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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
Amarillo Urgent Care, LLC wage and hour violation2009WHD$17,575
B & I Hotel Management, LLC wage and hour violation2018WHD$17,575
Marios Ocean Ave LLC wage and hour violation2015WHD$17,574
Brahmani, Inc. wage and hour violation2017WHD$17,574
A Paradise for Parents Senior Care, LLC wage and hour violation2014WHD$17,574
Semper Home Loans, Inc. wage and hour violation2011WHD$17,573
J. B. Design Inc. wage and hour violation2012WHD$17,572
International Buffet NY Inc. wage and hour violation2004WHD$17,572
Meadowbrook Homes, Inc. wage and hour violation2012CA-LCO$17,572
Critical Path Inc wage and hour violation2004PA-DLI$17,571
Hana Oriental Supermarket, Inc. wage and hour violation2018WHD$17,570
Touched By An Angel LLC wage and hour violation2021CA-LCO$17,570
Fort Lee Plaza Diner LLC wage and hour violation2016WHD$17,569
Team Management, Inc. wage and hour violation2008WHD$17,569
USA Erosion, Inc. wage and hour violation2008WHD$17,568
Optimum Security Services wage and hour violation2013NY-DOL$17,568
Cruz Drywall and Painting, Inc wage and hour violation2012WHD$17,567
Lincoln Financial Group Trust Company, Inc.Lincoln Nationalfinancial serviceswage and hour violation2018WHD$17,567
Midway Fast Foods, L.P. wage and hour violation2011WHD$17,566
ATL Enterprise, Inc. wage and hour violation2017WHD$17,566
A.P. Dailey Custom Laminating Corp. wage and hour violation2011WHD$17,564
ARH TUG VALLEY HEALTH SERVICES INC wage and hour violation2020KY-DWS$17,564
Maxo Inc. wage and hour violation2010WHD$17,563
Pedro Acosta wage and hour violation2007WHD$17,563
AMERICARE HAWAII, LLC wage and hour violation2017WHD$17,563
United States Electric Corporation wage and hour violation2012WHD$17,562
Wyckoff Heights Medical Center labor relations violation2006NLRB$17,562
Cinch PR & Branding Group wage and hour violation2013WHD$17,561
Buckland Global Trade Services Inc wage and hour violation2010WHD$17,561
San He, LLC wage and hour violation2009WHD$17,561
D & G Construction Services, Inc. wage and hour violation2016WHD$17,561
Artisan House, Inc. wage and hour violation2017CA-LCO$17,561
Dentists Group of Connecticut PC wage and hour violation2011WHD$17,560
Sunrise Credit Services, Inc. Family and Medical Leave Act2005WHD$17,560
1472 Boston Road Food Corp. d/b/a Fine Fare Supermarket labor relations violation2012NLRB$17,560
Architectural Fence Plus, Inc wage and hour violation2019MA-AG$17,560
Ford Motor CoFord Motormotor vehicleswage and hour violation2022MI-LEO$17,560
Amistad Nursing and Rehabilitation Center,LLC wage and hour violation2011WHD$17,559
Staten Island Pickle Works , Inc wage and hour violation2007WHD$17,559
Dopps Construction, Inc. wage and hour violation2023CA-LCO$17,558
Lehman Brothers, Inc. wage and hour violation2007WHD$17,557
JXM, Inc. wage and hour violation2007WHD$17,557
Goodwill Industries of the Southern Rivers, I wage and hour violation2007WHD$17,557
Grand Buffet, Inc. wage and hour violation2005WHD$17,557
David J. Kusman wage and hour violation2004WHD$17,557
AMERICAN SECURITY GUARD INC. wage and hour violation2004WHD$17,556
Dearing Erection & Contracting wage and hour violation2012PA-DLI$17,556
Dearing Erection & Contracting wage and hour violation2011PA-DLI$17,556
Aposseadesse II, LLC d/b/a Massage Envy labor relations violation2018NLRB$17,556
