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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
Globex Corporation labor relations violation2011NLRB$22,759
Ace Care Adult Family Home wage and hour violation2015WA-DLI$22,759
Cundari Trucking Company, Inc. wage and hour violation2007WHD$22,757
Laser Aesthetic Institute, Inc. wage and hour violation2004WHD$22,757
Ryder Integrated LogisticsRyder Systemfreight and logisticslabor relations violation2007NLRB$22,756
Arancino LLC wage and hour violation2014WHD$22,754
Triton Management Group Inc wage and hour violation2015WHD$22,753
MLW Restaurants, LLC wage and hour violation2018WHD$22,753
Hogar Institucion Amor y Esperanza II, Inc. wage and hour violation2010WHD$22,751
Silver Fox Express, LLC wage and hour violation2021CA-LCO$22,751
Kehe Distributors, Inc. wage and hour violation2011WHD$22,750
West Gate Vacation Villas labor relations violation2002NLRB$22,750
A&E House Cleaning wage and hour violation2013CA-LCO$22,750
VALENTINA'S EXPRESS wage and hour violation2009CA-LCO$22,750
Pepito A. Casimiro wage and hour violation2002CA-LCO$22,750
NEURENSIC INC wage and hour violation2017IL-DOL$22,750
Complete Spill Solutions wage and hour violation2004NY-AG$22,750
Martha's Group Home, Inc. wage and hour violation2006WHD$22,747
L & W Fashion, Inc. dba L & W Fashion wage and hour violation2019CA-LCO$22,745
Red Berry Ranch, LLC wage and hour violation2014WHD$22,744
GWD Design, Inc wage and hour violation2009WHD$22,744
Haza Bell of Nebraska LLC wage and hour violation2023WHD$22,744
Carmados, LLC wage and hour violation2006WHD$22,741
Shue Roofing, Inc. labor relations violation2000NLRB$22,741
Record Steel and Construction, Inc. wage and hour violation2010WHD$22,740
Turner Industries Group LLCTurner Industriesconstruction and engineeringlabor relations violation2012NLRB$22,740
S & H Hardware & Supply Co wage and hour violation2019WHD$22,740
Sagittarius Draperies wage and hour violation2020CA-LCO$22,740
Angus Ranch & Co., Inc. wage and hour violation2014WHD$22,739
Global Technologies I, LLC wage and hour violation2013WHD$22,739
Pro-Mix, Inc. wage and hour violation2013WHD$22,739
Gomez Rubi, Inc wage and hour violation2013WHD$22,738
RC Hemm's Glass Shops, Inc. wage and hour violation2013WHD$22,738
Garreco Incorporated wage and hour violation2012WHD$22,738
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2004NLRB$22,738
Envy Nails wage and hour violation2014NY-DOL$22,738
Carpet One of Fayetteville, Inc. wage and hour violation2008WHD$22,737
Housing Yes, Inc. wage and hour violation2006WHD$22,736
Royal Living at Sunrise, Inc. wage and hour violation2011WHD$22,734
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2008WHD$22,734
KUHL INSURANCE wage and hour violation2017IL-DOL$22,734
Mountain Made Inc. wage and hour violation2017WHD$22,733
CACI Dynamic Systems, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2014WHD$22,731
Asplundh Tree Expert Co.Asplundh Tree Expertmiscellaneous serviceswage and hour violation2013WHD$22,731
Maui Community Correctional Center Family and Medical Leave Act2014WHD$22,730
Indian Pond County Club, Inc. wage and hour violation2014WHD$22,730
A Notch Above, Inc. wage and hour violation2011WHD$22,730
Ramada by WyndhamWyndham Hotels & Resortshotelswage and hour violation2022NY-DOL$22,730
A&B Lodging Two, LLC wage and hour violation2012WHD$22,729
LP Homestead, LLC wage and hour violation2018WHD$22,728
