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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $38,786,433,825
Number of Penalty Records: 168,815
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$1,653,029,803137
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,981,28154
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
Paris Marketing Masters wage and hour violation2011CA-LCO$31,500
Brawley Inn, LLC wage and hour violation2011CA-LCO$31,500
Cordova;s #2 wage and hour violation2010CA-LCO$31,500
J & J Company wage and hour violation2001CA-LCO$31,500
1199 SEIU Child Care Fund employment discrimination2020NY-NYCCHR$31,500
Arko Exchange Llc wage and hour violation2016MI-LEO$31,500
Arko Exchange Llc wage and hour violation2016MI-LEO$31,500
Paramount Medical Services wage and hour violation2013MI-LEO$31,500
Sub Zero wage and hour violation2023WA-DLI$31,500
Sub Zero wage and hour violation2023WA-DLI$31,500
Sub Zero wage and hour violation2023WA-DLI$31,500
Olameter Inc wage and hour violation2011WHD$31,499
Diner N More wage and hour violation2017WHD$31,499
Assured Care Enterprises Inc. wage and hour violation2018CA-LCO$31,499
J.C.D.H., Inc. wage and hour violation2024WHD$31,497
Quality Communications, Inc. wage and hour violation2005WHD$31,496
Timothy G. Michalik, LLC wage and hour violation2021WHD$31,496
AMPORTS, a Division of American Port Services, Inc. a subsidiary of Associated British Ports Holdings, PLC labor relations violation2002NLRB$31,494
Le Petit Calypso LLC wage and hour violation2014WHD$31,493
Veer Investments LLC wage and hour violation2012WHD$31,493
Presidential Limousine, Inc. wage and hour violation2015WHD$31,491
Handybook Inc 9 wage and hour violation2023NY-DOL$31,491
X-Treme Care wage and hour violation2015NY-DOL$31,488
El Paso Hose & Fittings Inc. wage and hour violation2012WHD$31,487
KTR Laundry & Dry Cleaning, Inc. wage and hour violation2012WHD$31,486
Sunrise Arc of Lake County, Inc. wage and hour violation2004WHD$31,485
Pillars Employment Services wage and hour violation2016NY-DOL$31,485
SCEPTER, INC. labor relations violation2011NLRB$31,482
SCC Cleaning, Inc. wage and hour violation2011WHD$31,481
Columbine Country Club wage and hour violation2012WHD$31,480
R.U.Loco Inc. wage and hour violation2005WHD$31,480
Lancaster Auto Repair Group, LLC dba AAMCO Lancaster wage and hour violation2018CA-LCO$31,480
Romana, Inc. wage and hour violation2019WHD$31,480
McGuire Denim, LLC wage and hour violation2022CA-LCO$31,479
Gurusamy Inc wage and hour violation2013WHD$31,478
Hi-Tech Rockfall Construction Inc. wage and hour violation2010WHD$31,478
D.T. Nails, Inc. wage and hour violation2017WHD$31,478
JJJ Mail Express, Inc. wage and hour violation2017WHD$31,477
Snow Bros. Appliance wage and hour violation2014WHD$31,476
El Agave LLC wage and hour violation2019WHD$31,476
Banker Insulation, Inc. wage and hour violation2011WHD$31,475
Centro de Envejecientes Habacuc, Inc. wage and hour violation2011WHD$31,474
Kimo Enterprise II, LLC wage and hour violation2016WHD$31,474
Gomez Landscaping & Maintenance LLC wage and hour violation2022CA-LCO$31,474
McCourt Manufacturing wage and hour violation2006WHD$31,473
Industrial Glass & Mirror Inc wage and hour violation2019NY-DOL$31,467
RINCON SALVADORENO wage and hour violation2020NY-DOL$31,465
Cascade Corridor Galleries, Inc. wage and hour violation2012WHD$31,464
Kumi Manufacturing Alabama, LLC Family and Medical Leave Act2005WHD$31,463
