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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
Rentech Boiler Services, Inc. wage and hour violation2012WHD$19,961
Southwest Auto Tow, L.L.C. wage and hour violation2006WHD$19,961
Peralvillo/Eric's Tacos wage and hour violation2013IL-DOL$19,961
Sage Hill Farms, LLC wage and hour violation2008WHD$19,960
World Wide Wings LLC wage and hour violation2021CA-LCO$19,959
Luna Cleaning Services Inc. wage and hour violation2015WHD$19,957
Fargo Trucking Company, Inc. wage and hour violation2016CA-LCO$19,957
Mercado Guadalajara, Inc. wage and hour violation2013WHD$19,956
Villa D'Avanzo II, Inc. wage and hour violation2007WHD$19,956
WHITE WAY SIGN wage and hour violation2014IL-DOL$19,956
Forest Hill, LLC. wage and hour violation2016WHD$19,955
L.Y.L. Garden Affiliation, Inc. dba The Palace Seafood Restaurant & Dimsum wage and hour violation2020CA-LCO$19,955
Tigerdirect.com wage and hour violation2006WHD$19,954
Air Serv CorporationABM Industriesbusiness serviceswage and hour violation2014NY-AG$19,954
Unlimited Possibilities, Inc. wage and hour violation2006WHD$19,953
Peggy E. Stafford dba wage and hour violation2009WHD$19,952
HSN Consultants, Inc. wage and hour violation2017WHD$19,952
Genesis Health Care, Inc.Genesis HealthCarehealthcare serviceswage and hour violation2014WHD$19,952
Happy Su, Inc. wage and hour violation2018CA-LCO$19,952
The Oakmont Golf Club, Inc. and Oakmont Village Association labor relations violation2020NLRB$19,952
Wyckoff Farms, Inc. & Wyckoff Vineyards wage and hour violation2008WHD$19,950
Cavalier Fire Protection labor relations violation2006NLRB$19,950
Shiv Paga, LLC wage and hour violation2016WHD$19,950
E.L. Pruitt Co. wage and hour violation2023IL-DOL$19,950
Harman-Nava, Inc DBA KFC And A&W wage and hour violation2021WA-DLI$19,950
Harman-Nava, Inc DBA KFC And A&W wage and hour violation2021WA-DLI$19,950
City Sewer Cleaners of Mid-Michigan, Inc. wage and hour violation2006WHD$19,948
Dollens Transportation Services wage and hour violation2014WHD$19,947
Astra Transportation Corp. labor relations violation2005NLRB$19,947
Berhanco Inc. wage and hour violation2020CA-LCO$19,947
R & B Tender Homecare Services LLC wage and hour violation2024WHD$19,947
Super Plaza LLC wage and hour violation2010WHD$19,946
Juniper Village at Forest Hills, LLC wage and hour violation2016WHD$19,946
Lone Star Logistics wage and hour violation2014WHD$19,943
GEC Ventures, Inc wage and hour violation2005WHD$19,943
Allstate Paper & Metal Recycling Co. Inc. wage and hour violation2017CA-LCO$19,941
Lee Construction, Inc. wage and hour violation2008WHD$19,940
Isaac Heating & Air Conditioning Inc. wage and hour violation2007WHD$19,940
FARREY'S, WHOLESALE HARDWARE CO., INC. wage and hour violation2006WHD$19,940
Serenitys Haven Assisting Living, Inc. wage and hour violation2017WHD$19,940
Ramtahal Inc. wage and hour violation2015NY-DOL$19,940
John Hatfield's Service Center LLC wage and hour violation2007WHD$19,938
GEOTHERMAL EARTH WORKS INC wage and hour violation2005KY-DWS$19,938
Techno Soft, Inc wage and hour violation2009WHD$19,938
Carter Excavation & Grading, Inc. wage and hour violation2007WHD$19,937
Luz Moi Inc. wage and hour violation2020CA-LCO$19,937
CNS Services Corp wage and hour violation2020CA-LCO$19,937
Shellis Too wage and hour violation2017NY-DOL$19,937
BTL Technologies, Inc. wage and hour violation2010WHD$19,936
Darius Masonry Inc wage and hour violation2018WHD$19,936
