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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
Anthony Michael Plumbing & Heating Corp. wage and hour violation2004WHD$23,459
I K Electric, Inc. wage and hour violation2003WHD$23,457
Hennessy Dental Laboratory, Inc. labor relations violation2009NLRB$23,457
Reed Group, LLC wage and hour violation2006WHD$23,456
Mile Hi Excavation, Inc. wage and hour violation2005WHD$23,456
Tri-Star Industries, Inc. wage and hour violation2013WHD$23,455
Quatromas/Pooltek wage and hour violation2015WHD$23,454
Nick's B.B.Q. Inc. wage and hour violation2011WHD$23,454
Magnolia Hardware & Supply Inc. wage and hour violation2007WHD$23,454
US Protect wage and hour violation2008WHD$23,453
Enjoi Transportation, LLC wage and hour violation2008WHD$23,449
Malama Enterprises LLC wage and hour violation2009WHD$23,448
Keesen Landscape Management Inc wage and hour violation2013WHD$23,444
VG Fam, LLC wage and hour violation2024WHD$23,444
ABC Student Transportation wage and hour violation2006WHD$23,443
Bethel Health, Inc. wage and hour violation2016WHD$23,442
LRT Foods, LLC d/b/a Angry Hams Bar and Grill d/b/a Beacon Street Bar and Grill wage and hour violation2020MA-AG$23,442
NAMB Cleaning Services wage and hour violation2023NY-DOL$23,442
Aiken Discount Tire, Inc. wage and hour violation2006WHD$23,440
Smucker Company labor relations violation2006NLRB$23,440
B&E Enterprises, Inc wage and hour violation2017WHD$23,440
Uncle Peter's Bar & Grill, Inc. wage and hour violation2007WHD$23,437
Fashion RNC, Inc. wage and hour violation2018CA-LCO$23,437
ADASOP Investments Inc. wage and hour violation2015WHD$23,436
Cargoquin, Inc. wage and hour violation2014WHD$23,436
Northvale Food Mart, Inc. wage and hour violation2006WHD$23,435
Auto Paint USA Body Repair Ctr of Dade County wage and hour violation2015WHD$23,434
Hillcrest Homes wage and hour violation2013WHD$23,433
A Town Hi Tech Dry Cleaning & Laundry L.P. wage and hour violation2008WHD$23,433
ES Printing Inc wage and hour violation2004WHD$23,433
Multiband Inc. labor relations violation2011NLRB$23,433
Casa Manana, Inc. wage and hour violation2018WHD$23,432
Jeanology, Inc. wage and hour violation2018CA-LCO$23,432
C & S Sewing Contractor Inc. wage and hour violation2009WHD$23,431
Kanki House of Steak and Sushi Durham, LLC wage and hour violation2014WHD$23,430
Oak Forest Animal Clinic P.C. wage and hour violation2010WHD$23,429
Erickson Ambulance Service labor relations violation2019NLRB$23,429
G A W Inc wage and hour violation2016MI-LEO$23,428
Michigan Pneumatic Tool Inc wage and hour violation2016MI-LEO$23,428
Anderson's Creative Epressions, Inc wage and hour violation2015WHD$23,427
Autumn Contracting, Inc. wage and hour violation2014WHD$23,427
Beeline Wrecker and Used Cars Inc. wage and hour violation2012WHD$23,427
P & D Drywall Contractors, LLC wage and hour violation2012WHD$23,425
J.A.B. Property Management, Inc. wage and hour violation2005WHD$23,425
Optical Fashion Center, Inc. wage and hour violation2004WHD$23,425
Jatt Freightway Inc wage and hour violation2018CA-LCO$23,424
Colonial of Watertown, Inc. wage and hour violation2015WHD$23,423
Robert R. Wernicki Company wage and hour violation2015WHD$23,422
Congdon Orchards, Inc. wage and hour violation2010WHD$23,422
PharmaCann Inc. d/b/a Verilife Cannabis Dispensary labor relations violation2022NLRB$23,422
