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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
Top of the Arc, LLC wage and hour violation2013WHD$29,276
Kayem Foods labor relations violation2004NLRB$29,276
Clarion InnChoice Hotels Internationalhotelswage and hour violation2017MI-LEO$29,275
Vlahakis Commercial Property Management Llc wage and hour violation2011MI-LEO$29,274
Brothers Property CorporationAmerican Financial Groupfinancial serviceswage and hour violation2006WHD$29,273
Hoerner Harvesting, Inc wage and hour violation2010WHD$29,272
GMA Mechanical Corp wage and hour violation2019NY-DOL$29,272
Pineville Presbyterian Child Development Cent wage and hour violation2017WHD$29,271
American Millwork Group, Inc. wage and hour violation2015WHD$29,271
IMAGINATION ROAD ENTERTAINMENT, INC. wage and hour violation2018CA-LCO$29,271
Handybook Inc 11 wage and hour violation2023NY-DOL$29,271
JC Dynasty wage and hour violation2012WHD$29,268
Systems Training and Resource Technologies wage and hour violation2007WHD$29,268
Massachusetts Chiropractic Center, LLC / Union Chiropractic Clinic, LLC wage and hour violation2019MA-AG$29,267
RV Trucking, Corp. wage and hour violation2009WHD$29,266
Dollar Thrifty Automotive GroupHertzmiscellaneous serviceslabor relations violation2017NLRB$29,266
CAMPOS FARM LABOR, INC. wage and hour violation2018CA-LCO$29,265
George Best, Inc wage and hour violation2017WHD$29,264
Amerinox Processing, Inc. labor relations violation2020NLRB$29,263
BADR MEDICAL CORPORATION wage and hour violation2023CA-LCO$29,263
Central Construction Management LLC. wage and hour violation2008WHD$29,261
Permian Basin Community Centers for MHMR wage and hour violation2011WHD$29,260
South Jersey Behavioral Health Resources labor relations violation2007NLRB$29,260
Huff's Family Restaurant wage and hour violation2018WHD$29,259
Alamo Rent-A-CarEnterprise Holdingsmiscellaneous serviceslabor relations violation2009NLRB$29,256
Capital City Boiler And Machine Works, Inc. wage and hour violation2009WHD$29,255
Pine Crest Nursing Home, Inc. wage and hour violation2004WHD$29,255
CJ's Coating/Sealants Inc. wage and hour violation2018WHD$29,255
Hallmark Homes of Savannah, Inc. wage and hour violation2006WHD$29,251
Vickerz Construction wage and hour violation2020CA-LCO$29,251
Joseph's LLC wage and hour violation2013WHD$29,250
Butler Amusements, Inc. wage and hour violation2013CA-LCO$29,250
Alquest Technologies wage and hour violation2011CA-LCO$29,250
Global United Medical Center Foot Ralascology wage and hour violation2009CA-LCO$29,250
Progressive Growers wage and hour violation2009CA-LCO$29,250
Spiral Industries Inc wage and hour violation2013MI-LEO$29,250
Intercept Security Inc wage and hour violation2012MI-LEO$29,250
Home Family Care wage and hour violation2017NY-DOL$29,249
American Asphalt Paving Co., Inc. wage and hour violation2008WHD$29,248
The Clamman Seafood Market, Inc. wage and hour violation2011WHD$29,247
Capitol Security Police, Inc wage and hour violation2017WHD$29,247
Agape Cottage Care Partners, LLC/ Agape Cotta wage and hour violation2014WHD$29,246
Last Place In Texas, Inc. wage and hour violation2013WHD$29,245
Information Network Associates Inc. wage and hour violation2008WHD$29,245
Terri's Loving Care LLC wage and hour violation2017WHD$29,245
Capital Region Geriatric Center, Inc. wage and hour violation2003WHD$29,243
Crown Solutions Co., LLC Family and Medical Leave Act2010WHD$29,242
Sushi West Corp wage and hour violation2018NY-DOL$29,242
Sanjo Security Services, Inc. wage and hour violation2013WHD$29,241
