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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
Royal Refrigeration & Construction wage and hour violation2016CA-LCO$21,226
Royal Cargo Trailers, Inc. wage and hour violation2007WHD$21,225
W&T Travel Services labor relations violation2012NLRB$21,225
Laguna Mini Mart Inc wage and hour violation2016NY-DOL$21,223
Professional Group wage and hour violation2018MI-LEO$21,222
Hedges Landscape Specialists, Inc wage and hour violation2007WHD$21,221
N. Manchester Foundry labor relations violation2002NLRB$21,221
Central Protective Services wage and hour violation2024CA-LCO$21,221
Brighton Gardens LLC and Tijuana Bell wage and hour violation2013WHD$21,220
Golden Laundry Ventures, LLC wage and hour violation2006WHD$21,220
Shady Lane Construction LLC wage and hour violation2014WHD$21,219
EMPRESAS AGRICOLAS DEL CENTRO INC. wage and hour violation2007WHD$21,219
COLOR-BLIND, Inc. wage and hour violation2018CA-LCO$21,219
N.S. Hospitality LLC wage and hour violation2017WHD$21,217
Suwaso Corporation wage and hour violation2008WHD$21,216
Ricks Auto Medical Transportation wage and hour violation2015MI-LEO$21,216
Touch of Class Detainling & Window Tinting, L wage and hour violation2014WHD$21,215
Bullard-Lindsay Contracting Co. wage and hour violation2011WHD$21,215
D-One Enterprise wage and hour violation2023CA-LCO$21,215
Back Bay USA, Inc. dba Back Bay USA wage and hour violation2023CA-LCO$21,214
Sierra Land Group Inc. wage and hour violation2016WHD$21,213
Vegas Buffet (Hollywood), Inc. wage and hour violation2013WHD$21,212
Horne Painting, Inc. wage and hour violation2013WHD$21,212
El Paso de Mary Esther, Inc. wage and hour violation2018WHD$21,212
Houligan Enterprises, Inc. wage and hour violation2014WHD$21,210
Peter Pan Seafoods, Inc wage and hour violation2019WA-DLI$21,210
Slate LLC wage and hour violation2024WHD$21,209
AGR Inc. wage and hour violation2014WHD$21,206
Gasco Drilling, Inc. wage and hour violation2009WHD$21,206
District Parking Service, Inc. wage and hour violation2014WHD$21,203
Lovecraft Johnnie Favorite's wage and hour violation2018NY-DOL$21,203
SLC CONSTRUCTION CORP wage and hour violation2023CA-LCO$21,202
H & M Demolition Company wage and hour violation2010MI-LEO$21,202
NCP Coatings, Inc. wage and hour violation2010WHD$21,201
Hollis Garrison wage and hour violation2009WHD$21,200
Midwest Hauling & Contracting, Inc. wage and hour violation2006WHD$21,200
Prestige Parking Inc. wage and hour violation2004WHD$21,200
Amish Market labor relations violation2009NLRB$21,200
Atlantic Resorts Development, et al labor relations violation2003NLRB$21,200
Alliant Food Service, Inc.US Foods Holdingwholesalerslabor relations violation2001NLRB$21,200
Dellwood Dairy Corp wage and hour violation2019NY-DOL$21,200
Ageway Senior Care, Inc. wage and hour violation2013WHD$21,199
Crazy Bakery LLC wage and hour violation2023CA-LCO$21,199
Lotus Garden Restaurant, Inc. wage and hour violation2012WHD$21,198
WHAYNE SUPPLY COMPANY wage and hour violation2016KY-DWS$21,198
A.A.O., Inc wage and hour violation2007WHD$21,197
Krishna Lodging wage and hour violation2015WHD$21,196
University of Arkansas System wage and hour violation2014WHD$21,195
Ortiz Corporation, INC wage and hour violation2012WHD$21,195
Cousins Carpet Inc wage and hour violation2004WHD$21,195
