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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
Great Wall of Iowa, Inc. wage and hour violation2011WHD$31,418
Airsmiths, Inc. wage and hour violation2008WHD$31,417
F & A Astorga Care Home wage and hour violation2013WHD$31,416
Centria Healthcare LlcThomas H. Lee Partnersprivate equity (including portfolio companies)wage and hour violation2013MI-LEO$31,416
Webster Plumbing & Heating wage and hour violation2013PA-DLI$31,415
Heriberto Villegas wage and hour violation2015WHD$31,414
San Juan Bautista Medical Center labor relations violation2001NLRB$31,414
D and S Landscaping, Inc. wage and hour violation2018CA-LCO$31,414
TAB Tile and Stone LLC wage and hour violation2015WHD$31,412
Blackhawk Communications, LLC wage and hour violation2003WHD$31,412
Lasagna Restaurant wage and hour violation2020NY-DOL$31,412
Bathtub Liners of Colorado, LLC wage and hour violation2023WHD$31,412
San Jose Restaurante Mexicano #13, Inc. wage and hour violation2012WHD$31,411
JJ By OW Services Inc. wage and hour violation2020CA-LCO$31,411
Ten Ren's Tea Time Inc. wage and hour violation2018WHD$31,410
Barrow Home LLC wage and hour violation2012WHD$31,408
D P Murphy Ambulance Company wage and hour violation2011WHD$31,408
Mark Bean Construction wage and hour violation2007WHD$31,408
Alta Devices, Inc. wage and hour violation2020CA-LCO$31,405
Northrop Grumman Technical Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2011WHD$31,404
New Horizon Salvage wage and hour violation2016WHD$31,404
Tequila Sunrise of Westchester Inc wage and hour violation2022NY-DOL$31,404
La Playa, Inc wage and hour violation2015WHD$31,403
Trinity Construction LLC wage and hour violation2012WHD$31,403
Lieber Bros., Inc. labor relations violation2018NLRB$31,402
The Nest Cafe, Inc wage and hour violation2008WHD$31,399
Utility Placement Contractors Incorporated wage and hour violation2004WHD$31,399
ASCO of Michigan, Inc. wage and hour violation2006WHD$31,398
Visinet, Inc. wage and hour violation2007WHD$31,397
Brazilian Grill Inc. wage and hour violation2013WHD$31,395
Rocky Mountain Communication Specialties, Inc wage and hour violation2005WHD$31,394
NJM Construction, Inc. wage and hour violation2012WHD$31,394
Harbor Stone wage and hour violation2019PA-DLI$31,393
Timberline Tree & Landscape Inc wage and hour violation2023NY-DOL$31,391
Meer Enterprises LLC T/A Unique Settings of New York wage and hour violation2022NY-DOL$31,391
Nick's Place LLC wage and hour violation2022WHD$31,391
Villanueva Drywall Solutions LLC wage and hour violation2006WHD$31,390
Hi-Tec Building Services Inc wage and hour violation2015WHD$31,389
Sanraj, Inc. wage and hour violation2020WHD$31,389
Ms. Chong Booker dba wage and hour violation2008WHD$31,388
Eqwipt Glass & Mirror wage and hour violation2019NY-DOL$31,387
Jirik Sod Farm, Inc. wage and hour violation2013WHD$31,386
New Nine, Inc. wage and hour violation2011WHD$31,386
Wings Over Albany wage and hour violation2020NY-DOL$31,386
Tropicana 2 Restaurant wage and hour violation2019NY-DOL$31,386
GLOBAL DISTRIBUTION NETWORK, LLC wage and hour violation2018CA-LCO$31,385
Gulf Coast Masonry LLC wage and hour violation2010WHD$31,384
Biltbest Products, Inc. labor relations violation2011NLRB$31,384
Southwest Plumbing and Heating Co., Inc. wage and hour violation2012WHD$31,382
Links II, INC wage and hour violation2020WHD$31,382
