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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
Nal Investments Inc wage and hour violation2023WHD$30,835
Ramirez Servicios Latinos wage and hour violation2010WHD$30,834
Hogar Omar Antonio, Inc. wage and hour violation2011WHD$30,833
Family Construction III Inc. wage and hour violation2022NY-DOL$30,832
Subs of Cornelia, Inc. wage and hour violation2012WHD$30,831
E & R Refrigeration Services Ltd wage and hour violation2023NY-DOL$30,831
Goc, Inc. wage and hour violation2023WHD$30,831
Caring House Dodge, Inc. wage and hour violation2006WHD$30,830
Rizzi Designs wage and hour violation2015MI-LEO$30,830
J T QUEENS CARWASH, INC. wage and hour violation2022NY-DOL$30,830
H&H Acoustical Services wage and hour violation2010PA-DLI$30,829
Lawn Care Solutions, Inc wage and hour violation2014WHD$30,827
Robinham, Inc. wage and hour violation2006WHD$30,827
CALIFORNIA NEW WAVE III, LLC wage and hour violation2022CA-LCO$30,825
Akin & Porter Produce, Inc. wage and hour violation2013WHD$30,822
CK Solutions Company wage and hour violation2005WHD$30,822
Clark Oil Company, Inc. wage and hour violation2005WHD$30,822
G and F Drywall Construction wage and hour violation2017NY-DOL$30,822
Varahi Partnership, Varahi International AM wage and hour violation2010WHD$30,818
West Bloomfield Surgery CenterSurgery Partners Inc.healthcare serviceslabor relations violation2007NLRB$30,816
SKMP Enterprises wage and hour violation2013WHD$30,815
Dynasty Screen Printing Inc. wage and hour violation2010WHD$30,814
Holbrook Asphalt Company wage and hour violation2009WHD$30,814
United Jewish Council of the East Side wage and hour violation2015NY-DOL$30,812
Acutronic USA Inc. wage and hour violation2010WHD$30,810
MAT Systems, Inc. wage and hour violation2004WHD$30,810
Secure Home Health, Inc. wage and hour violation2017WHD$30,810
AppleCare Medical Management, LLC wage and hour violation2016WHD$30,810
Crow's Nest Hospitality, Inc. wage and hour violation2022WHD$30,808
Lone Star Trucking Services Inc. wage and hour violation2023WHD$30,808
The Road Inc, dba Denny's Restaurants wage and hour violation2019WHD$30,807
Consolidated Asset Management, Inc wage and hour violation2010WHD$30,805
Driftwood Industries, LLC wage and hour violation2015WHD$30,805
Mandango's Roseville, LLC wage and hour violation2020CA-LCO$30,804
Roseville Sports Grill, Inc. wage and hour violation2020CA-LCO$30,804
B.E.S.T. Packing Services, Inc wage and hour violation2019WHD$30,802
Archer Exterior, Inc. wage and hour violation2014WHD$30,801
New York Downtown HospitalNewYork-Presbyterianhealthcare serviceswage and hour violation2011WHD$30,801
Caring 4 Your Home Care SVC LLC wage and hour violation2019WHD$30,801
Paul Davis Restoration, Inc. wage and hour violation2014WHD$30,800
Graciela Chichilnisky wage and hour violation2022NY-DOL$30,800
Southwest Processor, Inc. wage and hour violation2018WHD$30,798
Garden State Koi & Aquatic Center wage and hour violation2022NY-DOL$30,798
Diversified Solution LLC wage and hour violation2007WHD$30,797
King's Garden 1 Chinese Restaurant, Inc. wage and hour violation2009WHD$30,796
CAPITAL BUILDING MAINTENANCE, INC. wage and hour violation2002WHD$30,796
SC Restaurant Management, LLC wage and hour violation2021WHD$30,796
Jose Galdamez wage and hour violation2013WHD$30,795
Man Contracting wage and hour violation2012WHD$30,794
CLUB AMERICA INC wage and hour violation2009WHD$30,794
