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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
Ranger American of Florida, Inc. wage and hour violation2004WHD$22,094
International Protection, Inc. wage and hour violation2006WHD$22,094
Buckeye Construction, Inc. wage and hour violation2010WHD$22,093
Alpha Aircraft Systems, Inc. wage and hour violation2016WHD$22,093
Walnut Creek Lumber wage and hour violation2023WHD$22,093
New Happy Feet Inc wage and hour violation2018NY-DOL$22,093
Shivashawn, Inc. wage and hour violation2014WHD$22,092
Neidiger, Tucker, Bruner, Inc wage and hour violation2008WHD$22,092
D & D Advertising Enterprises, Inc. wage and hour violation2011WHD$22,091
Beverage Distributors, Inc. wage and hour violation2003WHD$22,091
Performance Fiberglass, Inc wage and hour violation2019WHD$22,091
Alpha House, Inc. wage and hour violation2016WHD$22,091
Morgan Turner Freeman Inc. wage and hour violation2019CA-LCO$22,091
Little Leaders, Inc. wage and hour violation2016WHD$22,089
Ken's Enterprises, Inc. wage and hour violation2004WHD$22,089
HMI Insulation wage and hour violation2010WHD$22,089
Ibrahim Investments, Inc. wage and hour violation2011WHD$22,088
Lotto Wings, Inc. wage and hour violation2004WHD$22,088
CHH-TPH LLC wage and hour violation2017WHD$22,088
TWF Construction, Inc. wage and hour violation2007WHD$22,086
RDS Associates LLC wage and hour violation2011WHD$22,085
Cagle-Keystone labor relations violation2003NLRB$22,085
Firekeepers Development Authorities Charter wage and hour violation2018WHD$22,085
Seawinns Security Inc wage and hour violation2013WHD$22,083
Taco Lopez Y Mariscos wage and hour violation2008WHD$22,083
Clorox CompanyCloroxhousehold and personal care productslabor relations violation2005NLRB$22,083
Oakland Motor Cars, Inc. d/b/a Coliseum Lexus of Oakland labor relations violation2022NLRB$22,083
Hookum Harbor Inc. wage and hour violation2011WHD$22,082
Magnum Materials of Indiana, Inc. wage and hour violation2006WHD$22,082
Butler Country Club wage and hour violation2023WHD$22,082
Aviana Investments, LLC wage and hour violation2014WHD$22,081
Sano Trucking wage and hour violation2013WA-DLI$22,081
California Unique Security Services, Inc. wage and hour violation2008WHD$22,080
Insurance Services Construction Corporation wage and hour violation2016MI-LEO$22,080
Quality Investment Casting, Inc. labor relations violation2001NLRB$22,078
AG Wireless Corp wage and hour violation2022CA-LCO$22,078
Windfall Lumber, Inc wage and hour violation2009WA-DLI$22,077
HEALTH & REHABILITATION SERVICES, INC. D/B/A BEVERLY MT. HOLLY NURSING CENTER labor relations violation2005NLRB$22,075
Extend a Hand, Inc. wage and hour violation2019CA-LCO$22,075
Home Health and Hospice Care, Inc wage and hour violation2008WHD$22,074
RTD Construction, Inc. wage and hour violation2018WHD$22,073
APPLIED CHEMICAL TECHNOLGIES INCORPORATED wage and hour violation2005KY-DWS$22,072
Medisense Care Llc wage and hour violation2014MI-LEO$22,072
Wal-Mart Stores, Inc.Walmartretailinglabor relations violation2005NLRB$22,071
Great Spring Waters of America, Inc. labor relations violation2003NLRB$22,071
Parker Tire Muffler, Inc. wage and hour violation2008WHD$22,070
Communty Care of Bossier, Inc. wage and hour violation2006WHD$22,070
BERNE APPAREL COMPANY INC wage and hour violation2001KY-DWS$22,070