J.F. Kennelly LLC wage and hour violation2014WHD$31,381
K.L. Industries wage and hour violation2006WHD$31,381
SG Collection, Inc. wage and hour violation2019CA-LCO$31,381
Araiza Brothers Enterprises VII, LLC wage and hour violation2015WHD$31,380
Quartz Construction wage and hour violation2023CA-LCO$31,380
Sarpinos Hermes, Inc. wage and hour violation2017WHD$31,379
Staybright Electric of Colorado Inc wage and hour violation2012WHD$31,378
Gema Inc. wage and hour violation2022WHD$31,376
The Grand Colonial LLC wage and hour violation2010WHD$31,375
Freedom Air Conditioning LP wage and hour violation2019WHD$31,375
Rainbow Medical Transportation, LLC wage and hour violation2016WHD$31,373
ABM Janitorial Services-South Central, Inc.ABM Industriesbusiness serviceswage and hour violation2010WHD$31,371
America's Staffing Partners LLC wage and hour violation2019WHD$31,369
GW Concrete wage and hour violation2006WHD$31,366
Accent Care Home Health of California, Inc. wage and hour violation2014WHD$31,361
Blissful Botanicals Incorporated wage and hour violation2004WHD$31,361
Mobile Ice Cream Corporation wage and hour violation2021WHD$31,361
Cummins Northwest, LLCCumminsmiscellaneous manufacturinglabor relations violation2007NLRB$31,360
Skld wage and hour violation2020MI-LEO$31,360
Skld wage and hour violation2020MI-LEO$31,360
West Bloomfield Snf Llc wage and hour violation2020MI-LEO$31,360
TD Plumbing, LLC wage and hour violation2015WHD$31,359
Clay Chevrolet, Inc. wage and hour violation2013WHD$31,357
City Security, LLC wage and hour violation2013WHD$31,357
Steuben County Chapter, NYSARC, Inc. wage and hour violation2007WHD$31,354
China Super Buffet, Inc. wage and hour violation2006WHD$31,354
Leyva's Mexican Foods Inc. wage and hour violation2023CA-LCO$31,354
219 24th Street LLC / Amazon Realty Group wage and hour violation2023NY-DOL$31,354
Barbara Thomas wage and hour violation2018NY-DOL$31,354
Tito's Perfect Shine, Inc. wage and hour violation2015WHD$31,351
Blue Streak Transportation Inc. wage and hour violation2013WHD$31,351
Mexican Bakery of Tulsa, Inc. wage and hour violation2012WHD$31,351
Service Employees International Union labor relations violation2010NLRB$31,350
Bartash Printing, Inc. wage and hour violation2017WHD$31,350
Plicon Corporation a.k.a. R.P. Packaging Company a.k.a. Columbus Packaging Company labor relations violation2000NLRB$31,349
El Jalisco of Anderson, Inc. wage and hour violation2014WHD$31,347
TEKSystems, Inc. wage and hour violation2019WHD$31,346
IL Connection Inc. wage and hour violation2014WHD$31,345
Law-Den Nursing Home, Inc. wage and hour violation2013WHD$31,344
La Fiesta of Great Bend Inc. wage and hour violation2013WHD$31,344
CDS Enterprises, Inc. wage and hour violation2004WHD$31,344
Wear It - Future Generations Sportswear, Inc. wage and hour violation2001WHD$31,344
GoGo Charters LLC wage and hour violation2022WHD$31,343
Williamson Transport, Inc. wage and hour violation2020WHD$31,342
Ellen Lighting Inc wage and hour violation2017WHD$31,341
D. C. O. Custom Builders, LLC wage and hour violation2016WHD$31,340
SRB Convention & Catering, Corp. wage and hour violation2014WHD$31,340
Casa Mexico, Inc. wage and hour violation2020WHD$31,340
Perez M. Construction, Corp. wage and hour violation2011WHD$31,339
Dr. Produce, LLC wage and hour violation2019WHD$31,339
World Priority, LLC wage and hour violation2015CA-LCO$31,337
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.