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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
Divyasoft, Inc wage and hour violation2009WHD$17,213
Horizon Contracting Co. d/b/a Downey Construction, Inc. labor relations violation2006NLRB$17,213
Horizon Contracting Corp., LLC labor relations violation2006NLRB$17,213
Vidal Garcia wage and hour violation2018WHD$17,212
Custom Coatings & Finishes wage and hour violation2020CA-LCO$17,212
Dhaksha Technologies, Inc. wage and hour violation2012WHD$17,211
R Transport Inc wage and hour violation2018WA-DLI$17,211
Sanchez Creative Construction wage and hour violation2023NY-DOL$17,211
Ruby's Inn, Inc. wage and hour violation2013WHD$17,210
Family Tyes wage and hour violation2004WHD$17,210
Ross Stores Inc.Ross Storesretailingemployment discrimination2012DOJ_RIGHTS$17,209
Castle Carpet, Inc. wage and hour violation2020CA-LCO$17,209
ARR Ibarra LLC wage and hour violation2012WHD$17,208
Clermont Triad wage and hour violation2008WHD$17,208
Holcomb Behavioral Health Systems wage and hour violation2005WHD$17,208
The Wave Cafe wage and hour violation2016CA-LCO$17,207
Advantage Landscape Hawaii, Inc. wage and hour violation2014WHD$17,206
RB Paint and Body Center, Inc. wage and hour violation2012WHD$17,206
Nasary Enterprises Inc wage and hour violation2023NY-DOL$17,206
Poon Kee Inc wage and hour violation2017NY-DOL$17,206
Express Business Service, LLC. wage and hour violation2013WHD$17,205
Elite Painting, Inc. wage and hour violation2009WHD$17,205
MJ Wooly Corporation wage and hour violation2016WHD$17,205
Shannon Brothers Tile Inc. wage and hour violation2014WHD$17,204
Mancuso Country Auto Inc. d/b/a wage and hour violation2011WHD$17,204
Mariscos Altamar LLC wage and hour violation2011WHD$17,204
Robert J. Kelly, D.D.S. & Associates, P.A. wage and hour violation2005WHD$17,204
United Health Care of North Carolina and HRDirect, Inc., A Single Employer labor relations violation2005NLRB$17,204
Lawnwood Regional Medical Center labor relations violation2002NLRB$17,204
KISWEL INC wage and hour violation2013KY-DWS$17,204
FT Supermarket Services Inc wage and hour violation2008WHD$17,203
S.K.A. Inc. wage and hour violation2017WHD$17,203
Dentistry for Health NY Dr. Reid Winick wage and hour violation2020NY-DOL$17,203
Red Rose Inn and Suites wage and hour violation2012WHD$17,201
Greg Zimmerman Construction labor relations violation2007NLRB$17,200
Denso Manufacturing, Inc.Densoautomotive partslabor relations violation2003NLRB$17,200
Binion's Horseshoe Hotel & Casino labor relations violation2002NLRB$17,200
YCK Custom Builder wage and hour violation2012CA-LCO$17,200
DXC Technology Services LLCDXC Technologyinformation technologywage and hour violation2020WA-DLI$17,200
Mirbeau Boston-South LLC wage and hour violation2023MA-AG$17,200
River Oaks Marathon wage and hour violation2011MI-LEO$17,200
JAM GROCERY INC. wage and hour violation2023CA-LCO$17,200
Republic National Industries of TX, LP wage and hour violation2012WHD$17,199
Prechel Farms General Partnership wage and hour violation2010WHD$17,198
Dry Clean Super Center, LLC wage and hour violation2018WHD$17,197
Engineering & Electronic Devices Inc. wage and hour violation2019CA-LCO$17,197
Horizone Health Corp. wage and hour violation2016WHD$17,196
Assurance Operations Corporation wage and hour violation2013WHD$17,196
L & L Restoration/Stone Masonry, LLC wage and hour violation2016WHD$17,195
Carr Finishing Specialties, Inc., G.P.C. Construction, Inc., and Northeast Industrial Siding, Inc., labor relations violation2015NLRB$17,195
