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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
Pate Enterprises, Inc. wage and hour violation2004WHD$24,259
J&M Kypreos, Inc wage and hour violation2006WHD$24,258
Aeronautical Center Employees Child Care.Inc. wage and hour violation2015WHD$24,255
Global Golf Post, LLC wage and hour violation2019WHD$24,255
Pace Industries Llc wage and hour violation2022MI-LEO$24,255
Positano Restaurant wage and hour violation2013WHD$24,254
Senior Home Care Management wage and hour violation2018WHD$24,254
Arrua Flores Enterprises, Inc. wage and hour violation2017WHD$24,254
KNP, Inc. wage and hour violation2005WHD$24,253
Living the Golden Years, Inc wage and hour violation2019CA-LCO$24,253
Sino Nami, Inc. wage and hour violation2015WHD$24,252
Stericycle, IncWaste Management Inc.waste management and environmental serviceswage and hour violation2006WHD$24,252
Evolution Quality Guards, Inc. wage and hour violation2013WHD$24,251
Renaissance Security Associates Company LLC wage and hour violation2010WHD$24,250
Crazy on Digital wage and hour violation2014CA-LCO$24,250
Apollo ARC wage and hour violation2014CA-LCO$24,250
Federal Industrial Textile wage and hour violation2012CA-LCO$24,250
Leslie Fashion wage and hour violation2010CA-LCO$24,250
Marston Cleaners wage and hour violation2008CA-LCO$24,250
Joanne Fashion Inc. wage and hour violation2001CA-LCO$24,250
Ultra Manufacturing (USA), Inc., d/b/a Mitchell Plastics labor relations violation2019NLRB$24,250
La Ridge Trucking LLC wage and hour violation2017WA-DLI$24,249
BPG, LLC wage and hour violation2019WHD$24,249
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$24,249
Covington Holdings, Inc. wage and hour violation2014WHD$24,248
Valley Metro Security, L.L.C. wage and hour violation2004WHD$24,248
Rojan Enterprises, LLC wage and hour violation2020CA-LCO$24,248
West Covina home wage and hour violation2015WHD$24,247
PrimeX Technology, Inc. wage and hour violation2013WHD$24,247
USM Services wage and hour violation2012WHD$24,247
Ken Beers Masonry wage and hour violation2003PA-DLI$24,244
Northwest Louisiana Developmental Center wage and hour violation2009WHD$24,242
Ruiz Protective Service, Inc. labor relations violation2008NLRB$24,242
The Center for Living and Learning wage and hour violation2017WHD$24,242
Alliant Techsystems IncNorthrop Grummanaerospace and military contractingwage and hour violation2013WHD$24,241
Turf Care Supply Corp. wage and hour violation2008WHD$24,240
Cancun Mexican Restaurant, LLC wage and hour violation2014WHD$24,239
Optima Cleaning Systems, Inc. labor relations violation2010NLRB$24,239
Smartway Distribution Service Inc wage and hour violation2022CA-LCO$24,238
Federal Assoc of Financial Svc wage and hour violation2015WHD$24,237
Apartment Management Consultants, LLC wage and hour violation2011WHD$24,237
Documents and Design LLC wage and hour violation2006WHD$24,237
New England Deliveries Transportation Service wage and hour violation2009WHD$24,236
Albarran, Inc wage and hour violation2011WHD$24,235
Cooper/T. Smith Stevedoring Co., Inc wage and hour violation2007WHD$24,233
Rummel Memorial Home, Inc wage and hour violation2012WHD$24,232
Arch International Group wage and hour violation2013WHD$24,231
Patsy Lou Automotive wage and hour violation2018MI-LEO$24,231
FIKECO INC wage and hour violation2012KY-DWS$24,230
