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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
USA Industries, Inc. wage and hour violation2012WHD$22,802
Supermercado Villarreal Inc. wage and hour violation2006WHD$22,802
Apex Capital Investments, inc. wage and hour violation2011WHD$22,801
Transition of Youth, Inc. wage and hour violation2003WHD$22,801
CFR Rinkens, LLC wage and hour violation2012WHD$22,800
ISS Grounds Control, Inc. wage and hour violation2010WHD$22,800
Associates in Family Healthcare, P.A. wage and hour violation2006WHD$22,800
Ambassador Press labor relations violation2011NLRB$22,800
Leon & Sons Construction, Inc. wage and hour violation2008CA-LCO$22,800
Dynamic Software Services Inc wage and hour violation2013WA-DLI$22,800
Connecting Care Resources, Inc. wage and hour violation2002MA-AG$22,800
Matchbox Food Group labor relations violation2017NLRB$22,800
Swedish Medical Group wage and hour violation2019WA-DLI$22,800
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$22,800
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$22,800
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$22,800
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$22,800
Lentini Llc wage and hour violation2016MI-LEO$22,800
Lentini Llc wage and hour violation2016MI-LEO$22,800
Lentini Llc wage and hour violation2016MI-LEO$22,800
Lentini Llc wage and hour violation2016MI-LEO$22,800
Keystrokes Transcription wage and hour violation2021IL-DOL$22,800
Pioneer Realty Group, LLC wage and hour violation2021IL-DOL$22,800
Straightline General Contractors wage and hour violation2023NY-DOL$22,800
Friendly's Restaurant Co., LLC wage and hour violation2024MA-AG$22,800
Fresno Plumbing & Heating, Inc. wage and hour violation2010WHD$22,798
SUPERIOR ELECTRICAL CONTRACTOR wage and hour violation2000KY-DWS$22,798
HAWKEYE MUFFLERS INC. wage and hour violation2018WHD$22,798
Castro Valley Union 76 wage and hour violation2005WHD$22,797
Delmonico Gourmet Food Market at Grand Central wage and hour violation2019NY-DOL$22,797
Dell Electtic, Inc wage and hour violation2011WHD$22,796
Life Associates Inc. wage and hour violation2008WHD$22,795
New Breed of New Jersey, Inc.GXO Logisticsfreight and logisticswage and hour violation2006WHD$22,795
Acme Trading NY Corp. wage and hour violation2004WHD$22,795
Rotor Clip Company, Inc. labor relations violation2003NLRB$22,795
Ringhaver Funding, LLC. wage and hour violation2015WHD$22,794
Hydrair Balance *Sharon Lohr* wage and hour violation2011PA-DLI$22,794
Dean & Silva wage and hour violation2016NY-DOL$22,794
Pines Personal Care, Inc. wage and hour violation2004WHD$22,793
Royal Palm Food Corp wage and hour violation2017WHD$22,792
El Gran Distributors, INC wage and hour violation2022WHD$22,792
Staheli Distributing, Inc. wage and hour violation2005WHD$22,791
J&T DINER INC. wage and hour violation2019WHD$22,791
Mama Mias Restaurant wage and hour violation2019NY-DOL$22,791
BMC West Corporation wage and hour violation2014WHD$22,790
Granite Bay Connections, Inc. wage and hour violation2007WHD$22,790
Hosta, Inc. dba Hosta wage and hour violation2019CA-LCO$22,788
Sierra Stone, Inc. wage and hour violation2001WHD$22,787
W&T Travel Services labor relations violation2017NLRB$22,787
Ahtna Support and Training Services, LLC wage and hour violation2010WHD$22,786
IQ Wiring Technology Inc wage and hour violation2020NY-DOL$22,786
