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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
KN Properties LLC wage and hour violation2014WHD$30,671
Hi-Gene's Janitorial Services Inc wage and hour violation2013WHD$30,668
Levett Mechanical Contractors, Inc. wage and hour violation2011WHD$30,668
Strategic Asset Acquisition, LLC wage and hour violation2013WHD$30,666
Gyros, Burgers, and More, Inc. wage and hour violation2023CA-LCO$30,666
Really New Corp., Inc. wage and hour violation2014WHD$30,665
Fondue 26, LLC wage and hour violation2012WHD$30,665
AAAA International Inc. wage and hour violation2010WHD$30,664
JR Finishers, Inc. wage and hour violation2008WHD$30,664
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$30,663
Walker's Point Plaza, LLC wage and hour violation2013WHD$30,662
LE Scott Electrical LLC wage and hour violation2017WHD$30,662
Carolina Beverage Group, Inc. wage and hour violation2022WHD$30,662
Meridian Asset Services, Inc. wage and hour violation2010WHD$30,661
B & R Construction and Stone wage and hour violation2013WHD$30,660
Graceworks Lutheran Services employment discrimination2017EEOC$30,660
M.G. Luna, Inc. wage and hour violation2021CA-LCO$30,658
Chevron#102 wage and hour violation2014WHD$30,657
L. G. Engineering wage and hour violation2008WHD$30,655
Pacific Holdings Group wage and hour violation2018CA-LCO$30,653
Southland Concrete Construction, Inc. wage and hour violation2018WHD$30,651
Granite Depo, LLC wage and hour violation2019WHD$30,650
Community Health Of South Florida, iNC wage and hour violation2017WHD$30,649
Washington Center for Pain Management, PLLC wage and hour violation2014WHD$30,648
Puerto Rico Propane Gas, Corporation labor relations violation2017NLRB$30,648
Climax Manufacturing Company Inc. wage and hour violation2022NY-DOL$30,648
Group 8 2 0, LLC wage and hour violation2018CA-LCO$30,647
Velasquez and Sons III wage and hour violation2012WHD$30,645
Food For Thought Caterer Events wage and hour violation2013WHD$30,643
A&K Market , LLC wage and hour violation2013WHD$30,643
Unique Nurses, Inc. wage and hour violation2006WHD$30,643
Freedom Support Center Family and Medical Leave Act2019WHD$30,643
Personally Yours Elder Care LLC. wage and hour violation2006WHD$30,642
Cruisers Diner Inc wage and hour violation2023NY-DOL$30,642
D2H Contractors, LLC wage and hour violation2011WHD$30,641
Air Link Communications, Inc. wage and hour violation2010WHD$30,641
Artwear, Inc. wage and hour violation2018CA-LCO$30,641
Braun Development Group, Inc. wage and hour violation2018CA-LCO$30,641
Beachbody, LLC wage and hour violation2018CA-LCO$30,641
Norm Thompson Outfitters LLC wage and hour violation2018CA-LCO$30,641
Callum Trucking wage and hour violation2004WHD$30,640
Prime Roofing Corp. wage and hour violation2011WHD$30,639
Sunrise Behavioral Health Clinic, LLC wage and hour violation2019WHD$30,639
B & T Mail Services, Inc. labor relations violation2011NLRB$30,638
California Blue Apparel, Inc. wage and hour violation2017CA-LCO$30,637
Shichifuku Izakaya Inc wage and hour violation2020CA-LCO$30,635
Margarita's Elderly Care III, Inc wage and hour violation2014WHD$30,634
Le Rendez-Vous, Inc. wage and hour violation2013WHD$30,633
Ferguson Electric labor relations violation2001NLRB$30,633
K & M 786 Business, LLC wage and hour violation2017WHD$30,633
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$30,633
Los Campeones, Inc. wage and hour violation2012WHD$30,632
Zhou's Family Restaurant Inc. wage and hour violation2016WHD$30,630
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$30,630
Associated Pipe Line Contractors, Inc. wage and hour violation2019WHD$30,629
Metro Building Services Group Corp. wage and hour violation2005WHD$30,627
Chile Verde Mexican Grill wage and hour violation2021WHD$30,626
Security Consultants Group, Inc. wage and hour violation2008WHD$30,625
Swan Lake Farm Partnership wage and hour violation2022WHD$30,625
G & V Services, L.L.C. wage and hour violation2010WHD$30,624
MBR & Associates, Inc. wage and hour violation2008WHD$30,624
Leo General Contractors, LLC wage and hour violation2015WHD$30,624
Cargo Services Express, Inc. wage and hour violation2014WHD$30,621
Neighborhood Child Care Center, Inc. wage and hour violation2011WHD$30,621
Quality Heating and Air-Conditioning Inc. labor relations violation2010NLRB$30,621
SHM, Inc wage and hour violation2023WHD$30,620
Kawika's Painting, Inc. wage and hour violation2010WHD$30,619
SATURN ELECTRIC INC. labor relations violation2005NLRB$30,619
Heartland Home Services, Inc. wage and hour violation2021WHD$30,619
Thousands Tasty Restaurant wage and hour violation2019CA-LCO$30,618
C & L Ward Brothers wage and hour violation2011MI-LEO$30,618
Accurate Courier Services, Inc. wage and hour violation2019CA-LCO$30,615
Accurate Courier NCA LLC wage and hour violation2019CA-LCO$30,615
Aa Transportation Llc wage and hour violation2015MI-LEO$30,615
Rico Chimi Cafeteria wage and hour violation2022NY-DOL$30,615
Beacon of Life Ambulance Service, Inc. wage and hour violation2009WHD$30,614
K & L CONSTRUCTION, INC. wage and hour violation2012WHD$30,610
Hoaloha Jeep Adventures, LLC wage and hour violation2023WHD$30,609
65 Quick Stop, LLC wage and hour violation2020WHD$30,608
iBuildApp, Inc. wage and hour violation2021CA-LCO$30,606
River City Cutting and Coring labor relations violation2015NLRB$30,604
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2019MA-AG$30,601
RB Electric, Inc. wage and hour violation2006WHD$30,600
E Time Four wage and hour violation2011MI-LEO$30,600
Wiretech Electric Corp wage and hour violation2023NY-DOL$30,600
Jeanology, Inc. wage and hour violation2018CA-LCO$30,599
Heritage Bank employment discrimination2017EEOC$30,598
Dasi Solutions wage and hour violation2018MI-LEO$30,598
Unique A1 Contracting, Inc. wage and hour violation2022NY-DOL$30,598
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$30,597
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$30,597
Doorsaregood2716 LLC. wage and hour violation2021CA-LCO$30,595
Comcast Cable Communications Management, LLCComcasttelecommunicationslabor relations violation2020NLRB$30,594
Seattle Solution LLC wage and hour violation2023WA-DLI$30,594
Seattle Solution LLC wage and hour violation2023WA-DLI$30,594
Die Hard, Inc. wage and hour violation2013WHD$30,592
Gomez Mail Service, LLC wage and hour violation2013WHD$30,592
Executive Jet Alliance LLC wage and hour violation2019WHD$30,592
Pee Dee Community Action Partnership wage and hour violation2014WHD$30,589
Swanson Erie Corporation labor relations violation2002NLRB$30,589
Insight Global, LLC and Waypoint Homes Management, LLC, as Joint Employers labor relations violation2018NLRB$30,589
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.