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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
Leo O'Brien Stable wage and hour violation2022NY-DOL$28,115
Danmas, Inc. wage and hour violation2016WHD$28,114
Hanson Enterprises, LLC wage and hour violation2011WHD$28,113
Holland Partners, LLC wage and hour violation2019WHD$28,112
Nikkie Nail, Inc. wage and hour violation2010WHD$28,112
KBHS Home Loans LLC. wage and hour violation2021CA-LCO$28,111
Aihien, Inc wage and hour violation2012WHD$28,110
Holiday Systems Internation wage and hour violation2004WHD$28,109
NYSARC, Inc. wage and hour violation2011WHD$28,108
A Taste of Distinction, LTD wage and hour violation2016WHD$28,108
Rex-Buckeye Co., Incorporated labor relations violation2000NLRB$28,105
Amedisys, Inc.Amedisyshealthcare serviceswage and hour violation2011WHD$28,104
Broadway Glass & Customs, Inc. wage and hour violation2012WHD$28,103
Temple Manor, LLC wage and hour violation2014WHD$28,102
Graham and Rollins, Inc. wage and hour violation2005WHD$28,102
LifeHouse Holding, LLC wage and hour violation2011WHD$28,101
Lehrer McGovern Bovis, Inc et al. labor relations violation2000NLRB$28,100
Shelby Security, LLC wage and hour violation2016WHD$28,100
Naru Fashion, Inc. wage and hour violation2020CA-LCO$28,100
Northwest Fit Meals wage and hour violation2023WA-DLI$28,100
Northwest Fit Meals wage and hour violation2023WA-DLI$28,100
Northwest Fit Meals wage and hour violation2023WA-DLI$28,100
Northwest Fit Meals wage and hour violation2023WA-DLI$28,100
Northwest Fit Meals wage and hour violation2023WA-DLI$28,100
Temple Court Senior Care, Inc. wage and hour violation2018WHD$28,099
El Cortez wage and hour violation2018NY-DOL$28,099
CHS Group, LLC wage and hour violation2017WHD$28,098
Accurate Livery Service, Inc wage and hour violation2002WHD$28,097
Mac's Superservice, Inc. wage and hour violation2010WHD$28,096
Cultural Surveys Hawaii, Inc wage and hour violation2006WHD$28,095
Traver Construction, Inc. wage and hour violation2014WHD$28,090
Continental Security Solutions, LLC wage and hour violation2014WHD$28,090
Champion Deli and Grocery wage and hour violation2023NY-DOL$28,090
Life Alert Emergency Response, Inc. wage and hour violation2014WHD$28,089
C & H Collins-Hartwell Programs, Inc. wage and hour violation2014WHD$28,088
Reliable Home Care, LLC wage and hour violation2018WHD$28,088
Bridgefarmer & Associates, Inc. wage and hour violation2018WHD$28,088
C&F Construccion wage and hour violation2017WHD$28,088
Master Clean Service Inc wage and hour violation2013WHD$28,086
Helix Diagnostics wage and hour violation2022IL-DOL$28,083
Bezalel Rehabilitation and Nursing Center labor relations violation2015NLRB$28,082
BKBS, Incorporated wage and hour violation2018WHD$28,082
B Kei Trim, Inc. wage and hour violation2018CA-LCO$28,081
Girmo Construction LLC wage and hour violation2021NY-DOL$28,080
Still Waters Management Services Inc. wage and hour violation2024CA-LCO$28,079
Leer Electric Inc. wage and hour violation2007WHD$28,078
Intertek U.S.A., Inc. employment discrimination2013OFCCP$28,074
Kevin Copeland Sand & Gravel wage and hour violation2005WHD$28,072
Chimbo Inc. wage and hour violation2015WHD$28,071
Morales, Inc. wage and hour violation2007WHD$28,071
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$28,070
Elite Laundry Company, Inc. wage and hour violation2005WHD$28,070
Exquisite Form Industries, Inc. labor relations violation2003NLRB$28,068
OmniCure Home Health / Hygieia RCH, Inc wage and hour violation2015WHD$28,067
Rising 7 Logistics, LLC. wage and hour violation2014WHD$28,067
Roberts Company, Inc. wage and hour violation2005WHD$28,065
Travelodge Harrison Hotel labor relations violation2007NLRB$28,065
Dental Studies Institute Inc wage and hour violation2019WHD$28,063
University of New Orleans wage and hour violation2004WHD$28,062
Hogar El Veterano wage and hour violation2011WHD$28,058
JDE Concrete Inc wage and hour violation2015WHD$28,057
Mid-Columbia Medical Center labor relations violation2004NLRB$28,057
KarFarm, Inc. wage and hour violation2018CA-LCO$28,057
Master Electric & Maintenance, Inc. wage and hour violation2009WHD$28,056
Gates Health Care, Inc. wage and hour violation2007WHD$28,056
Bristol Security Associates wage and hour violation2006WHD$28,055
DAS Motors Corporation wage and hour violation2024CA-LCO$28,055
Porter Ranch Congregate Living, Inc. wage and hour violation2023CA-LCO$28,054
Paradise Congregate Living Inc. wage and hour violation2023CA-LCO$28,054
A & K Safety Systems, LLC wage and hour violation2009WHD$28,051
Tankot-Kirna LLC wage and hour violation2016WHD$28,051
Direct Workforce Inc. wage and hour violation2009WHD$28,050
DR Zheng Inc. wage and hour violation2014WHD$28,048
Merryman Grounds Maintenance, Inc. wage and hour violation2001WHD$28,048
APT Ambulance Service labor relations violation2007NLRB$28,046
CLP Corporation wage and hour violation2004WHD$28,045
Basalt Center, LLC wage and hour violation2011WHD$28,044
Rizes Produce labor relations violation2006NLRB$28,044
Jorawar Transportation Inc. wage and hour violation2022CA-LCO$28,044
MaryAnn's Chelsea Mexican Restaurant wage and hour violation2023NY-DOL$28,044
Ribo & Associates, Inc. wage and hour violation2018WHD$28,043
Wireless Tozy, LLC wage and hour violation2010WHD$28,042
El Parroqueno Rest Corp T/A Taco Express wage and hour violation2022NY-DOL$28,042
Logan Electrical Contractors L.L.C. wage and hour violation2018WHD$28,041
G.Q.D, Inc. wage and hour violation2011WHD$28,040
USA Security wage and hour violation2022CA-LCO$28,040
UTOG 2 WAY RADIO INC wage and hour violation2016NY-DOL$28,039
The Kroger CompanyKrogerretailingwage and hour violation2024WHD$28,039
Heavy Transport, Inc. wage and hour violation2009WHD$28,038
Personal Sedan Services, LLC wage and hour violation2016WHD$28,038
Symphony Bronzeville, LLC. wage and hour violation2018WHD$28,037
Mid-State Machine Company, LLC wage and hour violation2013WHD$28,036
Volunteers of America of Alaska, Inc. labor relations violation2002NLRB$28,036
D & D Demolition Incorporated wage and hour violation2013WHD$28,035
MERMEC Inc wage and hour violation2023IL-DOL$28,035
Mini Star Restaurant wage and hour violation2022NY-DOL$28,034
Ice Cream House on 36th Street LLC T/A The Ice Cream House wage and hour violation2018NY-DOL$28,034
Hatzlucha Meat Martket, Inc wage and hour violation2012WHD$28,033
Larry Braccolino wage and hour violation2010WHD$28,033
Cargo Management Services Corporation wage and hour violation2006WHD$28,032
Stateside Services, Inc. wage and hour violation2019CA-LCO$28,031
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.