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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
A & H Contracting Services, Inc. wage and hour violation2011WHD$29,986
Blarney Stone Beverages, Inc wage and hour violation2023WHD$29,985
Lamar Sheltered Workshop, Inc. wage and hour violation2021WHD$29,985
999 Inc wage and hour violation2014WHD$29,980
Bayport Heating & Cooling wage and hour violation2010PA-DLI$29,980
14 East 47th Pub, Inc. wage and hour violation2003WHD$29,979
NLeague Services, Inc. wage and hour violation2008WHD$29,977
Lehigh Valley Therapy Inc. wage and hour violation2017WHD$29,975
Seagen Pharmaceuticals, Inc.Pfizerpharmaceuticalsbenefit plan administrator violation2001EBSA$29,974
Blood & Sand, LLC wage and hour violation2023WHD$29,974
Brushworks Painting Service, Inc. wage and hour violation2003WHD$29,973
Lake County Sewer Co., Inc. labor relations violation2007NLRB$29,971
Sleep Number labor relations violation2017NLRB$29,971
LAWAB, INC wage and hour violation2007WHD$29,970
Phillips Personal Living Services, Inc. wage and hour violation2004WHD$29,969
Sung Park wage and hour violation2018WHD$29,968
Kyu Ahn Corporation wage and hour violation2021WHD$29,968
Middleton Electric, Inc. wage and hour violation2011WHD$29,966
EVAN GRAY LLC wage and hour violation2009KY-DWS$29,965
D&S Residential Services, LP wage and hour violation2011WHD$29,964
Grace SK Inc wage and hour violation2005WHD$29,964
PR Sazon Restaurante wage and hour violation2020NY-DOL$29,963
Fulcrum Logic, Inc. wage and hour violation2009WHD$29,962
Ciampa Management Corp. labor relations violation2016NLRB$29,962
Time Manufacturing Company, Inc wage and hour violation2013WHD$29,961
Colonial Staffing Company, LLC. wage and hour violation2013WHD$29,960
Capital Home Health LLC wage and hour violation2016WHD$29,960
Bandlien Karl O Dr wage and hour violation2010MI-LEO$29,960
Progressive Quality Care, LLC dba Rolling Hills Rehab and Wellness Center labor relations violation2004NLRB$29,959
Sakura, Inc wage and hour violation2013WHD$29,959
Vital Health Care Inc. wage and hour violation2010WHD$29,958
South Island Medical Associates PC wage and hour violation2021NY-DOL$29,958
Vandelon Home Care wage and hour violation2014WHD$29,956
Healthy Homes wage and hour violation2019NY-DOL$29,954
Straith Group wage and hour violation2015MI-LEO$29,952
Peoplescout wage and hour violation2021IL-DOL$29,952
Peoplescout wage and hour violation2021IL-DOL$29,952
El Vallarta of Jay, LLC wage and hour violation2018WHD$29,951
Myers Homecare Inc. wage and hour violation2017WHD$29,951
Vanguard Car Rental USA, Inc. labor relations violation2005NLRB$29,950
The Style Factory, Inc. wage and hour violation2017CA-LCO$29,950
Euphoria Spa and Salon Inc wage and hour violation2012WHD$29,948
Frehner Construction Company, Inc. wage and hour violation2004WHD$29,948
Seneca Managment Corporation wage and hour violation2017WHD$29,947
D Jacobson Incorporated wage and hour violation2023NY-DOL$29,947
Del Lago Resort & CasinoChurchill Downs Inc.entertainmentwage and hour violation2023NY-DOL$29,947
Veterans Security wage and hour violation2005WHD$29,946
Global Interchanges LLC wage and hour violation2023WHD$29,946
Crabby Joes Inc. wage and hour violation2012WHD$29,945
iCare Home Health Agency LLC wage and hour violation2023WHD$29,943
Eddie's Napoli's V, LLC wage and hour violation2010WHD$29,941
