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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
Arigato Japanese Steak House, Inc. wage and hour violation2006WHD$18,098
Britton-Harr Construction, LLC. wage and hour violation2009WHD$18,097
Int-Ex Wall Corp. wage and hour violation2011WHD$18,096
Robert Jenkinson Nurseries wage and hour violation2006WHD$18,096
Columbus County EMS, Inc. wage and hour violation2007WHD$18,095
Spiritual Growth Christian Academy Inc wage and hour violation2014WHD$18,095
Giti Tire Manufacturing USA, Ltd.Giti Tireautomotive partsFamily and Medical Leave Act2021WHD$18,095
ALC Enterprises wage and hour violation2023NY-DOL$18,095
East of Edens, Inc. wage and hour violation2008WHD$18,094
Vallerga's Markets, Inc., labor relations violation2003NLRB$18,094
Master Janitorial Corporation wage and hour violation2015WHD$18,093
Painting America Inc. wage and hour violation2009WHD$18,092
RRA & FHF Inc. wage and hour violation2008WHD$18,092
Dunbar Armored, Inc.Brink'smiscellaneous serviceslabor relations violation2015NLRB$18,092
John P Klinkiewicz Masonry wage and hour violation2001PA-DLI$18,092
Heartland Automotive wage and hour violation2006WHD$18,090
Corbo Brothers Investment Group wage and hour violation2020CA-LCO$18,090
Sound and Vision wage and hour violation2023IL-DOL$18,090
Fleetech wage and hour violation2022IL-DOL$18,090
FLEETECH, INC wage and hour violation2022IL-DOL$18,090
Papa Rays 2, Inc. wage and hour violation2016WHD$18,089
HTOA, Inc. wage and hour violation2019CA-LCO$18,089
Westport Construction, Inc. wage and hour violation2015WHD$18,087
All Trades Concrete Construction, Inc. wage and hour violation2013WHD$18,087
Smith Properties wage and hour violation2005WHD$18,087
Solar Wolf Energy Inc wage and hour violation2022MA-AG$18,086
RJ Mechanical, Inc. wage and hour violation2023WHD$18,086
Legacy Roofing LLC wage and hour violation2017WHD$18,085
Larchmont Jeep-Eagle labor relations violation2001NLRB$18,084
Stratagem Inc. et al. benefit plan administrator violation2023EBSA$18,084
Independent Roofing Systems, Inc. wage and hour violation2009WHD$18,083
AB Tooele LLC wage and hour violation2009WHD$18,083
Lin Wa Cruises, Inc. wage and hour violation2006WHD$18,083
Metropolitan CME Church of Ensley wage and hour violation2007WHD$18,082
Anthony Mattora wage and hour violation2017WHD$18,082
Blue Water Transport LLC wage and hour violation2017WHD$18,082
Ventures and Investment Partners, Inc. wage and hour violation2017CA-LCO$18,082
2 J's Electric Inc. wage and hour violation2012WHD$18,080
Day & Zimmermann, Inc.Day & Zimmermannconstruction and engineeringlabor relations violation2005NLRB$18,080
United Helpers Care, Inc. Mosaic wage and hour violation2012WHD$18,079
Professional Recovery Systems, LLC wage and hour violation2005WHD$18,079
AAA Sprinkler Co., Inc. wage and hour violation2008MA-AG$18,079
Hen of the Wood- Waterbury, LLC wage and hour violation2017WHD$18,079
SHRY HARI, Inc. wage and hour violation2013WHD$18,077
CTS Car Top Systems, N.A.- Bowling Green, LLC labor relations violation2005NLRB$18,077
Victoria Fashion wage and hour violation2021NY-DOL$18,075
Hwy 71 Retail Inc. wage and hour violation2016WHD$18,074
Ronnie B. Trent wage and hour violation2005WHD$18,074
RDV Construction, Inc. wage and hour violation2019CA-LCO$18,073
