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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
R.L. Reed, Inc. wage and hour violation2014WHD$29,100
Cavalier Security & Patrol, Inc. wage and hour violation2002WHD$29,100
Denny's Inc.Denny's Corp.restaurants and foodservicewage and hour violation2007WHD$29,099
Eyekon Medical, Inc. wage and hour violation2012WHD$29,096
Regency Development Group LLC wage and hour violation2011WHD$29,096
Bug Man of Rochester, Inc. wage and hour violation2014WHD$29,095
The First, Inc. wage and hour violation2005WHD$29,094
Xeta Technology Inc. wage and hour violation2008WHD$29,090
Excel Mining Systems labor relations violation2001NLRB$29,090
Becky Drywall, Inc wage and hour violation2008WHD$29,089
Mary Greeley Medical Center wage and hour violation2005WHD$29,089
Ciright Automation, LLC wage and hour violation2015WHD$29,088
Mathieu Enterprises, Inc. wage and hour violation2005WHD$29,087
Victory Van Corporation labor relations violation2004NLRB$29,087
NFK, Mortgage Holders, Inc., Desarrolladora Capital Center, Inc. and First Hotel Management Group, Hotel Workers Corp. dba Ramada Hotel Condado and HR labor relations violation2000NLRB$29,087
Second Avenue Bloomie Nails, Inc. wage and hour violation2005WHD$29,086
Ascenda USA Inc wage and hour violation2015WHD$29,086
Olde Town Pizzeria-Bloomingdale LC wage and hour violation2019WHD$29,085
Clearview Auto Center wage and hour violation2019NY-DOL$29,085
Christensen Electric Inc wage and hour violation2013WHD$29,084
Vocational Services Company wage and hour violation2015WHD$29,083
Atlas In Wonderland Inc. wage and hour violation2011WHD$29,082
Championship Enterprises, Inc. wage and hour violation2015WHD$29,079
RG PROPERTIES, LLC wage and hour violation2011WHD$29,078
Lightfleet Corp wage and hour violation2009WA-DLI$29,078
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
Green Point Maintenance Services wage and hour violation2019NY-DOL$29,076
Cabrini Medical Center wage and hour violation2008WHD$29,074
Vino's Inc. wage and hour violation2016WHD$29,073
The USA Shepherd, Inc. wage and hour violation2006WHD$29,072
Suarez Communications Inc wage and hour violation2020NY-DOL$29,072
Las Brazas Mexican Restaurant wage and hour violation2010WHD$29,071
RK Properties Management, Inc. wage and hour violation2005WHD$29,071
Amerigroup Lending LLC wage and hour violation2005WHD$29,071
Americn Sprinkler Systems Company Inc wage and hour violation2018WHD$29,071
Fresh Point South Florida, LLC labor relations violation2019NLRB$29,071
New Jersey State Opera labor relations violation2018NLRB$29,069
TEDS, Inc. wage and hour violation2004WHD$29,066
Dale Technical Services, Inc. wage and hour violation2016WHD$29,066
Wing & Sing Poultry Market Inc wage and hour violation2023NY-DOL$29,066
Rise Services, Inc. wage and hour violation2007WHD$29,064
S & S Enterprises wage and hour violation2012WHD$29,060
Frostbite Cupcakes, LLC wage and hour violation2018WHD$29,059
North Bergen Dental Group, PA wage and hour violation2016WHD$29,059
Bell Helicopter Textron, Inc.Textronaerospace and military contractingwage and hour violation2015WHD$29,058
Ayas Enterprises Inc. wage and hour violation2015WHD$29,058
Texas Southern Enterprise L.P wage and hour violation2012WHD$29,056
Fuel Depot LLC wage and hour violation2011WHD$29,056
Van Lin Corporation wage and hour violation2012WHD$29,054
Grand China Buffet & Grill Inc. wage and hour violation2009WHD$29,054
