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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
OPJJ LLC wage and hour violation2014WHD$23,568
NC Educatiion Lottery wage and hour violation2014WHD$23,567
Pullman Ventures wage and hour violation2012WHD$23,567
Brwon County Public Safety Communications Dep wage and hour violation2007WHD$23,567
BB Nails & Spa wage and hour violation2012WHD$23,566
Wave Car Wash Incorporated wage and hour violation2006WHD$23,566
Millie Trucking, Inc. wage and hour violation2012WHD$23,564
M&I Carolina Inc. wage and hour violation2011WHD$23,564
Stimple & Ward, Inc. labor relations violation2003NLRB$23,564
Luke & Associates, Inc. wage and hour violation2011WHD$23,563
Capitol Healthcare and Rehab Centre, LLC wage and hour violation2017WHD$23,563
Lane Management Holding, LLC wage and hour violation2009WHD$23,562
GTL Investment Group Inc. wage and hour violation2009WHD$23,562
SOUTH COAST STUCCO Inc wage and hour violation2007WHD$23,562
Jetbird, Ltd wage and hour violation2015WHD$23,561
Intalagy Corp wage and hour violation2016NY-DOL$23,561
Gabby's Gourmet Deli of Jericho, Inc. wage and hour violation2008WHD$23,560
ILOKA Inc. wage and hour violation2008WHD$23,560
MPE, INC. labor relations violation2015NLRB$23,560
Homeowners Legal Advocates wage and hour violation2020CA-LCO$23,559
Master Movers, Inc. wage and hour violation2013WHD$23,558
Nunez Contracting, Inc. wage and hour violation2004WHD$23,557
Sovereign Healthcare of Boynton Beach, LLC wage and hour violation2011WHD$23,556
Barabara's Love & Care Homes wage and hour violation2009WHD$23,556
Santa Fe Mexican Grill, Inc. wage and hour violation2006WHD$23,556
Mary Rose, Inc. dba Bandan Construction wage and hour violation2006WHD$23,556
El Jalisco Mexican Restaurant Inc. wage and hour violation2014WHD$23,555
Shaw Electric LLC wage and hour violation2014WHD$23,552
Clinica Santa Maria, LLC wage and hour violation2011WHD$23,552
Fidelity Borrowing Inc wage and hour violation2004WHD$23,552
Harry McKenzie wage and hour violation2011WHD$23,551
Luna Otero Mansion LLC wage and hour violation2012WHD$23,550
PUENTE FIRE PROTECTION, INC. labor relations violation2007NLRB$23,550
Cooper Square Realty wage and hour violation2016NY-DOL$23,550
Fresh House Cold Storage, LLC wage and hour violation2013WHD$23,549
Sysco Southeast Florida, LLCSyscowholesalerslabor relations violation2019NLRB$23,547
River City Tile & Granite, Inc wage and hour violation2009WHD$23,546
Frazier Drywall, Inc. wage and hour violation2007WHD$23,546
J&S Hot Bagel Corp. wage and hour violation2020NY-DOL$23,546
RYO LLC wage and hour violation2013WHD$23,545
Guida's Pizzeria Inc. wage and hour violation2010WHD$23,544
China Venture, Inc wage and hour violation2011WHD$23,543
Falcone Enterprises, Inc wage and hour violation2020MA-AG$23,543
Camelot's Personal Services Company wage and hour violation2004WHD$23,540
DH-TPH, INC. wage and hour violation2016WHD$23,539
ANC Electric, Inc. wage and hour violation2016WHD$23,539
GS Medical Center, Inc. wage and hour violation2020CA-LCO$23,539
EZ Supply Corporation wage and hour violation2006WHD$23,538
Cicoria Tree & Crane Service, Inc. wage and hour violation2018MA-AG$23,538
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$23,538
WESLEY MANOR RETIREMENT COMMUNITY INC wage and hour violation2014KY-DWS$23,537
