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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
EL DESPERTAR MARLENE INC. wage and hour violation2021NY-DOL$20,409
Eye Doctor's Optical Outlet wage and hour violation2006WHD$20,408
United Dynamics Corporation Advanced Technolo wage and hour violation2005WHD$20,408
Solution One Industries Inc. wage and hour violation2019WHD$20,408
National Security Industries labor relations violation2022NLRB$20,408
Labor ReadyTrueBlue Inc.miscellaneous serviceswage and hour violation2011WHD$20,406
Alfredo Cortes Soto wage and hour violation2009WHD$20,406
Seven Hills Rhode Island, Inc. wage and hour violation2017WHD$20,406
Hercules Fence of Maryland, LLC wage and hour violation2016WHD$20,406
HAR Northern, Inc. wage and hour violation2011WHD$20,405
Wild Water West Water Park Limited wage and hour violation2007WHD$20,405
Landscape Management Systems wage and hour violation2011WHD$20,404
Investment and Enterprise wage and hour violation2003PA-DLI$20,404
Ground Loop, Inc. wage and hour violation2011WHD$20,402
International Pallets, INC. wage and hour violation2018WHD$20,402
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$20,402
H.E.J. Fashion, Inc. wage and hour violation2017CA-LCO$20,402
Arthur Pat Angst wage and hour violation2016PA-DLI$20,401
Management Health Systems, LLC, wage and hour violation2014WHD$20,401
Punjab Petroleum, LLC wage and hour violation2008WHD$20,400
Eller & Sons Trees, Inc. wage and hour violation2005WHD$20,400
The Colonial Stair & Woodwork Co. labor relations violation2008NLRB$20,400
Floran White Dove Care Home, Floran White Dove, Antioch Care Home, Floran Care Home II, Floran White Dove IV wage and hour violation2014CA-LCO$20,400
Bright Auto Hand Car Wash, Inc. wage and hour violation2012CA-LCO$20,400
Park Place Commercial, L.P. wage and hour violation2021CA-LCO$20,400
Acor Llc wage and hour violation2013MI-LEO$20,400
Doolin Security Savings Bank, F.S.B. wage and hour violation2014WHD$20,399
R2D Apparel, Inc. wage and hour violation2018CA-LCO$20,399
Bemapsi, Inc. wage and hour violation2018CA-LCO$20,399
Platte River Plumbing Inc wage and hour violation2011WHD$20,398
EVVC Corp wage and hour violation2012WHD$20,397
GMA Accessories, Inc. wage and hour violation2012WHD$20,397
New Hope Farms, Inc. wage and hour violation2009WHD$20,397
La Quebrada #3, Inc. wage and hour violation2013WHD$20,396
Medelez, Inc. wage and hour violation2013WHD$20,396
Osher Retail Trade, Inc. wage and hour violation2015WHD$20,396
T & P Magazi, LLC wage and hour violation2011WHD$20,395
Shivam of Wade Inc. wage and hour violation2017WHD$20,395
Teng Long Corporation wage and hour violation2007WHD$20,394
UFCW, Local 342 labor relations violation2008NLRB$20,394
Land Shapers INC wage and hour violation2013WHD$20,394
L & B Cartage, Inc. wage and hour violation2004WHD$20,393
Elegant Cabinets, Inc. wage and hour violation2015WHD$20,392
Payton Enterprises, Inc wage and hour violation2013WHD$20,392
Foodmart International II Corp. wage and hour violation2006WHD$20,392
Continental Construction Corporation wage and hour violation2010WHD$20,391
Tampa Bay Pools, Inc. wage and hour violation2007WHD$20,391
Sullivan Station Restaurant Incorporated wage and hour violation2017MA-AG$20,390
Firch Fabworks LLC wage and hour violation2024CA-LCO$20,390
Natures Image, Inc. wage and hour violation2014WHD$20,389
