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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
Nidhi Lodging LLP wage and hour violation2015WHD$17,486
All Commercial Floors, Inc wage and hour violation2013WHD$17,486
Defense Support Services, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2011WHD$17,486
Stand Up Paddle Sports wage and hour violation2013CA-LCO$17,485
Butler Poultry Services wage and hour violation2020NY-DOL$17,485
Home Delivery Service wage and hour violation2014NY-DOL$17,484
A.L. Grading Contractors, Inc. wage and hour violation2012WHD$17,483
Emma Collins wage and hour violation2008WHD$17,483
Victory Greens wage and hour violation2004WHD$17,483
American Healthcare Associates, d/b/a Hallmark Center labor relations violation2002NLRB$17,482
Sunaire House, Inc. wage and hour violation2013WHD$17,479
Green Thumb Farms, Inc. wage and hour violation2017WHD$17,479
Biotest Pharmaceuticals Corporation labor relations violation2018NLRB$17,479
Ranellone Inc. wage and hour violation2012WHD$17,478
Flavors of Italy, Inc. wage and hour violation2010WHD$17,478
Mary McLeod Bethune Day Nursery Inc wage and hour violation2013WHD$17,477
Green Manor Rest Home, Inc wage and hour violation2011WHD$17,477
Green Ridge Health Care Center, LLC wage and hour violation2010WHD$17,477
C & D Sheet Metal, Inc. wage and hour violation2010WHD$17,477
Charley's Restaurant, Inc. wage and hour violation2010WHD$17,477
Kens Enterprises, Inc. wage and hour violation2004WHD$17,477
Sheepshead Health Care Management LLC wage and hour violation2019NY-DOL$17,477
Leonardo M. Rodriguez wage and hour violation2015WHD$17,476
Altech Star, Inc. wage and hour violation2010WHD$17,476
Beau-Cal, INC wage and hour violation2014WHD$17,475
Win Da Fashion Inc. wage and hour violation2007WHD$17,475
Millennium Superstore Ltd. wage and hour violation2006WHD$17,475
Setpoint Systems Inc. employment discrimination2018DOJ_RIGHTS$17,475
Caregiver Consultants #3353 wage and hour violation2004WHD$17,474
OV Inc wage and hour violation2021IL-DOL$17,474
Toby's Concession Services, Inc wage and hour violation2010WHD$17,473
Youth Services Agency of Pennsylvania wage and hour violation2009WHD$17,473
Simply Thai USA, Inc. wage and hour violation2008WHD$17,473
Sherman Industries, Inc. wage and hour violation2005WHD$17,473
La Barata wage and hour violation2016CA-LCO$17,473
Lenco Lab wage and hour violation2023NY-DOL$17,473
DDL Tires wage and hour violation2023NY-DOL$17,473
West Coast Transportation wage and hour violation2013WHD$17,472
Thomson Tax & AccountingThomson Reutersinformation technologywage and hour violation2008WHD$17,472
BARNES DISTRIBUTION labor relations violation2004NLRB$17,472
AMGJ Enterprises Inc. wage and hour violation2019WHD$17,472
Dmitriy & Co wage and hour violation2020NY-DOL$17,472
Heriberto Gonzalez Chaparro wage and hour violation2002WHD$17,471
Alpert & Alpert Iron and Metal labor relations violation2011NLRB$17,471
Owen & Tara McCann wage and hour violation2023MA-AG$17,471
Casual Elegance Enterprises, Inc. wage and hour violation2011WHD$17,470
Nantucket Island Management, LLC wage and hour violation2011WHD$17,470
PS Info Tech, LLC wage and hour violation2004WHD$17,470
Industrial Facility Maintenance LLC wage and hour violation2017WHD$17,470
18th Street Deli, Inc. wage and hour violation2015WHD$17,468
Belfor USA, Inc. wage and hour violation2005WHD$17,467
