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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
G Bass Company wage and hour violation2005PA-DLI$19,912
Hup Chong, Inc wage and hour violation2016WHD$19,912
Cape Girardeau Community Sheltered Workshop wage and hour violation2013WHD$19,911
Health Orientated Pool Enterprise, Inc. wage and hour violation2005WHD$19,911
Korca Inc. wage and hour violation2012WHD$19,911
Cape Fox Corporation wage and hour violation2012WHD$19,910
Kost Tire Distributors, Inc. wage and hour violation2011WHD$19,910
Events & Office Consultants Inc wage and hour violation2010WHD$19,909
Licon Enterprises, Inc. wage and hour violation2004WHD$19,909
Peryea Transportation wage and hour violation2009WHD$19,907
Chubby Love, LLC wage and hour violation2016WHD$19,907
2008 Riverwalck Saloon Llc wage and hour violation2014WHD$19,906
RCC Electrical Services d/b/a Richard Cox wage and hour violation2013WHD$19,906
Meridian Automotive Systems labor relations violation2006NLRB$19,906
Curtis Creek Apartments wage and hour violation2015MI-LEO$19,905
Curtis Creek Apartments wage and hour violation2015MI-LEO$19,905
Falcon Drilling Company, LLC wage and hour violation2012WHD$19,904
Advantage Transport, Inc. wage and hour violation2008WHD$19,904
The Premier Group Staffing, LLC wage and hour violation2013WHD$19,903
China King Buffet & Grill, Inc. wage and hour violation2007WHD$19,903
Euclid Group, LC wage and hour violation2004WHD$19,900
Memphis Drugs wage and hour violation2017MI-LEO$19,900
Nathalie Interior Architects/Dec It Up wage and hour violation2022NY-DOL$19,900
C.W. Roofing, Inc wage and hour violation2022CA-LCO$19,899
Emerald Coast Personal Care Inc. wage and hour violation2014WHD$19,898
S V Reliable Transport, LLC wage and hour violation2014WHD$19,897
Layne T. Oki, Inc. wage and hour violation2013WHD$19,896
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2010WHD$19,896
Home Team Transition Management Group, LLC wage and hour violation2017WHD$19,896
Little Bitches, LLC wage and hour violation2017CA-LCO$19,895
PANA COMMUNITY HOSPITAL ASSN 9 wage and hour violation2021IL-DOL$19,895
Federal BNV II Inc. wage and hour violation2011WHD$19,894
Logisticorp, Inc. wage and hour violation2008WHD$19,894
Magnolia Place, LLC wage and hour violation2007WHD$19,894
Absolutely You, LLC. wage and hour violation2019WHD$19,894
Triple W Metal Building Construction, LLC wage and hour violation2018WHD$19,894
Basket Savings wage and hour violation2023IL-DOL$19,894
Olympus Healthcare Center at Farmington labor relations violation2005NLRB$19,893
Schaper Construction, Inc wage and hour violation2009WHD$19,892
Tabernacle Family Physicians, LLC wage and hour violation2016WHD$19,892
Toucan Production, Inc. wage and hour violation2018CA-LCO$19,892
J&M Sales of Texas, LLC wage and hour violation2016WHD$19,890
Pascal Adjakple wage and hour violation2014WHD$19,890
Garment Supplies.com, Inc. wage and hour violation2012WHD$19,890
Kimberly's Elder Care wage and hour violation2011WHD$19,890
Sandler ALF, Inc wage and hour violation2014WHD$19,889
On Call Chiropratic Services PC wage and hour violation2009WHD$19,889
Erwin Junker Machinery, Inc. wage and hour violation2011WHD$19,888
Tidy Enterprise of CR, Inc wage and hour violation2007WHD$19,888
Monsour's wage and hour violation2013WHD$19,886
Pediatric Associates of Sarasota, Inc wage and hour violation2009WHD$19,886
Natalie Boutique, Inc. wage and hour violation2008WHD$19,886
McEachin & Gee, PC wage and hour violation2013WHD$19,885
Kity's International Inc. wage and hour violation2012WHD$19,885
REW Investments, Inc wage and hour violation2012WHD$19,885
McLoughlin Lodging Company, LLC wage and hour violation2017WHD$19,885
Liberty Autoworld Inc. wage and hour violation2021WHD$19,885
Rose City HMA, LLC wage and hour violation2010WHD$19,884
Starpoint Incorporated wage and hour violation2004WHD$19,884
Siempre Natural LTD CO wage and hour violation2017WHD$19,884
La Moreliana Meat Market #12 Inc. wage and hour violation2012WHD$19,883
SR General Contractor wage and hour violation2010WA-DLI$19,883
Rosewood Memorial Park Inc wage and hour violation2017WHD$19,881
Ecology Control Industries, Inc. wage and hour violation2007WHD$19,880
Virk Xpress Inc wage and hour violation2018CA-LCO$19,880
Family Legacy Mental Health Services, Inc. wage and hour violation2013WHD$19,879
Pathfinder Mortgage Group, Inc. wage and hour violation2007WHD$19,879
CPR Property Management wage and hour violation2006WHD$19,878
Steve's ATV Services Inc wage and hour violation2004WHD$19,877
Tocaya Organica, LLC wage and hour violation2022CA-LCO$19,875
The Grove of Skokie Living & Rehab Center LLC wage and hour violation2014WHD$19,874
Energy Efficient Solutions LLC wage and hour violation2016WHD$19,874
Eureka Day Care wage and hour violation2017NY-DOL$19,874
New 4 u Nails Spa wage and hour violation2016NY-DOL$19,872
Long Plumbing Company wage and hour violation2012WHD$19,869
Brock and Scott, PLLC wage and hour violation2009WHD$19,869
AmeriTech Staffing wage and hour violation2016WHD$19,869
S.C.A. Restaurant Corp. wage and hour violation2014WHD$19,868
Sea Coast Disposal, Inc. wage and hour violation2004WHD$19,868
Riverside Builders Inc. wage and hour violation2016NY-DOL$19,867
Gen Construction, LLC wage and hour violation2015WHD$19,866
Pacific Economic Multi-Services wage and hour violation2004WHD$19,866
InCare Transportation wage and hour violation2004WHD$19,866
Operating Engineers Local No. 3 labor relations violation2010NLRB$19,866
Alves Landscape Services, Inc. wage and hour violation2019CA-LCO$19,866
La Hacienda of Northwest Arkansas Inc wage and hour violation2014WHD$19,864
Zirandaro Meat Market LLC wage and hour violation2013WHD$19,864
1000 S. FM 1912, LLC wage and hour violation2005WHD$19,864
Evco Plastics labor relations violation2008NLRB$19,864
PARK MOTEL, INC. wage and hour violation2009WHD$19,863
World Wide Printing & Litho, Inc., d.b.a. wage and hour violation2008WHD$19,863
Ryan's Greater Montana Leasing Corp. wage and hour violation2004WHD$19,863
Onyx Protective Services, Inc. wage and hour violation2021CA-LCO$19,863
Griffin Protection Services, Inc. wage and hour violation2021CA-LCO$19,863
County Wide Beverage Distributors wage and hour violation2022NY-DOL$19,863
TBGR International, LLC wage and hour violation2010WHD$19,862
Link-Paras, L.L.C. wage and hour violation2007WHD$19,862
BJ Construction Services, Inc. wage and hour violation2006WHD$19,862
Biz Gov Solutions, LLC wage and hour violation2013WHD$19,861
G.P. Sports, Inc. labor relations violation2001NLRB$19,860
Elite Linen LLC wage and hour violation2017WHD$19,860
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.