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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
Copper Wire Electric, LP wage and hour violation2010WHD$23,939
YELLOW ENTERPRISES SYSTEMS, LLC, d/b/a YELLOW AMBULANCE SERVICES labor relations violation2013NLRB$23,939
Dada Guru Hospitality Inc. wage and hour violation2024WHD$23,939
The Blue Gator of Dunnellon, Inc. wage and hour violation2011WHD$23,938
ROTB, LC wage and hour violation2008WHD$23,938
Northwell Health, Inc.Northwell Healthhealthcare serviceslabor relations violation2022NLRB$23,938
All Saints Protection Group Corp. wage and hour violation2024CA-LCO$23,938
Brandywine Educational Enterprises, Inc. wage and hour violation2008WHD$23,937
The Shore Winds, LLC. wage and hour violation2004WHD$23,937
Fleming Company, Inc. labor relations violation2001NLRB$23,936
T Production Inc. wage and hour violation2018WHD$23,934
Oce Business Services, Inc. wage and hour violation2007WHD$23,933
Wasabi Asian Bistro wage and hour violation2022WA-DLI$23,933
Wasabi Asian Bistro wage and hour violation2022WA-DLI$23,933
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$23,932
United Subcontractors, Inc. wage and hour violation2006WHD$23,931
La Tortillita Mexican Restaurant and Bar wage and hour violation2009WHD$23,929
Have Fashion, Inc wage and hour violation2006WHD$23,929
37-54 90th St. Food Corp. wage and hour violation2002WHD$23,928
Monster Reservations Group, LLC. wage and hour violation2017WHD$23,928
Communications Unlimited Marketing Inc. wage and hour violation2015WHD$23,928
Greenco Industries, Inc wage and hour violation2006WHD$23,927
Doria Enterprises, Inc. wage and hour violation2005WHD$23,927
Tradesmen International, LLC wage and hour violation2015WHD$23,926
#593 Meisner, Inc. wage and hour violation2011WHD$23,925
F & B Construction wage and hour violation2010WHD$23,925
J. K. Foods, Inc. wage and hour violation2007WHD$23,925
Cuahuizo-Group, LLC wage and hour violation2015WHD$23,924
Robert Balon wage and hour violation2017NY-DOL$23,924
Alexander's Salon and Spa, Inc. wage and hour violation2016WHD$23,923
Elm Food Mart Inc wage and hour violation2023NY-DOL$23,921
Ranger Fire, Inc. wage and hour violation2012WHD$23,920
Mogu Sushi Inc wage and hour violation2023NY-DOL$23,919
Capstone Behavioral Health, PC wage and hour violation2011WHD$23,915
Down the Road Beer Co. wage and hour violation2019MA-AG$23,914
Happiness Corp. wage and hour violation2015WHD$23,913
Harveys BR Management Co. Inc. wage and hour violation2018WHD$23,913
Thompson Logging & Trucking Inc wage and hour violation2012WHD$23,912
Daniel G. Patterson DBA wage and hour violation2005WHD$23,912
Mariscos Latinos Co wage and hour violation2019CA-LCO$23,912
Santo DomingoTribe - EMS wage and hour violation2006WHD$23,911
Birrieria Monarca wage and hour violation2022WA-DLI$23,911
Birrieria Monarca wage and hour violation2022WA-DLI$23,911
Janet's Diner & Varsity Motel wage and hour violation2012WHD$23,909
Mangos Paradise Smoothies wage and hour violation2023NY-DOL$23,908
Rodriquez Construction. ORG, Inc wage and hour violation2010WHD$23,907
Susquehanna Sprinkler, Inc. wage and hour violation2008PA-DLI$23,907
Re Schell Enterprises wage and hour violation2013MI-LEO$23,907
Soap Op Llc wage and hour violation2013MI-LEO$23,907
Maverick Oil Field Services, Inc. wage and hour violation2014WHD$23,906
Finishing Touch Roofing Inc. wage and hour violation2014WHD$23,905
