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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
Phenix Brands LLC wage and hour violation2016MO-DLIR$20,977
Rome Research Corporation wage and hour violation2006WHD$20,976
Aimbridge Group (the) wage and hour violation2005WHD$20,976
Rayon Redevelopment Inc. wage and hour violation2009WHD$20,975
Oxford Development Company wage and hour violation2006WHD$20,975
Dexter BP, Inc. wage and hour violation2018WHD$20,975
Cleaning Squad, LLC wage and hour violation2015WHD$20,972
Ajacks Restaurants, Inc. wage and hour violation2018CA-LCO$20,972
Jefferson-Franklin Correctional Facility wage and hour violation2005WHD$20,970
C & C Masonry, Inc. wage and hour violation2011WHD$20,969
Knott's Interiors, Inc. wage and hour violation2007WHD$20,969
MM Comfort Systems labor relations violation2019NLRB$20,969
Protection Strategies Inc. wage and hour violation2012WHD$20,968
Main Gate Central, LLC wage and hour violation2017WHD$20,967
Ariana's Car Wash wage and hour violation2012CA-LCO$20,966
Remy USA Inc. wage and hour violation2022CA-LCO$20,964
Intergrated Waste Service LLC/Gulg Waste LLC/ wage and hour violation2010WHD$20,963
LIB INDUSTRIES labor relations violation2002NLRB$20,963
Jones Benitez Corporation wage and hour violation2019WHD$20,963
Heavenly Victory LLC, doing business as Naranjero Super 1 wage and hour violation2022WHD$20,963
Huron Case Management wage and hour violation2019MI-LEO$20,963
Huron Case Management wage and hour violation2019MI-LEO$20,963
Huron Case Management wage and hour violation2019MI-LEO$20,963
R & R Preservations LLC wage and hour violation2012WHD$20,961
Alan's Roofing & Aluminum Construction, Inc wage and hour violation2007WHD$20,961
ELab Solutions wage and hour violation2018WHD$20,961
MDA Inc. wage and hour violation2017WHD$20,961
Delivery Service of Miami Dade, Inc. dba Caso wage and hour violation2012WHD$20,959
MMMS Enterprises, Inc. wage and hour violation2011WHD$20,959
Kalamazoo Country Club wage and hour violation2013MI-LEO$20,959
AFP 104 Corporation wage and hour violation2012WHD$20,958
Auto Parts House Used wage and hour violation2007WHD$20,958
Chen Neighborhood Medical Center of South FL wage and hour violation2017WHD$20,958
Bar Freud wage and hour violation2019NY-DOL$20,958
The Village Squire, Inc. wage and hour violation2014WHD$20,957
Advantage Transport, Inc. wage and hour violation2008WHD$20,956
Community Service Group, Inc. wage and hour violation2008WHD$20,956
Comtek International, Inc. wage and hour violation2001WHD$20,956
D I F Y/DO IT FOR YOU CONSTRUCTION, INC. wage and hour violation2017CA-LCO$20,956
Saha Thai Cuisine Inc. wage and hour violation2010WHD$20,955
Bantavo, Inc. wage and hour violation2014WHD$20,955
Dale's Propane LLC wage and hour violation2010WHD$20,954
Shalom Community Care, Inc. wage and hour violation2017WHD$20,954
Mojave/Green Fields LLC wage and hour violation2016NY-DOL$20,953
Chenega Integrated Systems, LLC wage and hour violation2011WHD$20,952
La Costita, Inc. wage and hour violation2006WHD$20,952
Johnson Controls Inc.Johnson Controlsautomotive partslabor relations violation2007NLRB$20,952
J Mastrocola Hauling Inc wage and hour violation2014PA-DLI$20,952
Thai On Third, Inc. wage and hour violation2007WHD$20,951
RGH ENTERTAINMENT, LLC wage and hour violation2018CA-LCO$20,951
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2005WHD$20,950
Bergmangame Incorporation, wage and hour violation2008CA-LCO$20,950
Proxima Group Part of Bain and Company wage and hour violation2023IL-DOL$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Maven Construction & Environmental, LLC wage and hour violation2014WHD$20,949
Al's Pizza, Inc. wage and hour violation2010WHD$20,949
Ala-Season LLC wage and hour violation2017WHD$20,949
Tucson Project LLC wage and hour violation2008WHD$20,948
HP Max Fuel Express, Inc. wage and hour violation2005WHD$20,948
P.B.C. Bowling L.L.C. d/b/a Shrewsbury Lanes labor relations violation2007NLRB$20,948
Jesus Gonzalez wage and hour violation2011WHD$20,947
Elbert Ray Paiting, Inc. wage and hour violation2018WHD$20,947
Fourstar Group USA, Inc. wage and hour violation2015WHD$20,946
China ABC, Inc. wage and hour violation2012WHD$20,946
Roseville Sports Grill, Inc. wage and hour violation2014CA-LCO$20,945
Vasillios Enterprises, LLC wage and hour violation2014WHD$20,944
G & H Garbage Service, Inc. wage and hour violation2012WHD$20,944
J. L. Tatum Contracting Company, Inc. wage and hour violation2008WHD$20,944
Lighthouse Restaurant Inc. wage and hour violation2016WHD$20,943
Clark Foods Inc wage and hour violation2011WHD$20,943
Dean Nicholson Enterprises Inc. wage and hour violation2011WHD$20,943
The Customer Center Inc. wage and hour violation2008WHD$20,943
Berman's Towing, Inc. wage and hour violation2004WHD$20,943
Main Spot Bingo, America Legion Post 215 wage and hour violation2005WHD$20,942
1340 Chestnut Marathon Inc. wage and hour violation2005WHD$20,942
Zion Builders, Inc. wage and hour violation2023CA-LCO$20,941
Wol Deli, Inc. wage and hour violation2007WHD$20,940
WM Limited Partnership - 1998 wage and hour violation2017WHD$20,940
Rebar wage and hour violation2015NY-DOL$20,940
P K M Builders, Inc. wage and hour violation2023CA-LCO$20,939
Orrin A Sprague Agency wage and hour violation2016MI-LEO$20,939
Orrin A Sprague Agency wage and hour violation2016MI-LEO$20,939
Benhem Company, Inc. d/b/a Taylor Business Institute labor relations violation2006NLRB$20,938
Acropolis Restaurant wage and hour violation2022NY-DOL$20,938
Clear Edge FiltrationMadison Industriesdiversifiedwage and hour violation2014WHD$20,937
Abarrotes Mixteca Corporation wage and hour violation2007WHD$20,937
Apple Quest, Inc, wage and hour violation2013WHD$20,936
Heartfelt Homes, Inc. wage and hour violation2004WHD$20,936
Kevin Herbert Automotive, Inc. wage and hour violation2012WHD$20,935
Brook Chateau wage and hour violation2016WHD$20,935
Nurtur SalonSpa Columbus, LLC wage and hour violation2019WHD$20,934
Catalano, Pietro & Muscaritollo wage and hour violation2021WHD$20,933
One Stop Cleaners wage and hour violation2021NY-DOL$20,933
Davis Tree Farm and Nursery, Inc. wage and hour violation2017WHD$20,931
Dooley Agri LLC wage and hour violation2016WHD$20,931
Durhamtown Plantation Inc. wage and hour violation2008WHD$20,930
El Dorado Chemical Company, Inc.LSB Industrieschemicalswage and hour violation2006WHD$20,930
Willis Care Homes, Inc. wage and hour violation2002WHD$20,930
Rogers Entertainment, LTD wage and hour violation2009WHD$20,929
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.