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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
Sterling Medical Associates, Inc. wage and hour violation2015WHD$17,251
Swift Security, Inc. wage and hour violation2015WHD$17,250
Sydney Food LLC 138 wage and hour violation2013WHD$17,250
Tortilleria La Grande wage and hour violation2010WHD$17,250
APL Access & Security wage and hour violation2008WHD$17,250
Gerber Poultry Inc. labor relations violation2007NLRB$17,250
Durham School Services, Inc. labor relations violation2005NLRB$17,250
Albertson'sAlbertsons Companiesretailinglabor relations violation2003NLRB$17,250
Greenleaf Care Home; Angels Care Home wage and hour violation2015CA-LCO$17,250
Modern Nail Bar wage and hour violation2015CA-LCO$17,250
Balboa Island Board and Care, Inc. wage and hour violation2014CA-LCO$17,250
Discount Billiards wage and hour violation2014CA-LCO$17,250
Granite by Rafael wage and hour violation2013CA-LCO$17,250
Rodney Strong Vineyards wage and hour violation2013CA-LCO$17,250
San Diego Opera Association wage and hour violation2010CA-LCO$17,250
Lan Na Thai Cuisine wage and hour violation2009CA-LCO$17,250
American Center of Disadvantaged wage and hour violation2001CA-LCO$17,250
Infinity Group Enterprises, Inc wage and hour violation2018WHD$17,250
TVI, Inc. d/b/a Savers wage and hour violation2020MA-AG$17,250
Colonial Nissan of Medford, Inc wage and hour violation2015WHD$17,249
Crosley Enterprises wage and hour violation2010WHD$17,249
Helping Hands Health Service Corp wage and hour violation2005WHD$17,248
Jeeran, Inc. wage and hour violation2017WHD$17,248
Built Remodeling Inc. wage and hour violation2024MA-AG$17,248
Rio Grande Transit, Inc. wage and hour violation2002WHD$17,246
Piros Signs Inc. labor relations violation2015NLRB$17,246
Hou-Tex Glass & Mirror Co. labor relations violation2013NLRB$17,246
Bozzuto's, Inc.Bozzuto'swholesalerswage and hour violation2014WHD$17,245
Shoreline Ambulance Co., LLC wage and hour violation2012WHD$17,245
GGCK, Inc. wage and hour violation2004WHD$17,245
Woodcraft Inc wage and hour violation2005PA-DLI$17,245
BC Hardscapes, LLC wage and hour violation2017WHD$17,245
Seneca Security wage and hour violation2017NY-DOL$17,245
Endrizzi Contracting, Inc. wage and hour violation2015WHD$17,244
Lead Construction Service, Inc. wage and hour violation2010WHD$17,244
ARAMARK Services Management of PA, Inc.Aramarkrestaurants and foodservicelabor relations violation2007NLRB$17,244
Village Squire of McHenry, Inc. wage and hour violation2012WHD$17,243
Superior Landscape Services, Inc. wage and hour violation2008WHD$17,243
Midknight Studio Rentals, LLC wage and hour violation2019CA-LCO$17,243
Dana and Joan D'Agostino wage and hour violation2015WHD$17,242
ATGAMES DIGITAL MEDIA INC. wage and hour violation2018CA-LCO$17,241
Shine Rochdale Nail wage and hour violation2021NY-DOL$17,241
On Line Electric wage and hour violation2008WHD$17,239
Baybrook & Associates, LLC wage and hour violation2019WHD$17,239
Iron Sushi Fusion Inc. wage and hour violation2012WHD$17,237
Royal Gorge Academy, Inc. labor relations violation2008NLRB$17,237
Safe & Fresh Produce wage and hour violation2016WHD$17,237
Folson Farm Corporation wage and hour violation2008WHD$17,236
Reliable Delivery wage and hour violation2011MI-LEO$17,236
Umami Legacy LLC wage and hour violation2012WHD$17,235
Metropolitan Artificial Ltd. wage and hour violation2006WHD$17,235