Platinum Sales Group, LLC wage and hour violation2022CA-LCO$29,241
LIGHTING SCIENCE GROUP CORPORATION wage and hour violation2011CA-LCO$29,241
Formulife, Inc. wage and hour violation2014WHD$29,240
A.J. Trunzo, Inc. wage and hour violation2012WHD$29,240
Cerbone of Naples wage and hour violation2020NY-DOL$29,240
Barnett Right of Way Services, Inc. wage and hour violation2014WHD$29,236
Wholesale Craft Supply, Inc. wage and hour violation2009WHD$29,236
KG Apparel, Inc. wage and hour violation2013WHD$29,235
Flipper's Pizza T. & B. Inc. wage and hour violation2019WHD$29,235
Innovative Audio Technologies, Inc. wage and hour violation2020CA-LCO$29,235
Subhashini Software Solutions, Inc. wage and hour violation2018CA-LCO$29,235
Lewis M. Bailey, IV Farms, Inc. wage and hour violation2013WHD$29,234
Co-Med Health Care, LLC wage and hour violation2017WHD$29,231
Pasha Furniture, Inc. wage and hour violation2014WHD$29,228
Templeton Developmental Center wage and hour violation2006WHD$29,228
My Little Love Ones, Inc. wage and hour violation2010WHD$29,227
Color Ad Inc. wage and hour violation2004WHD$29,226
HTL Operating LLC wage and hour violation2012WHD$29,225
Colon & Rectal Surgical Associates of LI, P.C wage and hour violation2008WHD$29,225
CRESCENT MANAGEMENT INCORPORATED wage and hour violation2016WHD$29,224
Sunnyvale Auto Body wage and hour violation2014WHD$29,224
Sigma Polishing and Restoration LP wage and hour violation2009WHD$29,220
Carothers Construction, Inc wage and hour violation2016WHD$29,220
Thoele Asphalt Paving, Inc. labor relations violation2012NLRB$29,218
Big Boys Toys wage and hour violation2018NY-DOL$29,218
New Coast Construction, LLC wage and hour violation2018WHD$29,217
Jahu, Inc. wage and hour violation2018WHD$29,216
Circus & Eldorado Joint Venture wage and hour violation2008WHD$29,215
N.A. Rugby Union LLC wage and hour violation2022CA-LCO$29,215
Lopez Enterprises wage and hour violation2014WHD$29,212
NCLN20 wage and hour violation2003WHD$29,212
Bri-Car Roofing & Sheet Metal labor relations violation2000NLRB$29,211
RE USA LLC wage and hour violation2020CA-LCO$29,211
Ingenu Inc. wage and hour violation2019CA-LCO$29,211
England Electric wage and hour violation2001WHD$29,210
Sahara Turkish Grill wage and hour violation2023NY-DOL$29,210
Absolutely Clean Services Inc. wage and hour violation2024WHD$29,210
Cutrale Citrus Juices, USA, Inc.Cutralefood productslabor relations violation2004NLRB$29,209
Flex-Y-Plan Industries labor relations violation2002NLRB$29,208
Flex-Y-Plan Industries, Inc. labor relations violation2002NLRB$29,208
United Floor Covering, Inc. wage and hour violation2019CA-LCO$29,208
Tokyo Seafood & Steak LLC. wage and hour violation2012WHD$29,207
Las Palmas Authentic Mexican Restaurant, LLC wage and hour violation2012WHD$29,207
Michael Richman Marketing , LLC. wage and hour violation2010WHD$29,207
J.T.E. L.L.C. wage and hour violation2007WHD$29,207
Waste Management of IllinoisWaste Management Inc.waste management and environmental serviceslabor relations violation2009NLRB$29,207
Zaloudek Grain Company Inc. wage and hour violation2011WHD$29,206
Hutchinson Electric, LLC wage and hour violation2011WHD$29,206
FAST TECH TRANS INC wage and hour violation2018CA-LCO$29,206
East Wind Hotel Spa in Wading River wage and hour violation2008WHD$29,204
CognizantCognizant Technology Solutionsinformation technologywage and hour violation2010WHD$29,203
Streamline wage and hour violation2016NY-DOL$29,203
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.