Tap Express labor relations violation2006NLRB$31,463
M Dotson Contracting, LLC wage and hour violation2018WHD$31,463
Gehm Homes, Inc. wage and hour violation2014WHD$31,462
Advances Stair Systems-Pa., LLC wage and hour violation2011WHD$31,462
Hogar Belmonte, Inc. wage and hour violation2010WHD$31,458
Anthony & Associates, Inc. labor relations violation2019NLRB$31,458
Follansbee Fleeting Company wage and hour violation2005WHD$31,457
Innovative Plumbing Solutions Inc. wage and hour violation2015WHD$31,455
Chenega Corporation wage and hour violation2011WHD$31,454
Netpro Logic, Inc. wage and hour violation2009WHD$31,454
Double Tree Cafe Inc T/A Cafe Olympia wage and hour violation2022NY-DOL$31,453
Kohl Group, Inc. wage and hour violation2008WHD$31,452
Council of Three Rivers American Indian Cente wage and hour violation2003WHD$31,452
Superior Car Wash wage and hour violation2017NY-DOL$31,450
Oxnard Manor LPBrius Health Carehealthcare serviceswage and hour violation2013WHD$31,449
Innsbruck Motor Inn, Inc. wage and hour violation2008WHD$31,449
Allen of Michigan, Inc. wage and hour violation2004WHD$31,449
Antojitos Restaurant wage and hour violation2019NY-DOL$31,448
Maryann's Diner Salem LLC wage and hour violation2018WHD$31,447
Fresh Land Farm, Inc. wage and hour violation2023WHD$31,447
Sky High Fashion, Inc. wage and hour violation2023CA-LCO$31,446
Bluefield Hospital Company, LLC wage and hour violation2019WHD$31,446
Facility Services of America, Inc. wage and hour violation2020CA-LCO$31,445
Better Horizons, LLC wage and hour violation2019WHD$31,444
MTK Construction Services, LLC. wage and hour violation2019WHD$31,444
KERNWER, LLC wage and hour violation2017CA-LCO$31,442
Safeway, Inc.Albertsons Companiesretailingwage and hour violation2019WHD$31,441
Dunham Enterprises Inc wage and hour violation2016WHD$31,440
J & M Leyva Enterprises, Inc wage and hour violation2024CA-LCO$31,439
Spanish Broadcasting System, Inc. wage and hour violation2004WHD$31,438
Han's Fashion Inc. wage and hour violation2017CA-LCO$31,438
Midstate Construction wage and hour violation2013CA-LCO$31,437
Stonebrook Exterior wage and hour violation2023CO-DL$31,437
Pure Natural Nail Lounge, LLC. wage and hour violation2017WHD$31,434
Hogar Ambar wage and hour violation2011WHD$31,431
Sign Pro Inc. wage and hour violation2009WHD$31,430
Los Angeles County Fair Association, Inc. wage and hour violation2006WHD$31,430
MSG Delivery Inc wage and hour violation2019NY-DOL$31,429
Uptown Boca Restaurent, Inc wage and hour violation2022WHD$31,429
Olameter, Inc. wage and hour violation2011WHD$31,428
FCI/Balfour Beatty a joint venture labor relations violation2010NLRB$31,427
Clifford B. Finkle Jr. Inc wage and hour violation2005WHD$31,426
Orange Courier, Inc. wage and hour violation2013WHD$31,424
Mufflers for Less wage and hour violation2012WHD$31,423
Restaurante Y Pupuseria Eugenia Inc. wage and hour violation2020NY-DOL$31,423
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2014WHD$31,422
Great Lakes Roofing & Construction Co., Inc. wage and hour violation2012WHD$31,421
Transitional Living Corporation wage and hour violation2008WHD$31,421
Personal Child Care Devolpment, Inc. wage and hour violation2022NY-DOL$31,420
RLNR Enterprises, Inc wage and hour violation2020WHD$31,419
H Mart Fort Lee LLC. wage and hour violation2013WHD$31,418
Great Wall of Iowa, Inc. wage and hour violation2011WHD$31,418
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.