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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
Personal Child Care Development Inc wage and hour violation2018NY-DOL$21,878
Luigi Siconolfi Landscaping wage and hour violation2019NY-DOL$21,877
Georgia Car Credit Inc. wage and hour violation2011WHD$21,876
AMA Pretzels VIII wage and hour violation2007WHD$21,876
Circa Development Inc. wage and hour violation2003WHD$21,876
Alianza Personal Care, Inc. wage and hour violation2018WHD$21,876
Premier Family Dentistry and Shahir Khalil, DDS labor relations violation2021NLRB$21,875
Blackstair Group wage and hour violation2021IL-DOL$21,875
MP Cleaning Company, Inc wage and hour violation2012WHD$21,874
SEB Services New York, Inc./Safe Environment Business Solution, Inc. d/b/a SEB Security labor relations violation2010NLRB$21,874
U-HaulAMERCOmiscellaneous serviceslabor relations violation2006NLRB$21,874
Leisure Line USA, Inc. wage and hour violation2015WHD$21,874
Coastal Collision & Glass Inc. wage and hour violation2020WHD$21,874
Vose Restaurant, LLC wage and hour violation2009WHD$21,873
Calloway & Associates, Inc wage and hour violation2016WHD$21,872
Columbus Easton Hotel III, LLC employment screening violation2009WHD$21,872
A.B.R. Security of Texas, Inc. wage and hour violation2007WHD$21,872
ABM Healthcare Support Services, Inc.ABM Industriesbusiness serviceslabor relations violation2017NLRB$21,871
Vermillion Painting and Construction, Inc. wage and hour violation2008WHD$21,869
Escueta Care Home wage and hour violation2014WHD$21,869
Pasteleria Azteca wage and hour violation2014WHD$21,867
Harris Law Pc wage and hour violation2021MI-LEO$21,867
Dual Diagnosis Treatment Center, Inc. wage and hour violation2019CA-LCO$21,866
Steps Recovery Center LLC wage and hour violation2016WHD$21,865
JPMG Corporation wage and hour violation2018WHD$21,865
Asez Inc. wage and hour violation2005WHD$21,864
Nick's Eastside Landscaping and Maintenance L wage and hour violation2016WA-DLI$21,864
Sturbridge Restaurant Group, Inc. wage and hour violation2018WHD$21,864
Drivenforce, Inc. wage and hour violation2016WHD$21,864
Magaly Corporation wage and hour violation2008WHD$21,863
SEAWOLF CONSTRUCTION CORPORATION AND BMC CONSTRUCTION, LLC labor relations violation2015NLRB$21,863
L and B Foods Corp wage and hour violation2013WHD$21,862
Kingstonian Caribbean Cuisine wage and hour violation2015NY-DOL$21,862
Aaron Villastrigo, DDS wage and hour violation2012WHD$21,860
Gary Imhof Trucking, Inc. wage and hour violation2008WHD$21,860
Tokyo Peking Cuisine Inc. wage and hour violation2016WHD$21,859
Pet Supplies Plus wage and hour violation2023MN-DCR$21,857
Class Two Management, LLC wage and hour violation2012WHD$21,855
Ocean Springs Tech, Inc. wage and hour violation2010WHD$21,855
Tobias Community, Inc. wage and hour violation2007WHD$21,852
Alante Security Group, Inc. wage and hour violation2004WHD$21,852
T.W. Wang Inc/World Journal labor relations violation2007NLRB$21,852
Miami Rivet of Puerto Rico labor relations violation2003NLRB$21,852
Engineering Alliance, Inc wage and hour violation2020WHD$21,852
Island Medical Group, P.C. wage and hour violation2008WHD$21,851
C&S2, Inc. wage and hour violation2015WHD$21,850
Bella Blu Restaurant wage and hour violation2022NY-DOL$21,850
Juan Arrazolo Incorporated wage and hour violation2011WHD$21,847
Panda Kitchen Valley Center, Inc. wage and hour violation2017WHD$21,847
Emmi Care LLC d/b/a Parkeast Healthcare Center and Emmi Management LLC, Joint Employers labor relations violation2020NLRB$21,847
