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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
Magby Associates Group Home wage and hour violation2008WHD$22,854
Oak Hills, Inc wage and hour violation2010WHD$22,853
Whitson Autolube Inc wage and hour violation2007WHD$22,853
Speedy Performance, Inc. wage and hour violation2007WHD$22,853
T&E Motors, Inc. wage and hour violation2017CA-LCO$22,852
Houseworx LLC wage and hour violation2022WA-DLI$22,852
Yao, Mei Ling wage and hour violation2014WHD$22,851
Heritage Board and Care, Inc wage and hour violation2014WHD$22,851
16 on Center, LLC wage and hour violation2021IL-DOL$22,850
Pasta Mia LTD wage and hour violation2013WHD$22,849
Buy for Less wage and hour violation2010WHD$22,849
Bonito Michoacan #7 wage and hour violation2015WHD$22,849
ANB Apparel, Inc. wage and hour violation2024CA-LCO$22,848
Arc of Bergen and Passaic Counties, Inc. wage and hour violation2004WHD$22,847
Texans Sports Bar & Grill, Inc wage and hour violation2011WHD$22,846
Phoenix Restructuring group LLC wage and hour violation2013WHD$22,845
New Team Cleaners Inc/New York Reliable Laundry & Cleaners Inc wage and hour violation2017NY-DOL$22,845
PayneCrest Electric, INC wage and hour violation2010WHD$22,844
Jade Professional Services Inc. wage and hour violation2016WHD$22,843
Alliance Hospitality Management, LLC wage and hour violation2010WHD$22,843
84 Lumber/Detweiler Construction84 Lumberretailingwage and hour violation2011PA-DLI$22,843
Los Cubanos at Chastain, LLC wage and hour violation2015WHD$22,842
Eye Productions Inc.Paramount Globalmedialabor relations violation2023NLRB$22,842
Brookshire Brothes Ltd wage and hour violation2006WHD$22,841
Main Street Beauty Max, Inc. wage and hour violation2005WHD$22,841
A-1Systems, Inc. wage and hour violation2016WHD$22,841
Polk County Public Service, Inc. wage and hour violation2012WHD$22,840
Southern Shores Electric, Inc. wage and hour violation2005WHD$22,840
CorVel CorporationCorVel Corporationmiscellaneous serviceswage and hour violation2005WHD$22,840
Flamingo Fashion, Inc. wage and hour violation2016CA-LCO$22,840
Gonzalez, Angelia wage and hour violation2009WHD$22,839
745 Highland Avenue Operating Company II, LLC d/b/a Highlands Health Care Center labor relations violation2012NLRB$22,839
3M3M Companymiscellaneous manufacturinglabor relations violation2008NLRB$22,839
Morganton Management and Development, LLC wage and hour violation2006WHD$22,838
Salvatore's Corp. wage and hour violation2006WHD$22,838
Zuma Holdings, LLC wage and hour violation2008WHD$22,837
Corrib Electrical Contractors Inc. wage and hour violation2007WHD$22,837
VP Builders EC, Inc. wage and hour violation2017WHD$22,837
Acme Abatement Contractor Inc. wage and hour violation2018MA-AG$22,837
Trimco Construction wage and hour violation2011WHD$22,836
Tree Line Design Group, Inc. wage and hour violation2006WHD$22,835
El Burrito Loco, Inc. #6 wage and hour violation2011WHD$22,833
Collington Services, LLC labor relations violation2013NLRB$22,833
F.D Neal Construction Ltd. wage and hour violation2016WHD$22,833
One Source Commercial Solution, LLC wage and hour violation2012WHD$22,832
Charter Township Of Brownstown wage and hour violation2018MI-LEO$22,832
Special Care Solutions Inc wage and hour violation2014WHD$22,831
Sunny's Home Cooking, LLC wage and hour violation2011WHD$22,831
IAP WORLD SERVICES, INC.IAP Worldwide Servicesmiscellaneous serviceswage and hour violation2016WHD$22,831
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Unitask Inc wage and hour violation2012MI-LEO$22,830
Dantes Cleaning Service wage and hour violation2014NY-DOL$22,830
JMV Restaurants, Inc. wage and hour violation2015WHD$22,828
Innovative Opportunities Ltd wage and hour violation2009WHD$22,828
Gorgio's Hospitality Group wage and hour violation2008WHD$22,827
Mays Housecall Home Health, Inc wage and hour violation2019WHD$22,825
Community Asset Preservation Corporation wage and hour violation2018WHD$22,824
El Caporal Inc wage and hour violation2011WHD$22,823
PROSS Professional Staffing Services of Texas wage and hour violation2015WHD$22,823
BDS Development LLC wage and hour violation2007WHD$22,820
Verdi's Equities, Inc. wage and hour violation2005WHD$22,820
Glen Cove Gourmet Bagels & Deli, Inc. wage and hour violation2008WHD$22,819
ABM Industries IncorporatedABM Industriesbusiness serviceswage and hour violation2007WHD$22,819
Special People in Northeast, Inc. wage and hour violation2018WHD$22,817
Buckhorn Children & Family Services wage and hour violation2008WHD$22,816
John Haughey & Sons wage and hour violation2009PA-DLI$22,816
Sabor Colombiano Cafe Restaurant/Mini Mart wage and hour violation2021NY-DOL$22,816
Assets Management Specialists, Inc. wage and hour violation2009WHD$22,815
Moeller Manufacturing Company, Inc. wage and hour violation2004WHD$22,815
MLTD, Inc. wage and hour violation2017WHD$22,814
Honeywell InternationalHoneywell Internationaldiversifiedwage and hour violation2022MI-LEO$22,814
Metropolitan Health Care Inc wage and hour violation2015MI-LEO$22,814
Cable Mart Inc. wage and hour violation2005WHD$22,812
BRO'S MANAGEMENT SERVICES LLC wage and hour violation2018CA-LCO$22,812
KNL Construction, Inc. wage and hour violation2009WHD$22,809
International Union of Operating Engineers, Local 513, AFL-CIO (Various Employers) labor relations violation2013NLRB$22,809
Superior Builders Inc. wage and hour violation2007WHD$22,808
Topbuild, Inc..TopBuildmiscellaneous serviceswage and hour violation2018WHD$22,807
Tire Town, Inc. wage and hour violation2017WHD$22,806
Computerized Loudspeaker Lboratories, LLC wage and hour violation2008WHD$22,805
M & Us Concrete, Inc. wage and hour violation2012WHD$22,804
J&M A/C Inc. wage and hour violation2017WHD$22,804
LAKESHORE RECYCLING SYSTEMS LLC wage and hour violation2021IL-DOL$22,804
RAJA Management Corp. wage and hour violation2012WHD$22,803
USA Industries, Inc. wage and hour violation2012WHD$22,802
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.