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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
La Ambatenita Bakery wage and hour violation2015NY-DOL$29,941
New Garden Rescue Squad, Inc. wage and hour violation2010WHD$29,939
Westgate Premier Healthcare Services, Inc. wage and hour violation2013WHD$29,936
Barefoot Billy's Friendly Tavern, LLC wage and hour violation2012WHD$29,936
Pride Construction LLC wage and hour violation2016WHD$29,936
1024 Subway Inc wage and hour violation2016WHD$29,936
Nicosia Contracting International, LLC wage and hour violation2014WHD$29,933
J. Pace & Son, Inc. wage and hour violation2012WHD$29,929
Custom Courier Solutions wage and hour violation2022NY-DOL$29,929
De Anda Enterprise, Inc wage and hour violation2014WHD$29,926
Bertie Heating & Air Conditioning, LLC wage and hour violation2010WHD$29,925
Atkins Care Center, Inc. d/b/a Nursing & Rehabilitation Center labor relations violation2016NLRB$29,925
MidSouth Mechanical Contractors wage and hour violation2011WHD$29,924
Elate Moving LLC wage and hour violation2023NY-DOL$29,924
S&M Moving Systems North, Inc. wage and hour violation2019CA-LCO$29,922
Amaris LLC wage and hour violation2019CA-LCO$29,922
North Cedar Trucking, L.L.C. wage and hour violation2016WHD$29,921
Community Physician of North Port, P.A. wage and hour violation2018WHD$29,921
MV & Sons Texas LP wage and hour violation2016WHD$29,921
Volunteer Express, Inc. wage and hour violation2011WHD$29,920
Direct Granite Counter Top Inc. wage and hour violation2015WHD$29,919
Leslie Motors Inc. Family and Medical Leave Act2016WHD$29,918
Fashion Start, Inc. wage and hour violation2018CA-LCO$29,915
Namu Apparel, Inc. wage and hour violation2018CA-LCO$29,915
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$29,915
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$29,915
Hub City Home Health, Inc. wage and hour violation2017WHD$29,914
Bellagio Hotel and Casino labor relations violation2007NLRB$29,913
RORY BECA, INC. wage and hour violation2017CA-LCO$29,912
Jeffrey Horning DBA wage and hour violation2010WHD$29,910
Business Solutions Transport, Inc. wage and hour violation2016WHD$29,909
Evergreen Development CO. LLC wage and hour violation2018WA-DLI$29,908
Troy Hills Pancake House Inc wage and hour violation2017WHD$29,905
Instone Marble and Granite, LLC wage and hour violation2011WHD$29,902
AutoZone, Inc.AutoZoneretailingFamily and Medical Leave Act2007WHD$29,900
Parkside Meadows, Inc. wage and hour violation2005WHD$29,900
Philips Lifeline wage and hour violation2013MI-LEO$29,894
Virginia Mist Granite Corporation, Inc. wage and hour violation2002WHD$29,893
Perfect Hands Healthcare Group, LLC wage and hour violation2018WHD$29,893
Matrix Electric Company, Inc. wage and hour violation2009WHD$29,892
Manuel Foods, LLC d/b/a wage and hour violation2019WHD$29,892
Rabnik Inc wage and hour violation2018WHD$29,892
British Auto Works wage and hour violation2021NY-DOL$29,892
Energy Logistics, Inc. wage and hour violation2010WHD$29,891
Gulf Coast Landscape & Nursery Inc. wage and hour violation2004WHD$29,890
LaHaise Management, LLC wage and hour violation2010WHD$29,889
IEG Impression Entertainment Group wage and hour violation2018CA-LCO$29,889
East Palestine China, Inc. wage and hour violation2006WHD$29,886
Apple Texas Restaurants, Inc. wage and hour violation2013WHD$29,884
Athens Cafe wage and hour violation2016NY-DOL$29,884
