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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
Ingenu Inc. wage and hour violation2019CA-LCO$19,282
Casey Jackson Ford, LLC wage and hour violation2016WHD$19,281
Stearns Excavating, Inc. wage and hour violation2008WHD$19,281
CAL VALLEY SECURITY, LLC wage and hour violation2020CA-LCO$19,281
M & J Oil, LLC wage and hour violation2010WHD$19,280
ALLSTATE GLASS, INC. labor relations violation2016NLRB$19,280
Kandos Construction wage and hour violation2023NY-DOL$19,280
Chenega Integrated Security Solutions, LLC wage and hour violation2014WHD$19,279
Bob Jing MD P.A. wage and hour violation2011WHD$19,279
Purcell Plumbing & Heating Inc wage and hour violation2006WHD$19,279
PIEDMONT NEPHROLOGY & INTERNAL MEDICINE, LLC. wage and hour violation2010WHD$19,278
Mezza Luna At The Villages, LLC wage and hour violation2017WHD$19,278
Nonis Grill, LLC wage and hour violation2016WHD$19,278
Mad Dogs International wage and hour violation2016WHD$19,277
Sinclair Personal Care Home, LLC wage and hour violation2014WHD$19,276
Endless Compassion LLC wage and hour violation2013WHD$19,276
IRG Commissary, LLC wage and hour violation2018WHD$19,276
Miman, Inc. wage and hour violation2009WHD$19,275
Oliver, Racing Stable, LLC wage and hour violation2012WHD$19,274
The Lambi Corporation wage and hour violation2014WHD$19,273
Village Lantern Baking Corp. wage and hour violation2012WHD$19,273
Genovese Pizzeria wage and hour violation2017NY-DOL$19,273
Summer Harvest, Inc. wage and hour violation2013WHD$19,272
Dani Fashion, Inc wage and hour violation2018WHD$19,272
721 Quaker Lane, LLC wage and hour violation2024WHD$19,272
Kaival Foods, Inc. wage and hour violation2005WHD$19,271
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$19,270
Real Way Transportation Inc. wage and hour violation2016CA-LCO$19,270
Medical Health Care Solutions, Inc wage and hour violation2016WHD$19,269
Integris CorporationIntegris Healthhealthcare serviceswage and hour violation2015WHD$19,269
Keares Electrical Contractors wage and hour violation2004PA-DLI$19,269
Freedom Financial Lending, Inc, wage and hour violation2020CA-LCO$19,269
Carrier Coach, Inc. wage and hour violation2013WHD$19,268
DAB Store Maintenance wage and hour violation2017NY-DOL$19,268
Hispanic Health Council labor relations violation2023NLRB$19,267
VUTHAJ LLC T/A ALLORA wage and hour violation2018NY-DOL$19,267
Bailey's Corner, LLC wage and hour violation2006WHD$19,266
Premier Office Installation wage and hour violation2018WHD$19,265
Ikun, LLC wage and hour violation2017WHD$19,265
Noodle Life, Inc wage and hour violation2016WHD$19,265
Sakura 2, LLC wage and hour violation2014WHD$19,264
Dba TBS, Inc. wage and hour violation2010WHD$19,264
Consolidated Home Health Care Holdings, L.L.C wage and hour violation2007WHD$19,264
Sungwon Rockville, LLC wage and hour violation2018WHD$19,264
Midwest Hotels LLC wage and hour violation2017WHD$19,264
Tu Sabor Latino wage and hour violation2022NY-DOL$19,264
DaVinci Interiors wage and hour violation2019NY-DOL$19,263
W 59 Operating LLC wage and hour violation2007WHD$19,262
US Netcom Corp. wage and hour violation2006WHD$19,262
Siddhi Inc wage and hour violation2016WHD$19,262
Mettonville Kennels wage and hour violation2010WHD$19,261
L & I Mechanical Inc. wage and hour violation2012WHD$19,260
