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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,897,980,877
Number of Penalty Records: 152,792
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$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
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
Low Voltage Solutions Inc wage and hour violation2013WHD$24,761
Imperial Trading Co. LLC Family and Medical Leave Act2019WHD$24,760
GREYHOUND LINES, INC. labor relations violation2020NLRB$24,760
Go United Express Transp. L.L.C. wage and hour violation2015NY-DOL$24,760
Altendorf Transport Inc. wage and hour violation2010WHD$24,759
Nu Origins Magazine wage and hour violation2020NY-DOL$24,759
ADVANCE DISPOSAL SERVICES, MACON, LLC. wage and hour violation2006WHD$24,758
United Nursing International, LLC wage and hour violation2012WHD$24,757
L&L Restaurant, INC wage and hour violation2015WHD$24,756
JR Masonry & Concrete Inc. wage and hour violation2014WHD$24,756
Integrity Mechanical Contractors, Inc. wage and hour violation2009WHD$24,756
CGMP/WMC Operating, LLC wage and hour violation2013WHD$24,755
JOHR Group Inc wage and hour violation2011WHD$24,755
El Corral Mexican Restaurant, Inc wage and hour violation2014WHD$24,755
Exxel Pacific, Inc wage and hour violation2014WHD$24,754
Morris College wage and hour violation2005WHD$24,753
VIP Cleaner/Lucky Organic Cleaners 75 Inc wage and hour violation2017NY-DOL$24,753
Lake Hotel Group, LLP wage and hour violation2015WHD$24,751
HALE CONSTRUCTION wage and hour violation2009WHD$24,751
University of Washington Family and Medical Leave Act2011WHD$24,750
R & G Foods, LLC wage and hour violation2007WHD$24,750
Foodarama Supermarkets, Inc. and Subsidiaries wage and hour violation2004WHD$24,750
Ranger American of P. R., Inc. wage and hour violation2004WHD$24,750
Kenmore Contracting Co., Inc. & Sloan Contractors labor relations violation2001NLRB$24,750
DBA Quickly and Kobe Bento wage and hour violation2014CA-LCO$24,750
Fiesta Harbor Cruises wage and hour violation2013CA-LCO$24,750
United Cars Collision Center wage and hour violation2011CA-LCO$24,750
MCO Produce wage and hour violation2009CA-LCO$24,750
D&J Fashion wage and hour violation2008CA-LCO$24,750
JD Fashion wage and hour violation2008CA-LCO$24,750
TBM Taj Building Maintenance wage and hour violation2000CA-LCO$24,750
Golden Tent Mongolian Barbecue II L.L.C. wage and hour violation2017WHD$24,750
Skyco Underground Utilities LLC wage and hour violation2022MO-DLIR$24,750
Mundyal, LLC. wage and hour violation2024MA-AG$24,750
Academy of the Holy Cross wage and hour violation2005WHD$24,748
REM TRANSPORTATION SERVICES, LLC d/b/a AMBROSE AUTO & AUTOTRANS KATAYENKO labor relations violation2015NLRB$24,747
Beacon Church Ministries, Inc. wage and hour violation2011WHD$24,746
Bravo Care of Alton, Inc wage and hour violation2013WHD$24,745
CHDS LLC wage and hour violation2013WHD$24,744
McCaffety Electric Co., Inc wage and hour violation2011WHD$24,744
River Ridge LLC wage and hour violation2019WHD$24,744
Decora Design & Construction Inc wage and hour violation2023NY-DOL$24,744
124 E. 176th Street LLC wage and hour violation2019NY-DOL$24,741
Paraquette, Inc wage and hour violation2016WHD$24,740
DN Installation HVAC, LLC wage and hour violation2024WHD$24,739
American Support, LLC wage and hour violation2013WHD$24,738
Golden State Eye Medical Group, Inc. wage and hour violation2022CA-LCO$24,738
Jeffery Collins Farm wage and hour violation2023WHD$24,738
