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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
Synergetic Communication, Inc. wage and hour violation2011WHD$20,138
A. Bonamese Contracting, Inc. wage and hour violation2009WHD$20,138
Nana's Learning Center,Inc. wage and hour violation2003WHD$20,138
IMS Tri Mechanical wage and hour violation2021IL-DOL$20,138
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$20,137
Jay Street Five Inc. wage and hour violation2011WHD$20,137
Georgia State University Foundation Inc. wage and hour violation2016WHD$20,136
Business Intelli Solutions Inc. wage and hour violation2014WHD$20,136
Dave Home Helpers Services wage and hour violation2008WHD$20,136
Valor Healthcare, Inc. wage and hour violation2011WHD$20,135
Greco Steel Products wage and hour violation2008PA-DLI$20,135
Accelore Group LLC wage and hour violation2018WHD$20,135
Z.K. New China Buffet, Inc. wage and hour violation2012WHD$20,134
Brian's Electriv CO LLC wage and hour violation2008WHD$20,134
Depree Electric Company and Power Specialties Electric, Inc., a single employer/alter egos labor relations violation2005NLRB$20,134
Rountree Plantation, Inc. wage and hour violation2002WHD$20,133
Plainville Gaming and Redevelopment, LLC d/b/a Plainridge Park CasinoGaming and Leisure Propertiesreal estatewage and hour violation2017MA-AG$20,133
Demo Custom Cabinet wage and hour violation2018NY-DOL$20,133
Lee's Golden Buddha IX, Inc wage and hour violation2012WHD$20,132
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
Hamilton Park Health Care Center, Inc. wage and hour violation2005WHD$20,132
Duer Construction Company labor relations violation2005NLRB$20,132
Bad Habit Enterprises Inc. wage and hour violation2013WHD$20,131
Globevale, Inc. wage and hour violation2008WHD$20,131
Caspian, Inc. wage and hour violation2007WHD$20,131
Nathan Miller Center for Nursing Care LLC wage and hour violation2007WHD$20,131
HRL Enterprises INC wage and hour violation2002WHD$20,131
Hawthorne Station Deli wage and hour violation2019NY-DOL$20,131
Tomas D. Borja wage and hour violation2015WHD$20,130
Surgical Digital Video, Inc. wage and hour violation2007WHD$20,130
USF Dugan, Inc.Yellow Corporationfreight and logisticslabor relations violation2000NLRB$20,130
ADDICTION TREATMENT CENTERS LLC wage and hour violation2020KY-DWS$20,130
El Burrito Loco, Inc. #3 wage and hour violation2011WHD$20,129
CAMH STAR FORWARDING AGENCY, INC. wage and hour violation2010WHD$20,129
Billtown Mechanical Corp wage and hour violation2003PA-DLI$20,129
Mitra QSR KNE, LLC wage and hour violation2018DC-AG$20,129
MPW Industrial Services Group, Inc. labor relations violation2022NLRB$20,129
Andyman Dessert & Baking Co wage and hour violation2024MA-AG$20,129
BMC Fabrication & Erection, Inc. wage and hour violation2006WHD$20,128
TTG Electrical Co., Inc. wage and hour violation2012WHD$20,127
Roy Medical Group, Inc. wage and hour violation2019CA-LCO$20,127
Verdi Consulting, Inc. wage and hour violation2014WHD$20,126
A.S.A.P. Assembly, Incorporated wage and hour violation2013WHD$20,126
Oasis Steakhouse & Grill, LLC wage and hour violation2012WHD$20,126
El Agave Zuniga Inc. wage and hour violation2018WHD$20,126
Roanoke Family Entertainment, LLC wage and hour violation2014WHD$20,125
Harris Enterprises of NC, Inc. wage and hour violation2010WHD$20,125
Middle Georgia Community Action Agency Inc. labor relations violation2022NLRB$20,125
