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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
Insight Global, LLC and Waypoint Homes Management, LLC, as Joint Employers labor relations violation2018NLRB$30,589
Unity Disposal and Recycling, LLC labor relations violation2014NLRB$30,585
Hooked on Dough, LLC & HIP, LLC wage and hour violation2013WHD$30,581
High Valley Orchards, LLC wage and hour violation2008WHD$30,581
Bonanza Mexican Restaurant wage and hour violation2016CA-LCO$30,581
NCK Fuel, Inc. wage and hour violation2010WHD$30,580
Crown Pacifiq Motel LLC wage and hour violation2019WHD$30,580
CMC Acquisition Corporation and Capitol Marketing Concepts, a divsion of Meridian Enterprises labor relations violation2007NLRB$30,578
MARATOS INC. wage and hour violation2019WHD$30,578
Edgar's Painting LLC wage and hour violation2016WHD$30,573
Valley Lodge, Inc. wage and hour violation2013WHD$30,571
American Staffing wage and hour violation2005WHD$30,570
Bathroom Specialties, Inc. wage and hour violation2020CA-LCO$30,569
Brownsville Infectious Disease, P.A wage and hour violation2021WHD$30,569
Edison Electric Services Company wage and hour violation2012WHD$30,566
Jessie Flores Landscape Co. wage and hour violation2012WHD$30,565
Management Recruiters Of North Oakland County Inc wage and hour violation2022MI-LEO$30,564
Checkerboard Montgomery LLC et al. wage and hour violation2024WHD$30,563
Remcon Enterprises LLC wage and hour violation2011WHD$30,561
Postle Operating LLC wage and hour violation2024WHD$30,561
Dry Creek Lath & Plaster Inc. wage and hour violation2010WHD$30,560
Cig Capital Advisors wage and hour violation2022MI-LEO$30,560
Journey Domestic Construction wage and hour violation2023NY-DOL$30,560
HydroGeoLogic, Inc. wage and hour violation2021WHD$30,560
Allen Concrete & Masonery, Inc wage and hour violation2011WHD$30,558
Fusion Collection, Inc wage and hour violation2008WHD$30,558
AW EMS, Inc. wage and hour violation2005WHD$30,558
Emerald Place, Inc. wage and hour violation2004WHD$30,557
Hospice Care of the Washington Hospital wage and hour violation2008WHD$30,554
Jibaros, Inc. wage and hour violation2012WHD$30,552
Tyler Residential Care, Inc. wage and hour violation2012WHD$30,552
Sunrise Packing Inc. wage and hour violation2016WHD$30,552
Fresno Transport Incorporated wage and hour violation2021CA-LCO$30,552
Fresno Transport Inc. wage and hour violation2021CA-LCO$30,552
Arthritis & Osteoporosis Centers wage and hour violation2007WHD$30,551
REMLIW,INC wage and hour violation2010WHD$30,550
Top Rank Motors, Inc. wage and hour violation2017CA-LCO$30,550
Lark Hotels LLC wage and hour violation2015WHD$30,548
Kay Restoration & Roofing wage and hour violation2009WHD$30,548
Shusha, Inc wage and hour violation2014WHD$30,547
Buy Back Inc. wage and hour violation2016WHD$30,544
La Herradura Inc wage and hour violation2018WHD$30,542
Clinic for men, P.A wage and hour violation2017WHD$30,541
N.A. Rugby Union LLC wage and hour violation2018CA-LCO$30,541
Companion Care Inspired, LLC wage and hour violation2023WHD$30,541
MONARCH GROUNDS MAINTENANCE INC. wage and hour violation2005WHD$30,540
Marketstar Corporation wage and hour violation2014WHD$30,537
A Touch of Home, Inc wage and hour violation2014WHD$30,537
D.H.R. Construction, Inc. wage and hour violation2013WHD$30,534
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$30,533
