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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
Vintage Food Corp wage and hour violation2012WHD$28,190
Sunnington II, LLC wage and hour violation2015WHD$28,188
The Pinnacle Group wage and hour violation2022NY-DOL$28,188
Christner Contracting, Inc. wage and hour violation2017WHD$28,187
Associated Architectural Products Inc wage and hour violation2012WHD$28,186
Sucesion J. Serralles ll, Inc. wage and hour violation2010WHD$28,185
H H H Motors, Ltd. wage and hour violation2009WHD$28,185
Christenson Velagio Inc. wage and hour violation2005WHD$28,185
McGuff Roofing, Inc. wage and hour violation2016WHD$28,185
Calvary Church - Orland Park, IL wage and hour violation2022IL-DOL$28,185
Williams Resotration Company, Inc. wage and hour violation2013WHD$28,182
PASSPORTS AND VISAS.COM LLC wage and hour violation2021CA-LCO$28,182
Southern State Recovery, Inc wage and hour violation2006WHD$28,179
XL Pro Consulting Group, LLC wage and hour violation2017WHD$28,179
New World Buffet LLC wage and hour violation2006WHD$28,178
Music City Care Inc. wage and hour violation2018WHD$28,177
Goodfellas Black Oven Pizza wage and hour violation2019NY-DOL$28,175
Anello Heating & Air Conditioning Co., Inc. wage and hour violation2008WHD$28,174
CareTake Home Health Agency, Inc wage and hour violation2017WHD$28,174
Simply Right, Inc. wage and hour violation2011WHD$28,173
Brio Industries, Inc. wage and hour violation2009WHD$28,173
NTE Transportation, Inc. wage and hour violation2008WHD$28,173
Detroit Udl wage and hour violation2014MI-LEO$28,172
Detroit Udl wage and hour violation2014MI-LEO$28,172
Detroit Urban Debate League wage and hour violation2014MI-LEO$28,172
Detroit Urban Debate League wage and hour violation2014MI-LEO$28,172
National Association For Urban Debate Leagues wage and hour violation2014MI-LEO$28,172
National Association For Urban Debate Leagues wage and hour violation2014MI-LEO$28,172
Misner Auto Body Inc. wage and hour violation2011WHD$28,171
PeachTree Industries, Inc. wage and hour violation2008WHD$28,171
Sai Lodging LLC wage and hour violation2017WHD$28,171
Brandkat Corp wage and hour violation2013WHD$28,169
Martech Communications, Inc. wage and hour violation2005WHD$28,169
Blue Bay Seafood of Albemarle, Inc. wage and hour violation2018WHD$28,166
Plumbers Supply Company wage and hour violation2022WHD$28,166
The Leonora wage and hour violation2015NY-DOL$28,166
Shelby Stephens Construction, Inc. wage and hour violation2003WHD$28,165
P & K Fruit Market wage and hour violation2010WHD$28,162
R.G. Delivery Inc. labor relations violation2001NLRB$28,162
Markland Consulting Group LLC wage and hour violation2017WHD$28,162
Mi Carreta Restaurant & Bakery Inc. wage and hour violation2022WHD$28,162
Able Industries of the Pacific wage and hour violation2011WHD$28,161
Binit's Arco Am/Pm wage and hour violation2013WHD$28,159
El Tapation Meat Market, Inc. wage and hour violation2016WHD$28,159
Atlantic Coast Contracting, Inc. wage and hour violation2008WHD$28,158
Infratech Corporation, Inc. wage and hour violation2005WHD$28,158
River View, LLC, a wholly owned subsidiary of Power Hotels, LLC, d/b/a Sheraton Mesa Hotel at Wrigle labor relations violation2016NLRB$28,157
Spengler Construction and Masonry, Inc. wage and hour violation2016WHD$28,157
Massimo P. Izzo, Sr. wage and hour violation2009WHD$28,156
American Comprehensive Health Care Medical Group P.C. wage and hour violation2016NY-DOL$28,155
Margaritas Management Group, Inc. wage and hour violation2011WHD$28,153
Westward Hospitality Management, LLC wage and hour violation2011WHD$28,153
3D Renovating wage and hour violation2017NY-DOL$28,153
Belvedere Restaurant Group, LLC wage and hour violation2012WHD$28,152
SIFUENTES FARMS, INC. wage and hour violation2011WHD$28,152
Sierra Enterprises Inc wage and hour violation2016WA-DLI$28,150
Mill Brook Fire Protection Corp wage and hour violation2019NY-DOL$28,150
Summit Express, Summit Leasing and Great Lakes Building Materials, a single integrated enterprise and S.G. Construction LLC as Alter Ego and/or Joint labor relations violation2008NLRB$28,148
Conti & Carlucci Contracting Corporation wage and hour violation2004WHD$28,146
MLCS Family and Youth Services, LLC wage and hour violation2017WHD$28,144
Star Hotels, LLC wage and hour violation2006WHD$28,143
Omahaline Hydraulics Company, a Division of Prince Mfg. Corporation labor relations violation2002NLRB$28,140
MK Home Remodeling wage and hour violation2021IL-DOL$28,140
Matsuya Japanese Restaurant wage and hour violation2019NY-DOL$28,139
J & S Care, Inc. wage and hour violation2008WHD$28,138
Donald Hare Trucking, L.L.C. wage and hour violation2004WHD$28,137
TRW, Inc. TRW Valve DivisionApollo Global Managementprivate equity (including portfolio companies)labor relations violation2002NLRB$28,137
The Water Factory Inc. wage and hour violation2017WHD$28,137
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Evergreen Health Services wage and hour violation2020MI-LEO$28,135
Choice Security Company wage and hour violation2023NY-DOL$28,135
TSUNAMI OF GREENVILLE, LLC wage and hour violation2015WHD$28,134
JNC Assisted Living, Inc. wage and hour violation2013WHD$28,133
The Gyro Shop/Lemony wage and hour violation2022NY-DOL$28,129
Absolute Travel wage and hour violation2017NY-DOL$28,129
TrueSports, Inc. wage and hour violation2009WHD$28,128
CCI Systems, Inc. wage and hour violation2012WHD$28,127
Tackett Concrete LLC wage and hour violation2011WHD$28,127
Chang Kun Corporation wage and hour violation2008WHD$28,127
Cook's Service Company wage and hour violation2020PA-DLI$28,127
Rubner Enterprises wage and hour violation2016MA-AG$28,126
It's a Small World Academy Inc wage and hour violation2017WHD$28,126
Triple F Farms, Inc. wage and hour violation2011WHD$28,125
IN-TELLIGENT LLC wage and hour violation2022IL-DOL$28,125
Ikon Xpress, Inc. wage and hour violation2021CA-LCO$28,124
Truckee Donner Public Utility District wage and hour violation2007WHD$28,123
Impex Forwarding Agency Inc wage and hour violation2018WHD$28,123
Integrated Health Service at Whitemarsh labor relations violation2001NLRB$28,120
Amin Khan, Inc wage and hour violation2012WHD$28,119
Seatrade International Co., Inc. wage and hour violation2015WHD$28,118
IPLLI, Inc. labor relations violation2001NLRB$28,118
Campania Coal-Fired Pizza wage and hour violation2023NY-DOL$28,117
BNC Laundry Inc. wage and hour violation2012WHD$28,116
Student Painters Michigan, LLC wage and hour violation2004WHD$28,115
Leo O'Brien Stable wage and hour violation2022NY-DOL$28,115
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.