Southwest Concrete Paving Co. wage and hour violation2017WHD$29,880
Prahar LLC wage and hour violation2016WHD$29,879
Freddie Hensley wage and hour violation2008WHD$29,877
D.C. Enterprises, Inc. d/b/a Village Motors wage and hour violation2013WHD$29,875
Flesher Windows, Inc. wage and hour violation2001WHD$29,875
Calmini Products, Inc. wage and hour violation2020CA-LCO$29,875
NY Learning Center, Inc. wage and hour violation2018CA-LCO$29,875
Simply Divine Renovation, LLC wage and hour violation2018WHD$29,872
Gamete Resources, AParentIVF@Highland Park wage and hour violation2023IL-DOL$29,872
Berkley Court of Livonia, LLC labor relations violation2008NLRB$29,871
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceslabor relations violation2020NLRB$29,871
The West Foster Home, Inc. wage and hour violation2014WHD$29,870
Halo Limited, Inc. wage and hour violation2012WHD$29,870
Fydaq Company, Inc. wage and hour violation2014WHD$29,867
Squid, Inc. wage and hour violation2010WHD$29,866
Cargo Jet Carriers wage and hour violation2022IL-DOL$29,866
Pelzer Homes, Inc. wage and hour violation2007WHD$29,865
Safway Services, LLC labor relations violation2015NLRB$29,864
Pacific Rim Capital Alliance Corp. wage and hour violation2004WHD$29,863
5 Stones, Inc. wage and hour violation2009WHD$29,860
Unified Film Group Inc wage and hour violation2021CA-LCO$29,860
The Chocolate Bar wage and hour violation2022NY-DOL$29,859
Garuda Custom Decks, Inc. wage and hour violation2016WHD$29,858
Republic National Distributing Company, LLCRepublic National Distributingwholesalerswage and hour violation2015WHD$29,857
Harold Brothers Mechanical Contractors Inc. wage and hour violation2022MA-AG$29,856
Continental Trade Exchange, Ltd. wage and hour violation2014WHD$29,852
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$29,852
Watering Trough/ Riverside Grill wage and hour violation2010WHD$29,851
Marybrook Assisted Living, Inc., & Marywood Nursing Care Center, Inc., A Single Employer labor relations violation2008NLRB$29,851
Ornim Inc, wage and hour violation2019CA-LCO$29,851
Blauvelt Coach Diner, Inc. wage and hour violation2011WHD$29,850
Marshall Ventures Inc wage and hour violation2008WHD$29,850
Stinger Welding, Inc wage and hour violation2005WHD$29,850
Sliced wage and hour violation2023WA-DLI$29,850
Sliced wage and hour violation2023WA-DLI$29,850
Varsha, Inc. wage and hour violation2005WHD$29,849
BRENDLER JANITORIAL SERVICE wage and hour violation2015CA-LCO$29,849
Golden Mountain LP wage and hour violation2003WHD$29,848
EG Garment, Inc. wage and hour violation2022CA-LCO$29,848
AKA United, Inc wage and hour violation2018WHD$29,847
Global Approach Inc. wage and hour violation2015WHD$29,845
Liberda Enterprises, Inc. wage and hour violation2011WHD$29,845
ResCareKKR & Co.private equity (including portfolio companies)wage and hour violation2004WHD$29,845
Merry Hill Dairy wage and hour violation2022NY-DOL$29,845
Double Dragon Corporation wage and hour violation2013WHD$29,844
Frutilandia #4, Inc wage and hour violation2012WHD$29,844
Graceland University wage and hour violation2010WHD$29,844
Utility Outsource Services, Inc. wage and hour violation2007WHD$29,844
Andalusian Executive Protection, LLC. wage and hour violation2023CA-LCO$29,844
Rye Brook Wine & Spirit Shop wage and hour violation2019NY-DOL$29,844
Pathfinder, Inc. wage and hour violation2012WHD$29,843
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.