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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
Bay Area Taxi Service, Inc wage and hour violation2008WHD$20,359
Sioux Falls Chiropractic, LLC wage and hour violation2011WHD$20,357
A Plus Label, Inc. wage and hour violation2016CA-LCO$20,357
Peter Vander Werff Construction, Inc. wage and hour violation2008WHD$20,356
Food Masters, Inc. wage and hour violation2007WHD$20,356
U.S. & Gentges, Inc. wage and hour violation2005WHD$20,356
Chayce Concrete, LLC. wage and hour violation2016WHD$20,356
Mindy Zacarias wage and hour violation2011WHD$20,355
Delta Health Group, Inc. wage and hour violation2005WHD$20,355
Solutions Resource, LLC wage and hour violation2013WHD$20,354
RAM TECH System, Inc. wage and hour violation2009WHD$20,354
Beleco, Inc. dba Pizza Peddler wage and hour violation2021MA-AG$20,354
DLP Restaurant Corp. wage and hour violation2013WHD$20,353
Pleasant Acres Property Maintenance, LLC wage and hour violation2011WHD$20,353
Umphrey Truck Lines, Inc. wage and hour violation2008WHD$20,353
Animal Welfare Society Of Se Mi wage and hour violation2016MI-LEO$20,352
Hawk One Security, Inc. labor relations violation2009NLRB$20,351
Primera Holdings Corp. wage and hour violation2013WHD$20,350
Newbury Guest House, Inc. wage and hour violation2009WHD$20,350
VILLAGE GREEN DENTAL CENTER P C wage and hour violation2022IL-DOL$20,350
PRMN Enterprises Of Patchogue Inc. wage and hour violation2017WHD$20,348
Elite Car Wash & Detailing wage and hour violation2023NY-DOL$20,348
Mt. Elam Prepatory School wage and hour violation2012WHD$20,346
Lebe Enterprises, Inc. wage and hour violation2012WHD$20,346
Advanced Computing Institute Inc. wage and hour violation2021CA-LCO$20,346
Westland Nursery Inc wage and hour violation2011WHD$20,345
Harveys Iowa Management Company, Inc. wage and hour violation2017WHD$20,345
KNC Fuel, Inc. wage and hour violation2010WHD$20,344
Aron Security Inc. wage and hour violation2023WHD$20,344
Enigma Enterprise, Inc. wage and hour violation2015WHD$20,343
Tapestry Management LLC T/A A Rahi wage and hour violation2023NY-DOL$20,343
Waveland Yun Long Buffet, Inc. wage and hour violation2012WHD$20,342
Enrique Garcia wage and hour violation2011WHD$20,341
Primo Coffee Inc wage and hour violation2008WHD$20,341
New Harvest, Inc. wage and hour violation2006WHD$20,341
District Security, LLC wage and hour violation2008WHD$20,340
ACP Mid Atlantic LLP labor relations violation2006NLRB$20,340
95 05 41st Avenue LLC wage and hour violation2018NY-DOL$20,340
MGA Roofing, L.L.C. wage and hour violation2006WHD$20,338
Brookset Bus Corporation wage and hour violation2018WHD$20,338
Sunrise Construction Solutions Corporation wage and hour violation2024MA-AG$20,338
Jones Fish Hatcheries. Inc. wage and hour violation2010WHD$20,337
Peabody Powder River Services, LLCPeabody Energymining and mineralsFamily and Medical Leave Act2016WHD$20,336
Berry Family Services, Inc. wage and hour violation2016WHD$20,335
Blast Masters Painting, Inc wage and hour violation2011WHD$20,335
Suncoast Distributing, Inc. wage and hour violation2004WHD$20,335
APS Solar wage and hour violation2011WHD$20,334
Century Home Care Services, wage and hour violation2017CA-LCO$20,334
Apsilon Management Inc. wage and hour violation2013WHD$20,333
Tietjen Technologies, Inc. wage and hour violation2005WHD$20,332
