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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
Elm Plating Company, Inc. wage and hour violation2013WHD$23,819
PEI Mussel Kitchen, LLC wage and hour violation2011WHD$23,818
Linc Government Services, LLC wage and hour violation2009WHD$23,817
Lowthers Construction LLC wage and hour violation2005WHD$23,817
Historic Gadsby's Tavern, LLC wage and hour violation2004WHD$23,817
Pateros Creek Brewing Company wage and hour violation2013WHD$23,816
International Shipbreaking Limited, LLC wage and hour violation2008WHD$23,816
G & R Healthcare Services d/b/a Emmanuel Convalescent Hospital labor relations violation2009NLRB$23,815
UpsUnited Parcel Servicefreight and logisticswage and hour violation2018MI-LEO$23,814
Bay Point Schools, Inc wage and hour violation2009WHD$23,812
Border Home Health, Inc. wage and hour violation2007WHD$23,812
Crazy Jakes wage and hour violation2019NY-DOL$23,812
Young Oil, Inc. wage and hour violation2008WHD$23,811
Palombo Landscaping, Inc. wage and hour violation2006WHD$23,811
Jenschke Farms Produce wage and hour violation2013WHD$23,811
Skyscraper Cleaners wage and hour violation2021NY-DOL$23,811
BAY AREA DOCTORS, INC. wage and hour violation2014WHD$23,810
Truth Pictures, Inc. wage and hour violation2020CA-LCO$23,809
P Communications, Inc. wage and hour violation2011WHD$23,807
PRESTIGE VALET & CONCIERGE,LLP wage and hour violation2010WHD$23,807
Blue Radish Group/dba Digby's Cafe, Inc. wage and hour violation2007WHD$23,806
Popeyes Chicken & BiscuitsRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020NY-DOL$23,806
Urgent Response Emergency Medical Serv., LLC wage and hour violation2010WHD$23,805
Arrow Builders, Inc. wage and hour violation2009WHD$23,805
PHLT, Inc wage and hour violation2016WHD$23,804
Quad City Die Casting Company labor relations violation2003NLRB$23,803
TN Transport Inc. wage and hour violation2015WHD$23,803
HCZ Framing, Inc. wage and hour violation2011WHD$23,802
Dalton Hospitality Hotel Services, LLC wage and hour violation2010WHD$23,802
US Protect wage and hour violation2008WHD$23,802
United Cargo Line, Inc. wage and hour violation2019CA-LCO$23,802
Ocean Gold Media LLC wage and hour violation2019NY-DOL$23,802
Hudgins Steel Company wage and hour violation2007WHD$23,801
McFay Contracting Inc wage and hour violation2022NY-DOL$23,800
William Banchon Espinoza wage and hour violation2018NY-DOL$23,800
Neeka Inc. wage and hour violation2018WHD$23,799
PTI Group USA, LLC. wage and hour violation2011WHD$23,798
Things Remembered, Inc wage and hour violation2009WHD$23,798
Sahle, Ltd. wage and hour violation2006WHD$23,797
ATITHI Hospitality, LLC wage and hour violation2017WHD$23,797
Nabors Trucking wage and hour violation2012WHD$23,796
SHAKIL'S CARE HOME wage and hour violation2012CA-LCO$23,796
DESPIR LOGISTICS, LLC wage and hour violation2018IL-DOL$23,796
Atwater Bail Bonds wage and hour violation2018MI-LEO$23,796
Trolley Car Diner, Inc wage and hour violation2012WHD$23,794
Westbury Restaurant Corp. wage and hour violation2015WHD$23,793
Florian's Food Service, Inc. wage and hour violation2013WHD$23,793
Roxbury Car Wash Inc. wage and hour violation2014WHD$23,793
Star Denim, Inc wage and hour violation2023CA-LCO$23,793
JLG Management LLC wage and hour violation2009WHD$23,792
Lincor Eatery, Inc. wage and hour violation2013WHD$23,791
Upland Concrete In wage and hour violation2013WHD$23,789
Norred & Associates, Inc. wage and hour violation2018WHD$23,788
