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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
Family Assisted Living, Inc. wage and hour violation2015WHD$22,433
Carniceria Jalisiense wage and hour violation2012WHD$22,433
NRG Transport, LLC wage and hour violation2017WHD$22,433
California Parking Systems, Inc wage and hour violation2019CA-LCO$22,432
Century Care of Laurinburg, Inc. wage and hour violation2014WHD$22,431
Pacific Subsea Saipan, Inc. wage and hour violation2016WHD$22,430
Guerrero, Inc. wage and hour violation2005WHD$22,429
Huacalgo Corporation wage and hour violation2014WHD$22,428
Moseley Farms wage and hour violation2014WHD$22,428
Sine Sera Italia, LLC wage and hour violation2014WHD$22,427
Silvicom wage and hour violation2021IL-DOL$22,427
Silvicom wage and hour violation2021IL-DOL$22,427
Plumbing Tech Repipe Specialists, Inc wage and hour violation2021CA-LCO$22,426
Think Construction LLC wage and hour violation2020NY-DOL$22,426
Paul Scates MD Family Medicine wage and hour violation2015WHD$22,424
PLS Restaurant Inc. wage and hour violation2013WHD$22,423
FLOOR COVERING ASSOCIATES, INC wage and hour violation2018IL-DOL$22,423
Carle Place Diner LLC wage and hour violation2007WHD$22,422
Cans For Coins wage and hour violation2016WHD$22,422
Nails on 152 Inc. wage and hour violation2014NY-DOL$22,422
Oiltanking North America, LLC wage and hour violation2012WHD$22,421
K2 Solutions, Inc. wage and hour violation2018WHD$22,421
M.S.M.R, Inc / Alexander Shvedov wage and hour violation2018WHD$22,421
Ottawa Plastics, Inc. wage and hour violation2005WHD$22,420
Abcon Abatement & Demolition, LLC wage and hour violation2018WHD$22,419
Malkawi & Family Inc. wage and hour violation2021CA-LCO$22,419
River City Erectors, LLC wage and hour violation2013WHD$22,418
El Grande Rodeo, Inc. wage and hour violation2012WHD$22,418
Aspen Utility Contractors, Inc., a successor to, or disguised in Continuance of, or single-integrated enterprise with, Huttech Systems labor relations violation2007NLRB$22,418
Northwest Behavorial Health Services, Inc. wage and hour violation2015WHD$22,417
Pho Garden Holding Corporation wage and hour violation2012WHD$22,417
R. C. Mathews Contractor, LLC wage and hour violation2012WHD$22,417
Allred Protective Services, LLP wage and hour violation2014WHD$22,416
Quality Produce LLC wage and hour violation2011WHD$22,416
Khotol Services Corporation and Gana-A'Yoo Services Corporation, alter egos and/or successor employer labor relations violation2010NLRB$22,416
BOSTON DENTAL, P.C. wage and hour violation2022MA-AG$22,416
Roche Bros, Inc. wage and hour violation2006WHD$22,413
La Carreta Restaurant IV, Inc. wage and hour violation2015WHD$22,412
Mike Steven Motors Inc. wage and hour violation2012WHD$22,412
The Kleane Kare Team, Inc. wage and hour violation2012WHD$22,412
Paramount Company LLC labor relations violation2015NLRB$22,412
P-1 Contracting, Inc wage and hour violation2012WHD$22,410
Mountain Shadow Golf Course labor relations violation2003NLRB$22,410
Brandi's Hope Community Services, LLC. wage and hour violation2015WHD$22,410
Gordon Food ServiceGordon Food Servicerestaurants and foodservicewage and hour violation2020MI-LEO$22,410
Aspen Skiing Company, L.L.C. wage and hour violation2013WHD$22,409
Benjamin O Camacho MD FACO A Medical Corporat wage and hour violation2017WHD$22,408
GWN Enterprises LLC wage and hour violation2019CA-LCO$22,408
Shilohs Enterprises Inc wage and hour violation2019CA-LCO$22,408
