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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
Jose G. Ramirez wage and hour violation2015WHD$17,651
Hero Automotive LLC wage and hour violation2012WHD$17,651
Aspirus Ontonagon Hospital and Aspirus, Inc., a single employer labor relations violation2022NLRB$17,651
American Veterans Group Inc. wage and hour violation2013WHD$17,650
Saar's, Inc. wage and hour violation2018WHD$17,650
Grill Kabob of Montgomery, Inc. wage and hour violation2015WHD$17,649
Excel Office Services wage and hour violation2021CA-LCO$17,648
Real Soda In Real Bottles, LTD. wage and hour violation2018WHD$17,646
P R GASOLINE INC wage and hour violation2017WHD$17,646
Mayflower Seafood Restaurant wage and hour violation2012WHD$17,645
GoodNoise, LLC wage and hour violation2024CA-LCO$17,645
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$17,644
BKS, Inc. wage and hour violation2017WHD$17,644
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$17,643
Up & Down at Magda's Day Care & Dance Center wage and hour violation2010WHD$17,641
E.C. Waste Inc. d/b/a Waste Management de Puerto Rico labor relations violation2004NLRB$17,640
HELPIE KITCHEN & BATH SUPPLIER LLC wage and hour violation2023CA-LCO$17,640
Jackson's Facilities, Inc. wage and hour violation2012WHD$17,639
Don Pancho, Inc. wage and hour violation2007WHD$17,639
New Horizons School K-8 Corporation wage and hour violation2024CA-LCO$17,639
IM's Fashion Inc. wage and hour violation2008WHD$17,638
Ann Corporation wage and hour violation2007WHD$17,638
David J. Farra wage and hour violation2004WHD$17,638
Kyoto Japanese Steak House Inc. wage and hour violation2018WHD$17,638
Nicholas Construction Services, Inc. wage and hour violation2011WHD$17,636
Always Dependable, Inc wage and hour violation2016WHD$17,636
Rudy's Texas Bar-B-Q, LLC wage and hour violation2014WHD$17,635
Paxton & Ball Inc. wage and hour violation2018WHD$17,635
A.L. Installations, Inc. wage and hour violation2019MA-AG$17,635
Flexsolv Networks, Inc. wage and hour violation2013WHD$17,634
Supporting Hands, LLC wage and hour violation2010WHD$17,633
Mewbourne Oil Company wage and hour violation2016WHD$17,633
Christy Lee's Courtyard Grill. Inc wage and hour violation2015WHD$17,633
Home Financing Unlimited, Inc. wage and hour violation2021WHD$17,633
GFS Holdings Group LLC wage and hour violation2021WA-DLI$17,633
GFS Holdings Group LLC wage and hour violation2021WA-DLI$17,633
GFS Holdings Group LLC wage and hour violation2021WA-DLI$17,633
GFS Holdings Group LLC wage and hour violation2021WA-DLI$17,633
Darina Fisher & Stiven Fisher wage and hour violation2020NY-DOL$17,633
Mid-State Energy, Inc wage and hour violation2010WHD$17,632
Baystate Visiting Nurse Association and Hospice, Inc. labor relations violation2008NLRB$17,631
Biray Dalkiran DFGS America, Inc. wage and hour violation2020CA-LCO$17,631
Nu Way Investment, Inc. wage and hour violation2008WHD$17,630
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of PeaceCommonSpirit Healthhealthcare serviceslabor relations violation2012NLRB$17,630
Prauss Cleaning Corporation, Inc. wage and hour violation2008MA-AG$17,630
Manistee Hotel INC wage and hour violation2017WHD$17,630
C. Jordan Enterprises Inc. wage and hour violation2015WHD$17,629
Hurt & Hurt Restaurants, Inc. wage and hour violation2013WHD$17,629
Allied Construction Corporation wage and hour violation2012WHD$17,629