Shiny Car Wash wage and hour violation2020NY-DOL$17,195
American Sanjiang Bio-Fountain Inc. wage and hour violation2013WHD$17,194
Scottsdale Casa de Paradise, LLC wage and hour violation2012WHD$17,194
The Regional Medical Center at Memphis Family and Medical Leave Act2012WHD$17,194
M & R Consultants Corporation wage and hour violation2000WHD$17,193
Jackson Rock Springs Stages, Inc. wage and hour violation2014WHD$17,193
General Motors/ AerotekGeneral Motorsmotor vehicleslabor relations violation2011NLRB$17,193
California Waste Solutions, Inc. labor relations violation2005NLRB$17,193
Eastport Associates, Inc. employment discrimination2008NY-DHR$17,193
Angelos Pizzeria and BBQ wage and hour violation2018NY-DOL$17,193
Pizzati Construction LLC wage and hour violation2009WHD$17,192
Karen Zapata wage and hour violation2014NY-DOL$17,191
CRSI, Inc. wage and hour violation2016WHD$17,190
Farol's Manor-SF wage and hour violation2013WHD$17,190
Tropical Mini Market Corp. wage and hour violation2018MA-AG$17,189
Kayem Food, Inc. labor relations violation2003NLRB$17,188
Chez Natalie, LLC wage and hour violation2018WHD$17,187
CABLE ENGINEERING INC wage and hour violation2000KY-DWS$17,185
GCT Restaurant LLC wage and hour violation2018WHD$17,184
Statewide Protection Services, Inc. wage and hour violation2002WHD$17,183
American Senior Communities LLCAmerican Senior Communitieshealthcare serviceswage and hour violation2021WHD$17,183
Whitestone South, Inc. wage and hour violation2013WHD$17,182
Asian Panda Corporation wage and hour violation2011WHD$17,182
Peak to Valley, Inc. wage and hour violation2020CA-LCO$17,182
Taqueria El Aragan wage and hour violation2011WHD$17,181
REHABCARE GROUP OF CALIFORNIA, LLC D/B/A REHABCARE labor relations violation2015NLRB$17,181
Bargain Buys Inc wage and hour violation2013WHD$17,180
Silver Creek Manor, Inc. wage and hour violation2013WHD$17,180
BWK Drive-ins Trickum Rd.and 92 wage and hour violation2010WHD$17,180
Makino Chaya Aiea, Inc. wage and hour violation2009WHD$17,180
McHarry Enterprises Inc wage and hour violation2017WHD$17,179
JB Brickworks Inc. wage and hour violation2006WHD$17,178
Precision Fencing, LLC wage and hour violation2014WHD$17,176
A D P P Enterprise Co wage and hour violation2006WHD$17,176
International Restaurant Services, Inc. wage and hour violation2005WHD$17,176
Don Rico Pollo Restaurant wage and hour violation2017NY-DOL$17,176
CDS Contractors Inc wage and hour violation2018WHD$17,175
Pahrump Cafe No 2.Corp wage and hour violation2011WHD$17,174
Associated Contractors & Design, Inc. wage and hour violation2004WHD$17,174
MSM Meats & Country Store wage and hour violation2015WHD$17,174
Furniture Deals NY/Quality Furniture Greenwood Lake wage and hour violation2020NY-DOL$17,174
Historic Renovations LTD wage and hour violation2010WHD$17,173
Rudel Family Limited Partnership wage and hour violation2006WHD$17,173
Hotel Ava, LLC wage and hour violation2018WHD$17,173
Ormeida Enterprise LLC wage and hour violation2017WHD$17,173
Dingman Group Ltd wage and hour violation2021NY-DOL$17,173
Nationwide Mechanical Services, Inc wage and hour violation2011WHD$17,172
Wilson Brothers Foods, Inc. wage and hour violation2010WHD$17,172
ASE Telecom & Data, Inc wage and hour violation2010WHD$17,172
BON APPETITE HOSPITALITY GROUP wage and hour violation2018CA-LCO$17,172
McCutcheon Enterprises, Inc. wage and hour violation2014WHD$17,171
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.