Dual Diagnosis Treatment Center, Inc. wage and hour violation2019CA-LCO$22,405
The Angell Pension Group, Inc. wage and hour violation2006WHD$22,404
Southeastern Arizona Community Action Program wage and hour violation2010WHD$22,403
Hess Group, Inc wage and hour violation2005WHD$22,403
Shivshakti LLC wage and hour violation2013WHD$22,402
Mindy Zacarias wage and hour violation2011WHD$22,402
MV TransportationMV Transportationmiscellaneous serviceslabor relations violation2009NLRB$22,402
R & D Foods, Inc. wage and hour violation2019WHD$22,401
Braid Movie, Inc. a New York Corporation wage and hour violation2021CA-LCO$22,401
Mansfield Family Entertainment, LLC wage and hour violation2014WHD$22,400
Fiesta Imperial wage and hour violation2012WHD$22,400
Social Clubhouse, Inc. wage and hour violation2009WHD$22,400
BLOCK BY BLOCK labor relations violation2012NLRB$22,400
BURRIES ELECTRICAL CONTRACTING, INC. labor relations violation2006NLRB$22,400
Andre Collections, Inc. labor relations violation2004NLRB$22,400
Wintz Freight-Ways, Inc. labor relations violation2004NLRB$22,400
AT&T Broadband d/b/a TCI Cablevision of Texas, Inc.AT&Ttelecommunicationslabor relations violation2003NLRB$22,400
California Installations wage and hour violation2008CA-LCO$22,400
Clowns Unlimited, Incorporated wage and hour violation2018WA-DLI$22,400
Als Trailer Mart Inc wage and hour violation2019MI-LEO$22,400
Als Trailer Mart Inc wage and hour violation2019MI-LEO$22,400
Als Trailer Mart Inc wage and hour violation2019MI-LEO$22,400
Als Trailer Mart Inc wage and hour violation2019MI-LEO$22,400
Kruh Kenneth W wage and hour violation2019MI-LEO$22,400
Kruh Kenneth W wage and hour violation2019MI-LEO$22,400
Kruh Kenneth W wage and hour violation2019MI-LEO$22,400
Kruh Kenneth W wage and hour violation2019MI-LEO$22,400
Deuble Motorsport Development Company wage and hour violation2018MI-LEO$22,400
Jr Neely wage and hour violation2018MI-LEO$22,400
Platinum Communication wage and hour violation2014MI-LEO$22,400
John H. Stroger, Jr. Hospital of Cook County wage and hour violation2023IL-DOL$22,400
M& J Cleaning Services, Inc. wage and hour violation2006WHD$22,399
Another Choice, Another Chance-El Dorado Hills wage and hour violation2019CA-LCO$22,399
JN Transport Inc. wage and hour violation2021CA-LCO$22,398
Lighthouse For Youth wage and hour violation2003WHD$22,397
SOUTH STREET DINING CORP. wage and hour violation2015WHD$22,397
Blooming Glen wage and hour violation2019PA-DLI$22,397
Zoraclean Services, Inc. wage and hour violation2015WHD$22,396
Triple Nickel, Inc. wage and hour violation2013WHD$22,396
King FM 528 LLC wage and hour violation2016WHD$22,396
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$22,395
LB&B Associates Inc. wage and hour violation2015WHD$22,394
LaFontaine Subaru, Inc. wage and hour violation2017WHD$22,393
Due Fratelli Pizza wage and hour violation2019NY-DOL$22,393
Lin Cubing Inc. wage and hour violation2005WHD$22,392
Century 1318, Inc wage and hour violation2022CA-LCO$22,392
Car Consultants, Inc. wage and hour violation2022CA-LCO$22,392
Airport 52, Inc. wage and hour violation2022CA-LCO$22,392
HP Development LLC wage and hour violation2012WHD$22,391
Corri Inc wage and hour violation2020NY-DOL$22,391
First Occupational Center of New Jersey wage and hour violation2005WHD$22,390
International Sound Corporation wage and hour violation2018WHD$22,390
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.