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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
Soft Touch Medical, LLC wage and hour violation2010WHD$21,120
Bell Brand Ranches Inc wage and hour violation2009WHD$21,120
Brenden Theatre Corporation wage and hour violation2007WHD$21,120
JME, Inc. wage and hour violation2007WHD$21,120
Wal-Mart Stores Inc.Walmartretailingwage and hour violation2005WHD$21,120
Target StoresTargetretailingwage and hour violation2004WHD$21,120
Target CorporationTargetretailingwage and hour violation2004WHD$21,120
STROTHER ENTERPRISES INC. wage and hour violation2018WHD$21,120
Vanilla Hospitality Management, Inc. wage and hour violation2019CA-LCO$21,120
Intec Company Inc wage and hour violation2010MI-LEO$21,120
Intec Company Inc wage and hour violation2010MI-LEO$21,120
Bikesmith NY wage and hour violation2015NY-DOL$21,120
ATS Systems Oregon wage and hour violation2005WHD$21,119
Kamal Corp labor relations violation2009NLRB$21,119
Trade Fair Supermarkets labor relations violation2009NLRB$21,119
Xiao hui Li wage and hour violation2018NY-DOL$21,119
Holland Mulch, Inc. wage and hour violation2010WHD$21,117
G & S Tobacco Dealers, LLC wage and hour violation2009WHD$21,117
Smart Staffing Service Inc. wage and hour violation2005WHD$21,117
Texas Dental Resources wage and hour violation2016WHD$21,117
TGT II, Inc. wage and hour violation2023CA-LCO$21,117
Jason S. Moore, Inc wage and hour violation2015WHD$21,115
Classic Auto Interiors & Accessories Inc wage and hour violation2003WHD$21,114
Lowes Home Centers, LLC d/b/a Lowe's Home ImprovementLowe'sretailinglabor relations violation2016NLRB$21,113
A&S Pizza of Virginia wage and hour violation2018WHD$21,113
Rose Child Care LLC wage and hour violation2016WHD$21,112
AXIS BEHAVIORAL HEALTH, INC. wage and hour violation2014WHD$21,112
The Crooked Knife wage and hour violation2022NY-DOL$21,112
Badavas, Inc. dba Niko's Bar & Grill wage and hour violation2021MA-AG$21,111
HTOA, Inc. wage and hour violation2019CA-LCO$21,111
Git-n-Go Convenience Stores, Inc wage and hour violation2009WHD$21,110
Solt Chevrolet Oldsmobile, Inc. wage and hour violation2005WHD$21,110
Durham School Services labor relations violation2019NLRB$21,110
Molano Holding, INC wage and hour violation2008WHD$21,109
Briny Riverfront Pub, Inc. wage and hour violation2018WHD$21,109
Managed Rehabilitation Consultants, Inc. wage and hour violation2012WHD$21,108
Mignano Restaurant Corporation wage and hour violation2011WHD$21,107
Folsom Ready Mix, Inc. labor relations violation2003NLRB$21,107
Reading Electric labor relations violation2011NLRB$21,105
Electric Avenue Inc. wage and hour violation2012WHD$21,104
Lab Corp. USA/Pleasantville labor relations violation2001NLRB$21,103
Buffalo Tree and Landscaping, Inc. wage and hour violation2017WHD$21,103
A-1 Sewer & Drain, Inc. wage and hour violation2015WHD$21,102
ASC American Sun Components, Inc. wage and hour violation2012WHD$21,101
Express Auto Parts #323 wage and hour violation2008WHD$21,100
The Tungland Corporation wage and hour violation2019WHD$21,100
Zips Express wage and hour violation2021WA-DLI$21,100
Zips Express wage and hour violation2021WA-DLI$21,100
M K S Enterprises, Inc. wage and hour violation2005WHD$21,097
Charles Miller Group LLC wage and hour violation2014WHD$21,097
Integrated Health Services, Inc. d/b/a Willowbrook Manor labor relations violation2004NLRB$21,095
