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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
The Exclusive Poultry Inc. wage and hour violation2018WHD$18,838
Porter Ranch Congregate Living, Inc. wage and hour violation2023CA-LCO$18,838
78 NAIL SPA wage and hour violation2017NY-DOL$18,838
Vic Davis Construction, Inc. wage and hour violation2013WHD$18,837
Tri City Auto Salvage, Inc.Fenix Partsmiscellaneous serviceswage and hour violation2007WHD$18,837
American Chemical Works labor relations violation2000NLRB$18,837
J Peters VI, LLC wage and hour violation2014WHD$18,836
CTC Manufacturing Co., Inc. wage and hour violation2013WHD$18,835
RREM, Inc wage and hour violation2011WHD$18,835
Leonard Aluminum Utility Buildings Inc wage and hour violation2009WHD$18,835
Venegas Engineering Management & Construction wage and hour violation2012WHD$18,834
Frontier Airlines IncIndigo Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$18,834
Bouissou Enterprises wage and hour violation2018WHD$18,834
Pro Innovation Holding 1, LLC wage and hour violation2017WHD$18,834
ROSLYN MANAGEMENT GROUP LLC. wage and hour violation2011WHD$18,833
Creative Business Services, LLC wage and hour violation2014WHD$18,832
Rocket Hawg LLC wage and hour violation2007WHD$18,832
Boatwright Farms LLC wage and hour violation2024WHD$18,832
Rimaco Corp wage and hour violation2005WHD$18,831
The Garrison wage and hour violation2021NY-DOL$18,831
NewsData Corp. labor relations violation2005NLRB$18,830
Mechanical Services, Inc. wage and hour violation2017WHD$18,830
Gloria Dei Ministries, Inc. wage and hour violation2017WHD$18,829
The King Of Kings Community Center wage and hour violation2020CA-LCO$18,829
LaFleur wage and hour violation2011WHD$18,828
UFCW Local 653 labor relations violation2003NLRB$18,828
Southern Expediting, Inc wage and hour violation2010WHD$18,827
Cable Tel, Services, Inc. wage and hour violation2006WHD$18,827
NY Foods, LLC wage and hour violation2018WHD$18,827
Cozy Management Group Inc. wage and hour violation2017WHD$18,827
Rehabilitation Centers, LLC wage and hour violation2017WHD$18,827
Custom Coatings & Finishes wage and hour violation2020CA-LCO$18,827
California Warehouse, Inc. wage and hour violation2014WHD$18,825
Bell Apparel, Inc. wage and hour violation2013WHD$18,825
Communications Network Solutions, LLC wage and hour violation2014WHD$18,824
Sheridan Mechanical Corp. wage and hour violation2012WHD$18,824
Freshway Auto, Inc. / Viva Auto Group wage and hour violation2011WHD$18,824
Aloha Construction & Landscape INC wage and hour violation2020WA-DLI$18,824
Suite Jx, LLC wage and hour violation2014WHD$18,823
Beautiful Minds Center for Autism, Inc. wage and hour violation2007WHD$18,823
Veg, Inc wage and hour violation2013WHD$18,821
D.J. Bibingkahan Restaurant, Inc wage and hour violation2009WHD$18,821
The Injury Medical Clinic wage and hour violation2005WHD$18,820
OMO Group, Inc wage and hour violation2014WHD$18,818
Uniquely Nails Spa wage and hour violation2016WHD$18,818
Edwards Apparel LLC wage and hour violation2014WHD$18,817
RREMC LLC wage and hour violation2011WHD$18,817
All Phase Pool Remodeling, Inc. wage and hour violation2007WHD$18,817
CREATIVE MARKETING LLC wage and hour violation2018CA-LCO$18,817
Donald Shelley Wood Products wage and hour violation2007WHD$18,816
Use Skip 1st For Auto Parts, Inc. wage and hour violation2018WHD$18,816
Pyramid Healthcare, Inc. wage and hour violation2007WHD$18,815
Regional Paramedical Services, Inc. wage and hour violation2006WHD$18,815
R. Russo Transport labor relations violation2004NLRB$18,814
1500 N Military, LLC wage and hour violation2013WHD$18,812
Oakridge Home LLC wage and hour violation2018WHD$18,812
TWE Global Inc wage and hour violation2018WHD$18,811
Prukop Farms Inc. wage and hour violation2017WHD$18,811
White Oaks Management Associates, Inc. wage and hour violation2013WHD$18,810
Cosentino Group, Inc. wage and hour violation2008WHD$18,810
ZACHRY INDUSTRIAL INC.Zachry Groupconstruction and engineeringlabor relations violation2020NLRB$18,810
Arcadis wage and hour violation2019NY-DOL$18,810
NNLM Enterprise L.P wage and hour violation2006WHD$18,807
Elizabeth G. Santos, Inc. wage and hour violation2015WHD$18,806
Texas Precision Manufacturing, Inc. wage and hour violation2014WHD$18,806
Gomez Packaging Corp. labor relations violation2008NLRB$18,806
Golden Restaurants,Inc. wage and hour violation2010WHD$18,805
Hopkins Airport Limousine labor relations violation2001NLRB$18,805
STARMED HEALTH PERSONNEL INC wage and hour violation2000KY-DWS$18,805
Comfort Zone Inc. wage and hour violation2002PA-DLI$18,805
OccuVAX, LLC wage and hour violation2015WHD$18,803
Petrolia Group LLC wage and hour violation2014WHD$18,802
AngMar Medical Holdings, Inc. wage and hour violation2014WHD$18,802
The Veritas Healthcare Solutions LLC wage and hour violation2013WHD$18,802
UMA Disability Center wage and hour violation2023NY-DOL$18,802
Jolly Partners, Inc. wage and hour violation2004WHD$18,801
J.R. Balsan, Inc. wage and hour violation2004WHD$18,801
Custard and Burgers, LLC wage and hour violation2017WHD$18,801
Beer Nation Inc. wage and hour violation2017WHD$18,801
St. James Mercy Hospital Inc. wage and hour violation2013WHD$18,800
Express Services, Inc. wage and hour violation2010WHD$18,800
Columbia Fruit Farms Inc. wage and hour violation2008WHD$18,800
Mercy Health Partners, Hackley CampusTrinity Healthhealthcare serviceslabor relations violation2015NLRB$18,800
Avante of Ormond Beach labor relations violation2010NLRB$18,800
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$18,800
Communications Workers of America International Union, District 1, AFL-CIO labor relations violation2006NLRB$18,800
Maurizio Trattoria Italiana LLC employment discrimination2020EEOC$18,800
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$18,800
Surf Club wage and hour violation2018NY-DOL$18,800
ACE Limousine wage and hour violation2017NY-DOL$18,800
DAS Motors Corporation wage and hour violation2024CA-LCO$18,800
Mission Beach Cafe, LLC wage and hour violation2012WHD$18,799
Arnoldo Valencia, Jr. wage and hour violation2017WHD$18,799
Frandazzos Fruits and Markets #2 Inc wage and hour violation2016WHD$18,799
CASCADE FINANCIAL TECHNOLOGY CORP wage and hour violation2017CA-LCO$18,799
La Finca Uno Inc wage and hour violation2011WHD$18,798
Inalfa Roof Systems Grand Blanc Assembly wage and hour violation2013MI-LEO$18,798
Premier Health Care LLC /Mason Family . . LLC wage and hour violation2012WHD$18,797
Heads Up Landscape Contractors Inc. wage and hour violation2003WHD$18,797
Alibaba Pictures International, LLC wage and hour violation2017WHD$18,796
Kuber Corporation wage and hour violation2012WHD$18,794
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.