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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
Aura Electric Inc. wage and hour violation2005WHD$17,771
JMarkk Equipment, Inc. d/b/a Bobcat of Springfield labor relations violation2009NLRB$17,771
Ajmer S, Nijjar & Karmjit Kaur dba 7-Eleven wage and hour violation2011WHD$17,770
II Ram, LP wage and hour violation2005WHD$17,770
Tasty Epress Enterprise LLC wage and hour violation2019WHD$17,770
Community Memorial Hospital of Menomonee Falls, Inc. labor relations violation2014NLRB$17,769
Lippincott Communications wage and hour violation2004WHD$17,768
Golden Eagle Apparel, Inc wage and hour violation2021CA-LCO$17,768
Almost Family IncUnitedHealth Grouphealthcare serviceswage and hour violation2016WHD$17,767
Mary Daily wage and hour violation2009WHD$17,767
Cookie Associates, Ltd wage and hour violation2012WHD$17,766
Open Door Retail Group, Inc. labor relations violation2016NLRB$17,766
Greystar Management Services, L.P. wage and hour violation2016WHD$17,765
Investment Fraud Protection Bureau wage and hour violation2022CA-LCO$17,765
Joseph J Barba Production wage and hour violation2014NY-DOL$17,765
TVO Installations, INC. wage and hour violation2016WHD$17,764
K & I Corp. and SAMAES, Inc. wage and hour violation2010WHD$17,763
Innovative Electric & Consulting, Inc. wage and hour violation2004WHD$17,763
Olvera Trucking Corp wage and hour violation2018WHD$17,763
Bridge Catering, LLC wage and hour violation2010WHD$17,762
Sunshine Roofing Inc wage and hour violation2008WHD$17,762
NSD, Inc. wage and hour violation2006WHD$17,762
Reliable Technical Services, Inc. labor relations violation2000NLRB$17,762
Care Source, LLC wage and hour violation2011WHD$17,762
VRSV One Inc wage and hour violation2021CA-LCO$17,762
RAINBOW DESIGN SERVICES, INC. labor relations violation2022NLRB$17,762
Studio Dan Meiner wage and hour violation2010WHD$17,761
Gulfeagle Supply wage and hour violation2006WHD$17,761
Spread Your Wings, LLC wage and hour violation2022CA-LCO$17,761
El Lorito, Inc wage and hour violation2015WHD$17,760
Arizona Research Center, Inc. wage and hour violation2005WHD$17,760
Maria's Priority Care wage and hour violation2004WHD$17,760
Evicore HealthcareCignahealthcare servicesFamily and Medical Leave Act2018WHD$17,760
CareCore National LLCCignahealthcare servicesFamily and Medical Leave Act2018WHD$17,760
Dental Group Of Orange County wage and hour violation2020CA-LCO$17,760
100 Randall Ave Owners Corp wage and hour violation2021NY-DOL$17,760
Weaver Heating and Air, Inc. wage and hour violation2012WHD$17,759
Lucky Farms, Inc. wage and hour violation2012WHD$17,759
Mech-Tech College, LLC wage and hour violation2010WHD$17,759
Double E LLC wage and hour violation2004WHD$17,759
Akal Security, Inc.Akal Securitymiscellaneous serviceslabor relations violation2019NLRB$17,759
T M Holding, Inc. wage and hour violation2012WHD$17,758
Fastenal CompanyFastenalretailingwage and hour violation2013WA-DLI$17,758
Beer World wage and hour violation2020NY-DOL$17,758
Reliable Electric wage and hour violation2019NY-DOL$17,758
Manuela C. Orduno wage and hour violation2012WHD$17,757
Mann Debris Services, Inc wage and hour violation2014WHD$17,757
Austin Star, Inc. wage and hour violation2009WHD$17,756
Fidelis Lending Group, LC wage and hour violation2006WHD$17,756
Scotty Restaurant wage and hour violation2020NY-DOL$17,756
