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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
No Place Like Home of Columbus, LLC wage and hour violation2014WHD$20,305
Sports Star Photography Corp. wage and hour violation2005WHD$20,304
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2011NLRB$20,304
Nationwide Pools of West Palm Bch wage and hour violation2009WHD$20,302
Autism Society of North Carolina, Inc. wage and hour violation2007WHD$20,302
Gentilia, Inc. wage and hour violation2006WHD$20,301
Aleut wage and hour violation2013WHD$20,300
Riptide Software, Inc. wage and hour violation2011WHD$20,300
Columbia Sussex Corporation d/b/a Sheraton Baltimore City Center labor relations violation2010NLRB$20,300
La Hacienda No. 6 Inc. wage and hour violation2005WHD$20,299
FMRM, LLC wage and hour violation2007WHD$20,298
Pacheco's V, Inc wage and hour violation2009WHD$20,297
Blackline Partners, LLC wage and hour violation2020CA-LCO$20,297
Cas Global LLC wage and hour violation2016WHD$20,296
Bouvier Partnership, LLP wage and hour violation2005WHD$20,295
Welenco, Inc. wage and hour violation2019CA-LCO$20,295
Modern Transportation Services, Inc. wage and hour violation2011WHD$20,294
Lisa Carrison LTD wage and hour violation2017WHD$20,293
Delkind, Inc. wage and hour violation2006WHD$20,292
Fruitridge Auto Repair & Parts wage and hour violation2014CA-LCO$20,292
ECO-FARMS wage and hour violation2018WHD$20,291
AT&T Mobility Services LLCAT&TtelecommunicationsFamily and Medical Leave Act2018WHD$20,290
B&J Paving, Inc. wage and hour violation2010WHD$20,289
Hogar Madre Teresa del Campo, Inc. wage and hour violation2007WHD$20,289
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
Pub Classic, LLC wage and hour violation2015WHD$20,287
BCCU, Inc. wage and hour violation2014WHD$20,287
One Stop Personnel Services, L.L.P. wage and hour violation2011WHD$20,286
A.B. Hill Enterprises LLC wage and hour violation2022NY-DOL$20,286
Matthews Garage Inc wage and hour violation2015WHD$20,285
Spencer Do-nut Inc. wage and hour violation2014WHD$20,282
Leng Universal Inc wage and hour violation2022NY-DOL$20,281
Pacific Northwest Contractors, Inc wage and hour violation2005WHD$20,280
HELDY & JOE LAUNDRY SERVICES, INC. wage and hour violation2000WHD$20,280
Avondale Care Group wage and hour violation2023NY-DOL$20,280
Mental Resource Center, Inc. wage and hour violation2005WHD$20,279
ENSB Auto Spa LLC wage and hour violation2023WHD$20,279
Prime Business Group LLC wage and hour violation2007WHD$20,278
Precor America Inc wage and hour violation2006WHD$20,275
TSI/ Exterior Wall Systems, Inc wage and hour violation2017WHD$20,275
Gulf Coast Medical Center, LLC wage and hour violation2010WHD$20,272
Varsity Publications, Inc. wage and hour violation2009WHD$20,271
Sunshine International Consulting, LLC wage and hour violation2015WHD$20,270
Brannon Residential Achievement Group, Inc. wage and hour violation2005WHD$20,269
Security Specialized Transporation LLC wage and hour violation2019WHD$20,269
FreedomCare LLC wage and hour violation2023NY-DOL$20,269
Reliable Concrete wage and hour violation2006WHD$20,268
Wallace Security Agency & Inv. Serv. LLC wage and hour violation2005WHD$20,268
Mellott, H B Estate Inc. wage and hour violation2004WHD$20,268
Total Abatement Systems, Corp wage and hour violation2010WHD$20,267
Power Pro Battery Co., LLC wage and hour violation2005WHD$20,267
Odonnell Brothers Professional Furniture Service wage and hour violation2017MI-LEO$20,267
Younger Investments, LLC. wage and hour violation2013WHD$20,266
Associated Environmental Landscape Maint. LLC wage and hour violation2006WHD$20,266
Knoxville Auto Truck Plaza, Inc. wage and hour violation2010WHD$20,265
Modern Asian, Inc. wage and hour violation2017WHD$20,265
DREAMS Treatment Services Inc wage and hour violation2009WHD$20,264
Simply Beyond Expectations, LLC wage and hour violation2018WHD$20,264
IHS Holdings LLC wage and hour violation2016WHD$20,264
Greenworks Planning & Management, Inc. wage and hour violation2018CA-LCO$20,264
JAMS Enterprises LLC wage and hour violation2010WHD$20,263
Adrian Jules, Ltd. wage and hour violation2007WHD$20,263
Zimmerman Plumbing & Heating labor relations violation2003NLRB$20,260
A.P.D.C. Services, Inc. wage and hour violation2016WHD$20,260
United Security Alliance, Inc. wage and hour violation2010WHD$20,259
ABC Investments and Management Company wage and hour violation2007WHD$20,259
Buffalo Security and Investigation, LLC wage and hour violation2022NY-DOL$20,257
GRUPPO ROBEY, L.L.C. wage and hour violation2015WHD$20,256
SourceONE Building Maintenance, Inc. wage and hour violation2023CA-LCO$20,255
ArvyTech LLC wage and hour violation2016WHD$20,254
West Marin Pharmacy, Inc. wage and hour violation2015CA-LCO$20,254
Opinion Access Corp. wage and hour violation2023NY-DOL$20,254
AC Tires wage and hour violation2013WHD$20,253
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$20,253
Lozier Corporation labor relations violation2006NLRB$20,253
Omni Holding Company, LLC wage and hour violation2019CA-LCO$20,253
Farmers Choice Dairy wage and hour violation2022NY-DOL$20,253
Mr. Isabel Moran wage and hour violation2012WHD$20,252
Clear Kettle, Inc. wage and hour violation2012WHD$20,252
Matanuska Electric Association, Inc. labor relations violation2015NLRB$20,252
Data Dimensions Corp wage and hour violation2014WHD$20,251
CLP Resources Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2011WHD$20,251
Early Bird Lawn Service wage and hour violation2015MI-LEO$20,251
Early Bird Lawn Service wage and hour violation2015MI-LEO$20,251
Staybridge Suites Silicon Valley Milpitas wage and hour violation2015CA-LCO$20,250
California Hand Car Wash & Detail wage and hour violation2013CA-LCO$20,250
The Woodman Bar #2 wage and hour violation2002CA-LCO$20,250
Raintree Group Holding LLC/CDE wage and hour violation2016WHD$20,250
Schoolcraft College wage and hour violation2017MI-LEO$20,250
FSW Inc. wage and hour violation2013WHD$20,248
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2012WHD$20,248
Trinity Holding I LLC. wage and hour violation2006WHD$20,248
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$20,248
Sushi Nini Incorporated wage and hour violation2010WHD$20,247
Fedelta Home Care Inc wage and hour violation2015WA-DLI$20,247
By Suzette wage and hour violation2021NY-DOL$20,247
United Brothers Fruit wage and hour violation2019NY-DOL$20,247
Goodman Networks Inc. wage and hour violation2008WHD$20,246
Starts Guam Golf Resort, Inc. wage and hour violation2007WHD$20,246
Pitt Electric Incorporated wage and hour violation2015WHD$20,244
TCN Behavioral Health, Inc. wage and hour violation2014WHD$20,244
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.