Merrick Construction, LLC. wage and hour violation2014WHD$17,555
Dwyer's Glass Company, Inc. wage and hour violation2005WHD$17,555
Corio, Inc. wage and hour violation2004WHD$17,555
CENTENNIAL HOME CARE, INC. wage and hour violation2022CA-LCO$17,555
Pawnee Assisted Living Corp. wage and hour violation2012WHD$17,554
Garcor Garcia Contracting wage and hour violation2013WHD$17,553
La Estrella Meat Market, Inc wage and hour violation2017WHD$17,553
Twin Navi Apparel Inc. wage and hour violation2005WHD$17,552
H & N Construction Services, Inc. wage and hour violation2023CA-LCO$17,552
NYSARC, Inc. Chautauqua County Chapter wage and hour violation2004WHD$17,551
Sel Management Inc wage and hour violation2018MI-LEO$17,551
Alfa & Omega Produce Corp. wage and hour violation2015NY-DOL$17,551
Aquia Harbour,Property owners Association,Inc wage and hour violation2005WHD$17,550
Moyle Landscaping, LLC wage and hour violation2004WHD$17,550
Jimmie Crowder Excavating & Land Clearing Inc wage and hour violation2009WHD$17,549
Rocky's Tires L.C. wage and hour violation2005WHD$17,549
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2009NLRB$17,549
CFO Publishing wage and hour violation2015NY-DOL$17,549
Quality Fire Protection, Inc. wage and hour violation2009WHD$17,547
Greenruss LLC wage and hour violation2015WHD$17,547
Washington State University wage and hour violation2004WHD$17,546
Executive Court Inn & Conference Center, Inc. wage and hour violation2017WHD$17,546
OtterTail Environmental, Inc. wage and hour violation2013WHD$17,544
Raytheon Technical Services Company, LLCRTX Corporationaerospace and military contractingwage and hour violation2006WHD$17,544
Delta Electrical Contractors, Inc. labor relations violation2001NLRB$17,544
Rose's Nails & Spa wage and hour violation2013CA-LCO$17,544
AFTA Staffing LLC wage and hour violation2005WHD$17,543
Santee Modular Homes, Inc. wage and hour violation2020WHD$17,542
Max Health Medical Group, Inc. wage and hour violation2023CA-LCO$17,542
Juergen Art Glass Studio wage and hour violation2012WHD$17,541
Primi Piatti, Inc. wage and hour violation2008WHD$17,541
Cadenas-Aycock, Inc. wage and hour violation2005WHD$17,541
WCSI Skycap wage and hour violation2002WHD$17,541
Professional Systematic Securi wage and hour violation2007WHD$17,538
Joshua's, Inc. wage and hour violation2018WHD$17,538
Don's Glass & Mirror, Inc. wage and hour violation2008PA-DLI$17,537
MRI Contractors of New York, Inc. wage and hour violation2019WHD$17,537
CDL1000 wage and hour violation2021IL-DOL$17,537
Beaucoup Crawfish of Eunice, LLC wage and hour violation2012WHD$17,536
Rollin J Farms wage and hour violation2018WHD$17,536
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$17,536
Easy Turf, Inc wage and hour violation2008WHD$17,535
LDM Retail Associates, Inc. wage and hour violation2012WHD$17,534
PIP Marketing Signs and Print wage and hour violation2022NY-DOL$17,533
Nino's Pizza, Inc. wage and hour violation2013WHD$17,532
Victoria's Secret Stores, Inc.Victoria's Secret & Co.apparelwage and hour violation2005WHD$17,532
WW Contractors, Inc. wage and hour violation2017WHD$17,532
Kung ll, Inc wage and hour violation2014WHD$17,531
Reid & Gary Strickland Co. wage and hour violation2006WHD$17,531
A to Z Food Mart LLC wage and hour violation2013WHD$17,530
Pietro's Pie-sano, Inc. wage and hour violation2009WHD$17,530
V & K Trucking wage and hour violation2006WHD$17,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.