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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
Vino Sorrento LLC wage and hour violation2012WHD$22,920
Preston, Myron wage and hour violation2007WHD$22,918
Anytime Labor, Inc. labor relations violation2006NLRB$22,918
Mental Health Association of West Florida Inc wage and hour violation2005WHD$22,917
T2M Consulting Services, Inc. wage and hour violation2020CA-LCO$22,914
TBLS LTD. wage and hour violation2008WHD$22,913
The Old Salt Eating and Drinking Place, Inc. wage and hour violation2004WHD$22,912
Vander Vegt Electric, Inc. labor relations violation2004NLRB$22,911
Town Bagel of Bellmore, Inc. wage and hour violation2013WHD$22,910
PCRP Restaurant Inc. wage and hour violation2005WHD$22,910
Metgreen Investment Group, Inc. wage and hour violation2022CA-LCO$22,909
CB Moving Services wage and hour violation2024CA-LCO$22,908
Joliet Petroleum, LLC wage and hour violation2012WHD$22,907
Mr Buckles Oil Service wage and hour violation2014WA-DLI$22,906
Sqaure Button Consulting, LLC wage and hour violation2018WHD$22,905
H. Leff Electric, Inc. wage and hour violation2011WHD$22,904
Blue Sugars Corporation wage and hour violation2012WHD$22,903
Attending Angels Home Care Inc wage and hour violation2017WHD$22,903
Quintex Trading Corp wage and hour violation2012WHD$22,902
Seattle Sutton Healthy Eating labor relations violation2005NLRB$22,902
Electric Group, Inc., The labor relations violation2000NLRB$22,902
The Durox Equipment Company wage and hour violation2016WHD$22,901
Noribachi Corporation wage and hour violation2021CA-LCO$22,901
SMITH & KEN ESTATE AGENTS, INC. wage and hour violation2017CA-LCO$22,900
Eliminator Management wage and hour violation2022NY-DOL$22,900
D&S Lift Inc wage and hour violation2019NY-DOL$22,900
One Way Transportation Inc. wage and hour violation2024CA-LCO$22,899
American Preferred University wage and hour violation2017CA-LCO$22,898
Boys in Berries LLC wage and hour violation2016WHD$22,897
Deliworx Holdings LLC wage and hour violation2019WHD$22,897
Installation Specialists, Inc wage and hour violation2021IL-DOL$22,897
Aiberto's Mexican Food wage and hour violation2009WHD$22,896
Cibelli's, Inc. wage and hour violation2008WHD$22,895
Lawn Techs Professional Ground Maintenance wage and hour violation2012WHD$22,894
Masscom Install Tech wage and hour violation2007WHD$22,894
Terra Industries, LLC wage and hour violation2018CA-LCO$22,894
238 Green Corp wage and hour violation2010WHD$22,893
Caterig Inc wage and hour violation2009WHD$22,893
2GRM LLC wage and hour violation2017WHD$22,893
R&H Bridge Company, LLC wage and hour violation2016WHD$22,892
Rivers Recylcing LLC wage and hour violation2015WHD$22,891
Chesapeake Drywall & Acoustics, Inc. wage and hour violation2014WHD$22,891
Peart Ranch Operations, LLC wage and hour violation2008WHD$22,891
Trans Chicago Truck Group labor relations violation2010NLRB$22,891
The Hummus & Pita wage and hour violation2019NY-DOL$22,891
G.A. Johnson Trucking, Inc. wage and hour violation2010WHD$22,890
Manpower, Inc.Manpowerbusiness serviceswage and hour violation2007WHD$22,890
Carey Services, Inc. wage and hour violation2016WHD$22,889
KMA International, Inc wage and hour violation2018CA-LCO$22,888
Professional Protection Services, Inc. wage and hour violation2007WHD$22,887
Webnik Construction Services wage and hour violation2010PA-DLI$22,887
