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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
Bella Management Services Inc wage and hour violation2017MA-AG$27,932
Plumbers Supply Company of St. Louis wage and hour violation2005WHD$27,931
E & E finishing wage and hour violation2004WHD$27,931
San Judas Group Home LLC wage and hour violation2011WHD$27,930
Ritz Beauty Academy, LLC wage and hour violation2016WHD$27,929
Mississippi Correctional Mgnt, Inc. d/b/a wage and hour violation2008WHD$27,928
FirstGroup America CompanyFirstGroupmiscellaneous serviceswage and hour violation2007WHD$27,928
Central Masonry Corporation wage and hour violation2005WHD$27,928
Associates Plumbing, Inc. wage and hour violation2014WHD$27,928
N & M Lopez, LLC wage and hour violation2011WHD$27,924
Ray's Electrical Supplies, Inc. wage and hour violation2011WHD$27,923
Ever Fortune Enterprises, Inc. wage and hour violation2014WHD$27,923
Polysew wage and hour violation2010WHD$27,922
D&D Enterprises, Inc. wage and hour violation2006MA-AG$27,921
Citi Connect, LLC employment discrimination2023NY-NYCCHR$27,920
International Foam Packaging, LLC labor relations violation2014NLRB$27,918
NHC,LLC wage and hour violation2022IL-DOL$27,917
NHC,LLC wage and hour violation2022IL-DOL$27,917
Acapulco Bay wage and hour violation2009WHD$27,916
Central Business Solutions Inc. wage and hour violation2023NY-DOL$27,914
Atomic Wings wage and hour violation2023NY-DOL$27,914
Sushi Cafe World of Cincinnati, LLC. wage and hour violation2013WHD$27,913
Exclusive Stores, LTD wage and hour violation2004WHD$27,912
St. Mary Regional Center labor relations violation2004NLRB$27,912
Laxmi Matadi, LLC wage and hour violation2011WHD$27,910
Greentree, Inc. wage and hour violation2010WHD$27,910
Guardian Home Health Care, Inc. wage and hour violation2018CA-LCO$27,910
New Castle Battery Manufacturing Company labor relations violation2000NLRB$27,909
Taylored Services LLC wage and hour violation2013WHD$27,908
Jarrett Properties, LLC wage and hour violation2014WHD$27,907
La Bottega of Massapequa, Inc. wage and hour violation2010WHD$27,907
Hucks Pool Company Inc. wage and hour violation2010WHD$27,905
Happy Hour, LLC wage and hour violation2014WHD$27,903
OC Home Remodeling LLC wage and hour violation2021CA-LCO$27,903
Ensemble Designs, Inc. wage and hour violation2020CA-LCO$27,903
Kenco Hospitality, Inc. wage and hour violation2006WHD$27,902
Wolf Trucking wage and hour violation2010WHD$27,901
DSJ Construction Corp wage and hour violation2005WHD$27,901
Neogeneration Wireless Services, LLC wage and hour violation2015WHD$27,900
Equity Protection Services, Inc. wage and hour violation2013WHD$27,900
Taqueria El Rodeo DOS, Inc. wage and hour violation2011WHD$27,900
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2011WHD$27,900
Sage Hospitality Resources, LLC wage and hour violation2008WHD$27,900
Mike Payne & Associates, Inc. wage and hour violation2004WHD$27,900
Prime Controls, LP wage and hour violation2018WHD$27,900
Lorin Agostino wage and hour violation2022NY-DOL$27,900
Merem, LLC wage and hour violation2014WHD$27,899
Letourneau Technologies Drilling Systems IncSeatrium Limitedoilfield services and supplieswage and hour violation2010WHD$27,899
NCLN20, Inc. wage and hour violation2008WHD$27,899
Rest Com Services EPES LLC wage and hour violation2006WHD$27,899
Puget Sound Area Local #298, affiliated with the American Postal Workers Union (United States Postal Service) labor relations violation2009NLRB$27,899
Zero Waste Solutions, Inc. wage and hour violation2014WHD$27,893
Call Henry, Inc. wage and hour violation2006WHD$27,892
H2K Textile, Inc. dba Fio Fio wage and hour violation2019CA-LCO$27,892
Ballard Hospitality, LLC wage and hour violation2012WHD$27,891
ACCO Engineered Systems wage and hour violation2016WHD$27,889
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$27,889
La Furia, Inc. wage and hour violation2013WHD$27,888
Peryea Transportation wage and hour violation2011WHD$27,888
Casey Key Fish House, Inc. wage and hour violation2018WHD$27,886
McKinney Autoplex, Inc. wage and hour violation2014WHD$27,885
First Service Residential Arizona LLC wage and hour violation2014WHD$27,885
Dohrn Transfer Company wage and hour violation2014WHD$27,884
Encino Riviera Retirement Hotel, LLC wage and hour violation2006WHD$27,884
Mount St. Joseph wage and hour violation2005WHD$27,884
Active Temporaries, LTD wage and hour violation2015WHD$27,883
Fuego Churrascaria Steakhouse Corp wage and hour violation2008WHD$27,882
Kidney Specialist Inc. wage and hour violation2016CA-LCO$27,881
Laurie Transit, LLC wage and hour violation2008WHD$27,879
Huan Yu Xing Ye Pure Hero, Inc. wage and hour violation2018CA-LCO$27,879
Grassland Landscaping, Inc. wage and hour violation2014WHD$27,878
Nemesio Reyes Sr & Nemesio Reyes Jr. wage and hour violation2014WHD$27,878
Denco Inc. wage and hour violation2014WHD$27,877
Dream Maker, Inc. wage and hour violation2010WHD$27,877
Triple Play Sports Bar labor relations violation2016NLRB$27,876
Servicepro Collision Center wage and hour violation2022CA-LCO$27,876
SERVCO wage and hour violation2019NY-DOL$27,875
Superior Mud Cleaners, LLC wage and hour violation2013WHD$27,872
Paul D. Cooper wage and hour violation2012WHD$27,872
Aunt Hattie's Place, Inc. wage and hour violation2010WHD$27,872
JMB Denver, LLC wage and hour violation2005WHD$27,872
4459, Inc wage and hour violation2013WHD$27,871
Barkleys Riverside wage and hour violation2023NY-DOL$27,871
Riverhead Food & Drink Corp. wage and hour violation2015WHD$27,870
Equity Broadcasting Corporation wage and hour violation2005WHD$27,870
Pan American Textiles Corp. wage and hour violation2003WHD$27,870
Sol MIllennia, Inc. wage and hour violation2009WHD$27,869
Kirk's Emergency Medical Services, Inc. wage and hour violation2006WHD$27,869
Amtel Group of Florida, Inc. wage and hour violation2003WHD$27,868
Shane and Norma Mears Construction, LLC. wage and hour violation2017WHD$27,866
CRC Health CorporationAcadia Healthcarehealthcare serviceswage and hour violation2013WHD$27,865
Levanture Inc. wage and hour violation2010WHD$27,865
Amazing Grace Home Healthcare LLC wage and hour violation2016WHD$27,864
Liberty Roofing Enterprises, Inc. wage and hour violation2008WHD$27,863
Portneuf Medical Center wage and hour violation2007WHD$27,863
Noahs Ark Preparatory III Inc wage and hour violation2018NY-DOL$27,863
Lissette Enterprises, Ltd wage and hour violation2013WHD$27,862
El Mezquite Meat Market, LLC wage and hour violation2009WHD$27,861
NY Healthy Food Corp wage and hour violation2017NY-DOL$27,860
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$27,858
A C Health Services Inc. wage and hour violation2017WHD$27,858
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.