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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
EL Molcajete, Inc. wage and hour violation2008WHD$17,446
MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2011NLRB$17,446
C & C Investors, LLC dba Food Team wage and hour violation2018WHD$17,446
One To Seven, Inc. wage and hour violation2020WHD$17,446
AGGRECON, LLC wage and hour violation2019CA-LCO$17,446
The Cobb County Community Service Board Family and Medical Leave Act2011WHD$17,444
Titan West, Inc. wage and hour violation2004WHD$17,444
LVI Environmental Services Inc. wage and hour violation2013WHD$17,443
L & D Erectors, Inc. wage and hour violation2013WHD$17,443
Container Service Corporation wage and hour violation2007WHD$17,443
Elizabethtown College Family and Medical Leave Act2008WHD$17,442
Roche Bros, Inc. wage and hour violation2006WHD$17,442
Larry's Diner, Inc. wage and hour violation2005WHD$17,442
Southern Piping Company wage and hour violation2005WHD$17,442
Siempre Tax, dba 8755 Liberty Tax Service wage and hour violation2021CA-LCO$17,442
Factory Artwear LLC wage and hour violation2019CA-LCO$17,442
Irais Fashion, Inc. wage and hour violation2019CA-LCO$17,442
Crider Americas Solar LLC wage and hour violation2013WHD$17,441
Ashley's Donuts wage and hour violation2011WHD$17,440
Arizona Institute of Medicine & Surgery, Inc. wage and hour violation2006WHD$17,440
Bradford Homesuites Intervest Limited dba wage and hour violation2004WHD$17,440
Sedeco Inc. wage and hour violation2002WHD$17,440
Hueytown Verterinary Clinic wage and hour violation2019WHD$17,440
Encore Foods Inc. wage and hour violation2022WHD$17,440
Woltz and Wachala Inc / Pasquales wage and hour violation2023NY-DOL$17,440
Drywall Dynamics, Inc. wage and hour violation2014WHD$17,438
Richard Woelber wage and hour violation2005WHD$17,438
Strictly Medical Transportation Corporation wage and hour violation2015WHD$17,438
Genesis Communications Inc wage and hour violation2018WHD$17,437
LEW Corporation wage and hour violation2018WHD$17,436
All-Met Recycling Inc. wage and hour violation2018WHD$17,436
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$17,436
Centerfire Inns, L.L.C. wage and hour violation2015WHD$17,435
Rochester Linoleum and Carpet Center Inc wage and hour violation2012WHD$17,435
Corbrilex, LLC. wage and hour violation2010WHD$17,435
All Metro Home Care Service of New York, Inc. wage and hour violation2017WHD$17,435
El Mariachi Restaurant Inc wage and hour violation2015WHD$17,435
American Auto Insurance Agency wage and hour violation2014IL-DOL$17,434
R2D Apparel, Inc. wage and hour violation2018CA-LCO$17,434
Holiday Inn-Middletown wage and hour violation2017NY-DOL$17,434
Mongo Group LLC dba Mongo Grill wage and hour violation2015WHD$17,433
Evolve Recovery Center at Millbury, LLC wage and hour violation2024MA-AG$17,431
Teresa's Restaurant Inc. wage and hour violation2011WHD$17,430
Brandi's Hope Community Services, LLC. wage and hour violation2015WHD$17,430
Simmons Prepared Foods Inc. wage and hour violation2009WHD$17,429
Adelwerth Bus Corp wage and hour violation2004WHD$17,429
Alton's Automotive Centers Inc wage and hour violation2003WHD$17,429
Haven Adult Foster Care, Inc. wage and hour violation2017WHD$17,429
Galilee Fashion Inc wage and hour violation2012WHD$17,428
IMM DEVELOPMENT, INC. wage and hour violation2023CA-LCO$17,428
Accent Care of New York wage and hour violation2015NY-DOL$17,427
Shiv Shakti, Inc wage and hour violation2018WHD$17,424
Steel Tool & Engineering wage and hour violation2014MI-LEO$17,424
CAMP KENNYBROOK INC wage and hour violation2015NY-DOL$17,424
Patty and Robert Reynolds d.b.a. wage and hour violation2011WHD$17,423
Sterling Millwork, Inc. labor relations violation2000NLRB$17,423
Sibley Auto & Farm Supply Inc wage and hour violation2011WHD$17,422
The Community Builders, Inc. wage and hour violation2010WHD$17,422
Great Lakes Landscaping & Construction wage and hour violation2014WHD$17,421
Robinson Pharma Inc. wage and hour violation2012WHD$17,421
EL TITANIC, INC wage and hour violation2009WHD$17,421
Total Care Connections Inc. wage and hour violation2013WHD$17,420
Optimum Pay, Inc. , wage and hour violation2006CA-LCO$17,420
Tower Wireless, LTD. wage and hour violation2012WHD$17,418
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$17,418
Pruneridge Enterprise LLC wage and hour violation2011WHD$17,417
National Engineering Service Corporation wage and hour violation2011WHD$17,417
FRC of Southgate, Inc. wage and hour violation2002WHD$17,417
Gulf Caribe Maritime, Inc. labor relations violation2000NLRB$17,417
Simpson Stone Company, Inc. wage and hour violation2011WHD$17,416
MOBOGO Noodle Cusine LLC wage and hour violation2018WHD$17,416
Payne Printery, Inc. labor relations violation2019NLRB$17,416
Taproom Bar and Grill LLC wage and hour violation2021MA-AG$17,416
El Mezquite Meat Market LLC wage and hour violation2009WHD$17,415
K & K Enterprises wage and hour violation2007WHD$17,415
D.L. Acton Construction Co., Inc. wage and hour violation2005WHD$17,415
Elmer IGA wage and hour violation2009WHD$17,414
NDB Soders LLC wage and hour violation2017WHD$17,414
Empire Fireworks wage and hour violation2018NY-DOL$17,413
Reza's Tower Inc. wage and hour violation2022WHD$17,412
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
D & D Coffee Shop wage and hour violation2016NY-DOL$17,411
Pat Salmon and Sons Inc. wage and hour violation2015WHD$17,410
Rocky Mountain Trucking LLC wage and hour violation2014WHD$17,410
Eckert's Rod and Custom, LLC. wage and hour violation2013WHD$17,410
Ashley Plumbing Holdings LTD wage and hour violation2011WHD$17,410
Security Fence of Arizona Inc wage and hour violation2011WHD$17,410
Dorn's Body & Paint , Inc wage and hour violation2011WHD$17,410
Bruce M. Bogun, Rulon and Ranier Munns, P.A. wage and hour violation2006WHD$17,410
HOLLAND'S LAWN CARE, INC. wage and hour violation2013WHD$17,409
Charles E. Brake Co., Inc. wage and hour violation2011WHD$17,409
Response International Group LLC wage and hour violation2010WHD$17,409
Rockland Diagnostics LLC wage and hour violation2007WHD$17,409
Franny's Landscaping wage and hour violation2003MA-AG$17,409
Erachel Board & Care Corporation wage and hour violation2019CA-LCO$17,409
B-B Chemical wage and hour violation2021IL-DOL$17,408
Michael K. M., Inc. wage and hour violation2004WHD$17,407
Illinois Central School Bus labor relations violation2013NLRB$17,407
Aperion Care Capitol, LLCAperion Carehealthcare servicesFamily and Medical Leave Act2018WHD$17,407
Psalm Investments Inc. wage and hour violation2016WHD$17,406
Securiguard, Inc. wage and hour violation2009WHD$17,406
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.