Best Mark Supermarket, Inc wage and hour violation2018WHD$22,886
Southern States Plumbing Inc. wage and hour violation2009WHD$22,885
Vieja Azteca Bakery wage and hour violation2013WHD$22,884
Pompei & Sons Inc wage and hour violation2008PA-DLI$22,884
CONSTRUCTION MANAGEMENT SOLUTIONS, Inc. wage and hour violation2018CA-LCO$22,883
S.S.S. Enterprises wage and hour violation2006WHD$22,882
BARC Production Services wage and hour violation2014WHD$22,880
Vanguard Car Rental USA, Inc. labor relations violation2008NLRB$22,880
International Brotherhood of Electrical Workers, Local 357, AFL-CIO labor relations violation2005NLRB$22,880
Peaceful River Residential Services, LLC. wage and hour violation2018WHD$22,879
Advance Management Inc. wage and hour violation2015WHD$22,878
Rios D'Sudamerica Inc. wage and hour violation2014WHD$22,878
Academy Kids Dental PC wage and hour violation2006WHD$22,878
A. Duda and Sons Inc. wage and hour violation2015WHD$22,877
Strock Enterprises LTD wage and hour violation2016WHD$22,877
Baywood Hotels wage and hour violation2012WHD$22,876
Molly Maid of Greenwich & West., Inc. wage and hour violation2015WHD$22,876
Rejoice Adult Family Home Inc. wage and hour violation2012WHD$22,875
New Horizons Inc wage and hour violation2009WHD$22,875
East Coast Advanced Seamless Systems wage and hour violation2008MA-AG$22,875
Walck Bros. Ag Service, Inc. wage and hour violation2004WHD$22,873
AFP Management Corporation wage and hour violation2013WHD$22,872
Saint Fashion, Inc. wage and hour violation2018CA-LCO$22,872
Honeywell Technology Solutions Inc.Honeywell Internationaldiversifiedwage and hour violation2015WHD$22,870
Desktop Service Center, Inc. wage and hour violation2018WHD$22,869
JS Apparel, Inc. wage and hour violation2019CA-LCO$22,869
KBG Logistics wage and hour violation2014WHD$22,868
AB Fashion, Inc. wage and hour violation2012WHD$22,868
Ladle of Love Cafe Inc wage and hour violation2018NY-DOL$22,867
T & G Painting Inc. wage and hour violation2004WHD$22,866
Affiliated Computer Services IncConduentmiscellaneous serviceslabor relations violation2010NLRB$22,866
Nickell Hall, Kansas National Guard Training wage and hour violation2009WHD$22,865
Tara Management LLC wage and hour violation2012WHD$22,864
Lipten Company Llc wage and hour violation2021MI-LEO$22,863
Tate Computer Systems. Inc. wage and hour violation2012WHD$22,862
George H Neal Memorial Home for the Aged wage and hour violation2016WHD$22,862
Refined Cannabinoids wage and hour violation2018WA-DLI$22,862
Lawrence Andrew ('Andy') Smith wage and hour violation2010WHD$22,861
Jersey Gardens, LLC wage and hour violation2017WHD$22,860
Total Emedical, Inc. wage and hour violation2010WHD$22,859
CHB Industries, Inc. wage and hour violation2005WHD$22,858
Chicago Bath House LLC wage and hour violation2017WHD$22,858
Bandy Mode, Inc. wage and hour violation2020CA-LCO$22,858
PIAXTLA ES MEXICO DELI wage and hour violation2017NY-DOL$22,857
Great American Car Wash LLC wage and hour violation2006WHD$22,856
G & S Auto Service Corp wage and hour violation2005WHD$22,856
Simco Construction, Inc. wage and hour violation2017WHD$22,856
New Age Auto Repair Inc. wage and hour violation2015CA-LCO$22,856
Pepper Dining, Inc.Brinker Internationalrestaurants and foodservicewage and hour violation2011WHD$22,855
Magby Associates Group Home wage and hour violation2008WHD$22,854
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.