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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
UDC E.R.L. Thornton Fwy, PLLC wage and hour violation2012WHD$30,402
B and D Taylor, Inc. wage and hour violation2009WHD$30,402
Riviera Pools of Tampa, Inc. wage and hour violation2006WHD$30,402
THE MAGNOLIA SCHOOL., INCORPORATED labor relations violation2012NLRB$30,401
Best Insulation, LLC. wage and hour violation2019WHD$30,401
Downtown Berkeley Y.M.C.A labor relations violation2000NLRB$30,400
Delgado Harvesting wage and hour violation2015WHD$30,400
Greg Hughes Builders wage and hour violation2021MI-LEO$30,400
Lake Michigan Credit Union wage and hour violation2017MI-LEO$30,400
Rapid Line wage and hour violation2012MI-LEO$30,400
Rapid Line wage and hour violation2012MI-LEO$30,400
Wasabi Asian Bistro wage and hour violation2022WA-DLI$30,400
Aptos Hill Ranch wage and hour violation2024WHD$30,399
Phoenix Landscape Group LLC wage and hour violation2014WHD$30,398
Debra G, Inc. wage and hour violation2012WHD$30,393
Ameriem Corporation wage and hour violation2011WHD$30,393
Buckley Law Group wage and hour violation2022IL-DOL$30,393
P & P Security Services wage and hour violation2009WHD$30,392
All Safe Technologies, LLC wage and hour violation2015WHD$30,391
Select Source International, Inc. wage and hour violation2019MA-AG$30,391
Garner Concrete Contracting, Inc. wage and hour violation2012WHD$30,390
Magby Associates Group Home wage and hour violation2008WHD$30,387
Kim Lai Corporaiton d/b/a wage and hour violation2016WHD$30,387
A2 Fashion, Inc wage and hour violation2014WHD$30,385
Y2SVCS, LLC wage and hour violation2022WHD$30,382
La Puesta III, Inc wage and hour violation2007WHD$30,380
Solid Rock Companies, Inc wage and hour violation2005WHD$30,380
Nix Hospital, Inc. wage and hour violation2008WHD$30,378
Cascades Tissue Group-Pennsylvania, Inc.Cascades Inc.paper and packagingFamily and Medical Leave Act2013WHD$30,377
Kikis Restaurant Inc. wage and hour violation2013WHD$30,377
T. C. of Michigan City wage and hour violation2009WHD$30,375
J B Vending Inc wage and hour violation2004WHD$30,375
Lowe's Home Centers, LLCLowe'sretailingwage and hour violation2016MA-AG$30,375
Donovan and Associates Consulting, LLC wage and hour violation2022CA-LCO$30,373
Good Food, Inc. wage and hour violation2007WHD$30,371
Lexington Place Assisted Living, Inc. wage and hour violation2006WHD$30,371
RKK Incorporated wage and hour violation2010WHD$30,370
Mesero Restaurants LLC wage and hour violation2014WHD$30,368
Easy Lawn, Inc. labor relations violation2005NLRB$30,366
Parker and Sons labor relations violation2019NLRB$30,366
Dynsity Technology, Inc. wage and hour violation2022CA-LCO$30,366
Global Contacts, LLC dba wage and hour violation2013WHD$30,363
Taco Venture II, LLC wage and hour violation2011WHD$30,363
La Pinata, Inc. #7 wage and hour violation2011WHD$30,360
Lake Michigan Towing wage and hour violation2010MI-LEO$30,359
Norris Plumbing Co wage and hour violation2000PA-DLI$30,357
Fiesta Fresh Grill, Inc. wage and hour violation2014WHD$30,357
Plattsburgh Wholesale Homes, Inc. wage and hour violation2005WHD$30,356
Missouri Slope Lutheran Care Center, Inc wage and hour violation2015WHD$30,355
Baptist Homes, Inc. wage and hour violation2018WHD$30,355
Centerra Group, LLCConstellismiscellaneous serviceswage and hour violation2019WHD$30,355
