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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
D-One Enterprise wage and hour violation2023CA-LCO$18,455
Key Food/CP Family Market wage and hour violation2022NY-DOL$18,455
Burnco Texas, LLC wage and hour violation2018WHD$18,454
Amelia Morales Alicea wage and hour violation2012WHD$18,453
Ameristar Fence Products, Inc. labor relations violation2010NLRB$18,453
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$18,453
Smart Starts Early Learning Center, Inc. wage and hour violation2015WHD$18,451
Wanseng Enterprises, Inc. wage and hour violation2012WHD$18,451
Metaldyne Sintered ComponentsAmerican Axle & Manufacturingautomotive partslabor relations violation2006NLRB$18,451
Jasbir Corporation wage and hour violation2013WHD$18,450
Zion City, Inc. wage and hour violation2013WHD$18,450
Summit Enviornmental Services, LLC wage and hour violation2010WHD$18,450
Shen Zhen New World II, LLC. wage and hour violation2019WHD$18,450
JMG Builders wage and hour violation2019CA-LCO$18,449
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2008NLRB$18,448
LGS Pizza, LLC wage and hour violation2012WHD$18,447
N. U. Insulation, Inc. wage and hour violation2009WHD$18,447
FP RB Enterprises, LLC wage and hour violation2017WHD$18,447
Magama, LLC wage and hour violation2015WHD$18,447
Lava River Forestry, Inc. wage and hour violation2012WHD$18,446
First Occupational Center of New Jersey wage and hour violation2005WHD$18,445
American Medical ResponseKKR & Co.private equity (including portfolio companies)labor relations violation2011NLRB$18,445
BV BEVERLY ONE LLC wage and hour violation2017CA-LCO$18,445
Famous Burgers wage and hour violation2004WHD$18,444
Prime Elder Care Solutions, Inc. wage and hour violation2013WHD$18,443
Ichiban Grill Holding, Inc. wage and hour violation2012WHD$18,443
Kung Fu Tea, Inc. wage and hour violation2017MA-AG$18,443
DCC LEE Enterprises Inc wage and hour violation2013WHD$18,441
Jay & Tae, Inc. wage and hour violation2018CA-LCO$18,441
Preferred Staffing Group wage and hour violation2007WHD$18,440
Sandra Endy wage and hour violation2015NY-DOL$18,440
Taco Burrito King 10 Inc. wage and hour violation2013WHD$18,439
Daniel M. Durante, OD, P.A. wage and hour violation2013WHD$18,439
Yummy Yummy, Inc wage and hour violation2017WHD$18,439
Kawa, Inc. wage and hour violation2015WHD$18,438
Garfield Beef Inc. wage and hour violation2012WHD$18,438
Alfred Paquette, Inc. wage and hour violation2012WHD$18,438
8 Ocean Avenue Corp. wage and hour violation2015WHD$18,438
NeilMed Products, Inc. labor relations violation2012NLRB$18,437
S & C Operations, Inc. wage and hour violation2010WHD$18,436
Yogi Investment Corporation wage and hour violation2008WHD$18,436
Universal Labs of America, Inc. wage and hour violation2006WHD$18,436
Halliburton Energy ServicesHalliburtonoilfield services and suppliesemployment discrimination2011OFCCP$18,435
Mendenhall Inn, Inc. wage and hour violation2003WHD$18,435
Berkshire Mall Realty Holding LLC wage and hour violation2018MA-AG$18,435
Heritage Fabrics, Inc. wage and hour violation2005WHD$18,434
Ev Cochrane & Associates, Inc. wage and hour violation2004WHD$18,434
Mi Otra Casa Rest Bar Corp wage and hour violation2019NY-DOL$18,434
Distinctive Paving Corp wage and hour violation2015WHD$18,433
Schuyler Roche & Crisham, P.C. wage and hour violation2019IL-DOL$18,433