Firebird Operation LLC wage and hour violation2017WHD$21,195
Richard's Home Center & Lumber, Inc. wage and hour violation2012WHD$21,193
Vietnam Cafe LLC wage and hour violation2019WHD$21,193
Back Bay USA, Inc. dba Back Bay USA wage and hour violation2019CA-LCO$21,193
Senior Living Properties, LLCBrookdale Senior Livinghealthcare serviceswage and hour violation2014WHD$21,191
Bay Shipbuilding Company labor relations violation2003NLRB$21,189
A.H. Restaurants wage and hour violation2021CA-LCO$21,189
Tyme, Apparel, Inc. wage and hour violation2010WHD$21,188
Stryder Motorfreight USA Inc wage and hour violation2013WA-DLI$21,188
Complete Landscaping Systems, Inc. wage and hour violation2012WHD$21,187
INine Technologies. LLC wage and hour violation2012WHD$21,187
DWBH Services, Inc wage and hour violation2008WHD$21,186
Alleghany Associates wage and hour violation2007WHD$21,186
County HomeMakers, Inc. wage and hour violation2015WHD$21,185
Lansky's Operating Corporation wage and hour violation2009WHD$21,185
Trio Healthcare wage and hour violation2018WHD$21,185
Lutong Bahay Inay LLC wage and hour violation2021CA-LCO$21,185
Icy Flame Construction wage and hour violation2021NY-DOL$21,185
Clearwater Sprinkler System, Inc. labor relations violation2005NLRB$21,184
Carrollwood Operations, LLC wage and hour violation2014WHD$21,183
Palm Harbor Carwash, Inc wage and hour violation2004WHD$21,183
Greenbrier Medical Group, Inc. wage and hour violation2008WHD$21,182
Great Lakes Valet, Inc wage and hour violation2003WHD$21,182
Sapetto Group, Inc. wage and hour violation2011CA-LCO$21,182
Five Star Auto Sales of Tampa Inc. wage and hour violation2014WHD$21,181
Carpet One of Fayetteville, Inc wage and hour violation2011WHD$21,181
Broc Mechanical Inc wage and hour violation2020PA-DLI$21,181
New Rue21, LLC wage and hour violation2017WHD$21,180
Albertson Companies wage and hour violation2018WHD$21,180
Advantage Lawn Care, L.L.C. wage and hour violation2011WHD$21,179
Integrated Benefits Administrators, Inc. wage and hour violation2018WHD$21,179
Market Fresh Gourmet, Inc. wage and hour violation2023WHD$21,179
Sacramento Overnight Inc. wage and hour violation2011CA-LCO$21,177
Kai Sushi Asian Fusion wage and hour violation2021NY-DOL$21,177
My Day Home LLC wage and hour violation2009WHD$21,176
Community Access wage and hour violation2008WHD$21,176
True Design Services Inc wage and hour violation2020MI-LEO$21,176
Silverstar Hospitality, Inc. wage and hour violation2007WHD$21,175
Royal Security, Inc. wage and hour violation2006WHD$21,175
Next-Step Motors, Inc. wage and hour violation2018WHD$21,175
Jade Multi Family Circle Center wage and hour violation2019NY-DOL$21,175
EBUS, Inc. wage and hour violation2021CA-LCO$21,174
Unique Patio Creations LLC wage and hour violation2017WHD$21,173
CAS Construction Corp wage and hour violation2009WHD$21,172
Crystal Cleaning wage and hour violation2022NY-DOL$21,172
Laminating Services, Inc wage and hour violation2011WHD$21,171
Action Demolition & Recycling, LLC wage and hour violation2008WHD$21,171
Equipment International, LTD wage and hour violation2022IL-DOL$21,171
J Bar V Enterprises, Inc. wage and hour violation2012WHD$21,170
Goodfellas' Pizzeria, Inc wage and hour violation2013WHD$21,169
Angelitos Primary Home Care Inc. wage and hour violation2005WHD$21,169
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.