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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
Marsh Supermarkets, LLC wage and hour violation2009WHD$28,446
Frank's Rest., Inc. wage and hour violation2012WHD$28,446
Lightning Protection Systems, LLC wage and hour violation2013WHD$28,445
American Medical Response of Mass.KKR & Co.private equity (including portfolio companies)wage and hour violation2006WHD$28,444
CCL Container Corporation labor relations violation2004NLRB$28,444
Asez, Inc wage and hour violation2005WHD$28,443
Sewing House, Inc. wage and hour violation2022CA-LCO$28,442
Residence Inn MarriottMarriott Internationalhotelswage and hour violation2020NY-DOL$28,442
Hawthorne Medical Center, Inc. wage and hour violation2009WHD$28,441
M Industries, LLC. wage and hour violation2007WHD$28,441
Emser International, L.L.C. wage and hour violation2004WHD$28,441
Parker Hannifin CorpParker-Hannifinindustrial equipmentwage and hour violation2022MI-LEO$28,440
Arrow Automatic Fire Protection, Inc. wage and hour violation2011WHD$28,439
Bamboo Palace, Inc. wage and hour violation2011WHD$28,439
Hibachi of Valley Forge, Inc. wage and hour violation2012WHD$28,438
AKA United Inc. wage and hour violation2016WHD$28,437
TLR Security Services, Inc. wage and hour violation2008WHD$28,437
Eagle Brands Wedco Limited Partnership wage and hour violation2011WHD$28,435
River Ranch Enterprises wage and hour violation2012WHD$28,434
Steven D. Bell & Company wage and hour violation2007WHD$28,434
Allstate Environmental Corp. wage and hour violation2007WHD$28,434
Ray Construction Co, Inc. wage and hour violation2014WHD$28,433
Sutherland Global Solutions, Inc. wage and hour violation2017WHD$28,433
Trimbatex, LLC wage and hour violation2018WHD$28,433
Diamond Court Reporters LLC wage and hour violation2023CA-LCO$28,433
Redwhale, Inc wage and hour violation2023CA-LCO$28,431
Sunnyside Academy Early Care & Education wage and hour violation2007WHD$28,427
Scott AFC Homes, Inc. wage and hour violation2009WHD$28,425
Pristine Cleaning Systems, Inc. wage and hour violation2004WHD$28,425
Asbury First Step Children's Learning Ctr,LLC wage and hour violation2011WHD$28,424
Sophia B. Pierce & Associates, Inc. wage and hour violation2008WHD$28,424
A & A Sewing, Inc. wage and hour violation2017CA-LCO$28,424
Anabella Transportation LLC wage and hour violation2018NY-DOL$28,423
Constant Care Management Company wage and hour violation2013WHD$28,422
Tom Roley Construction, Inc. wage and hour violation2008WHD$28,422
Netto Ag, Inc. wage and hour violation2011WHD$28,421
Jay El Enterprises LLC wage and hour violation2011WHD$28,420
El Paso ARC Electric wage and hour violation2010WHD$28,420
Reparex, Inc. labor relations violation2003NLRB$28,420
GKG Convenience, Inc. wage and hour violation2012WHD$28,420
Gum Ventures Inc. wage and hour violation2015WHD$28,419
B & C Janitorial Svc/WWC Window Cleaning/J V wage and hour violation2007WHD$28,418
Eye Specialist Mid Florida wage and hour violation2004WHD$28,418
EAPT Solutions Inc wage and hour violation2016WHD$28,417
E & R Collection Services wage and hour violation2004WHD$28,415
Streets Restaurant, Inc. wage and hour violation2015WHD$28,414
L.O.M Corporation wage and hour violation2017WHD$28,413
355 7th Avenue Corp. wage and hour violation2005WHD$28,411
Treco Services, Inc wage and hour violation2005WHD$28,411
