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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
TCN Behavioral Health, Inc. wage and hour violation2014WHD$20,244
Staff Pro, LLC wage and hour violation2014WHD$20,244
Vincent Trucking LLC and its Alter Ego, Metro Trucking LLC, and New Wha Ming Trading of Minnesota, Inc. labor relations violation2010NLRB$20,243
Sound Mortgage wage and hour violation2013WA-DLI$20,243
Bodell Construction Company wage and hour violation2003WHD$20,242
N Transport LLC wage and hour violation2020CA-LCO$20,242
Stalco, Inc. wage and hour violation2011WHD$20,241
Ruth's Steakhouse, Inc. wage and hour violation2012WHD$20,240
M&G Fabricating & Construction, Inc. wage and hour violation2011WHD$20,240
Leon R. Zimmerman Farm wage and hour violation2006WHD$20,240
Belgrade Development Partners wage and hour violation2005WHD$20,240
Springhill Nursing Home, Inc. wage and hour violation2005WHD$20,240
CHS Contracting, LLC wage and hour violation2019NY-DOL$20,240
Shawarma Co wage and hour violation2013WHD$20,238
Eagle Janitorial Services wage and hour violation2014WHD$20,237
Castle Hill Drugs Inc. wage and hour violation2010WHD$20,237
Butler Medical Transport, LLC labor relations violation2022NLRB$20,237
Advance Trading, Inc. wage and hour violation2018WHD$20,236
Silver Oak Property Solutions, LLC wage and hour violation2018CA-LCO$20,236
Andreas Lawncare wage and hour violation2007WHD$20,235
Peanuts Sandwich Shop wage and hour violation2012CA-LCO$20,235
Raftopoulos Ranches wage and hour violation2012WHD$20,235
B&D Hotel Corporation wage and hour violation2013WHD$20,234
Pho Van Bistro Inc wage and hour violation2010WHD$20,234
Minerco, Inc. wage and hour violation2019CA-LCO$20,234
Tracy Street Productions, Inc. wage and hour violation2007WHD$20,232
KCP Fashion, Inc. wage and hour violation2010WHD$20,231
Mathias Electric & Plumbing, Inc. wage and hour violation2007WHD$20,231
2617 World Houseware & Hardware wage and hour violation2018NY-DOL$20,230
Jai Mata Di wage and hour violation2015WHD$20,229
BancFirst Insurance Services, Inc.BancFirstfinancial serviceswage and hour violation2014WHD$20,229
VIP Plumbing, Inc. wage and hour violation2014WHD$20,229
Ramirez Food Corp. wage and hour violation2009WHD$20,228
GOMEZ & SIMONE, a Professional Law Corporation wage and hour violation2014CA-LCO$20,228
Dickeys BBQ California LLC wage and hour violation2021CA-LCO$20,228
Karkula Design Corp wage and hour violation2017NY-DOL$20,228
Corporate Electric Company, LLC wage and hour violation2013WHD$20,227
Charles N. White Construction Co. wage and hour violation2012WHD$20,227
Tin Ming Cheng wage and hour violation2017NY-DOL$20,227
Enterprises of Liang, Inc. wage and hour violation2011WHD$20,226
Thacker & Dawson, Inc. wage and hour violation2005WHD$20,226
Anjon of Northport, Inc. wage and hour violation2007WHD$20,225
McLain Plumbing & Electrical wage and hour violation2005WHD$20,225
Hannong Farm, Inc. wage and hour violation2001WHD$20,225
World Trading Center, Inc. wage and hour violation2007WHD$20,224
Aerohead Group, Inc. wage and hour violation2015WHD$20,224
Run Zombie Run, LLC wage and hour violation2018CA-LCO$20,224
AS Cheema Inc. wage and hour violation2017WHD$20,222
Franks Gourmet Pizza wage and hour violation2023NY-DOL$20,222
Shri Ganesh Corporation wage and hour violation2016WHD$20,221
