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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
Elite Linen LLC wage and hour violation2017WHD$19,860
Urban Services Group, Inc. labor relations violation2008NLRB$19,859
El Gallo Grio, Inc. wage and hour violation2014WHD$19,858
Paratransit Services, Inc. labor relations violation2015NLRB$19,858
ISCO Industries, LLC wage and hour violation2012WHD$19,857
Tubro Construction Inc. wage and hour violation2014WA-DLI$19,856
COMP Management, Inc. wage and hour violation2016WHD$19,856
NOC Production wage and hour violation2019WHD$19,856
Karabinis Diner Corp. wage and hour violation2012WHD$19,854
Atlas Inc wage and hour violation2011WHD$19,854
Bahia Salinas Beach Hotel, Inc. wage and hour violation2008WHD$19,854
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partswage and hour violation2007WHD$19,854
Build A Gut wage and hour violation2014NY-DOL$19,854
Oro Verde Enterprises Inc wage and hour violation2010WHD$19,853
Kahunas Mongolian BBQ wage and hour violation2020CA-LCO$19,853
Bethlen Home of the Hungarian Reformed Federa wage and hour violation2018WHD$19,852
Scott's Restaurants, LLC wage and hour violation2019CA-LCO$19,852
Saco Trading LLC wage and hour violation2016WHD$19,851
Enegix L.L.C. wage and hour violation2022CA-LCO$19,851
Jay's Express Courier Service wage and hour violation2013WHD$19,850
Bella Vista Stucco Inc. wage and hour violation2011WHD$19,850
Athenian Diner of Middletown, Inc. wage and hour violation2009WHD$19,850
SCT TWO LLC wage and hour violation2007WHD$19,850
Indianapolis Water Company Inc labor relations violation2006NLRB$19,850
QUANTUM DESIGN INC wage and hour violation2020IL-DOL$19,850
APizza LLC wage and hour violation2022WA-DLI$19,850
APizza LLC wage and hour violation2022WA-DLI$19,850
Supreme International USA Inc wage and hour violation2016WHD$19,848
Volume Recycling Associates Inc. wage and hour violation2015WHD$19,846
Funk Lawn Spray Inc. wage and hour violation2013WHD$19,845
Devil's Thumb Ranch Operating Company, Inc wage and hour violation2015WHD$19,844
Piggly Wiggly Food Stores of Jefferson CountyC&S Wholesale Grocerswholesalerswage and hour violation2007WHD$19,844
Sedans, Inc. wage and hour violation2006WHD$19,844
Big Four Trucking Co., Inc. wage and hour violation2012WHD$19,843
Tri-Wire Engineering Solutions, Inc. wage and hour violation2011WHD$19,841
Campanada Investments, Inc. wage and hour violation2018WHD$19,841
Gentle Care Facility, Inc wage and hour violation2010WHD$19,840
Market Source, L.L.C. wage and hour violation2007WHD$19,840
Shippee Mechanical wage and hour violation2004PA-DLI$19,840
Heng Rong, Inc wage and hour violation2013WHD$19,839
Northgate Gonzalez, Inc wage and hour violation2006WHD$19,839
Mi Casa Adult Living Facility Home, Inc. wage and hour violation2016WHD$19,839
Greenridge Farm, Inc. wage and hour violation2012WHD$19,838
Versatile Entertainment, Inc. wage and hour violation2011WHD$19,838
Davidson Homes, Inc. wage and hour violation2006WHD$19,838
Genesis House Recovery Residence, Inc. wage and hour violation2007WHD$19,837
Budget Suites of America L.L.C. NV639 wage and hour violation2006WHD$19,836
SunBridge Healthcare LLC d/b/a River City Center labor relations violation2015NLRB$19,836
Subhashini Software Solutions, Inc. wage and hour violation2013WHD$19,836
Lorelay Framing Construction wage and hour violation2015WHD$19,835
