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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
Pacific A and A Inc. wage and hour violation2016WHD$20,880
Old Diz Nursery, Inc. wage and hour violation2011WHD$20,879
Great Performances, Inc., Hudson Hotel, Inc., and Morgans Hotel Group labor relations violation2009NLRB$20,878
Complete Service, Inc. wage and hour violation2010WHD$20,877
564 Grocery Inc wage and hour violation2013WHD$20,876
Polo Grounds Meat Corp wage and hour violation2014WHD$20,875
Dependable Drum Co., Inc. wage and hour violation2009WHD$20,875
Swim Clean Pool Service, Inc. wage and hour violation2012WHD$20,875
Harder Mechanical Contractors, Inc. wage and hour violation2019CA-LCO$20,875
Deli Mini Market Corp wage and hour violation2023NY-DOL$20,875
MALCOR2452, LLC wage and hour violation2012WHD$20,873
Diamore Delicious Delights INC wage and hour violation2012WHD$20,873
OCCMED Associates, LP wage and hour violation2012WHD$20,872
Energy Juice Bar wage and hour violation2023NY-DOL$20,872
Upper Crust Food Services, LLC wage and hour violation2013WHD$20,869
Hospice LLC wage and hour violation2023CA-LCO$20,869
Wei Ming Corporation wage and hour violation2013WHD$20,868
Hall Mechanical wage and hour violation2013WHD$20,868
Hess Well Drilling Inc wage and hour violation2001PA-DLI$20,868
Race Star Inc. wage and hour violation2018WHD$20,868
Weatherholtz Masonry, LLC wage and hour violation2007WHD$20,867
Lou Gioe's Truck Service, Inc. wage and hour violation2005WHD$20,867
Baldy Mountain Welding wage and hour violation2016WHD$20,866
Cash Back Tours LTD wage and hour violation2014WHD$20,865
Care InitiativesCare Initiativeshealthcare serviceswage and hour violation2004WHD$20,865
NYSARC, Inc., Niagara County Chapter wage and hour violation2009WHD$20,864
FireStop Commercial, LLC wage and hour violation2010WHD$20,863
PB Lodging, LLC wage and hour violation2017WHD$20,863
Jack Williams Tire Co, Inc wage and hour violation2020WHD$20,862
Warsaw Wireless wage and hour violation2010WHD$20,861
First Tek Tehnologies, Inc wage and hour violation2009WHD$20,860
ESPI Management, LLC wage and hour violation2009WHD$20,859
Tree Of Life Nursery, LLC wage and hour violation2010WHD$20,858
Colonial Group of America Corporation wage and hour violation2012WHD$20,857
Andrew Wills wage and hour violation2019WA-DLI$20,857
Jose Gracia Harvesting Inc. wage and hour violation2021WHD$20,857
Heart and Vascular Institute wage and hour violation2012WHD$20,856
Professional Exteriors II, LLC wage and hour violation2017WHD$20,856
IHOPDine Brands Globalrestaurants and foodservicewage and hour violation2015NY-DOL$20,856
Infonxx Operating Company, Inc wage and hour violation2005WHD$20,855
MGL Americas Inc. wage and hour violation2011WHD$20,855
Too Fast, Inc. wage and hour violation2007CA-LCO$20,854
A National Limousine Service, Inc wage and hour violation2017WHD$20,853
LMMM Austin #6 LTD wage and hour violation2013WHD$20,852
The Bridges Center, Inc. wage and hour violation2011WHD$20,852
PWTK LLC wage and hour violation2010WHD$20,852
GA Services & Solutions, Inc. wage and hour violation2014WHD$20,851
China AAA Buffet, Inc. wage and hour violation2009WHD$20,851
INTAT Precision, Inc. Family and Medical Leave Act2014WHD$20,850
Cali Nails Market, Inc., a Corporation wage and hour violation2015CA-LCO$20,850
Leister Legacy Limited d/b/a Select Materials labor relations violation2022NLRB$20,850
