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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
Kuber Corporation wage and hour violation2012WHD$18,794
Labor Works-International, LLC wage and hour violation2010WHD$18,794
BROOKDALE SENIOR LIVING COMMUNITIES, INC. D/B/A STERLING HOUSE OF NIAGARABrookdale Senior Livinghealthcare serviceslabor relations violation2017NLRB$18,794
Zeptron Inc. wage and hour violation2016WHD$18,794
WOW! Cleaning Inc. wage and hour violation2015WHD$18,793
D & B Meat Market, Inc. wage and hour violation2014WHD$18,793
Arkay, LLC wage and hour violation2013WHD$18,793
Battison Enterprises, Inc. wage and hour violation2011WHD$18,792
Key Cast Stone Company labor relations violation2003NLRB$18,792
Gilldup I, LLC wage and hour violation2017WHD$18,792
Beverly Pizza, Inc. wage and hour violation2015WHD$18,792
Americomp Medical Group wage and hour violation2015NY-DOL$18,792
Imza Forwarding Inc wage and hour violation2016WHD$18,791
SR and AG Corp T/A Kingsway Pharmacy wage and hour violation2023NY-DOL$18,791
Keith Reicherter Construction wage and hour violation2006WHD$18,789
Cooks Service wage and hour violation2003PA-DLI$18,789
De Cicco Food Corp. wage and hour violation2009WHD$18,788
D&G Downtown, Inc. wage and hour violation2008WHD$18,788
Valet Management Services Inc. wage and hour violation2015WHD$18,787
Kosova One I, LLC wage and hour violation2014WHD$18,786
Paradox Inc wage and hour violation2022IL-DOL$18,786
Cafe Rubio, Sports Bar & Restaurant wage and hour violation2019NY-DOL$18,786
Tri-State Staffing, Inc. wage and hour violation2010WHD$18,785
Senior Helpers of Minneapolis, Inc. wage and hour violation2017WHD$18,785
LC Construction, LLC wage and hour violation2016WHD$18,785
Mrs Farida Chirazi & Mr Sasson Chirazi wage and hour violation2023NY-DOL$18,784
Five K. Buffalo, Inc. wage and hour violation2015WHD$18,783
Southern Vending Company, Inc. wage and hour violation2015WHD$18,783
The Waldron Street Book Company wage and hour violation2012WHD$18,783
LORETTO LITERARY & BENEVOLENT INSTITUTION wage and hour violation2005KY-DWS$18,783
Baldo's Mexican Foods, Inc wage and hour violation2011WHD$18,780
R Plants Inc wage and hour violation2011WHD$18,780
Superior Gold Group LLC wage and hour violation2009WHD$18,780
Command Security Corporation wage and hour violation2019MA-AG$18,780
Good Samaritan Hospital wage and hour violation2017WHD$18,780
Pappardella Restaurant Corp wage and hour violation2017NY-DOL$18,780
L & A Mail Truck Lines (Prime Contractor) wage and hour violation2006WHD$18,779
RCC & partners, Inc. wage and hour violation2006WHD$18,779
King Cab Company, Inc. wage and hour violation2015WHD$18,778
Regional Health Network, Inc. wage and hour violation2013WHD$18,778
ATC Molina's, LLC wage and hour violation2009WHD$18,778
Hitt Electric Corporation wage and hour violation2012WHD$18,777
Gel Partnership, Inc (Buck & Terri Buckholtz) wage and hour violation2011WHD$18,777
Calise and Sons Bakery, Inc. wage and hour violation2018WHD$18,777
RR Transport, Inc. wage and hour violation2008WHD$18,776
Paul Brown Chevrolet wage and hour violation2022NY-DOL$18,776
All Century Insurance Services, Inc. wage and hour violation2008WHD$18,775
Kardan, Inc. wage and hour violation2004WHD$18,775
KC Mechanical Service Inc. wage and hour violation2002PA-DLI$18,775
Performance Glass, Inc. wage and hour violation2017WHD$18,774