Scrap All wage and hour violation2005WHD$17,629
Urban-Betke Investments, Inc. wage and hour violation2014WHD$17,628
Washrite Inc. wage and hour violation2012WHD$17,628
C. J. V Restaurant, Inc. wage and hour violation2011WHD$17,628
Silverman Chiropractic & Rehabilitation Cente wage and hour violation2008WHD$17,628
Ruby Rose Landscape & Tree Service LLC wage and hour violation2022WHD$17,628
Tri County Nursing Services wage and hour violation2017NY-DOL$17,628
Community Care of Haywood # 1 wage and hour violation2008WHD$17,627
Klean & Kleaner wage and hour violation2013NY-DOL$17,627
Guy's Towing Service, Inc. wage and hour violation2007WHD$17,626
MARC Company, Inc. wage and hour violation2004WHD$17,626
Fitplan Technologies Inc. (USA) wage and hour violation2023CA-LCO$17,626
Triple B Corp wage and hour violation2016WHD$17,625
Parkwood Pharmacy, Inc. wage and hour violation2011WHD$17,625
Yosemite Four Seasons Vacation Rentals wage and hour violation2010WHD$17,625
Underpriced Auto Sales LLC wage and hour violation2020CA-LCO$17,625
Georges wage and hour violation2023NY-DOL$17,625
Mar-Joe Enterprises LLC wage and hour violation2013WHD$17,624
Retzer Resources, Inc. d/b/a wage and hour violation2011WHD$17,624
America's Club, Inc./Richard Geddes wage and hour violation2004WHD$17,624
FINE LINE FENCE INC. wage and hour violation2018CA-LCO$17,624
704 HTL Operating, LLC wage and hour violation2012WHD$17,623
Frank Mitchell, Inc. wage and hour violation2008WHD$17,623
AutoZone, IncorporatedAutoZoneretailingwage and hour violation2010WHD$17,622
RHC Automotive, Inc. wage and hour violation2022CA-LCO$17,622
Nexxtgen, LLC wage and hour violation2023CA-LCO$17,622
Charles Waltrip wage and hour violation2005WHD$17,621
Imperial Produce d/b/a Fresh Point labor relations violation2003NLRB$17,621
US Pipelining, LLC wage and hour violation2024WHD$17,621
Syndaver Labs, Inc wage and hour violation2016WHD$17,620
Wagshal's Market & Delicatessen, LLC wage and hour violation2003WHD$17,620
El Floridita Inc. dba Buenos Ayres Bar & Gril wage and hour violation2010WHD$17,619
Drving 101, LLC wage and hour violation2008WHD$17,619
WATERPROOF PROPERTIES II LLC wage and hour violation2019WHD$17,619
K & M Mail Services, Inc. wage and hour violation2016WHD$17,619
DeSpain Inc. wage and hour violation2010WHD$17,618
AlliecBarton Security Services LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2016WHD$17,618
Mark C. Smith, LLC wage and hour violation2017WHD$17,618
Change, Inc. wage and hour violation2017WHD$17,617
Chicory Creek Farm LLC wage and hour violation2022NY-DOL$17,617
Ricardo T Auto Repair Inc wage and hour violation2016NY-DOL$17,617
Viva Store wage and hour violation2014NY-DOL$17,617
Rockingham Toyota Dodge Nissan, Inc. wage and hour violation2016WHD$17,615
Sterling Engineering wage and hour violation2000PA-DLI$17,615
The Cash Company of Tennessee, Inc. wage and hour violation2016WHD$17,615
Dec 3, Inc. wage and hour violation2019WHD$17,615
Nacario's Home LLC wage and hour violation2013WHD$17,614
Nacario's Home LLC wage and hour violation2013WHD$17,614
Worldwide Travel Experts LLC wage and hour violation2018WHD$17,614
Bayshore Ambulance Company labor relations violation2013NLRB$17,613
Pecina's Mexican Cafe, LLC wage and hour violation2015WHD$17,612
Arganto Inc. wage and hour violation2011WHD$17,612
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.