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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
Triple J's Better Care Inc. wage and hour violation2017WHD$18,621
Merchants Solutions Group wage and hour violation2017NY-DOL$18,620
Pagliuca's Ristorante wage and hour violation2005WHD$18,619
GCG Construction Inc. wage and hour violation2021NY-DOL$18,619
Blue Line Travel Center wage and hour violation2004WHD$18,618
Marble & Granite Creations, inc wage and hour violation2010WHD$18,617
Healing Touch Homemaker & Companion Agency Co wage and hour violation2018WHD$18,617
Early Scholar Education, Inc. wage and hour violation2017CA-LCO$18,617
F&N Food COrp. wage and hour violation2012WHD$18,616
Kew Garden Medical PC wage and hour violation2009WHD$18,616
Gopinath Food Corporation, d/b/a Ashburnham Market Place wage and hour violation2019MA-AG$18,616
Advanced Development Corp. wage and hour violation2007WHD$18,615
Beach Road Restaurant wage and hour violation2017WHD$18,615
Sung Boon Chang wage and hour violation2005WHD$18,614
Nickabella's Trucking Corp labor relations violation2017NLRB$18,613
HONEYWELL INTERNATIONAL INC. AND ITS ADI BUSINESS UNITHoneywell Internationaldiversifiedlabor relations violation2003NLRB$18,612
Premier Melon Company, Inc. wage and hour violation2017WHD$18,612
Border Maintenance Service, Inc. wage and hour violation2003WHD$18,611
RFG, LLC wage and hour violation2011WHD$18,610
Jenny Assisted Living Facilities Inc wage and hour violation2011WHD$18,610
Asia twenty One Corporation wage and hour violation2005WHD$18,610
Silver Spring Home Health Care Service, Inc. wage and hour violation2018WHD$18,610
MPS Properties Inc. wage and hour violation2010WHD$18,609
Merrill LynchBank of Americafinancial serviceswage and hour violation2019NY-DOL$18,609
C2 Cleaning, Inc wage and hour violation2012WHD$18,608
PC World Family and Medical Leave Act2005WHD$18,608
Chenango Import Motors, Inc. wage and hour violation2005WHD$18,608
Lawrence M. Clarke, Inc. wage and hour violation2018WHD$18,608
Dharma Construction Services, Inc. wage and hour violation2006WHD$18,607
N.E.W. INTERSTATE CONCRETE and its successor and/or alter ego Central Indiana Ready Mix, LLC labor relations violation2010NLRB$18,607
Pro Remodeling, Inc wage and hour violation2017WHD$18,607
XL Plumbing wage and hour violation2017NY-DOL$18,607
Natures Creations Incorporated wage and hour violation2006WHD$18,606
Uppercrust Productions Inc wage and hour violation2005WHD$18,606
Jordan Security Services, Inc wage and hour violation2004WHD$18,606
Encap, Inc. wage and hour violation2001MA-AG$18,606
960 Deli wage and hour violation2023NY-DOL$18,606
Universal Medical of NYC PC wage and hour violation2021NY-DOL$18,606
Mama Juanita's Mexican Restaurant wage and hour violation2011WHD$18,604
Edwards Painting & Decorating, Inc. d/b/a wage and hour violation2004WHD$18,604
Circolo, LLC. wage and hour violation2015WHD$18,603
Boothe Vassar and Company, G.P. wage and hour violation2012WHD$18,603
Stone's Angel Care, LLC wage and hour violation2019WHD$18,603
Loomis Armored US LLCLoomismiscellaneous servicesemployment discrimination2018OFCCP$18,602
Climax Manufacturing Company Inc wage and hour violation2017NY-DOL$18,602
Fetters & Mt. Tabor Orchards wage and hour violation2015WHD$18,600
Raytoria Consolidated, Inc wage and hour violation2013WHD$18,600
Farmer Boy Ag Inc wage and hour violation2013WHD$18,600