Simpson's Assisted Living Center wage and hour violation2007WHD$18,772
Government Therapy Services, Inc. wage and hour violation2002WHD$18,772
Breault Roofing, Inc. wage and hour violation2018WHD$18,772
Alpha Group Administrators, Inc. wage and hour violation2011WHD$18,771
USProtect Corporation wage and hour violation2008WHD$18,771
Bourbon Street Distillery Inc. wage and hour violation2006WHD$18,771
Lee Beauty Supply, Inc. wage and hour violation2017WHD$18,771
Sundance Natural Foods Company wage and hour violation2019WHD$18,771
Sam Franklin Marshall, Inc. wage and hour violation2018CA-LCO$18,771
Pavement Maintenance Unlimited, LLC wage and hour violation2005WHD$18,770
G Street Associates, Inc. wage and hour violation2004WHD$18,770
Anjaleoni Enterprises, Inc. wage and hour violation2008WHD$18,769
Art Knuckles wage and hour violation2006WHD$18,769
Highland Lawn Care wage and hour violation2005WHD$18,769
Park Forest Residential Cooperative wage and hour violation2014WHD$18,768
Cranex International, Inc. wage and hour violation2009WHD$18,768
The Wisconsin Cheeseman, Inc. wage and hour violation2006WHD$18,768
Don Delfi's Inc. wage and hour violation2017WHD$18,768
ISO INTERNATIONAL, LLC wage and hour violation2021CA-LCO$18,768
J. Mess Plumbing Company, Inc. wage and hour violation2008WHD$18,767
Iron Cross Auntomotive Inc. wage and hour violation2017WHD$18,767
Royal Commercial Contractors Corporation wage and hour violation2011WHD$18,766
NC Detective Agency, Inc. wage and hour violation2005WHD$18,766
Kerstens & Lee, Inc. labor relations violation2007NLRB$18,766
Los Toltecos of Sterling Inc. wage and hour violation2018WHD$18,766
Hetran Inc. wage and hour violation2016WHD$18,765
Adriana's Restaurant and Store wage and hour violation2007WHD$18,765
Tucker Communications, INC Family and Medical Leave Act2014WHD$18,764
White House Nurseries Inc. work visa violations2018WHD$18,764
Bubbe & Zayeds, Onc. wage and hour violation2013WHD$18,762
PTL Services, Inc. wage and hour violation2012WHD$18,761
NATURAL ENERGY USA, INC. wage and hour violation2019CA-LCO$18,761
NATURAL ENERGY USA, INC. wage and hour violation2019CA-LCO$18,761
HWA, Inc. labor relations violation2006NLRB$18,760
Tradesmen International wage and hour violation2017WHD$18,760
RJ Electric wage and hour violation2023PA-DLI$18,760
NAVS Corporation wage and hour violation2015NY-DOL$18,760
BRASHEAR CO wage and hour violation2015KY-DWS$18,758
Canyon Club Hotel LLC wage and hour violation2020CA-LCO$18,757
La Fiesta Mexican Restaurant wage and hour violation2013WHD$18,756
T & G Properties wage and hour violation2004WHD$18,756
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2002MA-AG$18,755
Everglaze, LLC labor relations violation2019NLRB$18,755
Trussnet Usa, Inc. , wage and hour violation2010CA-LCO$18,755
Eduardo Camarillo wage and hour violation2019NY-DOL$18,755
Beezz Construction Cleaning Service, LLC wage and hour violation2013WHD$18,754
OMA Insulation Contractors, LLC wage and hour violation2008WHD$18,754
Independent Home Health, Inc. wage and hour violation2004WHD$18,754
Customweld Industries, Inc. wage and hour violation2012WHD$18,753
Muscle Sports Products, LLC. wage and hour violation2016WHD$18,753
H & S Elna International Inc. wage and hour violation2018CA-LCO$18,753
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.