Hut Airport Limousine, Inc. wage and hour violation2008WHD$18,072
Duffield Aluminum, Inc. wage and hour violation2008WHD$18,072
Oregon Drywall Systems, Inc. wage and hour violation2005WHD$18,072
Smokiam RV Resort and Campground LLC DBA Smok wage and hour violation2015WA-DLI$18,072
MARTORELLA LAW GROUP, INC. wage and hour violation2019CA-LCO$18,072
Advanced Combat Weapons, Inc. wage and hour violation2018CA-LCO$18,072
Virtual Home Care, Inc. wage and hour violation2015WHD$18,071
Family Dollar, Inc.Dollar Treeretailingwage and hour violation2017WHD$18,071
Fox Brick and Stone LLC wage and hour violation2013WHD$18,070
Mount St. Joseph wage and hour violation2008WHD$18,070
Lube-N-Oil, Inc. wage and hour violation2005WHD$18,069
Jb Installed wage and hour violation2011MI-LEO$18,069
Jb Supply wage and hour violation2011MI-LEO$18,069
Hinsdale and OakBrook Womens Clinic wage and hour violation2021IL-DOL$18,069
Balizza Of Aventure, Inc. wage and hour violation2005WHD$18,068
Spears Tender Touch wage and hour violation2015WHD$18,068
Gaius Apparel, Inc. wage and hour violation2016WHD$18,067
Automated Entrance Systems Co., Inc. wage and hour violation2008WHD$18,067
Olay Investments, Inc. wage and hour violation2014WHD$18,066
T's Carpets Inc. wage and hour violation2010WHD$18,065
Capitol Security Police, Inc. wage and hour violation2018WHD$18,065
Topo Trucking Enterprises, Inc. wage and hour violation2017WHD$18,065
Azteca Mexican Grill, Inc. wage and hour violation2017WHD$18,065
ADDJ LLC wage and hour violation2016WHD$18,065
Legendary Structures Inc. wage and hour violation2018CA-LCO$18,065
Ur Lata Corporation wage and hour violation2011WHD$18,064
ABC Emergency and Medical Transfer, Inc. wage and hour violation2006WHD$18,064
Chen Neighborhood Medical Center of South FL wage and hour violation2017WHD$18,064
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$18,064
ResCare, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2010WHD$18,062
Polomera's INC. wage and hour violation2006WHD$18,062
Roseland Property Company & Planned Lifestyle Services labor relations violation2011NLRB$18,062
SCC Services, Inc. wage and hour violation2020CA-LCO$18,062
Lil Duffer of Pella, Inc. wage and hour violation2003WHD$18,060
USC University Hospital labor relations violation2011NLRB$18,060
Safeland Storage III LLC wage and hour violation2017WA-DLI$18,060
Strativia LLC wage and hour violation2018WHD$18,060
Howard Robson Inc wage and hour violation2010PA-DLI$18,059
Rochester Armored Car wage and hour violation2010WHD$18,058
Tashie Restaurant Group, LLC wage and hour violation2010WHD$18,058
Vault Film, LLC wage and hour violation2021CA-LCO$18,058
Absolute Color LTD wage and hour violation2006WHD$18,057
Omni Excavators, Inc. wage and hour violation2021WHD$18,057
Ahava of California LLC wage and hour violation2009WHD$18,055
D&W Corp. wage and hour violation2009WHD$18,055
Alcorn State University wage and hour violation2014WHD$18,055
BTX Express Corp. wage and hour violation2013WHD$18,054
Groove Construction, Inc. wage and hour violation2013WHD$18,054
DH Seattle Management LLC wage and hour violation2016WHD$18,054
Southern Fish Market Inc wage and hour violation2020NY-DOL$18,054
Riverside O.P. Inc. wage and hour violation2007WHD$18,053
Anastasi Construction Company Inc wage and hour violation2005WHD$18,053
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.