Telemed, Inc. wage and hour violation2014WHD$17,755
Buriito House 4 LLC wage and hour violation2017WHD$17,755
Weyant Landscaping, Inc. wage and hour violation2017WHD$17,755
Nextech Construction, Inc wage and hour violation2021CA-LCO$17,754
Point Lookout Clam Bar, Inc. wage and hour violation2005WHD$17,753
Eugenia Kim, Inc wage and hour violation2004WHD$17,753
Kelco Contracting, LLC wage and hour violation2014WHD$17,752
Open Peak, Inc. wage and hour violation2016WHD$17,751
Hepco Drywall & Painting Contractors, Inc. wage and hour violation2010WHD$17,750
Monroy, Brenda wage and hour violation2008WHD$17,750
A. Aaron Lawhorn and Associates, Inc. wage and hour violation2007WHD$17,750
Ovidio Garza Garza wage and hour violation2013CA-LCO$17,750
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013CA-LCO$17,750
Ipho Vietnamese Noodle wage and hour violation2011CA-LCO$17,750
Ariel Ceribe Insurance Broker wage and hour violation2007CA-LCO$17,750
Mexico Lindo wage and hour violation2003CA-LCO$17,750
Mexico Lindo wage and hour violation2003CA-LCO$17,750
Eastern Health Center wage and hour violation2001CA-LCO$17,750
Intriv Inc. wage and hour violation2016WHD$17,750
Sunrise Tap employment discrimination2021IA-CRC$17,750
Mcdonald Modular Solutions 4D Building wage and hour violation2021MI-LEO$17,750
North Jesey Developmental Center wage and hour violation2013WHD$17,749
Island Health Care Limited Partnership wage and hour violation2022WHD$17,749
Hyman Plumbing Company wage and hour violation2015WHD$17,748
Triage Partners L.L.C. labor relations violation2017NLRB$17,748
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$17,748
Bentley Durham wage and hour violation2014WHD$17,747
OSI Industries, LLCOSI Groupfood productsFamily and Medical Leave Act2009WHD$17,746
Beaver Dam Ford, LLC wage and hour violation2013WHD$17,745
Ibarras Meat Market Ltd. wage and hour violation2005WHD$17,745
KaneLee Landscapes, LLC wage and hour violation2017WHD$17,745
Kehoe Designs, Inc. wage and hour violation2005WHD$17,744
Imperial Aluminum-Minerva LLCImperial Groupmetalslabor relations violation2010NLRB$17,744
Janette Montalvo wage and hour violation2013WHD$17,744
Vision-Sciences, Inc. wage and hour violation2007WHD$17,743
Wok Teriyaki II wage and hour violation2009WA-DLI$17,743
Drive Thru Vapors LLC wage and hour violation2015WHD$17,742
Homefirst Services of Santa Clara County wage and hour violation2019CA-LCO$17,742
Eckhart Construction, Inc. wage and hour violation2004WHD$17,741
Cond Enterprises, Inc. wage and hour violation2016WHD$17,741
Stranded Media, LLC wage and hour violation2022CA-LCO$17,741
Joseph Donio Farms wage and hour violation2015WHD$17,740
J & E Associates wage and hour violation2008WHD$17,740
CR Trucktrans wage and hour violation2022CA-LCO$17,740
Papa John's PizzaPapa John's Internationalrestaurants and foodservicewage and hour violation2018NY-DOL$17,740
BECKMAN MOTORS, INC. wage and hour violation2016WHD$17,738
Nutrishop NM wage and hour violation2013WHD$17,738
Subway Systems, Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2007WHD$17,738
La Feria Restaurant Inc. wage and hour violation2009WHD$17,737
South Bay Restaurant Group wage and hour violation2004WHD$17,737
Louie Liu a/k/a Bao Zhi Liu wage and hour violation2017NY-DOL$17,737
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.