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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
Glenn T. Miller d/b/a Miller Enterprises labor relations violation2008NLRB$29,179
Allen Corporation of America labor relations violation2008NLRB$29,178
EOS Rentals, LLC labor relations violation2015NLRB$29,175
The Cavanagh Law Firm labor relations violation2013NLRB$29,174
Superior Contracting Corporation wage and hour violation2021WHD$29,173
Business Solutions Transport, Inc. wage and hour violation2016WHD$29,172
Rusmed Consultants, LLC wage and hour violation2017WHD$29,171
Elcon Electrical Contracting wage and hour violation2018PA-DLI$29,169
Little Animal Hospital, Inc. wage and hour violation2005WHD$29,168
Albuquerque Mail Service Inc. wage and hour violation2013WHD$29,167
Pho Tho wage and hour violation2016CA-LCO$29,167
ALLIANCE FINANCIAL LLC wage and hour violation2018IL-DOL$29,167
Cur Media Inc wage and hour violation2017MI-LEO$29,167
Ipomg Llc wage and hour violation2013MI-LEO$29,167
Ipomg Miltech wage and hour violation2013MI-LEO$29,167
Miltech Industries Inc wage and hour violation2013MI-LEO$29,167
Limber Tree Services Inc. wage and hour violation2016WHD$29,165
AGRITECH WORLDWIDE INC wage and hour violation2017IL-DOL$29,164
Jupiter Drugs LLC wage and hour violation2020WHD$29,164
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2014WHD$29,162
MARPAUL Co., Inc. wage and hour violation2008WHD$29,161
D.W. Construction Group Inc. wage and hour violation2018CA-LCO$29,160
The Wire Guys wage and hour violation2020PA-DLI$29,157
Brilliant Fulfillment, LLC wage and hour violation2021WHD$29,156
UKEP Montwood Campus, LLC wage and hour violation2011WHD$29,155
Yossi's Fish Market wage and hour violation2023NY-DOL$29,153
Launder Magic, Inc wage and hour violation2005WHD$29,152
Triangle Media Corp.Inc., wage and hour violation2017CA-LCO$29,152
Bestseller Logistics Inc wage and hour violation2023WHD$29,152
Envy Nails wage and hour violation2014NY-DOL$29,151
2080 Craig LLC. wage and hour violation2019WHD$29,151
New City Fashion, Inc. wage and hour violation2009WHD$29,150
Peg Oakland, LLC wage and hour violation2020CA-LCO$29,150
Ober Gatlinburg, Inc. wage and hour violation2013WHD$29,148
Spectrum Solutions Inc. wage and hour violation2013WHD$29,148
Birch Hill Terrace wage and hour violation2022WHD$29,147
El Paso City/County Health and Environmental wage and hour violation2006WHD$29,146
Valley Lodging, Inc wage and hour violation2016WHD$29,146
Grupo Leon, Inc. wage and hour violation2020WHD$29,144
ARIZONAS AT STONECREST, INC. wage and hour violation2008WHD$29,142
Phoenix Racing, Inc. wage and hour violation2005WHD$29,142
Montezuma of Chambersburg Inc. wage and hour violation2019WHD$29,142
Printers Bindery, Inc. wage and hour violation2009WHD$29,140
Mattoon Precision Manufacturing, Inc Family and Medical Leave Act2024WHD$29,140
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$29,138
Stellar Academy of Hillsborough wage and hour violation2011WHD$29,137
Dawn of Hope, Inc. wage and hour violation2007WHD$29,136
Stamm Care Homes wage and hour violation2004WHD$29,136
AIDS Healthcare Foundation labor relations violation2022NLRB$29,136
RK College Park. LLC wage and hour violation2021WHD$29,136
Guadalupana Bakery wage and hour violation2009WA-DLI$29,135
Le Bus A Coach USA Company labor relations violation2000NLRB$29,133
FO USA, Inc. wage and hour violation2017WHD$29,133
Zenanli Parking Inc. wage and hour violation2020WHD$29,133
Dingman Data Systems, Ltd. wage and hour violation2011WHD$29,131
The Bullpen Bar & Grill, LLC wage and hour violation2010WHD$29,131
Five Star Holdings, Inc wage and hour violation2023WHD$29,131
Caliente, LLC wage and hour violation2023WHD$29,130
Atmore Ambulance, Inc. wage and hour violation2005WHD$29,128
Mission Villa Residential Care Home wage and hour violation2013WHD$29,128
Chek Out Inc. wage and hour violation2022NY-DOL$29,127
SPURLINO MATERIALS, LLC labor relations violation2010NLRB$29,126
HCL America, IncHCL Technologiesinformation technologywage and hour violation2023WHD$29,126
Sweetwater Living, LLC wage and hour violation2017WHD$29,124
Packaging Coordinators, Inc. Family and Medical Leave Act2019WHD$29,123
MAMMOTH COAL, A SUBSIDIARY OF MASSEY ENERGY, COAlpha Metallurgical Resourcesmining and mineralslabor relations violation2012NLRB$29,122
Modooda, Inc. wage and hour violation2018CA-LCO$29,122
Quincy Auto Auction wage and hour violation2007WHD$29,120
Belmar Villa, LLC wage and hour violation2019WHD$29,120
Izzi Style, Inc. wage and hour violation2020CA-LCO$29,119
Tara of Charleston, LLC wage and hour violation2019WHD$29,117
Sirisup Inc. wage and hour violation2009WHD$29,116
Laughlin Ambulance Service wage and hour violation2003WHD$29,116
Chill C Farms LLC wage and hour violation2022WHD$29,116
Windsor Houston, Ltd. wage and hour violation2019WHD$29,116
Leaf Leather Inc wage and hour violation2015WA-DLI$29,115
Corizon, Inc. wage and hour violation2012WHD$29,114
Transcontinental Security Services, Inc. wage and hour violation2006WHD$29,114
Carwash Partners wage and hour violation2014WHD$29,112
Coastal Bay, Inc wage and hour violation2022WHD$29,111
Spring Valley Hosts, Inc wage and hour violation2016WHD$29,108
RTR Painting & Services, Inc. wage and hour violation2007WHD$29,108
K. C. Spotting Inc wage and hour violation2009WHD$29,107
Bill Coutts Construction, Inc. wage and hour violation2008WHD$29,107
Del Fiore Italian Pork Store, Inc. wage and hour violation2020WHD$29,107
SPI LA COPA, Ltd wage and hour violation2016WHD$29,106
Black Mountain Lodge wage and hour violation2022NY-DOL$29,105
Las Vegas Restaurant, Inc. wage and hour violation2020WHD$29,105
Afternoonies LLC wage and hour violation2020WHD$29,104
Bilboa Restaurant Corp wage and hour violation2008WHD$29,103
Tcs Trucking Inc. wage and hour violation2017CA-LCO$29,103
Reliable Finance Incorporation wage and hour violation2006WHD$29,102
SONO Investments LLC wage and hour violation2013WHD$29,101
Mak Investment LLC wage and hour violation2020WHD$29,101
R.L. Reed, Inc. wage and hour violation2014WHD$29,100
Cavalier Security & Patrol, Inc. wage and hour violation2002WHD$29,100
Denny's Inc.Denny's Corp.restaurants and foodservicewage and hour violation2007WHD$29,099
Marisa Arte E Collezione Inc. wage and hour violation2022WHD$29,098
Eyekon Medical, Inc. wage and hour violation2012WHD$29,096
Regency Development Group LLC wage and hour violation2011WHD$29,096
Bug Man of Rochester, Inc. wage and hour violation2014WHD$29,095
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.