Excel Medical Imaging, L.L.C. wage and hour violation2008WHD$22,785
The Lollipop Guild, LLC wage and hour violation2006WHD$22,785
Premier Oil Change wage and hour violation2017MI-LEO$22,785
Lydia Healthcare 1, LLC labor relations violation2015NLRB$22,783
Myers Investigative and Security Services, In wage and hour violation2011WHD$22,782
Park Pointe Healthcare & Rehab Ctr wage and hour violation2014IL-DOL$22,782
Warehouse Liquors & Wines Inc. dba Wines & Spirits in the Quarter wage and hour violation2020WHD$22,782
Slice Factory wage and hour violation2022IL-DOL$22,782
Panos XI Foods, Inc. / Red Olive XI wage and hour violation2015WHD$22,781
Care at Home of Delaware Valley, LLC wage and hour violation2016WHD$22,780
Green's Produce & Plants Inc wage and hour violation2022WHD$22,780
Islas Marianas Inc./C Y P Corp. wage and hour violation2010WHD$22,779
BECO, Inc wage and hour violation2009WHD$22,779
El Charro Mexican Restaurant #4, Inc. wage and hour violation2015WHD$22,777
BUCKHORN LAKE AREA SUPPORT TEAM wage and hour violation2012KY-DWS$22,777
Jamies NYC wage and hour violation2014NY-DOL$22,776
Taqueria El Aragan wage and hour violation2011WHD$22,775
D&H Oil & Gas Services, LLC wage and hour violation2016WHD$22,775
Pleasant Corners Restaurant wage and hour violation2020NY-DOL$22,774
NY Empire Cleaners Inc. wage and hour violation2011WHD$22,773
Comcast Montgomery CableComcasttelecommunicationslabor relations violation2004NLRB$22,773
El Potrillo Inc. wage and hour violation2010WHD$22,772
Taylor Postal Contracting, Inc. wage and hour violation2009WHD$22,772
Krishan & Sunita Tolani 2422-Store #33499A wage and hour violation2009WHD$22,770
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2008WHD$22,770
Club Libby Lu, Inc. wage and hour violation2008WHD$22,770
JDKD Enterprises, LLC wage and hour violation2007WHD$22,770
Aarsand Mgmt. LLC wage and hour violation2005WHD$22,770
MAK, Inc. Family and Medical Leave Act2007WHD$22,769
SPE Utility Contractors LLC labor relations violation2009NLRB$22,769
LD Property Maintenance, Inc. wage and hour violation2014WHD$22,768
Global Fiberglass Solutions, Inc. wage and hour violation2022WA-DLI$22,768
Global Fiberglass Solutions, Inc. wage and hour violation2022WA-DLI$22,768
Global Fiberglass Solutions, Inc. wage and hour violation2022WA-DLI$22,768
Global Fiberglass Solutions, Inc. wage and hour violation2022WA-DLI$22,768
Cherry Hill Gourmet, Inc. wage and hour violation2022NY-DOL$22,767
S & A Landscape Services, Inc. wage and hour violation2005WHD$22,766
Memorial Medical Center labor relations violation2015NLRB$22,766
H.P.O. INCORPORATED wage and hour violation2024CA-LCO$22,766
DSW, Inc.Designer Brands Inc.retailingFamily and Medical Leave Act2012WHD$22,765
Holzer & Jesko Quality Exteriors, LLC. wage and hour violation2008WHD$22,764
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$22,763
SHYY, Inc. wage and hour violation2016WHD$22,763
Richmond Hill Music and Amusements wage and hour violation2020NY-DOL$22,762
Galleria Dominick Ltd. wage and hour violation2004WHD$22,761
Mobility Home Health Services, Inc. wage and hour violation2019CA-LCO$22,761
Sailorman, Inc. wage and hour violation2011WHD$22,760
Sushi Hana Lim, L.L.C. wage and hour violation2010WHD$22,760
Liberty Healthcare Corporation Family and Medical Leave Act2011WHD$22,759
Globex Corporation labor relations violation2011NLRB$22,759
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.