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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
US Protect wage and hour violation2008WHD$19,571
Lee's Plumbing Inc. wage and hour violation2006WHD$19,571
Land Tech Landscaping wage and hour violation2019NY-DOL$19,571
Weon Doo Mack Farm wage and hour violation2018NY-DOL$19,571
Journey Buffet Inc. wage and hour violation2015WHD$19,569
Wild West Boots, Inc. wage and hour violation2012WHD$19,569
American Eagle Mechanical LLC wage and hour violation2008WHD$19,569
Association 3909, Inc. wage and hour violation2005WHD$19,569
Navarro Enterprise Construction, Inc. wage and hour violation2013WHD$19,568
Ashwell Stables Inc wage and hour violation2022NY-DOL$19,568
M.G. Masonry, LLC wage and hour violation2017WHD$19,567
El Monte Produce, Corp. wage and hour violation2022CA-LCO$19,567
Cole NYC LLC wage and hour violation2023NY-DOL$19,567
Southland Management LLCEnsign Grouphealthcare serviceswage and hour violation2012WHD$19,566
Alvarez Cleaning Services, Inc. wage and hour violation2015WHD$19,566
Oceanside Auto, Inc. wage and hour violation2011WHD$19,565
Palm Beach County Landscape, Inc. wage and hour violation2018WHD$19,565
Celerity Integrated Services, Inc. labor relations violation2017NLRB$19,564
Anchor Electric wage and hour violation2018PA-DLI$19,564
HJKJ Group, LLC wage and hour violation2018CA-LCO$19,563
Taylor & Martin, Inc. - Auctioneers wage and hour violation2006WHD$19,561
Oliver Painting & Construction, LLC wage and hour violation2003WHD$19,561
Sip N Dip Donuts Corporation wage and hour violation2014WHD$19,560
CSU, Inc. wage and hour violation2010WHD$19,560
CPH Salt LLC wage and hour violation2013WHD$19,559
Apple Hospitality, LLC wage and hour violation2012WHD$19,559
Javier Yepez & Lorena Gonzalez Mi Tierra wage and hour violation2011WHD$19,559
Avery Heights wage and hour violation2008WHD$19,559
Chan Thai, Inc. wage and hour violation2005WHD$19,559
Brooklyn Pier Partners LLC wage and hour violation2018WHD$19,559
Anjappar Chettinad Indian Restaurant wage and hour violation2018WA-DLI$19,559
Children of the Rainbow Head Start LLC wage and hour violation2012CA-LCO$19,559
South Texas Substance Abuse Recovery Services wage and hour violation2019WHD$19,558
Optigrise Technology Solutions LLC wage and hour violation2023CA-LCO$19,557
Viking Termite Pest Control Inc. wage and hour violation2016WHD$19,556
Kenyon Power Boats, Inc. wage and hour violation2004WHD$19,556
Selman Geo Services, Inc. wage and hour violation2018WHD$19,555
Omni Hotels Management CorporationTRT Holdingsdiversifiedlabor relations violation2023NLRB$19,555
WEIL CADILLAC wage and hour violation2014IL-DOL$19,554
EDI Environmental Demolition, Inc wage and hour violation2011WHD$19,553
Mitsubishi Construction Corporation wage and hour violation2010WHD$19,553
Marble Granite World, Inc. wage and hour violation2018WHD$19,552
Bling Bling, Inc. wage and hour violation2017CA-LCO$19,552
Anr Kalamazoo Hotel Llc wage and hour violation2017MI-LEO$19,552
Berthaler Carrie wage and hour violation2017MI-LEO$19,552
Belt Con Construction, Inc. wage and hour violation2010WHD$19,551
MEYER HONDA wage and hour violation2014IL-DOL$19,551
Vincci USA, LLC d/b/a The Avalon labor relations violation2007NLRB$19,550
Royal Food Mart wage and hour violation2014CA-LCO$19,550
T & S Lee' s China, Inc. wage and hour violation2018WHD$19,550
