30,135
El Manatial LLC wage and hour violation2017WHD$30,132
Fundacion Benefica Posada Del Angel Inc. wage and hour violation2000WHD$30,131
San Carlos Roofing, Co. wage and hour violation2017WHD$30,131
Midway Machine & Welding Shop, Inc. labor relations violation2017NLRB$30,131
We-Toast Bread Company labor relations violation2000NLRB$30,130
London Fruit, Inc. wage and hour violation2016WHD$30,128
Angel Ambulette, Inc. wage and hour violation2010WHD$30,127
Toll Brothers Inc.Toll Brothersconstruction and engineeringlabor relations violation2004NLRB$30,125
Great Salt Lake Electric, Inc. wage and hour violation2013WHD$30,124
Freedom House Recovery Center, Inc. wage and hour violation2012WHD$30,124
Apache Golf, Inc. wage and hour violation2006WHD$30,124
S3 Group, Inc. wage and hour violation2002WHD$30,124
323 Meat & Grocery Inc. wage and hour violation2016WHD$30,124
Happy Child Daycare wage and hour violation2006WHD$30,123
Marathon wage and hour violation2015WHD$30,123
Judson Market & Restaurant wage and hour violation2020MI-LEO$30,120
Kingsley Tavern wage and hour violation2020MI-LEO$30,120
Sunlight Development Group wage and hour violation2022NY-DOL$30,120
ARM BAGELS, INC. wage and hour violation2012WHD$30,115
Fogels Well Drilling, LLC wage and hour violation2008WHD$30,114
Hough Oilfield Service Inc. wage and hour violation2011WHD$30,113
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2016NLRB$30,113
Chuy's Play Room wage and hour violation2022CA-LCO$30,112
K-Soft Information Technologies, Inc. wage and hour violation2007WHD$30,111
Big M Pest Control wage and hour violation2016WHD$30,108
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.