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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
Samantha care home wage and hour violation2015WHD$19,530
Enerfin Resources Company, Inc. wage and hour violation2012WHD$19,529
Universal Health Services IncUniversal Health Services Inc.healthcare servicesFamily and Medical Leave Act2012WHD$19,529
Chestnut Petroleum wage and hour violation2006WHD$19,529
Gulf Coast Security & Investigations wage and hour violation2008WHD$19,528
Rounded Pie Enterprises Inc wage and hour violation2023NY-DOL$19,527
Wacko's Too, Inc wage and hour violation2010WHD$19,526
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$19,526
Artan's Pizza Deli Grocery, LLC wage and hour violation2014WHD$19,525
Washington River Protection Solutions, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2017WHD$19,525
GONZALEZ & PEREZ, M.D., P.A. wage and hour violation2014WHD$19,524
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Hall's Auto & Truck Repair Inc. wage and hour violation2007WHD$19,524
La Terazza Pizza Inc. wage and hour violation2011WHD$19,523
Med Express Drug Systems, Inc. wage and hour violation2010WHD$19,523
Now Courier, Inc. wage and hour violation2008WHD$19,523
Winona Health Services labor relations violation2016NLRB$19,523
Rosebud, Inc wage and hour violation2017WHD$19,523
West Bay Landscape Inc wage and hour violation2013WHD$19,521
Home Aid Care Givers LTD wage and hour violation2011WHD$19,521
Curtiss Wright Qualtech NP Family and Medical Leave Act2015WHD$19,520
Wayne Moss d/b/a Norton Creek Farms wage and hour violation2011WHD$19,520
Balarini Restaurant Corp wage and hour violation2009WHD$19,520
Lightfleet Corporation wage and hour violation2010WA-DLI$19,520
RANI JEWELS INC wage and hour violation2020CA-LCO$19,520
S.C.G., Inc. wage and hour violation2006WHD$19,519
Crestmoor Downs, Co wage and hour violation2005WHD$19,519
Bauer Communications, Inc. labor relations violation2002NLRB$19,519
Sentara RMH Medical CenterSentara Healthcarehealthcare serviceslabor relations violation2017NLRB$19,519
Blackline Partners, LLC wage and hour violation2020CA-LCO$19,518
Schaeffler Group Na wage and hour violation2022MI-LEO$19,516
Advanced Cardiovascular Diagnostics PLLC wage and hour violation2018WHD$19,514
Spring Hibachi 1282 Inc. wage and hour violation2017WHD$19,514
New England Country Rentals, Inc. wage and hour violation2018MA-AG$19,513
The Big Toscana Inc. wage and hour violation2017WHD$19,513
James T. Lynch Construction Co. wage and hour violation2005WHD$19,512
Lenni Electric wage and hour violation2018PA-DLI$19,512
Morrison's Discount Automotive Repair, Inc. wage and hour violation2007WHD$19,511
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2010NLRB$19,511
Covenant Construction, Inc. wage and hour violation2021CA-LCO$19,511
NVR, Inc.NVRconstruction and engineeringwage and hour violation2015WHD$19,510
Assured Care, Inc. wage and hour violation2016WHD$19,509
Rock Roofing wage and hour violation2018WHD$19,509
Pinnacle Janitorial, Inc wage and hour violation2017WHD$19,509
Rodrigo Enterprises wage and hour violation2012WHD$19,508
MOBIS ALABAMA, LLC labor relations violation2019NLRB$19,507
United Freedom Associates, Inc. wage and hour violation2010WHD$19,505
Merkel Restaurant Group Llc wage and hour violation2016MI-LEO$19,505
Mr Bs Rustic Tavern wage and hour violation2016MI-LEO$19,505
Tyco Media Group wage and hour violation2023CA-LCO$19,505
God's Little Angels Day Care, LP wage and hour violation2014WHD$19,503
W.E. Imhoff & Company, Inc. wage and hour violation2012WHD$19,503
American Indian Center wage and hour violation2007WHD$19,503
D. Diversified Services LTD. wage and hour violation2005WHD$19,503
WLPC TV-26 Detroit, Inc. wage and hour violation2008WHD$19,502
SRJ Enterprises LLC wage and hour violation2007WHD$19,502
SONI LOGISTICS INC wage and hour violation2020CA-LCO$19,502
Polish-American Market & Deli wage and hour violation2022NY-DOL$19,502
Sinatra and Company Real Estate, LLC. wage and hour violation2014WHD$19,501
Nebraska Electrical Services, LLC wage and hour violation2013WHD$19,501
Lumiere, Inc. wage and hour violation2005WHD$19,501
Windings, Inc. employment discrimination2016EEOC$19,500
Pawn 1st, LLC employment screening violation2013WHD$19,500
Stuart Car Wash and Detail Center, Inc. wage and hour violation2012WHD$19,500
Van Man Inc wage and hour violation2011WHD$19,500
MMM Health Care of PR, Inc. wage and hour violation2004WHD$19,500
G & G Living Centers Inc. labor relations violation2006NLRB$19,500
Claywell Electric Co., Inc. labor relations violation2004NLRB$19,500
NonPublic Educational Services Incorporated labor relations violation2004NLRB$19,500
Tres Estrellas De Oro labor relations violation2003NLRB$19,500
Watkins Engineers and Constructors labor relations violation2002NLRB$19,500
Freightway Corp. labor relations violation2001NLRB$19,500
Freightway Corporation and Kaplan Enterprises, Inc. labor relations violation2001NLRB$19,500
Silver Lake Care Center labor relations violation2001NLRB$19,500
Hiner Transport & Johnson Controls, Inc.-Joint Employers labor relations violation2000NLRB$19,500
Single Source Transportation/Ruan labor relations violation2000NLRB$19,500
Town & Country Plumbing labor relations violation2000NLRB$19,500
RHYZ TECHNOLOGY INC wage and hour violation2017CA-LCO$19,500
Brandt Electronics wage and hour violation2017CA-LCO$19,500
Assured Building care wage and hour violation2016CA-LCO$19,500
Kozanian Ranch wage and hour violation2015CA-LCO$19,500
Quality Tire Distributors wage and hour violation2014CA-LCO$19,500
Los Molcajetes wage and hour violation2014CA-LCO$19,500
Crystal Cleaners wage and hour violation2014CA-LCO$19,500
Infusion Teahouse wage and hour violation2014CA-LCO$19,500
Kopio Express wage and hour violation2014CA-LCO$19,500
Happy Transportation wage and hour violation2014CA-LCO$19,500
VOX DJS wage and hour violation2013CA-LCO$19,500
Best Buy Furniture wage and hour violation2013CA-LCO$19,500
Doble R Berry Farms wage and hour violation2013CA-LCO$19,500
C & F Residential Facility wage and hour violation2013CA-LCO$19,500
Phat Ky Mi Gia Restaurant wage and hour violation2013CA-LCO$19,500
La Maquina 501 wage and hour violation2012CA-LCO$19,500
Communications Workers of America Local 9404 wage and hour violation2012CA-LCO$19,500
Treewell Investments, LP wage and hour violation2012CA-LCO$19,500
Royal Market Bakery wage and hour violation2012CA-LCO$19,500
Smith Jamie J Chiropractic, Inc wage and hour violation2012CA-LCO$19,500
Mendoza Taqueria 1 wage and hour violation2012CA-LCO$19,500
OnGrace Construction Enterprise wage and hour violation2011CA-LCO$19,500
1-2-3 Express wage and hour violation2011CA-LCO$19,500
Alexander Company wage and hour violation2011CA-LCO$19,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.