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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
PD Ford Investment, LP wage and hour violation2008WHD$18,321
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$18,321
Ancon Marine wage and hour violation2007WHD$18,320
United Steelworkers Local 2154 wage and hour violation2022IL-DOL$18,320
United Steelworkers Local 2154 wage and hour violation2022IL-DOL$18,320
Technique Installation Inc wage and hour violation2010PA-DLI$18,319
MA Home Improvement wage and hour violation2016NY-DOL$18,319
Carolina Office Relocation Experts LLC wage and hour violation2017WHD$18,318
Worthy NY Inc. wage and hour violation2013WHD$18,317
Chugach Management Services Inc.Chugach Alaska Corporationdiversifiedwage and hour violation2012WHD$18,317
Dalamares Produce, Inc. wage and hour violation2010WHD$18,317
Matheson Postal Services, Inc. labor relations violation2016NLRB$18,317
Netcom Technologies Inc. wage and hour violation2019WHD$18,317
Weinreb Management LLC wage and hour violation2017NY-DOL$18,316
Kier Enterprises, Inc. wage and hour violation2009WHD$18,315
Devito's Pizzeria, Inc. wage and hour violation2023MA-AG$18,315
Devito's Pizzeria, Inc. wage and hour violation2023MA-AG$18,315
Victor's Tires, Inc. wage and hour violation2013WHD$18,314
Centerra Sushi LLC wage and hour violation2014WHD$18,313
Deluxe Services Inc wage and hour violation2011WHD$18,312
Hillard Development Corporation d/b/a Provident Nursing Home labor relations violation2007NLRB$18,312
Wavsys LLC wage and hour violation2012WA-DLI$18,312
Magnolia Gardens Hospice, Inc. wage and hour violation2019CA-LCO$18,312
Pride Chevrolet Pontiac, Inc. wage and hour violation2013WHD$18,311
Wayne Durrence Farms, Inc. wage and hour violation2012WHD$18,311
FAMILY CIRCLE CARE, LLC wage and hour violation2019CA-LCO$18,311
Family Circle Care, Inc. wage and hour violation2019CA-LCO$18,311
Vision Apparel, Inc. wage and hour violation2018CA-LCO$18,311
LRS HEALTHCARE wage and hour violation2022IL-DOL$18,311
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$18,308
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$18,308
New Life Community Mental Health Center wage and hour violation2023CA-LCO$18,308
Merix Pharmaceutical Corp wage and hour violation2021IL-DOL$18,308
Master Dry LLC wage and hour violation2013WHD$18,307
University of Alabama A&M wage and hour violation2005WHD$18,307
NAVAL COATING, INC. wage and hour violation2021CA-LCO$18,307
All U Need Temporary Services, Inc wage and hour violation2012WHD$18,306
Manuel's Automotive Repair Center wage and hour violation2016CA-LCO$18,306
Maya Hotel, Inc.dba Comfort Suites wage and hour violation2015WHD$18,306
Adams County Health and Human Services wage and hour violation2005WHD$18,305
3D Marketing LLC wage and hour violation2014WHD$18,304
Holliday, Katherine wage and hour violation2013WHD$18,304
TBS Commercial Building Maintenance, Inc. wage and hour violation2010WHD$18,304
Lex Apparel, Inc. NewJ Apparel, Inc. wage and hour violation2023CA-LCO$18,303
Texas Building Stone, LLC wage and hour violation2011WHD$18,302
National Facility Services, Inc. wage and hour violation2010WHD$18,301
Gleaton Construction, Inc. labor relations violation2002NLRB$18,301
Anderson Environmental Contracting, LLC wage and hour violation2012WHD$18,300
Lanco Inc wage and hour violation2005WHD$18,300
GLOBAL PRODUCT MANUFACTURING C wage and hour violation2010WA-DLI$18,300
Greenscape, Inc. wage and hour violation2013WHD$18,299
