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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
Pacific West Capital Holdings Inc wage and hour violation2021CA-LCO$22,155
Lazer Carpentry Inc wage and hour violation2012WHD$22,154
ABC International Employment Service, Inc. wage and hour violation2011WHD$22,154
Douglas County Family Practice, P.C. wage and hour violation2007WHD$22,154
Damgoode Pies, LLC wage and hour violation2013WHD$22,153
EFS, Inc. wage and hour violation2004WHD$22,153
Keweenaw Bay Ojibwa Community College wage and hour violation2021MI-LEO$22,153
Dorset Hotel Associates, LLC wage and hour violation2012WHD$22,152
In Style, Inc wage and hour violation2010WHD$22,152
Main Building Maintenance, Inc. wage and hour violation2007WHD$22,151
Aaa Auto Spa, Inc. wage and hour violation2010CA-LCO$22,151
Association for Retarded Citizens, Inc. wage and hour violation2010WHD$22,150
Donald K. Largeteau wage and hour violation2017WHD$22,150
Ozinga Brothers, INC/Local River Services, LLC wage and hour violation2022IL-DOL$22,150
P. Lamb, Inc. wage and hour violation2007WHD$22,149
National Wallcovering Installers, Inc. wage and hour violation2022CA-LCO$22,148
Wing Stop wage and hour violation2023WHD$22,148
Valet Solutions, Inc. wage and hour violation2013WHD$22,146
Yama's Inc. wage and hour violation2017WHD$22,146
S.A.M. Consultants, Incorporated labor relations violation2012NLRB$22,144
Debar Reinforcing, Inc. wage and hour violation2013WHD$22,144
KKMC, INC. wage and hour violation2020WHD$22,144
Sport LA, Inc. wage and hour violation2019CA-LCO$22,144
Detroit Central City Community Mental Health Inc wage and hour violation2022MI-LEO$22,144
Nassau Medical Services P C. wage and hour violation2011WHD$22,143
Sir Home Improvements wage and hour violation2016MI-LEO$22,143
Mini Vacations, Inc. wage and hour violation2006WHD$22,142
County Fair Farm wage and hour violation2016WHD$22,141
Maru Shushi & Grill, LLC wage and hour violation2016WHD$22,139
Echo Global LogisticsEcho Global Logisticsfreight and logisticswage and hour violation2014WHD$22,138
Barton Hills Assisted Living wage and hour violation2008WHD$22,136
Apiir, LLC and/or Rolfe M Schwenninger wage and hour violation2015WA-DLI$22,136
Delsal Framing, Inc. wage and hour violation2020CA-LCO$22,136
Zak Brothers, Inc. wage and hour violation2010WHD$22,135
Ethel's Baking Company wage and hour violation2021IL-DOL$22,135
J. Santiago Concrete LLC wage and hour violation2012WHD$22,134
Valentin Construction wage and hour violation2012WHD$22,132
Los Gatos Care Holdings, LLC wage and hour violation2022CA-LCO$22,132
Helping Hands Sitter Service, LLC wage and hour violation2023WHD$22,131
C & L Dot Com, Inc wage and hour violation2008WHD$22,130
Youlook Social Net, Inc. wage and hour violation2018CA-LCO$22,129
Avenger Engineering, LLC wage and hour violation2008WHD$22,128
Alternative Opportunities Inc wage and hour violation2013WHD$22,127
Motoprimo Motorsports LLC wage and hour violation2006WHD$22,126
The Becker Group LLC wage and hour violation2020CA-LCO$22,126
C & D Crystal Cleaning, Inc. wage and hour violation2012WHD$22,125
Planned Development Services, Inc. wage and hour violation2006WHD$22,124
Earth Friendly Contracting. LLC. wage and hour violation2014WHD$22,124
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$22,124
Healthcare Conglomerate Associates, LLC wage and hour violation2024CA-LCO$22,124
