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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
THE HAUSEN GROUP INC. wage and hour violation2018CA-LCO$20,827
Drywall Dynamics wage and hour violation2010MI-LEO$20,826
Kintetsu Enterprises Company of America wage and hour violation2006WHD$20,824
Scenic Nursing and Rehab Center LLC wage and hour violation2012WHD$20,823
Center for Behavioral Health-ME., Inc. wage and hour violation2005WHD$20,823
Best Value Home Remodeling, Inc. wage and hour violation2020CA-LCO$20,823
NNA Financial Services wage and hour violation2011WHD$20,822
Community Options, Inc. wage and hour violation2018WHD$20,822
Emmaus Community of Pittsburgh, Inc. wage and hour violation2012WHD$20,820
Premier Courier Inc. wage and hour violation2011WHD$20,820
HIP Hot in Place Paving LLC wage and hour violation2004WHD$20,820
U Topia, Inc. wage and hour violation2016WHD$20,819
Shivan of Gainesville Inc. wage and hour violation2016WHD$20,819
United HealthCare Services, Inc.UnitedHealth Grouphealthcare servicesFamily and Medical Leave Act2011WHD$20,818
Sheena, LLC wage and hour violation2010WHD$20,818
Super One 2 Supermarket, Corp. wage and hour violation2017WHD$20,818
Alcorn State University wage and hour violation2014WHD$20,816
Kogan Builders Inc wage and hour violation2009WHD$20,816
Patricia RIco d/b/a wage and hour violation2008WHD$20,816
Ella's Home Care wage and hour violation2011WHD$20,815
Las Palmas III wage and hour violation2010WHD$20,814
Factory Artwear Incorporated dba Artwear wage and hour violation2020CA-LCO$20,813
Factory Artwear Incorporated dba Artwear wage and hour violation2020CA-LCO$20,813
Ted Hamlin Plumbing, LLC wage and hour violation2019WHD$20,811
Holistic Home Health Care, Inc. wage and hour violation2011WHD$20,810
Community Education Centers, Inc. wage and hour violation2008WHD$20,808
Senior Care Group, Inc. wage and hour violation2005WHD$20,808
Rhino Construction/ Rhino Construction NYC Inc wage and hour violation2017NY-DOL$20,808
Laurelwood Industries Incorporated wage and hour violation2018CA-LCO$20,807
Js on the Bay wage and hour violation2022NY-DOL$20,807
Lilly's Fresh Pasta wage and hour violation2015WHD$20,806
River Star, Inc. wage and hour violation2011WHD$20,805
Big Drop Management, Inc. wage and hour violation2008WHD$20,805
Fort Montgomery Service Center, Inc wage and hour violation2006WHD$20,805
Valley Lines, Inc. labor relations violation2005NLRB$20,804
Hickman County Ambulance Service wage and hour violation2005WHD$20,803
Kimberly Hall NorthComplete Care Managementhealthcare serviceslabor relations violation2005NLRB$20,803
Axiom Solutions, LLLP wage and hour violation2013WHD$20,802
Fisherman's Wharf of Venice, Inc. wage and hour violation2006WHD$20,802
Geo V. Hamilton Inc wage and hour violation2019PA-DLI$20,802
Atrium Centers, LLC labor relations violation2010NLRB$20,801
Starbrook Market Inc wage and hour violation2023NY-DOL$20,801
Pulliam's Family Care Home wage and hour violation2013WHD$20,800
Titan Custom Cabinets, Inc. wage and hour violation2006WHD$20,800
Design Tex labor relations violation2009NLRB$20,800
Villwocks wage and hour violation2022MI-LEO$20,800
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$20,800
Dsn Direct Tv wage and hour violation2019MI-LEO$20,800
New Way Deli & Grocery wage and hour violation2016NY-DOL$20,800
Rainbow Insurance Agency wage and hour violation2013WHD$20,799
Brinks Global Services USABrink'smiscellaneous serviceslabor relations violation2023NLRB$20,798
Collection Technology, Inc. wage and hour violation2011WHD$20,797