Wurst City Venice, LLC wage and hour violation2018CA-LCO$18,299
Urban Outfitters, IncUrban Outfittersretailingwage and hour violation2012WHD$18,298
Lafayette County Ambulance Services, Inc. wage and hour violation2006WHD$18,298
Il Pallino Bistro Bocce Lounge wage and hour violation2021NY-DOL$18,298
MAIN HOME LLC wage and hour violation2012WHD$18,297
Myers Investigative and Security Services,Inc wage and hour violation2008WHD$18,297
The Finish Company, LLC wage and hour violation2011WHD$18,296
Texas Nursing & Rehab of Amarillo, LLC wage and hour violation2008WHD$18,295
Bill Miller Equipment Sales Inc wage and hour violation2016PA-DLI$18,295
Cactus Utility 2 LLC wage and hour violation2015WHD$18,294
COLOCO READY MIX INC. wage and hour violation2010WHD$18,294
Bright Now Dental, Inc. wage and hour violation2007WHD$18,294
Honu Management Group wage and hour violation2022MI-LEO$18,294
Honu Management Group wage and hour violation2022MI-LEO$18,294
Action Estate Sales, LLC wage and hour violation2013WHD$18,293
The Donut Hole Corporation wage and hour violation2010WHD$18,293
Crescent Hotel KC South LLC wage and hour violation2009WHD$18,293
G4 Investments, LLC wage and hour violation2016WHD$18,293
Primo Tire Shop wage and hour violation2023NY-DOL$18,293
Comfy Campers LLC wage and hour violation2023NY-DOL$18,293
Saintilus Day Care/M. Kalix and Natalie Lindor Nursery wage and hour violation2019NY-DOL$18,293
Hope for Housing, Inc. wage and hour violation2010WHD$18,292
C&L Mini Storage wage and hour violation2012MI-LEO$18,292
Associated Supermarket/JDC Food wage and hour violation2018NY-DOL$18,292
Downstream Manufacturing & Outfitters Inc wage and hour violation2018WHD$18,291
Bullock Investigation Security LLC wage and hour violation2021WHD$18,291
The Hollywood Aris, LLC dba Advanced Chiropractic Group wage and hour violation2018CA-LCO$18,291
Greaves Walker, Inc. wage and hour violation2011WHD$18,290
Synchrony Labs, LLC labor relations violation2020NLRB$18,290
Ajax Custom Grips, Inc. wage and hour violation2009WHD$18,289
Siegfried K. Pohle Masonry Contractors and Uwe Pohle Masonry Contractors as a Single Employer and/or Alter Egos labor relations violation2007NLRB$18,288
Ambika Enterprises Inc. wage and hour violation2013WHD$18,285
Glenrohan, Inc. wage and hour violation2004WHD$18,285
Sturbridge Seafood Company, LLC wage and hour violation2015WHD$18,284
Alabek Commercial Roofing Corporation wage and hour violation2013WHD$18,284
US Egg-Chandler, LLC wage and hour violation2013WHD$18,284
All Time Gas & Diesel Repair, Inc. wage and hour violation2012WHD$18,284
Buoye Honey Company Inc. wage and hour violation2012WHD$18,284
Aloha Construction & Landscape INC wage and hour violation2020WA-DLI$18,284
Zero Waste Solutions, Inc. wage and hour violation2016WHD$18,283
Joe's Old Fashion Bar-B-Que, Inc. wage and hour violation2016WHD$18,282
New Windsor Coach Diner wage and hour violation2010WHD$18,281
Buffet Palace, Inc wage and hour violation2013WHD$18,280
Four Seasons Noodles wage and hour violation2023NY-DOL$18,280
Building Services, Inc. wage and hour violation2019NY-DOL$18,280
Hampton Lady Beach Bar & Grill wage and hour violation2016NY-DOL$18,280
FM WINDOW CLEANING INC wage and hour violation2015WHD$18,279
Hugs & Kisses Daycare, LLC wage and hour violation2013WHD$18,279
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$18,279
Joe Addison, Inc. wage and hour violation2017WHD$18,278
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.