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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
Regency Park of Huntington, LLC wage and hour violation2004WHD$23,396
TJR Enterprises, Inc. labor relations violation2006NLRB$23,396
Two Bruddahs Inc. dba Shakas wage and hour violation2023CA-LCO$23,395
Backlot Productions LLC wage and hour violation2024CA-LCO$23,395
Pulido Associates, Inc. wage and hour violation2013WHD$23,393
Pride Pools, Spas and Leisure Products, Inc. wage and hour violation2010WHD$23,393
All Seasons Mobile Homes, Inc wage and hour violation2007WHD$23,393
MG Cloud Technologies LLC wage and hour violation2022IL-DOL$23,392
J. Thomas Electric and Express Employment Professionals labor relations violation2015NLRB$23,391
Bethany Nursing Home, Inc. wage and hour violation2017WHD$23,391
N Transport LLC wage and hour violation2020CA-LCO$23,389
Staffing Solution Organization, LLC wage and hour violation2023NY-DOL$23,389
Debmarc Inc wage and hour violation2008WHD$23,388
Nico of North Miami wage and hour violation2007WHD$23,388
Diamond Relocation, Inc. wage and hour violation2015WHD$23,387
Nopa Trucking LLC wage and hour violation2017WHD$23,386
Art Zulu, Inc. wage and hour violation2013WHD$23,385
WNY Medical, PC wage and hour violation2018WHD$23,385
Black Diamond Roofing, Inc wage and hour violation2018WA-DLI$23,383
Abita Builders LLC wage and hour violation2013WHD$23,381
Morado Jeans, Inc. wage and hour violation2018CA-LCO$23,381
ATI Inc. wage and hour violation2020WHD$23,379
Federal Janitorial - STC, LLC wage and hour violation2013WHD$23,375
Mallard Point Apartments, LLC wage and hour violation2015IL-DOL$23,375
Weir Bros., Inc. wage and hour violation2014WHD$23,375
Reliance Training Networks, Inc. wage and hour violation2001WHD$23,374
Fyffe Masonry & Plastering, Inc. wage and hour violation2011WHD$23,373
Richmond Title Services, LP wage and hour violation2006WHD$23,373
Hoyt Store Inc. wage and hour violation2006WHD$23,373
My Place and Company wage and hour violation2021NY-DOL$23,371
Arizona Gold Exchange, Inc wage and hour violation2011WHD$23,370
Pico de Gallo Mexican Restaurant, LLC wage and hour violation2006WHD$23,370
Life Share Care Home Nevada, Inc. wage and hour violation2014WHD$23,369
Ayala, Ayala Castrejon, Inc. wage and hour violation2005WHD$23,369
Care Partners of Ohio, LLC wage and hour violation2015WHD$23,369
Metro Concrete Products, LLC wage and hour violation2012WHD$23,368
Giant Business Management LLC wage and hour violation2006WHD$23,367
BDL Structures LLC wage and hour violation2015WHD$23,366
4 Seasons Interiors wage and hour violation2014NY-DOL$23,365
Creative Kids Academy, LLC wage and hour violation2014WHD$23,364
American Kennel Associates Inc wage and hour violation2010WHD$23,363
LOUANGEL. Inc wage and hour violation2019WHD$23,363
Trex Services, LLC wage and hour violation2017WHD$23,363
W. R. Cleverley / Verna Cleverley wage and hour violation2010WHD$23,362
Stadium View, Inc wage and hour violation2018WHD$23,361
Hai Ky Unlimited, LLC wage and hour violation2011WHD$23,360
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$23,360
Horst Group Inc. wage and hour violation2014WHD$23,359
Snow Property Services, LLC wage and hour violation2012WHD$23,359
Speedway SuperAmerica LLCSeven & I Holdingsretailingwage and hour violation2007WHD$23,359