C1 Truck Driver Training, LLC wage and hour violation2007WHD$20,849
Quality Touch Janitorial Service Inc. wage and hour violation2021WHD$20,849
Rising S Company, LLC wage and hour violation2014WHD$20,848
2STC, L.L.C. wage and hour violation2020WHD$20,848
TBH Fashion, Inc. wage and hour violation2017WHD$20,847
Osteria Grappa Wine & Bar, LLC wage and hour violation2014WHD$20,846
US Mastertec, LLC wage and hour violation2019CA-LCO$20,844
Anthony Anderson Corporation wage and hour violation2013WHD$20,843
Jericho Business Solutions, LLC dba Penfields wage and hour violation2019MA-AG$20,842
Bamboo Grill LLC wage and hour violation2014WHD$20,840
E. Hsieh, Inc. wage and hour violation2012WHD$20,840
MATS Company, Inc wage and hour violation2011WHD$20,840
Garry's Plant Store, Inc. wage and hour violation2000WHD$20,840
RAL International LLC wage and hour violation2012WHD$20,839
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$20,839
Wendy's Restaurant of Rochester, Inc.Wendy'srestaurants and foodservicewage and hour violation2011WHD$20,838
Empire Demolition, Inc wage and hour violation2016WHD$20,838
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$20,838
R2D Apparel, Inc. wage and hour violation2018CA-LCO$20,838
Taisei International, Inc. wage and hour violation2018CA-LCO$20,838
Sopranos Catering wage and hour violation2016MI-LEO$20,838
Jeremy Ray Construction, LLC wage and hour violation2011WHD$20,837
Tostada Regia Park Place, LLC wage and hour violation2018WHD$20,836
Glen Creek Villa I wage and hour violation2008WHD$20,835
Ramos Brothers Corporation wage and hour violation2016WHD$20,835
Funahashi International Inc. wage and hour violation2012WHD$20,835
Transit Training Solutions Llc wage and hour violation2020MI-LEO$20,835
Transit Training Solutions Llc wage and hour violation2020MI-LEO$20,835
Transit Training Solutions Llc wage and hour violation2020MI-LEO$20,835
ASPLUNDH TREE EXPERT COAsplundh Tree Expertmiscellaneous serviceswage and hour violation2001KY-DWS$20,834
AGRITECH WORLDWIDE, INC. wage and hour violation2016IL-DOL$20,833
PREMIER THERAPY & HEALTH CENTERS INC wage and hour violation2006KY-DWS$20,833
Eyecare Physicians & Surgeons Pc wage and hour violation2013MI-LEO$20,833
FLI Charge wage and hour violation2021IL-DOL$20,833
Furniture Mecca, Inc. wage and hour violation2013WHD$20,832
Zaidy's of Cherry Creek, Inc. wage and hour violation2010WHD$20,832
3B's Forestry Incorporated wage and hour violation2017WHD$20,832
A & A Security LLC wage and hour violation2017WHD$20,831
Wendigo Pines Assisted Living & Memory Care wage and hour violation2010WHD$20,830
Breezemaker Fan Company, Inc. labor relations violation2000NLRB$20,830
Leisure Village Healthcare LLC - MGM Hlthcare wage and hour violation2017WHD$20,830
Pittsburgh Steak Co., Inc. dba wage and hour violation2011WHD$20,828
Heritage Texas Properties. LP wage and hour violation2005WHD$20,828
Last Eagle Corporation wage and hour violation2016WHD$20,828
NAPOLEON PERDIS COSMETICS, INC. wage and hour violation2018CA-LCO$20,828
Jem Contracting Corp. wage and hour violation2020NY-DOL$20,828
AJ Huntington Home, Inc. wage and hour violation2013WHD$20,827
Precept Builders Inc wage and hour violation2008WHD$20,827
THH Acquisition LLC wage and hour violation2017WHD$20,827
THE HAUSEN GROUP INC. wage and hour violation2018CA-LCO$20,827
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.