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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
Shell Gas Station wage and hour violation2021NY-DOL$19,180
FHD LLC wage and hour violation2012WHD$19,179
Vaka LTD wage and hour violation2011WHD$19,179
Crime Enforcement Services wage and hour violation2008WHD$19,179
East Coast Sealcoating Inc. wage and hour violation2019MA-AG$19,179
King's Tire wage and hour violation2019CA-LCO$19,179
Cuisines of Mexico wage and hour violation2008WHD$19,178
W.M. Kriston & Sons, Inc. wage and hour violation2007WHD$19,178
Signature Performance, Inc. wage and hour violation2016WHD$19,178
H. M. Pitt Labs, Inc. wage and hour violation2024CA-LCO$19,178
Chesterfield Carting Inc. wage and hour violation2011WHD$19,177
Lewis General Tires Inc. wage and hour violation2020WHD$19,177
Jerseys Grill and Bar LLC wage and hour violation2016WHD$19,176
Nussys Cuisine Inc wage and hour violation2018NY-DOL$19,176
31 Harvesting, LLC wage and hour violation2013WHD$19,175
Two Brothers Farm of GA wage and hour violation2011WHD$19,175
Brynn Marr Body Shop Inc. wage and hour violation2012WHD$19,174
Best Food Corporation wage and hour violation2011WHD$19,174
B & N Mail Service, Inc. wage and hour violation2011WHD$19,174
Five Star Quality Care-North Carolina, LLCAlerisLifereal estatewage and hour violation2013WHD$19,173
ARAMARK EDUCATIONAL SERVICES, LLC AT MOREHEAD STATE UNIVERSITYAramarkrestaurants and foodservicelabor relations violation2015NLRB$19,173
Gabriel Security Corporation labor relations violation2001NLRB$19,173
Screen Culture, Inc. wage and hour violation2017CA-LCO$19,173
Boaen Mechanical Construction Inc. wage and hour violation2012WHD$19,171
Bere' Jewelers, Incorporated wage and hour violation2005WHD$19,171
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$19,171
Westgate Nursing Home, Inc. wage and hour violation2013WHD$19,170
Four Way Pallet Company, LLC wage and hour violation2014WHD$19,168
JF Acquisition, LLC wage and hour violation2013WHD$19,168
Matsuri, Inc. wage and hour violation2011WHD$19,168
TBB Kailua Holding, LLC wage and hour violation2006WHD$19,168
Infobridge, Inc. wage and hour violation2002WHD$19,167
National Sheetmetal Services, LLC wage and hour violation2016WHD$19,166
Alexander Hardware & Small Engine wage and hour violation2017WHD$19,165
Baton Rouge Rehabilitation Service, L.L.C. wage and hour violation2010WHD$19,164
Coastal Bend Enterprises LLC wage and hour violation2011WHD$19,163
Taylor Company LLC wage and hour violation2013WHD$19,162
Strenghthen Our Sisters, Inc. wage and hour violation2012WHD$19,162
F.S.I. -Fort Lauderdale, Inc. wage and hour violation2019CA-LCO$19,162
Mexico Lindo wage and hour violation2009WA-DLI$19,161
Sioux-Preme Packing Co. wage and hour violation2007WHD$19,160
The Fountain Group wage and hour violation2011WHD$19,159
Charlotte County Utilities wage and hour violation2007WHD$19,159
E Rosen Construction, Inc. wage and hour violation2017CA-LCO$19,159
Hoyt Altman Blueberry Farm LLC. wage and hour violation2013WHD$19,158
Ameriquest Personnel, Inc., #206 wage and hour violation2006WHD$19,158
Four Season's Roofing, Inc. wage and hour violation2014WHD$19,157
Heartland Wheat, Inc. wage and hour violation2006WHD$19,157
Endovi LLC wage and hour violation2017CA-LCO$19,157
Golden Needle Apparel wage and hour violation2009WHD$19,155
Concord Healthcare wage and hour violation2017WHD$19,155
