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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
H & S Elna International Inc. wage and hour violation2018CA-LCO$18,753
Save-Khaki, LLC wage and hour violation2018CA-LCO$18,753
Delmonicos Utica wage and hour violation2018NY-DOL$18,753
Food Service Management wage and hour violation2005WHD$18,752
Tutor Perini Building Corp.Tutor Periniconstruction and engineeringlabor relations violation2015NLRB$18,752
Martin Motor Sports wage and hour violation2016MI-LEO$18,752
HLP Construction Inc. wage and hour violation2012WHD$18,751
Colonial Roofing Co., Inc. labor relations violation2006NLRB$18,751
Payless Glass, LP employment screening violation2015WHD$18,750
PJ-MTLC Corporation wage and hour violation2012WHD$18,750
DVR Softek Inc wage and hour violation2009WHD$18,750
LEWISTON OPERATIONS, LLC D/B/A MARSHWOOD CENTER labor relations violation2015NLRB$18,750
Yellow/Checker/Star Cab Corps. labor relations violation2011NLRB$18,750
Rainbow Adult Living Facilities, Inc. labor relations violation2008NLRB$18,750
Precision Pipeline Solutions labor relations violation2008NLRB$18,750
The Waters of Three Rivers labor relations violation2005NLRB$18,750
Mobile Auto Detail wage and hour violation2015CA-LCO$18,750
Crystal Massage Therapy wage and hour violation2013CA-LCO$18,750
21st Century Credit wage and hour violation2011CA-LCO$18,750
Korea House Restaurant wage and hour violation2010CA-LCO$18,750
Ultimate Custom Car Care wage and hour violation2010CA-LCO$18,750
Pomona Scrap Metal wage and hour violation2009CA-LCO$18,750
Niko Niko Sushi wage and hour violation2009CA-LCO$18,750
Kitchen Works, Inc. wage and hour violation2008CA-LCO$18,750
KK'S Cafe wage and hour violation2020CA-LCO$18,750
Bay Pro Property Solutions Inc wage and hour violation2023CA-LCO$18,750
Dickinson County Healthcare System wage and hour violation2022MI-LEO$18,750
Old Mission Companies wage and hour violation2020MI-LEO$18,750
Gunn Levine Architects wage and hour violation2010MI-LEO$18,750
Pied Piper Group, LLC wage and hour violation2023IL-DOL$18,750
CAWLEY CHI COMMERCIAL REAL ESTATE wage and hour violation2021IL-DOL$18,750
Ambulnz wage and hour violation2023NY-DOL$18,750
Pito & Sons Home Improvement LLC wage and hour violation2023NY-DOL$18,750
White Point Pizzeria wage and hour violation2015NY-DOL$18,750
Vishara Video wage and hour violation2014NY-DOL$18,750
Enterprise Resource Planning International, L wage and hour violation2015WHD$18,749
Atlantic Refinishing and Restoration, Inc. wage and hour violation2015WHD$18,749
Delsal Framing, Inc. wage and hour violation2020CA-LCO$18,749
MISource, Incporated wage and hour violation2015WHD$18,748
Great Lakes Services, LLC wage and hour violation2009WHD$18,748
Hayday Farm Partnership wage and hour violation2014WHD$18,747
Steve's Floor and Wall wage and hour violation2006WHD$18,747
General Physics Corporation wage and hour violation2003WHD$18,747
Bobby Cox Companies Ltd. wage and hour violation2011WHD$18,746
The Callos Companies wage and hour violation2008PA-DLI$18,746
Boeing CompanyBoeingaerospace and military contractingwage and hour violation2016WA-DLI$18,746
Zoo Collection, Inc. wage and hour violation2018CA-LCO$18,746
Messey House/ Messinger House Restaurant wage and hour violation2018NY-DOL$18,746
United Water labor relations violation2007NLRB$18,745
BBG Acquisition Co., LLC wage and hour violation2017WHD$18,745
Montgomery County Greenhouse wage and hour violation2009WHD$18,744
SA Technologies, Inc. wage and hour violation2009WHD$18,744
Brea Management, Inc. wage and hour violation2017WHD$18,744
Pedro's Latin Kitchen & Pizza wage and hour violation2023NY-DOL$18,744
Lake Glad Construction, Inc. wage and hour violation2011WHD$18,743
Marlin Transport wage and hour violation2017MI-LEO$18,743
USA Gas Station wage and hour violation2023NY-DOL$18,743
Hardcastle Construction, Inc. wage and hour violation2004WHD$18,741
Ronny & Christian Construction wage and hour violation2023NY-DOL$18,741
SwinertonSwinertonconstruction and engineeringwage and hour violation2022CO-DL$18,740
Pontiac School District wage and hour violation2015MI-LEO$18,740
Costa Messa Restaurant, LLC Family and Medical Leave Act2014WHD$18,739
New Wave Builders wage and hour violation2013CA-LCO$18,738
Carl Gustafson, PC wage and hour violation2008WHD$18,737
BOBBIES BEE Z BABIES INC wage and hour violation2007KY-DWS$18,737
Beach Fire, Inc & Steven D Stagmer (a person) wage and hour violation2011WHD$18,736
Deborah Tisdale wage and hour violation2014WHD$18,735
SciTech Services Inc wage and hour violation2013WHD$18,735
ANR Construction wage and hour violation2000PA-DLI$18,735
ANR Construction wage and hour violation2000PA-DLI$18,735
Smith Medical Nursing Care Center wage and hour violation2009WHD$18,734
2 Back to the Cold, LLC wage and hour violation2004WHD$18,734
McComsey Builders Inc wage and hour violation2011PA-DLI$18,734
Happy Valley Blended Products, LLC wage and hour violation2013WHD$18,732
Stephen Bradford Search wage and hour violation2014NY-DOL$18,732
Golden Phoenix International Food, Inc. wage and hour violation2008WHD$18,730
Fish Camp Partners. LLC. wage and hour violation2019WHD$18,729
TEK Mechanical Services, Inc. wage and hour violation2012WHD$18,728
ZT Systmes Int'l Inc. wage and hour violation2015WHD$18,727
Natural Alternatives, Inc. wage and hour violation2013WHD$18,727
Family House, Inc. wage and hour violation2006WHD$18,727
Monsey Family Drugstore LLC wage and hour violation2016WHD$18,727
71st Food & Vegetable Inc. wage and hour violation2015WHD$18,727
Laifu Chu Inc wage and hour violation2011WHD$18,726
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$18,726
Ramket Enterprises, Inc. wage and hour violation2012WHD$18,725
Herbert Kania Pediatric Group P.C. wage and hour violation2008WHD$18,725
Bowman Custom Landscaping, Inc. wage and hour violation2007WHD$18,724
Raymour & Flanigan labor relations violation2016NLRB$18,724
Chicago Produce, Inc. wage and hour violation2009WHD$18,723
PBM Management Inc. wage and hour violation2006WHD$18,722
HRCC Inserting Inc. wage and hour violation2009WHD$18,721
Pacific Rim Capital Alliance Corporation wage and hour violation2005WHD$18,721
Indian Food Associates of Nebraska wage and hour violation2017WHD$18,721
Sowell, Robert E wage and hour violation2011WHD$18,720
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$18,720
Coltens Convoy wage and hour violation2019MI-LEO$18,720
Hillcrest Care Center employment discrimination2013OFCCP$18,719
Russel Street Enterprises Inc. wage and hour violation2010WHD$18,719
Geo Pave, LLC wage and hour violation2009WHD$18,719
Pigeons Transport Service wage and hour violation2020CA-LCO$18,717
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.