CRC Health Group, Inc. wage and hour violation2011WHD$24,737
379 Plaza Meat Corporation wage and hour violation2007WHD$24,737
DC Automotive Management Inc. wage and hour violation2023CA-LCO$24,736
Carroll & Sons Construction, Inc. wage and hour violation2012WHD$24,733
Garretson Construction wage and hour violation2006WHD$24,733
Premier Mortgage Funding, Inc wage and hour violation2004WHD$24,732
KISORO ASIAN SUSHI INC wage and hour violation2018WHD$24,732
Unique Construction Company wage and hour violation2016NY-DOL$24,732
Clean Advantage, Inc. wage and hour violation2006WHD$24,731
D.L.I., Incorporated wage and hour violation2005WHD$24,731
B&A Parsippany Inc. wage and hour violation2010WHD$24,730
All-Ways Pacific, LLC wage and hour violation2017WHD$24,729
Fresno Budget Towing wage and hour violation2019CA-LCO$24,729
Northern Ag Service, Inc. wage and hour violation2013WHD$24,728
Vee Enterprises, LLC wage and hour violation2013WHD$24,728
AREA WIDE PROTECTIVE, INC. (AWP) labor relations violation2020NLRB$24,728
Rishavena Home Health Care Agency Inc wage and hour violation2020NY-DOL$24,728
Evergreen Terrace wage and hour violation2013CA-LCO$24,727
Ernest Lee Tile Contractors, Inc. labor relations violation2001NLRB$24,726
Premier Business Services Corporation wage and hour violation2008WHD$24,725
Life Care Centers of America, Inc.Life Care Centers of Americahealthcare serviceswage and hour violation2001WHD$24,725
Scanwell Diagnostics Inc wage and hour violation2019NY-DOL$24,725
3 Cypriots LLC wage and hour violation2007WHD$24,724
M & M Motor Mall wage and hour violation2010MI-LEO$24,724
Central Tire & Auto Repair Ltd wage and hour violation2021NY-DOL$24,724
Mega Parking Systems Inc wage and hour violation2018NY-DOL$24,723
Open Arms Daycare wage and hour violation2007WHD$24,722
Bistro Wasabi II, LLC wage and hour violation2007WHD$24,722
Butler Medical Transport, LLC wage and hour violation2007WHD$24,720
TMD Construction wage and hour violation2020NY-DOL$24,720
2nd & Charles wage and hour violation2021CO-DL$24,718
Madison Electric Inc wage and hour violation2010WHD$24,717
Fluoresco Lighting-Sign Maintenance Corp. wage and hour violation2008WHD$24,717
Salazar Group wage and hour violation2014WHD$24,715
Dismas Charities, Inc. wage and hour violation2013WHD$24,715
Bowie Bakery I LLC wage and hour violation2011WHD$24,714
Apex Tree Service, LLC wage and hour violation2006WHD$24,714
Trimetric Specialties, Inc. wage and hour violation2018CA-LCO$24,714
Verano Holdings d/b/a Zen Leaf Pilsen labor relations violation2023NLRB$24,714
Demor's Lincoln Mercury, Inc. wage and hour violation2005WHD$24,713
Moreno & Reyes, L.L.C. wage and hour violation2009WHD$24,712
Hannibal's Restaurant, Inc wage and hour violation2011WHD$24,711
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$24,711
K&K Tires, Inc. wage and hour violation2013WHD$24,710
Portchester Gas Inc. wage and hour violation2007WHD$24,709
Wilson Conference Group, LLC/Wilson Hotel wage and hour violation2013WHD$24,706
Prestige Chevrolet Buick, Inc. wage and hour violation2004WHD$24,706
Hillstone Healthcare Inc. labor relations violation2019NLRB$24,706
Heller Brothers Packing Corp wage and hour violation2013WHD$24,705
Ay Papa Que Rico wage and hour violation2017WHD$24,705
Green International wage and hour violation2010WHD$24,704
Hawaii Island Humane Society wage and hour violation2009WHD$24,704
Welco Eletric, Corp. wage and hour violation2018WHD$24,704
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.