MOUNTAINEER STEEL, INC. labor relations violation2002NLRB$23,358
Solid Corp. wage and hour violation2022WHD$23,358
Direct Delivery Distribution Inc. wage and hour violation2019CA-LCO$23,358
HMS Van Lines, Inc. wage and hour violation2016MA-AG$23,357
Arvind Patel wage and hour violation2017WHD$23,357
Measure Comp, LLC wage and hour violation2012WHD$23,356
Culinary Consultants of Cadillac Inc. wage and hour violation2012WHD$23,356
Parkwell wage and hour violation2022CO-DL$23,356
Rancho Los Compadres wage and hour violation2019NY-DOL$23,356
3 D Steel Building Systems, LLC wage and hour violation2011WHD$23,355
Baldwin Properties, Inc. wage and hour violation2004WHD$23,354
C W Construction wage and hour violation2008WA-DLI$23,354
Americare, Inc. wage and hour violation2021NY-DOL$23,354
SIN JIN DINING CORP. wage and hour violation2015WHD$23,352
Yummi Enterprises Inc. wage and hour violation2016WHD$23,351
Elite Surfaces LLc wage and hour violation2010WA-DLI$23,350
Behavioral Solutions NY Inc wage and hour violation2018NY-DOL$23,349
Vandelay Stone Tops Inc. wage and hour violation2019WHD$23,348
Fisk University labor relations violation2011NLRB$23,347
COFFEY GROUP ARCHITECTURE, LLC wage and hour violation2016IL-DOL$23,347
DANIEL P COFFEY & ASSOCIATES, LTD wage and hour violation2016IL-DOL$23,347
H Mart, Inc wage and hour violation2013WHD$23,347
Dakotas Annual Conference of the United Metho wage and hour violation2012WHD$23,346
V-Soft Consulting Group, Inc. wage and hour violation2008WHD$23,346
Innovative Construction Solutions-NorCal wage and hour violation2011WHD$23,345
Pickerings, Inc. wage and hour violation2008WHD$23,344
Circharo Acquisition Corp, LLC wage and hour violation2016WHD$23,343
M Lara Incorporated wage and hour violation2009WHD$23,341
Utz Environmental Services of Austin, Inc. wage and hour violation2011WHD$23,339
Sabre Mfg. labor relations violation2011NLRB$23,338
Grand Tavern of Delray, LLC wage and hour violation2013WHD$23,338
Frost, A Gelato Shoppe LLC wage and hour violation2011WHD$23,337
Bane Restaurant Corp. wage and hour violation2006WHD$23,337
TJ Metal Manufacturing wage and hour violation2015WHD$23,336
The Arc of Jefferson County, Inc. wage and hour violation2010WHD$23,336
Butler Group Inc., The labor relations violation2000NLRB$23,334
New School-School of Jazz and Contemporary Music labor relations violation2019NLRB$23,334
Delaney's Auto & Ag Center & Repair Inc. wage and hour violation2014WHD$23,333
Socal Restaurants LLC dba Del Taco wage and hour violation2023CA-LCO$23,333
Industrial Waste Elimination or Water Science Biotechnology Inc. wage and hour violation2021IL-DOL$23,333
Abitino's Pizza wage and hour violation2015NY-DOL$23,333
Ace Health Systems, Inc. wage and hour violation2018CA-LCO$23,331
Oxheart Restaurant LLC wage and hour violation2015WHD$23,330
Superior Plus Llc wage and hour violation2015MI-LEO$23,330
Sarracco Mechanical Services, Inc. wage and hour violation2005WHD$23,329
The Newcomb Corporation wage and hour violation2007WHD$23,328
M &D Enterprises, Inc. wage and hour violation2017WHD$23,328
Hoist Parts Inc wage and hour violation2013WHD$23,327
Pathion, Inc. wage and hour violation2021CA-LCO$23,326
S & B Ichiban Sushi, INC wage and hour violation2013WHD$23,325
Friesian, Inc wage and hour violation2008WHD$23,323
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.