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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
Elizabeth Auto Wash LLC wage and hour violation2018WHD$22,039
JJB Petro, LLC wage and hour violation2015WHD$22,038
Huffaker Flooring, LLC wage and hour violation2018WHD$22,036
Western Framers, Inc. wage and hour violation2019CA-LCO$22,036
Innovative Living, Inc. wage and hour violation2005WHD$22,035
YB Farming, Inc. wage and hour violation2017WHD$22,035
Zbest Payment Solutions Inc wage and hour violation2018NY-DOL$22,035
PTM Management Corp. wage and hour violation2008WHD$22,034
SQA, Inc. wage and hour violation2008WHD$22,034
ANGELO OF MULBERRY labor relations violation2016NLRB$22,034
Sam's Auto Sales, Inc. wage and hour violation2020CA-LCO$22,033
Mainelli Wagner & Associates, Inc. wage and hour violation2014WHD$22,032
Nicaea Academy, Inc. wage and hour violation2005WHD$22,032
Stacey Ball wage and hour violation2017WHD$22,032
West Central Food, LLC wage and hour violation2021CA-LCO$22,032
Cleankar Inc. wage and hour violation2012WHD$22,031
Blue Collecrions, Inc wage and hour violation2012WHD$22,029
Greenwood Farmers Cooperative wage and hour violation2007WHD$22,029
Kaylan Hospitality, LLC wage and hour violation2012WHD$22,028
Hopes Racing Stable, Inc. wage and hour violation2016WHD$22,028
GARCIA CONSTRUCTION wage and hour violation2019CA-LCO$22,028
Grand Rapids Hospitality, Inc wage and hour violation2013WHD$22,027
TJ Construction Services, LLC wage and hour violation2012WHD$22,026
AH Apparel, Inc. wage and hour violation2012WHD$22,024
RHC Automotive, Inc. wage and hour violation2021CA-LCO$22,023
Dismas Charities, Inc wage and hour violation2010WHD$22,022
The Laurels, Inc. wage and hour violation2003WHD$22,022
Nascient I, LLC wage and hour violation2022CA-LCO$22,022
Lehigh Valley Restaurant Group, Inc. wage and hour violation2006WHD$22,021
Exclusive Nursing Staff Inc wage and hour violation2018WHD$22,021
Independent Fresno Wireless LLC wage and hour violation2019CA-LCO$22,021
Dearborn Public Schools wage and hour violation2020MI-LEO$22,021
Capital Area Transportation Authority wage and hour violation2017MI-LEO$22,021
SC1 Summit, LLC wage and hour violation2022WHD$22,020
DN Blue MFG., Inc. wage and hour violation2023CA-LCO$22,020
St. Louis Metro-Electric Supply, Inc. wage and hour violation2014WHD$22,018
BPA, Inc. wage and hour violation2010WHD$22,018
Inter-Con Security labor relations violation2010NLRB$22,018
Higginsville Habilitation Center wage and hour violation2016WHD$22,018
Global Janitorial Corp. wage and hour violation2011WHD$22,017
Global Express & Logistics, Inc wage and hour violation2008WHD$22,017
Total Swimming Pool Management Inc. wage and hour violation2011WHD$22,016
Dish Network California Services, Inc.EchoStar Corporationmiscellaneous manufacturinglabor relations violation2008NLRB$22,016
Rise Bar wage and hour violation2021NY-DOL$22,016
Lil Pantry LLC - White City wage and hour violation2014WHD$22,015
Great Basin Electronics, Inc. wage and hour violation2013WHD$22,015
Select Electric, Inc. wage and hour violation2010WHD$22,015
SEECO ENVIRONMENTAL SERVICES, INC. wage and hour violation2015IL-DOL$22,015
Tornado, Inc. wage and hour violation2004WHD$22,014
Amphenol CorporationAmphenolelectrical and electronic equipmentwage and hour violation2023WHD$22,014
Midwest Transport Inc. wage and hour violation2009WHD$22,012
Major Force LLC wage and hour violation2009WHD$22,012
Ricky's, Inc. wage and hour violation2017WHD$22,012