One Stop Lightning Tires & Wheels wage and hour violation2023CA-LCO$18,433
H & R Parts Co., Inc wage and hour violation2005WHD$18,432
David Corbett Farm wage and hour violation2005WHD$18,430
Student Transportation of America, Inc. labor relations violation2018NLRB$18,430
Beyar's Market wage and hour violation2023NY-DOL$18,430
Villa Rosa Home, Inc. wage and hour violation2013WHD$18,429
Evergreen FMC Parke LLC wage and hour violation2023IL-DOL$18,429
Easy Sewing Apparel, Inc. wage and hour violation2018WHD$18,428
Roberts wage and hour violation2017NY-DOL$18,428
H & P Smyrna Hotels wage and hour violation2010WHD$18,427
CGD Holding Corp wage and hour violation2006WHD$18,427
Flagg Labor wage and hour violation2018NY-DOL$18,427
Oakland Plumbing Co. wage and hour violation2016WHD$18,426
Arizona's at Columbia, LLC wage and hour violation2008WHD$18,426
Brandi's Hope Community Services, LLC wage and hour violation2015WHD$18,426
Eveready Drywall, Inc. wage and hour violation2012WHD$18,424
Black Forest Management LLC wage and hour violation2017CA-LCO$18,424
Peralta Land Holdings, Inc. wage and hour violation2017CA-LCO$18,424
Union Collective wage and hour violation2017CA-LCO$18,424
Autry Greer and Sons, Inc. d/b/a wage and hour violation2006WHD$18,423
Manzano's Harvesting, Inc. wage and hour violation2017WHD$18,423
Affinita Security Group, Inc. wage and hour violation2015NY-DOL$18,423
I.C. Reed & Sons, Inc. wage and hour violation2014WHD$18,422
LODC Group, Ltd wage and hour violation2008WHD$18,422
New Manor Care Health Services, Inc wage and hour violation2007WHD$18,421
Los Potros #2, Inc. wage and hour violation2009WHD$18,420
Mountain Truck Lines LLC wage and hour violation2019CA-LCO$18,420
Murex Management, LLC labor relations violation2018NLRB$18,419
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2010NLRB$18,418
Kids Town Day Care Inc. wage and hour violation2016WHD$18,418
Green Thumb Stone & Landscaping, Inc. wage and hour violation2015WHD$18,417
Center State Beef & Veal Co., Inc. labor relations violation2001NLRB$18,416
Boston's Gourmet Pizza and Sports Bar wage and hour violation2015WHD$18,415
Wildcat Investments wage and hour violation2006WHD$18,415
AG Labor LLC wage and hour violation2019WHD$18,414
Y Q F Food Inc wage and hour violation2013WHD$18,413
Zero Waste Inc wage and hour violation2021MI-LEO$18,413
Zero Waste Techlologies Inc C4642228 wage and hour violation2021MI-LEO$18,413
Competent Nursing Agency LLC wage and hour violation2020NY-DOL$18,413
Diamond Realty wage and hour violation2019NY-DOL$18,413
Mashal Enterprises dba Domino's Pizza wage and hour violation2019NY-DOL$18,413
Genesis Landcare & Irrigation Inc wage and hour violation2019CA-LCO$18,412
Henry Chan Elizabeth Street, Corp. & Grace Taylor wage and hour violation2021NY-DOL$18,412
CP3, Inc. wage and hour violation2013WHD$18,411
Walbridge for Paragon Enterprises, LLC wage and hour violation2009WHD$18,411
Airline Luggage Delivery Services Inc/Ald Services wage and hour violation2019NY-DOL$18,411
Custom Building Systems LLC wage and hour violation2008WHD$18,410
Glen Wood Company, Inc. wage and hour violation2006WHD$18,410
Big Bowl Moanalua, Inc. wage and hour violation2018WHD$18,410
Panarama Incorporated wage and hour violation2014WHD$18,409
Shenandoah Ventures LP wage and hour violation2017WHD$18,409
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.