South Florida Business Ventures, Inc. wage and hour violation2004WHD$20,332
Blossom Health Care Network wage and hour violation2008WHD$20,330
NutraMed Inc. wage and hour violation2004WHD$20,329
BHK Windows & Doors wage and hour violation2022CA-LCO$20,327
BH Kruper Renovation Inc. wage and hour violation2022CA-LCO$20,327
Dehal Trucking LLC wage and hour violation2023CA-LCO$20,327
Las Glorias Draper, Inc wage and hour violation2018WHD$20,326
Fca Us LlcStellantismotor vehicleswage and hour violation2016MI-LEO$20,326
El Diamante Inc, wage and hour violation2008WHD$20,325
SDJ Restaurant Inc wage and hour violation2017WHD$20,325
Technical Energy Solutions Inc wage and hour violation2012MI-LEO$20,325
PSP Contracting, Inc. wage and hour violation2014WHD$20,324
Linco Construction, Inc. wage and hour violation2007WHD$20,324
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$20,324
East Coast Envelope and Graphics wage and hour violation2022NY-DOL$20,324
Maharaja Motors, LLC wage and hour violation2018CA-LCO$20,323
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$20,322
Charter School Administrative Services wage and hour violation2005WHD$20,322
Centurion Security Group wage and hour violation2017WHD$20,322
Devshiv, LLC wage and hour violation2023WHD$20,322
Prestige Operations Holdings, LLC wage and hour violation2014WHD$20,321
Wynn Design Corporation wage and hour violation2009WHD$20,320
City Eyebrow Threading Inc wage and hour violation2021NY-DOL$20,320
Red E Electric LLP wage and hour violation2015WHD$20,318
B' Screened, Inc. wage and hour violation2013WHD$20,318
Angel Plants, Inc. wage and hour violation2004WHD$20,318
B' Screened, Inc. wage and hour violation2013WHD$20,318
Falcon Building & Electrical Construction, Inc, wage and hour violation2016CA-LCO$20,318
Doormet FL #1, LLC wage and hour violation2017WHD$20,316
Distinctive Build & Design, Inc. wage and hour violation2016WHD$20,316
ALFAGOMMA Aurora TF LLC labor relations violation2022NLRB$20,316
VKC I LP wage and hour violation2011WHD$20,315
Dong Huong Group, Inc. wage and hour violation2005WHD$20,315
Alexander Environmental Services, Inc. wage and hour violation2008WHD$20,314
Kabuto Japanese Steak House Inc wage and hour violation2008WHD$20,314
Cars Recon, Inc. wage and hour violation2022CA-LCO$20,314
Golden Crust, Inc wage and hour violation2009WHD$20,313
Hypertech Computers Inc. wage and hour violation2013WHD$20,312
ChesPenn Health Services Family and Medical Leave Act2012WHD$20,312
Gonzalez Rebar LLC work visa violations2019WHD$20,312
Champion Window Company of Cleveland, LLC wage and hour violation2009WHD$20,311
South Shore Contractors Inc. and South Shore Moving wage and hour violation2023MA-AG$20,311
LP Bandera Ltd wage and hour violation2012WHD$20,310
Herbal 2 Inc wage and hour violation2012WHD$20,309
Mario's Traditional Mexican Food wage and hour violation2021CA-LCO$20,309
Micon Construction, Inc. wage and hour violation2014WHD$20,308
Concrete Systems, LLC wage and hour violation2011WHD$20,308
Vita Nova Enterprises Inc. wage and hour violation2010WHD$20,308
DORANTES INC. dba La Querencia Mexican Restaurant wage and hour violation2020CA-LCO$20,308
G.A.P. SPARTA FOOD SERVICE INC. wage and hour violation2014WHD$20,306
No Place Like Home of Columbus, LLC wage and hour violation2014WHD$20,305
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.