C.O. Enterprises, LLC. wage and hour violation2018CA-LCO$30,353
Books & Rattles, Inc. wage and hour violation2007WHD$30,352
Guero Pallets Inc. wage and hour violation2020WHD$30,352
Playa Azul, Inc. wage and hour violation2008WHD$30,350
KD Frame & Door Corporation labor relations violation2007NLRB$30,350
International Union of Operating Engineers, Stationary Engineers, Local 39 labor relations violation2006NLRB$30,350
CORDOVA AMBULANCE SERVICE wage and hour violation2009WHD$30,349
Friolan Marin Plumbing wage and hour violation2012WHD$30,348
Estrellas State Flower wage and hour violation2020CA-LCO$30,348
Pinata Nueva LLC wage and hour violation2005WHD$30,346
Mr. Glassworks, LLC wage and hour violation2016WHD$30,345
E and M Auto Center wage and hour violation2023NY-DOL$30,344
Northeast Panel Systems, Inc. wage and hour violation2004WHD$30,343
Iconsoft Consulting Group., Inc wage and hour violation2007WHD$30,341
Clonetab, Inc. wage and hour violation2016WHD$30,341
Fuschetto & Son Inc. wage and hour violation2022WHD$30,339
MCLEAN HOSPITAL labor relations violation2023NLRB$30,337
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
Dels Comprehensive Health Care wage and hour violation2012WHD$30,335
J. Whyte Service , Inc wage and hour violation2011WHD$30,333
Marian Village Corporation, Inc. wage and hour violation2011WHD$30,330
Health and Life Direct Inc wage and hour violation2008WHD$30,328
World Priority, LLC wage and hour violation2015CA-LCO$30,328
C3 Christian Concepts Construction wage and hour violation2018MI-LEO$30,328
Daniels Heating and Air Conditioning, Inc. wage and hour violation2010WHD$30,326
Your Style Nail Salon wage and hour violation2023NY-DOL$30,326
Panini Cafe wage and hour violation2015NY-DOL$30,326
Terra Nossa Inc. wage and hour violation2022MA-AG$30,324
Restoration Cleaners, LLC wage and hour violation2012WHD$30,323
Fronteras Mexican Restaurant & Cantina LLC #2 wage and hour violation2010WHD$30,323
DGWB, INC. wage and hour violation2022CA-LCO$30,323
Niko Niko wage and hour violation2019NY-DOL$30,322
Granite Expo LLC wage and hour violation2017WHD$30,321
Hillside Auto Wash Express wage and hour violation2018WHD$30,320
Le???itas Streak & Burger Joint wage and hour violation2018WHD$30,318
Vieja Azteca Bakery, Inc. wage and hour violation2013WHD$30,318
Haskell Termite & Pest Control, Inc. wage and hour violation2017WHD$30,313
American Fire Protection, Inc. wage and hour violation2016WHD$30,312
Tioga Lumber and Fencing wage and hour violation2022CA-LCO$30,312
Moran Environmental Recovery, LLC labor relations violation2021NLRB$30,312
Lichare Laje Corp wage and hour violation2016WHD$30,311
Leisure Chateau Acquisition, LLC. wage and hour violation2022WHD$30,310
Pools Etc. wage and hour violation2015WHD$30,309
Lone Star Steakhouse & Saloon, Inc. wage and hour violation2006WHD$30,307
OPEX Corporation labor relations violation2023NLRB$30,307
Penske Logistics LLC/Penske Truck LeasingPenske Truck Leasingmiscellaneous serviceswage and hour violation2011WHD$30,306
Tire Consulting, LLC wage and hour violation2018CA-LCO$30,305
Supervalu Inc.United Natural Foodswholesalerswage and hour violation2007WHD$30,304
Sales Focus Incorporated wage and hour violation2011WHD$30,303
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$30,302
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.