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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
EULA Home Care Agency LLC wage and hour violation2023WHD$29,411
Mach 4, Inc. wage and hour violation2021WHD$29,411
Compass Environmental, Inc. wage and hour violation2007WHD$29,409
Bayne's Pallet Sales & Repair, Inc. wage and hour violation2015WHD$29,409
All Metro Health Care Agency wage and hour violation2019NY-DOL$29,409
Thunder Cycle Design, Inc. wage and hour violation2007WHD$29,408
Garcia Recycling Center & Metals, Inc. wage and hour violation2015WHD$29,407
Jeremiah's International Trading Company Inc wage and hour violation2013WHD$29,407
Bear's Best Atlanta, L.P. wage and hour violation2005WHD$29,407
DJ Plumbing & Heating inc wage and hour violation2021WHD$29,407
Mitrex Industries, Inc. wage and hour violation2008WHD$29,406
Kindred Healthcare, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$29,405
Giese, Inc. wage and hour violation2018WHD$29,404
Western Range Association wage and hour violation2010WHD$29,403
ITEK Consulting Inc. wage and hour violation2007WHD$29,403
Bensi of Denville, Inc. wage and hour violation2006WHD$29,403
Amoskeag Beverages, LLC wage and hour violation2009WHD$29,402
Ruhland Painting wage and hour violation2008MA-AG$29,402
Peekskill Gas & Food Inc. wage and hour violation2020WHD$29,402
Finer Edge, LLC wage and hour violation2018WHD$29,401
Ingenu Inc. wage and hour violation2019CA-LCO$29,401
QVC, Inc.Qurate Retailretailingwage and hour violation2021WHD$29,401
Krishan & Sunita Tolani 2422-Store #32417B wage and hour violation2009WHD$29,400
Southern California Interiors, Inc. wage and hour violation2022WHD$29,400
Symphony Corporation wage and hour violation2017WHD$29,396
242 Incorporated wage and hour violation2011WHD$29,395
Zeigler Cadillac Lincolnwood labor relations violation2020NLRB$29,395
Blessed Healthcare Staffing Agency, Inc. wage and hour violation2018NY-DOL$29,393
Las Delicias de Morazan wage and hour violation2023NY-DOL$29,392
Ban Management Inc. wage and hour violation2009WHD$29,391
T L T RESOURCES CORP wage and hour violation2010KY-DWS$29,390
Texoma Medical Services, Inc. wage and hour violation2023WHD$29,390
New Alliance Services, Inc. wage and hour violation2021WHD$29,388
Make Ready Services LLC wage and hour violation2014WHD$29,384
Astoria Cofetraria LLC wage and hour violation2010WHD$29,384
Intelligent Micro Patterning, LLC wage and hour violation2015WHD$29,383
Amelia's Neighborhood Restaurant LLC wage and hour violation2008WHD$29,382
Silver's Crust West Indian Restaurant wage and hour violation2019NY-DOL$29,382
Hawaii Planing Mill, Ltd. wage and hour violation2005WHD$29,380
CTA I LLC wage and hour violation2015WHD$29,378
Vaughan Masonry, Inc wage and hour violation2019WHD$29,377
The Fish House, Inc. wage and hour violation2009WHD$29,376
Jose Tequila Mexican Restaurant wage and hour violation2021WHD$29,376
Calcrete Construction, Inc. wage and hour violation2020CA-LCO$29,375
Lil Brilliant Mindz wage and hour violation2019MI-LEO$29,375
Lil Brilliant Mindz wage and hour violation2019MI-LEO$29,375
Dynamite Sign Group, Inc. wage and hour violation2019CA-LCO$29,374
Ropiablu, Inc. wage and hour violation2017WHD$29,373
Tienda y Panaderia El Quiche, LLC wage and hour violation2011WHD$29,372
3RD's Fence Company wage and hour violation2006WHD$29,372
Subs of Cornelia, Inc. wage and hour violation2012WHD$29,371
KHY, Inc. wage and hour violation2008WHD$29,371
Florida Retail Flowers, Inc. wage and hour violation2004WHD$29,371
Universal Maintenance wage and hour violation2003WHD$29,370
Lewis Home Care Agency Inc. wage and hour violation2016NY-DOL$29,370
ADCO Installer, LLC wage and hour violation2018WHD$29,368
KW Excavation Inc wage and hour violation2019WHD$29,367
Western Connecticut Medical Group, Inc. Family and Medical Leave Act2015WHD$29,365
RUEHL, GIL MECHANICAL INC. labor relations violation2003NLRB$29,363
Gamatech, Inc wage and hour violation2008WHD$29,362
Miami Resorts Inc. wage and hour violation2005WHD$29,361
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$29,361
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
Matthews Painting and Paperhanging Inc. wage and hour violation2015WHD$29,357
Personal Shopper Inc. wage and hour violation2007WHD$29,356
Shell Gas wage and hour violation2011WHD$29,353
Valley Business Printers, Inc. wage and hour violation2024CA-LCO$29,351
The Beard Company wage and hour violation2011WHD$29,350
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
Big Guns Ventures, Inc. wage and hour violation2011WHD$29,347
The Upper Crust - Waltham, LLC wage and hour violation2009WHD$29,347
Stroke Scan, Inc. wage and hour violation2005WHD$29,347
Britton-Harr Construction, LLC. wage and hour violation2009WHD$29,346
Pancho's Tacos wage and hour violation2013CA-LCO$29,345
Chitimacha Tribe of Louisiana wage and hour violation2005WHD$29,344
D J's Entertainment of Atlanta L.L.C. wage and hour violation2012WHD$29,342
Re-New Construction Inc. wage and hour violation2010WHD$29,341
ASR International Corp. wage and hour violation2006WHD$29,340
Sonya Dzines Custom Couture wage and hour violation2015MI-LEO$29,340
Ergosoft, LLC wage and hour violation2011WHD$29,339
Hutto Pest Services LLC wage and hour violation2021WHD$29,339
International Truck Sales of Richmond, Inc. wage and hour violation2005WHD$29,337
Circle of Life Rehabilitation Services, LLC wage and hour violation2018WHD$29,337
Johnny Matthews Trucking wage and hour violation2023CA-LCO$29,337
Metrican Stamping LLC labor relations violation2008NLRB$29,336
MAR-C Industries wage and hour violation2013WHD$29,335
Brox Industries LLCBrox Industriesmiscellaneous serviceswage and hour violation2011WHD$29,335
MTC Direct wage and hour violation2003WHD$29,335
Johnson Controls Security Solutions LLCJohnson Controlsautomotive partswage and hour violation2022WHD$29,335
Umphrey Truck Lines, Inc. wage and hour violation2008WHD$29,333
Voodoo Brewing Company, Inc. wage and hour violation2020WHD$29,331
Sneed Builders & Maintenance, LLC wage and hour violation2015WHD$29,330
Bureau of Collection Recovery, Inc. wage and hour violation2007WHD$29,330
Hope for Youth wage and hour violation2022NY-DOL$29,330
Reynoso Enterprises Corporation Taqueria El wage and hour violation2019WHD$29,330
APC Workforce Solutions, LLC wage and hour violation2016WHD$29,329
Work Sevices Corporation wage and hour violation2009WHD$29,328
DIJ Construction Inc wage and hour violation2022WHD$29,327
Prophecy Technologies Corporation wage and hour violation2023WHD$29,327
PSA Behavioral Health Agency wage and hour violation2021WHD$29,326
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.