Emmi Care LLC d/b/a Parkeast Healthcare Center and Emmi Management LLC, Joint Employers labor relations violation2022NLRB$21,847
Holiday Motel/Andrea Motel wage and hour violation2021NY-DOL$21,847
Jenkins Industries, Inc. wage and hour violation2013WHD$21,846
Escuela Hotelera de San Juan, Inc. wage and hour violation2011WHD$21,846
Weeks Services wage and hour violation2008WHD$21,846
IBEX IT Business Experts, LLC wage and hour violation2019WHD$21,846
Gninnat Group Holdings Inc. wage and hour violation2020CA-LCO$21,846
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2012WHD$21,845
Tier 2 Films, Inc. d/b/a Keys to the City, LLC, a joint/single employer, alter egos labor relations violation2020NLRB$21,845
Calva Builders Construction wage and hour violation2021CA-LCO$21,845
Newport County Laundry, Inc. wage and hour violation2011WHD$21,843
Spectrum Environmental Services, Inc. wage and hour violation2005WHD$21,840
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$21,840
Costa Brothers Masonry, Inc. wage and hour violation2017WHD$21,840
Atwell Llc wage and hour violation2020MI-LEO$21,840
California Mart, Inc wage and hour violation2015WHD$21,839
La Hidalguense, Inc. wage and hour violation2013WHD$21,839
CS Logistics, Inc. wage and hour violation2012WHD$21,837
All Climate Services wage and hour violation2009WHD$21,837
Prater and Sons, Inc wage and hour violation2006WHD$21,837
Agave Azul Mexican Cuisine Inc. wage and hour violation2018WHD$21,837
H & C Retirement Center, Inc wage and hour violation2012WHD$21,836
Sprinklerman, Inc. wage and hour violation2007WHD$21,836
Green Tree Nails wage and hour violation2017NY-DOL$21,836
MCFSA, Ltd. wage and hour violation2012WHD$21,835
Kids Incorporated wage and hour violation2009WHD$21,835
El Toro LLC wage and hour violation2015WHD$21,835
B.E.T.T. Commercial Finishes wage and hour violation2014WHD$21,834
AW Baylor Versapanel -Plastering, Inc. wage and hour violation2012WHD$21,834
RadioCom Saipan Inc. wage and hour violation2014WHD$21,833
Oldcastle Precast, IncCRH PLCbuilding materialswage and hour violation2005WHD$21,833
Synernet, Inc. wage and hour violation2015WHD$21,832
Green Cross Home Care Services wage and hour violation2015WHD$21,832
Century Mortgage & Finance, Inc. wage and hour violation2005WHD$21,831
All Seasons Contractors, Inc. wage and hour violation2011WHD$21,830
Jordy General Construction wage and hour violation2023NY-DOL$21,830
Iqbal S. Basrai wage and hour violation2010WHD$21,829
Veracity Group LLP wage and hour violation2008WHD$21,829
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$21,828
West Lake Members, Inc wage and hour violation2007WHD$21,827
MJake Security Services LLC wage and hour violation2014WHD$21,826
Wilson Electrical Contracting, Inc. wage and hour violation2009WHD$21,825
Mason Security Services, Inc wage and hour violation2009WHD$21,825
PLS Financial Services, Inc wage and hour violation2006WHD$21,825
Kutti Tech, Inc. wage and hour violation2006WHD$21,825
Frontier Communications CorporationFrontier Communicationstelecommunicationswage and hour violation2012WHD$21,823
Marin J Corporation wage and hour violation2015WHD$21,823
Bollman Landscape Mgt wage and hour violation2018NY-DOL$21,823
JC & Associates Confidential Research, Inc. wage and hour violation2015WHD$21,822
Kenneth L. Cox Enterprises Inc. wage and hour violation2009WHD$21,822
Murray Drywall and Insulation of Texas, Inc. wage and hour violation2015WHD$21,821
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.