Kendal~Crosslands Communities wage and hour violation2015WHD$19,835
Margaritas Mexican Rest. Inc wage and hour violation2013WHD$19,835
Palmas Inc wage and hour violation2013WHD$19,835
INFINITY CONTRACTING OF AMERICA INC wage and hour violation2011WHD$19,835
Valley Precision Metal Products, Inc. wage and hour violation2017CA-LCO$19,835
Sol Framson wage and hour violation2011WHD$19,834
Lilac Disposal Inc. wage and hour violation2004WHD$19,831
Syosset Food Express Inc wage and hour violation2018WHD$19,831
DYNASTY GROUP INC wage and hour violation2019IL-DOL$19,831
TPUSA, Inc. wage and hour violation2021WHD$19,831
Friendly Nails LLC wage and hour violation2015WA-DLI$19,830
Blue Team Restoration, LLC wage and hour violation2018WHD$19,830
ManTech Advanced Systems InternationalCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2013WHD$19,829
Mid America Transport LLC wage and hour violation2013WHD$19,829
Morris CM Enterprise, LLC wage and hour violation2019CA-LCO$19,828
IMS Group, Inc. wage and hour violation2005WHD$19,827
Freije Paving, Inc. wage and hour violation2014WHD$19,826
Omni Lingual Services Inc. wage and hour violation2008WHD$19,825
MNM Image Group, Inc. wage and hour violation2011WHD$19,824
Ten Forty Nine LLC wage and hour violation2018NY-DOL$19,824
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$19,823
La Oaxaquena Deli Grocery wage and hour violation2023NY-DOL$19,823
Artwear wage and hour violation2022CA-LCO$19,822
Four Seasons Collection, Inc. wage and hour violation2009WHD$19,820
Bangla CD PAP Home Health Care wage and hour violation2022NY-DOL$19,820
Living Options Inc. wage and hour violation2016WHD$19,819
Marin Green Clean, Inc wage and hour violation2021CA-LCO$19,819
SMS Shredding, LLC labor relations violation2019NLRB$19,818
Turning Point Serviices, Inc. wage and hour violation2016WHD$19,817
InnCrowd LLC wage and hour violation2015WHD$19,817
Telegraph Chrysler Jeep wage and hour violation2020MI-LEO$19,817
AMPM Cleaning Solutions, Inc wage and hour violation2008WHD$19,816
The Inns Holdings, Ltd. wage and hour violation2017WHD$19,816
McCraw Materials. LLC, d.b.a. wage and hour violation2008WHD$19,815
ImageQUEST IncXeroxmiscellaneous serviceswage and hour violation2007WHD$19,815
Daymon Worldwide Inc. wage and hour violation2006WHD$19,815
Colonial Ford, Inc wage and hour violation2015WHD$19,813
Columbus Door Sales LLC wage and hour violation2014WHD$19,813
S.McIntyre, Inc. wage and hour violation2014WHD$19,813
SanDisk CorporationWestern Digital Corp.electrical and electronic equipmentwage and hour violation2012WHD$19,813
Pfaff Molds LP wage and hour violation2010WHD$19,813
Kim Phung Restaurant Inc. wage and hour violation2006WHD$19,813
Events by Elite LLC wage and hour violation2017WHD$19,813
Georgie Apparel Group, LLC wage and hour violation2018CA-LCO$19,813
Signorelli, Inc. wage and hour violation2018CA-LCO$19,813
Forza Auto Group wage and hour violation2012WHD$19,812
Health Express Food, Inc. wage and hour violation2006WHD$19,812
TJ Beauty Corp. DBA Phi Hair Studio wage and hour violation2018WHD$19,812
Human Supports of Idaho, Inc. wage and hour violation2015WHD$19,811
Ultra Laundromat wage and hour violation2018NY-DOL$19,811
Jaideep Bedi and Johanna Hozumi wage and hour violation2016NY-DOL$19,811
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.