Nicole's Work, Inc. wage and hour violation2006WHD$20,220
All Good Northwest labor relations violation2023NLRB$20,220
Wolf Creek Nuclear Operating Corporation labor relations violation2000NLRB$20,219
Lorraine McIntyre wage and hour violation2009WHD$20,218
Plaza Enterprises Inc wage and hour violation2008WHD$20,218
La Duni North America, LP wage and hour violation2006WHD$20,218
A Plus Label, Inc. wage and hour violation2016CA-LCO$20,218
Statz Painting & Decorating, Inc. wage and hour violation2012WHD$20,217
Yankon Industries Inc. wage and hour violation2024CA-LCO$20,217
BOMARK CLEANING SERVICE CORPORATION wage and hour violation2014IL-DOL$20,216
Toolroom Calibration wage and hour violation2018WHD$20,214
Loyaltyworks, Inc. wage and hour violation2004WHD$20,214
Customer Exterior Improvements (CEI) wage and hour violation2012WHD$20,213
Marlene Boyer Estate wage and hour violation2016WHD$20,213
Randstad Sourceright wage and hour violation2017MI-LEO$20,213
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
United Green House Systems, Inc. labor relations violation2004NLRB$20,211
Double M Ventures, LLC wage and hour violation2013WHD$20,210
Summit Pointe, Inc. wage and hour violation2010WHD$20,209
Gemstone Construction, LLC wage and hour violation2020CA-LCO$20,209
Midstate Drywall Contractors Inc wage and hour violation2014PA-DLI$20,208
Stage Road Poultry Catchers LLC wage and hour violation2014WHD$20,208
United Cellular, Inc. wage and hour violation2012WHD$20,207
Ashland Investments, Inc. wage and hour violation2007WHD$20,207
Bare Feet Enterprise, Inc. wage and hour violation2004WHD$20,207
Electromedia, Inc wage and hour violation2012WHD$20,206
Rets College, Inc. wage and hour violation2008WHD$20,206
John Hopkins wage and hour violation2010PA-DLI$20,205
BML Construction Services, LLC wage and hour violation2015WHD$20,203
Buck's Inc. wage and hour violation2014WHD$20,203
Borden Processing, Inc. wage and hour violation2006WHD$20,202
Ted Hosmer Enterprises, Inc. wage and hour violation2014WHD$20,201
Dulcich Inc. wage and hour violation2011WHD$20,201
SmartRevenue.com, Inc. wage and hour violation2020CA-LCO$20,201
Best Freedom Security, Inc. wage and hour violation2023CA-LCO$20,201
Pepsi Bottling Holdings Inc.PepsiCofood productswage and hour violation2012WHD$20,200
Kirk Jacobs wage and hour violation2012WHD$20,200
APWU, Branch 42 labor relations violation2009NLRB$20,200
Doc's Marina Grill, Port Townsend wage and hour violation2022WA-DLI$20,200
Lincoln Creek Lumber Company wage and hour violation2021WA-DLI$20,200
Sakura Steak House, Inc. wage and hour violation2012WHD$20,199
Scott's Restaurants, LLC wage and hour violation2019CA-LCO$20,199
MCEM Services, LLC. wage and hour violation2014WHD$20,198
Monmouth-Middlesex Hematology Oncology, P.C. wage and hour violation2010WHD$20,198
Amerinox Processing, Inc. labor relations violation2020NLRB$20,198
F & G Supermarket Corp DBA C Town wage and hour violation2021NY-DOL$20,197
Towers Food Management Corp. wage and hour violation2009WHD$20,196
VMF III, LLC wage and hour violation2005WHD$20,196
Talent IT Services Inc wage and hour violation2017WHD$20,196
Sophia Green McKenzie wage and hour violation2022NY-DOL$20,196
Alray Tire Center of Conover Inc. wage and hour violation2011WHD$20,195
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.