Northern Reporting Service, Inc. wage and hour violation2009WHD$23,420
Mufflers for Less III, Inc. wage and hour violation2011WHD$23,419
Community Health SystemsCommunity Health Systemshealthcare serviceswage and hour violation2003WHD$23,419
Athlios Inc wage and hour violation2021MI-LEO$23,419
Mid Continent Industrial Insulation, Inc. wage and hour violation2011WHD$23,418
Knight Carpentry, LLC wage and hour violation2009WHD$23,417
Carpe Diem of USA, Inc. wage and hour violation2018WHD$23,417
Enterprise Infionics Inc. wage and hour violation2017WHD$23,417
Pearl River Wholesale wage and hour violation2021WHD$23,417
ESHAI CORPORATION wage and hour violation2018CA-LCO$23,417
Niagara Majestic Tours Inc wage and hour violation2023NY-DOL$23,417
Childs and Childs Granite Company, Inc wage and hour violation2013WHD$23,416
Marquis Companies I, Inc. wage and hour violation2010WHD$23,416
Base Corporation wage and hour violation2013WHD$23,412
Jw Restoration Concepts Llc wage and hour violation2017MI-LEO$23,411
Family Practice - St. Cloud, P.A. Family and Medical Leave Act2015WHD$23,410
Ploutarxos, Inc. wage and hour violation2013WHD$23,410
GKF Trading Inc wage and hour violation2012WHD$23,410
Kash Apparel, LLC wage and hour violation2018WHD$23,409
Yamasaki Inc wage and hour violation2010MI-LEO$23,409
Tom's Lawn LLC wage and hour violation2010WHD$23,408
GNRSYSTEMS INC wage and hour violation2021IL-DOL$23,408
Harvest House CDC wage and hour violation2006WHD$23,407
Teri & Yaki wage and hour violation2012CA-LCO$23,407
Taparo LLC wage and hour violation2009WHD$23,405
Wise Care Corporation wage and hour violation2013WHD$23,404
Concord Electric Supply LTD wage and hour violation2009WHD$23,404
Stuart Dean Company wage and hour violation2008PA-DLI$23,404
Quad Recording Studio wage and hour violation2020NY-DOL$23,404
Precast of Houston wage and hour violation2004WHD$23,401
Moys Investments Inc wage and hour violation2014WHD$23,401
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$23,401
Leo's Trucking wage and hour violation2022CA-LCO$23,401
Creekside Septic, Inc. wage and hour violation2015WHD$23,400
PlaneTechs, LLCTrueBlue Inc.miscellaneous servicesFamily and Medical Leave Act2012WHD$23,400
Premier Pool and Spa, LLC wage and hour violation2009WHD$23,400
McAleer's of Birmingham, Inc. wage and hour violation2006WHD$23,400
Thomas & Howard Company wage and hour violation2005WHD$23,400
Eller Construction, E & V Excavating, K & E Flatwork labor relations violation2000NLRB$23,400
Crispy Cuisine LLC wage and hour violation2019WHD$23,400
A & M Auto Body Repair wage and hour violation2016MI-LEO$23,400
Casper Hamlet Inc wage and hour violation2013MI-LEO$23,400
International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists and Allied labor relations violation2020NLRB$23,400
APIZZA LLC wage and hour violation2021WA-DLI$23,400
APIZZA LLC wage and hour violation2021WA-DLI$23,400
Bulletproof Securities Inc. wage and hour violation2010WHD$23,398
Fulford Citrus Harvesting Two, Inc. wage and hour violation2010WHD$23,397
SB Group, Inc. wage and hour violation2008WHD$23,397
Carolina Motor Club, Inc. wage and hour violation2004WHD$23,397
Diversified Services, Inc wage and hour violation2009WHD$23,396
Regency Park of Huntington, LLC wage and hour violation2004WHD$23,396
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.