Mc Fer Service Center wage and hour violation2017NY-DOL$17,234
Mascot Management Corp. wage and hour violation2012WHD$17,233
MBA Restaurant Services, LLC wage and hour violation2010WHD$17,233
La Nopalera Mexican Restaurant #9, Inc. wage and hour violation2013WHD$17,230
Painters Unlimited, Inc wage and hour violation2020WHD$17,230
Schout Bay Tavern wage and hour violation2023NY-DOL$17,230
M.K. Harvesting, Inc. wage and hour violation2018WHD$17,229
Hunt's Landscaping & Maintenance, Inc. wage and hour violation2009WHD$17,228
United Rental Highway Technologies, Inc. wage and hour violation2004WHD$17,228
Luken Communications, LLC a Tennessee Limited Liability Company wage and hour violation2021CA-LCO$17,228
Apollo Private Security Limited wage and hour violation2022CA-LCO$17,228
SunBridge Healthcare Corporation wage and hour violation2008WHD$17,227
TPM Group, LLC wage and hour violation2018WHD$17,227
Mairfab, Inc. wage and hour violation2017WHD$17,227
JMC Building Service, Inc. wage and hour violation2013WHD$17,226
T & T Dry Cleaning Corp. wage and hour violation2018NY-DOL$17,226
Granite Plus of America Corp. wage and hour violation2015WHD$17,225
Integrity Rehab Group, Inc. wage and hour violation2013WHD$17,225
Catalina's Meat Market Inc. wage and hour violation2013WHD$17,225
Eagle Carpet Restoration, Inc. wage and hour violation2013WHD$17,225
Symphony Handmade Paper, Inc wage and hour violation2014WHD$17,224
Kevin Mundy wage and hour violation2009PA-DLI$17,224
Lexington Doughmakers, LLC. wage and hour violation2016WHD$17,223
Sprain Brook Manor Nursing Home, LLC labor relations violation2011NLRB$17,223
CoreCivic, Inc.CoreCivicmiscellaneous servicesFamily and Medical Leave Act2019WHD$17,223
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$17,223
Dennis Serafini's Complete Lawn Care, Inc. wage and hour violation2014WHD$17,221
Augusta Financial, Inc. wage and hour violation2012WHD$17,221
Martines Fine Bake Shoppe LTD wage and hour violation2018WHD$17,221
ICF Panels Install LLC wage and hour violation2020NY-DOL$17,221
San Antonio Heart Hospital Group, LTD wage and hour violation2008WHD$17,219
William E. Ginzburg Dental Corporation wage and hour violation2006WHD$17,219
Angel Medical Pool, Inc. wage and hour violation2004WHD$17,219
Aroma Foods, L.L.C. wage and hour violation2018WHD$17,219
Egberts Utah, Inc. wage and hour violation2009WHD$17,218
Bais Yaakov Ohel Sarah wage and hour violation2018NY-DOL$17,218
Tekmark Global Solutions, LLC. wage and hour violation2007WHD$17,217
Quaboag Transfer, Inc. wage and hour violation2005WHD$17,217
Contractor Transport, LLC wage and hour violation2019WHD$17,217
MK House Consulting Inc. wage and hour violation2011WHD$17,216
Kourtland House, LLC wage and hour violation2017WHD$17,216
The Flippin Sweet Eateries wage and hour violation2021WHD$17,216
A Trucking wage and hour violation2008WHD$17,215
Sky Rizers Family Center, Inc. wage and hour violation2003WHD$17,215
Safeway, Inc.Albertsons Companiesretailinglabor relations violation2002NLRB$17,215
R&R Cablevision t/a Home Automation Security Plus wage and hour violation2000PA-DLI$17,215
Community Home Health Inc. wage and hour violation2012WHD$17,214
Industrical Commercial Systems Inc wage and hour violation2011WHD$17,214
Aggregate Industries USHolcim Groupbuilding materialslabor relations violation2017NLRB$17,214
Divyasoft, Inc wage and hour violation2009WHD$17,213
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.