Eugenio Valle wage and hour violation2012WHD$23,787
A. B. M. Janitorial ServicesABM Industriesbusiness serviceswage and hour violation2011WHD$23,787
Fuji Foods US, Inc wage and hour violation2005WHD$23,787
Highgrove Farm wage and hour violation2020NY-DOL$23,787
Marie Hans Wurst Company, LLC d/b/a Karl's Sausage Kitchen & European Market wage and hour violation2019MA-AG$23,786
IBEX IT Business Experts, LLC wage and hour violation2019WHD$23,786
PR Faulk Electrical Company Inc. wage and hour violation2007WHD$23,784
Texas Environmental Management, Inc. wage and hour violation2007WHD$23,783
L.A.S. Trucking and Construction Inc wage and hour violation2014WHD$23,781
Premier Parking of South Florida, Inc. wage and hour violation2008WHD$23,780
Digital Success Network Inc wage and hour violation2015MI-LEO$23,780
Lucky 7 Mini Mart & Gas Inc. wage and hour violation2014WHD$23,779
Reliable Garage Door, Inc. wage and hour violation2017WHD$23,777
Pronto Trucking, LLC wage and hour violation2013WHD$23,776
Kabuki Steak & Sushi House, Inc. wage and hour violation2013WHD$23,774
La Carezza Salon DA Spa wage and hour violation2019NY-DOL$23,774
Marcos Gonzalez Hauling, LP wage and hour violation2016WHD$23,773
Diazurro Construction, LLC wage and hour violation2016WHD$23,773
Rent 4 Less Car Rental wage and hour violation2004WHD$23,773
International Turbo Systems Inc wage and hour violation2016WHD$23,773
PHR LA Mart wage and hour violation2016WHD$23,772
Apna Bazar Cash & Carry wage and hour violation2011WHD$23,770
MonteCristo Holdings, Inc. wage and hour violation2012WHD$23,769
Nirow, INC wage and hour violation2011WHD$23,769
Calabrini, LLC dba Davidoff of Geneva wage and hour violation2010WHD$23,769
The Shaw GroupShaw Groupconstruction and engineeringFamily and Medical Leave Act2009WHD$23,769
Hang Em High Construction wage and hour violation2004WHD$23,769
Premier Plus Interiors Inc. wage and hour violation2015NY-DOL$23,768
Beacon Ambulance Service, Inc. wage and hour violation2014WHD$23,767
Affordable Construction Services, LLC wage and hour violation2017WHD$23,767
Agency for the Performing Arts Inc. wage and hour violation2010WHD$23,766
J & P and Sons Construction Company, Inc. wage and hour violation2008WHD$23,766
D.J. Bronson, Inc. wage and hour violation2019CA-LCO$23,766
Moctezuma Mufflers and Brakes 7, Inc. wage and hour violation2012WHD$23,765
Norbeck Technologies, Inc. wage and hour violation2013WHD$23,764
All Seasons Lawn and Landscape, Inc. wage and hour violation2013WHD$23,763
The First Occupational Center of New Jersey wage and hour violation2009WHD$23,761
Chen Neighborhood Medical Center of South FL wage and hour violation2017WHD$23,761
DeRock Electric Company LLC wage and hour violation2020PA-DLI$23,761
Hollywood Theaters, IncCineworldentertainmentwage and hour violation2009WHD$23,760
Pacific Sunwear of California, Incorporated wage and hour violation2008WHD$23,760
Santa Monica Amusements, LLC wage and hour violation2007WHD$23,760
Alaska's Best Chicken Inc wage and hour violation2007WHD$23,760
Sears Holdings CorporationSearsretailingwage and hour violation2006WHD$23,760
Redners Markets, Inc. wage and hour violation2006WHD$23,760
ZLZR Corporation wage and hour violation2015WHD$23,758
CB Design Build, LLC f/k/a Caymus Builders, LLC wage and hour violation2020CA-LCO$23,758
Jason's Hauling, Inc. wage and hour violation2016WHD$23,757
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.