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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
Ivy Creek of Tallapoosa, LLC wage and hour violation2005WHD$21,938
Idea First Motorsport Inc wage and hour violation2024NY-DOL$21,938
Building Joy in Healthcare Inc. wage and hour violation2007WHD$21,937
JAM Foods 4 Corp. wage and hour violation2022WHD$21,937
Pine Ridge Adult Foster Care wage and hour violation2014MI-LEO$21,936
Pine Ridge Adult Foster Care wage and hour violation2014MI-LEO$21,936
Pine Ridge Afc Home wage and hour violation2014MI-LEO$21,936
Pine Ridge Afc Home wage and hour violation2014MI-LEO$21,936
Schmiege Dianne wage and hour violation2014MI-LEO$21,936
Schmiege Dianne wage and hour violation2014MI-LEO$21,936
Frankfort Donut and Ice Cream, Inc. wage and hour violation2004WHD$21,935
Acquaviva Winery , LLC wage and hour violation2014WHD$21,935
NG Environmental Contractors, LLC wage and hour violation2013WHD$21,934
B & A International Farm Labor Services, Inc. wage and hour violation2013WHD$21,933
Victory Healthcare, Inc. wage and hour violation2016WHD$21,933
AmCare Medical Systems, Inc. wage and hour violation2016WHD$21,931
Consumer Credit Counseling Svcs of America wage and hour violation2004WHD$21,931
Debris Removal Partners, LLC wage and hour violation2012WHD$21,930
Traffic Control Products of Florida, Inc. wage and hour violation2015WHD$21,929
D & S Transportation Specialist, Inc. wage and hour violation2018CA-LCO$21,929
Brown County Mental Health Center wage and hour violation2008WHD$21,928
Bake R Us, Inc. wage and hour violation2008WHD$21,927
Highland Glass, Inc. wage and hour violation2016WHD$21,926
Oficina del Comisionado de Inst Financieras wage and hour violation2024WHD$21,926
Family Dental Group, Inc. wage and hour violation2007WHD$21,925
Mid County Collision Inc wage and hour violation2008WHD$21,924
Atkinson Reforestation, Inc. wage and hour violation2004WHD$21,924
Sunrise RCFE, Inc. wage and hour violation2016WHD$21,924
Kuan, C. J. , M.D., Inc. PS wage and hour violation2015WHD$21,923
All-Rite Fence Services Inc wage and hour violation2019WHD$21,923
Lipten Company Llc wage and hour violation2020MI-LEO$21,923
Lipten Company Llc wage and hour violation2020MI-LEO$21,923
Lipten Company Llc wage and hour violation2020MI-LEO$21,923
Lipten Company Llc wage and hour violation2020MI-LEO$21,923
Lipten Company Llc wage and hour violation2020MI-LEO$21,923
Lipten Company Llc wage and hour violation2020MI-LEO$21,923
Davidson Surface/Air Inc. wage and hour violation2004WHD$21,922
RI Bureau of Investigation and Protection Ltd wage and hour violation2005WHD$21,922
Brooklyn Metal Fabricators wage and hour violation2018NY-DOL$21,922
Community Empowerment Organization, Inc. wage and hour violation2005WHD$21,921
Carmuese Inc wage and hour violation2009WHD$21,920
John Alvarez Corp/ wage and hour violation2019NY-DOL$21,920
Vizza Wash Limited Partnership wage and hour violation2010WHD$21,918
Buff's Auto Sales & Body Shop, Inc. wage and hour violation2009WHD$21,918
S & S Systems of America wage and hour violation2023IL-DOL$21,918
SPG Summit LLC wage and hour violation2014WHD$21,916
Capstone Transportation Management, Inc. wage and hour violation2009WHD$21,916
Romanis LLC wage and hour violation2017WHD$21,916
Sebastian & Sebastian LLC wage and hour violation2010WHD$21,915
Kura MD, Inc. wage and hour violation2024CA-LCO$21,915
Total Paving and Brick Services labor relations violation2023NLRB$21,913
