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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
MOUNT SINAI HOSPITALSinai Health System (IL)healthcare serviceswage and hour violation2014IL-DOL$22,704
BORM Associates, Inc. wage and hour violation2010CA-LCO$22,704
HK&S Construction Holding Corporation wage and hour violation2013WHD$22,703
Mobile Maintenance, Inc. wage and hour violation2006WHD$22,703
Whitehorse Builders wage and hour violation2022CA-LCO$22,703
Dr. Zain Kadri Plastic Surgery P.C. wage and hour violation2023CA-LCO$22,703
Vizza Wash Limited Partnership wage and hour violation2010WHD$22,701
Corporation for Public Management wage and hour violation2017WHD$22,701
My Sub Shop Streamwood, Inc. wage and hour violation2014WHD$22,701
Jose Cabral, LLC wage and hour violation2012CA-LCO$22,700
SJCMG, Inc. wage and hour violation2016WHD$22,700
Salud Integral en la Montana, Inc. labor relations violation2022NLRB$22,700
Stone Tech Industries LLC wage and hour violation2022NY-DOL$22,700
Poag Mechanical, Inc. wage and hour violation2006WHD$22,699
The Country House Diner wage and hour violation2022NY-DOL$22,699
Wellsville Manor Care Center LLC wage and hour violation2010WHD$22,698
Pinolo, Inc. wage and hour violation2013WHD$22,698
Child Development Inc. wage and hour violation2012WHD$22,697
Cyclone Communications, Inc. wage and hour violation2006WHD$22,697
Nanco Restaurant Management LLC wage and hour violation2017WHD$22,696
May Street Restaurant wage and hour violation2015NY-DOL$22,696
IPrecinct LLC., wage and hour violation2017CA-LCO$22,694
Gyro Deli wage and hour violation2016NY-DOL$22,694
HCI Integrated Solutions, Inc. wage and hour violation2008WHD$22,693
Clark, Yearout & Company wage and hour violation2004WHD$22,693
Narara Fashion, Inc. wage and hour violation2018CA-LCO$22,693
Sun Young Inc wage and hour violation2010WHD$22,692
J H Premier Construction Inc. wage and hour violation2006WHD$22,692
Tap and Grill LLC wage and hour violation2017WHD$22,691
SCC Investments, LLC wage and hour violation2020CA-LCO$22,691
Gardner Transportation Company wage and hour violation2006WHD$22,690
E-Pros Worldsite Corp wage and hour violation2005WHD$22,690
FMMDS,INC wage and hour violation2007WHD$22,689
COUNTRY CLUB OF JACKSON labor relations violation2021NLRB$22,689
Ramona Animal Health Inc. wage and hour violation2016WHD$22,688
DDA Services, Inc. wage and hour violation2011WHD$22,687
First Capital Master Advisor, LLC wage and hour violation2021CA-LCO$22,687
Auto Fit, Inc. wage and hour violation2019WHD$22,686
Pompton Plains Foods, Inc. wage and hour violation2011WHD$22,685
Chanelee & Brandos Transport wage and hour violation2009WHD$22,685
In Phase Technologies, Inc wage and hour violation2009WHD$22,685
American Communications Construction, Inc. wage and hour violation2006WHD$22,685
Las Cazuelas Mexican Restaurant wage and hour violation2012WHD$22,684
Management Health Systems, LLC. wage and hour violation2018WHD$22,684
2 Kim Anh Oriental Groceries & Gifs Inc. wage and hour violation2017WHD$22,683
DK Thoroughbreds wage and hour violation2010WA-DLI$22,682
AVS Company wage and hour violation2014WHD$22,681
Kura Japanese Restaurant, Inc. wage and hour violation2012WHD$22,681
Germantown Lotte, LLC wage and hour violation2018WHD$22,681
JT Tower Service, LLC wage and hour violation2017WHD$22,681
Crowdfunder IncInc. wage and hour violation2020CA-LCO$22,681
