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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
Hot Dog Heaven, LLC. wage and hour violation2013WHD$18,234
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2002NLRB$18,234
Paracha Companies Inc. wage and hour violation2010WHD$18,233
Approved Roofing, LLC wage and hour violation2013WHD$18,232
MKKM, Inc. wage and hour violation2007WHD$18,232
Niederst Management, LTD wage and hour violation2011WHD$18,231
Plethora Solutions, Inc wage and hour violation2019CA-LCO$18,229
Sobr Safe Inc wage and hour violation2021MI-LEO$18,229
Newpark Resources, Inc.Newpark Resourcesindustrial equipmentwage and hour violation2015WHD$18,228
Broadband Express, Inc. wage and hour violation2004WHD$18,228
Lakemary Center, Inc. wage and hour violation2010WHD$18,227
Royal Dragon Inc wage and hour violation2009WHD$18,227
German Burke Orthodontics wage and hour violation2008WHD$18,227
Stay Dry Basement Waterproofing Inc wage and hour violation2017MI-LEO$18,226
Penmark Global Group, Inc. wage and hour violation2014WHD$18,224
Strouse Electric wage and hour violation2008PA-DLI$18,224
Roni Blanshay Designs wage and hour violation2017NY-DOL$18,224
J. Fuentes Rockwall L.P. wage and hour violation2015WHD$18,223
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$18,223
Chrebet's Inc. wage and hour violation2012WHD$18,223
Thailand Restaurant Corp wage and hour violation2020NY-DOL$18,223
Wee Care Child Care LLC wage and hour violation2017NY-DOL$18,223
LFR Court Food Co Inc. wage and hour violation2007WHD$18,221
Mariani Enterprises Inc. wage and hour violation2010WHD$18,220
Sysco Food Services of Baltimore, Inc.Syscowholesalerslabor relations violation2005NLRB$18,220
Zeno's Boardwalk Sweet Shop wage and hour violation2006WHD$18,219
Pan American Hospital labor relations violation2010NLRB$18,219
Four Truckers. Inc. wage and hour violation2008WHD$18,218
Globo Cleaners DBA Jim Dandy Cleaners wage and hour violation2018NY-DOL$18,218
Simone Politidis wage and hour violation2017NY-DOL$18,217
Cardinal Group Services, Inc wage and hour violation2015WHD$18,216
Metson Marine Services, Inc. wage and hour violation2015WHD$18,216
Jacee, Inc. wage and hour violation2011WHD$18,216
Adventure Inc. wage and hour violation2009WHD$18,216
TMI Management Systems Inc. wage and hour violation2003WHD$18,216
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$18,216
Kahn Investments, Inc. wage and hour violation2011WHD$18,215
Transitional House of Prayer wage and hour violation2019CA-LCO$18,215
Fleet Quest wage and hour violation2018MI-LEO$18,215
Work Out World wage and hour violation2010WHD$18,214
Paul Schexnayder Farms wage and hour violation2012WHD$18,213
Guy Culpepper, M.C.P.A. wage and hour violation2011WHD$18,212
Green Envy wage and hour violation2016MI-LEO$18,212
Quantun Controls Group LLC wage and hour violation2022PA-DLI$18,212
Sunnydale Home For Adults wage and hour violation2023NY-DOL$18,212
Arvind & Nayana Patel d.b.a. Boulder Motel wage and hour violation2015WHD$18,211
General Interiors labor relations violation2000NLRB$18,211
HUMAN RESOURCES CENTER, INC. wage and hour violation2010WHD$18,210
TENNESSEE VALLEY INDUSTRIAL labor relations violation2009NLRB$18,210
Global Academy Inc. wage and hour violation2013WHD$18,209
Line One Corporation wage and hour violation2012WHD$18,209
Scuba Pool Repair, Inc. wage and hour violation2003WHD$18,209
Buenavista Home At Pepperwood wage and hour violation2018WHD$18,209
Steven Rau wage and hour violation2015WHD$18,208
Hop Thanh Supermarket Inc. wage and hour violation2008WHD$18,208
Glynnis J. Lyons wage and hour violation2014WHD$18,206
E & S Diversified Services wage and hour violation2005WHD$18,205
MAT Sporting Goods wage and hour violation2023NY-DOL$18,205
Idesign Fashion, Inc. wage and hour violation2016WHD$18,204
WC Technical Services, LLC wage and hour violation2015WHD$18,204
A & K Energy Conservation, Inc. wage and hour violation2008WHD$18,203
Meadowlark Harvesting, Inc. wage and hour violation2016WHD$18,201
DFH Enterprises, Inc. d/b/a Jim's Heating and Cooling labor relations violation2019NLRB$18,201
Regency Global Transportation Group LTD wage and hour violation2012WHD$18,200
TFIC wage and hour violation2012WHD$18,200
Christian Installations Group, Inc. wage and hour violation2011WHD$18,200
International Hair Transplant Institute wage and hour violation2010WHD$18,200
Stax's Omega Diner 2, Inc. wage and hour violation2008WHD$18,200
Shearer's FoodsClayton Dubilier & Riceprivate equity (including portfolio companies)labor relations violation2012NLRB$18,200
M&R Insulation wage and hour violation2017PA-DLI$18,200
Amplifon Usa wage and hour violation2011MI-LEO$18,200
Elite Hearing Network wage and hour violation2011MI-LEO$18,200
Sonus Usa wage and hour violation2011MI-LEO$18,200
Pizza Pizazz wage and hour violation2023WA-DLI$18,200
Economic Alchemy wage and hour violation2023NY-DOL$18,200
Bajalia International Group LLC wage and hour violation2013WHD$18,199
Gateway Charter Academy wage and hour violation2013WHD$18,199
238 Security and Investigation Service, Inc. wage and hour violation2012WHD$18,199
Northern Oswego County Ambulance, Inc. wage and hour violation2008WHD$18,199
Noblehurst Farms, Inc. wage and hour violation2020WHD$18,199
Big J's Laundromat Corp wage and hour violation2017NY-DOL$18,199
International Fire Equipment Co. labor relations violation2006NLRB$18,198
Stalker Enterprises, Inc. wage and hour violation2017WHD$18,198
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2023CA-LCO$18,198
Highland Ave Family Dentistry wage and hour violation2019MI-LEO$18,198
The Arc of Baltimore, Inc. wage and hour violation2011WHD$18,197
Tradesource, Inc wage and hour violation2009WHD$18,197
Yuhshin USA, LTD d/b/a Ortech Company labor relations violation2008NLRB$18,197
Metal Clad wage and hour violation2004PA-DLI$18,197
SCC Investments, LLC wage and hour violation2020CA-LCO$18,197
J. H. Brandt & Associates Inc wage and hour violation2004WHD$18,196
Commercial Painting, Inc. wage and hour violation2012WHD$18,195
Jenkins Security Consultants, Inc. wage and hour violation2008WHD$18,195
Marbin Electrical Services, LLC wage and hour violation2011WHD$18,194
Jan's Construction Company, INC. wage and hour violation2011WHD$18,194
Choice 1 Security Systems, Inc. wage and hour violation2004WHD$18,194
Nicholas Bagshaw Company wage and hour violation2017WHD$18,194
Maintenance Unlimited Inc. wage and hour violation2019WHD$18,194
Oriental White Horse Farm Inc. wage and hour violation2017WHD$18,194
PC Contracting, Inc. wage and hour violation2016WHD$18,194
House of Hunan/MKC Corporation wage and hour violation2015WHD$18,194
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.