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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
Star Auto Tinting, Inc. wage and hour violation2003WHD$27,391
Heartland Quarries, LLC wage and hour violation2017WHD$27,391
Texas CES Inc. wage and hour violation2011WHD$27,389
Dollar Smile, Inc. wage and hour violation2006WHD$27,389
Raytheon Technical Services Company, LLCRTX Corporationaerospace and military contractingwage and hour violation2012WHD$27,388
El Dorado Restaurant and Lounge, LLC labor relations violation2006NLRB$27,387
Super Deli and Grocery Store wage and hour violation2023NY-DOL$27,387
Joe David's Ranch, Inc. wage and hour violation2015WHD$27,386
B& C Constructors L.P wage and hour violation2015WHD$27,384
Crude Oil& gas Essentials, LLC wage and hour violation2013WHD$27,384
A&M Medical Services LLC wage and hour violation2017WHD$27,384
Fiesta Corporation, Inc. wage and hour violation2008WHD$27,383
La Fiesta of Abilene Inc wage and hour violation2013WHD$27,382
Pennsylvania Counseling Services, Inc. wage and hour violation2008WHD$27,382
Kaiser's Contract Cleaning Specialists, Inc. wage and hour violation2005WHD$27,381
Best Building Maintenance, Inc. wage and hour violation2021CA-LCO$27,381
Radiant Networks Services Inc. wage and hour violation2013WHD$27,380
El Arriero Mexican Restaurant LLC wage and hour violation2009WHD$27,380
Flatbush Moving Van Co., Inc. labor relations violation2001NLRB$27,380
Surecom, Inc. wage and hour violation2009WHD$27,379
BOZZUTO'S, INC.Bozzuto'swholesalerslabor relations violation2019NLRB$27,379
JBC Assisted Living Group wage and hour violation2009WHD$27,378
Aleckson Insurance Agency wage and hour violation2022IL-DOL$27,377
Stay Dry wage and hour violation2018MI-LEO$27,375
Focus Learning Academy wage and hour violation2014WHD$27,373
AMERICARE HAWAII, LLC wage and hour violation2017WHD$27,373
Connected Apparel Company LLC wage and hour violation2015WHD$27,372
Berbice Corporation wage and hour violation2016WHD$27,372
Blackrock Services P.S. wage and hour violation2020WA-DLI$27,372
Seamless Systems, Inc. wage and hour violation2009WHD$27,370
Lakes Regional MHMR Center wage and hour violation2013WHD$27,370
Pisello, Inc. wage and hour violation2007WHD$27,368
Rubber Associates, Inc. labor relations violation2009NLRB$27,366
Puyallup Tribe of Indians wage and hour violation2005WHD$27,364
WHITE WAY SIGN & MAINTENANCE CO wage and hour violation2014IL-DOL$27,364
Thorium Capital, LLC LLC wage and hour violation2019CA-LCO$27,363
Agora Sales, Inc. wage and hour violation2008WHD$27,362
Verizon Communications, Inc.Verizon CommunicationstelecommunicationsFamily and Medical Leave Act2008WHD$27,362
Ismael Cruz wage and hour violation2007WHD$27,362
La Finca wage and hour violation2012WHD$27,360
Ball Tire & Gas Inc wage and hour violation2020MI-LEO$27,360
The Crooked Martini, Inc. wage and hour violation2015WHD$27,359
L & R Structural Corp, Inc. wage and hour violation2018WHD$27,358
New York Fashion wage and hour violation2014WHD$27,355
Hwa Shinn International, Incorporated wage and hour violation2018WHD$27,355
Janda Automation Inc wage and hour violation2020CA-LCO$27,355
Janda Automation, LLC. wage and hour violation2020CA-LCO$27,355
Engineered Air Balance CO. Inc. wage and hour violation2016WHD$27,353
J & J Developers, Inc. wage and hour violation2006WHD$27,352
Hungerford Insulation wage and hour violation2003PA-DLI$27,352