Ryan Heating LLC and Service Experts Inc., Single Employer labor relations violation2009NLRB$22,680
Rhodes Tech Solutions wage and hour violation2019MI-LEO$22,680
Kimco Facilities Services Corp wage and hour violation2017MI-LEO$22,680
Vertigo Construction Services LLC wage and hour violation2010WHD$22,678
Mike Ventre Excavating wage and hour violation2002PA-DLI$22,677
Cheetahs wage and hour violation2010MI-LEO$22,677
Chang Enterprises, Inc. wage and hour violation2003WHD$22,675
Concrete Coring Company, Inc. wage and hour violation2013WHD$22,674
Willie A. Watkins Funeral Home wage and hour violation2012WHD$22,674
JS Apparel, Inc. wage and hour violation2022CA-LCO$22,674
L. P. A. & T Corporation wage and hour violation2015WHD$22,673
Innovation Physical Medicine wage and hour violation2018NY-DOL$22,672
Vaidehi, Inc. wage and hour violation2013WHD$22,671
Hospitality Management and Consulting ServiceHilton Grand Vacationshotelswage and hour violation2011WHD$22,671
Roadlink Workforce Solutions LLC wage and hour violation2010WHD$22,671
Durham School Services d/b/a School Services & Leasing, Inc. labor relations violation2005NLRB$22,670
Craft Baked, LLC wage and hour violation2017WHD$22,670
Aiken Family Dentistry, LLC wage and hour violation2013WHD$22,668
Burkett's Pool Plastering, Inc. wage and hour violation2012WHD$22,667
Capitaland Transportation wage and hour violation2022NY-DOL$22,665
Om Prabhu Shanti, LLC wage and hour violation2009WHD$22,663
Pawtucket Checker Club, LLC. wage and hour violation2016WHD$22,663
Collingswood Diner LLC wage and hour violation2023WHD$22,663
Noorani Investments Corp d.b.a. wage and hour violation2012WHD$22,661
Medical Staffing Network, Inc. wage and hour violation2006WHD$22,661
Metro Coach, Inc. wage and hour violation2002MA-AG$22,660
Underworld Building Maintenance, Inc. wage and hour violation2016WHD$22,660
Mambo Contractors Inc. wage and hour violation2014WHD$22,659
Zebra Parking Lot Maintenance, Inc. wage and hour violation2004WHD$22,659
Thai Terrace, Inc. wage and hour violation2012WHD$22,658
Richard B. Whaley dba RBW Trucking wage and hour violation2007WHD$22,657
O'Cain Construction, Inc wage and hour violation2007WHD$22,657
Renaissance at Midway wage and hour violation2014WHD$22,655
Movie Tavern Partners LP wage and hour violation2008WHD$22,654
V3iT Consulting Inc. wage and hour violation2008WHD$22,653
Beyond Services Food Corp. wage and hour violation2005WHD$22,653
ABM Industry Groups LLCABM Industriesbusiness serviceswage and hour violation2017WHD$22,653
Rivian AutomotiveRivian Automotive Inc.motor vehicleswage and hour violation2022IL-DOL$22,653
Nail Pak, Inc. wage and hour violation2013WHD$22,652
Her Style, Inc. wage and hour violation2004WHD$22,652
KB HomeKB Homeconstruction and engineeringwage and hour violation2011WHD$22,651
Nine Fortune, LLC wage and hour violation2012WHD$22,650
Seville Diner, Inc. wage and hour violation2011WHD$22,650
Green Thumb Gardens wage and hour violation2022WA-DLI$22,650
Green Thumb Gardens wage and hour violation2022WA-DLI$22,650
Skyhawk Logistics Inc. wage and hour violation2016WHD$22,649
Aeroflex Colorado Springs, IncAdvent Internationalprivate equity (including portfolio companies)wage and hour violation2013WHD$22,648
Urban Italian Inc wage and hour violation2008WHD$22,648
JJ Global Services wage and hour violation2020WHD$22,648
AM2 Logistic, Inc wage and hour violation2017CA-LCO$22,648
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.