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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
Imperial Full Services wage and hour violation2020NY-DOL$21,657
HWM Restaurant, Inc wage and hour violation2011WHD$21,656
Charter County of Wayne wage and hour violation2024WHD$21,656
Koto Japanese Steakl House & Sushi, Inc. wage and hour violation2014WHD$21,654
Yasmina Jacobs wage and hour violation2022NY-DOL$21,654
Hudson Valley Hematology-Oncology Associates wage and hour violation2010WHD$21,653
ASSOCIATED FOOD MARKET wage and hour violation2015NY-DOL$21,652
Pacific Audio Tinting and Accessories Inc wage and hour violation2010WHD$21,651
D & A Detox Center wage and hour violation2022CA-LCO$21,650
Get Ready Fashion Inc. wage and hour violation2005WHD$21,649
YachtBrasil Motor Boats & Charters LLC wage and hour violation2013WHD$21,648
Ferguson Management Company wage and hour violation2008WHD$21,648
Ameriglass Cleaning, Incorporated wage and hour violation2014WHD$21,647
Backup Utility Contractors, Inc. wage and hour violation2013WHD$21,647
China Palace wage and hour violation2015WHD$21,646
Eagle Oil & Gas Co. wage and hour violation2014WHD$21,646
Allied Roofing & Sheet Metal Inc wage and hour violation2012WHD$21,646
Trinicare Home Health Inc wage and hour violation2017WHD$21,646
Joesal Corp. wage and hour violation2011WHD$21,645
Operator Media LLC wage and hour violation2022CA-LCO$21,645
Pro On-site Fleet Services, Inc. wage and hour violation2022CA-LCO$21,645
American Financial Network wage and hour violation2018MI-LEO$21,645
American Financial Network wage and hour violation2018MI-LEO$21,645
American Financial Network wage and hour violation2018MI-LEO$21,645
Maa Durga Enterprises LLC wage and hour violation2013WHD$21,644
MICHAEL DUNN CENTER wage and hour violation2014WHD$21,642
SST Group, LLC wage and hour violation2014WHD$21,642
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$21,642
Zebra Instruments wage and hour violation2011WHD$21,642
MKK Inc. wage and hour violation2007WHD$21,641
Career Uniforms wage and hour violation2016MI-LEO$21,641
Michigan Uniforms & Apparel Llc wage and hour violation2016MI-LEO$21,641
GFG Management Services, LLC. wage and hour violation2014WHD$21,640
MIDLAND MEDICAL - BROWARD, INC. wage and hour violation2019WHD$21,640
Skyline Reclamation, Inc. wage and hour violation2009WHD$21,639
Tasc Force, LLC wage and hour violation2014WHD$21,638
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$21,638
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$21,638
WIPS News wage and hour violation2018NY-DOL$21,638
Bethany Home Care 2 wage and hour violation2013WHD$21,636
Tapesh Entertainment Group, LLC wage and hour violation2020CA-LCO$21,636
Unitech Laboratories Of Michigan Inc wage and hour violation2021MI-LEO$21,636
Go To Logistics, Inc. wage and hour violation2013WHD$21,635
Crime Prevention Security Service, Inc. wage and hour violation2007WHD$21,635
Mooa Corp wage and hour violation2016WHD$21,632
Triny's Food wage and hour violation2014WHD$21,630
Riverway Enterprises Inc. wage and hour violation2013WHD$21,630
RV America Insurance Marketing, Inc. wage and hour violation2011WHD$21,628
D&L Limousine, Inc wage and hour violation2005WHD$21,627
Capital Region OB-GYN, LLC wage and hour violation2011WHD$21,626
Arakelian Enterprises, Inc. wage and hour violation2011WHD$21,625
J & J Cutting a/k/a Jae & Young a/k/a Hang Around labor relations violation2007NLRB$21,625
Jae & Young Corp/H and Around labor relations violation2007NLRB$21,625
Gentle Touch Health Initiatives LLC wage and hour violation2017WHD$21,625
Ye Eun, Inc. wage and hour violation2018CA-LCO$21,625
Filly Flair, Inc. wage and hour violation2018CA-LCO$21,625
Dhaval Shah MDPC wage and hour violation2018WHD$21,624
DA-LEE Corporation d/b/a Best Western Airport Inn labor relations violation2017NLRB$21,622
Summit Producers Company wage and hour violation2016WHD$21,622
Envision 4 Integrated Technology INC wage and hour violation2019CA-LCO$21,622
A to Z enterprises, Inc. wage and hour violation2009WHD$21,621
James D. Weldom wage and hour violation2016WHD$21,621
Vannity, Inc. wage and hour violation2007WHD$21,620
Spano Construction wage and hour violation2022PA-DLI$21,620
Tall City Well Service Co LP wage and hour violation2019WHD$21,619
Premier Home Health Care Services, Inc. wage and hour violation2012WHD$21,618
Superior Seafood & Oyster Bar, LLC wage and hour violation2018WHD$21,617
Martin's Cleaning Services wage and hour violation2012WHD$21,616
Pockets Billiards and Fun, LLC wage and hour violation2011WHD$21,616
Deepwood Industries, Inc. wage and hour violation2010WHD$21,615
Lucky Seafood Inc. wage and hour violation2005WHD$21,615
Eagle Express Lines, Inc. wage and hour violation2015WHD$21,614
Ruby's Business Inc wage and hour violation2010WHD$21,614
Pioneer Village Apts wage and hour violation2014IL-DOL$21,614
Pay-Less Supermarket Inc wage and hour violation2010WHD$21,613
Renegade Truck Accessories, Inc. wage and hour violation2009WHD$21,613
Cambridge Learning Center wage and hour violation2011CA-LCO$21,613
Asssociated Contractors, Inc wage and hour violation2013WHD$21,612
Island Ice Smoothies Inc. wage and hour violation2009WHD$21,611
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$21,611
Polynesian Picks wage and hour violation2015WHD$21,610
Britt Energies, Inc. wage and hour violation2005WHD$21,610
ISRM CORP wage and hour violation2016WHD$21,610
All American Transportation, Inc. wage and hour violation2021NJ-DLW$21,610
Eagle Environmental Services L.L.C. wage and hour violation2021NJ-DLW$21,610
HRA Engineering, P.C. wage and hour violation2021NJ-DLW$21,610
Tupps Brewery, LLC wage and hour violation2016WHD$21,608
R2D Apparel, Inc. wage and hour violation2018CA-LCO$21,608
Roger Garments Inc. wage and hour violation2018CA-LCO$21,608
Taisei International, Inc. wage and hour violation2018CA-LCO$21,608
Emergisystems wage and hour violation2014MI-LEO$21,608
Landcare and Lawn Maintenance Inc. wage and hour violation2017WHD$21,607
Z Snow Removal, LLC wage and hour violation2016WHD$21,607
Inacom Corporation wage and hour violation2009WHD$21,606
Citrus Healthcare, Inc. wage and hour violation2014WHD$21,605
Transportes Avicart, Inc. wage and hour violation2012WHD$21,605
Transporte Rodriguez Asfalto, Inc. wage and hour violation2004WHD$21,604
Mi Mexico, Inc. wage and hour violation2013WHD$21,603
Port City Collision, Inc. wage and hour violation2017WHD$21,603
National Center for Policy Analysis wage and hour violation2016WHD$21,603
Macks Research Group wage and hour violation2022CA-LCO$21,603
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.