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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
Martin Mann Group Llc wage and hour violation2018MI-LEO$28,800
Stay Dry Basement Waterproofing Inc wage and hour violation2018MI-LEO$28,800
Intec Company Inc wage and hour violation2010MI-LEO$28,800
Waste Harvest wage and hour violation2021NY-DOL$28,799
Ishavashyam, Inc. wage and hour violation2013WHD$28,797
Bridon Cordage, Inc.Bekaertmiscellaneous manufacturinglabor relations violation2000NLRB$28,797
Dylantic Contract Management Services, Inc. wage and hour violation2006WHD$28,795
TKA Corporation wage and hour violation2005WHD$28,795
The Highland Partnership wage and hour violation2016WHD$28,795
GLOBAL IMAGING wage and hour violation2018CA-LCO$28,795
AEKO Consulting, wage and hour violation2011CA-LCO$28,795
Universal Protection Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2019WHD$28,794
Chu Poong Young, Inc. wage and hour violation2013WHD$28,793
United Property Management labor relations violation2005NLRB$28,793
Sauces 'N Loves, Inc. wage and hour violation2019MA-AG$28,792
BKLT, Inc. dba Precision Door wage and hour violation2017WHD$28,791
Jake Restaurant Corp. wage and hour violation2005WHD$28,790
South Central Community Services, Inc. wage and hour violation2022IL-DOL$28,790
Garcia Forest Service, LLC wage and hour violation2007WHD$28,789
Ontario County Chapter, NYSARC, Inc. wage and hour violation2006WHD$28,789
New College of California, Inc. dba New College of California wage and hour violation2009CA-LCO$28,786
Citywide Security Services, Inc. wage and hour violation2014WHD$28,785
NONSTOP TRANSPORTATION LLC wage and hour violation2018CA-LCO$28,783
Sidney P Smith, MD, PC wage and hour violation2011WHD$28,782
Legal Debt Mediation, LLC wage and hour violation2014WHD$28,781
Don Bosco Hall wage and hour violation2019MI-LEO$28,781
Nara Japanese Restaurant LLC wage and hour violation2019WHD$28,779
Progressive Psychological Healthcare wage and hour violation2021IL-DOL$28,778
GRC General Contractor, Inc. wage and hour violation2012WHD$28,777
CFT United, Inc. wage and hour violation2011WHD$28,777
Young's Heavy Equipment, Inc. wage and hour violation2016WHD$28,776
White's Paint Blast, LLC wage and hour violation2016WHD$28,774
Klai-Co Identification Products, Inc wage and hour violation2012WHD$28,773
2 S Inc. wage and hour violation2015WHD$28,771
Mid-Atlantic, LLC wage and hour violation2011WHD$28,765
Mariner Post-Acute Network, Inc. d/b/a Mariner Heatlh Care of Atlantic Shores, Debtor In Possession labor relations violation2001NLRB$28,765
ARC Long Beach wage and hour violation2009WHD$28,764
Shoreline Cable Concepts, Inc. wage and hour violation2013WHD$28,761
Phoenix Masonry, Inc. wage and hour violation2008WHD$28,760
Cyber Tech, Inc. wage and hour violation2012WHD$28,759
D & R Health Care Providers, Inc. wage and hour violation2008WHD$28,758
Summit Pointe wage and hour violation2016MI-LEO$28,757
Carlisle HMA, LLC wage and hour violation2010WHD$28,756
A & A Insulation labor relations violation2007NLRB$28,755
Lytle's Transfer & Storage, Inc. wage and hour violation2013WHD$28,754
Peterson Farms, Inc. wage and hour violation2007WHD$28,754
Chambers Corporation wage and hour violation2013WHD$28,752
KSWRP a Joint Venture wage and hour violation2011WHD$28,750
Rita's Margaritas Mexican, Rita's Caf??, & Rita's Wholesale & Specialty Foods wage and hour violation2014CA-LCO$28,750
