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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
Lipten Company Llc wage and hour violation2021MI-LEO$19,362
Lipten Company Llc wage and hour violation2021MI-LEO$19,362
Astor and Stone SRL wage and hour violation2023NY-DOL$19,362
Hightech Better Services, Inc. wage and hour violation2020CA-LCO$19,360
ATC Group Inc. wage and hour violation2020CA-LCO$19,360
7th Ave Computers and Gifts Inc wage and hour violation2017NY-DOL$19,360
Suruka Corporation wage and hour violation2013WHD$19,358
Aires Al Relocation Solutions wage and hour violation2010WHD$19,358
Goodwill Industries of Santa Clara County wage and hour violation2009WHD$19,358
R A M Investment Group wage and hour violation2009WHD$19,358
Accredited Express Transport, Inc. wage and hour violation2007WHD$19,358
Custom Metal Works wage and hour violation2006WHD$19,358
Marietta Industrial Enterprises Inc. benefit plan administrator violation2004EBSA$19,358
LKC Enterprise, Inc. wage and hour violation2021CA-LCO$19,358
Otani Farms wage and hour violation2013WHD$19,357
Joe Brucato Company wage and hour violation2006WHD$19,357
Kindred HealthcareApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$19,357
Bobs Burgers & Brew wage and hour violation2015WA-DLI$19,357
FS Commercial Landscape, Inc. wage and hour violation2008WHD$19,356
Island Entertainment Inc. wage and hour violation2006WHD$19,356
IVDV Associates, Inc. wage and hour violation2016WHD$19,356
T. W. Ponessa & Assoc Counseling Services Inc wage and hour violation2007WHD$19,354
Future Care Health Services, Inc wage and hour violation2017WHD$19,354
Hampshire Group Management wage and hour violation2022CA-LCO$19,353
K Stop Llc wage and hour violation2018MI-LEO$19,353
Chardon Property, LLC wage and hour violation2014WHD$19,352
DSI Oil Field Services, LLC wage and hour violation2012WHD$19,352
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$19,352
Jones Residential Services wage and hour violation2015WHD$19,352
MJM Construction Corporation wage and hour violation2011WHD$19,351
Agra Construction Company. labor relations violation2001NLRB$19,351
Stanley Drake Construction Company, LLC wage and hour violation2014WHD$19,350
Grogg's Heating & Air Conditioning, Inc. labor relations violation2017NLRB$19,350
Blue Cat USA wage and hour violation2008WHD$19,349
EBUS, Inc. wage and hour violation2021CA-LCO$19,349
AREA TRANSIT MANAGEMENT INC wage and hour violation2010CA-LCO$19,349
Universal Security and Fire, Inc wage and hour violation2014WHD$19,348
AJD Service Group Inc./Cleaning Crew Corp. wage and hour violation2008WHD$19,348
Novo Arts Associates, Inc wage and hour violation2007WHD$19,348
Trinity Early Learning Center wage and hour violation2020WHD$19,348
JH Auto Collision wage and hour violation2017NY-DOL$19,348
Apollo Hospitality, Inc. wage and hour violation2014WHD$19,347
4-52 Trading Corp. wage and hour violation2010WHD$19,347
Justin Dugan d/b/a Dugan Construction wage and hour violation2013WHD$19,346
United Commerce Centers, Inc. wage and hour violation2010WHD$19,346
KRAFT CHEMICAL CO INC wage and hour violation2020IL-DOL$19,346
Fata Construction and Development Inc. wage and hour violation2023CA-LCO$19,346
Royal India Market wage and hour violation2019NY-DOL$19,346
Lafayette Association for Retarded Citizens wage and hour violation2012WHD$19,345
Sun Garden, Inc. wage and hour violation2006WHD$19,345
Pertex, Inc. wage and hour violation2016WHD$19,345
MAW Specialized Lawncare, LLC wage and hour violation2015WHD$19,344
Parkdale Auto wage and hour violation2016MI-LEO$19,344
B.M.C Enterprises, LLC wage and hour violation2005WHD$19,342
Stay Dream LLC wage and hour violation2022WHD$19,342
Gielow Pickles, Inc. wage and hour violation2015WHD$19,341
Republic Parking System wage and hour violation2008WHD$19,341
Jackson HMA LLCCommunity Health Systemshealthcare serviceswage and hour violation2017WHD$19,341
J'S HOMESTYLE, INC. wage and hour violation2015WHD$19,339
CTS Concrete, Inc. wage and hour violation2018WHD$19,339
Trojan Horse, LTD wage and hour violation2009WHD$19,338
Royal Kapolei Restaurant, Inc. wage and hour violation2017WHD$19,338
A& T Electrical, LLC wage and hour violation2018WHD$19,338
Vivek Hospitality Group, LLC wage and hour violation2011WHD$19,337
John Pomaville d/b/a John Pomaville Plumbing, a sole proprietorship labor relations violation2008NLRB$19,337
Galleria Alteration wage and hour violation2020CA-LCO$19,337
Elite Auto Services wage and hour violation2020CA-LCO$19,337
RAM Enterprise, Inc. wage and hour violation2011WHD$19,336
M.K.E. Electric / Mitch Kaady Electric labor relations violation2001NLRB$19,336
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$19,336
Eurowest Inns, Inc. wage and hour violation2012WHD$19,335
DMP Enterprises, LLC wage and hour violation2018WHD$19,335
Allens Pools wage and hour violation2020CA-LCO$19,335
Cycle City Ltd wage and hour violation2013WHD$19,334
Hartco Construction Company wage and hour violation2003WHD$19,334
Ferrybound, Inc. wage and hour violation2012WHD$19,334
Natures Remedies Of Gaylord Llc wage and hour violation2017MI-LEO$19,334
YCO Corporation wage and hour violation2013WHD$19,333
Abshier Shelving & Mirror, Inc wage and hour violation2011WHD$19,333
Tolman Construction/Tolman Farms wage and hour violation2017WA-DLI$19,333
Krolls East, Inc. wage and hour violation2016WHD$19,333
Bedding group therapedic wage and hour violation2023MN-DCR$19,333
U-9 Restaurant Associates, Inc. T/A Knickerbocker Saloon wage and hour violation2023NY-DOL$19,332
Family Ties Child Development Center, Inc. wage and hour violation2007WHD$19,331
Range Line Discount, Inc. wage and hour violation2015WHD$19,331
Goodtimes Burger Martson Lake wage and hour violation2022CO-DL$19,331
Audubon Financial Bureau, LLC wage and hour violation2012WHD$19,330
Ocean to Ocean Canada, Inc. wage and hour violation2010WHD$19,330
Shegog Healthcare Group Inc / Siva Assisted wage and hour violation2018WHD$19,330
K Lee Express LLC wage and hour violation2011WHD$19,329
Cross County Pizza Corp wage and hour violation2012WHD$19,329
Takeda Enterprise, Inc. wage and hour violation2009WHD$19,328
Rucci Forged Wheels, Inc. wage and hour violation2020CA-LCO$19,328
El Arca Day Care wage and hour violation2015NY-DOL$19,328
Newkirk Construction Company, Inc. wage and hour violation2012WHD$19,327
Lemmon Livestock, Inc. wage and hour violation2010WHD$19,327
Atlantic Building Associates, Inc. wage and hour violation2008WHD$19,327
Keane, Inc. wage and hour violation2006WHD$19,325
Atrion Networking Corp wage and hour violation2012WHD$19,324
Donald E. Reisinger Inc wage and hour violation2001PA-DLI$19,324
Stephens Construction, LLC wage and hour violation2017WHD$19,324
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.