Talent Management 5, LLC wage and hour violation2018CA-LCO$22,070
Key Food Supermarket wage and hour violation2020NY-DOL$22,070
TURF CARE INC wage and hour violation2005WHD$22,069
CableView Communications of Jacksonville, Inc wage and hour violation2011WHD$22,067
Sunset Sky Grooming wage and hour violation2012CA-LCO$22,067
Gopalanand Swamibapa Corporation wage and hour violation2014WHD$22,066
Global Environmental Industrial, Inc. wage and hour violation2012WHD$22,065
Omni Holding Company, LLC wage and hour violation2019CA-LCO$22,065
El Paisano of 150 wage and hour violation2010WHD$22,064
Cooperative for Human Services wage and hour violation2017MA-AG$22,064
Soldier Design wage and hour violation2023MA-AG$22,064
Precision Restoration Services, Inc. wage and hour violation2010WHD$22,063
The Tire Mart Inc. F/K/A wage and hour violation2020WHD$22,062
Jorge Luis Galvez wage and hour violation2021NY-DOL$22,062
Migis Lodge, Inc. wage and hour violation2009WHD$22,061
Atlantic Coast Construction of GA LLC wage and hour violation2018WHD$22,061
Gabriel Care Inc. wage and hour violation2010WHD$22,059
PRC Composites Family and Medical Leave Act2018WHD$22,059
WINS Fashion Inc. wage and hour violation2018WHD$22,058
MoHawk Electric labor relations violation2019NLRB$22,058
LaFuente, Inc. wage and hour violation2011WHD$22,057
Yaqi Food Services FC, LLC wage and hour violation2019WHD$22,057
Little tokyo Enterprises Inc. wage and hour violation2015WHD$22,055
Mobay Uptown Restaurant & Barbeque, inc wage and hour violation2007WHD$22,053
Omega Environmental Services wage and hour violation2004WHD$22,053
Cozy Fashion, Inc. wage and hour violation2017WHD$22,052
BLJA, LLC wage and hour violation2013WHD$22,052
Infor wage and hour violation2015MI-LEO$22,052
Beam Construction Company, Inc wage and hour violation2013WHD$22,051
El Bracero Mexican Restaurant of Sikeston, In wage and hour violation2010WHD$22,051
Mid-South Maintenance of Tenn. Inc. wage and hour violation2009WHD$22,050
Think Power Solutions, LLC wage and hour violation2018WHD$22,049
Whitestone Group, Inc. wage and hour violation2015WHD$22,047
James M. Seaver, D.D.S. & Tyler L. Pittman, D.D.S., P.C. labor relations violation2016NLRB$22,047
Limon Masonry Inc. wage and hour violation2004WHD$22,046
AGF Marble & Granite, Inc. wage and hour violation2016WHD$22,046
Ben's Garden wage and hour violation2023NY-DOL$22,046
Demolition, Inc. wage and hour violation2013WHD$22,045
Kian Care Inc. wage and hour violation2012WHD$22,045
Mackforce, INC wage and hour violation2008WHD$22,045
Unicom of WNY LLC wage and hour violation2020NY-DOL$22,045
San Fernando Valley Pallet Co., Inc. wage and hour violation2004WHD$22,044
A1 AG Services INC wage and hour violation2018WHD$22,044
R. Gregory Shelhouse, DDS wage and hour violation2005WHD$22,043
McDowell Manufacturing Company labor relations violation2001NLRB$22,043
Classic Drywall, LLC wage and hour violation2015WHD$22,043
F & A Enterprise of USA, Inc. wage and hour violation2018NY-DOL$22,043
Hug-Hes, Inc. wage and hour violation2017WHD$22,041
Youngworld, Inc. wage and hour violation2017WHD$22,041
Maggies Krooked Cafe wage and hour violation2019NY-DOL$22,041
MKS2 LLC wage and hour violation2024WHD$22,041
Brooks & Brooks Services, Inc. wage and hour violation2001WHD$22,040
Elizabeth Auto Wash LLC wage and hour violation2018WHD$22,039
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.