Yfantis & Petris Corp wage and hour violation2008WHD$21,912
Ten Point Inc wage and hour violation2013WHD$21,911
Appalachian Underwriters, Inc. wage and hour violation2009WHD$21,911
Metropolitan Fire Sprinkler, LLC wage and hour violation2008WHD$21,911
Seismo Electronics LLC wage and hour violation2017WHD$21,911
Savannah Chop House LLC wage and hour violation2009WHD$21,909
Fuenter De Vida Adult Cay Care Services, LLC wage and hour violation2014WHD$21,906
Kuldeep Corporation wage and hour violation2013WHD$21,906
Dynastic Foodservice Inc. wage and hour violation2012WHD$21,906
Mulhern & Co II, LLC wage and hour violation2015WHD$21,905
Engineered Controls of Iowa, Inc. wage and hour violation2014WHD$21,905
Cleveland Clinic Health Foundation, Inc.Cleveland Clinichealthcare serviceswage and hour violation2007WHD$21,905
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$21,905
Thompson Consulting Services LLC wage and hour violation2018WHD$21,904
Sasha Enterprises, Inc wage and hour violation2012WHD$21,903
IC Freedom Pix, LLC labor relations violation2017NLRB$21,903
De Leon Plastics, Corp. wage and hour violation2019WHD$21,901
Dee & Hattie Specialty Cleaners, Inc. wage and hour violation2011WHD$21,900
Margarita Cardenas, FLC wage and hour violation2010WHD$21,900
Greenway Building Solutions Llc wage and hour violation2019MI-LEO$21,900
Randy Merren Auto Sales Inc wage and hour violation2015MI-LEO$21,900
Warner's Outdoor Solutions, Inc. wage and hour violation2010WHD$21,899
Sterling Janitorial Serviice wage and hour violation2012WHD$21,898
Straight Line Landscape, Inc. wage and hour violation2012WHD$21,896
City Ready Mix Corp labor relations violation2005NLRB$21,896
Juan in a Million Mexican Restaurant wage and hour violation2009WHD$21,895
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2022CA-LCO$21,894
Memphis Drugs wage and hour violation2017MI-LEO$21,894
Smidi Drugs Inc wage and hour violation2017MI-LEO$21,894
Mohan Palace Inc. T/A Minar Indian Restaurant wage and hour violation2021NY-DOL$21,894
Santana Banana wage and hour violation2012WHD$21,893
American Homepatient Inc wage and hour violation2004WHD$21,893
Applied Circuit Technology, Inc. wage and hour violation2011WHD$21,892
Special K's Transport Inc wage and hour violation2016WHD$21,891
Tim HortonsRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021NY-DOL$21,890
Jade Painting & Decorating, Inc. wage and hour violation2006WHD$21,886
Knighten, LLC wage and hour violation2012WHD$21,885
Cha Cha Cha, Inc. wage and hour violation2012WHD$21,885
Mork Well Company, Inc. wage and hour violation2008WHD$21,885
Sideco, Inc. labor relations violation2005NLRB$21,883
Comfort Systems USA (Syracuse), Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2017WHD$21,882
De Anda Enterprise, Inc. wage and hour violation2014WHD$21,881
Sciara & Whittington Air & Ground wage and hour violation2013WHD$21,880
Mahan Consulting Group LLC benefit plan administrator violation2020EBSA$21,880
Heromaid LLC wage and hour violation2019CA-LCO$21,880
Exelon Nuclear Group/AmerGenExelonutilities and power generationwage and hour violation2004WHD$21,879
Pena Acoustics LLC wage and hour violation2018WHD$21,879
Elmwood Family Physicians, LLC wage and hour violation2016WHD$21,878
CULICHI SUSHI AND MARISCOS wage and hour violation2020CA-LCO$21,878
Personal Child Care Development Inc wage and hour violation2018NY-DOL$21,878
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.