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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
Macks Research Group wage and hour violation2022CA-LCO$21,603
SCG, LLC wage and hour violation2010WHD$21,601
Khanh N. Nguyen, D.D.S., P.A. wage and hour violation2004WHD$21,601
Barnes Farming Corporation wage and hour violation2011WHD$21,600
Sub Shop Inc wage and hour violation2011WHD$21,600
Hariaum Investments, Inc. wage and hour violation2011WHD$21,600
155 West 21st St., LLC labor relations violation2011NLRB$21,600
Centers for Long Term Care of Tappahannock, Inc. d/b/a CLC Tappahannock labor relations violation2006NLRB$21,600
Hunter Express Us Inc wage and hour violation2021MI-LEO$21,600
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$21,600
Vibra Hospital Of Southeast MichiganVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$21,600
Vibra HospitalVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$21,600
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$21,600
Prosys By Ose Group Usa wage and hour violation2021MI-LEO$21,600
M2I Joint Marketing Strategies wage and hour violation2019MI-LEO$21,600
Xq Advertising wage and hour violation2019MI-LEO$21,600
Asplundh Brush ControlAsplundh Tree Expertmiscellaneous serviceswage and hour violation2012MI-LEO$21,600
PLASTIC REFINISHING & MORE INC wage and hour violation2021IL-DOL$21,600
PLASTIC REFINISHING & MORE INC wage and hour violation2021IL-DOL$21,600
Lahore Inc T/A Lahore Deli & Maqsood Ahmad wage and hour violation2022NY-DOL$21,600
Edsel Starnes wage and hour violation2009WHD$21,599
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$21,599
Post Motors, Inc. wage and hour violation2012WHD$21,597
New West Inns II, LLC wage and hour violation2009WHD$21,597
Law's Lunch and Dinner, Inc. wage and hour violation2009WHD$21,596
Hobby Inn wage and hour violation2013WHD$21,595
The Riverhouse LLC wage and hour violation2013WHD$21,595
Cripple Creek Rock & Landscape, Inc. wage and hour violation2008WHD$21,595
Comfort Systems USA (Syracuse), Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2017WHD$21,595
Granny's Kitchens, LLC wage and hour violation2010WHD$21,594
Viva USA, Inc. wage and hour violation2010WHD$21,594
Darien Fabricare Center, Inc. wage and hour violation2004WHD$21,594
Blue Star Lodging wage and hour violation2020MI-LEO$21,594
Los Cabos Mexico, Inc. wage and hour violation2007WHD$21,593
Dwight First Baptist Church & Academy, Inc. wage and hour violation2013WHD$21,592
Los Reyes Supermarket, LLC wage and hour violation2010WHD$21,592
Singer Equipment wage and hour violation2006PA-DLI$21,592
T&S Restaurant Corp wage and hour violation2015WHD$21,592
Robert Bosch LlcRobert Boschautomotive partswage and hour violation2014MI-LEO$21,592
Methen, inc wage and hour violation2014WHD$21,591
Clean Air Reps Inc. wage and hour violation2012WHD$21,590
Stafford Buffet Inc wage and hour violation2011WHD$21,590
Ayd Services Inc. wage and hour violation2008WHD$21,590
Los Tres Compadres, Inc. wage and hour violation2005WHD$21,590
Jem Contracting Corp. wage and hour violation2017NY-DOL$21,590
Marr B. Olsen, Inc. wage and hour violation2009WHD$21,588
Flight Park, LLC wage and hour violation2008WHD$21,588
Raging Waters, Inc. wage and hour violation2005WHD$21,587
Sidibe Digital wage and hour violation2022WA-DLI$21,587
Sidibe Digital wage and hour violation2022WA-DLI$21,587
Sidibe Digital wage and hour violation2022WA-DLI$21,587
Sidibe Digital wage and hour violation2022WA-DLI$21,587
Rodriguez Harvesting, LLC wage and hour violation2013WHD$21,586
Ikon Xpress, Inc. wage and hour violation2020CA-LCO$21,586
New Life Sushi Inc wage and hour violation2009WHD$21,585
New Chan Express Restaurant of Augusta, Inc. wage and hour violation2016WHD$21,585
Bloomgfield Volunteer Emergency Squad, Inc. wage and hour violation2009WHD$21,583
Educators Ally Inc wage and hour violation2022NY-DOL$21,583
Spectrum Diversified Designs, Inc. wage and hour violation2004WHD$21,582
Fairbank Group LLC wage and hour violation2018WHD$21,582
Brothers Property Management Corporation wage and hour violation2018WHD$21,582
GP Campbells, Inc. wage and hour violation2021WHD$21,582
Summerwinds Resort Services LLC wage and hour violation2012WHD$21,581
Launch Technical Workforce Solutions LLC wage and hour violation2016WHD$21,581
Diversified Restaurant Management, Inc. wage and hour violation2007WHD$21,580
MACLAY HEALTHCARE, LLC wage and hour violation2019CA-LCO$21,580
Boss Hawg's, LLP wage and hour violation2002WHD$21,579
NPC International Inc. wage and hour violation2020WHD$21,579
EATalia on the Hudson wage and hour violation2024NY-DOL$21,579
M & K Dawson Co., Inc wage and hour violation2009WHD$21,578
Universal Pallet, Inc wage and hour violation2015WHD$21,577
Toqir H. Malik wage and hour violation2020NY-DOL$21,577
Precision Care, LLC wage and hour violation2012WHD$21,576
Trans Atlantic Lines, LLC wage and hour violation2017WHD$21,576
Mayberry Enterprises Inc. wage and hour violation2006WHD$21,575
Gregorys Coffee Inc. wage and hour violation2021NY-DOL$21,575
Absolute Electrical Services wage and hour violation2013WHD$21,573
Cymill Motors Inc.Towing and Recovery Service wage and hour violation2010WHD$21,573
All Fund, Inc.& Amerifund Financial, Inc. wage and hour violation2006WHD$21,573
ALD Security Innovations, Inc wage and hour violation2010WHD$21,572
Votem EC, Inc. wage and hour violation2021CA-LCO$21,572
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$21,572
Lombardo Imports, Inc. wage and hour violation2010WHD$21,571
Fisher Technical Services, LLC wage and hour violation2012WHD$21,570
Safeway, Inc.Albertsons Companiesretailinglabor relations violation2005NLRB$21,570
Healthstat, Inc. wage and hour violation2013WHD$21,569
Upstate Roofing & Painting, Inc wage and hour violation2017WHD$21,569
Hiracle Inc. wage and hour violation2016WHD$21,569
Low Tide Plumbing, LLC wage and hour violation2015WHD$21,569
BISTRO CASSIS EAST, INC wage and hour violation2009WHD$21,568
Elmhurst Toyota labor relations violation2010NLRB$21,568
International Longshore & Warehouse Union, Local 29 labor relations violation2006NLRB$21,568
OCR PIZZA OF RIVERHEAD, INC. wage and hour violation2014WHD$21,567
Mellow Fellow, LLC wage and hour violation2020CA-LCO$21,567
Daigle Pool Servicing Co., Inc. wage and hour violation2016WHD$21,566
Kramden Enterprises, Inc. wage and hour violation2015WHD$21,566
Masters Architectural Millwork and Design wage and hour violation2017NY-DOL$21,566
Pasha Enterprises, Inc. wage and hour violation2008WHD$21,565
Magaron Restaurant Inc. wage and hour violation2007WHD$21,565
Sabert Corporation wage and hour violation2012WHD$21,564
Lindsey Limousine, Inc. wage and hour violation2010WHD$21,564
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.