Summerland Patrol and Guard Services, Inc. wage and hour violation2003WHD$22,123
Accredited Caring Hearts wage and hour violation2022MI-LEO$22,123
Armstrong National Security Force LLC wage and hour violation2014WHD$22,122
Insulation Technologies wage and hour violation2007WHD$22,122
Si Style Dot Com, Inc. wage and hour violation2018CA-LCO$22,122
Complete Health Diagnostics, Inc. wage and hour violation2010WHD$22,121
Subway of Berry Hill, Inc. wage and hour violation2017WHD$22,121
St. Lucie Battery and Tire, Inc. wage and hour violation2006WHD$22,120
Al-Lid Food Corporation wage and hour violation2018WHD$22,119
Art Campos Maintenance and Repair Service wage and hour violation2006WHD$22,118
Sudz Enterprises, Inc. wage and hour violation2018WHD$22,118
Chrill Care, Inc. labor relations violation2003NLRB$22,117
ABM LakesideABM Industriesbusiness serviceslabor relations violation2010NLRB$22,115
Turning Point Services, Inc wage and hour violation2016WHD$22,115
MR of Amboy LLC wage and hour violation2013WHD$22,115
D.R.A. Construction LLC wage and hour violation2022WA-DLI$22,115
D.R.A. Construction LLC wage and hour violation2022WA-DLI$22,115
D.R.A. Construction LLC wage and hour violation2022WA-DLI$22,115
D.R.A. Construction LLC wage and hour violation2022WA-DLI$22,115
Backops wage and hour violation2014WHD$22,113
Chaya & Associates, Inc. dba Chaya Brasserie wage and hour violation2013CA-SFCA$22,113
WR Property Management, LLC wage and hour violation2009WHD$22,111
El Torero, Inc. wage and hour violation2005WHD$22,111
Hospital Specialists, PA wage and hour violation2013WHD$22,110
Foodarama Supermarkets, Inc. & Subsidiaries wage and hour violation2004WHD$22,110
Three Sevens Inc wage and hour violation2016WHD$22,110
Michigan Cosmetic Surgery Center, PC wage and hour violation2011WHD$22,108
Alejandre Construction INC. wage and hour violation2022IL-DOL$22,108
Correctional Care, Inc. wage and hour violation2012WHD$22,107
Scott's Corner Market wage and hour violation2006WHD$22,107
Metal Dynamics, Inc. wage and hour violation2005WHD$22,106
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
Lindenwood Nursing Home, Inc. wage and hour violation2010WHD$22,104
Dashen Enterprises, Inc. wage and hour violation2015WA-DLI$22,104
Detroit Area Agency On Aging wage and hour violation2016MI-LEO$22,104
Voorhess Gas LLC wage and hour violation2016WHD$22,103
USProtect Corporation wage and hour violation2008WHD$22,102
Impact Systems, Inc. wage and hour violation2005WHD$22,102
Food Luvs Co., LLC wage and hour violation2017WHD$22,102
J & S Artwork, Inc. wage and hour violation2001CA-LCO$22,100
The Tzatziki Company wage and hour violation2018WHD$22,100
Lee Foster Care wage and hour violation2011WHD$22,099
Mac Associates, Inc. wage and hour violation2007WHD$22,099
Teson Farms Greenhouse & Landscaping, Inc. wage and hour violation2006WHD$22,098
Lear CorporationLear Corp.automotive partswage and hour violation2004WHD$22,098
Sandestin Investments LLC wage and hour violation2015WHD$22,097
Rimarden LLC wage and hour violation2011WHD$22,096
Lakefront Roofing & Exteriors, LLC wage and hour violation2013WHD$22,095
Atami Group Corp. wage and hour violation2012WHD$22,094
Holton Custom Yachts, Inc. wage and hour violation2004WHD$22,094
Ranger American of Florida, Inc. wage and hour violation2004WHD$22,094
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.