Nave, Inc. wage and hour violation2010WHD$20,124
Piedmomt Property Services, Inc wage and hour violation2007WHD$20,124
Triangle Christian Center Church, Inc wage and hour violation2015WHD$20,123
Yaquina River Constructors labor relations violation2007NLRB$20,123
Old Ranch Country Club, LLC wage and hour violation2014CA-LCO$20,123
Sushihana Japanese Restaurant, LLC wage and hour violation2013WHD$20,122
Grana wage and hour violation2021NY-DOL$20,122
Royal Ford Motors, Inc. wage and hour violation2012WHD$20,121
Tyco Corp. wage and hour violation2012WHD$20,119
Senor Fish wage and hour violation2011WHD$20,119
Piratas del Toro Al Diente Inc. wage and hour violation2011WHD$20,118
Arells Creations USA Corp wage and hour violation2023NY-DOL$20,118
Boss Services LLC wage and hour violation2015WHD$20,117
The Hollywood Aris, LLC dba Chiromed wage and hour violation2018CA-LCO$20,115
Petersen Health CarePetersen Health Carehealthcare serviceswage and hour violation2007WHD$20,113
ILink Business Management, Inc. wage and hour violation2017WHD$20,112
Pollys Place Niles wage and hour violation2013MI-LEO$20,112
ProSource Technology, Inc. wage and hour violation2015WHD$20,110
Andres Pascual wage and hour violation2017WHD$20,110
Namu Apparel, Inc. wage and hour violation2018CA-LCO$20,110
Red Mango Fashion, Inc. wage and hour violation2018CA-LCO$20,110
Fashion Start, Inc. wage and hour violation2018CA-LCO$20,110
PG LA Sportswear, Inc. dba Touch Me wage and hour violation2018CA-LCO$20,110
Indus-USA, Inc. wage and hour violation2007WHD$20,109
Amerifreight Systems, LLC wage and hour violation2013WHD$20,108
La Carreta Framingham, Inc. wage and hour violation2012WHD$20,107
Delta Construction, Incorporated wage and hour violation2008WHD$20,107
Bank of Dudley Family and Medical Leave Act2023WHD$20,107
Howard Auto Group, Inc. wage and hour violation2013WHD$20,106
Emtec Consulting Engineers wage and hour violation2021NY-DOL$20,105
Mehrans Fresh Inc wage and hour violation2017NY-DOL$20,105
Professional Staffing Services, inc. wage and hour violation2013WHD$20,104
D & S Development Inc wage and hour violation2018WHD$20,104
Dr. Pepper Bottling Co. of Paragould Inc.Keurig Dr Pepper Inc.beverageswage and hour violation2009WHD$20,103
Global Entertainment Security wage and hour violation2007WHD$20,103
Thanuja Roshitha Kumara Parapitiya wage and hour violation2007WHD$20,103
Abelardo Lalo Mendoza Jr. wage and hour violation2011WHD$20,102
Jolud Associates, LLC wage and hour violation2005WHD$20,102
PVH CorpPVH Corp.apparelwage and hour violation2014WHD$20,101
La Palmera, Inc. wage and hour violation2007WHD$20,101
G & N Works, Inc. wage and hour violation2014WHD$20,100
Teacher Retiement System of Texas wage and hour violation2005WHD$20,100
Hammer Pipeline labor relations violation2010NLRB$20,100
Agape Senior Conway wage and hour violation2015WHD$20,100
Service Master Fire and Water Restoration By wage and hour violation2023WA-DLI$20,100
AMDD, Inc. wage and hour violation2005WHD$20,099
Liberty-Pittsburgh Systems, Inc. labor relations violation2013NLRB$20,099
JV Hospitality LLC wage and hour violation2017WHD$20,099
Baum Fashion, Inc. wage and hour violation2018CA-LCO$20,099
Baxter Lee LTD Co wage and hour violation2016WHD$20,098
City Electric Supply wage and hour violation2008WHD$20,098
Palace Foodbar LLC. wage and hour violation2005WHD$20,096
AF Gomes, Inc wage and hour violation2015WHD$20,095
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.