Precipitator Service Group labor relations violation2010NLRB$18,600
Masonry Reinforcing Corporation Of America labor relations violation2001NLRB$18,600
Atlantic City Jitney Association labor relations violation2001NLRB$18,600
M&R Insulation Systems LLC wage and hour violation2016PA-DLI$18,600
Algonquin Golf Club wage and hour violation2016WHD$18,600
Bordrin New Energy Vehicle Corporation wage and hour violation2020MI-LEO$18,600
Independent Graphic Services Inc wage and hour violation2012MI-LEO$18,600
CNB Go Mart wage and hour violation2014WHD$18,599
STEEL SUPPLY & ENGINEERING labor relations violation2009NLRB$18,599
As Is Fashion wage and hour violation2019WHD$18,597
Novolex, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2017WHD$18,597
Fat Boys Tire and Auto, Inc. wage and hour violation2017WHD$18,595
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$18,595
JLM Energy Inc. wage and hour violation2018CA-LCO$18,595
LENRICH LLC wage and hour violation2016WHD$18,594
Pathway to Learning School Inc. wage and hour violation2012WHD$18,593
Cavalier Hotel LLC wage and hour violation2011WHD$18,593
AMFHH International Inc. wage and hour violation2012WHD$18,592
West Mountain Ski Resort wage and hour violation2020NY-DOL$18,592
North End Pomodoro of Boston, Inc. wage and hour violation2012WHD$18,591
Calibella Bakery wage and hour violation2023NY-DOL$18,591
D.F.M. Industries, Inc. wage and hour violation2004WHD$18,590
Spectrum Aluminum Finishing Inc wage and hour violation2017WHD$18,590
TWI wage and hour violation2024WHD$18,590
Kindred Hospital Palm Beach, L.L.C.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$18,588
Internal Security Associates, LLC wage and hour violation2004WHD$18,588
Xircon Dental Designer LLC wage and hour violation2019WHD$18,588
Harper Roofing wage and hour violation2003PA-DLI$18,587
Larsen & Toubro wage and hour violation2018MI-LEO$18,587
C & B General Construction wage and hour violation2018NY-DOL$18,586
Lismar Resorts Inc. wage and hour violation2005WHD$18,585
Donahue Development, LLC wage and hour violation2016WHD$18,585
Georgia Music Warehouse wage and hour violation2014WHD$18,585
American One LLC wage and hour violation2011WHD$18,584
Systems Training & Resources, Inc. wage and hour violation2007WHD$18,583
C Tech, L.L.C wage and hour violation2012WHD$18,582
Kang's Cutting, Inc wage and hour violation2006WHD$18,582
R.A.L BUILDERS GROUP, wage and hour violation2015CA-LCO$18,582
New Square Market wage and hour violation2020NY-DOL$18,582
Samaritans Bldg & Flooring Enterprises, LLC wage and hour violation2009WHD$18,580
Edgedent wage and hour violation2013NY-DOL$18,580
US Protect wage and hour violation2008WHD$18,579
Choquette Landscaping, LLC wage and hour violation2006WHD$18,579
LEEPER'S WOOD TURNING CO., Inc. wage and hour violation2009CA-LCO$18,579
Jackies Department Store wage and hour violation2019NY-DOL$18,579
Romulus, Inc. wage and hour violation2015WHD$18,578
Oscar Cement LLC wage and hour violation2014WHD$18,578
J Squared Masonry, Inc. labor relations violation2009NLRB$18,578
M&S Bakery labor relations violation2006NLRB$18,578
Smith of Georgia, LLC wage and hour violation2010WHD$18,577
Tri-State Metal Works Inc. wage and hour violation2012WHD$18,576
Putnam County Chapter NYSARC, Inc. wage and hour violation2008WHD$18,576
Consolidated Concepts, Inc. wage and hour violation2004WHD$18,576
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.