Flying Dove, Inc wage and hour violation2008WHD$29,053
Reliant Protective Services, LLC. wage and hour violation2011WHD$29,051
GREYHOUND RESTAURANT INC wage and hour violation2003KY-DWS$29,050
D & D Cahill, Inc. wage and hour violation2015WHD$29,049
Tang Emperor wage and hour violation2009WHD$29,048
Olympic Electrical Wiring Corp. wage and hour violation2006WHD$29,048
Sagi Restaurant Corp wage and hour violation2015NY-DOL$29,048
Poughkeepsie Medical Group wage and hour violation2021NY-DOL$29,047
Maxoto Auto Service wage and hour violation2019CA-LCO$29,046
Maxoto, LLC dba Maxoto Auto Service wage and hour violation2019CA-LCO$29,046
Snap-On ToolSnap-onindustrial equipmentlabor relations violation2008NLRB$29,045
Flamingo Air Management, Inc. wage and hour violation2024CA-LCO$29,045
D & D Endeavors/ Glass Act wage and hour violation2016NY-DOL$29,045
Ligonier Valley Center, Inc wage and hour violation2013WHD$29,043
Gemma Power Systems LLC Family and Medical Leave Act2017WHD$29,043
LQ Management LLCWyndham Hotels & Resortshotelswage and hour violation2008WHD$29,041
Evan & Elle, Inc. wage and hour violation2012WHD$29,040
Berat Corporation wage and hour violation2009WHD$29,040
Genesco, Inc.Genescoretailingwage and hour violation2008WHD$29,040
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$29,040
Little Caesars wage and hour violation2008WHD$29,040
Shoprite Supermarkets, Inc.Wakefern Foodretailingwage and hour violation2007WHD$29,040
R AND S Theaters Inc.Cineworldentertainmentwage and hour violation2004WHD$29,040
Nicholas Chen Sound LLC d/b/a Tavern of Tales wage and hour violation2024MA-AG$29,040
Cantechs LLC wage and hour violation2014WHD$29,039
Heavenly Greens wage and hour violation2005WHD$29,039
Triune Home Health Provider, Inc. wage and hour violation2018CA-LCO$29,038
Apex Outdoor Services, Inc. wage and hour violation2006WHD$29,037
Isourceworldwide Llc wage and hour violation2017MI-LEO$29,037
RJ Structures, LLC wage and hour violation2014WHD$29,035
Ryderlane Gas Inc. wage and hour violation2012WHD$29,035
Alpine Restaurant Group wage and hour violation2021MA-AG$29,035
Alpine Restaurant Group, Inc. wage and hour violation2021MA-AG$29,035
Covenant Construction, Inc. wage and hour violation2021CA-LCO$29,034
Parametrix, Inc Family and Medical Leave Act2012WHD$29,032
Nursing Care Management Co. of America, Inc. wage and hour violation2005WHD$29,031
New Life Community Mental Health Center wage and hour violation2020CA-LCO$29,031
Indo Asian Human Hair Int, Inc. wage and hour violation2008WHD$29,030
Berthelson Enterprises, Inc. wage and hour violation2010WHD$29,029
Action Transportation Inc. wage and hour violation2016WHD$29,028
Bos Recon Group LLC wage and hour violation2021CA-LCO$29,027
Sussex Great Neck LLC wage and hour violation2011WHD$29,026
Burgos Group wage and hour violation2016WHD$29,026
Nebulae Entertainment, Inc. wage and hour violation2020CA-LCO$29,026
East Coke County Hospital District wage and hour violation2014WHD$29,025
Galaxy Services, Inc. wage and hour violation2003WHD$29,025
M & M Produce, Inc. wage and hour violation2013WHD$29,024
Mike's Towing Service, Inc. wage and hour violation2020CA-LCO$29,024
Cummings Construction wage and hour violation2016NY-DOL$29,024
National Safe Skies Alliance, Inc/ wage and hour violation2005WHD$29,022
Yalf, Inc. wage and hour violation2014WHD$29,021
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.