Willis Roofing & Sheetmetal, LLC wage and hour violation2014WHD$19,154
Hillcroft Services, Inc. wage and hour violation2008WHD$19,154
Youngstown Yacht Club Inc wage and hour violation2023NY-DOL$19,154
Sierra Cascade Nursery, Inc wage and hour violation2010WHD$19,153
Contract Erectors, Inc wage and hour violation2010WHD$19,153
Alliance Investment Company, LLC wage and hour violation2017WHD$19,153
Arona Corporation wage and hour violation2014WHD$19,153
Quality Air Conditioning Company Inc. wage and hour violation2018WHD$19,152
Homeless Angels wage and hour violation2018MI-LEO$19,152
Western Beef Retail Inc wage and hour violation2019NY-DOL$19,151
Sakura Sushi, Inc wage and hour violation2013WHD$19,150
V.I.P. Providers,Inc. wage and hour violation2008WHD$19,149
CLP Harbor Inn Owner, LLC wage and hour violation2018WHD$19,149
Jimmy Jumbo Enterprises, LLC wage and hour violation2014WHD$19,148
Los Toltecos of Winchester Inc. wage and hour violation2018WHD$19,148
Tamaya Enterprises, Inc. wage and hour violation2011WHD$19,147
Service Employees Int'l Union Local 880 wage and hour violation2005WHD$19,146
LABORATORY SUPPLY COMPANY wage and hour violation2004KY-DWS$19,145
SYJ Construction, Inc. wage and hour violation2017NY-DOL$19,144
Twentieth Century Fox Film CorporationWalt Disneyentertainmentwage and hour violation2023CA-LCO$19,143
Rock Island Integrated Services wage and hour violation2006WHD$19,142
Trevathan Tool Co. Inc. DBA Snappy Car Wash wage and hour violation2010WHD$19,141
Guaranteed Waterproofing & Construction, LLC wage and hour violation2014WHD$19,140
Apollo Anchor, Inc. wage and hour violation2013WHD$19,140
Reading International Inc.Reading International Inc.entertainmentwage and hour violation2010WHD$19,140
Agency for Community Treatment Services Inc wage and hour violation2010WHD$19,139
Chivers Construction wage and hour violation2003PA-DLI$19,139
Skyline Building Services, Inc wage and hour violation2017WHD$19,139
HCL America, IncHCL Technologiesinformation technologywage and hour violation2015WHD$19,138
Eco Builders & Remodeling wage and hour violation2017CA-LCO$19,138
Specialty Restaurants Corporation wage and hour violation2009WHD$19,137
Azteca Tires & Auto Repair wage and hour violation2007CA-LCO$19,137
UT Company, LLC wage and hour violation2015WHD$19,136
Baxter Cycle, Inc. wage and hour violation2010WHD$19,135
Southpoint Jacksonville, Inc. wage and hour violation2015WHD$19,134
Safeway Towing, Inc. wage and hour violation2014WHD$19,134
Synergy Project Management, Inc. wage and hour violation2010WHD$19,134
Fata Construction and Development Inc. wage and hour violation2022CA-LCO$19,134
Peninsula Island Resort & Spa, LLC wage and hour violation2007WHD$19,133
JBC Technologies, Inc. wage and hour violation2005WHD$19,133
Kim's Sun Cleaners, Inc. wage and hour violation2005WHD$19,133
Quality Inn Exclusive Hospitality LLC wage and hour violation2023NY-DOL$19,133
Pearl Street Grill wage and hour violation2017NY-DOL$19,133
Rochester Armored Car Co., Inc. wage and hour violation2015WHD$19,132
NW Systems, Inc. wage and hour violation2012WHD$19,132
Priority Express, Inc. wage and hour violation2010WHD$19,132
Snyder Excavating wage and hour violation2008PA-DLI$19,132
Chen Neighborhood Medical Centers of South Fl wage and hour violation2017WHD$19,132
PAI Inc. wage and hour violation2017WHD$19,132
Belle Enterprises VI, Inc. wage and hour violation2010WHD$19,131
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.