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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
Morris Electric, Inc wage and hour violation2014WHD$20,463
Sunflower Paving Inc. wage and hour violation2014WHD$20,463
AmerigasUGI Corp.utilities and power generationlabor relations violation2002NLRB$20,463
Jacobs Field Services Americas, IncJacobs Solutionsconstruction and engineeringlabor relations violation2013NLRB$20,462
Eggsperience of Naperville, Inc. wage and hour violation2013WHD$20,462
Y Star Supply wage and hour violation2013NY-DOL$20,462
Raising Cane's USA, LLC wage and hour violation2013WHD$20,461
Always Loving Care wage and hour violation2013WHD$20,461
RAEL LOGISTICS LLC wage and hour violation2019CA-LCO$20,460
JSC Mechanical Inc wage and hour violation2023NY-DOL$20,460
ABY NY Corp wage and hour violation2021NY-DOL$20,460
Eagle Healthcare, Inc. wage and hour violation2012WHD$20,459
Fast Eddie's Car Wash and Detail Center wage and hour violation2015IL-DOL$20,459
YAA, INC. wage and hour violation2020CA-LCO$20,458
Zenova Construction Inc wage and hour violation2019CA-LCO$20,457
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$20,457
Peyton's Place LLC wage and hour violation2012WHD$20,456
Kenter Canyon Farms wage and hour violation2007WHD$20,456
Lederman Caterers wage and hour violation2020NY-DOL$20,456
Emerald Cascade Restaurant Systems, Inc wage and hour violation2010WHD$20,455
PINNACLE BAGEL & BAKERY CORP wage and hour violation2008WHD$20,455
Berry Logistics & Transportation wage and hour violation2007WHD$20,455
Transpersonnel Inc. labor relations violation2005NLRB$20,455
Ur Fantasy Espresso wage and hour violation2014WA-DLI$20,455
Tasty Thai & Sushi, LLC wage and hour violation2017WHD$20,455
East Coast Plumbing & Heating, Inc. wage and hour violation2003WHD$20,453
Aramark Refreshment Services, LLCAramarkrestaurants and foodservicelabor relations violation2022NLRB$20,453
Terry's Supermarket #8, Inc. wage and hour violation2009WHD$20,452
Howard Sheppard, Inc. wage and hour violation2018WHD$20,451
Global Granite, LLP wage and hour violation2009WHD$20,450
Mutual Telecom Services IncEssar Groupdiversifiedwage and hour violation2016WHD$20,450
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$20,450
Katerberg Verhage, Inc. wage and hour violation2015WHD$20,449
Pittman Auto Auctions, Inc. wage and hour violation2009WHD$20,448
Micholdings wage and hour violation2011MI-LEO$20,448
Premier Merchandising, LLC wage and hour violation2015WHD$20,447
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$20,446
Abraham Rest Home Facility #071405691 wage and hour violation2012WHD$20,443
MSC Prefinish Metals, Inc. labor relations violation2007NLRB$20,443
Lucky Health & Safety, LLC wage and hour violation2013WHD$20,442
SANTIAGO AMBULANCDE SERVICE INC. wage and hour violation2004WHD$20,442
Neil Savage Company wage and hour violation2010PA-DLI$20,442
World of Wonder Day Care Center, LLC wage and hour violation2010WHD$20,441
Seasons Hotels LLC wage and hour violation2016WHD$20,441
Xanterra Parks & ResortsAnschutz Companydiversifiedwage and hour violation2011WHD$20,440
St. Mary's Residential Training School labor relations violation2012NLRB$20,440
AG CONTRACTORS FL, LLC wage and hour violation2017WHD$20,439
CrestMarc Sanger, LLC wage and hour violation2010WHD$20,438
Prime Envelope & Graphics, Inc. labor relations violation2004NLRB$20,437
