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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
Clique Fusing & Trim wage and hour violation2003CA-LCO$21,500
KENTUCKY ASSOCIATION OF COUNTIES INC wage and hour violation2005KY-DWS$21,500
Santiago's Plaza wage and hour violation2005MA-AG$21,500
Super El Toro Inc. wage and hour violation2017WHD$21,500
Simpson Electric Co. wage and hour violation2020WHD$21,500
Your Bestie, LLC wage and hour violation2019CA-LCO$21,500
SUPPLYCORE, INC. wage and hour violation2021IL-DOL$21,500
CMSA LLC wage and hour violation2023DC-DES$21,500
Federal Center Hotel Associate wage and hour violation2023DC-DES$21,500
DISTINCTIVE CONTRACTORS CORPORATION wage and hour violation2021CA-LCO$21,499
Tyco Integrated Security, LLCJohnson Controlsautomotive partswage and hour violation2017WHD$21,498
Dan's Roofing, Inc. wage and hour violation2012WHD$21,497
Sequoia Landscaping, Inc. wage and hour violation2009WHD$21,497
Gerrity Stone, Inc. labor relations violation2007NLRB$21,497
Diegon LLC. wage and hour violation2012WHD$21,493
Cap Point Inc. wage and hour violation2007WHD$21,493
TRAV Corporation wage and hour violation2004WHD$21,493
P.H.C. Operating Corp./Genesis Eldercare Corp wage and hour violation2007WHD$21,491
Phase 1 Turnkey, Inc. wage and hour violation2006WHD$21,491
Moreno and Aguilar, LLC wage and hour violation2009WHD$21,490
Dr. Lou Barker Ob/Gyn wage and hour violation2004WHD$21,490
European Equities Corporation wage and hour violation2005WHD$21,489
121 W 45th St Restaurant Corp. wage and hour violation2003WHD$21,489
RWJ Corporation labor relations violation2010NLRB$21,489
C&N Cabinet wage and hour violation2012CA-LCO$21,488
Orange Regional Medical Center wage and hour violation2006WHD$21,487
A & S Industrial Coating Company, Inc. labor relations violation2009NLRB$21,485
Homer D. Bronson Company labor relations violation2008NLRB$21,485
Maxi Seafood and Oyster Bar wage and hour violation2017WHD$21,483
Francisco Batista Ramos wage and hour violation2012WHD$21,482
S & S MEAT COMPANY, INC. labor relations violation2004NLRB$21,482
Sun Vista Hotels III , LLC wage and hour violation2017WHD$21,482
Quality Sewing, Inc. wage and hour violation2018CA-LCO$21,482
Britany K Wear Inc. wage and hour violation2023NY-DOL$21,482
WLSP LLC wage and hour violation2013WHD$21,481
Damenik's Home, Inc. wage and hour violation2013WHD$21,481
Dmi Inc wage and hour violation2019MI-LEO$21,480
Van Dyk Mortgage Corporation wage and hour violation2012WA-DLI$21,479
License Office Services L.L.C. wage and hour violation2020WHD$21,479
G & S CUSTOM MILLWORKS DESIGNS, wage and hour violation2017CA-LCO$21,478
Kelly Insulation, Inc wage and hour violation2013WHD$21,477
Softcon Incorporated wage and hour violation2007WHD$21,477
Allegra Direct Communications, Inc. wage and hour violation2005WHD$21,477
Hernandez Logging, LLC wage and hour violation2012WHD$21,476
National Material Supply wage and hour violation2004WHD$21,476
Health Family Liason wage and hour violation2023NY-DOL$21,476
Primos Restaurant, Inc wage and hour violation2018WHD$21,475
DMD Services, Inc. wage and hour violation2020CA-LCO$21,475
Boundless Enterprises Inc. wage and hour violation2013WHD$21,474
Pope Pro Enterprise Inc. wage and hour violation2009WHD$21,474
J & Y Eastern Gourment Corp. wage and hour violation2008WHD$21,473
Steakers & Shakers III/Gateway Management wage and hour violation2013WHD$21,472
All Island Signs & Lighting wage and hour violation2015NY-DOL$21,472
Plaza Azteca Hanover Inc. wage and hour violation2024WHD$21,472
Portal One, Inc wage and hour violation2010WHD$21,471
Taylor Excavating of Nebraska, Inc. wage and hour violation2008WHD$21,470
Oakland Grove Associates, L.P. d/b/a wage and hour violation2013WHD$21,468
Baptist Village of Owasso wage and hour violation2011WHD$21,468
Bayonet Point Regional Medical Center labor relations violation2002NLRB$21,468
Belmass 1,2,3,4 LLC wage and hour violation2024MA-AG$21,468
Paloma Harvesting, Inc. wage and hour violation2018WHD$21,467
Melvin W. Norflis DBA NEI Transportation wage and hour violation2013WHD$21,467
PRIYAM, LLC wage and hour violation2007WHD$21,466
Evara Inc. dba Red Stone Grill wage and hour violation2016MA-AG$21,466
Professional Diversified Services, Inc. wage and hour violation2009WHD$21,465
Tobacco Depot wage and hour violation2004WHD$21,465
Big Horn Environmental Consultants wage and hour violation2009WHD$21,464
All- Rite Plumbing & Mechanical Company wage and hour violation2003WHD$21,464
Kundi Shah Corporation wage and hour violation2007WHD$21,463
Armored Motor Service of America, Inc. labor relations violation2003NLRB$21,462
Loomis, Fargo & Co.Loomismiscellaneous serviceslabor relations violation2003NLRB$21,462
Health with Heart Senior Services, llc wage and hour violation2017WHD$21,462
Media Design Institute wage and hour violation2007CA-LCO$21,462
CP3, Inc. wage and hour violation2013WHD$21,459
T. J. Clement construction Co., Inc wage and hour violation2014WHD$21,458
ZeptoMetrix Corporation wage and hour violation2008WHD$21,458
Reina de Espana Inc. wage and hour violation2006WHD$21,458
Mi Health Clinics wage and hour violation2021MI-LEO$21,458
JB Restaurant 411, Inc. wage and hour violation2017WHD$21,457
National Heritage Academies Inc wage and hour violation2013MI-LEO$21,457
Dining Revelations LLC wage and hour violation2005WHD$21,456
All-Tech Electric, Inc. wage and hour violation2009WHD$21,454
International Business Solutions Ltd. wage and hour violation2001WHD$21,454
Interland inc wage and hour violation2022IL-DOL$21,454
Silver Gardens Inc. wage and hour violation2003WHD$21,452
Davis Painting Inc. wage and hour violation2012WHD$21,452
Sunray Infosys, Inc. wage and hour violation2009WHD$21,450
Cosentino Enterprises, Inc. wage and hour violation2009WHD$21,450
Trava Properties LLC wage and hour violation2013WHD$21,448
GGFB LLC wage and hour violation2012WHD$21,447
Chung's Shell Auto Care wage and hour violation2003WHD$21,447
USA Security wage and hour violation2021CA-LCO$21,447
D&S Residential Service wage and hour violation2012WHD$21,444
Able Industries of the Pacific wage and hour violation2011WHD$21,444
Universal Forestry Inc wage and hour violation2004WHD$21,444
David E. Krause, M.D. wage and hour violation2021IL-DOL$21,444
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringwage and hour violation2013WHD$21,443
Custom Painting Inc wage and hour violation2008WHD$21,443
LA Weaver wage and hour violation2017WHD$21,443
Polytrans Express, Inc dba Polytrans Transportation wage and hour violation2020CA-LCO$21,443
Fast Guard Service LLC wage and hour violation2020CA-LCO$21,443
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.