SAS Services Group Inc. wage and hour violation2017WHD$19,550
Heights for Wellness, LLC wage and hour violation2017CA-LCO$19,550
S Craig Grigg wage and hour violation2018NY-DOL$19,550
Henry's Restaurant wage and hour violation2015WHD$19,549
Oak Street Valero LLC wage and hour violation2011WHD$19,549
Reading Materials Inc wage and hour violation2009PA-DLI$19,549
Elite Staffing wage and hour violation2020IL-DOL$19,549
All Indian Nations Personnel Agency wage and hour violation2006WHD$19,548
NCLN20 wage and hour violation2002WHD$19,548
JCRS, LLC wage and hour violation2016WHD$19,548
Ambrose Construction wage and hour violation2017WHD$19,547
Tuskegee Macon County Head Start wage and hour violation2011WHD$19,546
Fedelta Care Solutions wage and hour violation2015WA-DLI$19,545
Blessed Hands Home Care Agency, LLC wage and hour violation2017WHD$19,545
Minds Matter Learning Daycare Center LLC wage and hour violation2015WHD$19,545
Pratt IndustriesPratt Industriespaper and packaginglabor relations violation2010NLRB$19,544
Dr. Deegan's Inc. wage and hour violation2017MA-AG$19,544
66 Holyoke LLC wage and hour violation2011WHD$19,543
Jams-District, LLC wage and hour violation2015WHD$19,543
State Of The Art Properties Inc wage and hour violation2021MI-LEO$19,543
Tire Club USA, Inc wage and hour violation2013WHD$19,542
Colorado Precision Machining, Inc wage and hour violation2012WHD$19,542
The Jackson Clinics, LLC wage and hour violation2011WHD$19,542
Field Environmental Instruments, Inc. wage and hour violation2007WHD$19,542
Mountain Top Concrete Inc wage and hour violation2005PA-DLI$19,542
Workshop of Davidson Inc wage and hour violation2013WHD$19,541
Caribbean Hospiital Services, Inc. wage and hour violation2011WHD$19,541
T-Anchor Lodging, Inc. wage and hour violation2004WHD$19,540
Nelco Contracting, LLC wage and hour violation2018CA-LCO$19,540
Nelco Properties, LLC;, wage and hour violation2018CA-LCO$19,540
Barcel USA, LLC wage and hour violation2013WHD$19,539
Tequila's Mexican Restaurant, Inc. wage and hour violation2007WHD$19,539
Super Subs, INC wage and hour violation2012WHD$19,538
GA Solutions Inc. wage and hour violation2015WHD$19,537
Exstream Irriscape, Inc. wage and hour violation2008WHD$19,536
Vogue Nail & Spa wage and hour violation2017NY-DOL$19,535
Gary Oddy Construction Inc. wage and hour violation2014WHD$19,534
Princess Street Partners, LLC dba wage and hour violation2015WHD$19,534
M&F Inc. wage and hour violation2013WHD$19,533
Hong Kong Supermarket of East Brunswick, Inc. wage and hour violation2019WHD$19,533
Hospitality Management Source, LLC wage and hour violation2018WHD$19,533
Oficina Latina wage and hour violation2015NY-DOL$19,533
Jinny Beauty Supply of Dallas, LLC wage and hour violation2011WHD$19,532
The ARC of North Webster wage and hour violation2005WHD$19,532
Southern Film Extruders, Inc.Sigma Plasticsmiscellaneous manufacturingwage and hour violation2004WHD$19,532
China Garden Restaurant, Inc wage and hour violation2012WHD$19,531
MK & Lee Corp. wage and hour violation2012WHD$19,531
Bluegrass Pictures LLC wage and hour violation2021CA-LCO$19,531
Bara Infoware, Inc. wage and hour violation2010WHD$19,530
Kindred Healthcare, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$19,530
Samantha care home wage and hour violation2015WHD$19,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.