Menard, Inc.Menardretailinglabor relations violation2023NLRB$20,437
Blevins Workshop, Inc. wage and hour violation2013WHD$20,436
Stallion Motel LLC wage and hour violation2013WHD$20,436
Apollo, LC wage and hour violation2009WHD$20,436
InnoSource Business Solutions, Inc. wage and hour violation2004WHD$20,436
24 West Food Corp. wage and hour violation2016WHD$20,435
Malafemmina, Inc. wage and hour violation2014WHD$20,434
Casa Adobes Oral & Maxilfacial Surgery, Inc. wage and hour violation2005WHD$20,434
Strategic Staffing Solutions, Inc. wage and hour violation2004WHD$20,432
Ascendo Resources, LLC wage and hour violation2015WHD$20,431
Tech Steel Construction Inc. wage and hour violation2013WHD$20,431
Salsa's of Mishawaka, Inc. wage and hour violation2015WHD$20,429
Floka Diner Inc. wage and hour violation2008WHD$20,429
Standros Group Inc wage and hour violation2013WHD$20,427
Robinson and Phillips, LLC wage and hour violation2009WHD$20,427
Pollito Grilled Chicken LLC wage and hour violation2016WHD$20,427
Suni Imaging Microsystems, Inc. wage and hour violation2020CA-LCO$20,427
Suni Medical Imaging, Inc. wage and hour violation2020CA-LCO$20,427
Art Anderson Farms, Inc. wage and hour violation2013WHD$20,426
Quality Truck Treads wage and hour violation2013WHD$20,426
Triple G Roustabout wage and hour violation2009WHD$20,426
Angelina's Pizzeria & Pasta, Inc. wage and hour violation2007WHD$20,426
Jack Madden Ford Sales, Inc. wage and hour violation2016WHD$20,425
LaFranca Enterprises II, LLC wage and hour violation2016WHD$20,425
Shearer's Foods, LLCClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2015WHD$20,424
NCW Acquisition, LLC wage and hour violation2013WHD$20,424
SJP Hospitality, Inc. wage and hour violation2011WHD$20,423
Cornerstone AFC, LLC wage and hour violation2006WHD$20,422
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$20,421
S&S Taping Inc wage and hour violation2023NY-DOL$20,420
On Target Security, Inc. wage and hour violation2012WHD$20,419
Altrends Inc. wage and hour violation2011WHD$20,418
Agrecol, LLC wage and hour violation2010WHD$20,417
J. Jesus Moreno Harvesting, Inc. wage and hour violation2007WHD$20,417
Pinpoint Golf Advertising, Inc. wage and hour violation2006CA-LCO$20,417
EP Floors Corp wage and hour violation2012WHD$20,416
Fabcon, L.L.C. wage and hour violation2011WHD$20,416
MB & R, INC. wage and hour violation2012WHD$20,415
Larry Frey Drywall wage and hour violation2010PA-DLI$20,415
Hogar Torres Aguilar, Inc. wage and hour violation2015WHD$20,415
Intelligent Parking Systems, Inc wage and hour violation2015WHD$20,415
Potbelly Sandwich ShopPotbelly Corporationrestaurants and foodservicewage and hour violation2024MN-DCR$20,415
Ric-Rel Foods of Westchester, Inc. wage and hour violation2008WHD$20,414
Roberts Hotels Management Tampa. LLC wage and hour violation2011WHD$20,413
199 River Rd, LLC wage and hour violation2017CA-LCO$20,412
Kinross Charter Township d/b/a wage and hour violation2006WHD$20,411
Lee Company wage and hour violation2015WHD$20,410
Fiesta Vrava Inc wage and hour violation2013WHD$20,410
Harold Plumbing, Inc. wage and hour violation2006WHD$20,409
Gold Star Mortgage Financial Group Corp wage and hour violation2012MI-LEO$20,409
National Home Lending wage and hour violation2012MI-LEO$20,409
EL DESPERTAR MARLENE INC. wage and hour violation2021NY-DOL$20,409
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.