Pinnacle Construction wage and hour violation2009WHD$19,260
Haese, LLC wage and hour violation2005WHD$19,260
PFP Holdings, Inc. wage and hour violation2005WHD$19,260
LOVINGCARE NURSING & HOME CARE SERVICES INC wage and hour violation2017MN-DLI$19,260
Charlie's Parts and Wrecker Service, Inc. wage and hour violation2013WHD$19,259
Aiken Chemical Company, Inc. wage and hour violation2006WHD$19,259
Luv-Kush Enterprise, Inc. wage and hour violation2017WHD$19,259
Amerige Cleaners wage and hour violation2015CA-LCO$19,258
RUSH UNIVERSITY MEDICAL CENTERRush University Medical Centerhealthcare serviceswage and hour violation2016IL-DOL$19,258
United Education Institute wage and hour violation2020WHD$19,258
Odrey Fashion Inc. wage and hour violation2018WHD$19,256
The Eichholz Law Firm, LLC wage and hour violation2010WHD$19,255
Taher, Inc. and/or Taher Acquisition Corp. labor relations violation2009NLRB$19,253
Double J Harvesting, Inc. wage and hour violation2017WHD$19,253
Las Lomas De Mexico, Inc. wage and hour violation2011WHD$19,251
Jessie's Food Store & Meat Market Inc. wage and hour violation2008WHD$19,250
Community Portable X-Ray wage and hour violation2006WHD$19,250
B & B Glass, Inc. labor relations violation2006NLRB$19,250
Botello Builders Corporation wage and hour violation2019WHD$19,250
Finish Line Painting Services wage and hour violation2019CA-LCO$19,250
Taco Shack LLC wage and hour violation2021ME-DOL$19,250
Action Asphalt Llc wage and hour violation2020MI-LEO$19,250
Collaborative Technologies Llc wage and hour violation2017MI-LEO$19,250
Hazarika Ronendra wage and hour violation2017MI-LEO$19,250
Shields Jeff wage and hour violation2017MI-LEO$19,250
Centro Villa Restaurant wage and hour violation2014NY-DOL$19,250
TT Title & Escrow Agency, LLC wage and hour violation2021WHD$19,247
Lemoine Petroleum Services, Inc. wage and hour violation2014WHD$19,246
Grassroots Campaigns, Inc. labor relations violation2009NLRB$19,245
Komatsu America Industries, LLCKomatsuheavy equipmentwage and hour violation2018IL-DOL$19,245
New England Commissary, Inc. wage and hour violation2016WHD$19,244
Chapala Mexican Restaurant #5, Inc. wage and hour violation2014WHD$19,242
Boeing CompanyBoeingaerospace and military contractinglabor relations violation2021NLRB$19,242
A Square Lumber LLC wage and hour violation2018CA-LCO$19,241
Fairfield's Cadillac, Buick, GMC, Inc. wage and hour violation2014WHD$19,240
Salto Company wage and hour violation2006WHD$19,240
Firecheck of Texas, Inc. wage and hour violation2011WHD$19,238
Zanaca Restaurant, Corp wage and hour violation2007WHD$19,238
Mars Hill Bible Church wage and hour violation2021MI-LEO$19,238
Vernon Roberts wage and hour violation2012WHD$19,236
A&A Capital Management Group, LLC. wage and hour violation2009WHD$19,235
Anne's Home Care wage and hour violation2014WHD$19,235
RR Restaurant Group, LLC wage and hour violation2024CA-LCO$19,234
Shoshone Medical Center wage and hour violation2005WHD$19,233
Watch City Irrigation Systems wage and hour violation2021MA-AG$19,233
Every Child, Inc. wage and hour violation2005WHD$19,231
Bellum Entertainment, LLC wage and hour violation2020CA-LCO$19,231
Morrison's wage and hour violation2021NY-DOL$19,231
Combined Effort Inc. wage and hour violation2014WHD$19,230
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.