Liquidity Services, Inc.Liquidity Services Inc.miscellaneous serviceswage and hour violation2007WHD$27,351
KBR, Inc. wage and hour violation2007WHD$27,350
Continental Pools, Inc wage and hour violation2019MA-AG$27,350
Little People Learning Center, Inc. wage and hour violation2006WHD$27,349
Columbia Properties Savannah, LLC wage and hour violation2013WHD$27,348
Allied Fire Ptrotection-SA, LP wage and hour violation2017WHD$27,348
National Vision Inc. d/b/a Eye Glass WorldNational Vision Holdingsretailinglabor relations violation2018NLRB$27,348
Samaritan Caregivers Homecare wage and hour violation2017WHD$27,347
American Clinical Laboratories, Inc wage and hour violation2016WHD$27,346
Serrano North Convalescent Hospital wage and hour violation2005WHD$27,346
Westates Construction Company, LC wage and hour violation2016WHD$27,346
RSCR CALIFORNIA, INC.KKR & Co.private equity (including portfolio companies)wage and hour violation2009WHD$27,344
R&S Produce, Inc. wage and hour violation2011WHD$27,341
Software By Design, Inc. wage and hour violation2009WHD$27,340
Frady Tree Service, Inc. wage and hour violation2006WHD$27,339
Software Technology International Corporation wage and hour violation2011WHD$27,338
Rivers Plumbing and Electric, Inc wage and hour violation2018WHD$27,338
Mid America Health, Inc. wage and hour violation2012WHD$27,336
Hotel 17, Inc wage and hour violation2009WHD$27,336
Titusville Cleaners wage and hour violation2018NY-DOL$27,336
Culinary Adventures Management, Inc. wage and hour violation2002WHD$27,334
Maguire's Bayfront Restaurant wage and hour violation2022NY-DOL$27,334
Greystone Manufacturing L.L.C. wage and hour violation2014WHD$27,333
Madison Avenue LLC wage and hour violation2012WHD$27,331
Mon Chong Loong Trading Corp. wage and hour violation2005WHD$27,331
D&G Pizza Corp wage and hour violation2014WHD$27,330
ABBVIE INCAbbViepharmaceuticalswage and hour violation2022IL-DOL$27,330
Henry Hughes II Corp. wage and hour violation2011WHD$27,329
MWH Americas, Inc wage and hour violation2005WHD$27,328
Mariscos Playa Azul wage and hour violation2012CA-LCO$27,327
Rodriguez Recycling Group, Inc. wage and hour violation2023CA-LCO$27,326
Airport Hospitality LLC wage and hour violation2012WHD$27,325
New Rapid of Oklahoma, LLC wage and hour violation2007WHD$27,325
Masso Security, LLC wage and hour violation2016WHD$27,325
One Source Building Services, Inc. wage and hour violation2013WHD$27,324
Vonnieab, Inc. wage and hour violation2008WHD$27,324
Camden Creative Concrete, LLC wage and hour violation2017WHD$27,324
JM Trucklines Inc wage and hour violation2020CA-LCO$27,324
Franks Houser & McVey P.C. wage and hour violation2014WHD$27,321
Hotel USA Partners LLC wage and hour violation2007WHD$27,321
Bilal Pakistani & Indian Restaurant wage and hour violation2016WHD$27,321
Doloma Corp. wage and hour violation2022WHD$27,321
Chiny-GS JV, LLC wage and hour violation2019WHD$27,320
Warren Henry Automiles, Inc. wage and hour violation2012WHD$27,319
Tequilas LLC wage and hour violation2021WHD$27,319
Yokoyama Nursery Company, Inc. wage and hour violation2013CA-LCO$27,318
Bonappetito Pizzeria and Ristorante wage and hour violation2023NY-DOL$27,318
Maruca inc. wage and hour violation2012WHD$27,317
CLP Corporation wage and hour violation2004WHD$27,316
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
Chilli wage and hour violation2018NY-DOL$27,314
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.