C.O. Enterprises Premier, LLC dba Agency 2.0 wage and hour violation2022CA-LCO$17,467
EcoReco Corporation (U.S.A.), wage and hour violation2001CA-LCO$17,467
Kelly Services, Inc.Kelly Servicesbusiness serviceswage and hour violation2009WHD$17,466
C&C Landscape Contractors, Inc. wage and hour violation2006WHD$17,466
Organilife Of Michigan wage and hour violation2020MI-LEO$17,466
FD Studios Inc. wage and hour violation2024CA-LCO$17,466
ONE SOURCE labor relations violation2001NLRB$17,465
Hearthside Food Solutions, LLCHearthside Food Solutionsfood productswage and hour violation2013WHD$17,464
CVM LLC wage and hour violation2014WHD$17,463
Bay Flats Inc wage and hour violation2013WHD$17,463
Bowser's Gulf Services wage and hour violation2016WHD$17,462
Intrawest Colorado; Snowshoe Mountain Inc. wage and hour violation2005WHD$17,462
Hapanowicz Bros Market, Inc. wage and hour violation2005WHD$17,462
Memphis Contract Packaging, Inc. wage and hour violation2004WHD$17,462
APEX Primary Care Inc. wage and hour violation2014WHD$17,461
Atwells Group Inc. wage and hour violation2006WHD$17,461
West Michigan Janitorial & Supply Co., Inc. wage and hour violation2004WHD$17,460
YASHXANA LLC wage and hour violation2018CA-LCO$17,460
Sun Hospitality, Inc. wage and hour violation2015WHD$17,459
Laredo Gonzalez Auto Parts wage and hour violation2004WHD$17,458
Carolina Pool Management, Inc. wage and hour violation2017WHD$17,457
Matrix Limos Com Inc / Matrix Car & Limousine Inc wage and hour violation2020NY-DOL$17,457
R & R Recycling wage and hour violation2010WHD$17,456
P & P Transportation Services Inc wage and hour violation2022MI-LEO$17,456
Mohamad Abul-Fielat DDS Inc. wage and hour violation2013WHD$17,455
Management Solutions, Inc. wage and hour violation2007WHD$17,455
HOLISTIC CARE GROUP, L.L.C. wage and hour violation2019CA-LCO$17,455
HTOA, Inc. wage and hour violation2019CA-LCO$17,454
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$17,454
AP Design & Remodel Corp. wage and hour violation2023CA-LCO$17,454
Restored Construction Corp. wage and hour violation2005WHD$17,453
BCS Cuyahgoa, LLC wage and hour violation2004WHD$17,453
Alternatives Behavioral Health LLC wage and hour violation2018CA-LCO$17,453
The Hollywood Aris, LLC dba Chiromed wage and hour violation2018CA-LCO$17,453
Legacy Protective Services, Inc. wage and hour violation2013WHD$17,452
Innovative Stone Design, Inc. wage and hour violation2018WHD$17,452
UZ Trans Inc. wage and hour violation2014WHD$17,451
Jorge Ramon Centurion wage and hour violation2020NY-DOL$17,451
Columbia Fruit Management, LLC wage and hour violation2011WHD$17,450
Indian Farms Incorporated wage and hour violation2008WHD$17,450
J. Mario Velasquez, DDS, P.C. wage and hour violation2005WHD$17,450
Mid Atlantic wage and hour violation2023NY-DOL$17,450
Ozark Mountain Vacation Services, LLC wage and hour violation2010WHD$17,448
Cooper Air Freight Service, Inc. wage and hour violation2007WHD$17,448
Forks Outfitters, Inc. wage and hour violation2017WHD$17,448
Abigail House of Nursing & Rehabilitation LLC wage and hour violation2022WHD$17,448
Commercial Services, LLC wage and hour violation2008WHD$17,447
Consolidated Services of North America, LLC wage and hour violation2018WHD$17,447
Temp Staff Solutions Inc. wage and hour violation2021CA-LCO$17,447
EL Molcajete, Inc. wage and hour violation2008WHD$17,446
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.