Xelas, LLC wage and hour violation2016WHD$20,389
Simon Security Services Patrol, Inc. wage and hour violation2021CA-LCO$20,389
AE Events & Staffing, LLC wage and hour violation2023CA-LCO$20,389
The Grove of Northbrook Living & Rehab Center wage and hour violation2014WHD$20,388
Hispanic Regional Clinics, S.C. wage and hour violation2008WHD$20,388
Community Mental Healthcare, Inc. wage and hour violation2007WHD$20,388
A-AFFORDABLE SANITATION, INC. wage and hour violation2012WHD$20,386
PREMIER AUTOMOTIVE OF PLACENTIA, LLC wage and hour violation2019CA-LCO$20,386
Sea Coast Disposal, Inc. wage and hour violation2012WHD$20,385
Cameron Regional Medical Center, Inc. wage and hour violation2007WHD$20,385
Vestal Restaurant, LLC wage and hour violation2017WHD$20,385
Home 1st Lending LLC wage and hour violation2011WHD$20,383
Bloomie Nails & SPA, Inc. wage and hour violation2015WHD$20,382
Premier Paint & Dry Wall, Inc. wage and hour violation2013WHD$20,382
Hynes Fine Dining, LLC wage and hour violation2011WHD$20,382
Jim's Janitorial Service wage and hour violation2010WHD$20,382
Rinconcito Paisa #1/Mega Perros wage and hour violation2015WHD$20,382
Paramount Scaffold, Inc wage and hour violation2010WHD$20,380
HearUSA, Inc wage and hour violation2004WHD$20,379
NIA Consulting, INC wage and hour violation2010WHD$20,378
PULASKI WHITE RURAL TELEPHONE COOPERATIVE, INC. D/B/A LIGHTSTREAM labor relations violation2018NLRB$20,378
Tioga Lumber and Fencing wage and hour violation2022CA-LCO$20,378
MilkyWay Jeans, Inc wage and hour violation2013WHD$20,376
D/B/A Alliance Accounting wage and hour violation2014WHD$20,375
KEYSTROKES TRNSCRPTN SERVICES INC wage and hour violation2022IL-DOL$20,375
Farmingdale Car Wash wage and hour violation2022NY-DOL$20,375
Tortas Ahogadas Guadalajara wage and hour violation2006WHD$20,373
Kona Harley Davidson wage and hour violation2005WHD$20,372
MCE Logistics Inc. wage and hour violation2022CA-LCO$20,372
Global Vitality, Inc wage and hour violation2014WHD$20,371
Guardnow, Inc. wage and hour violation2017CA-LCO$20,371
Crocodile Cutter, LLC wage and hour violation2012WHD$20,370
PageFlakes, Inc. wage and hour violation2010CA-LCO$20,368
Crawfish, LLC. wage and hour violation2008WHD$20,367
AIMCO labor relations violation2006NLRB$20,367
Ryan Busalacchi & Aaron Busalacchi PTR Avalon wage and hour violation2012WHD$20,366
Gatlinburg Rivermont, Inc wage and hour violation2016WHD$20,366
James V. Spano, Inc. wage and hour violation2011WHD$20,365
MK Apparel, Inc. wage and hour violation2018CA-LCO$20,365
Conway and Associates, LP wage and hour violation2014WHD$20,364
American Medical ResponseKKR & Co.private equity (including portfolio companies)labor relations violation2000NLRB$20,364
Rockstar Foods, LLC wage and hour violation2019CA-LCO$20,364
S & A IHOP Inc. wage and hour violation2011WHD$20,361
BayOne Construction Inc. wage and hour violation2019CA-LCO$20,361
Westlake Health Care Center wage and hour violation2017CA-LCO$20,361
Senor Frogs Times Square/Our People USA LLC wage and hour violation2020NY-DOL$20,361
E and G Auto Repair Inc wage and hour violation2018NY-DOL$20,361
Central Fish Corp. wage and hour violation2015WHD$20,360
Traco Drywall Inc wage and hour violation2017WHD$20,360
CH Enterprises Inc. wage and hour violation2013WHD$20,359
Bay Area Taxi Service, Inc wage and hour violation2008WHD$20,359
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.