Bellum Entertainment, LLC wage and hour violation2020CA-LCO$22,012
MLH Enterprises Inc wage and hour violation2013WHD$22,011
America Dust Busters, Inc. wage and hour violation2012WHD$22,011
Cattlemasters, Inc. wage and hour violation2012WHD$22,011
Filister Enterprises wage and hour violation2011WHD$22,011
LeBeau Investments II, Inc. FTIN: 11-3658379 wage and hour violation2005WHD$22,011
Louisiana Health and Rehabilitation Options wage and hour violation2017WHD$22,011
Italy's Finest Pizzeria LLC wage and hour violation2018WHD$22,009
R2D Apparel, Inc. wage and hour violation2018CA-LCO$22,008
Reveille Technologies, Inc. wage and hour violation2010WHD$22,006
MC Landscape Group Inc wage and hour violation2015NY-DOL$22,006
Green Parrot Tampa Inc. wage and hour violation2016WHD$22,003
Abrasive Form Inc Family and Medical Leave Act2013WHD$22,002
Brookhaven Home for Boys, Inc. wage and hour violation2009WHD$22,002
Armored Transport, Inc. labor relations violation2002NLRB$22,002
Miller Information Systems wage and hour violation2013PA-DLI$22,002
DA ZHEN TRAVEL AGENCY, wage and hour violation2018CA-LCO$22,001
Ephiphany Home Care @ Best LLC wage and hour violation2023WHD$22,001
NY Cap Agency LLC wage and hour violation2019NY-DOL$22,001
StoneRidge Health and Rehab Center, LLC employment discrimination2011EEOC$22,000
Beehive of Vernal, Inc. employment discrimination2012EEOC$22,000
Citi Brands, LLC employment discrimination2015EEOC$22,000
Ted Riley Corporation employment discrimination2009EEOC$22,000
ML & LL Construction, Inc. wage and hour violation2012WHD$22,000
The Metrolina Landscape Company wage and hour violation2008WHD$22,000
The Butcher Block, Inc wage and hour violation2007WHD$22,000
Pitney Bowes, Inc.Pitney Bowesmiscellaneous manufacturingFamily and Medical Leave Act2005WHD$22,000
Miller Pavement Maintenance, Inc. wage and hour violation2004WHD$22,000
TopMulch, Inc. wage and hour violation2004WHD$22,000
Windstar Lines, Inc. labor relations violation2015NLRB$22,000
Geralex, Inc. d/b/a Geralex Janitorial Services labor relations violation2015NLRB$22,000
NIX'S MATE, LLC, A WHOLLY OWNED SUBSIDIARY OF BOSTONIAN HOSPITALITY GROUP, LLC labor relations violation2013NLRB$22,000
E.W. Audet & Sons, Inc. labor relations violation2011NLRB$22,000
South Jersey Healthcare, Inc. labor relations violation2011NLRB$22,000
Buzzi Unicem USABuzzi Unicembuilding materialslabor relations violation2010NLRB$22,000
Cotton Babies, Inc. labor relations violation2009NLRB$22,000
Carpenters District Council of Kansas City & Vicinity labor relations violation2009NLRB$22,000
Oberlander Alarm Systems Inc. labor relations violation2009NLRB$22,000
Hackley Hospital labor relations violation2009NLRB$22,000
DynCorp InternationalAmentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2008NLRB$22,000
Texas Educational Foundation (David L. Carrasco Job Corp. Center) labor relations violation2008NLRB$22,000
Parkway Village Equities Corp. labor relations violation2007NLRB$22,000
Interstate Brands Corporation labor relations violation2007NLRB$22,000
Best Way Promotions, ButtonsRus, and Festivals and More labor relations violation2007NLRB$22,000
Amagansett Super Saver, Inc., d/b/a Cirillo Market, IGA labor relations violation2006NLRB$22,000
Conn Communications labor relations violation2006NLRB$22,000
Michigan Inn labor relations violation2005NLRB$22,000
Central Area Citizens' Committee of Seattle, Inc. labor relations violation2005NLRB$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.