Alley Enterprises LLC wage and hour violation2023WHD$22,728
Ontario & Case LLC wage and hour violation2013WHD$22,727
Orbital Insulation Corporation wage and hour violation2016WHD$22,727
Ramos-Ortiz, L.L.C. wage and hour violation2016WHD$22,727
Gurum Corporation wage and hour violation2011WHD$22,725
Striver's Row Petersburg, LLC wage and hour violation2016WHD$22,725
Adelbridge Inc wage and hour violation2019WHD$22,724
SPREE Enterprise, Inc wage and hour violation2021IL-DOL$22,724
Keum Sil Corporation wage and hour violation2018CA-LCO$22,723
Kae Lee, Inc. wage and hour violation2018CA-LCO$22,723
Middle Tennessee Medical Transport, LLC wage and hour violation2005WHD$22,722
Empanada Kitchen, LLC wage and hour violation2018WHD$22,722
Horton Drywall wage and hour violation2008WHD$22,721
Mr. Mover. LLC wage and hour violation2012WHD$22,721
Montecito Landscape Construction wage and hour violation2007WHD$22,720
Mediterranean Towers West labor relations violation2005NLRB$22,720
Wichita Sports Forum, LLC wage and hour violation2017WHD$22,720
Jeff Ramsey Construction, Inc. wage and hour violation2019CA-LCO$22,720
THE IM. GROUP, LLC, a Nevada Limited Liability Company wage and hour violation2023CA-LCO$22,720
Southern Hospitality LLC wage and hour violation2019WHD$22,717
Bowers Plumbing Company, Inc. wage and hour violation2013WHD$22,717
JACMAR FOODSERVICE DISTRIBUTION labor relations violation2017NLRB$22,717
Fidelis Security Services LLC wage and hour violation2010WHD$22,715
AE Associates, LTD wage and hour violation2009WHD$22,713
Early Bird Lawn Service wage and hour violation2015MI-LEO$22,713
Bi-Co Janitorial Company wage and hour violation2005WHD$22,712
Hotelmacher, LLC wage and hour violation2013WHD$22,712
Newark Ambulance wage and hour violation2019NY-DOL$22,712
Just an Oven Corp wage and hour violation2013WHD$22,711
Anderson Restaurants Inc wage and hour violation2013WHD$22,711
Wolverine Construction Inc wage and hour violation2010WHD$22,711
Bamco Equipment Company, Inc. wage and hour violation2018CA-LCO$22,711
4408-1150 International Restaurant Corp/International Restaurant wage and hour violation2022NY-DOL$22,711
Bamboo Village Inc wage and hour violation2009WHD$22,710
Krispy Kreme of South FloridaKrispy Kreme Inc.retailinglabor relations violation2005NLRB$22,710
Pine Hollow Mechanical, Inc. wage and hour violation2018WHD$22,710
Family House Inc. wage and hour violation2013WHD$22,710
Bleau-Bush Company, Inc. wage and hour violation2024CA-LCO$22,710
Eckert (of Indiana) Fire Protection, Inc. labor relations violation2001NLRB$22,709
Burton Industries Inc wage and hour violation2013MI-LEO$22,708
Burton Industries Inc wage and hour violation2013MI-LEO$22,708
Burton Industries Inc wage and hour violation2013MI-LEO$22,708
Burton Industries Inc wage and hour violation2013MI-LEO$22,708
Burton Industries Inc wage and hour violation2013MI-LEO$22,708
Ajua's Mexican Restaurant, Inc. wage and hour violation2014WHD$22,706
Bell/Heery, A Joint Venture wage and hour violation2010WHD$22,706
Watson's Plumbing wage and hour violation2021NY-DOL$22,705
J R Appliance wage and hour violation2014NY-DOL$22,705
Tobacco Way Farms, LLC wage and hour violation2012WHD$22,704
Angel Stucco Company wage and hour violation2006WHD$22,704
MOUNT SINAI HOSPITALSinai Health System (IL)healthcare serviceswage and hour violation2014IL-DOL$22,704
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.