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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
Fulbrook Capital Management wage and hour violation2020NY-DOL$18,883
Tromble and Company, Inc. wage and hour violation2007WHD$18,882
Kindred Spirits of America, Inc wage and hour violation2005WHD$18,882
407 S. Dearborn LLC and Jos. Cacciatore & Co., Joint Employers labor relations violation2010NLRB$18,882
Discount Furniture Warehouse, LLC wage and hour violation2017WHD$18,882
Emmannuel Security Service, Inc. wage and hour violation2014WHD$18,880
Kings One Stop Car Wash wage and hour violation2018NY-DOL$18,880
Super Value Store wage and hour violation2017NY-DOL$18,880
Huston, Inc. wage and hour violation2013WHD$18,879
Papaya King wage and hour violation2020NY-DOL$18,879
Collins Westphal & Kelpe, Inc. wage and hour violation2018WHD$18,878
Sauceman's Restaurants, LLC wage and hour violation2018WHD$18,878
ACC Midwest Transportation, Inc. wage and hour violation2017WHD$18,878
Carlos Gonzalez Sports Entertainment, LLC wage and hour violation2013WHD$18,877
7-Eleven Store 32753Seven & I Holdingsretailingwage and hour violation2008WHD$18,877
AmeriPride Services, Inc. dba AmeriPride Uniform Services labor relations violation2008NLRB$18,877
Lola wage and hour violation2022NY-DOL$18,877
SuzQues LLC wage and hour violation2013WHD$18,876
Team Associates, Inc. wage and hour violation2004WHD$18,876
Las Vegas Linen LLC wage and hour violation2018WHD$18,875
Kevin Fields wage and hour violation2004WHD$18,873
Sandy's Signals, Inc wage and hour violation2005WHD$18,872
SHORE COMMUNITY SERVICES, INC. wage and hour violation2022IL-DOL$18,872
Fleetech Inc wage and hour violation2023IL-DOL$18,871
Kleenit Group, Inc. wage and hour violation2012WHD$18,870
BIO4U, Inc. wage and hour violation2019CA-LCO$18,869
Gabriel & Fernando, Inc. wage and hour violation2007WHD$18,868
R I Inc. wage and hour violation2020CA-LCO$18,868
Pier Partners Inc. wage and hour violation2020CA-LCO$18,868
Sushi Station LLC wage and hour violation2013WHD$18,867
Allsatate Services, LTD wage and hour violation2013WHD$18,867
Natural Product Services Inc wage and hour violation2011WHD$18,867
Tender Heart Quality Care Services LLC wage and hour violation2010WHD$18,867
Olympia Catering & Events wage and hour violation2008WHD$18,867
GJY METRO INC. wage and hour violation2005WHD$18,867
Exit Reality VR, Inc. wage and hour violation2023CA-LCO$18,866
Help at Home LLC wage and hour violation2021IL-DOL$18,866
Colonial Imports South, Inc. wage and hour violation2015WHD$18,865
IDTECK Global, Inc. wage and hour violation2015WHD$18,865
Jimco Tranport Inc. wage and hour violation2015WHD$18,865
Seafood Hawaii, Inc. wage and hour violation2008WHD$18,864
IGNACIO SPORT BAR & GRILL, wage and hour violation2019CA-LCO$18,864
M.V. Pangilinan Enterprises, Inc wage and hour violation2011WHD$18,863
A K SIGNAL AND UTILITY COMPANY wage and hour violation2008WHD$18,863
WILSONS DIESEL INC wage and hour violation2000KY-DWS$18,863
De Tune Company wage and hour violation2023CA-LCO$18,863
Veritas Global, LLc wage and hour violation2008WHD$18,862
Metropolitan Paper, Inc. labor relations violation2013NLRB$18,862
Account Management Receivables wage and hour violation2015WHD$18,862
Phillydue, Inc. wage and hour violation2016WHD$18,861
Gym Quest, Inc. wage and hour violation2006WHD$18,860