Slavco Construction , Inc. wage and hour violation2010WHD$30,792
Steel Processors, Inc. wage and hour violation2001WHD$30,790
RBNR Solutions LLP wage and hour violation2017WHD$30,790
Balcor Enterprises wage and hour violation2016WHD$30,789
CHG Healthcare Services, Inc. wage and hour violation2012WHD$30,789
Skylinne Corp T/A Los Tres Potrillos wage and hour violation2017NY-DOL$30,789
Saras Deli wage and hour violation2019NY-DOL$30,788
Safety Harbor Resort and Spa wage and hour violation2012WHD$30,787
Haas Investments, LLP wage and hour violation2009WHD$30,787
Long Painting Company wage and hour violation2008WHD$30,786
NSC Technologies, LLC wage and hour violation2017WHD$30,786
Retterer & Sons Janitorial LLC wage and hour violation2019WHD$30,784
Las Fuentes #4, Inc wage and hour violation2014WHD$30,783
William Barthman Jeweler, LTD wage and hour violation2010WHD$30,783
Rowlandscape, LLC wage and hour violation2016WHD$30,781
Food Town Supermarket wage and hour violation2021NY-DOL$30,781
CK of Memphis, Inc wage and hour violation2011WHD$30,780
Nothing-Comes-Easy, LLC wage and hour violation2009WHD$30,780
West Valley Ear, Nose, and Throat, PC employment screening violation2017WHD$30,780
Home Resource Solutions wage and hour violation2015NY-DOL$30,780
Ameritrans Express LLC wage and hour violation2021WHD$30,780
Stayman Estates LLC wage and hour violation2014WHD$30,779
Selco Industries Inc. wage and hour violation2013WHD$30,779
Kindred Healthcare, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2009WHD$30,778
Moon Valley Nurseries of California, Inc. wage and hour violation2021WHD$30,778
Melancon Mail Service wage and hour violation2009WHD$30,775
Pizza Dream Team, Inc. wage and hour violation2014WHD$30,772
Bestway Recycling Co. Inc. wage and hour violation2015WHD$30,771
CDA, Inc. wage and hour violation2002WHD$30,771
B & M Linen Corp wage and hour violation2012WHD$30,769
Kendzicky Florr Covering, Inc. wage and hour violation2009WHD$30,768
Spirit Investigation & Security Inc wage and hour violation2017MI-LEO$30,768
L & L Services wage and hour violation2011WHD$30,767
Anderson Insulation, Inc. wage and hour violation2010WHD$30,767
Stavros Enterprises, Inc wage and hour violation2012WHD$30,766
KWLT, LLC wage and hour violation2014WHD$30,764
KTKD, LLC wage and hour violation2003WHD$30,764
DDP Roofing wage and hour violation2008PA-DLI$30,763
Cook Composites & Polymers Company labor relations violation2000NLRB$30,762
Blackrock Partnership, LLC wage and hour violation2023CA-LCO$30,761
A-1 Landscapes, L.L.C wage and hour violation2016WHD$30,760
Select 7, Inc wage and hour violation2016WHD$30,759
Elevate Management, LLc. wage and hour violation2017WHD$30,758
TruGreen Limited Partnership d/b/aClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2004WHD$30,757
One Call Locators Ltd. d/b/a ELM Locating & Utility Services labor relations violation2015NLRB$30,755
Main Street Hospitality LLC wage and hour violation2022WHD$30,755
Universal Protection Service, LPAllied Universal Security Servicesbusiness serviceswage and hour violation2021WHD$30,755
NanMax Health Management, Inc. wage and hour violation2007WHD$30,753
Innovative Cleaning System, Incorporated wage and hour violation2005WHD$30,753
Hentges Arborist Group, Inc. wage and hour violation2010WHD$30,752
H.A. Fashion, Inc. wage and hour violation2019WHD$30,752
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.