JENNIFERMAKER, LLC labor relations violation2021NLRB$23,537
Mansion I wage and hour violation2015WHD$23,536
Northern Ag Service Inc. wage and hour violation2013WHD$23,536
YNE2, Inc. wage and hour violation2019CA-LCO$23,534
Med Depot, Inc. wage and hour violation2011WHD$23,533
Trillium Home Care wage and hour violation2010MI-LEO$23,533
CB Tech Services, Inc wage and hour violation2004WHD$23,532
C 6 Disposal wage and hour violation2004WHD$23,532
Castle America, Inc. wage and hour violation2019CA-LCO$23,532
Mountain View Alternative Care, Inc. wage and hour violation2012WHD$23,531
Parvathi Devi, PLLC d/b/a Body by Ravi Plastic Surgery and Aesthetics labor relations violation2023NLRB$23,531
Oluwasanmi Amosu wage and hour violation2018NY-DOL$23,531
BCI, Inc. wage and hour violation2003WHD$23,529
Ed David Care Homes, Inc. wage and hour violation2014WHD$23,528
Gemini Tech Services, LLC wage and hour violation2014WHD$23,528
Hogar Nuevo Renacer Inc. wage and hour violation2013WHD$23,528
Gator Roofing of Bradenton, Inc. wage and hour violation2007WHD$23,528
SLP Therapy, Inc. wage and hour violation2005WHD$23,527
The Hollywood Aris, LLC wage and hour violation2019CA-LCO$23,526
The Hollywood Aris, LLC wage and hour violation2019CA-LCO$23,526
Chi's Chinese Cuisine, INc. wage and hour violation2010WHD$23,524
Lebanite Corporation and/or Oregon Panel Products, LLC labor relations violation2011NLRB$23,524
Always There Senior Care, Inc. wage and hour violation2016WHD$23,524
Platte Mechanical, Inc. wage and hour violation2013WHD$23,523
Stevar Property Development, Inc. wage and hour violation2007WHD$23,523
EBED Community Improvement, Inc. wage and hour violation2006WHD$23,523
Cubic Global Defense, Inc.Cubicinformation technologywage and hour violation2015WHD$23,522
Gatten Sushi wage and hour violation2014WHD$23,521
Lunsford Air Conditioning & Heating Inc wage and hour violation2012WHD$23,521
Gasgo, Inc. wage and hour violation2007WHD$23,521
Grace's Loving Residential Services wage and hour violation2010WHD$23,520
Cognitive Technology Solutions wage and hour violation2022IL-DOL$23,520
Spectrum, Inc wage and hour violation2009WHD$23,519
JJ&J of Elizabeth City, Inc. wage and hour violation2005WHD$23,519
Third Eye Communications wage and hour violation2013WHD$23,518
Vanguard Integrity Professionals wage and hour violation2011WHD$23,518
ASOMEO ENVIRONMENTAL RESTORATION INC wage and hour violation2018WHD$23,516
Your Choice Homecare Agency Inc wage and hour violation2020NY-DOL$23,515
United Juice Companies of America, Inc. wage and hour violation2014WHD$23,514
Stronghold Security, LLc wage and hour violation2009WHD$23,514
Bellerose 786 Food Inc t/a Texas Chicken & Burgers wage and hour violation2023NY-DOL$23,514
Met Food wage and hour violation2020NY-DOL$23,514
Topanga Tunnel Car Wash Corporation wage and hour violation2008WHD$23,513
Vetech Inc wage and hour violation2022CA-LCO$23,513
Jim's Towing Service, Inc. wage and hour violation2014WHD$23,511
Vialetto Inc wage and hour violation2013WHD$23,511
Shailesh Bhakta wage and hour violation2009WHD$23,511
A & F Waste Services, Inc. wage and hour violation2008WHD$23,511
Deerfield Nursing and Rehabilitation Center, wage and hour violation2017WHD$23,511
Pomeroy IT Solutions, Inc. wage and hour violation2009WHD$23,510
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.