Sun Ventures Contracting Inc wage and hour violation2012WHD$23,905
Martell & Company Home Care and Assistance LLC wage and hour violation2022WHD$23,905
Intents Inc wage and hour violation2012WHD$23,901
Lone Star Waterproofing Company, Inc. wage and hour violation2005WHD$23,901
TATE & LYLE CITRIC ACID LLCTate & Lyleagribusinesslabor relations violation2020NLRB$23,901
Keeney Ambulance & Transport Service, L.L.P. wage and hour violation2006WHD$23,900
Construction Machinery Industrial, LLC labor relations violation2003NLRB$23,900
5 Star Tuning, LLC. wage and hour violation2018WHD$23,900
Denning Paint wage and hour violation2012WHD$23,899
BCI, Inc. wage and hour violation2004WHD$23,899
US Protect, Inc. wage and hour violation2003WHD$23,899
NuCo2Lindeindustrial serviceslabor relations violation2003NLRB$23,898
Woodstock Outdoor Company Inc wage and hour violation2018NY-DOL$23,898
Bakuli, Saani, CBRR, Adnal, Maha, Healthy wage and hour violation2016WHD$23,897
Happy Family Business, LLC wage and hour violation2015WHD$23,897
McNerney Page, Vanderlin & Hall wage and hour violation2002PA-DLI$23,897
Service Employees International Union, Local 6 labor relations violation2010NLRB$23,896
Advanced Technology Logistics, Inc. wage and hour violation2019WHD$23,896
Pinnacle Home Health Corporation wage and hour violation2016WHD$23,896
Hampton Delivery and Logistics wage and hour violation2023MA-AG$23,896
Hickory Nursing Pavillion, LLC wage and hour violation2015WHD$23,895
Little Bay Broadcast Services, Inc. wage and hour violation2011WHD$23,892
L & L Retail Construction, LLC wage and hour violation2008WHD$23,892
Beverly World Industries Inc. wage and hour violation2017CA-LCO$23,892
UGSOA & Local 217 labor relations violation2020NLRB$23,892
Gaylord Restoration, Inc wage and hour violation2015WHD$23,891
Mancia Investments, Inc wage and hour violation2015WHD$23,891
Conservancy For Cuyahoga Valley National Park wage and hour violation2014WHD$23,891
Krane Development, Inc. wage and hour violation2013WHD$23,890
Diaz & Sons Produce LLC wage and hour violation2012WHD$23,889
W R Trucking wage and hour violation2001WHD$23,889
Asarco LLCGrupo Mexicomining and mineralslabor relations violation2017NLRB$23,889
Autonomic Software Inc. wage and hour violation2018CA-LCO$23,887
American Safety Movers, Inc. wage and hour violation2010WHD$23,886
Hotchkiss School wage and hour violation2008WHD$23,885
DN Transport wage and hour violation2022CA-LCO$23,885
Empresas Santana wage and hour violation2004WHD$23,884
Zoo Collection, Inc. wage and hour violation2018CA-LCO$23,884
Jack C. Thomas & Sons, Inc wage and hour violation2007WHD$23,883
Baja Marine Corporation labor relations violation2001NLRB$23,883
ATCO Structures and Logistics labor relations violation2021NLRB$23,883
Pacific Master Service labor relations violation2003NLRB$23,882
Cav, Inc. wage and hour violation2016WHD$23,882
Ayrs Inc. wage and hour violation2010WHD$23,881
MacMulkin Chevrolet, Inc. wage and hour violation2016WHD$23,881
Bag 'N Save, Inc. wage and hour violation2009WHD$23,880
Holistic Home Health Corp. wage and hour violation2016WHD$23,880
Infovista Technologies, Inc. wage and hour violation2007WHD$23,879
IDSM Distribution Services, Inc wage and hour violation2013WHD$23,876
F.V. Construction Corporation wage and hour violation2010WHD$23,876
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.