KINGMAN HOSPITAL, INC. D/B/A KINGMAN REGIONAL MEDICAL CENTER labor relations violation2016NLRB$24,229
Cos Cob Grill, LLC wage and hour violation2017WHD$24,229
Tellepsen Pipeline Services Company labor relations violation2003NLRB$24,228
Cat Diggity Dog Salon Inc wage and hour violation2019NY-DOL$24,226
RANCHO SANTA FE TECHNOLOGY, INC. wage and hour violation2016CA-LCO$24,224
Alexander Wang wage and hour violation2020NY-DOL$24,223
Gregg Chiropractic Life Centers, P.C. wage and hour violation2005WHD$24,222
Thekkek Health Services, Inc. wage and hour violation2007WHD$24,221
Stepping Stone Health Services, LLC wage and hour violation2018WHD$24,221
B & H EQUIPMENT labor relations violation2012NLRB$24,220
D and D Parnters - M & M Management wage and hour violation2011WHD$24,218
Datacore Systems, Inc. wage and hour violation2008WHD$24,218
Gold Coffee Pancake House Inc. wage and hour violation2017WHD$24,218
Storming Crab Inc wage and hour violation2021NY-DOL$24,218
H&M Landscaping, Inc wage and hour violation2009WHD$24,217
M&K, L.L.C. wage and hour violation2009WHD$24,217
Terri's Loving Care LLC wage and hour violation2016WHD$24,217
The Temporary Staffing Group wage and hour violation2008WHD$24,216
Sushi Tokyo Ci Inc. wage and hour violation2023NY-DOL$24,215
B & D Electric wage and hour violation2008WHD$24,214
Arkansas Paramed Transfer, Inc wage and hour violation2016WHD$24,214
Dynasty V1 Food Corp and Mufeed Said & Ahmad Zahriyeh wage and hour violation2016NY-DOL$24,213
Star Cable Corporation wage and hour violation2015WHD$24,210
China Buffet Chinese Restaurant wage and hour violation2009WHD$24,209
Snokist Growers labor relations violation2003NLRB$24,209
Mi Supermercado, LLC wage and hour violation2017WHD$24,209
Shane Felter Industries, Inc. labor relations violation2005NLRB$24,208
Elmont Deli wage and hour violation2016NY-DOL$24,208
Toluca Lake Zankou, Inc. wage and hour violation2011WHD$24,207
2 Shea Catering wage and hour violation2020NY-DOL$24,207
Wheeling Island Gaming, Inc. wage and hour violation2011WHD$24,206
JOHN & SPIRO PSIHOS PTR wage and hour violation2017WHD$24,204
Rajo, LLC wage and hour violation2012WHD$24,204
R2D Apparel, Inc. wage and hour violation2018CA-LCO$24,204
Starbright Home Health Services, Inc. wage and hour violation2021CA-LCO$24,203
NAI Tapas Bar wage and hour violation2021NY-DOL$24,203
Hughes Supply Company of Thomasville Inc wage and hour violation2014WHD$24,201
C-Penn Foods Inc. wage and hour violation2013WHD$24,201
AMICI OF SUFFOLK INC. wage and hour violation2011WHD$24,201
Partners Communications, Inc. wage and hour violation2006WHD$24,201
Subs of Cornelia, Inc wage and hour violation2012WHD$24,200
Border Enterprises, Incorporated wage and hour violation2005WHD$24,200
Advance Collision Center, Inc. wage and hour violation2005WHD$24,200
TVI, Inc. d/b/a Savers wage and hour violation2020MA-AG$24,200
Agraf Corporation wage and hour violation2014WHD$24,199
Metropolitan Limousine, Inc wage and hour violation2005WHD$24,198
Beijing Pavilion, Inc. wage and hour violation2007WHD$24,197
Phillipsburg 22 LLC wage and hour violation2015WHD$24,196
Trafficorp, Inc. wage and hour violation2009WHD$24,196
Learning Thru Play Inc wage and hour violation2008WHD$24,195
Costa Fruit & Produce, Inc. wage and hour violation2007WHD$24,195
SaaScend L.L.C. wage and hour violation2019CA-LCO$24,194
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.