La Paz Dentistry wage and hour violation2011CA-LCO$28,750
CYTOCORE, INC. wage and hour violation2014IL-DOL$28,750
Targus Fly & Feather Inc wage and hour violation2009WA-DLI$28,750
Urban League of RI, Inc. wage and hour violation2014WHD$28,744
Taqueria Mexico of Kansas, Inc. wage and hour violation2008WHD$28,744
Acri, CF & Son Inc. wage and hour violation2004WHD$28,743
Dooballo, Inc. wage and hour violation2004WHD$28,742
Thomas Lighting Company, Inc. wage and hour violation2023CA-LCO$28,741
ARGO STUDIO, INC. wage and hour violation2018CA-LCO$28,740
J & Soon Inc wage and hour violation2007WHD$28,739
Metro Power, Inc. d/b/a wage and hour violation2015WHD$28,737
Pipelayers Plumbing, LLC wage and hour violation2007WHD$28,737
Swift Transportation Co. Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$28,736
Kaupas Water Labs, Inc. wage and hour violation2014WHD$28,735
Empowered for Excellence Behavioral Health of wage and hour violation2017WHD$28,734
Miss Donuts wage and hour violation2012CA-LCO$28,731
F&A Enterprises, Inc wage and hour violation2017WHD$28,731
LMC Med Transporation, LLC wage and hour violation2017WHD$28,730
Jani-Clean, Inc. wage and hour violation2016WHD$28,730
Fairway Plumbing, LLC wage and hour violation2010WHD$28,725
Victor's Tires Inc. wage and hour violation2005WHD$28,725
New World Auto Imports, Inc. wage and hour violation2009WHD$28,724
Kajkunj Inc and Ram Duhn LLC wage and hour violation2019WHD$28,724
Lonoke Healthcare and Rehab, LLC wage and hour violation2013WHD$28,723
SNA Missouri City Enterprises Company wage and hour violation2012WHD$28,723
Mizuho Orthopedic Systems, Inc. wage and hour violation2009WHD$28,723
JJA Contracting Inc wage and hour violation2022NY-DOL$28,722
Knopp Healthcare Services, Inc wage and hour violation2015WHD$28,721
International Cleaning of Houston wage and hour violation2015WHD$28,721
Bright Glow Candle Inc wage and hour violation2004WHD$28,720
L & H Trading Company wage and hour violation2011WHD$28,719
Edward T Satirik Contracting wage and hour violation2008PA-DLI$28,719
Lisa Frank Inc wage and hour violation2015WHD$28,718
Quintstar Management Inc. wage and hour violation2008WHD$28,718
Gilbert Hospital LLC labor relations violation2016NLRB$28,718
Prime Trans, Inc. wage and hour violation2015CA-LCO$28,718
Wings Over Farmingdale, NY wage and hour violation2020NY-DOL$28,716
IHC Security Services Inc. wage and hour violation2015WHD$28,714
Younique Cafe, Inc. wage and hour violation2019CA-LCO$28,713
Charlette Industries Inc. wage and hour violation2010WHD$28,711
Force One International Security & Consultant Firm Inc wage and hour violation2023NY-DOL$28,711
Plaza Loiza Corp. wage and hour violation2012WHD$28,710
CedarFair. Inc wage and hour violation2008WHD$28,710
Rice Enterprises, LLC wage and hour violation2007WHD$28,710
J & M Railway Services, Inc. wage and hour violation2003WHD$28,708
Silver Palace, Inc wage and hour violation2005WHD$28,707
J.C. Crystal Inc. wage and hour violation2006WHD$28,706
E. N. Modern Style wage and hour violation2019NY-DOL$28,704
Saraj Development, LLC wage and hour violation2014WHD$28,701
Northwest Security Management, Inc. wage and hour violation2013WHD$28,701
Alhambra Beauty College, Inc wage and hour violation2023CA-LCO$28,701
Kindred Healthcare (Albuquerque) Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2010NLRB$28,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.