TMS Enterprises, LLC wage and hour violation2015WHD$18,859
Starcare, Inc. wage and hour violation2018WHD$18,859
Coss Contracting LLC wage and hour violation2015WHD$18,859
Loud Labs, LLC wage and hour violation2023CA-LCO$18,859
Niagara Frontier Country Club wage and hour violation2021NY-DOL$18,859
Haney Contractors, LLC wage and hour violation2011WHD$18,858
Sunnybrook Holding Company, LLC wage and hour violation2012WHD$18,857
LOGMET LLC wage and hour violation2014WHD$18,856
Arrons Paradise Transportation wage and hour violation2015MA-AG$18,854
Dinertime Inc wage and hour violation2022NY-DOL$18,854
Premier Home Health Care & Hospice, Inc wage and hour violation2023CA-LCO$18,853
Iron Fabrication Services, Inc. wage and hour violation2015WHD$18,852
Ace Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2012WHD$18,852
K&M Meat Company, Inc. wage and hour violation2010WHD$18,852
Comfort Pharmacy wage and hour violation2015WHD$18,851
Sunbridge Care Rehabilitation Center labor relations violation2002NLRB$18,851
Airworx Air Conditioning and Heating wage and hour violation2015WHD$18,851
Gateway Hospitality Services of Tennessee Inc wage and hour violation2012WHD$18,850
Springtime Food Store wage and hour violation2018WHD$18,850
San Benito Heating and Sheet Metal, Inc. wage and hour violation2004WHD$18,849
Comprehensive Logistics Co., Inc. and The Job Shoppe USA Inc., joint employers labor relations violation2017NLRB$18,849
J P Avante Fashion, Inc. wage and hour violation2019CA-LCO$18,847
Fuji Hibachi & Snow Face wage and hour violation2022NY-DOL$18,847
Floka DIner, Inc. wage and hour violation2012WHD$18,846
Englefield Oil Company, Inc. wage and hour violation2004WHD$18,846
Thermospas, Inc. labor relations violation2004NLRB$18,846
Human Services of Southeast Texas wage and hour violation2016WHD$18,846
DOT & BO Inc. wage and hour violation2015WHD$18,845
Min's Fish Market wage and hour violation2010WHD$18,845
La Funeraria Cubana, Inc. wage and hour violation2005WHD$18,845
The Greenport Brewing Company, LLC wage and hour violation2018WHD$18,845
S.M.R.T., LLC wage and hour violation2020CA-LCO$18,845
O. L. Hughes & Sons Mortuary, Inc. wage and hour violation2010WHD$18,844
Jung Sun Laundry Group Corp labor relations violation2012NLRB$18,844
Lake Meadow Naturals LLC wage and hour violation2019WHD$18,844
Elite Gasfield Services, LLC wage and hour violation2014WHD$18,843
Harris Steel Buildings, LLC wage and hour violation2010WHD$18,842
Professional Consulting Services wage and hour violation2008WHD$18,842
Corporate Contracting Inc. wage and hour violation2004WHD$18,842
XL WORLDWIDE CORP wage and hour violation2004WHD$18,842
New York Presco Inc wage and hour violation2022NY-DOL$18,842
Amor Bar wage and hour violation2020NY-DOL$18,842
Coastal Apparel & Gifts, Inc. wage and hour violation2015WHD$18,841
Hobby's Pizza and Deli, LLC wage and hour violation2017WHD$18,841
Opportunities Unlimited of Niagara, Inc. wage and hour violation2009WHD$18,840
Developers Funding Company wage and hour violation2009WHD$18,839
Granite City Jobbing, Inc. wage and hour violation2008WHD$18,839
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
LMM Dallas #22, Ltd wage and hour violation2013WHD$18,838
The Exclusive Poultry Inc. wage and hour violation2018WHD$18,838
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.