Sakebomb Restaurant, LLC wage and hour violation2012WHD$28,410
A/R HHC Orlando Convention Hotel LLC wage and hour violation2013WHD$28,409
LandAmerica Financial Group Family and Medical Leave Act2007WHD$28,409
CQ Fashion, Inc. wage and hour violation2018CA-LCO$28,407
R-Anell Housing Group LLC Family and Medical Leave Act2005WHD$28,406
Bee Healthy International Inc wage and hour violation2018WHD$28,406
O.D.P. Cleaning Services Inc. wage and hour violation2002WHD$28,404
Paragon Home Lending, LLC wage and hour violation2006WHD$28,403
Guardnow, Inc. wage and hour violation2018CA-LCO$28,401
Front Street Enterprises, LLC wage and hour violation2018WHD$28,400
Maki Sushi Bar Inc wage and hour violation2023MA-AG$28,400
Maki Sushi Bar Inc wage and hour violation2023MA-AG$28,400
CNM Homes LLC wage and hour violation2011WHD$28,398
Atlanta 1 Hospitality wage and hour violation2019WHD$28,397
Brycon Corporation labor relations violation2008NLRB$28,396
PRV Services Inc. wage and hour violation2015WHD$28,394
Trounce Group Inc. wage and hour violation2023CA-LCO$28,393
S.W.T. Construction, LLC. wage and hour violation2006WHD$28,392
Calva Builders Construction wage and hour violation2021CA-LCO$28,392
Aaron's Roofing & Construction LLC wage and hour violation2023PA-DLI$28,392
Chinelos II Corp. wage and hour violation2019NY-DOL$28,392
G. Drywalls Corporation wage and hour violation2006WHD$28,389
CS CONSTRUCTION, INC labor relations violation2013NLRB$28,389
P S C Community Services Inc wage and hour violation2020NY-DOL$28,389
Taco Rosa 2 LLC wage and hour violation2012WHD$28,387
Auto Advantage Finance, Inc. wage and hour violation2010WHD$28,385
San Juan Mexican Restaurant Inc. wage and hour violation2012WHD$28,384
Kims Family Produce wage and hour violation2015NY-DOL$28,384
Kuck Trucking, Inc. wage and hour violation2004WHD$28,381
Cosentino Group, Inc. wage and hour violation2008WHD$28,380
Saubel's, Inc. wage and hour violation2008WHD$28,380
Tristar Packaging, Inc. wage and hour violation2011WHD$28,379
El Aguila labor relations violation2000NLRB$28,379
Software Galaxy Systems LLC wage and hour violation2009WHD$28,378
Eddy's Fashion, Inc. wage and hour violation2017WHD$28,378
Pug Mahone Enterprises, Inc. wage and hour violation2014WHD$28,376
Hop Fun Investments, LLC wage and hour violation2014WHD$28,376
IMZA Forwarding Inc. wage and hour violation2012WHD$28,376
BST Manufacturing, Inc wage and hour violation2005WHD$28,375
Hydro Aluminum North AmericaNorsk Hydrometalslabor relations violation2004NLRB$28,375
Hydro Aluminum North AmericaNorsk Hydrometalslabor relations violation2004NLRB$28,375
Mans Best Friend Software wage and hour violation2011MI-LEO$28,375
ShuMed Emergency Medical Services, LLC wage and hour violation2013WHD$28,372
790 French, LLC wage and hour violation2011WHD$28,370
SHAC, Inc. wage and hour violation2008WHD$28,369
Avlis Enterprises Inc. wage and hour violation2005WHD$28,369
Total Assurance, Inc wage and hour violation2017WHD$28,369
Chenega Security & Support Solutions, LLC labor relations violation2018NLRB$28,368
Eshelman Masonry Inc. wage and hour violation2004WHD$28,366
Disaster Technology Services, Inc. wage and hour violation2019CA-LCO$28,366
Richbourne Associates wage and hour violation2009WHD$28,364
Bernadette M. Cobb wage and hour violation2004WHD$28,364
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.