Aldis M. Petite/Keary L. & Derrick D. Jones wage and hour violation2004WHD$21,093
AC Laundry wage and hour violation2013WA-DLI$21,093
Tha Dawg House Inc wage and hour violation2015WHD$21,092
Inca's Mexican Restaurant SIoux Falls Inc wage and hour violation2007WHD$21,092
Alpine Mechanical Insulators, Inc wage and hour violation2010WHD$21,091
Gs Restaurant & Bakery wage and hour violation2021NY-DOL$21,091
Ledo Pizza and Pasta wage and hour violation2011WHD$21,090
Kens Stereo Video Junction, Inc wage and hour violation2010WHD$21,090
Glacier Bear Lodge, Inc. wage and hour violation2010WHD$21,090
The Children's Place Services Company, LLCThe Children's Place Inc.retailingwage and hour violation2008WHD$21,089
Psychare of Louisiana, LLC wage and hour violation2008WHD$21,088
L. Walther & Sons, Inc. wage and hour violation2016WHD$21,088
Face-N-Body LLC wage and hour violation2021CA-LCO$21,088
Twin Lakes Roof Systems LLC wage and hour violation2012WHD$21,087
Coos Curry Transitional House, Inc. wage and hour violation2011WHD$21,087
Cruz Carranza LLC wage and hour violation2009WHD$21,085
T-Mobile USA, Inc.T-Mobile UStelecommunicationslabor relations violation2006NLRB$21,084
Computer Resources, Inc. wage and hour violation2015WHD$21,084
Friendship Complete Automotive Care, Inc. wage and hour violation2016WHD$21,083
James E. Buchanan Electric, Inc. wage and hour violation2005WHD$21,082
Ross Industries, Inc. wage and hour violation2004WHD$21,082
Standard Landscape, Inc. wage and hour violation2011WHD$21,081
Snow Hill Nursery, Inc. wage and hour violation2009WHD$21,081
Brd LLC wage and hour violation2006WHD$21,081
Gail Mitton wage and hour violation2022MI-LEO$21,081
Gt Independence wage and hour violation2022MI-LEO$21,081
Shirley Tarrow wage and hour violation2022MI-LEO$21,081
Jang Won Ru Restaurant Inc wage and hour violation2009WHD$21,080
Federal Communications Group, LLC wage and hour violation2004WHD$21,079
Assure Consulting, Inc. wage and hour violation2020CA-LCO$21,078
SENTIENZ INC wage and hour violation2020CA-LCO$21,078
Miso Products wage and hour violation2018CA-LCO$21,076
USA Gas wage and hour violation2019NY-DOL$21,076
Park Pleasant, Inc. wage and hour violation2006WHD$21,075
Simplex Industries wage and hour violation2017PA-DLI$21,075
PJC Sanitation d/b/a Ace Service labor relations violation2006NLRB$21,074
KODE LIFESTYLE GROUP LLC wage and hour violation2018CA-LCO$21,074
Hot Rods Restaurants Inc./Hot Rods Garage Inc wage and hour violation2014WHD$21,072
North East Landscaping and Masonry Associates wage and hour violation2016NY-DOL$21,072
MARINER SEAFOOD LLC labor relations violation2017NLRB$21,071
THE LIMESTONE SOURCE AND C & N CUSTOM SAWING, INC. JOINT EMPLOYERS/ALTER EGOS/SINGLE INTEGRATED ENTERPRISE labor relations violation2005NLRB$21,070
Pop Restaurants LLC wage and hour violation2009WHD$21,069
Abel Construction Co., Inc. wage and hour violation2004WHD$21,069
Custom Construction Services, LLC wage and hour violation2015WHD$21,069
Lynn Ladder and Scaffolding Company, Inc. wage and hour violation2010WHD$21,067
Baptist Homes Inc wage and hour violation2014WHD$21,065
Bene-Fit Fitness & Recreation Consulting, Inc wage and hour violation2013WHD$21,065
Whisenant Farms Inc wage and hour violation2011WHD$21,065
Dhwaj Enterprise Inc wage and hour violation2011WHD$21,065
Manufacturing Engineering Systems, Inc. wage and hour violation2017WHD$21,065
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.