La Ambatenita Bakery wage and hour violation2015NY-DOL$29,941
Triad Mobile Solutions, LLC wage and hour violation2019WHD$29,940
New Garden Rescue Squad, Inc. wage and hour violation2010WHD$29,939
Westgate Premier Healthcare Services, Inc. wage and hour violation2013WHD$29,936
Barefoot Billy's Friendly Tavern, LLC wage and hour violation2012WHD$29,936
Pride Construction LLC wage and hour violation2016WHD$29,936
1024 Subway Inc wage and hour violation2016WHD$29,936
Nicosia Contracting International, LLC wage and hour violation2014WHD$29,933
J. Pace & Son, Inc. wage and hour violation2012WHD$29,929
Custom Courier Solutions wage and hour violation2022NY-DOL$29,929
De Anda Enterprise, Inc wage and hour violation2014WHD$29,926
Bertie Heating & Air Conditioning, LLC wage and hour violation2010WHD$29,925
Atkins Care Center, Inc. d/b/a Nursing & Rehabilitation Center labor relations violation2016NLRB$29,925
MidSouth Mechanical Contractors wage and hour violation2011WHD$29,924
Elate Moving LLC wage and hour violation2023NY-DOL$29,924
S&M Moving Systems North, Inc. wage and hour violation2019CA-LCO$29,922
Amaris LLC wage and hour violation2019CA-LCO$29,922
North Cedar Trucking, L.L.C. wage and hour violation2016WHD$29,921
Community Physician of North Port, P.A. wage and hour violation2018WHD$29,921
MV & Sons Texas LP wage and hour violation2016WHD$29,921
Western Industries-North, LLCRollins Inc.miscellaneous serviceswage and hour violation2023WHD$29,921
Volunteer Express, Inc. wage and hour violation2011WHD$29,920
Direct Granite Counter Top Inc. wage and hour violation2015WHD$29,919
Smoke to Live Outlet Inc. wage and hour violation2021WHD$29,919
Leslie Motors Inc. Family and Medical Leave Act2016WHD$29,918
Web Traits Inc. wage and hour violation2024WHD$29,918
Fashion Start, Inc. wage and hour violation2018CA-LCO$29,915
Namu Apparel, Inc. wage and hour violation2018CA-LCO$29,915
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$29,915
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$29,915
Hub City Home Health, Inc. wage and hour violation2017WHD$29,914
Bellagio Hotel and Casino labor relations violation2007NLRB$29,913
RORY BECA, INC. wage and hour violation2017CA-LCO$29,912
Concrete Coring Company, Inc. wage and hour violation2019WHD$29,912
Shurcare Adult Foster Care LLC wage and hour violation2023WHD$29,911
Jeffrey Horning DBA wage and hour violation2010WHD$29,910
Business Solutions Transport, Inc. wage and hour violation2016WHD$29,909
Evergreen Development CO. LLC wage and hour violation2018WA-DLI$29,908
Troy Hills Pancake House Inc wage and hour violation2017WHD$29,905
D Perez Harvesting, LLC wage and hour violation2022WHD$29,905
Instone Marble and Granite, LLC wage and hour violation2011WHD$29,902
AutoZone, Inc.AutoZoneretailingFamily and Medical Leave Act2007WHD$29,900
Parkside Meadows, Inc. wage and hour violation2005WHD$29,900
Philips Lifeline wage and hour violation2013MI-LEO$29,894
Skolnick Dental Associates wage and hour violation2019WHD$29,894
Virginia Mist Granite Corporation, Inc. wage and hour violation2002WHD$29,893
Perfect Hands Healthcare Group, LLC wage and hour violation2018WHD$29,893
Matrix Electric Company, Inc. wage and hour violation2009WHD$29,892
Rabnik Inc wage and hour violation2018WHD$29,892
British Auto Works wage and hour violation2021NY-DOL$29,892
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.