H & W Enterprises, Inc. wage and hour violation2004WHD$30,532
Razzberries, Inc./Bal Raj Dogra wage and hour violation2004WHD$30,531
Chiad Corp Inc wage and hour violation2007WHD$30,530
HWB, Inc. wage and hour violation2005WHD$30,530
Family Care Health Nurse Pactitioner, P.C wage and hour violation2016NY-DOL$30,530
Lake Excavation & Redi Mix, LLC wage and hour violation2012WHD$30,526
Landscape & Construction Supplies, LLC wage and hour violation2020WHD$30,524
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2013WHD$30,522
LI DA New York Inc. wage and hour violation2013WHD$30,522
A & K Buffet L.L.C. wage and hour violation2006WHD$30,521
RENE RUIZ WHOLESALE, INC. wage and hour violation2013WHD$30,519
Logicalis wage and hour violation2021MI-LEO$30,519
Salon Xavier wage and hour violation2020NY-DOL$30,519
Paolas Burrito Place wage and hour violation2017NY-DOL$30,518
Blue Wave Solutions, Inc. wage and hour violation2020CA-LCO$30,517
Adriana Fashion Corp wage and hour violation2023NY-DOL$30,516
Qcare Inc. wage and hour violation2015WHD$30,511
B.R. McGinty Mechanical Contractors, Inc. wage and hour violation2006WHD$30,510
1111, LLC wage and hour violation2024WHD$30,507
SpeakLike Inc wage and hour violation2014NY-DOL$30,504
Mac Acquistion LLC wage and hour violation2011WHD$30,502
Madison Millwork, Inc. wage and hour violation2008WHD$30,502
4455, Inc. wage and hour violation2019WHD$30,502
4 Wheel Drive Hardware, LLC labor relations violation2007NLRB$30,500
Portosan Company LLC labor relations violation2003NLRB$30,500
Kimberly-ClarkKimberly-Clarkhousehold and personal care productslabor relations violation2001NLRB$30,500
Crazy Buffet wage and hour violation2013CA-LCO$30,500
Downtown Jewelry and Loan wage and hour violation2012CA-LCO$30,500
Coscom International wage and hour violation2008CA-LCO$30,500
S V Technologies, LLC wage and hour violation2008WHD$30,500
San Marino Retirement Villas, Inc. labor relations violation2018NLRB$30,500
America's Best Contacts & Eyeglasses employment discrimination2022NJ-AG$30,500
Retail Capital Llc wage and hour violation2018MI-LEO$30,500
Jewel oscoAlbertsons Companiesretailingwage and hour violation2022IL-DOL$30,500
Georgetown Dining wage and hour violation2023DC-DES$30,500
5-STAR SPA MASSAGE, INC. wage and hour violation2024CA-LCO$30,500
Newburgh Car Wash Corporation wage and hour violation2022NY-DOL$30,500
Black Book Capital wage and hour violation2015NY-DOL$30,500
L & B AutoBody, Inc. d/b/a Jersey Auto Body wage and hour violation2022NJ-DLW$30,500
RG-4 Endevours, LP wage and hour violation2015WHD$30,499
WM Builders Inc. wage and hour violation2006WHD$30,499
G. Torres,Inc. wage and hour violation2006WHD$30,497
Air Jackson wage and hour violation2020CA-LCO$30,496
21St Century Living Services, Inc wage and hour violation2020WHD$30,496
SPECIALTY TRANSPORTATION INC wage and hour violation2001KY-DWS$30,494
3 B Dozer Services LLC. wage and hour violation2015WHD$30,493
Evergreen Diner wage and hour violation2018NY-DOL$30,493
Villaspring Health Care Center, LLC wage and hour violation2019WHD$30,493
AMK & PCWP Enterprises wage and hour violation2018WHD$30,492
CENTENNIAL HOME CARE, INC. wage and hour violation2022CA-LCO$30,492
SSC Warren Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2018WHD$30,489
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.