Heart Seventeen, Inc. wage and hour violation2010WHD$19,935
Agudath Israel Of Illinois wage and hour violation2012MI-LEO$19,935
Wael Asi, MD, PA wage and hour violation2012WHD$19,933
Compsys, Inc wage and hour violation2009WHD$19,932
UTA Mesivta of Kiyas Joel wage and hour violation2011WHD$19,931
Pierce PArts & Service of Savannah Inc. wage and hour violation2008WHD$19,931
SC Floor Maintenance (SCFM) wage and hour violation2007WHD$19,931
Vinayak, L.L.C. wage and hour violation2015WHD$19,931
Konstant Products Inc. wage and hour violation2005WHD$19,930
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
Gallina Meat Corp/Ideal Food Market/NSA Supermarket wage and hour violation2022NY-DOL$19,930
Host Inn, LLC. wage and hour violation2009WHD$19,929
Marten Transport, LTDMarten Transportfreight and logisticswage and hour violation2018WHD$19,929
PIZAZZ PARTY RENTALS, LLC wage and hour violation2014CA-LCO$19,929
Forgotten Coast Property Management & Rental wage and hour violation2016WHD$19,928
21st Century Child Devl' Learning Center, Inc wage and hour violation2007WHD$19,927
Fallout LLC wage and hour violation2022CA-LCO$19,927
Tree Equipment Design Inc. wage and hour violation2004WHD$19,925
Nexgen Solar wage and hour violation2021CA-LCO$19,925
Sandaf Enterprises, Inc. wage and hour violation2012WHD$19,924
Community Gatepath of Northern California wage and hour violation2006WHD$19,924
Eby-Brown, Co.Performance Food Grouprestaurants and foodservicelabor relations violation2008NLRB$19,924
Abelardo Lalo Mendoza, Jr. wage and hour violation2006WHD$19,923
Moroun Nursing Home, Inc. wage and hour violation2005WHD$19,923
Americar Service Centers, Inc wage and hour violation2013WHD$19,922
Da Xian Garden Inc. wage and hour violation2010WHD$19,922
Pin Oak, LLC wage and hour violation2005WHD$19,922
Century Living Inc wage and hour violation2021MI-LEO$19,922
Century Living Inc wage and hour violation2021MI-LEO$19,922
Greco Electric, Inc. wage and hour violation2004WHD$19,921
Bermuda Motor Car Renting Co. Inc. wage and hour violation2021NY-DOL$19,921
Disco Fashion, Inc wage and hour violation2015WHD$19,920
Hague Quality Water of Kansas City, Inc. wage and hour violation2008WHD$19,920
Federal Mogul CorporationApollo Global Managementprivate equity (including portfolio companies)labor relations violation2002NLRB$19,920
Hardeman County wage and hour violation2013WHD$19,919
ABM Industires Inc.ABM Industriesbusiness serviceswage and hour violation2013WHD$19,919
Precision Concrete Cutting, Inc. wage and hour violation2016WHD$19,918
Hidalgo, Inc. wage and hour violation2016WHD$19,917
Green Meadows Lawnscape, Inc. wage and hour violation2015WHD$19,917
University Turf Management, Inc. wage and hour violation2008WHD$19,916
Lo - Yu Sun & Hsiao - Lin wage and hour violation2006WHD$19,915
Complete Design Systems, Inc. wage and hour violation2006WHD$19,914
La Siesta-2,Inc. wage and hour violation2005WHD$19,914
Anaheim Zankou, Inc. wage and hour violation2011WHD$19,913
F.B. Productions Inc./Precise Die and Coating wage and hour violation2010WHD$19,913
Kyles Tires wage and hour violation2013MI-LEO$19,913
Nicks Tires wage and hour violation2013MI-LEO$19,913
Nicks Tires wage and hour violation2013MI-LEO$19,913
Nicks Used Tire Inc wage and hour violation2013MI-LEO$19,913
Correctional Medical Services, Inc. wage and hour violation2008WHD$19,912
G Bass Company wage and hour violation2005PA-DLI$19,912
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.