Kiryas Joel Poultry Processing PlantKiryas Joel Poultry Processing Plantfood productswage and hour violation2006WHD$20,797
D & J And Sons Harvesting, Inc. wage and hour violation2017WHD$20,797
Crittendon Gin Co wage and hour violation2008WHD$20,795
South Gate Development Inc. wage and hour violation2022CA-LCO$20,793
South Gate Stone, Inc. wage and hour violation2022CA-LCO$20,793
Northwoods.Construction, LLC wage and hour violation2015WHD$20,792
Network Communication, Inc wage and hour violation2008WHD$20,792
KSC-Tri Systems USA, Inc. wage and hour violation2006WHD$20,791
TechEnzyme, Inc. wage and hour violation2013WHD$20,790
Midwest, Inc. (a/k/a Midwest Translations, Inc.) and On Line Interpreters, as a single and/or joint employer labor relations violation2001NLRB$20,790
South Gate Development Inc. wage and hour violation2022CA-LCO$20,790
South Gate Stone, Inc. wage and hour violation2022CA-LCO$20,790
South Gate Stone, Inc. wage and hour violation2022CA-LCO$20,790
South Gate Development Inc. wage and hour violation2022CA-LCO$20,790
Flamingo Laughlin labor relations violation2004NLRB$20,788
AV Cal Dolphin Inc. wage and hour violation2020CA-LCO$20,788
Fidelity Partner Medical Staffing LLC, wage and hour violation2016WHD$20,787
AYS Staffing, LLC wage and hour violation2018WHD$20,787
Pan American Grain Company, Inc. and Pan American Grain Manufacturing, Co., Inc., a Single EmployerPan American Grainfood productslabor relations violation2018NLRB$20,787
South Gate Development Inc. wage and hour violation2022CA-LCO$20,787
South Gate Stone, Inc. wage and hour violation2022CA-LCO$20,787
L& L Ford, LLC wage and hour violation2019CA-LCO$20,787
Boscan Foods Co wage and hour violation2006WHD$20,786
OP Realty Partners, LLC wage and hour violation2008WHD$20,784
Harley-Davidson of Greenville, Inc. wage and hour violation2005WHD$20,784
Team Technology Inc. wage and hour violation2018WHD$20,784
Kilbourn Produce, LLC wage and hour violation2016WHD$20,784
Syosset Medical Billing Corp wage and hour violation2015WHD$20,784
Hai Thanh Supermarket wage and hour violation2005WHD$20,783
DGWB, INC. wage and hour violation2021CA-LCO$20,783
M. Luis Construction Company, Inc. wage and hour violation2013WHD$20,782
La Cabana Antioquena Inc wage and hour violation2011WHD$20,781
Autism Management Group, LLC wage and hour violation2018WHD$20,781
Forefront Education, Inc. wage and hour violation2004WHD$20,780
Grace Hospitality International Inc. wage and hour violation2006WHD$20,779
El Monterrey Mexican Restaurant, Inc wage and hour violation2009WHD$20,778
Calab, Inc. wage and hour violation2015WHD$20,777
EnSoftek, Inc. wage and hour violation2014WHD$20,775
Oracle, formerly RightNow TechnologiesOracleinformation technologywage and hour violation2011WHD$20,775
FRANKLIN STREET BAKERY labor relations violation2017NLRB$20,775
Cruizer's Sales & Service, Inc. employment discrimination2016NY-DHR$20,775
Top Level Communications Inc. wage and hour violation2018CA-LCO$20,774
Assisted Living of Denver LLC wage and hour violation2013WHD$20,773
UPH Lakeside Limited Partners. LP wage and hour violation2013WHD$20,773
GMT Business Group Inc. wage and hour violation2013WHD$20,771
Brandon Residential Treatment Center, Inc. wage and hour violation2017WHD$20,771
Federal Signal CorporationFederal Signalmiscellaneous manufacturingFamily and Medical Leave Act2020WHD$20,770
Citrus Valley Management Services, Inc. wage and hour violation2015WHD$20,769
Appliances Comfort Air Inc wage and hour violation2014WHD$20,769
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.